Whale movements
Last update: 15.09.2026 18:53:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 23:36:18 |  |
437 BTC | $ 20 108 664 | (unknown) | (unknown) |
| Type: transfer | From: 38FbkS4B3U9AtUtvnVkqQXstMhhjn4KKnS | To: bc1qukhsgzy6l8a0ycpk8gy4xlq59atzps44q0ks33 | |||
| 03.01.2022 23:36:18 | |
500 BTC | $ 23 008 284 | (unknown) | (unknown) |
| Type: transfer | From: 3HkMq8VgFAPKX4igpyoQ7yE9K4KxQzMybv | To: bc1qfmu8fsdra2exwrf3p2jltw8hfgzmzrwpmexnja | |||
| 03.01.2022 23:36:18 | |
475 BTC | $ 21 896 832 | (unknown) | (unknown) |
| Type: transfer | From: 33p934kW1oqpKyx4iKoPrMS9QULvwTy3Xj | To: bc1q0zj5y263vvwz6mdg3g5q9dvmld690xq0s8pdse | |||
| 03.01.2022 23:36:18 | |
406 BTC | $ 18 707 754 | (unknown) | (unknown) |
| Type: transfer | From: 3DiY2bYL4pk3CzwjRnDwx9mUAd92YtbMsw | To: bc1q5t8cvx3g09cru09lv272eutuwa53p0x88eskpm | |||
| 03.01.2022 23:36:18 | |
535 BTC | $ 24 629 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqjhwqm3ray9cclyvgf0am79z4fqmt48m86kky | To: 3Fsx6mf2pshASNf7x1vHCpJFwMUjcfhGWV | |||
| 03.01.2022 23:36:18 | |
439 BTC | $ 20 239 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmg2ywy7cz63kjnfm570g6duh6meyaw0h8w7x8 | To: 3B9RYEfNmPodByYrebfsaqeGYb2mDmiP3c | |||
| 03.01.2022 23:36:18 | |
663 BTC | $ 30 528 666 | (unknown) | (unknown) |
| Type: transfer | From: 3QEjtCPEY87ixDnwbSdSiMNgxRG5VA4Hp8 | To: 36EmzqLcN995h1BRt5NfmaEMyVPYcn54SQ | |||
| 03.01.2022 23:36:18 | |
738 BTC | $ 33 994 376 | (unknown) | (unknown) |
| Type: transfer | From: 38ZVoPtrHcKidvpej2cTMLswee62wzDLX7 | To: 3G35uSX5GQSH6jtR5GMJhkga3BJaNJwFrG | |||
| 03.01.2022 23:36:18 | |
776 BTC | $ 35 727 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JmvbzfruNazGeumW8CqpED7t2qZJgTnwz | To: 3GQzKeRWREfeAQkGdZ8MAyGzhQhgEhEQFz | |||
| 03.01.2022 23:36:18 | |
715 BTC | $ 32 933 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpsdv6epat7dm59ddfqm4vnv74l92622020d0e | To: 3ETHt4C6DBbQTBZN2afz2C2auYmeFoa9p4 | |||
| 03.01.2022 23:36:18 | |
811 BTC | $ 37 365 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3unqr80dvsszd2jsqlhtpumzw85fppnamaklrw | To: 399GY6Got8uZrhw3bC1YeoMQSAPudhsLi5 | |||
| 03.01.2022 23:36:18 | |
712 BTC | $ 32 804 676 | (unknown) | (unknown) |
| Type: transfer | From: 3ESKrNuB8DvUb7YbxXdZgGe5eb1GjtTRrh | To: bc1qh88e996qwx0k4yfcanm4xsmz6d3jjnd3p2d0g6 | |||
| 03.01.2022 23:36:18 | |
886 BTC | $ 40 814 748 | (unknown) | (unknown) |
| Type: transfer | From: 36NCMNzFzTNecQPj7QPicdPqdKgGZqESPZ | To: bc1q7g309tpu8uxtpj75kcgg0z7t547fx0vjhy7fz7 | |||
| 03.01.2022 23:36:18 | |
769 BTC | $ 35 435 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sxqqjzdzw22vsple5jzl7cj48x0av5d5zxv7q | To: bc1qwwk59d585du34pxtysvfac3yvznhuawqyq4kuv | |||
| 03.01.2022 23:36:18 | |
637 BTC | $ 29 348 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvfqhtcgcgx2dy9snrzwqz5qs78yfhnth4jxpa | To: bc1qzn8m7wk6afy6f7txcfdzau4s97uln2wseprlh9 | |||
| 03.01.2022 23:36:18 | |
869 BTC | $ 40 024 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw8ks2ke6avpq20rxdu8957tk05q6y3ve2x8rd | To: bc1q68tdz78cvf49z4lrfpvrnrda0jppqamc8vw4th | |||
| 03.01.2022 23:36:18 | |
139 BTC | $ 6 416 421 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bs3qHKqPJ8aPHzNj2Yp1KvakuMKcAFkzS | |||
| 03.01.2022 23:27:05 | |
150 BTC | $ 6 941 026 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kp2vFs47TYXqQLqF5uPFLB1LrBj4sXgkY | |||
| 03.01.2022 23:27:05 | |
182 BTC | $ 8 418 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.01.2022 23:27:05 | |
184 BTC | $ 8 521 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.01.2022 23:27:05 | |
344 BTC | $ 15 935 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 03.01.2022 23:27:05 | |
260 BTC | $ 12 042 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 03.01.2022 23:27:05 | |
256 BTC | $ 11 843 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 03.01.2022 23:27:05 | |
2 000 BTC | $ 92 547 016 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.01.2022 22:56:22 |  |
7 072 219 BUSD | $ 7 072 219 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.01.2022 22:54:17 | |
64 937 196 BUSD | $ 64 937 196 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.01.2022 22:50:36 | |
1 438 BTC | $ 66 345 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GDxcogR9rD5deVXhWt16hqh9BqyiyocwP | To: 329oNFNRscZzpfDV77ZZ3QAy7jVEefXG9G | |||
| 03.01.2022 22:50:36 | |
1 007 BTC | $ 46 450 804 | (unknown) | (unknown) |
| Type: transfer | From: 3J3ZMnYFwYzpi4uyRZbQFp6vTFVv72k39f | To: 3LzDpgrvP34KnEycXYcQFG1gA1jQqRzvJm | |||
| 03.01.2022 22:50:36 | |
405 BTC | $ 18 659 204 | (unknown) | (unknown) |
| Type: transfer | From: 32kH7niqe3scjgrvsQ7d6xVxE9QdAc9P6c | To: 34uX9BiFEQdggxcsjand2NzcSM3AuH3DNz | |||
| 03.01.2022 22:50:36 | |
137 BTC | $ 6 329 476 | (unknown) | (unknown) |
| Type: transfer | From: 3DjxfCHwmmnaCdWnehyFJyPjH4miMnRcfX | To: bc1qh3wxzr5nlxcd308pjey6qpy4vareeu5yy8ngj9 | |||
| 03.01.2022 22:50:36 | |
146 BTC | $ 6 724 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zcwqejgxhq8p9frmrt37rrvq2frh5a4u7tanq | To: bc1q3gr0uteelwtfmw2fav36z6ldt35j3fftknn7wq | |||
| 03.01.2022 22:50:36 | |
130 BTC | $ 6 012 895 | (unknown) | (unknown) |
| Type: transfer | From: 3MqnhPcy8NhGLYcC1x1qxVcNWbop93pJEv | To: 3MqEvevuntsJ9dW2ose7T44BGwz6NmWXNj | |||
| 03.01.2022 22:50:36 | |
156 BTC | $ 7 201 905 | (unknown) | (unknown) |
| Type: transfer | From: 364iRNGrkUc2eM46LZ8C6DERmAqcdGeM2m | To: 39GFVJBx1DMia4pTgnFSXCVdpuCo3i3NXx | |||
| 03.01.2022 22:50:36 | |
171 BTC | $ 7 906 068 | (unknown) | (unknown) |
| Type: transfer | From: 3QpYhkkh1Ghpm5fPbMwiDyFWXxuzR7XS7j | To: 3BtmTLRpW45K9eqnjEEZ4s8WWYygyLTjRb | |||
| 03.01.2022 22:50:36 | |
348 BTC | $ 16 036 867 | (unknown) | (unknown) |
| Type: transfer | From: 3EAwB1C9t3qhGo6JTh9oTRqCJtcf7M2vdn | To: 32YQzBLaUCbG38ZoFXn3ETjLYmeDbaVz98 | |||
| 03.01.2022 22:50:36 | |
115 BTC | $ 5 304 734 | (unknown) | (unknown) |
| Type: transfer | From: 3MkFBLkPtjxRFHTDBT6RfBjiJHL2wtk3HV | To: 3JZZup3MRCRoa3z7WYnBkPWbaFXnSZ4pSc | |||
| 03.01.2022 22:50:36 | |
136 BTC | $ 6 260 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmfa9guffp3ye3mxjw4v8u8a2n03ljyenqtvee | To: bc1qaay007rm5hhlwny7ukex48xxqneh55twzl066r | |||
| 03.01.2022 22:50:36 | |
363 BTC | $ 16 739 036 | (unknown) | (unknown) |
| Type: transfer | From: 3CHvUViB3EbmgniZ7Ae3R1rC1biwVN2Pbj | To: bc1qrtxcv087nt2y44ye9pgsh0v0ejjw7nj304hlrt | |||
| 03.01.2022 22:50:36 | |
347 BTC | $ 15 982 562 | (unknown) | (unknown) |
| Type: transfer | From: 3HGwFo8sdDyAFoa6q8Dn38fgvEXLbAL1rD | To: 32gNdykBnWqVkFTNGYrxpFhAz7S7rd8m4o | |||
| 03.01.2022 22:50:36 | |
769 BTC | $ 35 484 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufegvd5knh4kc96z9e3ugc7gnllyavq4r9z3ep | To: bc1q8sxqqjzdzw22vsple5jzl7cj48x0av5d5zxv7q | |||
| 03.01.2022 22:50:36 | |
2 065 BTC | $ 95 247 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlfqehcmnzt7k99as05pmg7zpg4fv7uhtev8hn | To: 33fELgvFLFqG8WFUqctLssM6TjFV6pLrUR | |||
| 03.01.2022 22:50:36 | |
2 057 BTC | $ 94 874 664 | (unknown) | (unknown) |
| Type: transfer | From: 366hVqeQKY6QLymCoS68HmbwsEfJDeWg5d | To: 34Sqbwwvq5S15dJY9bZougp1Xx5pgRbpZf | |||
| 03.01.2022 22:50:36 | |
535 BTC | $ 24 661 450 | (unknown) | (unknown) |
| Type: transfer | From: 3BDwo6NwLW8uBgXM9XGpk3qJ7ycCyMUY1h | To: bc1qpqjhwqm3ray9cclyvgf0am79z4fqmt48m86kky | |||
| 03.01.2022 22:50:36 | |
483 BTC | $ 22 287 100 | (unknown) | (unknown) |
| Type: transfer | From: 3K1BnefsSSoMnxVetWma5NRNdamQjKKgvK | To: 3LwbLGJcg8BH8QGRDHXKjTV3fmf8NN1W35 | |||
| 03.01.2022 22:50:36 | |
1 703 BTC | $ 78 565 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeardzarrc0n6x9qtldk7fgvr7kv0h4mdjw5hg0 | To: 34hKnsfieokVdVp9YLuL28qhLm5uYVjnvj | |||
| 03.01.2022 22:50:36 | |
451 BTC | $ 20 782 874 | (unknown) | (unknown) |
| Type: transfer | From: 3GHCNtmRrGP8B9qDjnKkDyvbjZNaaLTjQf | To: bc1q4dq2jatmm0sqkq8kkhnj5cnwxvltrfa7ef0zms | |||
| 03.01.2022 22:50:36 | |
316 BTC | $ 14 595 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuxekl3p85efxd486499dnkhf8j5twqej60lye | To: 3McAmi7Mx6ZfBfbfKthvNqDN7EgwetUL3D | |||
| 03.01.2022 22:50:36 | |
258 BTC | $ 11 914 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58fk60fwsncftn8xexugpe0uagk3465z5apdwe | To: bc1qux7cmujsakanwqs9z0u9fpr7kxcg5as4ne3amp | |||
| 03.01.2022 22:50:36 | |
663 BTC | $ 30 569 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk7tfxchdza87wv4w7uwah4mxd80ayv7us6ucq | To: 3QEjtCPEY87ixDnwbSdSiMNgxRG5VA4Hp8 | |||
| 03.01.2022 22:50:36 | |
554 BTC | $ 25 567 258 | (unknown) | (unknown) |
| Type: transfer | From: 36GuL1MHJaw4M2s9keYCPRFAYLbNgBnTzK | To: 3HJY71sv6wf6hfmnmMvYGruCeWEXNfxy9w | |||