Whale movements
Last update: 15.09.2026 21:36:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 20:24:59 |  |
110 BTC | $ 5 106 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh8tm8ayZEeSmSR2HrF9q7Dsy64DA2Tx2 | To: 3ACWuQ4Ub8HtEgyuaC6Su8XnjHocMaQwCD | |||
| 04.01.2022 20:24:59 | |
110 BTC | $ 5 106 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh8tm8ayZEeSmSR2HrF9q7Dsy64DA2Tx2 | To: 3CLEePwesUEaJGRBpVfasn8waJLonuBTcY | |||
| 04.01.2022 20:24:59 | |
110 BTC | $ 5 106 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh8tm8ayZEeSmSR2HrF9q7Dsy64DA2Tx2 | To: 3LBtZ54cm3cVwyVXKzcpkCu766z91c8Pr5 | |||
| 04.01.2022 20:24:59 | |
110 BTC | $ 5 106 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh8tm8ayZEeSmSR2HrF9q7Dsy64DA2Tx2 | To: 37BeusdQ4T5ooTJLpPnSwRcxJUQ7tBKW4z | |||
| 04.01.2022 20:24:59 | |
110 BTC | $ 5 106 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh8tm8ayZEeSmSR2HrF9q7Dsy64DA2Tx2 | To: 3LWVNLq7EKXWsUphrUDz8ED1k2RRyNHFxB | |||
| 04.01.2022 20:24:59 | |
110 BTC | $ 5 106 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh8tm8ayZEeSmSR2HrF9q7Dsy64DA2Tx2 | To: 3E7LNnQVbiDdRQVXudkTgMhi3DyeMCaeAN | |||
| 04.01.2022 20:24:59 | |
110 BTC | $ 5 106 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh8tm8ayZEeSmSR2HrF9q7Dsy64DA2Tx2 | To: 3BjsuVf4GUoN61w9rVyThUYXiuP1LxaqGD | |||
| 04.01.2022 20:24:59 | |
110 BTC | $ 5 106 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh8tm8ayZEeSmSR2HrF9q7Dsy64DA2Tx2 | To: 3AEwpC13yR4LZsHB7B6wUGkwYzz6qaRqjb | |||
| 04.01.2022 20:09:31 | |
127 BTC | $ 5 825 784 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qfd3ug0wgr3fs0ph40flqt8ax0smw5e4pe5235p4f524xdd8emfgsaglrtd | To: bc1qd3dua9vt96dtupp3tu84nelcjlp82kzs7hyadflzgwgjgr4c62nqfvawcg | |||
| 04.01.2022 20:09:31 | |
130 BTC | $ 5 974 542 | (unknown) | (unknown) |
| Type: transfer | From: 33pgmvuYPyRcbhMqGJ4WizycJgRY9sdtvE | To: 3Puw7ZbJFJLYfBWd1oa2KhQ7MxxpRHW7EF | |||
| 04.01.2022 20:09:31 | |
368 BTC | $ 16 907 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tg7gkmykqasscpflxfcupgzfe85a8d22grcdv | To: bc1qh8pt3ck7yxy5w7qnegxtshxy2qludjjanuhlc9 | |||
| 04.01.2022 20:09:31 | |
385 BTC | $ 17 688 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p7sqpt3zghk9g7prz5z7pnm7t8g4z5gsk07cf | To: bc1q6tg7gkmykqasscpflxfcupgzfe85a8d22grcdv | |||
| 04.01.2022 20:09:31 | |
116 BTC | $ 5 350 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgpaa99runkjetf5s0yc5zj95gqdkmg3qsxstw | To: 3P9uxMapZCE7XNF4F3shCXYwEhPn11LMKM | |||
| 04.01.2022 20:09:31 | |
123 BTC | $ 5 660 862 | (unknown) | (unknown) |
| Type: transfer | From: 3G62CgHev3mf84CVhghN5KfooGj8enDBNz | To: 3B8wdEHKnbQKNBCztZjWcDtWVpFvojcoLR | |||
| 04.01.2022 20:09:31 | |
159 BTC | $ 7 322 315 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 04.01.2022 20:09:31 | |
170 BTC | $ 7 806 687 | (unknown) | (unknown) |
| Type: transfer | From: 3BMHveLtnvgeXomhfS5SoPKNnLKY3Y7veX | To: bc1quwv780ufx3putuudl8gdvg6xkf60zdphs5ra7n | |||
| 04.01.2022 20:09:31 | |
117 BTC | $ 5 380 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezvyhnx6mwhgdxgr0uyzd7vx5a5ehxpquje5g8 | To: 35QMbkZdbyfCCpocq1v9rsvH9bmhUyXZDF | |||
| 04.01.2022 20:09:31 | |
124 BTC | $ 5 704 685 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc8Sweod6qbUNjoBbVvVds9rqsbooNo7r | To: 3JayzURNGrYSRmag5j6uz8kKoG95CCVaPp | |||
| 04.01.2022 20:09:31 | |
115 BTC | $ 5 300 863 | (unknown) | (unknown) |
| Type: transfer | From: 3KxLJfvnxyM8PDAXHE5aZazKE7A14tDHK9 | To: 3P78VQE47TfqhZFmdgVeWUNnCB8RnG7XLg | |||
| 04.01.2022 20:09:31 | |
156 BTC | $ 7 152 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NNQkfH2GQwSDXV1DEsYPFor8jMwSjHPPp | To: bc1qdelg7a43srr8cegddtwed2h0phw0ph95hdv9ru | |||
| 04.01.2022 20:09:31 | |
119 BTC | $ 5 456 499 | (unknown) | (unknown) |
| Type: transfer | From: 3GdSavAB1sWSeofB6odYcoEN21TyUAhJdm | To: bc1qqe65lz795ftnhdn4rktxvesnkh3u2zjmmdxmnu | |||
| 04.01.2022 20:09:31 | |
121 BTC | $ 5 539 697 | (unknown) | (unknown) |
| Type: transfer | From: 3CbM6TyXL5t4H4JpzZmbyJzFQaMLhCZ58p | To: 38sU5YmxCR89LxjA8UyVTjYo5SudmKTCPH | |||
| 04.01.2022 20:09:31 | |
121 BTC | $ 5 575 988 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ28fvqf3bVdjb5cQEZZriDCGmBNBoJ3C | To: bc1qxzttczyfxyrqcjz037me8dsfxpjav5vww39cka | |||
| 04.01.2022 20:07:16 |  |
1 451 ETH | $ 5 498 581 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.01.2022 20:07:16 | |
1 874 ETH | $ 7 101 544 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 04.01.2022 20:07:08 | |
11 672 ETH | $ 44 231 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.01.2022 19:55:51 | |
140 BTC | $ 6 373 411 | (unknown) | (unknown) |
| Type: transfer | From: 339WewxN1Lz5eWQV9c7JQqkPpYfpNCR5Ui | To: 33pgmvuYPyRcbhMqGJ4WizycJgRY9sdtvE | |||
| 04.01.2022 19:55:51 | |
119 BTC | $ 5 416 742 | (unknown) | (unknown) |
| Type: transfer | From: 38KBsoDgmcxt9Aeh2VfM584PMDMsudueAn | To: 3GdSavAB1sWSeofB6odYcoEN21TyUAhJdm | |||
| 04.01.2022 19:55:51 | |
137 BTC | $ 6 231 340 | (unknown) | (unknown) |
| Type: transfer | From: 3JUvSqHR7NdwtSCi9iuPvQBgj1LKAU1mcT | To: 37aHUNc63gmp4P6Z2tRandttF2sXkdXgpB | |||
| 04.01.2022 19:55:51 | |
123 BTC | $ 5 620 618 | (unknown) | (unknown) |
| Type: transfer | From: 3NAXCRkh7rmNQAvZQDuWj2zHUhuZQS6fYY | To: 3G62CgHev3mf84CVhghN5KfooGj8enDBNz | |||
| 04.01.2022 19:55:51 | |
135 BTC | $ 6 142 419 | (unknown) | (unknown) |
| Type: transfer | From: 3DCWWrHPcJpj44NqG3ZFrJMDsQy7jAXMuD | To: 36jAh1yDQuWuiJRVqTfACwduazKm87k3NP | |||
| 04.01.2022 19:55:51 | |
150 BTC | $ 6 827 862 | (unknown) | (unknown) |
| Type: transfer | From: 3H44xgMv6VKnLpECA6CCjFHw9MVXuXUszT | To: 3EmbSpiZcSNvqvczRkYTDUg5jAb67WoNq8 | |||
| 04.01.2022 19:55:51 | |
130 BTC | $ 5 931 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0utjv8gejcfynjny6k5jr5u5stfdzn6zt7mm04 | To: 3DDamPkn5e4dWc8vRzVQcVNh6gt7uRY8qS | |||
| 04.01.2022 19:55:51 | |
116 BTC | $ 5 312 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftccknzva9x5q0nq925grzymq3gg986kh5jeqs | To: bc1qfgpaa99runkjetf5s0yc5zj95gqdkmg3qsxstw | |||
| 04.01.2022 19:55:51 | |
117 BTC | $ 5 342 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpr04tzrx5ckrq4klzz0q7ezzcam8elpkt3l06 | To: bc1qezvyhnx6mwhgdxgr0uyzd7vx5a5ehxpquje5g8 | |||
| 04.01.2022 19:55:51 | |
115 BTC | $ 5 262 323 | (unknown) | (unknown) |
| Type: transfer | From: 3FA8pFEogSKNzMVGU3CzFUfrGqbw9B5uHx | To: 3KxLJfvnxyM8PDAXHE5aZazKE7A14tDHK9 | |||
| 04.01.2022 19:55:51 | |
121 BTC | $ 5 502 731 | (unknown) | (unknown) |
| Type: transfer | From: 3LRUDFjWgsqheMi7fbdnPkVotwtatR6GE7 | To: 3CbM6TyXL5t4H4JpzZmbyJzFQaMLhCZ58p | |||
| 04.01.2022 19:55:51 | |
133 BTC | $ 6 069 797 | (unknown) | (unknown) |
| Type: transfer | From: 3QGfkXcHfZF8api5otXYtaaMx2cANyaWf9 | To: 3BaAMa5afFjeLQRhPk96zSZmfLRUqbiBLZ | |||
| 04.01.2022 19:55:51 | |
124 BTC | $ 5 663 165 | (unknown) | (unknown) |
| Type: transfer | From: 3C72sQyfjCJXtuiJW5FwiG8CBcEFEk6B9Z | To: 3Fc8Sweod6qbUNjoBbVvVds9rqsbooNo7r | |||
| 04.01.2022 19:55:51 | |
121 BTC | $ 5 535 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj040pckht98g2tp3qd49y8advwyek8wemmdel | To: 3PJ28fvqf3bVdjb5cQEZZriDCGmBNBoJ3C | |||
| 04.01.2022 19:55:51 | |
130 BTC | $ 5 927 514 | (unknown) | (unknown) |
| Type: transfer | From: 3DuGRjdwPnvwu8EUrstVLK6Y8oBx2a4x4i | To: 38YqG6ot33h8YitkfppSwttm9FmKEdq6d6 | |||
| 04.01.2022 19:55:51 | |
178 BTC | $ 8 128 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgvkf5rna03lhejae29ukqupecz9s794t23l93 | To: 39JzEXcD8p43AY5mRBMcxGHo6owy9Zau9K | |||
| 04.01.2022 19:55:51 | |
500 BTC | $ 22 811 354 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1QJ4HUmiAupffeQYkLMUJUCzkRQAu1fDx3 | |||
| 04.01.2022 19:55:51 | |
500 BTC | $ 22 811 354 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1Lx97v6s7SJcithTMi2Cbduwh4G25RkNF9 | |||
| 04.01.2022 19:42:53 | |
140 BTC | $ 6 419 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Gekv9Ua5DF6nrgfzMpWZiThN2tZHGENMb | To: 339WewxN1Lz5eWQV9c7JQqkPpYfpNCR5Ui | |||
| 04.01.2022 19:42:53 | |
345 BTC | $ 15 824 158 | (unknown) | (unknown) |
| Type: transfer | From: 38t7crq6srj7wdJXNENukLSPDiczsthBHR | To: 37bub7ZCRY6z958x2KkwS6FKRv3AURLhHA | |||
| 04.01.2022 19:42:53 | |
347 BTC | $ 15 912 133 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkb83h8aU9HcV7EQdEv6phsULQFDDVzNH | To: bc1qt86kmwatpl6e8294agczpvd8wumv6mwe2fnejf | |||
| 04.01.2022 19:42:53 | |
131 BTC | $ 6 015 764 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qzsrnnqa9mwqm7vq4evyg3zakzg3xf892gan6vs | To: bc1q0m7hme9p89ydn6xzj2yp7dtt92z08x72g0zc69 | |||
| 04.01.2022 19:40:24 |  |
84 612 480 USDT | $ 84 612 480 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.01.2022 19:37:12 |  |
10 800 000 XRP | $ 8 904 275 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||