Whale movements
Last update: 15.09.2026 21:02:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 15:15:51 |  |
121 BTC | $ 5 714 069 | (unknown) | (unknown) |
| Type: transfer | From: 3EExJUMypbd1yd5754HHh2AqoMr9jDM5Ha | To: 3PFrECYS6E9FAi4kxEz5hoTRV3bzefVrSo | |||
| 04.01.2022 15:15:51 | |
119 BTC | $ 5 602 835 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5stGF9v4JvYurrdev29uTaYRtAuBoDRu | To: 34fdZ3tMpA8php7xseXo9ezKs4Pvv3JGmZ | |||
| 04.01.2022 15:15:51 | |
117 BTC | $ 5 510 397 | (unknown) | (unknown) |
| Type: transfer | From: 33xDyYhW3bRxJJ6cBLwQEsagWmvJSAS88a | To: 35E2UyB2P7qfPYjsGHmgLcDgbY1W1ofMXA | |||
| 04.01.2022 15:15:51 | |
124 BTC | $ 5 857 631 | (unknown) | (unknown) |
| Type: transfer | From: 35o7uauPVP3x5GiCSX5BMhtB9BN5cRYaxf | To: 3NRjvetKUJhqviVrHzU31eetWQZ1Z1n4Wf | |||
| 04.01.2022 15:15:51 | |
122 BTC | $ 5 762 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pzqc2hmtv8txh7dk9q2swwxsczmkcy94y4l5c | To: 3M8Rd67kTEdrfsyfJA1hhfFLFD6vM6RKVw | |||
| 04.01.2022 15:15:51 | |
108 BTC | $ 5 082 378 | (unknown) | (unknown) |
| Type: transfer | From: 39oHxAi4pKUhwBPGStxPNzs5Fn3YGWAQua | To: bc1qs3at0wrl9pjztaak79gzcjmxuz5cw8qse0l87t | |||
| 04.01.2022 15:15:51 | |
117 BTC | $ 5 495 256 | (unknown) | (unknown) |
| Type: transfer | From: 329Jvb3XC17FAzrnWH3eLoazsyrYGBeww1 | To: bc1q665e6qrrlkvz9k8asp5pc64ud5yuvwjhwykt75 | |||
| 04.01.2022 15:15:51 | |
125 BTC | $ 5 908 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk4VSxneyjLu6fFNRdnaY4C7tdhay6XKF | To: bc1qhmkjczl0yyjkrqauwseajzftry27mh8ntez80a | |||
| 04.01.2022 15:15:51 | |
219 BTC | $ 10 327 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.01.2022 15:15:51 | |
219 BTC | $ 10 337 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.01.2022 15:15:51 | |
182 BTC | $ 8 576 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p7wa5fnhks2lmqt3qqfkf4sry02qerr6hap5f | To: 3JSGm9GBNAnPrW9kRqtRkJCG4pECfuXptd | |||
| 04.01.2022 15:06:24 |  |
12 500 000 USDT | $ 12 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.01.2022 15:01:29 |  |
7 002 170 USDT | $ 7 002 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 14:59:50 | |
1 744 BTC | $ 82 112 744 | binance (exchange) | xapo (other) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 04.01.2022 14:52:56 | |
18 956 852 USDT | $ 18 956 852 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.01.2022 14:52:34 | |
151 BTC | $ 7 062 971 | (unknown) | (unknown) |
| Type: transfer | From: 3PterXT8QVuibhjobRdv5t7Noq3FiNF783 | To: 3JHa9EtXC6RuQLrVTxhuHVExHZDcbLqgMf | |||
| 04.01.2022 14:52:34 | |
219 BTC | $ 10 273 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.01.2022 14:52:34 | |
778 BTC | $ 36 451 740 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 04.01.2022 14:52:34 | |
182 BTC | $ 8 522 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpmye4yng0tzvw5trnft4e4aetgaw8c6nxrfgz | To: bc1q8p7wa5fnhks2lmqt3qqfkf4sry02qerr6hap5f | |||
| 04.01.2022 14:47:32 | |
29 996 490 GUSD | $ 30 300 330 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 04.01.2022 14:47:03 | |
144 BTC | $ 6 771 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf36n4x4e0f9lgj2w4m6aajq9etu6c2ew9kqg7x | To: 36gknRySPMjJt97irh4mfPB5Sa6UPjud6H | |||
| 04.01.2022 14:46:27 | |
213 BTC | $ 9 981 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8juktry95h74757vqfy0p837u823pzcxgfplxrhl8tlah7sj72asten275 | To: bc1qxd4u84s52d5f44q627q4uns4fa3zxaat6eejy32kcrylyx7h22eqep5m3p | |||
| 04.01.2022 14:46:27 | |
135 BTC | $ 6 328 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu29FXfybNyfN4UtGtYfUEqVe9RxYvDzV | To: 3EXYxq8sqXB7Pw6iHamwhyVY8TZV2eVY3p | |||
| 04.01.2022 14:46:27 | |
124 BTC | $ 5 832 935 | (unknown) | (unknown) |
| Type: transfer | From: 32PzWV4G6V9VHgJjnLrMVXB8S6iZHJEr2f | To: 35o7uauPVP3x5GiCSX5BMhtB9BN5cRYaxf | |||
| 04.01.2022 14:46:27 | |
130 BTC | $ 6 111 498 | (unknown) | (unknown) |
| Type: transfer | From: 36pW5B8HkiJ1q3bK89JboUnXEixrtJFyYX | To: 37d1dLnjZtypLxkQcYdEEiVFG1tGNFY1iZ | |||
| 04.01.2022 14:46:27 | |
125 BTC | $ 5 885 398 | (unknown) | (unknown) |
| Type: transfer | From: 3LTE3i6iDnx3uDddLzcRAGSZEe8vyFR9xU | To: 3Dk4VSxneyjLu6fFNRdnaY4C7tdhay6XKF | |||
| 04.01.2022 14:46:27 | |
121 BTC | $ 5 691 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmntxss5j44pne837s59gz4xh65n5547ha2mls | To: 3EExJUMypbd1yd5754HHh2AqoMr9jDM5Ha | |||
| 04.01.2022 14:46:27 | |
119 BTC | $ 5 593 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6lgl3fdw20us53trnezznqtjuvvtdprxy5v8f | To: 3Q5stGF9v4JvYurrdev29uTaYRtAuBoDRu | |||
| 04.01.2022 14:46:27 | |
117 BTC | $ 5 486 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwcgjea0xxpc3jmha6mhhtlfrnwj8rumcmn8ez | To: 33xDyYhW3bRxJJ6cBLwQEsagWmvJSAS88a | |||
| 04.01.2022 14:46:27 | |
108 BTC | $ 5 060 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzwxhr6fa95cge65k765tpvq8e6cqjydvjack7 | To: 39oHxAi4pKUhwBPGStxPNzs5Fn3YGWAQua | |||
| 04.01.2022 14:46:27 | |
117 BTC | $ 5 472 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u5zhm5wz80r5cndexu3sz8ekcdkww969qf0m8 | To: 329Jvb3XC17FAzrnWH3eLoazsyrYGBeww1 | |||
| 04.01.2022 14:46:27 | |
130 BTC | $ 6 116 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsn45t9y7ahxz54f4r44wapdutmush8g939c6m | To: 3PHigAYAs97C3rHA6mFVJ68RKJgbH35koS | |||
| 04.01.2022 14:46:27 | |
124 BTC | $ 5 825 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w6dzvrrwgchexvjl6vfwty4drzl580jymy47t | To: 3A6yPrjnpLcJ8rhu2rQRfCGaUdmaAwWAj9 | |||
| 04.01.2022 14:46:27 | |
122 BTC | $ 5 739 017 | (unknown) | (unknown) |
| Type: transfer | From: 346BAi7fAwNYLWgQoXg72531mdR3fnNG3T | To: bc1q4pzqc2hmtv8txh7dk9q2swwxsczmkcy94y4l5c | |||
| 04.01.2022 14:46:27 | |
134 BTC | $ 6 297 393 | (unknown) | (unknown) |
| Type: transfer | From: 32h43jsBQwgAFKTbAsmr7jGTyRYmfjxrmL | To: bc1q5wlejndfvhep3q86klzgxa4gsxgcnhvn5vr5nr | |||
| 04.01.2022 14:46:27 | |
219 BTC | $ 10 293 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.01.2022 14:46:27 | |
182 BTC | $ 8 539 292 | (unknown) | (unknown) |
| Type: transfer | From: 3FFHpRLjJ3Coi6tSLNJj6ecb9xRUq49h4k | To: bc1qqpmye4yng0tzvw5trnft4e4aetgaw8c6nxrfgz | |||
| 04.01.2022 14:38:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.01.2022 14:33:48 | |
9 955 822 USDT | $ 9 955 822 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.01.2022 14:33:29 | |
1 326 ETH | $ 5 124 196 | (unknown) | ftx (exchange) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.01.2022 14:32:20 | |
300 BTC | $ 14 039 944 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 04.01.2022 14:32:20 | |
300 BTC | $ 14 039 944 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 04.01.2022 14:32:20 | |
500 BTC | $ 23 399 906 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34jsE5vXF3hwFLbYxngWyMBs4nenfYvjkG | |||
| 04.01.2022 14:32:20 | |
300 BTC | $ 14 039 944 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 04.01.2022 14:32:20 | |
1 200 BTC | $ 56 159 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 04.01.2022 14:32:20 | |
219 BTC | $ 10 262 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.01.2022 14:32:20 | |
182 BTC | $ 8 519 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qs4zj6l4e388yy5gac7azkaven6gvv587f3vq | To: 3FFHpRLjJ3Coi6tSLNJj6ecb9xRUq49h4k | |||
| 04.01.2022 14:26:16 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0e09c35a758bbcbef1372f7e8ac6bdea57558052 | |||
| 04.01.2022 14:25:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TBvgEzSTv476kCUDhT36kZzqZuVyxjVYfy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.01.2022 14:22:44 | |
148 BTC | $ 6 933 671 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||