Whale movements
Last update: 15.09.2026 19:36:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 03:17:30 |  |
111 BTC | $ 5 086 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh83md5u440fjprrm8gaqd0jlwjv0vphe2krex | To: 352m7B4GVJPi5uGiPW9KrQrsw9gRhdzshx | |||
| 04.01.2022 03:17:30 | |
130 BTC | $ 5 992 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CXZLNsrjQoFZoU6y73XmKBwFVGKugr4gW | To: 35RQAmwiTXkDkadsXVPYRAj76HAPE72UhR | |||
| 04.01.2022 03:17:30 | |
135 BTC | $ 6 199 872 | (unknown) | (unknown) |
| Type: transfer | From: 3EBh7CapNufkhEQx5dWEzDDNL3YZ5mE6f8 | To: 3MHd1TQZEvqwjp4U5xoRxvkAzHNYP16zYv | |||
| 04.01.2022 03:17:30 | |
122 BTC | $ 5 625 938 | (unknown) | (unknown) |
| Type: transfer | From: 3GUCaLBDmadftnJMSav8Hpu8zDiWwoRrvh | To: 3JRPjKmt2EfG51irWpqRwFpxkDMYdRMH8S | |||
| 04.01.2022 03:17:30 | |
125 BTC | $ 5 753 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd93cte6ecygtca0jqpl4mqdh74q0d2gxa0z4cv | To: 3KFQ61iBzFVihjdFCk1rr3KY4PNRPZ5hCK | |||
| 04.01.2022 03:17:30 | |
117 BTC | $ 5 373 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp4kma80a06qf90wl3jty9l0zsfcmfqn7hfsgl | To: 33bGPyfG1bzYZ3McMHX4sHCcca5TCGFvhD | |||
| 04.01.2022 03:17:30 | |
122 BTC | $ 5 621 254 | (unknown) | (unknown) |
| Type: transfer | From: 38nqJRpQiuvdNEJSUQXGrQ2G74fhgqTHHQ | To: 32hhhEPKWxBkgLYC7JKwCPfuJZFCXxmdZm | |||
| 04.01.2022 03:17:30 | |
130 BTC | $ 5 986 387 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd88xCMmzkdgD98kNXUGTkTBFKBMjXRvH | To: 3Fb7Y9eQZFknK8UYHHvzmhzLoEPwvrgrRJ | |||
| 04.01.2022 03:17:30 | |
126 BTC | $ 5 777 067 | (unknown) | (unknown) |
| Type: transfer | From: 3AQhcTvDZ2o79znKdLtPD4U8oVdZvg45Yc | To: 328kvE2KL1P6AG4wUfhMmZHodC72p2Y9kc | |||
| 04.01.2022 03:17:30 | |
1 563 BTC | $ 71 846 610 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19XEutStfmvhq1zW76eVC4ddmQDanNShMb | |||
| 04.01.2022 03:17:30 | |
171 BTC | $ 7 864 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.01.2022 03:17:30 | |
255 BTC | $ 11 729 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 04.01.2022 03:13:15 |  |
5 064 900 USDT | $ 5 064 900 | (unknown) | binance (exchange) |
| Type: transfer | From: ffb9d7bd3f6de432e485692a04bd3f38c5249b56 | To: 93437f72ec1baee3cec6a77073881215408c99db | |||
| 04.01.2022 03:11:59 | |
8 696 999 BUSD | $ 8 696 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.01.2022 03:06:11 | |
9 221 463 USDT | $ 9 221 463 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.01.2022 03:05:19 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 04.01.2022 03:05:19 | |
7 999 ETH | $ 29 997 558 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 04.01.2022 03:05:09 |  |
58 000 000 USDT | $ 58 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.01.2022 03:02:00 | |
11 888 ETH | $ 44 253 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.01.2022 03:00:13 | |
6 319 444 BUSD | $ 6 319 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 02:58:47 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 04.01.2022 02:52:33 | |
5 893 420 GUSD | $ 5 919 853 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 04.01.2022 02:51:53 | |
184 BTC | $ 8 494 570 | (unknown) | (unknown) |
| Type: transfer | From: 39QVzZhM1v1M6V3DtYVheyrxC7ZQvA9xSC | To: 36BN7wU6trsxdD64rQUwT68eQjuc8BzsCm | |||
| 04.01.2022 02:51:53 | |
199 BTC | $ 9 179 531 | (unknown) | (unknown) |
| Type: transfer | From: 37Sfap58ZpPEynszHxfbJ1UwhonxudKtBY | To: 38h2635kA6TbzA3D8ExNoC1vxznHtokyVY | |||
| 04.01.2022 02:51:53 | |
122 BTC | $ 5 638 254 | (unknown) | (unknown) |
| Type: transfer | From: 36Wf95sCVHP5fsozLksYziLLojhh8E2guQ | To: 38nqJRpQiuvdNEJSUQXGrQ2G74fhgqTHHQ | |||
| 04.01.2022 02:51:53 | |
122 BTC | $ 5 642 890 | (unknown) | (unknown) |
| Type: transfer | From: 3MMta5roKXm4rMr4VZNwdVma9HZ2hSGhZq | To: 3GUCaLBDmadftnJMSav8Hpu8zDiWwoRrvh | |||
| 04.01.2022 02:51:53 | |
130 BTC | $ 6 004 162 | (unknown) | (unknown) |
| Type: transfer | From: 3JwzKyUXzMhHKRj36H2qSznt6HaGHHDQ8G | To: 3Dd88xCMmzkdgD98kNXUGTkTBFKBMjXRvH | |||
| 04.01.2022 02:51:53 | |
204 BTC | $ 9 418 455 | (unknown) | (unknown) |
| Type: transfer | From: 3A4X5f2ZByaZ1nZU54NkFVuh2LMPwp6gvC | To: 3GDTUw6WR1Jg53ek1mngHWKxdBA5yi9fx1 | |||
| 04.01.2022 02:51:53 | |
135 BTC | $ 6 218 378 | (unknown) | (unknown) |
| Type: transfer | From: 3JYF1ivZXpBwjKzTj4VAt5yPax7ebX6afu | To: 3EBh7CapNufkhEQx5dWEzDDNL3YZ5mE6f8 | |||
| 04.01.2022 02:51:53 | |
151 BTC | $ 6 953 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmph6vcgjr9vureemcc2tkt9zv94dwjfr7vp5ap | To: 32VS5k6GVKiTqgCJ3dJtpzJNyqsKViz1aM | |||
| 04.01.2022 02:51:53 | |
146 BTC | $ 6 721 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66aftn9xehnf9lfyaw6hn3uv29g0zfxp4kkkyr | To: bc1qzlqgeavfcpg6dgtm334a3plve6p23hytfkrvya | |||
| 04.01.2022 02:51:53 | |
117 BTC | $ 5 392 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwxs0hqg8jdq46v09h7pjk2uaj5h9c78fmmeu9 | To: bc1qvp4kma80a06qf90wl3jty9l0zsfcmfqn7hfsgl | |||
| 04.01.2022 02:51:53 | |
127 BTC | $ 5 838 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpvytwe50uar4cfc8nj8ehpaa7znkd505dflqz | To: bc1q2v0mvvupahnlk6tuf296ydzllw439ukhqjz977 | |||
| 04.01.2022 02:51:53 | |
130 BTC | $ 6 010 005 | (unknown) | (unknown) |
| Type: transfer | From: 3BiXo2UN76bP7qNdKV72b9ZW7MbRzfxwhK | To: 3CXZLNsrjQoFZoU6y73XmKBwFVGKugr4gW | |||
| 04.01.2022 02:51:53 | |
188 BTC | $ 8 674 628 | (unknown) | (unknown) |
| Type: transfer | From: 3CkfbCJkePS84dMhtR94VQNojVbvzArQaG | To: 3DYyT6VrwWSVom9SSZyUJFuPNEPEizQ3Q9 | |||
| 04.01.2022 02:51:53 | |
196 BTC | $ 9 016 342 | (unknown) | (unknown) |
| Type: transfer | From: 3A4ownLWexzYgDsE8uYcuSLfYMhRWJ5DbT | To: 36S7etjjhKcpX1qRkLqsrdmPqgrMc1LSYT | |||
| 04.01.2022 02:51:53 | |
156 BTC | $ 7 194 444 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ5b7DGZb9G8WXrgo5iJVLeiXjvgtUASm | To: bc1q4450sphs7heyrsgpx63sul02qmwljycgrmrzmg | |||
| 04.01.2022 02:51:53 | |
111 BTC | $ 5 101 385 | (unknown) | (unknown) |
| Type: transfer | From: 3Foo1Grqw4iiTobLLBDqjGNtakyaSedwEj | To: bc1qvh83md5u440fjprrm8gaqd0jlwjv0vphe2krex | |||
| 04.01.2022 02:51:53 | |
125 BTC | $ 5 770 862 | (unknown) | (unknown) |
| Type: transfer | From: 39dZfUeuv2Sytv94o1YgP9v6R16uwniSv4 | To: bc1qd93cte6ecygtca0jqpl4mqdh74q0d2gxa0z4cv | |||
| 04.01.2022 02:51:53 | |
171 BTC | $ 7 903 414 | (unknown) | (unknown) |
| Type: transfer | From: 3BiRSvjE165Pj9P3opUeRjLhJiGvR1H61D | To: bc1q5kvmp52ynfyfw6fx5wkegtmng68x4l3lm4yjxz | |||
| 04.01.2022 02:51:53 | |
198 BTC | $ 9 147 131 | (unknown) | (unknown) |
| Type: transfer | From: 3DK8cEqdU2AkZkMzMCdyKW1fv5pvQtEXL8 | To: bc1q4f5jqv4js4yekddn9hk3snw8ycug0p6f2jujkj | |||
| 04.01.2022 02:51:53 | |
188 BTC | $ 8 680 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8qh7zzx9sl9e553se8hxywrfl6ygsn2plwffr | To: 3ChRS21zy91Jf6GZJVJcXsKp72wjvBFLHL | |||
| 04.01.2022 02:51:53 | |
126 BTC | $ 5 795 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jxuntq2qtu2u0jy5n70snkwdslnm5l335l3vy | To: 3AQhcTvDZ2o79znKdLtPD4U8oVdZvg45Yc | |||
| 04.01.2022 02:51:53 | |
300 BTC | $ 13 832 798 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3A4ac7kha3WebeUztMcP3RyAKD7GLU8GEv | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 04.01.2022 02:51:53 | |
300 BTC | $ 13 832 799 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3A4ac7kha3WebeUztMcP3RyAKD7GLU8GEv | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 04.01.2022 02:51:53 | |
133 BTC | $ 6 121 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4aec9qtqvuh2knxzsznm29htz6uaqp6j5hpjl | To: 3DK6h7EtAgMgz3BYWDGZgDiVH8kG76uvEN | |||
| 04.01.2022 02:51:53 | |
171 BTC | $ 7 891 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.01.2022 02:51:53 | |
171 BTC | $ 7 892 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.01.2022 02:51:53 | |
178 BTC | $ 8 218 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.01.2022 02:51:53 | |
178 BTC | $ 8 225 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||