Whale movements
Last update: 15.09.2026 21:53:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 23:50:15 |  |
147 BTC | $ 6 835 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 04.01.2022 23:43:27 | |
112 BTC | $ 5 149 092 | (unknown) | (unknown) |
| Type: transfer | From: 32pTzEQAn84M8SFNhYUYxRmqWfqSpv26Ev | To: 3KvuJA4QkkBfzs7sdyYa9JoxdvsmnNqWmh | |||
| 04.01.2022 23:43:27 | |
204 BTC | $ 9 421 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.01.2022 23:43:27 | |
172 BTC | $ 7 918 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 04.01.2022 23:32:00 | |
115 BTC | $ 5 299 491 | (unknown) | xapo (other) |
| Type: transfer | From: 39kiwFmaL3kC2wGJnsWC2n8dbipuY1ftrt | To: 16zKhqPoASJyYWMDZ7NVHiKEdpguZ5aHSp | |||
| 04.01.2022 23:32:00 | |
485 BTC | $ 22 350 026 | (unknown) | (unknown) |
| Type: transfer | From: 39kiwFmaL3kC2wGJnsWC2n8dbipuY1ftrt | To: bc1qjln5rwlxy7jt97sw7wyv2d5vkmsdremvgn2en66s8cg3lve7czjsqa6w5n | |||
| 04.01.2022 23:32:00 | |
150 BTC | $ 6 903 162 | (unknown) | (unknown) |
| Type: transfer | From: 33SrQKcpuEETV3Vt4EraK74m8Sgw4eRu5j | To: 32SS8xiYGJWKAmKenHyCubJrqxzEGkVvRb | |||
| 04.01.2022 23:32:00 | |
204 BTC | $ 9 414 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.01.2022 23:29:13 | |
172 BTC | $ 7 895 897 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | |||
| 04.01.2022 23:29:13 | |
167 BTC | $ 7 663 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8250eravjz4gwgs38p5apfl0p2cpd4vsetfv0frf2lvy54sty78q605x0h | To: bc1qu22q0dd8u8a4r6lmx7jsna4cghysmszyfejznagf67z69s634sxq67k2h2 | |||
| 04.01.2022 23:29:13 | |
113 BTC | $ 5 177 049 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qye37q4r4qy6qx6q98rpsc79jy78kd9t0zuvw5yfrw8n8c33vjgysa459ya | To: bc1qx0cz6859g3p3dts9jd7yy9a5q3w9wh9al8j8ph2hytzagunvchqsxn6mua | |||
| 04.01.2022 23:29:13 | |
123 BTC | $ 5 663 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7uy8t9g43rxmhjd67vuestts5tsu89de4jskrq7zshgtscz95eqqrmtxr | To: bc1qsrpx5x6j2m6zlp4t4ms24m3sqty5hngv3q5t94hs43hp4am444tq8ulh44 | |||
| 04.01.2022 23:29:13 | |
147 BTC | $ 6 757 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.01.2022 23:29:13 | |
175 BTC | $ 8 053 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q3rkkmpk7pgjmpegs8pe84xmlwx9cl733u0l5 | To: bc1qnqas58rmr7mcqa9w00err2y2s6svg543hffv8w | |||
| 04.01.2022 23:25:38 | |
168 BTC | $ 7 767 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvq48pnyg6hvkjrxqe0u7qr9zqzn3ulc2jdkrd | To: 3DdW9sG9w1iTqu4oZejFMqvaW7AHBW1smh | |||
| 04.01.2022 23:25:38 | |
119 BTC | $ 5 521 951 | (unknown) | (unknown) |
| Type: transfer | From: 3CRhx5nd4646bCpGQGHFE2mqjQLZQ62hKm | To: bc1q7glpa8xlenjy4s5awy4keyx9l8kz44e59vs9xk | |||
| 04.01.2022 23:25:38 | |
116 BTC | $ 5 353 087 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp2UzoKU25yvDRwRfpo8D3TXBhEedtFQR | To: bc1qzfn8n6whgw0t0x08c0fgrpr5h9ylwygf4gsmwx | |||
| 04.01.2022 23:25:38 | |
129 BTC | $ 5 990 162 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb1h13omWXsNNDRKM3DiA355VVDwvygLj | To: 3DVrRcJuKXi4XvrfYmxDTBtURj9dVQ864P | |||
| 04.01.2022 23:25:38 | |
133 BTC | $ 6 154 457 | (unknown) | (unknown) |
| Type: transfer | From: 3MVFYXSEWrWUqNCwF6xAXDfB32f7owm3qd | To: 3Crxey5YyQLYb9M9ReCQBLwUfxd6oCTx7u | |||
| 04.01.2022 23:25:38 | |
117 BTC | $ 5 408 457 | (unknown) | (unknown) |
| Type: transfer | From: 33Zt3eGXaCvgGs9vMXEqwYSyDGz9q4v3MQ | To: 3LL7o7GaaTjF41Mzo1oQV2RBmNPEYaQE8b | |||
| 04.01.2022 23:25:38 | |
136 BTC | $ 6 308 608 | (unknown) | (unknown) |
| Type: transfer | From: 35FNwPo5aShWnLs1j1AVy9xmt1xh6Mhhub | To: bc1qrpdhm0j94q9crw8mp7ft64fswx4j8wamxp2xvz | |||
| 04.01.2022 23:25:38 | |
156 BTC | $ 7 203 064 | (unknown) | (unknown) |
| Type: transfer | From: 33x1KDqDgKfxHP5EkF3CcELNDLVq3Gf5Bj | To: 3DF7KbBwM13rzHC36B1YLF6cZmp6avNUnf | |||
| 04.01.2022 23:25:38 | |
371 BTC | $ 17 159 826 | (unknown) | (unknown) |
| Type: transfer | From: 35FcuB61FFSs1Nk1ChFw4WCUPXm9AA2AXd | To: 31vW7QmrM3Z5Q2XJyNWN7ZtwjsQ5dEfhaV | |||
| 04.01.2022 23:25:38 | |
130 BTC | $ 6 013 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyy426pg4d9vjx3775ucd0lm8rexltntkqwkhm | To: 3Fsv6u5UVxE4mCgB4Appxom4DQUKgPmqha | |||
| 04.01.2022 23:25:38 | |
112 BTC | $ 5 168 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtua6jg5lzepspem8tmw5vkn67mggtm72gtzp0w | To: 32pTzEQAn84M8SFNhYUYxRmqWfqSpv26Ev | |||
| 04.01.2022 23:25:38 | |
150 BTC | $ 6 926 413 | (unknown) | (unknown) |
| Type: transfer | From: 3BZbFC462roVQYNBEtSacCEWigfNKAxsv4 | To: 3Leot96jhmzi9JxapKBs7QxT5q7uAi5ReK | |||
| 04.01.2022 23:25:38 | |
377 BTC | $ 17 459 232 | (unknown) | (unknown) |
| Type: transfer | From: 3P4ajomFgJTvsBh2U5Pqm8nyTf5DFfVG4g | To: bc1qz8zzvek5jeu7qk65c5ytsllrhvsqxxd0zplyl7 | |||
| 04.01.2022 23:25:38 | |
135 BTC | $ 6 229 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypq4z7emxtmzjk8vu3jaw7uzrr3v75gunl5ckn | To: 3BsFK5AxWqj8oLKsSDTEX92esgujxz6TTW | |||
| 04.01.2022 23:25:38 | |
123 BTC | $ 5 698 102 | (unknown) | (unknown) |
| Type: transfer | From: 3LxLmegR3FdWsgXhSNo4Fvw9oToE23t4u6 | To: 3Hj4VNaryuwnDYrgPijHDzKwvAirZhomqp | |||
| 04.01.2022 23:25:38 | |
121 BTC | $ 5 604 683 | (unknown) | (unknown) |
| Type: transfer | From: 3LMZj8QEEnN88bFoSx33shREtyDNurr3Jb | To: 37nDh43FGakV8BXP6fyvg2mEZdusGKb6Zy | |||
| 04.01.2022 23:25:38 | |
1 200 BTC | $ 55 541 760 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CJPTCSH9DWUJsBZr2fTCH82JDdCtDtDbg | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 04.01.2022 23:25:38 | |
1 975 BTC | $ 91 412 310 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CJPTCSH9DWUJsBZr2fTCH82JDdCtDtDbg | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.01.2022 23:25:38 | |
204 BTC | $ 9 455 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.01.2022 23:25:38 | |
161 BTC | $ 7 456 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.01.2022 23:25:38 | |
400 BTC | $ 18 513 920 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 04.01.2022 23:00:41 | |
156 BTC | $ 7 240 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdelg7a43srr8cegddtwed2h0phw0ph95hdv9ru | To: 33x1KDqDgKfxHP5EkF3CcELNDLVq3Gf5Bj | |||
| 04.01.2022 23:00:41 | |
129 BTC | $ 6 021 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0599u0lhzsc24czyz5etnw5cgz2ljtlfuh3sy5 | To: 3Bb1h13omWXsNNDRKM3DiA355VVDwvygLj | |||
| 04.01.2022 23:00:41 | |
352 BTC | $ 16 395 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4eeph294c8yzhakr833qpsq742slm8hqf3vnp | To: bc1q9fph3kx7h523r4u0zkfc6uruuu4vthcp29gexx | |||
| 04.01.2022 23:00:41 | |
119 BTC | $ 5 551 413 | (unknown) | (unknown) |
| Type: transfer | From: 3JVvJkYjQe5LsM82V9yAWydao7h5Y9dhJ8 | To: 3CRhx5nd4646bCpGQGHFE2mqjQLZQ62hKm | |||
| 04.01.2022 23:00:41 | |
195 BTC | $ 9 090 936 | (unknown) | (unknown) |
| Type: transfer | From: 3F47VeUu3qDnkFkq1XCttcT5vnUf6Mu6Lb | To: 3B5BaXfcWsrtFmBxmnpFbNakEjCamFTkDg | |||
| 04.01.2022 23:00:41 | |
150 BTC | $ 6 962 114 | (unknown) | (unknown) |
| Type: transfer | From: 3AYRWH2WHUyFoLKtsUJPkxTGUozNRDqn7o | To: 3BZbFC462roVQYNBEtSacCEWigfNKAxsv4 | |||
| 04.01.2022 23:00:41 | |
343 BTC | $ 15 962 424 | (unknown) | (unknown) |
| Type: transfer | From: 35V9xV9DjgAgLK1J88S9wKpwgDEBvxqzmo | To: 3JadFUtpXLZTCWkmKmAN5aoeKxGdHY6NpR | |||
| 04.01.2022 23:00:41 | |
186 BTC | $ 8 651 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4qkfk49pyuqkd8py05wh6qpyjs45w8ncylyup | To: bc1q0vtq8tdulms7jy3wlgf2649l6grm39ppyh6v34 | |||
| 04.01.2022 23:00:41 | |
133 BTC | $ 6 186 211 | (unknown) | (unknown) |
| Type: transfer | From: 3B6Y8kLBiTZYxTjXyJJkvKhnbFGcBdjLRX | To: 3MVFYXSEWrWUqNCwF6xAXDfB32f7owm3qd | |||
| 04.01.2022 23:00:41 | |
170 BTC | $ 7 900 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwv780ufx3putuudl8gdvg6xkf60zdphs5ra7n | To: bc1qxvq48pnyg6hvkjrxqe0u7qr9zqzn3ulc2jdkrd | |||
| 04.01.2022 23:00:41 | |
117 BTC | $ 5 436 519 | (unknown) | (unknown) |
| Type: transfer | From: 3QSneLAq1Q3EKNNwHLVwk9DNa2JoPQPync | To: 33Zt3eGXaCvgGs9vMXEqwYSyDGz9q4v3MQ | |||
| 04.01.2022 23:00:41 | |
348 BTC | $ 16 174 344 | (unknown) | (unknown) |
| Type: transfer | From: 37NEWMCWCHVSNtaMaVkak2LtWGDT7aFwZH | To: 3CSTQWytYaVHTNnpgCb5CtusSwRdUWz2xZ | |||
| 04.01.2022 23:00:41 | |
317 BTC | $ 14 747 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9kl9rjl9rqjkv0qr48pfwyy4r3j9ljyz42gxe | To: 3B6APyDos97PPtTxcfyY7nde9FeK6X8Fuf | |||
| 04.01.2022 23:00:41 | |
121 BTC | $ 5 634 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf7mfh6qguvut0mwgkldtkxkdlq67kwua7n0kz | To: 3LMZj8QEEnN88bFoSx33shREtyDNurr3Jb | |||
| 04.01.2022 23:00:41 | |
197 BTC | $ 9 151 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp56hz9tnad259n0aj90y2ka6qzgc7p588m0qe | To: 3MPAJVKpbPhSkdfz3XexBeHM7GkqfayHtV | |||