Whale movements
Last update: 15.09.2026 21:10:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 16:38:16 |  |
121 BTC | $ 5 693 583 | (unknown) | (unknown) |
| Type: transfer | From: 3624mmQHppuUJa7FT3LLUkZAufWNWtvymi | To: 3HsXt3rFizD6ch1M8ThqfjzydbfTqKjKxU | |||
| 04.01.2022 16:38:16 | |
130 BTC | $ 6 136 557 | (unknown) | (unknown) |
| Type: transfer | From: 32H2UnnXCzxLGZMLBXzC63Ld4WKUUWkrDA | To: 3DouCKtNuW7BwGGwpyKUyQ5H5pqz7dGL4U | |||
| 04.01.2022 16:38:16 | |
188 BTC | $ 8 868 424 | (unknown) | (unknown) |
| Type: transfer | From: 3PSpEGj7Akx1krVm4oh8eRzo9bi6LNWc63 | To: 359SVmnuVXxqL1GjqXNhp2QgdXe1ZNdete | |||
| 04.01.2022 16:38:16 | |
134 BTC | $ 6 326 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6gedvddcw555q9345et5kgwshpfy8yacj549v | To: 34tVY45cjJ4MFuDfTKjV3yFdXFgDy5ekyE | |||
| 04.01.2022 16:38:16 | |
117 BTC | $ 5 510 819 | (unknown) | (unknown) |
| Type: transfer | From: 3QRPJ5rPK4MtcycMaKEUnbbQmdDVMtjuZR | To: bc1q2963pfuwhmw02mqeh3t5rv3yrl5k000l7s5a78 | |||
| 04.01.2022 16:38:16 | |
122 BTC | $ 5 762 861 | (unknown) | (unknown) |
| Type: transfer | From: 3BQwNh37B4U9nWxbknZJCw25WnEt8d6yDj | To: bc1qrpuuf79du8a35ev2pffqahc77fu5ghnenha4py | |||
| 04.01.2022 16:38:16 | |
130 BTC | $ 6 133 830 | (unknown) | (unknown) |
| Type: transfer | From: 37jz73H3mwgJXuN6zJqKuLLFJL55JbVLJv | To: bc1qp2vmguu40galkn6wgdqytcxp0ru3xmglg2qenu | |||
| 04.01.2022 16:38:16 | |
184 BTC | $ 8 686 003 | (unknown) | (unknown) |
| Type: transfer | From: 3ABH8pXAy5mh6LyGVP4Rm7NqGdtqFiKozG | To: bc1qp7l3n9shlanyg4fal3vjev4vwg5avuuyw2hnf2 | |||
| 04.01.2022 16:38:16 | |
108 BTC | $ 5 079 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qaujz26cwns2lgx87h9xp5e986qwdgwwel9qy | To: bc1qma6ftz9w7v9w8vjcv078lq8ry6kpdw832f8r4f | |||
| 04.01.2022 16:38:16 | |
144 BTC | $ 6 802 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kktyrnr9pg2yuvuuzs5jau839n49w9enxzfma | To: bc1qrqc2ts6xsmwwkjst74snwxg99aq4wffhg0spkm | |||
| 04.01.2022 16:38:16 | |
151 BTC | $ 7 108 735 | (unknown) | (unknown) |
| Type: transfer | From: 38wrKxa5LUDPfWpNwpLefaYeGzc6adze7i | To: 3JzZjHnmhVUUG8v6x5eTKbHN5EGLZH2sQC | |||
| 04.01.2022 16:38:16 | |
156 BTC | $ 7 343 098 | (unknown) | (unknown) |
| Type: transfer | From: 3FG4Wpshshpf2mWRF5xErhMBmMA6VUqTKv | To: 3KYhDBGnAgqP22kWJvhwc1UxJ9v7gfdAXT | |||
| 04.01.2022 16:38:16 | |
119 BTC | $ 5 603 363 | (unknown) | (unknown) |
| Type: transfer | From: 34EW3qJLj9zqXN3DKNccw7VRXyfpZMVS2M | To: 3JWmvDWy7E6wN7AaWG339PFacXV3EpfxwC | |||
| 04.01.2022 16:38:16 | |
214 BTC | $ 10 076 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.01.2022 16:38:16 | |
214 BTC | $ 10 076 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.01.2022 16:38:16 | |
154 BTC | $ 7 254 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrs3g6em7dcyl2fzddas67qjtaj58y9up9eguxp7s8n7z3tmy6txqgts2a0 | |||
| 04.01.2022 16:38:16 | |
179 BTC | $ 8 460 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs6n4536xajgztlma7csg23ffyfwhusupdd6v6 | To: bc1q8rjy82wk2hg4wyfvkvgphnekzt8ztc0tf8t3kz | |||
| 04.01.2022 16:35:27 |  |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 04.01.2022 16:31:17 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5a156c866be64461d5cca6aac5aedf83321ca78b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.01.2022 16:26:42 |  |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBvgEzSTv476kCUDhT36kZzqZuVyxjVYfy | |||
| 04.01.2022 16:20:31 | |
12 346 ETH | $ 47 815 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.01.2022 16:19:55 | |
110 BTC | $ 5 234 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat7hz0c4rwzx3mrm7wzqnkcm48vxhelxsdpj7xq4x8quche7pf6sdtdfyz | To: bc1q0hlvaweky9hcc20kq9n5mwwvzwzn8hw9ve4t2c9lf3k720qhswkslgjtyf | |||
| 04.01.2022 16:19:55 | |
171 BTC | $ 8 129 301 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q0dfgg0phamhxyntrenylv98epwn69fq9mwmaz0 | To: bc1qxp93ukg362w63cyf5z9rfk7sh6gahtlq8s5rsa | |||
| 04.01.2022 16:19:55 | |
180 BTC | $ 8 537 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql97cwjyaysv7y4xzvqdpdkctqy2u0wnlmlzjxv | To: bc1qcs6n4536xajgztlma7csg23ffyfwhusupdd6v6 | |||
| 04.01.2022 16:12:02 | |
158 BTC | $ 7 507 433 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | To: 1PbFaKYrXW3DgorW4XqZM5dxak6dV5YvsG | |||
| 04.01.2022 16:12:02 | |
163 BTC | $ 7 729 564 | (unknown) | binance (exchange) |
| Type: transfer | From: 34jsE5vXF3hwFLbYxngWyMBs4nenfYvjkG | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.01.2022 16:12:02 | |
121 BTC | $ 5 723 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadxe4y0m5v8zx52rnx94rvztlel3ylwyn5nrqc | To: 3624mmQHppuUJa7FT3LLUkZAufWNWtvymi | |||
| 04.01.2022 16:12:02 | |
130 BTC | $ 6 166 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptdc020dt94qpuy0sfkv99ckjmkdz3wrlrg039 | To: 37jz73H3mwgJXuN6zJqKuLLFJL55JbVLJv | |||
| 04.01.2022 16:12:02 | |
116 BTC | $ 5 523 908 | (unknown) | (unknown) |
| Type: transfer | From: 3AwY6yfFNi8Lujr9p1yXSS4V26BqVndKNG | To: 3JtH8gEGsH2NjJMLcJgb3oC47hrPyo5WWx | |||
| 04.01.2022 16:12:02 | |
130 BTC | $ 6 170 398 | (unknown) | (unknown) |
| Type: transfer | From: 36gzHEL1F2g6iqyyvpGHSjKDKByjZMPMHM | To: 32H2UnnXCzxLGZMLBXzC63Ld4WKUUWkrDA | |||
| 04.01.2022 16:12:02 | |
122 BTC | $ 5 793 812 | (unknown) | (unknown) |
| Type: transfer | From: 357D4EogwjWZhCUNfkYjNNCFWxZMdPK6do | To: 3BQwNh37B4U9nWxbknZJCw25WnEt8d6yDj | |||
| 04.01.2022 16:12:02 | |
117 BTC | $ 5 540 673 | (unknown) | (unknown) |
| Type: transfer | From: 3L6SnqGt3ZCEKx8gx7LcQuAXubwQJG5hZ4 | To: 3QRPJ5rPK4MtcycMaKEUnbbQmdDVMtjuZR | |||
| 04.01.2022 16:12:02 | |
124 BTC | $ 5 889 872 | (unknown) | (unknown) |
| Type: transfer | From: 33L5FPJDcqT9wcpwZzFreM2D8epnPR2tGN | To: 35TexNAmMXatzisRvNe5tKe7cG6kPnT94k | |||
| 04.01.2022 16:12:02 | |
124 BTC | $ 5 882 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtknce0cmfdnuwjwgc0ass794t82f8yfvldadlr | To: 3Qwtpp1L9XWM4XAAGGCFMkmEamWTCkMV7b | |||
| 04.01.2022 16:12:02 | |
125 BTC | $ 5 940 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwpmsaqmr8008559wgtmvhwqa9ucwhwn73433s | To: 39okEy5n1FjdtYL2Udag4JG17EUfeYFN1e | |||
| 04.01.2022 16:12:02 | |
119 BTC | $ 5 633 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca4epvlw48sd6xvtw6fesuaravh6pnvjd0x0n3 | To: 34EW3qJLj9zqXN3DKNccw7VRXyfpZMVS2M | |||
| 04.01.2022 16:12:02 | |
108 BTC | $ 5 108 623 | (unknown) | (unknown) |
| Type: transfer | From: 38Vrq3SytNko7RoiiD63LnFAs8umBYMaJQ | To: bc1q7qaujz26cwns2lgx87h9xp5e986qwdgwwel9qy | |||
| 04.01.2022 16:12:02 | |
214 BTC | $ 10 130 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.01.2022 16:12:02 | |
214 BTC | $ 10 130 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.01.2022 16:12:02 | |
151 BTC | $ 7 160 515 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3QrjGAWxiCVqU33dAcWk26wLKLF9HUTKtU | To: bc1qzsrnnqa9mwqm7vq4evyg3zakzg3xf892gan6vs | |||
| 04.01.2022 16:12:02 | |
181 BTC | $ 8 582 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpktzrschkz9s4l7p0t56jzt8qugpfaadpxjjw3 | To: bc1ql97cwjyaysv7y4xzvqdpdkctqy2u0wnlmlzjxv | |||
| 04.01.2022 16:04:42 |  |
9 795 305 XRP | $ 8 289 549 | (unknown) | (unknown) |
| Type: transfer | From: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | To: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | |||
| 04.01.2022 16:00:37 | |
1 500 ETH | $ 5 817 847 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.01.2022 15:59:00 | |
115 BTC | $ 5 467 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka2kckrumyqn3jpulv37eyzfujxtfduc97nxu8se30vtknp7p4tsxcyeel | To: bc1qp4scqstwkzlgw66n2tfa57849uzdm590kh9uvg3khm7hmke54n0qwxmwuv | |||
| 04.01.2022 15:59:00 | |
140 BTC | $ 6 692 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.01.2022 15:59:00 | |
319 BTC | $ 15 209 798 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q569rtdms30vn2mygx9na8fjhff6t7v4r3vqxmg | |||
| 04.01.2022 15:59:00 | |
148 BTC | $ 7 037 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k7kk93pq8vnc9dq7ndm53gtsfzu3hegc44zxl0c07qmx8jfrafsyzp8ne | To: bc1q57s2gy05qgukv484rhtczq3aw0cvu49u5w5f5g86a27gs2t5fv0ql2hdyv | |||
| 04.01.2022 15:55:16 | |
146 BTC | $ 6 889 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H5JL82nvacn1stncQEgq3D97PJ3f5ug8L | |||
| 04.01.2022 15:55:16 | |
738 BTC | $ 34 726 824 | (unknown) | (unknown) |
| Type: transfer | From: 3G35uSX5GQSH6jtR5GMJhkga3BJaNJwFrG | To: 3EHa66UW8ArY2eShMvaJ3d97dRMdB9vPem | |||
| 04.01.2022 15:55:16 | |
715 BTC | $ 33 642 988 | (unknown) | (unknown) |
| Type: transfer | From: 3ETHt4C6DBbQTBZN2afz2C2auYmeFoa9p4 | To: bc1q9t7uywfpyn2fplemegzj7gtlsc04hmanc0chum | |||