Whale movements
Last update: 15.09.2026 22:19:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 09:57:51 |  |
178 BTC | $ 8 384 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.01.2022 09:57:51 | |
132 BTC | $ 6 213 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jqa6rhjrtd0yvd0u7kan4uta4ge7zkex9ehal | To: bc1qd3uut39q2gt0f5y036672svh0tanpe6g2fk4d0 | |||
| 05.01.2022 09:57:51 | |
140 BTC | $ 6 579 052 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 05.01.2022 09:57:51 | |
113 BTC | $ 5 330 791 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv0eekr2kpmueqxhal5cg2azpv26jskeufw2lha2j3wat2g94fpps8mcnrd | |||
| 05.01.2022 09:57:51 | |
227 BTC | $ 10 661 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjhmdygh9xjcpceypdqckje8pccjxn9740n5yrssaada8dv4arns2utcpn | |||
| 05.01.2022 09:57:51 | |
173 BTC | $ 8 121 677 | (unknown) | (unknown) |
| Type: transfer | From: 3PrBTixsFw5ibN1Bf8oyhtBZP4TSxsZpdT | To: 3JbQELYyJo8zRhQprjsV2tzDV6cx71q1WM | |||
| 05.01.2022 09:57:51 | |
132 BTC | $ 6 197 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tlncmapkh48y3xzruq5zq73un9cz4mx30j7h9x6elu70xf0ju2qst3qel | To: bc1q4cmwcl9wjm84ylw72eg0cnph5u82hgeaxvjw8s8kwl3ce4vy584quph0j4 | |||
| 05.01.2022 09:57:51 | |
264 BTC | $ 12 395 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tlncmapkh48y3xzruq5zq73un9cz4mx30j7h9x6elu70xf0ju2qst3qel | To: bc1qf0pte6vsshe2psvkp3f9e7uqa3z5ulxfpgknz45ykm8aet07xm0qcwss2z | |||
| 05.01.2022 09:57:51 | |
143 BTC | $ 6 719 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqflz6j4w32dqtazaea7qhky34v20mr6z9s3nghtjqg2mvjh6g3vqq9qv6s | To: bc1qpf3tulq4eanh2g9mthgg4v6wnfed75gsjy78pj4dnuvncxuqggvq226eae | |||
| 05.01.2022 09:57:51 | |
286 BTC | $ 13 438 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqflz6j4w32dqtazaea7qhky34v20mr6z9s3nghtjqg2mvjh6g3vqq9qv6s | To: bc1qzkm4p8l8x8kv389rls3vk7kcgkep6etwlr7pvke247z9g90h9ftswyh87j | |||
| 05.01.2022 09:57:51 | |
128 BTC | $ 6 019 833 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 05.01.2022 09:45:08 |  |
12 141 438 USDT | $ 12 141 438 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.01.2022 09:41:41 |  |
11 000 000 XRP | $ 9 099 189 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 05.01.2022 09:24:18 | |
295 BTC | $ 13 706 828 | (unknown) | (unknown) |
| Type: transfer | From: 12GaBy9gqu8znyYKD8rgnN776NwQgfaVat | To: 33dsrct9Yhjh3DZdyKGfZJqLJGubudcjhM | |||
| 05.01.2022 09:21:04 | |
178 BTC | $ 8 309 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.01.2022 09:20:45 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 05.01.2022 09:19:29 | |
179 BTC | $ 8 278 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.01.2022 09:19:29 | |
148 BTC | $ 6 878 908 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 05.01.2022 09:19:29 | |
198 BTC | $ 9 200 165 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd84zec90avgnqwh8getrclu8jjt7dmea5su5hgev5jcp6k6m0dwsnd6mj4 | |||
| 05.01.2022 09:19:29 | |
397 BTC | $ 18 400 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5tlncmapkh48y3xzruq5zq73un9cz4mx30j7h9x6elu70xf0ju2qst3qel | |||
| 05.01.2022 09:19:29 | |
173 BTC | $ 8 021 875 | (unknown) | (unknown) |
| Type: transfer | From: 3GydCu6C4nag988L48ogNpfp8xZsGPZVLg | To: 3PrBTixsFw5ibN1Bf8oyhtBZP4TSxsZpdT | |||
| 05.01.2022 09:19:29 | |
128 BTC | $ 5 927 142 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.01.2022 09:15:18 | |
5 002 058 USDT | $ 5 002 058 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 94b27b52e0a188c3d5c4be7e39d04094cbf1a5bf | |||
| 05.01.2022 09:07:20 | |
195 BTC | $ 9 049 608 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37jz6BDtM4xhCosEKQeH4m1Tg4dj9mf16r | |||
| 05.01.2022 09:07:20 | |
179 BTC | $ 8 294 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.01.2022 09:07:20 | |
192 BTC | $ 8 918 936 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 05.01.2022 08:54:48 | |
173 BTC | $ 8 019 453 | (unknown) | (unknown) |
| Type: transfer | From: 37dkViGysuzGrNUCbZAsh4NCeGnxdCibkc | To: 3GydCu6C4nag988L48ogNpfp8xZsGPZVLg | |||
| 05.01.2022 08:51:51 | |
10 000 000 XRP | $ 8 261 386 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.01.2022 08:41:25 | |
179 BTC | $ 8 337 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.01.2022 08:41:25 | |
173 BTC | $ 8 085 136 | (unknown) | (unknown) |
| Type: transfer | From: 3KxARaD3wHXCEEz6PDz632Rug8Zb5W48cF | To: 37dkViGysuzGrNUCbZAsh4NCeGnxdCibkc | |||
| 05.01.2022 08:37:37 | |
181 BTC | $ 8 413 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.01.2022 08:37:37 | |
151 BTC | $ 6 994 754 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 05.01.2022 08:31:27 | |
7 003 268 USDT | $ 7 003 268 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 05.01.2022 08:30:43 | |
173 BTC | $ 8 056 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fcqscnmrkdhpdtzq0swp76kyrzudyg9a6dzw6 | To: 3KxARaD3wHXCEEz6PDz632Rug8Zb5W48cF | |||
| 05.01.2022 08:28:52 | |
130 BTC | $ 6 060 701 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3H9GcbHrica8tDjBgkByHKNbwpcdTapLoK | |||
| 05.01.2022 08:28:52 | |
181 BTC | $ 8 453 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.01.2022 08:20:00 | |
41 793 630 USDC | $ 41 793 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.01.2022 08:19:27 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.01.2022 08:17:11 | |
181 BTC | $ 8 467 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.01.2022 08:17:11 | |
173 BTC | $ 8 083 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9rRo9hEG7RPcN3QFDW77u1p8V5eotWQd | To: bc1q0fcqscnmrkdhpdtzq0swp76kyrzudyg9a6dzw6 | |||
| 05.01.2022 08:15:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.01.2022 08:13:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 05.01.2022 08:13:33 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.01.2022 08:03:13 | |
183 BTC | $ 8 526 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.01.2022 08:03:13 | |
173 BTC | $ 8 076 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpa7q0k3vgdprt433qu46seav5kqxyh2zgpjaj | To: 3Q9rRo9hEG7RPcN3QFDW77u1p8V5eotWQd | |||
| 05.01.2022 07:53:30 | |
184 BTC | $ 8 567 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.01.2022 07:53:30 | |
173 BTC | $ 8 077 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt2oG5V9asi74tMs8d9JexvdefR57HGUJ | To: bc1qmpa7q0k3vgdprt433qu46seav5kqxyh2zgpjaj | |||
| 05.01.2022 07:52:14 | |
13 662 575 USDT | $ 13 662 575 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.01.2022 07:51:03 | |
20 317 424 USDT | $ 20 317 424 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 05.01.2022 07:48:05 | |
332 BTC | $ 15 420 604 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjf4qukvmtge4cse5vtdw933rl3mdd736vswv25am0hp9a8dc8d6s8e849e | To: bc1qp39crfkvey5p2sdp9qcle4yguj2jka6cazm3nlqyuehpey0v22gsjrv2kk | |||