Whale movements
Last update: 15.09.2026 21:02:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 15:54:47 |  |
188 BTC | $ 8 859 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ca5g9al9hjxhs0mrav92hytmc25ptsywaaytd | To: 3PSpEGj7Akx1krVm4oh8eRzo9bi6LNWc63 | |||
| 04.01.2022 15:54:47 | |
352 BTC | $ 16 607 085 | (unknown) | (unknown) |
| Type: transfer | From: 32en4mpMrGwK3soCD4PepC7zESEih6WFhP | To: bc1qulha7j49pv960pcax69slulrucmv3ufv8j3gc8 | |||
| 04.01.2022 15:54:47 | |
270 BTC | $ 12 701 876 | (unknown) | (unknown) |
| Type: transfer | From: 3PmeTMGw6kX6xVdwTMS1FzSsY3AgrAKGk1 | To: bc1q0kr2yfhemkmaa0lvu8eql657q7w097sdkqwe0a | |||
| 04.01.2022 15:54:47 | |
171 BTC | $ 8 076 078 | (unknown) | (unknown) |
| Type: transfer | From: 3JAcsZfoHPMKBYNPAv7rERZUYZ7ixxBQ8r | To: bc1ql3hedyk7vc2vgujk3xpx39f90c7xuqht0d7h3v | |||
| 04.01.2022 15:54:47 | |
439 BTC | $ 20 704 362 | (unknown) | (unknown) |
| Type: transfer | From: 3B9RYEfNmPodByYrebfsaqeGYb2mDmiP3c | To: bc1qh56cda2smkn3efeejqrkjzmdafjummee96dm2t | |||
| 04.01.2022 15:54:47 | |
482 BTC | $ 22 722 204 | (unknown) | (unknown) |
| Type: transfer | From: 34BLaadXQAf4XosaBr8X5CtCDap29LPZGb | To: bc1qa9s5aeakyg4ecutcq93g4kx9tzgj4uj445r0f5 | |||
| 04.01.2022 15:54:47 | |
119 BTC | $ 5 597 580 | (unknown) | (unknown) |
| Type: transfer | From: 34fdZ3tMpA8php7xseXo9ezKs4Pvv3JGmZ | To: bc1qca4epvlw48sd6xvtw6fesuaravh6pnvjd0x0n3 | |||
| 04.01.2022 15:54:47 | |
144 BTC | $ 6 795 101 | (unknown) | (unknown) |
| Type: transfer | From: 36gknRySPMjJt97irh4mfPB5Sa6UPjud6H | To: bc1q3kktyrnr9pg2yuvuuzs5jau839n49w9enxzfma | |||
| 04.01.2022 15:54:47 | |
541 BTC | $ 25 489 400 | (unknown) | (unknown) |
| Type: transfer | From: 3LVGSx1gWABVSKbKbgBTtdhEC7EMestnh9 | To: bc1q6fxmaxlghj8e5ju35629zqttl24l8ar94qsu5r | |||
| 04.01.2022 15:54:47 | |
124 BTC | $ 5 845 568 | (unknown) | (unknown) |
| Type: transfer | From: 321sF3f3tFvKTWoG7p83cL5kLJmNCxHHRa | To: bc1qtknce0cmfdnuwjwgc0ass794t82f8yfvldadlr | |||
| 04.01.2022 15:54:47 | |
406 BTC | $ 19 137 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t8cvx3g09cru09lv272eutuwa53p0x88eskpm | To: bc1qwudvfsrn9hkugyneul7sxrtsvwh98kjn7rneyv | |||
| 04.01.2022 15:54:47 | |
712 BTC | $ 33 558 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh88e996qwx0k4yfcanm4xsmz6d3jjnd3p2d0g6 | To: bc1q98yk7fvj0kkp382ydkdsardrz6hh263g3etpyn | |||
| 04.01.2022 15:54:47 | |
125 BTC | $ 5 903 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmkjczl0yyjkrqauwseajzftry27mh8ntez80a | To: bc1qcwpmsaqmr8008559wgtmvhwqa9ucwhwn73433s | |||
| 04.01.2022 15:54:47 | |
224 BTC | $ 10 576 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd0h35c4g5larfe4e97n0pcfr3x62a8qrmud92 | To: bc1qrp9n76s666skvaauk8rm4ay4ypmcsz3aywta0x | |||
| 04.01.2022 15:54:47 | |
130 BTC | $ 6 129 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma0zazsv9yqm0gh4vjp043h7m8g0uch3c7rken | To: bc1qptdc020dt94qpuy0sfkv99ckjmkdz3wrlrg039 | |||
| 04.01.2022 15:54:47 | |
488 BTC | $ 22 976 960 | (unknown) | (unknown) |
| Type: transfer | From: 32eHJ9TJL6nJix3ZJLkBjQaUxygvSpNA4D | To: 3FUYg9UvzC4KPdFNCu1nkoyTUVYYSfwSJu | |||
| 04.01.2022 15:54:47 | |
1 075 BTC | $ 50 633 560 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 04.01.2022 15:54:47 | |
258 BTC | $ 12 143 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 04.01.2022 15:54:47 | |
307 BTC | $ 14 479 768 | binance (exchange) | xapo (other) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 04.01.2022 15:54:47 | |
121 BTC | $ 5 709 398 | (unknown) | (unknown) |
| Type: transfer | From: 3PFrECYS6E9FAi4kxEz5hoTRV3bzefVrSo | To: bc1qadxe4y0m5v8zx52rnx94rvztlel3ylwyn5nrqc | |||
| 04.01.2022 15:54:47 | |
133 BTC | $ 6 251 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytlzwg267kkau9p8fhzyygp7dhredmwkgpl363 | To: bc1qtz4r675p3fw0qlhumlartd2qw4tvcgjck87h0t | |||
| 04.01.2022 15:54:47 | |
1 563 BTC | $ 73 641 130 | (unknown) | (unknown) |
| Type: transfer | From: 19XEutStfmvhq1zW76eVC4ddmQDanNShMb | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 04.01.2022 15:54:47 | |
219 BTC | $ 10 318 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.01.2022 15:54:47 | |
219 BTC | $ 10 318 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.01.2022 15:54:47 | |
219 BTC | $ 10 319 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.01.2022 15:54:47 | |
128 BTC | $ 6 028 771 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtvwtmc7e2xvv8zzt30jzuwk33fpfus2al3ntnnwsacgq76n32xgsa5gegx | To: bc1qat7hz0c4rwzx3mrm7wzqnkcm48vxhelxsdpj7xq4x8quche7pf6sdtdfyz | |||
| 04.01.2022 15:54:47 | |
171 BTC | $ 8 076 055 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe7dhllxdmvhv3hunpprl42elxhs6gp89jhx25tzq5uyuu8kspxfqw4nn62 | |||
| 04.01.2022 15:54:47 | |
182 BTC | $ 8 554 076 | (unknown) | (unknown) |
| Type: transfer | From: 3JSGm9GBNAnPrW9kRqtRkJCG4pECfuXptd | To: bc1qpktzrschkz9s4l7p0t56jzt8qugpfaadpxjjw3 | |||
| 04.01.2022 15:49:58 |  |
20 044 684 USDT | $ 20 044 684 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.01.2022 15:49:33 | |
21 319 578 USDT | $ 21 319 578 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.01.2022 15:46:46 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 04.01.2022 15:46:46 | |
7 147 212 BUSD | $ 7 147 212 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.01.2022 15:45:13 | |
3 035 PAXG | $ 5 495 623 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.01.2022 15:45:13 | |
138 072 210 BUSD | $ 138 072 210 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.01.2022 15:42:28 | |
43 000 300 USDT | $ 43 000 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 15:38:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.01.2022 15:37:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 04.01.2022 15:35:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.01.2022 15:34:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 04.01.2022 15:28:54 |  |
17 001 446 USDT | $ 17 001 446 | (unknown) | (unknown) |
| Type: transfer | From: TF2g5KhmdVeHkJ4XSRrDjTxV9V5gMpnqGq | To: TCrLL16gNerFPfsLvXwDATcD3yyAodyumH | |||
| 04.01.2022 15:24:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.01.2022 15:21:37 | |
1 426 ETH | $ 5 474 925 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.01.2022 15:20:16 | |
1 426 ETH | $ 5 474 936 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 04.01.2022 15:19:48 | |
1 590 ETH | $ 6 106 564 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5edd519cc442231fe0382eb9894b6933c53f735d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.01.2022 15:19:53 | |
128 BTC | $ 5 960 405 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4uzm5eeexswfdn8gucefugj350klwy9zscsngfh8ag8mkd9hx5wqz8lzkm | |||
| 04.01.2022 15:19:53 | |
130 BTC | $ 6 059 150 | (unknown) | (unknown) |
| Type: transfer | From: 37d1dLnjZtypLxkQcYdEEiVFG1tGNFY1iZ | To: bc1qma0zazsv9yqm0gh4vjp043h7m8g0uch3c7rken | |||
| 04.01.2022 15:19:53 | |
565 BTC | $ 26 303 742 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 04.01.2022 15:19:53 | |
1 179 BTC | $ 54 891 656 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.01.2022 15:15:51 | |
155 BTC | $ 7 309 638 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.01.2022 15:15:51 | |
124 BTC | $ 5 850 302 | (unknown) | (unknown) |
| Type: transfer | From: 3A6yPrjnpLcJ8rhu2rQRfCGaUdmaAwWAj9 | To: 321sF3f3tFvKTWoG7p83cL5kLJmNCxHHRa | |||