Whale movements
Last update: 15.09.2026 21:43:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 22:12:54 |  |
400 BTC | $ 18 535 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9djq5xc9td8u8k7jju9y3pfh8xvylclxu8vq7a | |||
| 04.01.2022 22:12:54 | |
121 BTC | $ 5 615 977 | (unknown) | (unknown) |
| Type: transfer | From: 3NkvHjFcWJKE5t1ifofE2Bps4Gju5rqV3m | To: bc1qwf7mfh6qguvut0mwgkldtkxkdlq67kwua7n0kz | |||
| 04.01.2022 22:12:54 | |
110 BTC | $ 5 097 189 | (unknown) | (unknown) |
| Type: transfer | From: 3JGA3H4GeCpH1sVNMnvAAv9dezcqy9tk84 | To: 33A2s2PiDpYWAHnJnuQzZsJgBqBemFzJK6 | |||
| 04.01.2022 22:12:54 | |
110 BTC | $ 5 097 189 | (unknown) | (unknown) |
| Type: transfer | From: 3JGA3H4GeCpH1sVNMnvAAv9dezcqy9tk84 | To: 3HwXMu33fFsf4A9U2LhZLdA81qZQfKVnW7 | |||
| 04.01.2022 22:12:54 | |
110 BTC | $ 5 097 189 | (unknown) | (unknown) |
| Type: transfer | From: 3JGA3H4GeCpH1sVNMnvAAv9dezcqy9tk84 | To: 39nw8NntqszUXfmaaotCRzE4trCfBm5FA1 | |||
| 04.01.2022 22:12:54 | |
110 BTC | $ 5 097 189 | (unknown) | (unknown) |
| Type: transfer | From: 3JGA3H4GeCpH1sVNMnvAAv9dezcqy9tk84 | To: 3JNLPKCHv5gsjXm2vhG6VQkk7LSngyqApG | |||
| 04.01.2022 22:12:54 | |
110 BTC | $ 5 097 189 | (unknown) | (unknown) |
| Type: transfer | From: 3JGA3H4GeCpH1sVNMnvAAv9dezcqy9tk84 | To: 3K84yp2qBs5JHP7cAHKawaFrhG4jX81Mkd | |||
| 04.01.2022 22:12:54 | |
110 BTC | $ 5 097 189 | (unknown) | (unknown) |
| Type: transfer | From: 3JGA3H4GeCpH1sVNMnvAAv9dezcqy9tk84 | To: 3QVRLbDfLBzrCSc9S3XtjJKVERkBpkek9c | |||
| 04.01.2022 22:12:54 | |
110 BTC | $ 5 097 189 | (unknown) | (unknown) |
| Type: transfer | From: 3JGA3H4GeCpH1sVNMnvAAv9dezcqy9tk84 | To: 38qFURhGtT2Zh8weX14BX4JphaB2hJzYWV | |||
| 04.01.2022 22:12:54 | |
110 BTC | $ 5 097 189 | (unknown) | (unknown) |
| Type: transfer | From: 3JGA3H4GeCpH1sVNMnvAAv9dezcqy9tk84 | To: 39G6nTm3gtPgQJCyCbNXcpunrpf2h7zTX3 | |||
| 04.01.2022 22:12:54 | |
110 BTC | $ 5 097 189 | (unknown) | (unknown) |
| Type: transfer | From: 3JGA3H4GeCpH1sVNMnvAAv9dezcqy9tk84 | To: 35sjifFQTKyhgQZyrLCt4ViuAHMooKefwT | |||
| 04.01.2022 22:12:54 | |
205 BTC | $ 9 486 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.01.2022 22:12:54 | |
1 091 BTC | $ 50 554 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 04.01.2022 21:59:34 |  |
10 062 603 USDT | $ 10 062 603 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 04.01.2022 21:59:28 | |
516 BTC | $ 23 903 766 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3BvEqpnVK1QWnbbudF8gMLJbz6YScbiq5o | |||
| 04.01.2022 21:59:28 | |
115 BTC | $ 5 316 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m7hme9p89ydn6xzj2yp7dtt92z08x72g0zc69 | To: bc1qrp4jexfseskywsrhytjntppn3wkhcnrvns8ayp | |||
| 04.01.2022 21:59:28 | |
116 BTC | $ 5 387 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsvc3c86f5ue94n2an0yj66dqp5hzqyue24dg4 | To: 3AvXZ7wXBgzS6HJ9ruR9f4y6eWBGRZvC1D | |||
| 04.01.2022 21:59:28 | |
112 BTC | $ 5 171 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66l7pmac47x0xhtg5hyx9nrl588c08ww8crs7q | To: 3EWDoENmcHSdkuMkxJQgWNjcwY13usN1Ff | |||
| 04.01.2022 21:59:28 | |
110 BTC | $ 5 101 106 | (unknown) | (unknown) |
| Type: transfer | From: 3BtNRwVKaVCm1c8NQbt757YHnjJrKnw76t | To: 3Cng3zVcx943EHZB8rfrjzyhYLjvsmDBVt | |||
| 04.01.2022 21:59:28 | |
1 559 BTC | $ 72 219 880 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 04.01.2022 21:59:28 | |
117 BTC | $ 5 421 455 | (unknown) | (unknown) |
| Type: transfer | From: 3DScs1y9a4dv2eU9EgtxuSyDt7FyqWLfBN | To: 3QSneLAq1Q3EKNNwHLVwk9DNa2JoPQPync | |||
| 04.01.2022 21:59:28 | |
119 BTC | $ 5 526 517 | (unknown) | (unknown) |
| Type: transfer | From: 37E3zqJHWBjNTXJLGiayrnXfYUENGwwPpX | To: 3JVvJkYjQe5LsM82V9yAWydao7h5Y9dhJ8 | |||
| 04.01.2022 21:59:28 | |
215 BTC | $ 9 956 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2a9qnsfjlye7nl6drflanfveqhnnlec707arutzvfgkdy75ceyus5s4wse | |||
| 04.01.2022 21:59:28 | |
430 BTC | $ 19 912 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqflz6j4w32dqtazaea7qhky34v20mr6z9s3nghtjqg2mvjh6g3vqq9qv6s | |||
| 04.01.2022 21:59:28 | |
500 BTC | $ 23 156 778 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1QJ4HUmiAupffeQYkLMUJUCzkRQAu1fDx3 | |||
| 04.01.2022 21:59:28 | |
500 BTC | $ 23 156 778 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1QJ4HUmiAupffeQYkLMUJUCzkRQAu1fDx3 | |||
| 04.01.2022 21:42:45 | |
183 BTC | $ 8 490 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe99s2uzedxfmtz6hax0q288gaqz35g9vk8dep46xkpj9gam3eqfs8xyu3k | To: bc1qx08ancrkqr4hhydkv26x877kumga2glykdveen4fgctcz6adk8psajakp3 | |||
| 04.01.2022 21:42:45 | |
114 BTC | $ 5 311 961 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qye37q4r4qy6qx6q98rpsc79jy78kd9t0zuvw5yfrw8n8c33vjgysa459ya | |||
| 04.01.2022 21:42:45 | |
125 BTC | $ 5 811 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3dua9vt96dtupp3tu84nelcjlp82kzs7hyadflzgwgjgr4c62nqfvawcg | To: bc1qq7uy8t9g43rxmhjd67vuestts5tsu89de4jskrq7zshgtscz95eqqrmtxr | |||
| 04.01.2022 21:42:45 | |
110 BTC | $ 5 115 143 | (unknown) | (unknown) |
| Type: transfer | From: 3D45m9X4axDgbPC83mxjL98mwzQKNPC34i | To: 3BtNRwVKaVCm1c8NQbt757YHnjJrKnw76t | |||
| 04.01.2022 21:42:45 | |
119 BTC | $ 5 538 927 | (unknown) | (unknown) |
| Type: transfer | From: 34vabzjehT53qXYwkyWV2VBkkijbiH3SkF | To: 37E3zqJHWBjNTXJLGiayrnXfYUENGwwPpX | |||
| 04.01.2022 21:42:45 | |
116 BTC | $ 5 401 433 | (unknown) | (unknown) |
| Type: transfer | From: 39Qcp8EMBXeSb1i6ymKWuRGrCMVNmkcP7f | To: bc1qmsvc3c86f5ue94n2an0yj66dqp5hzqyue24dg4 | |||
| 04.01.2022 21:42:45 | |
133 BTC | $ 6 172 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj4fwtm8sw830twgy0eq82kwch2nggujnphft3 | To: 3B6Y8kLBiTZYxTjXyJJkvKhnbFGcBdjLRX | |||
| 04.01.2022 21:42:45 | |
112 BTC | $ 5 185 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BcEfFYQucCHwKFQaxKGJWBzktr9kx3HsV | To: bc1q66l7pmac47x0xhtg5hyx9nrl588c08ww8crs7q | |||
| 04.01.2022 21:42:45 | |
123 BTC | $ 5 714 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzd0ss6ck96t4d340sjn3rllrch22qy3wfkl2c | To: 3QTHzwTgod1THVvAjJjjM3Ndb3Yuqp7mn3 | |||
| 04.01.2022 21:42:45 | |
129 BTC | $ 6 007 069 | (unknown) | (unknown) |
| Type: transfer | From: 31ojz6UPZSTeiBn3FNGvTLPfAF1Fvn55N4 | To: bc1q0599u0lhzsc24czyz5etnw5cgz2ljtlfuh3sy5 | |||
| 04.01.2022 21:42:45 | |
121 BTC | $ 5 627 229 | (unknown) | (unknown) |
| Type: transfer | From: 33kgXhKCNAkjSsDkKFEVUF9MuxBR2uEXQe | To: 3NkvHjFcWJKE5t1ifofE2Bps4Gju5rqV3m | |||
| 04.01.2022 21:42:45 | |
130 BTC | $ 6 031 039 | (unknown) | (unknown) |
| Type: transfer | From: 3Q88TDDGxaEErUBHc2Hvrnjt7ywPpFsgpL | To: bc1qhekkej79vcu2p2tzy2f4ez3k8sd374mhff80we | |||
| 04.01.2022 21:42:45 | |
117 BTC | $ 5 433 351 | (unknown) | (unknown) |
| Type: transfer | From: 3BRd99CfiRNyHYdXj9Qce9aRhwU36b1wS3 | To: 3DScs1y9a4dv2eU9EgtxuSyDt7FyqWLfBN | |||
| 04.01.2022 21:42:45 | |
178 BTC | $ 8 268 606 | (unknown) | (unknown) |
| Type: transfer | From: 39JzEXcD8p43AY5mRBMcxGHo6owy9Zau9K | To: 39XFvHFgAtP9QNXnxfcF4o61MEtQ4UFtJy | |||
| 04.01.2022 21:42:45 | |
142 BTC | $ 6 600 087 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwqkgjhe63zevsa0030akhf476wuxmlvahdrkn34avyfdlnj3qhdqu4vsx4 | |||
| 04.01.2022 21:42:45 | |
284 BTC | $ 13 200 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdhkt2afe90v93cjh5v8sngkls57j70wy8r79qlnlp29le5kpa4rs0hjs8q | |||
| 04.01.2022 21:42:45 | |
135 BTC | $ 6 275 445 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcd0l2pnzj7rle24kgxkg6f7qmjq23ev2636nvfqjwxf9uteur8xq9e6kvt | |||
| 04.01.2022 21:38:13 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 04.01.2022 21:32:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 04.01.2022 21:27:52 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23340ddaf4b42d25e92435b1e5619a9a2c199df6 | To: 19db66528266cadc9a524de7416e20ef0aa99e95 | |||
| 04.01.2022 21:21:30 | |
110 BTC | $ 5 055 270 | (unknown) | (unknown) |
| Type: transfer | From: 335KVucUbF5TLQEyA3ghGqoq1cQr3D7ZGT | To: 3D45m9X4axDgbPC83mxjL98mwzQKNPC34i | |||
| 04.01.2022 21:21:30 | |
112 BTC | $ 5 124 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1q284yfnpsndh753c67l8ch224xl4x0cwle4a00l | To: 3BcEfFYQucCHwKFQaxKGJWBzktr9kx3HsV | |||
| 04.01.2022 21:21:30 | |
150 BTC | $ 6 880 646 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 04.01.2022 21:21:30 | |
220 BTC | $ 10 091 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1AnM6EMkbzB76KRJH6swca69krkfAQT26m | |||