Whale movements
Last update: 15.09.2026 19:15:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 00:36:40 |  |
344 BTC | $ 16 054 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmexrpex44gs2xtxpjh8ra28w87hyh6wgy4923 | To: 3BYWK64mw463YKeVRMj3GQKSh2SrHv2oZD | |||
| 04.01.2022 00:36:40 | |
217 BTC | $ 10 137 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nrm7t4h2v44frmcnp3s6wjyjt325g8ual6c99 | To: 3963vZ6uCuCiTG9QWhhKfH3ZRqV1KMeUiH | |||
| 04.01.2022 00:36:40 | |
115 BTC | $ 5 367 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgshh384g35hntll9jczjepvd97y22x0sf3thas | To: 33u78J1FeNaNDG1TDns5EB92KNmVWXT7j8 | |||
| 04.01.2022 00:36:40 | |
156 BTC | $ 7 284 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuftez45280thalc7t7fmc5xhd9ed2ewtfy83m | To: 3FQ5b7DGZb9G8WXrgo5iJVLeiXjvgtUASm | |||
| 04.01.2022 00:36:40 | |
135 BTC | $ 6 304 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2ve4p5en2z0p0xsdffqtave39anzaatl7y544 | To: 3NLY81jnjkkVJvTGXwNP49a485GkADS6Z7 | |||
| 04.01.2022 00:36:40 | |
188 BTC | $ 8 789 351 | (unknown) | (unknown) |
| Type: transfer | From: 3JCjf7iwMSyEQpBW1Mu2tfLQBVqv6aJjPq | To: bc1qt8qh7zzx9sl9e553se8hxywrfl6ygsn2plwffr | |||
| 04.01.2022 00:36:40 | |
137 BTC | $ 6 406 169 | (unknown) | (unknown) |
| Type: transfer | From: 35sTAi8yVp8TiVBLCkwjFbgHYZa6deyA4Q | To: bc1qerj2njzr9w2wnhweduexjt073g5fe3e5nfda7f | |||
| 04.01.2022 00:36:40 | |
224 BTC | $ 10 478 792 | (unknown) | (unknown) |
| Type: transfer | From: 3DQyYKmuM5fVdwZiUJMh48y6rb5sxSWEpZ | To: bc1qzx56c0v7zduv226sxaepmv5482gjfpu79aas8x | |||
| 04.01.2022 00:36:40 | |
126 BTC | $ 5 868 973 | (unknown) | (unknown) |
| Type: transfer | From: 31yZMuZPDv2ziUdjRHxiRpy7xhns4A5za5 | To: bc1q3tdw24zquvz6a5n3klv8dlv3r3zm84vwg05e43 | |||
| 04.01.2022 00:36:40 | |
108 BTC | $ 5 055 941 | (unknown) | (unknown) |
| Type: transfer | From: 3ExAXDHvTjD3Nx4ZeBmyyFxAJknveTGf76 | To: bc1qaumk3w8p6tpdhuq7t8v7nc2r2d87xjrj8uh7j9 | |||
| 04.01.2022 00:36:40 | |
348 BTC | $ 16 232 139 | (unknown) | (unknown) |
| Type: transfer | From: 38e2nY9nNpYXv74LirKAbw72gvRDx3qbR8 | To: bc1q0xu3ljsd96vpqndcrywth7pz7naauals65p8c4 | |||
| 04.01.2022 00:36:40 | |
123 BTC | $ 5 750 320 | (unknown) | (unknown) |
| Type: transfer | From: 3BsoFEet51aqkjdUCRMGyLjBMF5XRvzVhr | To: bc1q62mcf64e8q5xg0a7nsu6lj5ltk35klkap5kfqc | |||
| 04.01.2022 00:36:40 | |
286 BTC | $ 13 357 641 | (unknown) | (unknown) |
| Type: transfer | From: 39A8oQjqLmSdpaS5HG8EaMnTBMjpZXWtpW | To: bc1q3y7qzs9dlh90e3l0t0kew2d5yjew6f3z5a5hr3 | |||
| 04.01.2022 00:36:40 | |
151 BTC | $ 7 040 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qcgpa5t4v763wc8v7fml4mtxe9s5tl7dd0z2a | To: bc1qmph6vcgjr9vureemcc2tkt9zv94dwjfr7vp5ap | |||
| 04.01.2022 00:36:40 | |
347 BTC | $ 16 177 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3hce84tv8fu3kup9tz9zsd2ea6v44va6r3q78 | To: bc1q7f0d2zwphd85z6ajgmy7rexd4fqru2valc42ld | |||
| 04.01.2022 00:36:40 | |
111 BTC | $ 5 168 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85w6wlzcc69h0g2f3gaf40e5vt6w3mhu799shw | To: bc1qtuyskwwhkfk4p4hucdxlcmjvtd2svw5uch03gz | |||
| 04.01.2022 00:36:40 | |
238 BTC | $ 11 113 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29efvhhkjh5qr6e0a7zk6jxvfzz8h3n4p2gn4l | To: bc1qslwx9qfvgaa3t93zp6fqwz7c7l0gmqdmrfclkr | |||
| 04.01.2022 00:36:40 | |
171 BTC | $ 8 002 008 | (unknown) | (unknown) |
| Type: transfer | From: 34qpv7WDN1ZhsvBFZ7LLDy5uyZ5WDjKsQt | To: 3BiRSvjE165Pj9P3opUeRjLhJiGvR1H61D | |||
| 04.01.2022 00:36:40 | |
273 BTC | $ 12 764 736 | (unknown) | (unknown) |
| Type: transfer | From: 31sE9k5zdyJN2sRYkRZ5d9XYZ5yTqd27zN | To: 3ES6qZZTrezFqEZHLnZqwAb4XbfiJB7ej1 | |||
| 04.01.2022 00:36:40 | |
177 BTC | $ 8 244 215 | (unknown) | (unknown) |
| Type: transfer | From: 3ARTin4BW15MGiLvYs6qUZkeztWda9JvkF | To: 3L4AjwwMz7DvoeiJ6WMAgefgiP1xfT1sAe | |||
| 04.01.2022 00:36:40 | |
124 BTC | $ 5 801 960 | (unknown) | (unknown) |
| Type: transfer | From: 3C4QRUQhmAqC3f9Ti4P2hfSZVkS4gytkGK | To: 3MkoN7Z6AV9n6cU93f6aGhyUybHoKeXQgX | |||
| 04.01.2022 00:36:40 | |
198 BTC | $ 9 261 282 | (unknown) | (unknown) |
| Type: transfer | From: 3JB9AmdL3YWUvnXTDAmbHV6wnoZrLkipa2 | To: 3DK8cEqdU2AkZkMzMCdyKW1fv5pvQtEXL8 | |||
| 04.01.2022 00:36:40 | |
296 BTC | $ 13 829 583 | (unknown) | (unknown) |
| Type: transfer | From: 3ELtQMWCnqqiteoCKhMEDGLM9Mb8VmYPsc | To: 3BrZqwLKFEhrkBcMXQFwQjBoCxscZorWm1 | |||
| 04.01.2022 00:36:40 | |
130 BTC | $ 6 085 624 | (unknown) | (unknown) |
| Type: transfer | From: 3MEWAEbT47W58C3t2MYNE3HqXaTA34nMtJ | To: 3EVeBQ3h5vXE9RSxcQJ286Kqo8LRvQjZes | |||
| 04.01.2022 00:36:40 | |
128 BTC | $ 5 958 088 | (unknown) | (unknown) |
| Type: transfer | From: 3DHQRi5yVE36dTGzyZbHfrBGd9hy9Mwg1e | To: 39gbBFWMQ8hpSp2jLFSnbSR1XgQUZ7NVoP | |||
| 04.01.2022 00:36:40 | |
140 BTC | $ 6 535 797 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K9wMZyjHueWCAjsrSM28vSd1gYgBCApCR | |||
| 04.01.2022 00:36:30 |  |
5 199 991 USDT | $ 5 199 991 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.01.2022 00:34:29 |  |
40 000 000 USDT | $ 40 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 04.01.2022 00:28:32 | |
181 BTC | $ 8 405 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.01.2022 00:28:32 | |
181 BTC | $ 8 419 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.01.2022 00:28:32 | |
181 BTC | $ 8 433 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.01.2022 00:28:32 | |
181 BTC | $ 8 429 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 04.01.2022 00:28:32 | |
263 BTC | $ 12 234 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | |||
| 04.01.2022 00:28:32 | |
256 BTC | $ 11 893 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 04.01.2022 00:28:32 | |
359 BTC | $ 16 668 313 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qglh7x5jjcfk6mp4ry6yrpekehfygdka6y6xragcgv28p3fqc40psldp78h | |||
| 03.01.2022 23:50:28 | |
111 BTC | $ 5 113 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkvze44k99ylndpvxlrwg4d3w585dyyg9mfkl6t0d8lxamgcuw3s73hrj9 | To: bc1qd8a3xe5swgrng95d27dnw59nez8nfvyfq5mjrpksrqaajlr0dausttx2eg | |||
| 03.01.2022 23:50:28 | |
119 BTC | $ 5 503 567 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qka2kckrumyqn3jpulv37eyzfujxtfduc97nxu8se30vtknp7p4tsxcyeel | |||
| 03.01.2022 23:50:28 | |
360 BTC | $ 16 644 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5apev4jwjkffunqcp3j9c04cjf0l7pg6gcqm38r97xm2u80n0wslmrm8j | |||
| 03.01.2022 23:41:44 | |
115 BTC | $ 5 330 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8v74pvhzprdy8gy6ced2jagqj7x4wm7vt7zd9kchzznctvvn2ms94whuz | To: bc1qy8z7d3t2wf78cw39tann9zjy3q8yewjan3008zwa27aq5vdxaa2saexwt7 | |||
| 03.01.2022 23:41:44 | |
108 BTC | $ 5 000 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2nmarprz5uthdk4mmkg00glktcy57yvtxhkmscll4h360ys5nnsz2p9w4 | To: bc1qvplx9jnkajxhm0l8gg3ml5p8vcqu6syd9rhmxf6ql8a28a3dx9qsglv0hf | |||
| 03.01.2022 23:41:44 | |
108 BTC | $ 5 000 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg4sdd25x2uehd94k55p3fkterpsf42k8hg8zqrhtgg9krpmnvkq9nez0y | To: bc1qs2nmarprz5uthdk4mmkg00glktcy57yvtxhkmscll4h360ys5nnsz2p9w4 | |||
| 03.01.2022 23:41:44 | |
913 BTC | $ 42 358 764 | (unknown) | (unknown) |
| Type: transfer | From: 31n3QUnKRGoMGFYnjzuenejQt7tYzjUoHg | To: 3QoTjyXgPrS6kDCCRJMyouUbMRTYjLVHko | |||
| 03.01.2022 23:41:44 | |
181 BTC | $ 8 422 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.01.2022 23:41:44 | |
456 BTC | $ 21 161 750 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 03.01.2022 23:36:18 | |
118 BTC | $ 5 438 184 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qfpjxnyazkkh34z772l70762r09zcsjh8l4hpukx8yp4qkk54uces55muu6 | To: bc1qhxaaweakf4kqcj7qdxz4tpdq03jatwq4hfwy77lkz9qeaaa8kj7sn6qgj6 | |||
| 03.01.2022 23:36:18 | |
136 BTC | $ 6 250 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaay007rm5hhlwny7ukex48xxqneh55twzl066r | To: bc1qe2ve4p5en2z0p0xsdffqtave39anzaatl7y544 | |||
| 03.01.2022 23:36:18 | |
264 BTC | $ 12 170 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc72543tx7y5ue42am4vrxhna89uya0elxys2f6 | To: bc1qa9qanzh007ynjjfadfmxtqw5uxsy8c3tsxl794 | |||
| 03.01.2022 23:36:18 | |
404 BTC | $ 18 591 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zrt6lkuptlthq04cvm0fs6ufnd73fw8ywvvjm | To: bc1q49slnxdlkq76ca2633hwea92w490lpnc8agnau | |||
| 03.01.2022 23:36:18 | |
217 BTC | $ 10 002 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwks03gp9ds6hhwej7xdgdls9m76zn2esdl8s6 | To: bc1q5nrm7t4h2v44frmcnp3s6wjyjt325g8ual6c99 | |||
| 03.01.2022 23:36:18 | |
196 BTC | $ 9 015 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl4phg82yvujh07sqr57xg7h8d3k5p96dvxkc2 | To: bc1qr5spfwwq6cz399uadx320wmu82j27vtpsuyknl | |||