Whale movements
Last update: 15.09.2026 21:46:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 23:00:41 |  |
112 BTC | $ 5 194 814 | (unknown) | (unknown) |
| Type: transfer | From: 3EWDoENmcHSdkuMkxJQgWNjcwY13usN1Ff | To: bc1qtua6jg5lzepspem8tmw5vkn67mggtm72gtzp0w | |||
| 04.01.2022 23:00:41 | |
224 BTC | $ 10 434 907 | (unknown) | (unknown) |
| Type: transfer | From: 377MenVeomXt5pK5ixZoixEJf7EGRZLdLB | To: 3FRVqCn8oJTc5Y8bMkwF3am5ihpxKiE6ij | |||
| 04.01.2022 23:00:41 | |
248 BTC | $ 11 546 364 | (unknown) | (unknown) |
| Type: transfer | From: 3HWQUUuX6PwAryfQXbdPnA9Rmyd2DqQ8uK | To: bc1qw8dytqh97e0znyrhk90r5ngcg53stk820vyjrp | |||
| 04.01.2022 23:00:41 | |
188 BTC | $ 8 743 033 | (unknown) | (unknown) |
| Type: transfer | From: 3KaJNU8PtBEJ68yBJGfhDZargsAZuZoBNi | To: 3LN9Sih3z3KdtA8pnQCerL4Tw3539RRU3d | |||
| 04.01.2022 23:00:41 | |
217 BTC | $ 10 097 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfy52pzskn6lsyvs30zakxrks2grt00vydzyqc | To: 35iBkP3bD2sh9Vkuvx5KZDGBHKaMt6ZsPb | |||
| 04.01.2022 23:00:41 | |
289 BTC | $ 13 455 249 | (unknown) | (unknown) |
| Type: transfer | From: 38VW413z5YxnuGsbAPVQFau6oJ3duk8c3v | To: 3MCKcxPYCLmFkMpUssDPCbnAQXxhpcTLU7 | |||
| 04.01.2022 23:00:41 | |
269 BTC | $ 12 529 907 | (unknown) | (unknown) |
| Type: transfer | From: 376TV9MuPoobexh62MtobjquMV2353eG5E | To: 34D7eG3kmWFn1sVVYiHJn2VcUkTEA9Ws33 | |||
| 04.01.2022 23:00:41 | |
110 BTC | $ 5 124 187 | (unknown) | (unknown) |
| Type: transfer | From: 3Cng3zVcx943EHZB8rfrjzyhYLjvsmDBVt | To: 36jMWVeruDw5p4C8CEd618MkiSFmgceMjz | |||
| 04.01.2022 23:00:41 | |
291 BTC | $ 13 555 744 | (unknown) | (unknown) |
| Type: transfer | From: 3JQK2kwc6a4dLrVptPj21ypTMSwgCNWMx3 | To: 3G2Z7tyxDCXUzDNMTHvoTZqcJ3LyukBRz3 | |||
| 04.01.2022 23:00:41 | |
213 BTC | $ 9 909 480 | (unknown) | (unknown) |
| Type: transfer | From: 35oMBRMBdcHFTSHhSyREJHD1ypKqzxpgyV | To: bc1qwnnpyr8ls65ajmutvqml6mea8hcqwt9anggjvj | |||
| 04.01.2022 23:00:41 | |
350 BTC | $ 16 284 288 | (unknown) | (unknown) |
| Type: transfer | From: 3BvcJdJB8kuzKLM7RQeqygeYxChZg7sJ4k | To: 383F2HUaWKMzgXPoQgUYSwnMY4pikkPEpG | |||
| 04.01.2022 23:00:41 | |
363 BTC | $ 16 880 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwkdr3jd080qf53sl8xlgq3gv86kxu2mdptzy7 | To: 32mHHnNoQbv6ZDWj67dNDGECrGuYt8uw9Y | |||
| 04.01.2022 23:00:41 | |
286 BTC | $ 13 308 437 | (unknown) | (unknown) |
| Type: transfer | From: 3DoDWBYM1R3hB4RqcVbys3tL3As7M5TWUd | To: 37K7FRxLNavuVgbKepx5viyTyzb4mSpxdR | |||
| 04.01.2022 23:00:41 | |
199 BTC | $ 9 258 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjs3qefwgsnqkluuqueyrqm3tn3lsghxv3c8jh | To: 39wVQUk1pcJmnMsnHhDNLmuDx8dtaUn3ZS | |||
| 04.01.2022 23:00:41 | |
123 BTC | $ 5 727 545 | (unknown) | (unknown) |
| Type: transfer | From: 3QTHzwTgod1THVvAjJjjM3Ndb3Yuqp7mn3 | To: 3LxLmegR3FdWsgXhSNo4Fvw9oToE23t4u6 | |||
| 04.01.2022 23:00:41 | |
137 BTC | $ 6 352 735 | (unknown) | (unknown) |
| Type: transfer | From: 3LcsSYX19qCvuhqe86DunH8rCSkCZ3K25m | To: 35FNwPo5aShWnLs1j1AVy9xmt1xh6Mhhub | |||
| 04.01.2022 23:00:41 | |
130 BTC | $ 6 045 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhekkej79vcu2p2tzy2f4ez3k8sd374mhff80we | To: bc1qlyy426pg4d9vjx3775ucd0lm8rexltntkqwkhm | |||
| 04.01.2022 23:00:41 | |
184 BTC | $ 8 566 119 | (unknown) | (unknown) |
| Type: transfer | From: 38wQeZrKhi99M57Fw8gDydY8R94ypLfyco | To: bc1q7q3rkkmpk7pgjmpegs8pe84xmlwx9cl733u0l5 | |||
| 04.01.2022 23:00:41 | |
264 BTC | $ 12 289 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd8ktaAiyYxubGrtabHWeZURJ7PxeYD6h | To: 332Z6raUCCjbnBKa4HEYFu7AF5ZohtmNGW | |||
| 04.01.2022 23:00:41 | |
135 BTC | $ 6 261 601 | (unknown) | (unknown) |
| Type: transfer | From: 3AehWe27g4KnWPHJJKK4f572RikA6rfPqd | To: bc1qypq4z7emxtmzjk8vu3jaw7uzrr3v75gunl5ckn | |||
| 04.01.2022 23:00:41 | |
204 BTC | $ 9 498 624 | (unknown) | (unknown) |
| Type: transfer | From: 3KcrhF5bnPVhjehBhNeKm55s1eJmKkrdUv | To: bc1qgkhfu6kd93hmdagr6j6hre8nv6yrjn964xwvlv | |||
| 04.01.2022 23:00:41 | |
116 BTC | $ 5 410 911 | (unknown) | (unknown) |
| Type: transfer | From: 3AvXZ7wXBgzS6HJ9ruR9f4y6eWBGRZvC1D | To: 3Cp2UzoKU25yvDRwRfpo8D3TXBhEedtFQR | |||
| 04.01.2022 23:00:41 | |
344 BTC | $ 16 021 306 | (unknown) | (unknown) |
| Type: transfer | From: 37bub7ZCRY6z958x2KkwS6FKRv3AURLhHA | To: bc1qp8gd32s8plqu6nuxa03ka8cwrachvs3ekqncdq | |||
| 04.01.2022 23:00:41 | |
204 BTC | $ 9 513 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.01.2022 23:00:41 | |
205 BTC | $ 9 514 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.01.2022 23:00:41 | |
132 BTC | $ 6 161 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4qv4x5s0hhdfpvxer8dce6w7dnurxd090n74e | To: bc1q6mzprs5emu9zcna43z8jth0zaj457djnwulw92 | |||
| 04.01.2022 23:00:41 | |
178 BTC | $ 8 286 872 | (unknown) | (unknown) |
| Type: transfer | From: 39XFvHFgAtP9QNXnxfcF4o61MEtQ4UFtJy | To: bc1q754z2xrgtc7r2hk4wdd2td89fw0vty2ypm0pka | |||
| 04.01.2022 23:00:41 | |
161 BTC | $ 7 471 269 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtu5hwtmnecqdfgdewmx66xqa23t507fp4zzh5xsl0h43yutjrn3q0lpckt | |||
| 04.01.2022 22:58:10 |  |
5 999 975 BUSD | $ 5 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.01.2022 22:58:10 | |
8 000 198 BUSD | $ 8 000 198 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.01.2022 22:55:49 | |
5 110 542 USDT | $ 5 110 542 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 65a8efc842d2ba536d3f781f504a1940f61124b4 | |||
| 04.01.2022 22:54:46 | |
7 148 298 BUSD | $ 7 148 298 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.01.2022 22:52:52 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.01.2022 22:52:52 | |
8 308 507 BUSD | $ 8 308 507 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.01.2022 22:26:23 | |
200 BTC | $ 9 209 283 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GaUym3h9fzmX97aRBtcPYoiFzdihqMpsp | |||
| 04.01.2022 22:26:23 | |
248 BTC | $ 11 412 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 04.01.2022 22:26:23 | |
652 BTC | $ 30 028 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.01.2022 22:26:23 | |
109 BTC | $ 5 019 058 | (unknown) | (unknown) |
| Type: transfer | From: | To: | |||
| 04.01.2022 22:26:23 | |
300 BTC | $ 13 813 924 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AxWZrQ7tHfPi37rFYQWZ74naeRAFfhXhS | To: 3H8JPjQm96zs14ATFhehrg5Y4PP4XGLBxi | |||
| 04.01.2022 22:26:23 | |
356 BTC | $ 16 388 380 | (unknown) | (unknown) |
| Type: transfer | From: 1AxWZrQ7tHfPi37rFYQWZ74naeRAFfhXhS | To: 1Jua4N7WPtzkoDhs6Krc4K5D8ZHL4TYjL3 | |||
| 04.01.2022 22:26:23 | |
109 BTC | $ 5 035 113 | (unknown) | (unknown) |
| Type: transfer | From: 1FNihxwWNuMTr9XEcdguKDXiaQpdipqhs6 | To: 1F9XF57dpRU5P5VXoQLPVJ5T7rg4kt91i1 | |||
| 04.01.2022 22:26:23 | |
686 BTC | $ 31 593 118 | (unknown) | (unknown) |
| Type: transfer | From: 1ERXVsRemXPrLcPkciNzy8XhsX16WdtUSw | To: 1HssXDoRTtyHgcbFEr1jhSN7a8iQ3TNHga | |||
| 04.01.2022 22:26:23 | |
1 800 BTC | $ 82 902 056 | (unknown) | (unknown) |
| Type: transfer | From: 15VhYpaKJvzdK59dNWNP9eSyAvkWaGFb32 | To: 1JP7cBArLPEpMUEqBu5Qjqufzt7sh56cz7 | |||
| 04.01.2022 22:23:41 | |
1 000 000 SAND | $ 5 517 397 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 04.01.2022 22:15:06 | |
7 501 MKR | $ 18 261 030 | (unknown) | (unknown) |
| Type: transfer | From: b6b3311909241959165c46b234c0bfd53bc4c93d | To: 6ab15746b99bfa43bb1edca213b392d2b87142cd | |||
| 04.01.2022 22:14:23 | |
30 000 000 GRT | $ 20 636 062 | (unknown) | (unknown) |
| Type: transfer | From: 06c44b551b62857cd88de03e53de3d13f42dc464 | To: 3e7bb663a5a60b4ea36040a629b3e7472f83e9f6 | |||
| 04.01.2022 22:14:23 | |
5 200 003 UMA | $ 47 524 224 | (unknown) | (unknown) |
| Type: transfer | From: 012b76dc59ad08eabdb9782792c337071808cea1 | To: cb287f69707d84cbd56ab2e7a4f32390fa98120b | |||
| 04.01.2022 22:13:16 | |
9 999 979 ZRX | $ 9 127 796 | (unknown) | (unknown) |
| Type: transfer | From: fd0a713de585c8dedfed3597022c7b89545be5ff | To: aa005c47fa5df87430d999685ecbbc7dfc37d30d | |||
| 04.01.2022 22:12:54 | |
164 BTC | $ 7 610 974 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 04.01.2022 22:12:54 | |
154 BTC | $ 7 117 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3awscvjc5p5vwvm3vd7vxelzn4tyvg3n2fjghkd89k88mnedqgqhq0qaj | To: bc1qe8pqusedmk6hs2fw8y2eph32vgaly602lmv7s72ygmhv73yxe04qgrga65 | |||