Whale movements
Last update: 15.09.2026 21:40:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 21:20:32 |  |
182 WBTC | $ 8 409 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.01.2022 21:17:57 | |
9 160 322 USDT | $ 9 160 322 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.01.2022 21:12:35 | |
141 WBTC | $ 6 480 609 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 04.01.2022 21:12:35 | |
140 WBTC | $ 6 434 647 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 04.01.2022 21:12:32 | |
142 WBTC | $ 6 526 571 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 04.01.2022 21:12:27 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TSUiB2tKqqkyFPygZk2oGwnYRUnKUiJnBX | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 04.01.2022 21:11:06 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TSUiB2tKqqkyFPygZk2oGwnYRUnKUiJnBX | |||
| 04.01.2022 21:03:57 |  |
241 BTC | $ 11 117 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnrcx9cdjfjsc7lnrw9gkjqmscznh2ay0h5vmn | To: 3JxgFvD6vNQ1bNMf3XqpztFLTpswNGsz2c | |||
| 04.01.2022 21:03:57 | |
111 BTC | $ 5 140 491 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 32hk7LbACMQapJCd98FvdvqesvDGXVP5R8 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 04.01.2022 21:03:57 | |
205 BTC | $ 9 456 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.01.2022 21:00:24 | |
83 382 610 USDT | $ 83 382 610 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.01.2022 20:55:04 | |
222 BTC | $ 10 213 363 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1CL79kXqWaWFpTb1g7WU3po9ekPYTHK8LC | |||
| 04.01.2022 20:55:04 | |
200 BTC | $ 9 201 228 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||
| 04.01.2022 20:55:04 | |
200 BTC | $ 9 201 228 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 32hk7LbACMQapJCd98FvdvqesvDGXVP5R8 | |||
| 04.01.2022 20:55:04 | |
500 BTC | $ 23 003 068 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1quhjrvj5q069x60lf3qu2jeaut57ny2ysdhq6g3 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 04.01.2022 20:44:26 | |
415 BTC | $ 18 990 844 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 04.01.2022 20:44:26 | |
3 175 BTC | $ 145 291 020 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 1CJPTCSH9DWUJsBZr2fTCH82JDdCtDtDbg | |||
| 04.01.2022 20:44:26 | |
250 BTC | $ 11 440 242 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 387vhfKsxd8Yv6YJq1CjtvwDcdkoTBkBhU | |||
| 04.01.2022 20:44:26 | |
135 BTC | $ 6 160 979 | (unknown) | (unknown) |
| Type: transfer | From: 36jAh1yDQuWuiJRVqTfACwduazKm87k3NP | To: 3AehWe27g4KnWPHJJKK4f572RikA6rfPqd | |||
| 04.01.2022 20:44:26 | |
150 BTC | $ 6 848 441 | (unknown) | (unknown) |
| Type: transfer | From: 3EmbSpiZcSNvqvczRkYTDUg5jAb67WoNq8 | To: 3AYRWH2WHUyFoLKtsUJPkxTGUozNRDqn7o | |||
| 04.01.2022 20:44:26 | |
116 BTC | $ 5 325 496 | (unknown) | (unknown) |
| Type: transfer | From: 3NcydYBu2CpALFADoDMtDm52TGvcq7ypax | To: 39Qcp8EMBXeSb1i6ymKWuRGrCMVNmkcP7f | |||
| 04.01.2022 20:44:26 | |
133 BTC | $ 6 086 189 | (unknown) | (unknown) |
| Type: transfer | From: 3BYvCu1XFjtjsTyqsm5fkky9vHCRNFuN4V | To: bc1qwj4fwtm8sw830twgy0eq82kwch2nggujnphft3 | |||
| 04.01.2022 20:44:26 | |
121 BTC | $ 5 548 081 | (unknown) | (unknown) |
| Type: transfer | From: 35SZ6SYdKvg8Hzd2hsvgztvZ9JJGGxMHva | To: 33kgXhKCNAkjSsDkKFEVUF9MuxBR2uEXQe | |||
| 04.01.2022 20:44:26 | |
130 BTC | $ 5 947 959 | (unknown) | (unknown) |
| Type: transfer | From: 3EsNsdztaw4ei5c2rwRsS431yPs1VzM6cC | To: 3Q88TDDGxaEErUBHc2Hvrnjt7ywPpFsgpL | |||
| 04.01.2022 20:44:26 | |
112 BTC | $ 5 112 317 | (unknown) | (unknown) |
| Type: transfer | From: 36WQw1Yd45xSEuczN8fhK9qGT8gW4mbTkD | To: bc1q284yfnpsndh753c67l8ch224xl4x0cwle4a00l | |||
| 04.01.2022 20:44:26 | |
115 BTC | $ 5 277 431 | (unknown) | (unknown) |
| Type: transfer | From: 32CBKMp1gwpNbx7gzU8gUvKaVswVetmdzF | To: 335KVucUbF5TLQEyA3ghGqoq1cQr3D7ZGT | |||
| 04.01.2022 20:44:26 | |
123 BTC | $ 5 634 708 | (unknown) | (unknown) |
| Type: transfer | From: 349mnvnTtDRP8i3GyTy7xk2B2FJWqDYr7m | To: bc1qtzd0ss6ck96t4d340sjn3rllrch22qy3wfkl2c | |||
| 04.01.2022 20:44:26 | |
119 BTC | $ 5 460 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw9n0zcw20vxxffqnjwzd8q376auxa638x84ak | To: 34vabzjehT53qXYwkyWV2VBkkijbiH3SkF | |||
| 04.01.2022 20:44:26 | |
130 BTC | $ 5 945 377 | (unknown) | (unknown) |
| Type: transfer | From: 37rP2Z6UGfqoSXnP2fmszeqMZU78pSJQXs | To: 31ojz6UPZSTeiBn3FNGvTLPfAF1Fvn55N4 | |||
| 04.01.2022 20:44:26 | |
137 BTC | $ 6 250 163 | (unknown) | (unknown) |
| Type: transfer | From: 37aHUNc63gmp4P6Z2tRandttF2sXkdXgpB | To: 3LcsSYX19qCvuhqe86DunH8rCSkCZ3K25m | |||
| 04.01.2022 20:44:26 | |
117 BTC | $ 5 357 314 | (unknown) | (unknown) |
| Type: transfer | From: 35xuKZW5WamY697Q8GjJtdFsRRu1fzmeth | To: 3BRd99CfiRNyHYdXj9Qce9aRhwU36b1wS3 | |||
| 04.01.2022 20:44:26 | |
500 BTC | $ 22 880 474 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quhjrvj5q069x60lf3qu2jeaut57ny2ysdhq6g3 | |||
| 04.01.2022 20:44:26 | |
205 BTC | $ 9 369 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.01.2022 20:44:26 | |
231 BTC | $ 10 571 062 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 04.01.2022 20:40:08 | |
35 648 864 USDT | $ 35 648 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.01.2022 20:24:59 | |
250 BTC | $ 11 606 476 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 04.01.2022 20:24:59 | |
122 BTC | $ 5 670 832 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 04.01.2022 20:24:59 | |
116 BTC | $ 5 404 737 | (unknown) | (unknown) |
| Type: transfer | From: 3P9uxMapZCE7XNF4F3shCXYwEhPn11LMKM | To: 3NcydYBu2CpALFADoDMtDm52TGvcq7ypax | |||
| 04.01.2022 20:24:59 | |
133 BTC | $ 6 176 636 | (unknown) | (unknown) |
| Type: transfer | From: 3BaAMa5afFjeLQRhPk96zSZmfLRUqbiBLZ | To: 3BYvCu1XFjtjsTyqsm5fkky9vHCRNFuN4V | |||
| 04.01.2022 20:24:59 | |
121 BTC | $ 5 632 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzttczyfxyrqcjz037me8dsfxpjav5vww39cka | To: 35SZ6SYdKvg8Hzd2hsvgztvZ9JJGGxMHva | |||
| 04.01.2022 20:24:59 | |
130 BTC | $ 6 031 827 | (unknown) | (unknown) |
| Type: transfer | From: 38YqG6ot33h8YitkfppSwttm9FmKEdq6d6 | To: 37rP2Z6UGfqoSXnP2fmszeqMZU78pSJQXs | |||
| 04.01.2022 20:24:59 | |
124 BTC | $ 5 758 120 | (unknown) | (unknown) |
| Type: transfer | From: 3JayzURNGrYSRmag5j6uz8kKoG95CCVaPp | To: 39Li68ekXyB5itxGkXmrAB8n7N5u8vNnbj | |||
| 04.01.2022 20:24:59 | |
123 BTC | $ 5 718 076 | (unknown) | (unknown) |
| Type: transfer | From: 3B8wdEHKnbQKNBCztZjWcDtWVpFvojcoLR | To: 349mnvnTtDRP8i3GyTy7xk2B2FJWqDYr7m | |||
| 04.01.2022 20:24:59 | |
130 BTC | $ 6 035 027 | (unknown) | (unknown) |
| Type: transfer | From: 3DDamPkn5e4dWc8vRzVQcVNh6gt7uRY8qS | To: 3EsNsdztaw4ei5c2rwRsS431yPs1VzM6cC | |||
| 04.01.2022 20:24:59 | |
112 BTC | $ 5 187 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe65lz795ftnhdn4rktxvesnkh3u2zjmmdxmnu | To: 36WQw1Yd45xSEuczN8fhK9qGT8gW4mbTkD | |||
| 04.01.2022 20:24:59 | |
119 BTC | $ 5 540 384 | (unknown) | (unknown) |
| Type: transfer | From: 38sU5YmxCR89LxjA8UyVTjYo5SudmKTCPH | To: bc1qaw9n0zcw20vxxffqnjwzd8q376auxa638x84ak | |||
| 04.01.2022 20:24:59 | |
117 BTC | $ 5 435 452 | (unknown) | (unknown) |
| Type: transfer | From: 35QMbkZdbyfCCpocq1v9rsvH9bmhUyXZDF | To: 35xuKZW5WamY697Q8GjJtdFsRRu1fzmeth | |||
| 04.01.2022 20:24:59 | |
115 BTC | $ 5 354 824 | (unknown) | (unknown) |
| Type: transfer | From: 3P78VQE47TfqhZFmdgVeWUNnCB8RnG7XLg | To: 32CBKMp1gwpNbx7gzU8gUvKaVswVetmdzF | |||
| 04.01.2022 20:24:59 | |
300 BTC | $ 13 927 836 | (unknown) | (unknown) |
| Type: transfer | From: 3EM8kgnQrrcVBz7UzoSx7ZN9JUBQ2EAitw | To: 3KcaSy92MXprmb1FdWyhq7gBNpfYajW99k | |||
| 04.01.2022 20:24:59 | |
110 BTC | $ 5 106 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh8tm8ayZEeSmSR2HrF9q7Dsy64DA2Tx2 | To: 3FeDAXEbrMM5PVZcSPzzgnMSY8jzacDfuF | |||