Whale movements
Last update: 15.09.2026 18:30:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 22:50:36 |  |
1 515 BTC | $ 69 893 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tav6s8d49v8urwand240nlawm8m8et5h54uhv | To: 3KLdKoriM4f5P1QzHEBvihMztjjBVrQpXS | |||
| 03.01.2022 22:50:36 | |
1 949 BTC | $ 89 902 910 | (unknown) | (unknown) |
| Type: transfer | From: 3MQN8dFZzbMdYAcpJdp9SkQswfbuvnyWgK | To: 3AGYrw6kH4SxnsFM6uTyr4eeEfETGySV6X | |||
| 03.01.2022 22:50:36 | |
184 BTC | $ 8 494 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.01.2022 22:50:36 | |
581 BTC | $ 26 778 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfu8g38rjpy7l4yypkw8m8mat4fftm29edy0s0 | To: bc1qr4mmrl6v4xjngwfkcp0tcq4s5rxnr90apny2jj | |||
| 03.01.2022 22:50:36 | |
404 BTC | $ 18 616 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpyx38dqg8zzzz69a4njmpwyhlw6q2ak7t29ll | To: bc1q8zrt6lkuptlthq04cvm0fs6ufnd73fw8ywvvjm | |||
| 03.01.2022 22:50:36 | |
123 BTC | $ 5 682 854 | (unknown) | (unknown) |
| Type: transfer | From: 3CuBnexSvoKVyLiFKY8Z8MhRsYmeH4fPVk | To: 385LUbY5idBX5U2Zij6x5ufkyBWQWrYemM | |||
| 03.01.2022 22:50:36 | |
406 BTC | $ 18 733 256 | (unknown) | (unknown) |
| Type: transfer | From: 398tK9dSqEjb6hN32eNbDSAVjctfkQERQA | To: 3DiY2bYL4pk3CzwjRnDwx9mUAd92YtbMsw | |||
| 03.01.2022 22:50:36 | |
738 BTC | $ 34 053 976 | (unknown) | (unknown) |
| Type: transfer | From: 32cqFJvXHgyPP8zeaM8NgpTQJyXc79n5jE | To: 38ZVoPtrHcKidvpej2cTMLswee62wzDLX7 | |||
| 03.01.2022 22:50:36 | |
386 BTC | $ 17 785 408 | (unknown) | (unknown) |
| Type: transfer | From: 3LtmS8sJ55cChfVoYR3ZPhnT9EP8w7hiRx | To: bc1q5ecgaa6p8nf94ptc8qyaw2z9f4268cfxwju333 | |||
| 03.01.2022 22:50:36 | |
1 207 BTC | $ 55 678 132 | (unknown) | (unknown) |
| Type: transfer | From: 3QWkMhdZcTwyKnqkLAX1depu5iPYPwDwNp | To: 37vUgHGANhJvjU3kW7nhdKARK3br3RjHzC | |||
| 03.01.2022 22:50:36 | |
15 047 BTC | $ 693 997 630 | (unknown) | (unknown) |
| Type: transfer | From: 3EmFuPQqYqz56yABz5TsiX1iTNgK1Yjg42 | To: 349mfA8pupqeYbS9UKNv1sc8r3uo8cnUrT | |||
| 03.01.2022 22:50:36 | |
381 BTC | $ 17 577 290 | (unknown) | (unknown) |
| Type: transfer | From: 33XwJ8vu6VudAmoDbPdB7xUtSCdUJmNUf4 | To: 3MbnJ3pfFWMJydGQGC18VcqoPqdLVJyBX6 | |||
| 03.01.2022 22:50:36 | |
637 BTC | $ 29 387 470 | (unknown) | (unknown) |
| Type: transfer | From: 32HydZBbKNC6tRiZ9AS7cLvwBgJRPHAZA1 | To: bc1qwvfqhtcgcgx2dy9snrzwqz5qs78yfhnth4jxpa | |||
| 03.01.2022 22:50:36 | |
1 332 BTC | $ 61 429 388 | (unknown) | (unknown) |
| Type: transfer | From: 39tyAxTWFL8EMB4U4kdK6aoobbgrzoPG6n | To: 3B8w3bWVLRwSzmHGKxt1ScMWJ4wB2jdAd5 | |||
| 03.01.2022 22:50:36 | |
198 BTC | $ 9 153 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fx2zn7uxnsd6enkxnu5t7jxwrmvk85vu8s8am | To: 3M2NTyvfaXPLczEjGqm5tgYt7TDHVuBYhv | |||
| 03.01.2022 22:50:36 | |
1 592 BTC | $ 73 417 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Esaq8mFTH6AKQqBGDsceNNKYkVvGbm7Rq | To: bc1q4vyhknwv86km2qvrn65r70maxzmarcwzyq53ug | |||
| 03.01.2022 22:50:36 | |
377 BTC | $ 17 400 226 | (unknown) | (unknown) |
| Type: transfer | From: 3QwWdeJdmDhQoMfvaTRE3V3ZPxenPfFmdh | To: 3DYToxoDaaMacXHQbUEg2eGnnuYsbTmeJo | |||
| 03.01.2022 22:50:36 | |
238 BTC | $ 10 979 773 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2yPcmiDCutaHDXz3u5JcLxNGAeBKh4Sb | To: 3Ln77BV62ZqFZfbxei29EaUuYfawBP3Kuk | |||
| 03.01.2022 22:50:36 | |
811 BTC | $ 37 414 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrucshfxy94qmrwftdyh65cvc5neaqa9h3ulqzz | To: bc1q3unqr80dvsszd2jsqlhtpumzw85fppnamaklrw | |||
| 03.01.2022 22:50:36 | |
1 101 BTC | $ 50 802 740 | (unknown) | (unknown) |
| Type: transfer | From: 33o67khFKvHWHFHUiiub1CrVT3CbVNkQd9 | To: bc1q3m37n9gdqltx9rteyvev8hf0sdjh4tnrwrs90c | |||
| 03.01.2022 22:50:36 | |
296 BTC | $ 13 663 750 | (unknown) | (unknown) |
| Type: transfer | From: 3JHY4uLJ6VyfcG7swL4HBA8VvhndjdVABC | To: 38P83txdcovRVWdYPoDgtjPLuse9pEpUJo | |||
| 03.01.2022 22:50:36 | |
439 BTC | $ 20 265 878 | (unknown) | (unknown) |
| Type: transfer | From: 3MuCyAdqqkMrvxvQZPGmc45cdUMetjiRRT | To: bc1qxmg2ywy7cz63kjnfm570g6duh6meyaw0h8w7x8 | |||
| 03.01.2022 22:50:36 | |
182 BTC | $ 8 408 862 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 03.01.2022 22:50:36 | |
206 BTC | $ 9 506 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08e3qu0y3w0evelac4kd7s8hsl0zt973vz7xd7recdncmawgd7hq8d8fdt | |||
| 03.01.2022 22:50:07 |  |
8 100 000 USDT | $ 8 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 03.01.2022 22:44:01 | |
322 BTC | $ 14 936 690 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | |||
| 03.01.2022 22:44:01 | |
133 BTC | $ 6 159 141 | (unknown) | (unknown) |
| Type: transfer | From: 36re5udNYy5AWZ2UEqYC5vAikFsrovhkhv | To: bc1qm4aec9qtqvuh2knxzsznm29htz6uaqp6j5hpjl | |||
| 03.01.2022 22:44:01 | |
364 BTC | $ 16 902 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qp4y4eumqy7sylpruw5jl0xc628kqeehcu5vpa6xv4nkugxntaknsuaz4w7 | |||
| 03.01.2022 22:44:01 | |
185 BTC | $ 8 596 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec3mddmpphzyla9yjyl0ycsryl3jz4mwvaz4y9 | To: bc1qjl7yqtjwjq9rn2d2957vn7uc7yw8ezfkj8vgct | |||
| 03.01.2022 22:44:01 | |
160 BTC | $ 7 433 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhhufx9w8j2m4sh9h9tgda82mnds9d529vvr6dq58r8u86hwrgvhs8a786f | |||
| 03.01.2022 22:36:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.01.2022 22:11:38 | |
8 999 975 BUSD | $ 8 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.01.2022 22:06:10 | |
12 746 194 USDT | $ 12 746 194 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.01.2022 22:04:17 | |
8 622 555 BUSD | $ 8 622 555 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.01.2022 21:54:17 | |
196 BTC | $ 8 989 613 | (unknown) | (unknown) |
| Type: transfer | From: 3PJbDHxojTqj32ykidmM9nRTMo2g8nnzaR | To: 3PRgMRCJTNAHoX3rYLUGne5azpgGMWT87P | |||
| 03.01.2022 21:54:17 | |
317 BTC | $ 14 568 037 | (unknown) | (unknown) |
| Type: transfer | From: 3NMn3DqQeFBxN51bG72XD3SMdUbSZgnyna | To: 358C1WwHPs7BFXvMVC4KXH9y4RrQCUkByy | |||
| 03.01.2022 21:54:17 | |
358 BTC | $ 16 414 073 | (unknown) | (unknown) |
| Type: transfer | From: 3EbNenfYG3GnxowGxdhrp3NKPcmUkmzKNp | To: 3B5r3r84mSM6rKCN8Xt1WArFwYioLzihKY | |||
| 03.01.2022 21:54:17 | |
377 BTC | $ 17 323 250 | (unknown) | (unknown) |
| Type: transfer | From: 39117BZbuASMkEYbcRa4iHCEuQefHQxLJ6 | To: 3QwWdeJdmDhQoMfvaTRE3V3ZPxenPfFmdh | |||
| 03.01.2022 21:54:17 | |
122 BTC | $ 5 600 406 | (unknown) | (unknown) |
| Type: transfer | From: 364HjaDzjm5yMz3DtUgFYfwBU6VG3YkVaE | To: 3FspbGKqrJEHygRFNEs7xqUiDw3Z1q54yV | |||
| 03.01.2022 21:54:17 | |
273 BTC | $ 12 554 234 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv88n4zv3vuE3YA9GrdtDZWBF8KBJ35mZ | To: 3Ms3SYFNbfPG88WMiAynb5Efx9b9PXx3a4 | |||
| 03.01.2022 21:54:17 | |
188 BTC | $ 8 643 587 | (unknown) | (unknown) |
| Type: transfer | From: 34RL3nvbwXmvC7YzVv8exVKVemFuEca3d2 | To: 3Enyi5xNVKR4hH5KyG6xhQvVj424gvcVsu | |||
| 03.01.2022 21:54:17 | |
347 BTC | $ 15 910 223 | (unknown) | (unknown) |
| Type: transfer | From: 3GtvdMkqmyjnvtSvM6aurebijY5wd2Y5mD | To: 3HGwFo8sdDyAFoa6q8Dn38fgvEXLbAL1rD | |||
| 03.01.2022 21:54:17 | |
344 BTC | $ 15 790 734 | (unknown) | (unknown) |
| Type: transfer | From: 39kDysDjwUYkEXMeUXE8ALpFv8Vdnw4Mqf | To: bc1qgxsvhl3ky4vdrpfln9efmqq9snj0qlj8y5zucp | |||
| 03.01.2022 21:54:17 | |
115 BTC | $ 5 280 733 | (unknown) | (unknown) |
| Type: transfer | From: 3LjAC6kaxaMFaDuznryQuNjtePeXSpSxNN | To: 3MkFBLkPtjxRFHTDBT6RfBjiJHL2wtk3HV | |||
| 03.01.2022 21:54:17 | |
123 BTC | $ 5 658 327 | (unknown) | (unknown) |
| Type: transfer | From: 34XcKBmUVgk4fuAPy7z9w9yMA9AEcqiHuQ | To: 3CuBnexSvoKVyLiFKY8Z8MhRsYmeH4fPVk | |||
| 03.01.2022 21:54:17 | |
171 BTC | $ 7 870 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr2e0enuejfvqqxlm4pgsg7sqzwv90jrh2vaqj | To: 3QpYhkkh1Ghpm5fPbMwiDyFWXxuzR7XS7j | |||
| 03.01.2022 21:54:17 | |
270 BTC | $ 12 409 290 | (unknown) | (unknown) |
| Type: transfer | From: 3MibuMDXqdcoC6zwDWdZSQVck2SF9KRrfg | To: bc1qe5w39m76v8lfscplh6g592whmp0va2r8feqspv | |||
| 03.01.2022 21:54:17 | |
156 BTC | $ 7 181 531 | (unknown) | (unknown) |
| Type: transfer | From: 3CqW1HWfKBRgHJ3nPnvGo9i67h88BxmpsN | To: bc1qts6xm8r8dykgu5nku3kylmjxuyffx0u64sejnl | |||
| 03.01.2022 21:54:17 | |
286 BTC | $ 13 138 097 | (unknown) | (unknown) |
| Type: transfer | From: 37S7iMewNRxQUt9EgtCPJu9rNx61MxnFZC | To: 3M1uLwA7iuVmtaCFX6RphYZGHJAePUuYPX | |||
| 03.01.2022 21:54:17 | |
218 BTC | $ 9 990 804 | (unknown) | (unknown) |
| Type: transfer | From: 3PX9RwCtZgGnKkPTDji2U2HAzhAccLqzCG | To: 3F6Q7iG6v1futv7PaucF4A95UzkMVkWWst | |||