Whale movements
Last update: 15.09.2026 18:11:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 21:02:18 |  |
444 BTC | $ 20 721 644 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9r4ffxw8hdyynvkwfptadwt5g6m3ljzwatzt7dvq9pumm55s7q8sr9ay2z | |||
| 03.01.2022 20:53:49 |  |
8 000 022 BUSD | $ 8 000 022 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.01.2022 20:53:45 | |
350 BTC | $ 16 432 241 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: 3LJJNTXtNTLJgEArrRL9pmC5ZfCQdDTLnJ | |||
| 03.01.2022 20:53:45 | |
438 BTC | $ 20 537 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkduernu44hw7ze4m8uyypx72nggpkmlavnjw5l | To: bc1q7gnh6fvk3jahhezc28ffepew2q3wq5l9jpvwm0 | |||
| 03.01.2022 20:53:45 | |
135 BTC | $ 6 315 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 03.01.2022 20:53:45 | |
386 BTC | $ 18 087 338 | (unknown) | (unknown) |
| Type: transfer | From: 34EvASbTDZVE9FjgFHDFVK19za8Jxg9RYt | To: 3DbRL7Tcn39sZ3dbTNC9v2kq93FVZETPNc | |||
| 03.01.2022 20:53:45 | |
381 BTC | $ 17 875 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmmdh4clrfprd2lwq9d970v8wgu8dmrnxzxzm9 | To: 3EhAtr5wkGqf7stHEZMnc7s9J51vynZi7y | |||
| 03.01.2022 20:53:45 | |
107 BTC | $ 5 030 227 | (unknown) | (unknown) |
| Type: transfer | From: 3E7DHYFpC4tUC2J7FGnziTXYXEup2wUiUj | To: 3AtFod9nCTfV1AuLBGLx3hBfcd2NKNS1j2 | |||
| 03.01.2022 20:52:14 | |
4 900 ETH | $ 18 453 032 | (unknown) | (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 03.01.2022 20:43:55 | |
8 000 022 BUSD | $ 8 000 022 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.01.2022 20:43:36 | |
354 BTC | $ 16 486 554 | (unknown) | (unknown) |
| Type: transfer | From: 33kfj1PoTpX6yz1wgVZLBeMgKy5RUedYfV | To: 3NrMQaqZLw8SdPG1riqKSX488gvwRW5Zq5 | |||
| 03.01.2022 20:43:36 | |
199 BTC | $ 9 280 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eu5thdc5h2neqfnlp23wvpx4qt7r5v2axrrx6 | To: 3GXwLudXgURCAasfkY9VucT6o15sjTsivr | |||
| 03.01.2022 20:43:36 | |
177 BTC | $ 8 232 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70v28pl3q7ts9ul409u9lw6wgn5nhqwcx42d42 | To: bc1qxlmvm4d0xmnsskrc0me9vsm76ntgwkfszcyds2 | |||
| 03.01.2022 20:43:36 | |
111 BTC | $ 5 189 380 | (unknown) | (unknown) |
| Type: transfer | From: 349WFajxvUw32YwLMfyUbPCjdi9XfYnv2S | To: 3KNGaSBBR1bKSaC3qRptzw4DSXMm72Cvht | |||
| 03.01.2022 20:43:36 | |
108 BTC | $ 5 026 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeak964c2tpel4svfswlh0zhn24yuvkw4zcq4kh | To: 3E7DHYFpC4tUC2J7FGnziTXYXEup2wUiUj | |||
| 03.01.2022 20:43:36 | |
344 BTC | $ 16 028 897 | (unknown) | (unknown) |
| Type: transfer | From: 3FisDcArjA8y6FtHSEcDCP8WvtXvjEq9qQ | To: 39kDysDjwUYkEXMeUXE8ALpFv8Vdnw4Mqf | |||
| 03.01.2022 20:43:36 | |
317 BTC | $ 14 751 457 | (unknown) | (unknown) |
| Type: transfer | From: 3AzMzwhucf1qhiL6SEzTrybzCzS7QfGszT | To: 36xpmX5bDcAqYjNvHWQ49cJ34Vyo6hRk8V | |||
| 03.01.2022 20:43:36 | |
296 BTC | $ 13 809 401 | (unknown) | (unknown) |
| Type: transfer | From: 31m2c6quF1tgqAZ7Wc9d1fRtLikjdJMdxA | To: 3E2rwJPPfJf8eBLSJE4PY5BWiKywdj81PU | |||
| 03.01.2022 20:43:36 | |
224 BTC | $ 10 461 537 | (unknown) | (unknown) |
| Type: transfer | From: 3BRCSw8cgthECqBSeQKE1FPVkTLAv152DE | To: 37txX6qb6ZQS7QyT9VfU8djgrVDCgRySQg | |||
| 03.01.2022 20:43:36 | |
122 BTC | $ 5 684 878 | (unknown) | (unknown) |
| Type: transfer | From: 3KZgdvGEshoPybp7UUe47iFiFgQLmaETWG | To: 364HjaDzjm5yMz3DtUgFYfwBU6VG3YkVaE | |||
| 03.01.2022 20:43:36 | |
156 BTC | $ 7 289 981 | (unknown) | (unknown) |
| Type: transfer | From: 3DWnVjSmjjCx5EnHRXxrGcUiQyHKU3THye | To: 3CqW1HWfKBRgHJ3nPnvGo9i67h88BxmpsN | |||
| 03.01.2022 20:43:36 | |
371 BTC | $ 17 294 010 | (unknown) | (unknown) |
| Type: transfer | From: 32HfcAyxrfFuyxTe72Yf6SFvm79Gg2mdhC | To: bc1qum4vry949rtldtczmdr4gtu002xlr7g3fk05n5 | |||
| 03.01.2022 20:43:36 | |
258 BTC | $ 12 040 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq7g5l38eehwfj6xfejs538szuqnnjyxwvm624 | To: 3GmWLHwxyktnULMTqcnugKbPHFUanGHKbb | |||
| 03.01.2022 20:43:36 | |
220 BTC | $ 10 234 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfgh9ayel8hk3tepd2cemc26zqyaqccgd7s4v3 | To: 3PX9RwCtZgGnKkPTDji2U2HAzhAccLqzCG | |||
| 03.01.2022 20:43:36 | |
136 BTC | $ 6 336 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh7s39vwpvfzchjl05xm4ckv3vmkxpyqj6c2l2 | To: 3Da6f9LrK8FxbcxzHgvc4pJbKJj54fGJgh | |||
| 03.01.2022 20:43:36 | |
137 BTC | $ 6 396 290 | (unknown) | (unknown) |
| Type: transfer | From: 3HyEr8CBsoRGnWhjh1mFGnVkCQmUBhdKmB | To: 3DqGbwQtW7tYtfBJ4J9w5mxHfSwSkNFbbp | |||
| 03.01.2022 20:43:36 | |
377 BTC | $ 17 586 526 | (unknown) | (unknown) |
| Type: transfer | From: 3LFx2TWTgkCWvvUy9EHBSeT7icTp8xE3sK | To: 39117BZbuASMkEYbcRa4iHCEuQefHQxLJ6 | |||
| 03.01.2022 20:43:36 | |
171 BTC | $ 7 989 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlxqkqmf6kmv8jax0kx5pnpsyly9kjgmc80eh4 | To: bc1qyr2e0enuejfvqqxlm4pgsg7sqzwv90jrh2vaqj | |||
| 03.01.2022 20:43:36 | |
115 BTC | $ 5 360 404 | (unknown) | (unknown) |
| Type: transfer | From: 3FSfSfvwJT8cPdJnrJofNzQjwSusuYM6nq | To: 3LjAC6kaxaMFaDuznryQuNjtePeXSpSxNN | |||
| 03.01.2022 20:43:36 | |
108 BTC | $ 5 051 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2352l6uqknje6uluaamfe67r4r4dr34npffqgr | To: 3HjYJMgzjMtFEHEzwNB3Gr7qA2rQtpz5uK | |||
| 03.01.2022 20:43:36 | |
270 BTC | $ 12 596 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvcl8j64fe2uxy2q86gp2f23w0rx0v4y4gfsrv | To: 3MibuMDXqdcoC6zwDWdZSQVck2SF9KRrfg | |||
| 03.01.2022 20:43:36 | |
123 BTC | $ 5 744 361 | (unknown) | (unknown) |
| Type: transfer | From: 3NwmCANc3qo5SYqhKgnjwi75eaHymeQz3B | To: 34XcKBmUVgk4fuAPy7z9w9yMA9AEcqiHuQ | |||
| 03.01.2022 20:43:36 | |
127 BTC | $ 5 925 864 | (unknown) | (unknown) |
| Type: transfer | From: 38YXTadFJ6gJ1FPWQ8cxRR8NAj4BFHJAcy | To: bc1q0e3jkkma5xqy365y7qz2jnxteeu5awkfs3elz0 | |||
| 03.01.2022 20:43:36 | |
358 BTC | $ 16 661 637 | (unknown) | (unknown) |
| Type: transfer | From: 36bUv7zm288qfG1fRLh1morkrx1YWPxskC | To: 3EbNenfYG3GnxowGxdhrp3NKPcmUkmzKNp | |||
| 03.01.2022 20:43:36 | |
317 BTC | $ 14 787 870 | (unknown) | (unknown) |
| Type: transfer | From: 3MLenqiHBNTEQnwHwMjQJcmmRgbbv5czcW | To: 3NMn3DqQeFBxN51bG72XD3SMdUbSZgnyna | |||
| 03.01.2022 20:43:36 | |
286 BTC | $ 13 337 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdws4xwj5w329rwhyp9yq7gzflvfy5qpsdgzyrf | To: 37S7iMewNRxQUt9EgtCPJu9rNx61MxnFZC | |||
| 03.01.2022 20:43:36 | |
156 BTC | $ 7 283 152 | (unknown) | (unknown) |
| Type: transfer | From: 38BDwpawyQJcinou1DkwdqpCzMZueLShzy | To: 3QDer2Je4V33jEgfLHmQoZqZpRSi3d5EpP | |||
| 03.01.2022 20:43:36 | |
273 BTC | $ 12 743 864 | (unknown) | (unknown) |
| Type: transfer | From: 3KLgo61PZq1tAro2z8iqXPi9skVJgJwYnQ | To: 3Kv88n4zv3vuE3YA9GrdtDZWBF8KBJ35mZ | |||
| 03.01.2022 20:43:36 | |
188 BTC | $ 8 774 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28zv0urlw62q2w3rxef5umz3jwlf5yjzxvqwtr | To: 34RL3nvbwXmvC7YzVv8exVKVemFuEca3d2 | |||
| 03.01.2022 20:43:36 | |
363 BTC | $ 16 914 968 | (unknown) | (unknown) |
| Type: transfer | From: 3NN1A6A9U1B3rCsY1d44zD9DJBvgStjk4h | To: 32cz2xxF9YGwHyuETUkky19z2gbAgbwEQp | |||
| 03.01.2022 20:43:36 | |
199 BTC | $ 9 255 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm6mgarpkr7ak364knynkje03mph0scn9zp790 | To: 39dk9agUC3K5AXDGesdFPjR4QCWM4vS5iU | |||
| 03.01.2022 20:43:36 | |
128 BTC | $ 5 958 547 | (unknown) | (unknown) |
| Type: transfer | From: 3DVouz3Bm2jRPKs2F5xnR1XSSUqaq9puDa | To: 31vdCGYdvuuahR1qDfv6uUQ7dTUstmhxWb | |||
| 03.01.2022 20:43:36 | |
127 BTC | $ 5 931 066 | (unknown) | (unknown) |
| Type: transfer | From: 3LBzDWUUbBDgT5fv8yJZKETfoiu8XXsdZd | To: bc1qk9zz660ase5dgj7v7n8z8fxte9lmva77q2vgv3 | |||
| 03.01.2022 20:43:36 | |
125 BTC | $ 5 822 688 | (unknown) | (unknown) |
| Type: transfer | From: 3M28LgLES433S4HCWZmCYFAxdeGM3zLaNc | To: 3B46qzAV8J8BAknk7xXzWw3AwMaQ7vYd43 | |||
| 03.01.2022 20:43:36 | |
146 BTC | $ 6 795 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y2kr63msfvye4s5jsd6grewvmvnq5tvwjndml | To: bc1q7la79lr8hj2pj72rvx4ev3mux5peqvj7r07z5d | |||
| 03.01.2022 20:43:36 | |
196 BTC | $ 9 153 215 | (unknown) | (unknown) |
| Type: transfer | From: 3JF1qRc5aZ1nqfvpLScjjT88KtbVibKXp2 | To: 3PJbDHxojTqj32ykidmM9nRTMo2g8nnzaR | |||
| 03.01.2022 20:43:36 | |
347 BTC | $ 16 150 208 | (unknown) | (unknown) |
| Type: transfer | From: 3HDtKVUpmKuvSPy9N34Qg9f7ZWM8FQFXX4 | To: 3GtvdMkqmyjnvtSvM6aurebijY5wd2Y5mD | |||
| 03.01.2022 20:43:36 | |
188 BTC | $ 8 776 633 | (unknown) | (unknown) |
| Type: transfer | From: 3JR1dqoRxLbgipgzAUY8yZQSRUKdx2LeST | To: 3PcjzNm5Nr6KNF2Y9ndF4cptU7zCHyzjN1 | |||
| 03.01.2022 20:43:36 | |
264 BTC | $ 12 314 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2t0pwgrnct3xz7psgcdkgfdnhgtfggp4svv5p | To: bc1qk92s4agr8e0a97jlhvdd9fa864yahrrzhwk9ld | |||
| 03.01.2022 20:43:36 | |
128 BTC | $ 5 950 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj202z4v60rzuelet00c0d5yyqwhxu09qhzpd9q | To: bc1qd0ntcgt6gulyg67zq5rzgmh5jfxl70s0ewyxl9 | |||