Whale movements
Last update: 15.09.2026 22:04:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 04:19:03 |  |
195 BTC | $ 9 083 425 | (unknown) | (unknown) |
| Type: transfer | From: 3B5BaXfcWsrtFmBxmnpFbNakEjCamFTkDg | To: 33dcBUmpWEbBZkh1VuxCQwGLtnBD2rhBvb | |||
| 05.01.2022 04:19:03 | |
204 BTC | $ 9 490 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkhfu6kd93hmdagr6j6hre8nv6yrjn964xwvlv | To: 34xWdgRRVAh4CKNE3j9MoVLtkEczByVGU9 | |||
| 05.01.2022 04:19:03 | |
224 BTC | $ 10 426 212 | (unknown) | (unknown) |
| Type: transfer | From: 3FRVqCn8oJTc5Y8bMkwF3am5ihpxKiE6ij | To: 3B25VNfxyzMnMM8hTjR3GSHhut1q8z4ZFE | |||
| 05.01.2022 04:19:03 | |
217 BTC | $ 10 088 647 | (unknown) | (unknown) |
| Type: transfer | From: 35iBkP3bD2sh9Vkuvx5KZDGBHKaMt6ZsPb | To: 32FKJStKBThTX5JtdhtZ9njF7GD3K1sEaK | |||
| 05.01.2022 04:19:03 | |
135 BTC | $ 6 256 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxa6hgf0lst2z270up64pu2zr8wdlxv68zhm7k | To: 3PADbXuMoiWj3JV7dytkZw2UBdFCZqUTTN | |||
| 05.01.2022 04:19:03 | |
136 BTC | $ 6 335 857 | (unknown) | (unknown) |
| Type: transfer | From: 34tSfzpfuVHFYAafJjsSXC7ica5XAh5yhw | To: 3DdvhwzimbcWdvHtjC1kadQfFBG6w3bNd7 | |||
| 05.01.2022 04:19:03 | |
168 BTC | $ 7 800 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3ups0g2y4a9ef2vtjv6zf0kdhj64048mjmqcg | To: 3Kh2PgtLTjR6A4JD8ze4D4mdZ8E1gEATBa | |||
| 05.01.2022 04:19:03 | |
269 BTC | $ 12 515 801 | (unknown) | (unknown) |
| Type: transfer | From: 34D7eG3kmWFn1sVVYiHJn2VcUkTEA9Ws33 | To: bc1qs2p8s5zq3qfuwj4fxhka7f439hzdndquttk6ef | |||
| 05.01.2022 04:19:03 | |
133 BTC | $ 6 180 943 | (unknown) | (unknown) |
| Type: transfer | From: 38k5FRH7uqvFHg3PBjWQX8mH7W8vApuvLY | To: bc1q4pqrgad77enr0xmq9wa8kgze5qj5jpqt5rjsjr | |||
| 05.01.2022 04:19:03 | |
111 BTC | $ 5 170 323 | (unknown) | (unknown) |
| Type: transfer | From: 3MPAJVKpbPhSkdfz3XexBeHM7GkqfayHtV | To: 1fxaLfdVcUNjMAYG8BXP3QuqQg5iEBjLW | |||
| 05.01.2022 04:19:03 | |
123 BTC | $ 5 722 618 | (unknown) | (unknown) |
| Type: transfer | From: 3NkZDjWMb4UVRqgeee8YMqGrvPHCyS56bU | To: 35hcFaZjmrJsxewmwygzEwxvaxSz1t5ism | |||
| 05.01.2022 04:19:03 | |
114 BTC | $ 5 311 345 | (unknown) | (unknown) |
| Type: transfer | From: 32DcmQpd5XfxzXjcEECxwgMfBGB89QEvRh | To: bc1q7gf35nkdlw5t5ddhc3kammc83czm5ym74tk08m | |||
| 05.01.2022 04:19:03 | |
130 BTC | $ 6 024 603 | (unknown) | (unknown) |
| Type: transfer | From: 39zTnZzMR6VNMuE5CVenCNEKncLnZuh71V | To: bc1qd4gddjd09dlrmat5hahm8k3aqm2tmaxkhks9tp | |||
| 05.01.2022 04:19:03 | |
117 BTC | $ 5 429 579 | (unknown) | (unknown) |
| Type: transfer | From: 3KToZKmwi16jZaaqSLHiTQqvyMJEB58kAq | To: 32Q8T54EFEUz4QRPBgXHfS2pyqASsrrEJm | |||
| 05.01.2022 04:19:03 | |
111 BTC | $ 5 159 813 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 05.01.2022 04:19:03 | |
193 BTC | $ 8 991 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.01.2022 04:19:03 | |
194 BTC | $ 9 037 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.01.2022 04:19:03 | |
132 BTC | $ 6 146 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mzprs5emu9zcna43z8jth0zaj457djnwulw92 | To: bc1q3jqa6rhjrtd0yvd0u7kan4uta4ge7zkex9ehal | |||
| 05.01.2022 04:19:03 | |
178 BTC | $ 8 268 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu7lgufn87unhtpulm2k6qf0znye2u3dqvzhu4 | To: bc1qa9546eldfem4dhjuwx749rww4urpelmh7ldffc | |||
| 05.01.2022 04:19:03 | |
349 BTC | $ 16 218 506 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 05.01.2022 04:14:29 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 05.01.2022 04:08:47 | |
5 655 ETH | $ 21 643 330 | (unknown) | (unknown) |
| Type: transfer | From: cd458d7f11023556cc9058f729831a038cb8df9c | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.01.2022 04:03:21 | |
300 000 LINK | $ 7 652 529 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 05.01.2022 04:02:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 05.01.2022 03:48:35 | |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 05.01.2022 03:48:35 | |
38 000 000 USDC | $ 38 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 05.01.2022 03:40:24 |  |
83 930 490 USDT | $ 83 930 490 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.01.2022 03:33:50 | |
117 BTC | $ 5 389 716 | (unknown) | (unknown) |
| Type: transfer | From: 3G38S635B5VPzsT93VqKMa4uX7UwYTkKr9 | To: 3KToZKmwi16jZaaqSLHiTQqvyMJEB58kAq | |||
| 05.01.2022 03:33:50 | |
135 BTC | $ 6 208 995 | (unknown) | (unknown) |
| Type: transfer | From: 3BsFK5AxWqj8oLKsSDTEX92esgujxz6TTW | To: bc1qgxa6hgf0lst2z270up64pu2zr8wdlxv68zhm7k | |||
| 05.01.2022 03:33:50 | |
123 BTC | $ 5 679 352 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj4VNaryuwnDYrgPijHDzKwvAirZhomqp | To: 3NkZDjWMb4UVRqgeee8YMqGrvPHCyS56bU | |||
| 05.01.2022 03:33:50 | |
114 BTC | $ 5 273 704 | (unknown) | (unknown) |
| Type: transfer | From: 3B61WnPbiMDRRjJopzMrWjrKs4HV3cxNQk | To: 32DcmQpd5XfxzXjcEECxwgMfBGB89QEvRh | |||
| 05.01.2022 03:33:50 | |
150 BTC | $ 6 903 737 | (unknown) | (unknown) |
| Type: transfer | From: 3Leot96jhmzi9JxapKBs7QxT5q7uAi5ReK | To: 3GEfHhf4CfuRP98MFTcKFsBfCHCjUNVYkH | |||
| 05.01.2022 03:33:50 | |
136 BTC | $ 6 287 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpdhm0j94q9crw8mp7ft64fswx4j8wamxp2xvz | To: 34tSfzpfuVHFYAafJjsSXC7ica5XAh5yhw | |||
| 05.01.2022 03:33:50 | |
188 BTC | $ 8 669 755 | (unknown) | (unknown) |
| Type: transfer | From: 3LN9Sih3z3KdtA8pnQCerL4Tw3539RRU3d | To: 3DDWyH12Tm1C44nAbzV6Bq354DHBfpTctE | |||
| 05.01.2022 03:33:50 | |
129 BTC | $ 5 970 033 | (unknown) | (unknown) |
| Type: transfer | From: 3DVrRcJuKXi4XvrfYmxDTBtURj9dVQ864P | To: bc1qp8puct3qrts6cetdm8ru55ph6jqha2dx2d5ym8 | |||
| 05.01.2022 03:33:50 | |
119 BTC | $ 5 471 270 | (unknown) | (unknown) |
| Type: transfer | From: 3PKxnKUeZxKNm83NteAGTNo5h22NDcweqS | To: 32NV7GuLNRoG2uM5MSWKddjJq1qgAbFf5o | |||
| 05.01.2022 03:33:50 | |
175 BTC | $ 8 079 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqas58rmr7mcqa9w00err2y2s6svg543hffv8w | To: 3CjkgmxDbQyWjCAHhW92PE5ktJJNUeBadr | |||
| 05.01.2022 03:33:50 | |
133 BTC | $ 6 134 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Crxey5YyQLYb9M9ReCQBLwUfxd6oCTx7u | To: 38k5FRH7uqvFHg3PBjWQX8mH7W8vApuvLY | |||
| 05.01.2022 03:33:50 | |
250 BTC | $ 11 533 327 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 332Z6raUCCjbnBKa4HEYFu7AF5ZohtmNGW | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 05.01.2022 03:33:50 | |
130 BTC | $ 5 981 033 | (unknown) | (unknown) |
| Type: transfer | From: 3Fsv6u5UVxE4mCgB4Appxom4DQUKgPmqha | To: 39zTnZzMR6VNMuE5CVenCNEKncLnZuh71V | |||
| 05.01.2022 03:33:50 | |
121 BTC | $ 5 584 321 | (unknown) | (unknown) |
| Type: transfer | From: 3DNS5z9kAAMbrxx3SdYdo3oAj1kTko6PA4 | To: 32oN9HJvee8N2LudCVhsPLssMmZcSBXT2g | |||
| 05.01.2022 03:33:50 | |
155 BTC | $ 7 170 261 | (unknown) | (unknown) |
| Type: transfer | From: 3DF7KbBwM13rzHC36B1YLF6cZmp6avNUnf | To: 3QokNKEZYk2BAEdZ4qPga6RfPPPfiK6ryJ | |||
| 05.01.2022 03:33:50 | |
168 BTC | $ 7 742 358 | (unknown) | (unknown) |
| Type: transfer | From: 3DdW9sG9w1iTqu4oZejFMqvaW7AHBW1smh | To: bc1qx3ups0g2y4a9ef2vtjv6zf0kdhj64048mjmqcg | |||
| 05.01.2022 03:33:50 | |
186 BTC | $ 8 578 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vtq8tdulms7jy3wlgf2649l6grm39ppyh6v34 | To: 33bJRRfeAcPBHREqNRZaQBUB3pHHWJMC1n | |||
| 05.01.2022 03:33:50 | |
195 BTC | $ 9 001 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.01.2022 03:33:50 | |
195 BTC | $ 9 009 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.01.2022 03:33:50 | |
196 BTC | $ 9 021 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.01.2022 03:33:50 | |
196 BTC | $ 9 028 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.01.2022 03:33:50 | |
180 BTC | $ 8 303 996 | (unknown) | (unknown) |
| Type: transfer | From: 19W8MHc5PbRoZQkkRgcbYLLKsKmzTidzrz | To: 18MnXWnCNNbzwWHsJPURoMeRUSSeJpjxqp | |||
| 05.01.2022 03:33:50 | |
178 BTC | $ 8 208 914 | (unknown) | (unknown) |
| Type: transfer | From: 33zw5EP6FAR7pfeTajVNsfMg8W8fD8q8DR | To: bc1qgu7lgufn87unhtpulm2k6qf0znye2u3dqvzhu4 | |||