Whale movements
Last update: 15.09.2026 22:13:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 06:10:23 |  |
176 BTC | $ 8 068 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q074kleyqtqsswznqmc9wjsczgyypxc873pymlu | To: bc1qz7d4n38zxl9c3zqyqdxz7p5z98efhncazpta73 | |||
| 05.01.2022 06:01:13 | |
188 BTC | $ 8 735 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.01.2022 05:53:44 | |
109 BTC | $ 5 088 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0cz6859g3p3dts9jd7yy9a5q3w9wh9al8j8ph2hytzagunvchqsxn6mua | To: bc1qztd49hpjx95cmt9g8ndw934w38fc7cr402rmsmzh7hg2a8zzwt8shqshl8 | |||
| 05.01.2022 05:53:44 | |
188 BTC | $ 8 768 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.01.2022 05:52:33 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.01.2022 05:50:41 | |
188 BTC | $ 8 770 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.01.2022 05:50:41 | |
176 BTC | $ 8 202 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwat00jrhjj9w7slr9eclh642vmxrmcyha4vd05 | To: bc1q074kleyqtqsswznqmc9wjsczgyypxc873pymlu | |||
| 05.01.2022 05:39:50 | |
120 BTC | $ 5 587 702 | (unknown) | (unknown) |
| Type: transfer | From: 33mx3jJTDWX4owucSztj1WY3DBp7DGm5Xg | To: 3AxxXQJHr9rajekGuLFJavFCjitcuASgSm | |||
| 05.01.2022 05:39:50 | |
110 BTC | $ 5 122 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhddedf8a5ues682vymnxfusjwyshy88frmht86jn8tpk9sfgtjshhsmlh | To: bc1qem2d6fjgrvvplce2fq5ywuvm6wf6lxlc0jzka08g9ttn2ftcpq7qm8e02e | |||
| 05.01.2022 05:39:50 | |
394 BTC | $ 18 345 652 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 05.01.2022 05:39:50 | |
188 BTC | $ 8 749 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.01.2022 05:39:50 | |
176 BTC | $ 8 181 730 | (unknown) | (unknown) |
| Type: transfer | From: 33SzKmQCeDFqbK62cfBKAzmABLk6mhp4y1 | To: bc1qwat00jrhjj9w7slr9eclh642vmxrmcyha4vd05 | |||
| 05.01.2022 05:28:20 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 49069b69af418de925e07ffa16092ca9d5623ad6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.01.2022 05:15:51 | |
176 BTC | $ 8 113 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehq5m29knu2ge3uz2wsyqrptscur5rdelwt4wd | To: 33SzKmQCeDFqbK62cfBKAzmABLk6mhp4y1 | |||
| 05.01.2022 05:08:45 | |
148 BTC | $ 6 799 300 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L1YvGoW5MR3PPAKCtEgJgWRrg9wfpVNod | |||
| 05.01.2022 05:08:45 | |
176 BTC | $ 8 087 086 | (unknown) | (unknown) |
| Type: transfer | From: 3BcwAFwHGz4gdVKkYVVBNpNNgJnQd64LYW | To: bc1qehq5m29knu2ge3uz2wsyqrptscur5rdelwt4wd | |||
| 05.01.2022 05:03:08 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 05.01.2022 05:02:41 | |
188 BTC | $ 8 720 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.01.2022 05:00:24 | |
83 903 224 USDT | $ 83 903 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.01.2022 04:56:01 | |
119 BTC | $ 5 469 013 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q78nssg6795cxum8y6x9xjqygrlsjh3thsq8f76fzd0pzvhn760hssy6ssf | |||
| 05.01.2022 04:55:27 | |
200 BTC | $ 9 330 085 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqcuzcmqh40843k2v3d3vw8x5chdzqgjt32hrec | |||
| 05.01.2022 04:55:27 | |
133 BTC | $ 6 196 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pqrgad77enr0xmq9wa8kgze5qj5jpqt5rjsjr | To: bc1q7ht8e55e8qzuxzhfat3sp3d0z47rj6jtw3dr8s | |||
| 05.01.2022 04:55:27 | |
117 BTC | $ 5 439 029 | (unknown) | (unknown) |
| Type: transfer | From: 32Q8T54EFEUz4QRPBgXHfS2pyqASsrrEJm | To: 34NvUgsVsurSGcGbxtyXXBK8VywZBMuL7P | |||
| 05.01.2022 04:55:27 | |
116 BTC | $ 5 411 042 | (unknown) | (unknown) |
| Type: transfer | From: 35hcFaZjmrJsxewmwygzEwxvaxSz1t5ism | To: 38wQ2CdJYeHuWTgxCSWPCpoQVLPt5peBdQ | |||
| 05.01.2022 04:55:27 | |
119 BTC | $ 5 525 018 | (unknown) | (unknown) |
| Type: transfer | From: 3NsUCgvev2poqwotnhxUr2JqBYg3vVmzvv | To: bc1qvegxgq7qggha6rwyk53naxwwpmnac6gu8gw2f2 | |||
| 05.01.2022 04:55:27 | |
129 BTC | $ 6 030 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4gddjd09dlrmat5hahm8k3aqm2tmaxkhks9tp | To: 3JdMxZRigRL3eP5sTt4hGD8uFBX7HsGwFz | |||
| 05.01.2022 04:55:27 | |
121 BTC | $ 5 641 234 | (unknown) | (unknown) |
| Type: transfer | From: 3DueLqgukKWX9TpPWqeZDwByNnKZ8fsUut | To: 3QnX8Jj2N3GaF7UDcyYCGToJxjZv33TnMM | |||
| 05.01.2022 04:55:27 | |
129 BTC | $ 6 030 739 | (unknown) | (unknown) |
| Type: transfer | From: 3LF6drp6ouFoGD39ex5NkZepaSwBdEYKiS | To: 3H1qG6cDV6tF8FogSFgwuCudnZxx4qxenE | |||
| 05.01.2022 04:55:27 | |
114 BTC | $ 5 324 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gf35nkdlw5t5ddhc3kammc83czm5ym74tk08m | To: bc1qxj7nf9ze4n2rsq3vc3qxdrca378pmvm5v0pq3p | |||
| 05.01.2022 04:55:27 | |
188 BTC | $ 8 782 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.01.2022 04:55:27 | |
176 BTC | $ 8 196 830 | (unknown) | (unknown) |
| Type: transfer | From: 39pLQGRNMvJ1teGjJjtdj8U49eZ9nCfFb7 | To: 3BcwAFwHGz4gdVKkYVVBNpNNgJnQd64LYW | |||
| 05.01.2022 04:53:27 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TKurFA1LqaLU6cYa7QKbYqFceT3Xf22pNT | To: TYPUgo9ZtYk34XgBHbCHJCaoYZ5RejhhVD | |||
| 05.01.2022 04:26:45 | |
108 BTC | $ 5 022 040 | (unknown) | binance (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 33bUAmCBUmgPZo64oXx15HZnBNc8YEC5xR | |||
| 05.01.2022 04:22:02 | |
228 BTC | $ 10 572 695 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 05.01.2022 04:22:02 | |
193 BTC | $ 8 969 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.01.2022 04:22:02 | |
176 BTC | $ 8 158 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9546eldfem4dhjuwx749rww4urpelmh7ldffc | To: 39pLQGRNMvJ1teGjJjtdj8U49eZ9nCfFb7 | |||
| 05.01.2022 04:20:24 | |
84 080 320 USDT | $ 84 080 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.01.2022 04:20:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 05.01.2022 04:19:03 | |
121 BTC | $ 5 626 863 | (unknown) | (unknown) |
| Type: transfer | From: 32oN9HJvee8N2LudCVhsPLssMmZcSBXT2g | To: 3DueLqgukKWX9TpPWqeZDwByNnKZ8fsUut | |||
| 05.01.2022 04:19:03 | |
150 BTC | $ 6 955 747 | (unknown) | (unknown) |
| Type: transfer | From: 3GEfHhf4CfuRP98MFTcKFsBfCHCjUNVYkH | To: bc1qldf53rk7m35382yaz59mjpn0w5743rd8p4m0ks | |||
| 05.01.2022 04:19:03 | |
155 BTC | $ 7 224 706 | (unknown) | (unknown) |
| Type: transfer | From: 3QokNKEZYk2BAEdZ4qPga6RfPPPfiK6ryJ | To: 3Ee8y3TStKiHpw5aUhVU6akNf7xRycz8RB | |||
| 05.01.2022 04:19:03 | |
186 BTC | $ 8 643 596 | (unknown) | (unknown) |
| Type: transfer | From: 33bJRRfeAcPBHREqNRZaQBUB3pHHWJMC1n | To: 3P4HDucSExSRjX5WzNQrxeRVEQNXtPuxpN | |||
| 05.01.2022 04:19:03 | |
119 BTC | $ 5 512 852 | (unknown) | (unknown) |
| Type: transfer | From: 32NV7GuLNRoG2uM5MSWKddjJq1qgAbFf5o | To: 3NsUCgvev2poqwotnhxUr2JqBYg3vVmzvv | |||
| 05.01.2022 04:19:03 | |
248 BTC | $ 11 536 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8dytqh97e0znyrhk90r5ngcg53stk820vyjrp | To: 39zkkrwa4kUHZ7UMN6PhHzPvs4DDo62XWS | |||
| 05.01.2022 04:19:03 | |
234 BTC | $ 10 893 611 | (unknown) | (unknown) |
| Type: transfer | From: 3QBBSfU4djkYVpPrAQWPsPuRHxXaTJCrCP | To: bc1qx54zr7jmrn4l0ryhdaek8csy69fk66v6vru8lg | |||
| 05.01.2022 04:19:03 | |
188 BTC | $ 8 733 690 | (unknown) | (unknown) |
| Type: transfer | From: 3DDWyH12Tm1C44nAbzV6Bq354DHBfpTctE | To: 33ELRGnCp6ADJP2FtCrFwWLCxf6SigHk3a | |||
| 05.01.2022 04:19:03 | |
213 BTC | $ 9 900 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnnpyr8ls65ajmutvqml6mea8hcqwt9anggjvj | To: 3DntTynT4RG7od6fjZveHn6MabruB1htgk | |||
| 05.01.2022 04:19:03 | |
129 BTC | $ 6 015 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8puct3qrts6cetdm8ru55ph6jqha2dx2d5ym8 | To: 3LF6drp6ouFoGD39ex5NkZepaSwBdEYKiS | |||
| 05.01.2022 04:19:03 | |
175 BTC | $ 8 140 114 | (unknown) | (unknown) |
| Type: transfer | From: 3CjkgmxDbQyWjCAHhW92PE5ktJJNUeBadr | To: 39KKQ9WzcVGYMEKNqmU5rfAWQaYpMJUDBM | |||
| 05.01.2022 04:19:03 | |
199 BTC | $ 9 250 565 | (unknown) | (unknown) |
| Type: transfer | From: 39wVQUk1pcJmnMsnHhDNLmuDx8dtaUn3ZS | To: 3FfNAgfnzurcNs4B7t5kCc8xNRXxajKJuv | |||