Whale movements
Last update: 15.09.2026 21:24:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 19:07:24 |  |
150 BTC | $ 6 972 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q988hfanylrr8ep669lnqnk48ggz5pk09ehlf6f | To: 32gtg3VB52QvnaUHiQN8FrSwfFGT2g1jz3 | |||
| 04.01.2022 19:07:24 | |
151 BTC | $ 7 019 692 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 04.01.2022 19:02:48 | |
135 BTC | $ 6 293 627 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfd3ug0wgr3fs0ph40flqt8ax0smw5e4pe5235p4f524xdd8emfgsaglrtd | |||
| 04.01.2022 19:02:48 | |
158 BTC | $ 7 368 808 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.01.2022 19:02:48 | |
151 BTC | $ 7 059 047 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: bc1qwpmccjl969l2hpfgs2hs4mksvw94wy30gz0qy0 | |||
| 04.01.2022 19:02:48 | |
125 BTC | $ 5 835 946 | (unknown) | (unknown) |
| Type: transfer | From: 3L6sD18vU98vrpawYZw6DdninQWhiWLy74 | To: bc1qa6k5ggn5uy9x56ftqw6xnnd3cfunavzr7vq9ej | |||
| 04.01.2022 19:02:48 | |
117 BTC | $ 5 460 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9knkcaqqwxlhzatz6ztr7qrahkr5qqgug9k2v2 | To: 3Pw2YPXENMn26YR7c5cat4xMiPQyywegm4 | |||
| 04.01.2022 19:02:48 | |
116 BTC | $ 5 429 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdk0cen60lwen3j5xa42g5g0ylcdtlm5tu3m6w | To: 3LTZtZc9cUXP7dCmXJxqu5B26rzN7HXXon | |||
| 04.01.2022 19:02:48 | |
121 BTC | $ 5 628 017 | (unknown) | (unknown) |
| Type: transfer | From: 3AxUAFrZk85vQqAyz1edGHnp5hTmbNpJcT | To: 3PobcMv9DMnyBMG9BrQkJ9DjUen9ULfhKf | |||
| 04.01.2022 19:02:48 | |
123 BTC | $ 5 745 029 | (unknown) | (unknown) |
| Type: transfer | From: 3GjVZd6h8cDtGU4dp23EYJvPxAXU3hbrFR | To: 3PKKYszrHz2sMoeTFMfwHEKuB6tUgv2rQY | |||
| 04.01.2022 19:02:48 | |
119 BTC | $ 5 536 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkjwreurr0mrua88z0neguuz2fwk26r52j9n05 | To: 3C5C2QDcb5Xdszyo7dbhDhpEkkChaDV2Qk | |||
| 04.01.2022 19:02:48 | |
115 BTC | $ 5 379 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Qpi8o5Cme2jJjng4GF8CSmBxCVARW3uyf | To: bc1qh9pvku457qhkl8ctzkdax32jlx5exggzh8hul4 | |||
| 04.01.2022 19:02:48 | |
122 BTC | $ 5 696 298 | (unknown) | (unknown) |
| Type: transfer | From: 3D3PCzT68yDhE8HAzoVrNcDNM6NLFv3foZ | To: 3Na1Fv7AW8uQ9YtzpvGooGEsyjJLCYgUMZ | |||
| 04.01.2022 19:02:48 | |
211 BTC | $ 9 861 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.01.2022 19:02:48 | |
212 BTC | $ 9 878 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.01.2022 18:50:42 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.01.2022 18:50:07 | |
7 500 000 USDT | $ 7 500 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 04.01.2022 18:46:54 | |
107 BTC | $ 5 048 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jpwcf4aayv5aue7zhflaq0j794jjj5cx0qemmm9qc8c3aefq3cstw5647 | To: bc1q8qr74nrrfm405jwpg3k2pp757p0r2adgyq2szx4ddfdz9jawmrnstq9emp | |||
| 04.01.2022 18:46:54 | |
126 BTC | $ 5 941 451 | (unknown) | (unknown) |
| Type: transfer | From: 3M4BpnnEfXycapKnwCQKgjjy3Y7WBDeWQn | To: 3AAYGYLCY4TrJrG4YSb2GRCsitmB1q9y7E | |||
| 04.01.2022 18:45:02 | |
1 490 ETH | $ 5 742 546 | (unknown) | (unknown) |
| Type: transfer | From: c55c5a2a1190396b17530c373d996150762b35cf | To: 865eeb6c8ae480355b78b158f19c805404dfb398 | |||
| 04.01.2022 18:46:21 |  |
6 199 991 USDT | $ 6 199 991 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.01.2022 18:41:59 | |
355 BTC | $ 16 723 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gz7zxp6cc60c9545ma66yegrdphwctvln77g9 | To: bc1qkx3yjay7kcn6nvgvjkv0ce97qsnh6v5cc6jt6k | |||
| 04.01.2022 18:41:59 | |
1 490 BTC | $ 70 177 770 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 04.01.2022 18:41:59 | |
386 BTC | $ 18 159 828 | (unknown) | (unknown) |
| Type: transfer | From: 3BZX5CRBPS73iByqLRiJ6v8t6CVhgpTe9X | To: bc1qpqtns7ywadz8v7cmract7udww986a30ufw6uk7 | |||
| 04.01.2022 18:41:59 | |
600 BTC | $ 28 259 506 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1FymerQsWSGpfF2sbCq7SzDDq5ciofmdJj | |||
| 04.01.2022 18:41:59 | |
133 BTC | $ 6 243 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz4r675p3fw0qlhumlartd2qw4tvcgjck87h0t | To: bc1qe4qv4x5s0hhdfpvxer8dce6w7dnurxd090n74e | |||
| 04.01.2022 18:41:59 | |
212 BTC | $ 9 978 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.01.2022 18:41:59 | |
155 BTC | $ 7 300 372 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 04.01.2022 18:41:59 | |
178 BTC | $ 8 394 903 | (unknown) | (unknown) |
| Type: transfer | From: 3BsSyhgggNvja7D3YxCQjdZu5qz4usGFJg | To: bc1qdgvkf5rna03lhejae29ukqupecz9s794t23l93 | |||
| 04.01.2022 18:41:59 | |
2 000 BTC | $ 94 198 350 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.01.2022 18:36:06 | |
13 379 684 USDT | $ 13 379 684 | (unknown) | (unknown) |
| Type: transfer | From: TMiZfFdncsPDxKPScsGyghPPcJpfxdk9HX | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 04.01.2022 18:33:00 | |
348 BTC | $ 16 358 159 | (unknown) | (unknown) |
| Type: transfer | From: 3Lujk2xEtYiwMfFG2etV2ApruM86DvTzpc | To: 37NEWMCWCHVSNtaMaVkak2LtWGDT7aFwZH | |||
| 04.01.2022 18:33:00 | |
347 BTC | $ 16 304 333 | (unknown) | (unknown) |
| Type: transfer | From: 3J9NnRXNhqfUt4ndeaeu6js5nVy43JtruA | To: 3Mkb83h8aU9HcV7EQdEv6phsULQFDDVzNH | |||
| 04.01.2022 18:33:00 | |
286 BTC | $ 13 460 701 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ7cyBzmgNnfPZi324U8LzgUySw6hhazk | To: 3G93TLMLrjvZGPmBqZLeqxFez1cipPd8nW | |||
| 04.01.2022 18:33:00 | |
377 BTC | $ 17 748 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhf6C1ja5kMqmb3bQ6WAYMZoMFdwhJjUR | To: 3P4ajomFgJTvsBh2U5Pqm8nyTf5DFfVG4g | |||
| 04.01.2022 18:33:00 | |
122 BTC | $ 5 747 618 | (unknown) | (unknown) |
| Type: transfer | From: 326CWYAcdvAxXCwqrczwozJddtpm3P2H4Z | To: 3D3PCzT68yDhE8HAzoVrNcDNM6NLFv3foZ | |||
| 04.01.2022 18:33:00 | |
156 BTC | $ 7 324 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0xeg83slhtmpcp2n5hjy6n7hhrjwclkjt03cr | To: 3JhThRqTPLFYY94RCurfRZABJ8sJEN8UZq | |||
| 04.01.2022 18:33:00 | |
130 BTC | $ 6 120 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r2nctzehkpcvdqf8j8hp2af38hp5zlwmxjctg | To: 3Dta6epEFZJs2Lu55QeDSFw1xJyGq53u1k | |||
| 04.01.2022 18:33:00 | |
199 BTC | $ 9 365 221 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo7CnXbGmLCYTgqcRU6UAJYR5QVwBrRhZ | To: 32uJXe5cswvyoZ8wi5TzkRnFtxFqFNPp68 | |||
| 04.01.2022 18:33:00 | |
130 BTC | $ 6 117 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NkjGD96mtf1ZLavkhwDa3PU4ssw43WE4t | To: 3CqctiwVR6mPec1E2LKkDPM7LptW65d51c | |||
| 04.01.2022 18:33:00 | |
345 BTC | $ 16 213 618 | (unknown) | (unknown) |
| Type: transfer | From: 3FZB8KpXwBHpEfr73iLGfAQXLMFzerWNYL | To: 38t7crq6srj7wdJXNENukLSPDiczsthBHR | |||
| 04.01.2022 18:33:00 | |
115 BTC | $ 5 427 524 | (unknown) | (unknown) |
| Type: transfer | From: 38tCGDEBge2rgH9vmgMVyiReA1dezEUWtn | To: 3Qpi8o5Cme2jJjng4GF8CSmBxCVARW3uyf | |||
| 04.01.2022 18:33:00 | |
371 BTC | $ 17 444 208 | (unknown) | (unknown) |
| Type: transfer | From: 37DCFnRQGHB9EiPzAD2FHb5bG4SZTKv28D | To: 35FcuB61FFSs1Nk1ChFw4WCUPXm9AA2AXd | |||
| 04.01.2022 18:33:00 | |
170 BTC | $ 7 993 542 | (unknown) | (unknown) |
| Type: transfer | From: 39nyJ87JGKHiA1UYJW8sfkp7ZZcwqCTKF5 | To: 3KC6SKMzgH4GFrbKP5JdLUVVnLxraj2EMa | |||
| 04.01.2022 18:33:00 | |
125 BTC | $ 5 888 627 | (unknown) | (unknown) |
| Type: transfer | From: 3MTQKnMekE7r6ES2EED3cjWY6nBS4aKsoQ | To: 3L6sD18vU98vrpawYZw6DdninQWhiWLy74 | |||
| 04.01.2022 18:33:00 | |
291 BTC | $ 13 711 940 | (unknown) | (unknown) |
| Type: transfer | From: 3QfixHHFBRG2P1pK8HiD43cSFWRrHsoy5R | To: 3P387RHz8RXXpqLhF2EWJVAZhJyAyRJx3G | |||
| 04.01.2022 18:33:00 | |
264 BTC | $ 12 429 284 | (unknown) | (unknown) |
| Type: transfer | From: 3G729kQ4e2WfCRsZrgf7raGTHdAksRiQrR | To: 35DLzpFsTcYjqmn6APuXH4NndmAcyVADRa | |||
| 04.01.2022 18:33:00 | |
133 BTC | $ 6 261 403 | (unknown) | (unknown) |
| Type: transfer | From: 3NeET77YejSQ9vZ6zBoZGar5CEe8VgDEFV | To: 31pZP2X1snAEcbMLs97rFbv6iA7inSi3Tv | |||
| 04.01.2022 18:33:00 | |
317 BTC | $ 14 915 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq8zHxZm4entrZg6T35gpgnosx9GWmyjQ | To: 38bwFpGGr6j3rKGGUdJ8fxTySzfYvvXTAr | |||
| 04.01.2022 18:33:00 | |
184 BTC | $ 8 663 601 | (unknown) | (unknown) |
| Type: transfer | From: 3J7EPkLwPgffpVmFFpCmapQcYVyeYrVqSb | To: 39VPjzi8Fim28NBecwL2TvaAdSThHwXjxz | |||