Whale movements
Last update: 15.09.2026 18:12:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 21:54:17 |  |
130 BTC | $ 5 985 828 | (unknown) | (unknown) |
| Type: transfer | From: 3JQzuz7tkHfPTvicYDWwibxPj5WwJLXYQi | To: 3MqnhPcy8NhGLYcC1x1qxVcNWbop93pJEv | |||
| 03.01.2022 21:54:17 | |
111 BTC | $ 5 111 912 | (unknown) | (unknown) |
| Type: transfer | From: 32Bt3Coh72afdDoDqqDTxL2Vdx7Szj8APc | To: 3NpzW3isGCcgo5LkZdF7a8NuVd1RAuebLs | |||
| 03.01.2022 21:54:17 | |
316 BTC | $ 14 529 271 | (unknown) | (unknown) |
| Type: transfer | From: 36xpmX5bDcAqYjNvHWQ49cJ34Vyo6hRk8V | To: bc1qsuxekl3p85efxd486499dnkhf8j5twqej60lye | |||
| 03.01.2022 21:54:17 | |
199 BTC | $ 9 141 937 | (unknown) | (unknown) |
| Type: transfer | From: 3GXwLudXgURCAasfkY9VucT6o15sjTsivr | To: bc1qj9tg36ekjmh5ut9csg9nyv5hv666aeuhgpynlm | |||
| 03.01.2022 21:54:17 | |
184 BTC | $ 8 456 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.01.2022 21:54:17 | |
128 BTC | $ 5 862 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0ntcgt6gulyg67zq5rzgmh5jfxl70s0ewyxl9 | To: bc1q4ujm5mnqqtp3apuaarwnyaa4t494623pp6heaw | |||
| 03.01.2022 21:54:17 | |
386 BTC | $ 17 704 754 | (unknown) | (unknown) |
| Type: transfer | From: 3DbRL7Tcn39sZ3dbTNC9v2kq93FVZETPNc | To: 3LtmS8sJ55cChfVoYR3ZPhnT9EP8w7hiRx | |||
| 03.01.2022 21:54:17 | |
381 BTC | $ 17 497 546 | (unknown) | (unknown) |
| Type: transfer | From: 3EhAtr5wkGqf7stHEZMnc7s9J51vynZi7y | To: 33XwJ8vu6VudAmoDbPdB7xUtSCdUJmNUf4 | |||
| 03.01.2022 21:54:17 | |
204 BTC | $ 9 379 020 | (unknown) | (unknown) |
| Type: transfer | From: 3JcG4XbQoSbxfbTZEvGqB3sjw8CYAM2PJ1 | To: bc1qglusncundldvvmsnhkgtcpfumkyfqpu6qldsw6 | |||
| 03.01.2022 21:54:17 | |
137 BTC | $ 6 300 794 | (unknown) | (unknown) |
| Type: transfer | From: 3DqGbwQtW7tYtfBJ4J9w5mxHfSwSkNFbbp | To: 3DjxfCHwmmnaCdWnehyFJyPjH4miMnRcfX | |||
| 03.01.2022 21:54:17 | |
264 BTC | $ 12 130 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk92s4agr8e0a97jlhvdd9fa864yahrrzhwk9ld | To: bc1qs2z0gq62z6l6dm7qst9jdlyzj7knvdg9l3prja | |||
| 03.01.2022 21:54:17 | |
127 BTC | $ 5 842 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9zz660ase5dgj7v7n8z8fxte9lmva77q2vgv3 | To: 3AMiZbmaSjVfBuLbFNR3SgT37fKPFZHY9E | |||
| 03.01.2022 21:54:17 | |
188 BTC | $ 8 645 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PcjzNm5Nr6KNF2Y9ndF4cptU7zCHyzjN1 | To: bc1qcvkk2vsuyrldnx4ytg0huusa5ypy9d4edfl457 | |||
| 03.01.2022 21:54:17 | |
296 BTC | $ 13 602 573 | (unknown) | (unknown) |
| Type: transfer | From: 3E2rwJPPfJf8eBLSJE4PY5BWiKywdj81PU | To: 3JHY4uLJ6VyfcG7swL4HBA8VvhndjdVABC | |||
| 03.01.2022 21:54:17 | |
156 BTC | $ 7 173 248 | (unknown) | (unknown) |
| Type: transfer | From: 3QDer2Je4V33jEgfLHmQoZqZpRSi3d5EpP | To: 364iRNGrkUc2eM46LZ8C6DERmAqcdGeM2m | |||
| 03.01.2022 21:54:17 | |
224 BTC | $ 10 306 080 | (unknown) | (unknown) |
| Type: transfer | From: 37txX6qb6ZQS7QyT9VfU8djgrVDCgRySQg | To: 3AWvTpvtZhPE5XDJgEYKFPr55MuzWRtXTF | |||
| 03.01.2022 21:54:17 | |
136 BTC | $ 6 241 593 | (unknown) | (unknown) |
| Type: transfer | From: 3Da6f9LrK8FxbcxzHgvc4pJbKJj54fGJgh | To: bc1qpmfa9guffp3ye3mxjw4v8u8a2n03ljyenqtvee | |||
| 03.01.2022 21:54:17 | |
128 BTC | $ 5 868 017 | (unknown) | (unknown) |
| Type: transfer | From: 31vdCGYdvuuahR1qDfv6uUQ7dTUstmhxWb | To: bc1qe7ztanqs3hsm05s6wer9zkjvkc090j4a9ndh53 | |||
| 03.01.2022 21:54:17 | |
238 BTC | $ 10 929 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xqtgdphq6jvfnm3f0z39d9tgava90y7r6e5e4 | To: 3Q2yPcmiDCutaHDXz3u5JcLxNGAeBKh4Sb | |||
| 03.01.2022 21:54:17 | |
354 BTC | $ 16 241 482 | (unknown) | (unknown) |
| Type: transfer | From: 3NrMQaqZLw8SdPG1riqKSX488gvwRW5Zq5 | To: 32DUt68EbFQpzq9UX3Qp4CJ2TB9Eiu3R3W | |||
| 03.01.2022 21:54:17 | |
363 BTC | $ 16 663 099 | (unknown) | (unknown) |
| Type: transfer | From: 32cz2xxF9YGwHyuETUkky19z2gbAgbwEQp | To: 3CHvUViB3EbmgniZ7Ae3R1rC1biwVN2Pbj | |||
| 03.01.2022 21:54:17 | |
371 BTC | $ 17 023 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum4vry949rtldtczmdr4gtu002xlr7g3fk05n5 | To: bc1qsplkvcgfxsm3zgmpm4r8gvzsw7s9xnpzxs0k2j | |||
| 03.01.2022 21:54:17 | |
258 BTC | $ 11 861 363 | (unknown) | (unknown) |
| Type: transfer | From: 3GmWLHwxyktnULMTqcnugKbPHFUanGHKbb | To: bc1q58fk60fwsncftn8xexugpe0uagk3465z5apdwe | |||
| 03.01.2022 21:54:17 | |
404 BTC | $ 18 531 834 | (unknown) | (unknown) |
| Type: transfer | From: 33kCjZVX9W6pnVV28JBMgfWQpbmUUKpgfL | To: bc1qmpyx38dqg8zzzz69a4njmpwyhlw6q2ak7t29ll | |||
| 03.01.2022 21:54:17 | |
124 BTC | $ 5 708 625 | (unknown) | (unknown) |
| Type: transfer | From: 3B46qzAV8J8BAknk7xXzWw3AwMaQ7vYd43 | To: 38w8NPM3T1BrxX8GLoBEvEMV56ajFci5MW | |||
| 03.01.2022 21:54:17 | |
146 BTC | $ 6 694 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7la79lr8hj2pj72rvx4ev3mux5peqvj7r07z5d | To: bc1q8zcwqejgxhq8p9frmrt37rrvq2frh5a4u7tanq | |||
| 03.01.2022 21:54:17 | |
177 BTC | $ 8 108 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlmvm4d0xmnsskrc0me9vsm76ntgwkfszcyds2 | To: bc1qfdckfqy4aeu3qvpeq0zrw6gj24v2swptw96vec | |||
| 03.01.2022 21:54:17 | |
198 BTC | $ 9 112 401 | (unknown) | (unknown) |
| Type: transfer | From: 39dk9agUC3K5AXDGesdFPjR4QCWM4vS5iU | To: bc1q3fx2zn7uxnsd6enkxnu5t7jxwrmvk85vu8s8am | |||
| 03.01.2022 21:54:17 | |
114 BTC | $ 5 255 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 03.01.2022 21:54:17 | |
2 800 BTC | $ 128 556 504 | (unknown) | (unknown) |
| Type: transfer | From: 187AUmywbGyaGSeRHw3Ji67rkXLHsvKu9u | To: 12eZiiU5mWu83ptXHLbKUzXgyoK5PnQNV7 | |||
| 03.01.2022 21:54:17 | |
403 BTC | $ 18 513 088 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LvQxVa3nVNsHYT9865PpTvDorsGJXG5W2 | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 03.01.2022 21:54:17 | |
2 047 BTC | $ 93 968 536 | (unknown) | (unknown) |
| Type: transfer | From: 1LvQxVa3nVNsHYT9865PpTvDorsGJXG5W2 | To: 1LfYqakqmDnFEBZKEaV4nsEWW5LZSBgQRy | |||
| 03.01.2022 21:54:17 | |
1 335 BTC | $ 61 283 930 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16adt5M2A8QM823HxaDV8XdCrfqmewXA6k | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 03.01.2022 21:54:17 | |
261 BTC | $ 11 994 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 03.01.2022 21:54:17 | |
256 BTC | $ 11 751 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 03.01.2022 21:54:17 | |
420 BTC | $ 19 267 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 03.01.2022 21:54:17 | |
482 BTC | $ 22 145 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qstkkulmsxrcfkn65hre4zm3h9pe6mu92n72fqmsrhsdz2fjttvxsf9hf9k | |||
| 03.01.2022 21:54:17 | |
430 BTC | $ 19 755 042 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvts0ljajqmz8hfvt3dusq5lyz3nxz6gve5aqjnysaqzwspxtq9ms559xwa | |||
| 03.01.2022 21:46:05 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.01.2022 21:44:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 03.01.2022 21:44:07 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 03.01.2022 21:40:15 | |
6 999 965 USDT | $ 6 999 965 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.01.2022 21:20:48 | |
2 138 ETH | $ 7 956 054 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 03.01.2022 21:19:33 | |
8 999 975 BUSD | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 03.01.2022 21:16:25 | |
181 BTC | $ 8 384 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca9sdm6ll9u4qljgyjvty3mqchewqrdduq8dp66ycjus9ar8v3gq292wlc | To: bc1q879k4ku0e9pvz6gzjkukl08c7j2496tqfvmkk64tcammuxjh6x7sh3n7sj | |||
| 03.01.2022 21:02:18 | |
150 BTC | $ 6 998 092 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LuwwTqbfiagPUv4RQzSYL2JLZoS8hVXbJ | |||
| 03.01.2022 21:02:18 | |
108 BTC | $ 5 056 951 | (unknown) | (unknown) |
| Type: transfer | From: 3HjYJMgzjMtFEHEzwNB3Gr7qA2rQtpz5uK | To: 3BcDpZP51v5YcuupRzy5CdEHCXWTjhpcrh | |||
| 03.01.2022 21:02:18 | |
111 BTC | $ 5 194 665 | (unknown) | (unknown) |
| Type: transfer | From: 3KNGaSBBR1bKSaC3qRptzw4DSXMm72Cvht | To: 32Bt3Coh72afdDoDqqDTxL2Vdx7Szj8APc | |||
| 03.01.2022 21:02:18 | |
420 BTC | $ 19 581 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 03.01.2022 21:02:18 | |
256 BTC | $ 11 948 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | |||