Whale movements
Last update: 15.09.2026 20:55:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 14:22:14 |  |
133 BTC | $ 6 203 679 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtvwtmc7e2xvv8zzt30jzuwk33fpfus2al3ntnnwsacgq76n32xgsa5gegx | |||
| 04.01.2022 14:22:14 | |
474 BTC | $ 22 126 268 | (unknown) | (unknown) |
| Type: transfer | From: 14cHi4A3EdentUek96kmkTLtvH7HQkQAWp | To: 1Hbis9uZhaSBAhWLNPJLDpPg9kMm3rJfbB | |||
| 04.01.2022 14:22:14 | |
219 BTC | $ 10 247 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.01.2022 14:22:08 |  |
4 463 ETH | $ 17 028 110 | (unknown) | (unknown) |
| Type: transfer | From: c2288b408dc872a1546f13e6ebfa9c94998316a2 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 04.01.2022 14:16:47 | |
480 BTC | $ 22 493 638 | (unknown) | (unknown) |
| Type: transfer | From: 1L2khRKLjvVd5QdpWaBzgdpy3PBU7AzEcN | To: 14cHi4A3EdentUek96kmkTLtvH7HQkQAWp | |||
| 04.01.2022 14:16:47 | |
484 BTC | $ 22 680 008 | (unknown) | (unknown) |
| Type: transfer | From: 1AhocNpgUGCZ2TxDPxjkuAkWWGYr5txHgM | To: 1L2khRKLjvVd5QdpWaBzgdpy3PBU7AzEcN | |||
| 04.01.2022 14:16:47 | |
219 BTC | $ 10 272 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.01.2022 14:10:18 | |
111 BTC | $ 5 185 629 | (unknown) | (unknown) |
| Type: transfer | From: 3EW8hJievyCsMipyED4A2v59e17egrjsv7 | To: 38b6ZtEjRgDhwjvVQEB8eWSxEbX7m4s3PQ | |||
| 04.01.2022 14:10:18 | |
186 BTC | $ 8 643 689 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdg52r4f4xvwjfl37t30jyf3ya95m7a5ec7s06ck24rnxqt4dsr3qq08gmn | |||
| 04.01.2022 14:10:18 | |
134 BTC | $ 6 249 114 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32h43jsBQwgAFKTbAsmr7jGTyRYmfjxrmL | |||
| 04.01.2022 14:10:18 | |
144 BTC | $ 6 715 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qleyv48z7wveckzl3rpz8hwm6cllwwj285ejj7e | To: bc1qf36n4x4e0f9lgj2w4m6aajq9etu6c2ew9kqg7x | |||
| 04.01.2022 14:10:18 | |
135 BTC | $ 6 277 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4arrsa273j8qruduzcuhy6el3cw44tv79qsgt | To: 3Lu29FXfybNyfN4UtGtYfUEqVe9RxYvDzV | |||
| 04.01.2022 14:10:18 | |
130 BTC | $ 6 065 345 | (unknown) | (unknown) |
| Type: transfer | From: 3DGdbE2k5P6W4fbkEfXn9bDYWsTrptXwGG | To: bc1qnsn45t9y7ahxz54f4r44wapdutmush8g939c6m | |||
| 04.01.2022 14:08:52 | |
128 BTC | $ 6 017 576 | (unknown) | (unknown) |
| Type: transfer | From: 3M9jkcWTn6Nzgm4rR9SognFPXo6zGENJNa | To: 39k9xpXqnw4Vs1KLG2eEcaNK7mdBujJ6FP | |||
| 04.01.2022 14:08:52 | |
170 BTC | $ 7 955 968 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 04.01.2022 14:08:52 | |
124 BTC | $ 5 809 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaflnhe027le8sjczys7naqhulkyr0mae8fp4u | To: bc1q2w6dzvrrwgchexvjl6vfwty4drzl580jymy47t | |||
| 04.01.2022 14:08:52 | |
125 BTC | $ 5 869 905 | (unknown) | (unknown) |
| Type: transfer | From: 35jYpvgWWXv29k5Tmyr35ySZKrRwizCQX4 | To: 3LTE3i6iDnx3uDddLzcRAGSZEe8vyFR9xU | |||
| 04.01.2022 14:08:52 | |
122 BTC | $ 5 724 011 | (unknown) | (unknown) |
| Type: transfer | From: 3EmWVKRAogtkKuik51HbohUz5w9wGzLwjZ | To: 346BAi7fAwNYLWgQoXg72531mdR3fnNG3T | |||
| 04.01.2022 14:08:52 | |
124 BTC | $ 5 822 234 | (unknown) | (unknown) |
| Type: transfer | From: 33nyGyPPK4fnzjmXGLpPHFNy96nq5N9Gx5 | To: 32PzWV4G6V9VHgJjnLrMVXB8S6iZHJEr2f | |||
| 04.01.2022 14:08:52 | |
130 BTC | $ 6 095 383 | (unknown) | (unknown) |
| Type: transfer | From: 35EAe92zzPVqt3EStXWGdBvXnPKwoPzhEp | To: 36pW5B8HkiJ1q3bK89JboUnXEixrtJFyYX | |||
| 04.01.2022 14:08:52 | |
117 BTC | $ 5 473 068 | (unknown) | (unknown) |
| Type: transfer | From: 34TBv9QV5dRXFHo1RAf8FmnUsEChbWycqb | To: bc1qgwcgjea0xxpc3jmha6mhhtlfrnwj8rumcmn8ez | |||
| 04.01.2022 14:08:52 | |
108 BTC | $ 5 048 140 | (unknown) | (unknown) |
| Type: transfer | From: 3EPN8bZSdDJeXoTg2uQz3BBb117oiRM5Hw | To: bc1qxzwxhr6fa95cge65k765tpvq8e6cqjydvjack7 | |||
| 04.01.2022 14:08:52 | |
119 BTC | $ 5 578 732 | (unknown) | (unknown) |
| Type: transfer | From: 377sQsCxkT44frKiCniYonRfbqrbM3jDLz | To: bc1ql6lgl3fdw20us53trnezznqtjuvvtdprxy5v8f | |||
| 04.01.2022 14:08:52 | |
121 BTC | $ 5 677 562 | (unknown) | (unknown) |
| Type: transfer | From: 3QWkxKU3hvaMM6JCB8VyxRTEvxuHeJuXy2 | To: bc1qrmntxss5j44pne837s59gz4xh65n5547ha2mls | |||
| 04.01.2022 14:08:52 | |
117 BTC | $ 5 459 784 | (unknown) | (unknown) |
| Type: transfer | From: 3M9xag4W1LTdKjS447sPXLYVp7QgL9KBbg | To: bc1q6u5zhm5wz80r5cndexu3sz8ekcdkww969qf0m8 | |||
| 04.01.2022 14:08:52 | |
165 BTC | $ 7 730 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qew2txdhz9q6mrkscfjryu6upydscpahactzncgk753y7r72dwhyqzshdd3 | |||
| 04.01.2022 13:56:51 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBvgEzSTv476kCUDhT36kZzqZuVyxjVYfy | |||
| 04.01.2022 13:54:29 | |
23 388 220 USDT | $ 23 388 220 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.01.2022 13:54:23 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 04.01.2022 13:52:58 | |
197 BTC | $ 9 272 321 | (unknown) | (unknown) |
| Type: transfer | From: 36mSE3uzZtp51BdH93cYD2gHRf9ed9W9KD | To: 37S7ErFmYwfXmNq7vD2sf1pXXRuiAW2cBH | |||
| 04.01.2022 13:52:33 | |
118 088 424 USDT | $ 118 088 424 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.01.2022 13:52:33 | |
7 960 000 USDT | $ 7 960 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.01.2022 13:47:23 | |
9 832 861 USDT | $ 9 832 861 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.01.2022 13:45:50 | |
404 BTC | $ 18 620 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49slnxdlkq76ca2633hwea92w490lpnc8agnau | To: bc1q4zyd6k0pwcyprcwvp4w2e4sqj36m7pks4rdhqs | |||
| 04.01.2022 13:45:50 | |
124 BTC | $ 5 724 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76ldv7g3pmeu0flj4anyc0alprhmuj0lrel2dn | To: bc1qkaflnhe027le8sjczys7naqhulkyr0mae8fp4u | |||
| 04.01.2022 13:45:50 | |
144 BTC | $ 6 654 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1quemf5vr98l3hrxuppvtcxnskw9slynwqpwxktv | To: bc1qleyv48z7wveckzl3rpz8hwm6cllwwj285ejj7e | |||
| 04.01.2022 13:45:50 | |
125 BTC | $ 5 782 976 | (unknown) | (unknown) |
| Type: transfer | From: 34t137qP2gsQCQtTijhjMdo1ZCqNR9y3PV | To: 35jYpvgWWXv29k5Tmyr35ySZKrRwizCQX4 | |||
| 04.01.2022 13:45:50 | |
117 BTC | $ 5 378 874 | (unknown) | (unknown) |
| Type: transfer | From: 3HdEyYbMgQHuSDEn3to1XyShPnnnfCPF8f | To: 3M9xag4W1LTdKjS447sPXLYVp7QgL9KBbg | |||
| 04.01.2022 13:45:50 | |
122 BTC | $ 5 640 561 | (unknown) | (unknown) |
| Type: transfer | From: 3FuPdfk7QpKBXHv2EDN9wXcjwwRnmohvjt | To: 3EmWVKRAogtkKuik51HbohUz5w9wGzLwjZ | |||
| 04.01.2022 13:45:50 | |
171 BTC | $ 7 907 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q852t7c07egk7kw7fmxywwhzgu7ssry0vc6cwuj | To: 3JAcsZfoHPMKBYNPAv7rERZUYZ7ixxBQ8r | |||
| 04.01.2022 13:45:50 | |
386 BTC | $ 17 790 390 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ1NVVNebEXiCpgfJycoGGzqP9PGt9D6G | To: 34ZuZz7qLcNMon34fhzJT75c9U3Uoqy5Hw | |||
| 04.01.2022 13:45:50 | |
184 BTC | $ 8 495 830 | (unknown) | (unknown) |
| Type: transfer | From: 3EYKACzdSnEgbMXRk8NxuS2ii6nM1ik97e | To: 3ALiFUmfZoBVapdXeeh2LHkwj7HQ2RXAH6 | |||
| 04.01.2022 13:45:50 | |
122 BTC | $ 5 613 111 | (unknown) | (unknown) |
| Type: transfer | From: 33ZPQ1pANHLtMVD6eF28WiJKHu12rNeL9x | To: 3QWkxKU3hvaMM6JCB8VyxRTEvxuHeJuXy2 | |||
| 04.01.2022 13:45:50 | |
117 BTC | $ 5 392 843 | (unknown) | (unknown) |
| Type: transfer | From: 3G3xPoZKqCv6sfhhsKiuSLvCHaf8WQi5Rh | To: 34TBv9QV5dRXFHo1RAf8FmnUsEChbWycqb | |||
| 04.01.2022 13:45:50 | |
156 BTC | $ 7 182 077 | (unknown) | (unknown) |
| Type: transfer | From: 34YKnYVEH3mJfdzt7vKMkR19k6F6pRvAQb | To: 3C29QhyNWEEBMrKGPNaCaQgq5hzLd4joCi | |||
| 04.01.2022 13:45:50 | |
130 BTC | $ 6 005 096 | (unknown) | (unknown) |
| Type: transfer | From: 3P4x9i8BGWRmCLQfMN3R9NkoyxrbQZnq2A | To: 35EAe92zzPVqt3EStXWGdBvXnPKwoPzhEp | |||
| 04.01.2022 13:45:50 | |
195 BTC | $ 9 018 765 | (unknown) | (unknown) |
| Type: transfer | From: 3LhW6Ci9TT7khefoeK6Aq1kK4WvPDHcSiA | To: 3AAgx4n8tC3XrLZYbfV768nUcLXS2FJmTg | |||
| 04.01.2022 13:45:50 | |
119 BTC | $ 5 496 224 | (unknown) | (unknown) |
| Type: transfer | From: 31hGvwAccrJYX449a98TYkwv2tcvFLsDJF | To: 377sQsCxkT44frKiCniYonRfbqrbM3jDLz | |||
| 04.01.2022 13:45:50 | |
405 BTC | $ 18 664 540 | (unknown) | (unknown) |
| Type: transfer | From: 33S1KZqBvk4e8ewPHk6i1uYnpRX86A3Anu | To: 3LyWT4P6gaN8UGQVJHTt8YwUUKAT8gSqED | |||
| 04.01.2022 13:45:50 | |
130 BTC | $ 6 010 638 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn7kpSZvvE4YyQA7GquQxE6ePxEFz9JZw | To: 3DGdbE2k5P6W4fbkEfXn9bDYWsTrptXwGG | |||