Whale movements
Last update: 15.09.2026 21:31:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 19:35:11 |  |
116 BTC | $ 5 425 925 | (unknown) | (unknown) |
| Type: transfer | From: 3LTZtZc9cUXP7dCmXJxqu5B26rzN7HXXon | To: bc1qftccknzva9x5q0nq925grzymq3gg986kh5jeqs | |||
| 04.01.2022 19:35:11 | |
133 BTC | $ 6 199 943 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ4XAJQdcsHCjhh56SvZnFBsvpMGpjbYa | To: 3QGfkXcHfZF8api5otXYtaaMx2cANyaWf9 | |||
| 04.01.2022 19:35:11 | |
264 BTC | $ 12 309 429 | (unknown) | (unknown) |
| Type: transfer | From: 35DLzpFsTcYjqmn6APuXH4NndmAcyVADRa | To: 3Bd8ktaAiyYxubGrtabHWeZURJ7PxeYD6h | |||
| 04.01.2022 19:35:11 | |
150 BTC | $ 7 006 952 | (unknown) | (unknown) |
| Type: transfer | From: 32gtg3VB52QvnaUHiQN8FrSwfFGT2g1jz3 | To: 3H44xgMv6VKnLpECA6CCjFHw9MVXuXUszT | |||
| 04.01.2022 19:35:11 | |
199 BTC | $ 9 274 503 | (unknown) | (unknown) |
| Type: transfer | From: 32uJXe5cswvyoZ8wi5TzkRnFtxFqFNPp68 | To: bc1qjjs3qefwgsnqkluuqueyrqm3tn3lsghxv3c8jh | |||
| 04.01.2022 19:35:11 | |
130 BTC | $ 6 058 064 | (unknown) | (unknown) |
| Type: transfer | From: 3ECV7cZR74P57rLfZinBz6SaRLo8MbgMXZ | To: bc1q0utjv8gejcfynjny6k5jr5u5stfdzn6zt7mm04 | |||
| 04.01.2022 19:35:11 | |
291 BTC | $ 13 578 579 | (unknown) | (unknown) |
| Type: transfer | From: 3P387RHz8RXXpqLhF2EWJVAZhJyAyRJx3G | To: 3JQK2kwc6a4dLrVptPj21ypTMSwgCNWMx3 | |||
| 04.01.2022 19:35:11 | |
217 BTC | $ 10 114 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngf9kphgz4u9ulnxtcd7us73vqsr7vm2wj6enu | To: bc1qvfy52pzskn6lsyvs30zakxrks2grt00vydzyqc | |||
| 04.01.2022 19:35:11 | |
117 BTC | $ 5 456 585 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw2YPXENMn26YR7c5cat4xMiPQyywegm4 | To: bc1qjpr04tzrx5ckrq4klzz0q7ezzcam8elpkt3l06 | |||
| 04.01.2022 19:35:11 | |
119 BTC | $ 5 532 967 | (unknown) | (unknown) |
| Type: transfer | From: 3C5C2QDcb5Xdszyo7dbhDhpEkkChaDV2Qk | To: 38KBsoDgmcxt9Aeh2VfM584PMDMsudueAn | |||
| 04.01.2022 19:35:11 | |
286 BTC | $ 13 330 248 | (unknown) | (unknown) |
| Type: transfer | From: 3G93TLMLrjvZGPmBqZLeqxFez1cipPd8nW | To: 3DoDWBYM1R3hB4RqcVbys3tL3As7M5TWUd | |||
| 04.01.2022 19:35:11 | |
123 BTC | $ 5 740 899 | (unknown) | (unknown) |
| Type: transfer | From: 3PKKYszrHz2sMoeTFMfwHEKuB6tUgv2rQY | To: 3NAXCRkh7rmNQAvZQDuWj2zHUhuZQS6fYY | |||
| 04.01.2022 19:35:11 | |
289 BTC | $ 13 477 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hnh4lvz72p655v94lnsndpyeehcssr9xa6twa | To: 38VW413z5YxnuGsbAPVQFau6oJ3duk8c3v | |||
| 04.01.2022 19:35:11 | |
248 BTC | $ 11 565 231 | (unknown) | (unknown) |
| Type: transfer | From: 3NmmhEV6A6vVtt3GackabaMUzQkVUNFd6Y | To: 3HWQUUuX6PwAryfQXbdPnA9Rmyd2DqQ8uK | |||
| 04.01.2022 19:35:11 | |
144 BTC | $ 6 690 872 | (unknown) | (unknown) |
| Type: transfer | From: 3QbyHhhQj5jS61JRxvgg5XGLEYpSicZRHU | To: 3JUvSqHR7NdwtSCi9iuPvQBgj1LKAU1mcT | |||
| 04.01.2022 19:35:11 | |
115 BTC | $ 5 374 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9pvku457qhkl8ctzkdax32jlx5exggzh8hul4 | To: 3FA8pFEogSKNzMVGU3CzFUfrGqbw9B5uHx | |||
| 04.01.2022 19:35:11 | |
135 BTC | $ 6 274 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkxqtcgg6nz35wcmsx9esygu2t27u2f8s5yncm | To: 3DCWWrHPcJpj44NqG3ZFrJMDsQy7jAXMuD | |||
| 04.01.2022 19:35:11 | |
188 BTC | $ 8 757 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjvr5h7yctx9u6jq7nvsplz00kzgxdqjjthy8e | To: 3KaJNU8PtBEJ68yBJGfhDZargsAZuZoBNi | |||
| 04.01.2022 19:35:11 | |
343 BTC | $ 15 988 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d3lfh0mtf5kmfjfwugx3v8qx35mffy25vczw4 | To: 35V9xV9DjgAgLK1J88S9wKpwgDEBvxqzmo | |||
| 04.01.2022 19:35:11 | |
197 BTC | $ 9 166 790 | (unknown) | (unknown) |
| Type: transfer | From: 3De9C6xrSHFf9w7TuCJgkYsDiBK8AMZUJS | To: bc1qcp56hz9tnad259n0aj90y2ka6qzgc7p588m0qe | |||
| 04.01.2022 19:35:11 | |
204 BTC | $ 9 514 147 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb8Y8KXonXCs2DjKRuJPnRBfVF8NbW1DA | To: 3KcrhF5bnPVhjehBhNeKm55s1eJmKkrdUv | |||
| 04.01.2022 19:35:11 | |
270 BTC | $ 12 560 557 | (unknown) | (unknown) |
| Type: transfer | From: 37mzdw8UPnsdq3cgZXC5SYrNH8YJM6havV | To: 376TV9MuPoobexh62MtobjquMV2353eG5E | |||
| 04.01.2022 19:35:11 | |
124 BTC | $ 5 785 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6k5ggn5uy9x56ftqw6xnnd3cfunavzr7vq9ej | To: 3C72sQyfjCJXtuiJW5FwiG8CBcEFEk6B9Z | |||
| 04.01.2022 19:35:11 | |
184 BTC | $ 8 580 069 | (unknown) | (unknown) |
| Type: transfer | From: 39VPjzi8Fim28NBecwL2TvaAdSThHwXjxz | To: 38wQeZrKhi99M57Fw8gDydY8R94ypLfyco | |||
| 04.01.2022 19:35:11 | |
122 BTC | $ 5 691 339 | (unknown) | (unknown) |
| Type: transfer | From: 3Na1Fv7AW8uQ9YtzpvGooGEsyjJLCYgUMZ | To: bc1qvj040pckht98g2tp3qd49y8advwyek8wemmdel | |||
| 04.01.2022 19:35:11 | |
213 BTC | $ 9 925 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tr7wn026az6datf5zwvpgt2sfw7a8v5rm27pn | To: 35oMBRMBdcHFTSHhSyREJHD1ypKqzxpgyV | |||
| 04.01.2022 19:35:11 | |
130 BTC | $ 6 055 838 | (unknown) | (unknown) |
| Type: transfer | From: 38dS1TGzdvFdHZq4tvVt1u9dVXUXVaVd7t | To: 3DuGRjdwPnvwu8EUrstVLK6Y8oBx2a4x4i | |||
| 04.01.2022 19:35:11 | |
186 BTC | $ 8 665 115 | (unknown) | (unknown) |
| Type: transfer | From: 3CsC5Qf1CKTx5P5D2YHz7beWi2pYpB5LkH | To: bc1qu4qkfk49pyuqkd8py05wh6qpyjs45w8ncylyup | |||
| 04.01.2022 19:35:11 | |
195 BTC | $ 9 106 759 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ1PQo9334qBe2mpSRW4sUe4ExYJDnM17 | To: 3F47VeUu3qDnkFkq1XCttcT5vnUf6Mu6Lb | |||
| 04.01.2022 19:35:11 | |
156 BTC | $ 7 253 485 | (unknown) | (unknown) |
| Type: transfer | From: 3JhThRqTPLFYY94RCurfRZABJ8sJEN8UZq | To: 3NNQkfH2GQwSDXV1DEsYPFor8jMwSjHPPp | |||
| 04.01.2022 19:35:11 | |
121 BTC | $ 5 623 897 | (unknown) | (unknown) |
| Type: transfer | From: 3PobcMv9DMnyBMG9BrQkJ9DjUen9ULfhKf | To: 3LRUDFjWgsqheMi7fbdnPkVotwtatR6GE7 | |||
| 04.01.2022 19:35:11 | |
170 BTC | $ 7 915 676 | (unknown) | (unknown) |
| Type: transfer | From: 3KC6SKMzgH4GFrbKP5JdLUVVnLxraj2EMa | To: 3BMHveLtnvgeXomhfS5SoPKNnLKY3Y7veX | |||
| 04.01.2022 19:35:11 | |
317 BTC | $ 14 771 615 | (unknown) | (unknown) |
| Type: transfer | From: 38bwFpGGr6j3rKGGUdJ8fxTySzfYvvXTAr | To: bc1qr9kl9rjl9rqjkv0qr48pfwyy4r3j9ljyz42gxe | |||
| 04.01.2022 19:35:11 | |
224 BTC | $ 10 458 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9vme8s22k5u6ugqqg9af5x06g8lslxqc6vmvn | To: 377MenVeomXt5pK5ixZoixEJf7EGRZLdLB | |||
| 04.01.2022 19:35:11 | |
172 BTC | $ 8 031 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | To: bc1qttqfwrg3mvsrrlthaqtrfs5dwlaur52aa86cj3 | |||
| 04.01.2022 19:35:11 | |
211 BTC | $ 9 853 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.01.2022 19:35:11 | |
250 BTC | $ 11 649 738 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DmbNNDHPM8YMD9eDsNCXpDcSRBJ9WXCLY | |||
| 04.01.2022 19:35:11 | |
208 BTC | $ 9 705 729 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj0e99zwn8rqzywvzsqfsuskwq5e8aux36rmz73gfrhw2l07at4sqynf5g7 | |||
| 04.01.2022 19:34:43 |  |
1 424 ETH | $ 5 455 466 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.01.2022 19:33:51 | |
1 424 ETH | $ 5 488 738 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 04.01.2022 19:33:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.01.2022 19:30:22 | |
8 706 990 USDC | $ 8 706 990 | (unknown) | (unknown) |
| Type: transfer | From: 1fd003da9ca2ba715e770cb146cff4cf3866f10a | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 04.01.2022 19:30:19 | |
1 000 WBTC | $ 46 516 890 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 04.01.2022 19:13:39 | |
4 171 ETH | $ 15 978 979 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 04.01.2022 19:08:59 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 04.01.2022 19:07:24 | |
130 BTC | $ 6 028 597 | (unknown) | (unknown) |
| Type: transfer | From: 3Dta6epEFZJs2Lu55QeDSFw1xJyGq53u1k | To: 3ECV7cZR74P57rLfZinBz6SaRLo8MbgMXZ | |||
| 04.01.2022 19:07:24 | |
144 BTC | $ 6 686 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenlmnfqp773kzsk3vq8m3yq9t3a3qjqftc0unq | To: 3QbyHhhQj5jS61JRxvgg5XGLEYpSicZRHU | |||
| 04.01.2022 19:07:24 | |
133 BTC | $ 6 169 853 | (unknown) | (unknown) |
| Type: transfer | From: 31pZP2X1snAEcbMLs97rFbv6iA7inSi3Tv | To: 3FQ4XAJQdcsHCjhh56SvZnFBsvpMGpjbYa | |||
| 04.01.2022 19:07:24 | |
130 BTC | $ 6 028 312 | (unknown) | (unknown) |
| Type: transfer | From: 3CqctiwVR6mPec1E2LKkDPM7LptW65d51c | To: 38dS1TGzdvFdHZq4tvVt1u9dVXUXVaVd7t | |||
| 04.01.2022 19:07:24 | |
135 BTC | $ 6 243 753 | (unknown) | (unknown) |
| Type: transfer | From: 35q3jQPzXY29qwyiyQi78ufwrZ19Zn6HaT | To: bc1qjkxqtcgg6nz35wcmsx9esygu2t27u2f8s5yncm | |||