Whale movements
Last update: 15.09.2026 22:18:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 10:44:39 |  |
199 BTC | $ 9 333 653 | (unknown) | (unknown) |
| Type: transfer | From: 3FfNAgfnzurcNs4B7t5kCc8xNRXxajKJuv | To: bc1q30qhsskksdv4wr4m286pls2ax5cnn6hc0u6aed | |||
| 05.01.2022 10:44:39 | |
352 BTC | $ 16 529 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fph3kx7h523r4u0zkfc6uruuu4vthcp29gexx | To: bc1q97z0d4ahxmzgh9ctz47j6x3w9q63wnd6zqsg4l | |||
| 05.01.2022 10:44:39 | |
213 BTC | $ 9 989 121 | (unknown) | (unknown) |
| Type: transfer | From: 3DntTynT4RG7od6fjZveHn6MabruB1htgk | To: bc1q4jzp8tjgjqn2yw4guftqrhh4r3hdyfe6nc2tcq | |||
| 05.01.2022 10:44:39 | |
149 BTC | $ 7 011 423 | (unknown) | (unknown) |
| Type: transfer | From: 3NX8jZPLBZdKi8UDK9mLfDkHof1VuESp7Z | To: 38mEc1usdNvCVvPuuquuqp6csQN6S8GbSm | |||
| 05.01.2022 10:44:39 | |
148 BTC | $ 6 922 721 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd4mVv1Jsx2cQBF9yXUmdgh8JwryDizYC | To: 3Evhez5ExFWLxSrBYcyV8WrrfBfZ3YSccT | |||
| 05.01.2022 10:44:39 | |
371 BTC | $ 17 388 676 | (unknown) | (unknown) |
| Type: transfer | From: 31vW7QmrM3Z5Q2XJyNWN7ZtwjsQ5dEfhaV | To: bc1qasjeqgy0x8wknj43zl2neljhph532zhdtvsgsx | |||
| 05.01.2022 10:44:39 | |
350 BTC | $ 16 416 707 | (unknown) | (unknown) |
| Type: transfer | From: 383F2HUaWKMzgXPoQgUYSwnMY4pikkPEpG | To: bc1qsnx9wklymd8prerns4rrhtsg2v05xyzkqrfxjl | |||
| 05.01.2022 10:44:39 | |
286 BTC | $ 13 416 739 | (unknown) | (unknown) |
| Type: transfer | From: 37K7FRxLNavuVgbKepx5viyTyzb4mSpxdR | To: 32SbAf4it8TwN9VeGZ7n6wCdG3kiLyNXyi | |||
| 05.01.2022 10:44:39 | |
317 BTC | $ 14 864 691 | (unknown) | (unknown) |
| Type: transfer | From: 3B6APyDos97PPtTxcfyY7nde9FeK6X8Fuf | To: 3FjHTrVj8mp6n8UqUd4vQau5FetVHM8cVn | |||
| 05.01.2022 10:44:39 | |
129 BTC | $ 6 050 987 | (unknown) | (unknown) |
| Type: transfer | From: 3Azi3DBomt5rYXJE6TD7CLP5DnVLQZUNV3 | To: 364Gy4WRad7Brfe1zmzqA1Bdk5uBvPYxGE | |||
| 05.01.2022 10:44:39 | |
133 BTC | $ 6 235 107 | (unknown) | (unknown) |
| Type: transfer | From: 3LHkW8U3i6F5Ao6do45QmAznqhGji4sXzg | To: bc1qwtecy8ef4el7u2cwng3krfqr2mfpqxrqnvmk6s | |||
| 05.01.2022 10:44:39 | |
154 BTC | $ 7 243 607 | bitbank (other) | (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: 3MwvXdECoGJYsuiLjfKxwyr47FXgWgeTeT | |||
| 05.01.2022 10:44:39 | |
132 BTC | $ 6 191 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3uut39q2gt0f5y036672svh0tanpe6g2fk4d0 | To: bc1q4ygccpfmzdtlwu25v54qhks32ezq2pryzw0mnw | |||
| 05.01.2022 10:44:39 | |
151 BTC | $ 7 093 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjhmdygh9xjcpceypdqckje8pccjxn9740n5yrssaada8dv4arns2utcpn | To: bc1qm67ytgtds92mpa338v7mwr05f9annhmrqv3fn58e3e9m65x5fpds6zkglj | |||
| 05.01.2022 10:44:39 | |
128 BTC | $ 5 990 276 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 05.01.2022 10:44:39 | |
299 BTC | $ 14 028 508 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 05.01.2022 10:40:45 |  |
8 179 848 USDT | $ 8 179 848 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TFSb7Zf2GzgA1n3HDu38X4RtMVRKEipsGU | |||
| 05.01.2022 10:40:15 |  |
35 455 284 USDT | $ 35 455 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.01.2022 10:32:33 | |
9 851 427 USDT | $ 9 851 427 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.01.2022 10:33:18 | |
6 199 991 USDT | $ 6 199 991 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.01.2022 10:33:15 | |
7 003 268 USDT | $ 7 003 268 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.01.2022 10:32:08 |  |
35 000 BNB | $ 18 014 892 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||
| 05.01.2022 10:29:37 | |
300 000 LINK | $ 7 822 034 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 05.01.2022 10:10:03 | |
3 990 ETH | $ 15 243 764 | (unknown) | (unknown) |
| Type: transfer | From: e12c1b0206cba891855b4f434f1bc5e93be952fd | To: da8c1e9fcdfc9d7a4c015ca8e42e530b1c4a628a | |||
| 05.01.2022 10:08:30 | |
30 000 000 USDC | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: f9437547f7259076de124a18c94bb4591e605c30 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 05.01.2022 10:05:35 | |
45 451 876 USDT | $ 45 451 876 | (unknown) | (unknown) |
| Type: transfer | From: 4cc1469e59837380b478efe1ce238fc2d6eb2052 | To: cc242d6d8eed65aa3a243e16bc1a809f85744c70 | |||
| 05.01.2022 09:59:45 | |
244 BTC | $ 11 473 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y6v90lcpyha2sk60vxukwppct2yem0ntck5ttwh766cj4gxlptsf0cq5l | To: bc1qph58ufzcedj4m6m0q0dynk90h2qhkkk4v84vuc23859wejjgzhqq36k6t0 | |||
| 05.01.2022 09:57:51 | |
112 BTC | $ 5 263 242 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 05.01.2022 09:57:51 | |
116 BTC | $ 5 456 225 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr3ua27J6yGQwAgukbgPWjGGnSh5mQEhw | To: 31nWuSpcV1d62iYQ5z7gUQGAJUDgh1Ljdu | |||
| 05.01.2022 09:57:51 | |
119 BTC | $ 5 569 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt7x96wuhptac5dzmj3zht3z8qvpfvgc58swls | To: 3NwpRfBXBNNL6hTJtRFjXPako9A7Eyupjn | |||
| 05.01.2022 09:57:51 | |
150 BTC | $ 7 026 599 | (unknown) | (unknown) |
| Type: transfer | From: 31h2Pf5zWLsomMCga6PttpR1rPCpRcKKjV | To: 3NX8jZPLBZdKi8UDK9mLfDkHof1VuESp7Z | |||
| 05.01.2022 09:57:51 | |
114 BTC | $ 5 367 808 | (unknown) | (unknown) |
| Type: transfer | From: 3KN1k9M51WuB1vHrMFod6KXuDFGmENWZgh | To: bc1qvzt0atsw8ryeft5tk6gtrvpqmwtxfy798apm5n | |||
| 05.01.2022 09:57:51 | |
129 BTC | $ 6 080 211 | (unknown) | (unknown) |
| Type: transfer | From: 3QMMLeNxoU9oSoh9A4wZePibSzmji8Q8Tk | To: 32YDAEwggiqyVCUbm3B124E7pocMd8fVKi | |||
| 05.01.2022 09:57:51 | |
133 BTC | $ 6 248 292 | (unknown) | (unknown) |
| Type: transfer | From: 3HTfEYmX1QiCDQWiJvTE8qNw8M8HiPkd3T | To: 3LHkW8U3i6F5Ao6do45QmAznqhGji4sXzg | |||
| 05.01.2022 09:57:51 | |
148 BTC | $ 6 937 689 | (unknown) | (unknown) |
| Type: transfer | From: 38433kGY9YAq2wb9BfV5Mh9R1ZQrCDyJpe | To: 3Cd4mVv1Jsx2cQBF9yXUmdgh8JwryDizYC | |||
| 05.01.2022 09:57:51 | |
168 BTC | $ 7 875 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh2PgtLTjR6A4JD8ze4D4mdZ8E1gEATBa | To: 3CE1bgp28eRYK4quHgvvVAmijc8Sqg5pvP | |||
| 05.01.2022 09:57:51 | |
136 BTC | $ 6 395 718 | (unknown) | (unknown) |
| Type: transfer | From: 33MhfiCj67TEX74N1Z2gGUUgQb9MN7eBAB | To: 3HGYN5cdVK8L15dcxGgu4BcrKstZDE8GhC | |||
| 05.01.2022 09:57:51 | |
195 BTC | $ 9 154 798 | (unknown) | (unknown) |
| Type: transfer | From: 37jz6BDtM4xhCosEKQeH4m1Tg4dj9mf16r | To: 3JWB4Bxc9sTfnM17ETWE7nSGYpUsCXwPTr | |||
| 05.01.2022 09:57:51 | |
135 BTC | $ 6 324 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FPVFjsYDtujEAZo7M6FTfMGGcHTyqvQ7Z | To: 33Hvz7usVF7oPhfXcPvhSEbrybqcmaeMhs | |||
| 05.01.2022 09:57:51 | |
195 BTC | $ 9 182 624 | (unknown) | (unknown) |
| Type: transfer | From: 33dcBUmpWEbBZkh1VuxCQwGLtnBD2rhBvb | To: 3M5YdFS7HhVwwbdQP2y4W8ZNpwku6MRKXH | |||
| 05.01.2022 09:57:51 | |
129 BTC | $ 6 079 901 | (unknown) | (unknown) |
| Type: transfer | From: 3LWCAUtKftH2jo7Njqh5sj3mjsu2xZVtxS | To: 3Azi3DBomt5rYXJE6TD7CLP5DnVLQZUNV3 | |||
| 05.01.2022 09:57:51 | |
117 BTC | $ 5 477 597 | (unknown) | (unknown) |
| Type: transfer | From: 3NjCWBrXhxcyDvCGA8hYXp6KUSdidRmkVz | To: bc1qmkmc4kt4d6ev9854r5zslzmzkng7k4vm8lph2k | |||
| 05.01.2022 09:57:51 | |
121 BTC | $ 5 688 310 | (unknown) | (unknown) |
| Type: transfer | From: 3CuLt8T4kzkyX7FPP9qVK68YYtgAmyuwh4 | To: 3NTaUeYoaMS32fdfpyUisK3cEmP4GpJpH5 | |||
| 05.01.2022 09:57:51 | |
131 BTC | $ 6 134 701 | (unknown) | (unknown) |
| Type: transfer | From: 3JA66DEhTLhmj3gzNqWJTTsCoEtnrshd1d | To: bc1q2ht0w94xnsz2xhsuhyl5c5yskwuaggpdfeq4a0 | |||
| 05.01.2022 09:57:51 | |
188 BTC | $ 8 829 196 | (unknown) | (unknown) |
| Type: transfer | From: 33ELRGnCp6ADJP2FtCrFwWLCxf6SigHk3a | To: 3Li2ZezR5rdGuD3f7AmnrKnqERLP7qf3xV | |||
| 05.01.2022 09:57:51 | |
186 BTC | $ 8 737 926 | (unknown) | (unknown) |
| Type: transfer | From: 3P4HDucSExSRjX5WzNQrxeRVEQNXtPuxpN | To: 32t643owuChWtdLrQTHvZkZ1W4MkKgbWbZ | |||
| 05.01.2022 09:57:51 | |
175 BTC | $ 8 227 619 | (unknown) | (unknown) |
| Type: transfer | From: 39KKQ9WzcVGYMEKNqmU5rfAWQaYpMJUDBM | To: bc1qc46pewxwa27tsgehhvy2fcxep3e6fs9s5ds8mn | |||
| 05.01.2022 09:57:51 | |
147 BTC | $ 6 927 770 | (unknown) | (unknown) |
| Type: transfer | From: 3NAdJy5cmL57qmkPsHw18MmMP7tFsi9npt | To: 3JFvNR18ka5AbaUCRXRSrt5JRqJo8n8c28 | |||
| 05.01.2022 09:57:51 | |
174 BTC | $ 8 164 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.01.2022 09:57:51 | |
174 BTC | $ 8 165 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||