Whale movements
Last update: 15.09.2026 20:52:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 13:45:50 |  |
151 BTC | $ 6 954 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0zm6magdvrvcd0ez5t86xvada7t7qqajwams7 | To: 3PterXT8QVuibhjobRdv5t7Noq3FiNF783 | |||
| 04.01.2022 13:45:50 | |
124 BTC | $ 5 736 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dppcaex79wru0ld0vk0pqckufsklcvkn7wdfw | To: 33nyGyPPK4fnzjmXGLpPHFNy96nq5N9Gx5 | |||
| 04.01.2022 13:45:50 | |
186 BTC | $ 8 581 965 | (unknown) | (unknown) |
| Type: transfer | From: 39Cw6iFVA7bzT2mbayDrKNZFGN4A4CNyzJ | To: bc1qtk37lnxtac9qwmkukppzc40qz8zspwmrnfcld3 | |||
| 04.01.2022 13:45:50 | |
188 BTC | $ 8 678 145 | (unknown) | (unknown) |
| Type: transfer | From: 3AvFJx68n8VTbirSZfsnNedCyJruo6mEG6 | To: bc1q4ca5g9al9hjxhs0mrav92hytmc25ptsywaaytd | |||
| 04.01.2022 13:45:50 | |
135 BTC | $ 6 220 080 | (unknown) | (unknown) |
| Type: transfer | From: 3PwSBEzS1HULy9RGmA7sqWP9mCvG3FHebc | To: bc1qg4arrsa273j8qruduzcuhy6el3cw44tv79qsgt | |||
| 04.01.2022 13:45:50 | |
219 BTC | $ 10 121 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.01.2022 13:42:38 |  |
3 447 ETH | $ 13 112 220 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 04.01.2022 13:41:47 | |
4 000 ETH | $ 15 216 121 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2de475b3797bf7477610044a403c4b19f3b6a596 | |||
| 04.01.2022 13:40:38 | |
6 000 010 USDT | $ 6 000 010 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 30f76c11242d648e85b00573ec0069382fab4ac4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.01.2022 13:38:59 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.01.2022 13:31:16 | |
144 BTC | $ 6 767 513 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8nnQYPjLyCFii9n23qSUTf8sXTUSGaPt | To: bc1quemf5vr98l3hrxuppvtcxnskw9slynwqpwxktv | |||
| 04.01.2022 13:31:16 | |
125 BTC | $ 5 881 461 | (unknown) | (unknown) |
| Type: transfer | From: 3FX7b6r1qDrd5gHycJEXKJoGdjsHYuK2CC | To: bc1q2dppcaex79wru0ld0vk0pqckufsklcvkn7wdfw | |||
| 04.01.2022 13:31:16 | |
151 BTC | $ 7 073 367 | (unknown) | (unknown) |
| Type: transfer | From: 33dUhu5qejeToKSg1uWBMuW3iyno4QonDY | To: bc1qz0zm6magdvrvcd0ez5t86xvada7t7qqajwams7 | |||
| 04.01.2022 13:31:16 | |
291 BTC | $ 13 672 879 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk5qtMvnRscUsTHkP7L5Sm3GYV4Fy2tJY | To: bc1q53q63p23jh3vrqne9469yrrg6rpjfhukwx760n | |||
| 04.01.2022 13:31:16 | |
345 BTC | $ 16 166 117 | (unknown) | (unknown) |
| Type: transfer | From: 31umri7MgmkHyVPjJquUWCsC47KEUqSmAA | To: bc1qyfera8gnptyg7cs34hqdntj0vzffww976ryemh | |||
| 04.01.2022 13:31:16 | |
371 BTC | $ 17 393 076 | (unknown) | (unknown) |
| Type: transfer | From: 39D8QGZKiwcdpnJZCgfJRRmDLFG9Qxt2GY | To: bc1qlxjday0l8cff2tjh8m78tj5uwdeams5r27tl55 | |||
| 04.01.2022 13:31:16 | |
377 BTC | $ 17 698 694 | (unknown) | (unknown) |
| Type: transfer | From: 3MUiyJtYv5tDf6PspGJEfTVt9bLfxyeEgs | To: bc1qm3egahntcn3xtfehv3yxpa34ytwksxtu52t9x3 | |||
| 04.01.2022 13:31:16 | |
238 BTC | $ 11 167 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslwx9qfvgaa3t93zp6fqwz7c7l0gmqdmrfclkr | To: bc1qajyl22qq54wgutpxx7k0yfq4xlvk2xjmx8j7sm | |||
| 04.01.2022 13:31:16 | |
347 BTC | $ 16 256 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f0d2zwphd85z6ajgmy7rexd4fqru2valc42ld | To: bc1qhfzsuaqwts82d2er4cnn5mc44gswf4hs8y5uml | |||
| 04.01.2022 13:31:16 | |
171 BTC | $ 8 040 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mp9ysuvdfg3wnrw37mlkfz938wnpxxcyfu4nr | To: bc1q852t7c07egk7kw7fmxywwhzgu7ssry0vc6cwuj | |||
| 04.01.2022 13:31:16 | |
500 BTC | $ 23 456 894 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 04.01.2022 13:31:16 | |
224 BTC | $ 10 530 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydj8a9cz8q77e5x4r475mdrfryrmam6ueh4fzc | To: bc1qxd0h35c4g5larfe4e97n0pcfr3x62a8qrmud92 | |||
| 04.01.2022 13:31:16 | |
204 BTC | $ 9 580 777 | (unknown) | (unknown) |
| Type: transfer | From: 3GDTUw6WR1Jg53ek1mngHWKxdBA5yi9fx1 | To: 36AjDpio9d22HUtsNdUr76PCtfpVU8Z7cP | |||
| 04.01.2022 13:31:16 | |
350 BTC | $ 16 422 931 | (unknown) | (unknown) |
| Type: transfer | From: 3HkD94zVm1Whn3uSrchR6C2tfsh5CfA4DD | To: 3M6yThhnWLHnk77DoHrkg6au5yvGr2p4E6 | |||
| 04.01.2022 13:31:16 | |
156 BTC | $ 7 303 179 | (unknown) | (unknown) |
| Type: transfer | From: 34z8nCto5FfTXVKq8sYpWQargWg8mG1AgJ | To: 34YKnYVEH3mJfdzt7vKMkR19k6F6pRvAQb | |||
| 04.01.2022 13:31:16 | |
270 BTC | $ 12 647 416 | (unknown) | (unknown) |
| Type: transfer | From: 3QGgjiiVoWUS5nGDTbZtrxfoF2xWKSFLjJ | To: 3PmeTMGw6kX6xVdwTMS1FzSsY3AgrAKGk1 | |||
| 04.01.2022 13:31:16 | |
264 BTC | $ 12 394 906 | (unknown) | (unknown) |
| Type: transfer | From: 36idKtaUammjyCKXSobPpPcwqPxvstb7Ec | To: 3PsJFRNSrDrEoRjjJodrFjNfVoJNTGigHL | |||
| 04.01.2022 13:31:16 | |
119 BTC | $ 5 588 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz6ycr3al6thr3nzmcj6t46lmhyv7y4dng0uuf | To: 31hGvwAccrJYX449a98TYkwv2tcvFLsDJF | |||
| 04.01.2022 13:31:16 | |
197 BTC | $ 9 259 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6u3u9a2lzrdxaawt3h2mh0luky5n8h4qntcuq | To: 36mSE3uzZtp51BdH93cYD2gHRf9ed9W9KD | |||
| 04.01.2022 13:31:16 | |
122 BTC | $ 5 739 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj48s8hgwlkr9recc589uzh722tgqugfy6yprxs | To: 3FuPdfk7QpKBXHv2EDN9wXcjwwRnmohvjt | |||
| 04.01.2022 13:31:16 | |
344 BTC | $ 16 133 038 | (unknown) | (unknown) |
| Type: transfer | From: 3BYWK64mw463YKeVRMj3GQKSh2SrHv2oZD | To: 3PRVgXkuEfU5BAEMP7krkiNhugC8qXmicp | |||
| 04.01.2022 13:31:16 | |
199 BTC | $ 9 339 358 | (unknown) | (unknown) |
| Type: transfer | From: 3FGYr1r8ZGz9nmxS6U1Tc9d3NzjDx5jf43 | To: 3LHCU6RHJ5DbwRwbzBeQ3KN3Tsak54taj2 | |||
| 04.01.2022 13:31:16 | |
117 BTC | $ 5 469 597 | (unknown) | (unknown) |
| Type: transfer | From: 3AcUBs2e396CPNyqsytG6G4H4TXGxcsBcA | To: 3HdEyYbMgQHuSDEn3to1XyShPnnnfCPF8f | |||
| 04.01.2022 13:31:16 | |
130 BTC | $ 6 108 439 | (unknown) | (unknown) |
| Type: transfer | From: 3HEmqTyhFe42ZGN38WeGGrWwSAHTSC99Ke | To: 3P4x9i8BGWRmCLQfMN3R9NkoyxrbQZnq2A | |||
| 04.01.2022 13:31:16 | |
122 BTC | $ 5 707 821 | (unknown) | (unknown) |
| Type: transfer | From: 3DEiXMbB7Kp3YoB9kab9NrWfMAEwPbz151 | To: 33ZPQ1pANHLtMVD6eF28WiJKHu12rNeL9x | |||
| 04.01.2022 13:31:16 | |
125 BTC | $ 5 880 487 | (unknown) | (unknown) |
| Type: transfer | From: 33VY4Qkm2UYX8d78UYbmKeVJPyyVZFCAZ2 | To: 34t137qP2gsQCQtTijhjMdo1ZCqNR9y3PV | |||
| 04.01.2022 13:31:16 | |
363 BTC | $ 17 023 406 | (unknown) | (unknown) |
| Type: transfer | From: 3M3msaBU2NU5nH5EVsnza8y91SW4N1Upuy | To: 3FBx9yXpmL2MEgKtdcMhnCeoaj5grnGt4X | |||
| 04.01.2022 13:31:16 | |
381 BTC | $ 17 875 084 | (unknown) | (unknown) |
| Type: transfer | From: 3QdGYdk77RQnnTD8goCtQdnF9M5gZW1z1S | To: 3NshWwV4hyzdWvecbBmrFPUVDNQPGbLPc5 | |||
| 04.01.2022 13:31:16 | |
130 BTC | $ 6 112 002 | (unknown) | (unknown) |
| Type: transfer | From: 3BjDc5iHshAMCFtTSZcKzYsN3fvkxpCaJc | To: 3Hn7kpSZvvE4YyQA7GquQxE6ePxEFz9JZw | |||
| 04.01.2022 13:31:16 | |
317 BTC | $ 14 871 646 | (unknown) | (unknown) |
| Type: transfer | From: 3AUnzRNU6tdoA8QMPM9WCk96ehSufqKaHW | To: 31xfoBxWMKmWEU3mNdiGRQhZYb7ANMgZ2C | |||
| 04.01.2022 13:31:16 | |
195 BTC | $ 9 170 969 | (unknown) | (unknown) |
| Type: transfer | From: 3QF94vx5ZWiF2rcE98kiNchD6AULu17CGh | To: 3LhW6Ci9TT7khefoeK6Aq1kK4WvPDHcSiA | |||
| 04.01.2022 13:31:16 | |
273 BTC | $ 12 821 178 | (unknown) | (unknown) |
| Type: transfer | From: 3ES6qZZTrezFqEZHLnZqwAb4XbfiJB7ej1 | To: 3Ask9E4ZLyh9eLdZfT532KDELYXszpyEgD | |||
| 04.01.2022 13:31:16 | |
108 BTC | $ 5 058 538 | (unknown) | (unknown) |
| Type: transfer | From: 3CxwazUYTBCNpLDLH8aN8YirQh7WhnshVY | To: 37h3wUXf4BpXtP7BsukusriQASM6pfQryT | |||
| 04.01.2022 13:31:16 | |
296 BTC | $ 13 897 470 | (unknown) | (unknown) |
| Type: transfer | From: 3BrZqwLKFEhrkBcMXQFwQjBoCxscZorWm1 | To: 3LqZXCrryDgyxXU7R2abw9e5XtptRZPJZZ | |||
| 04.01.2022 13:31:16 | |
186 BTC | $ 8 726 824 | (unknown) | (unknown) |
| Type: transfer | From: 33KPZAdTA14zyHdaxZp4nN3oLLqfjXK3je | To: 39Cw6iFVA7bzT2mbayDrKNZFGN4A4CNyzJ | |||
| 04.01.2022 13:31:16 | |
188 BTC | $ 8 824 495 | (unknown) | (unknown) |
| Type: transfer | From: 39tK9YurKVgUZ4GXdwagpxAadXkrAc1b7y | To: 3AvFJx68n8VTbirSZfsnNedCyJruo6mEG6 | |||
| 04.01.2022 13:31:16 | |
184 BTC | $ 8 642 635 | (unknown) | (unknown) |
| Type: transfer | From: 3KASKPBaEi7Yh15pBBJEPh2KhcPcELkzng | To: 3EYKACzdSnEgbMXRk8NxuS2ii6nM1ik97e | |||
| 04.01.2022 13:31:16 | |
217 BTC | $ 10 185 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcqnrwtwvrm3n63q776k5vldnygnhx2cjt58v9 | To: 3JJJaZjRbEyGSuRY1MyPv6ckWyhVkw1bnF | |||
| 04.01.2022 13:31:16 | |
135 BTC | $ 6 325 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvrfzesrv6xqgdvpf3jrczm60e6p7causne3lv | To: 3PwSBEzS1HULy9RGmA7sqWP9mCvG3FHebc | |||
| 04.01.2022 13:31:16 | |
348 BTC | $ 16 311 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xu3ljsd96vpqndcrywth7pz7naauals65p8c4 | To: 3HUa5LKKhWMrgESGJTjubR8jHLvU3fTbSL | |||