Whale movements
Last update: 15.09.2026 17:53:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 20:43:36 |  |
204 BTC | $ 9 520 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4zytyc9dcq9us4tcul95yqyvsrxnym4z7qcz2 | To: 3JcG4XbQoSbxfbTZEvGqB3sjw8CYAM2PJ1 | |||
| 03.01.2022 20:43:36 | |
130 BTC | $ 6 076 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0yymhavufx0j0zknw0vg4ygnuqszhhjz8mzkz | To: 3JQzuz7tkHfPTvicYDWwibxPj5WwJLXYQi | |||
| 03.01.2022 20:43:36 | |
238 BTC | $ 11 094 848 | (unknown) | (unknown) |
| Type: transfer | From: 3CeVypvgib9zsLKcsqg65fbuF7tR8Addew | To: bc1q0xqtgdphq6jvfnm3f0z39d9tgava90y7r6e5e4 | |||
| 03.01.2022 20:43:36 | |
308 BTC | $ 14 354 523 | (unknown) | (unknown) |
| Type: transfer | From: 1HnAc9HeX8RPMvVAMYswosx9Cpt21xFUGW | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 03.01.2022 20:43:36 | |
1 850 BTC | $ 86 220 350 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 03.01.2022 20:43:36 | |
140 BTC | $ 6 524 783 | (unknown) | (unknown) |
| Type: transfer | From: 1CAtRYgYcx9BqkpaZF8Ugt75Mk9ZtWkWM1 | To: 1N3WD1vDYUdUsn9BKpjoEHryZtgNW66xqD | |||
| 03.01.2022 20:43:36 | |
140 BTC | $ 6 524 783 | (unknown) | (unknown) |
| Type: transfer | From: 15BTcJLPDvoQHZhvXCtshqLiEmfAw1eoUe | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 03.01.2022 20:43:36 | |
172 BTC | $ 7 997 758 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6yvwj3tt88s5l8aqvnjc53huv7nuchyxh6c6wsp0u2lx4lheztesrpfwh2 | |||
| 03.01.2022 20:43:36 | |
155 BTC | $ 7 204 359 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj77g5cucr8vtw6m3vc70wemyeltpkynzrpmkhv0w2rlm3qd4tqxsny5huu | |||
| 03.01.2022 20:43:36 | |
309 BTC | $ 14 408 709 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfvampm896n7j6shjldtlaeyd8mcjt009pa09zrq6wge90ngkf5ls50evv0 | |||
| 03.01.2022 20:43:36 | |
253 BTC | $ 11 804 235 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevfc5ulw92vzv623nz2w5y09ht54q95m3ezdm5gkkvdnp33q275qngckjy | |||
| 03.01.2022 20:43:36 | |
507 BTC | $ 23 608 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlnvgl4hnrjmt9vhh7l2mxqj78hgk7k9dze2wkw5t8hwh68en3yysjs5k8e | |||
| 03.01.2022 20:25:23 |  |
5 000 ETH | $ 18 813 256 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 03.01.2022 20:12:50 |  |
9 795 200 XRP | $ 8 212 295 | (unknown) | (unknown) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | |||
| 03.01.2022 20:05:12 | |
300 BTC | $ 13 968 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 03.01.2022 20:05:12 | |
127 BTC | $ 5 922 997 | (unknown) | (unknown) |
| Type: transfer | From: 1Q8yLT782nDbAWfPsZ9Jnz2VdgNfSBazsN | To: 14Z9KSmCo1UjvBiXj2j9er35GmGmaFxsmE | |||
| 03.01.2022 20:05:12 | |
129 BTC | $ 6 025 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6yfh8wq0sx62llmxzt8zczwjvwtntg20xf6xw | To: 3DVouz3Bm2jRPKs2F5xnR1XSSUqaq9puDa | |||
| 03.01.2022 20:05:12 | |
131 BTC | $ 6 082 270 | (unknown) | (unknown) |
| Type: transfer | From: 395adjVaERMSboMkeY3CNc3HogdCD3C7SC | To: bc1qu0yymhavufx0j0zknw0vg4ygnuqszhhjz8mzkz | |||
| 03.01.2022 20:05:12 | |
115 BTC | $ 5 355 216 | (unknown) | (unknown) |
| Type: transfer | From: 3NmWkrzfYmoMASKwpsq5tiMe63RcjvGgk8 | To: 3FSfSfvwJT8cPdJnrJofNzQjwSusuYM6nq | |||
| 03.01.2022 20:05:12 | |
125 BTC | $ 5 817 144 | (unknown) | (unknown) |
| Type: transfer | From: 36HSrrSvqmsjTqh7ubKNBJjrWDvH6SqF42 | To: 3M28LgLES433S4HCWZmCYFAxdeGM3zLaNc | |||
| 03.01.2022 20:05:12 | |
146 BTC | $ 6 792 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4uf877jkjyjh80d42g76n709fwc9rkac6tk9w | To: bc1q4y2kr63msfvye4s5jsd6grewvmvnq5tvwjndml | |||
| 03.01.2022 20:05:12 | |
171 BTC | $ 7 982 030 | (unknown) | (unknown) |
| Type: transfer | From: 38X2s89hoz8REg6uNBaV9E6Cg4VNocMHiY | To: bc1qhlxqkqmf6kmv8jax0kx5pnpsyly9kjgmc80eh4 | |||
| 03.01.2022 20:05:12 | |
177 BTC | $ 8 224 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5g7qhypwavqup92yuw2k9nxx3s6fkhfmatwag | To: bc1q70v28pl3q7ts9ul409u9lw6wgn5nhqwcx42d42 | |||
| 03.01.2022 20:05:12 | |
128 BTC | $ 5 953 010 | (unknown) | (unknown) |
| Type: transfer | From: 3CJR5SagxnvDSdYV5TNywaLRg4pnDVpFMy | To: bc1qj202z4v60rzuelet00c0d5yyqwhxu09qhzpd9q | |||
| 03.01.2022 20:05:12 | |
108 BTC | $ 5 047 211 | (unknown) | (unknown) |
| Type: transfer | From: 3NkPR7tAqKbRPLbtuU3q5QY4oxAHGp3x84 | To: bc1q2352l6uqknje6uluaamfe67r4r4dr34npffqgr | |||
| 03.01.2022 20:05:12 | |
127 BTC | $ 5 920 118 | (unknown) | (unknown) |
| Type: transfer | From: 34MLuY2jxcJeQFfg7yEueFtVnqBQQi5dpG | To: 38YXTadFJ6gJ1FPWQ8cxRR8NAj4BFHJAcy | |||
| 03.01.2022 20:05:12 | |
136 BTC | $ 6 330 162 | (unknown) | (unknown) |
| Type: transfer | From: 3DSuBN8PRkd5WXK9K1rrumQiZLZynjozPk | To: bc1qkh7s39vwpvfzchjl05xm4ckv3vmkxpyqj6c2l2 | |||
| 03.01.2022 20:05:12 | |
108 BTC | $ 5 021 594 | (unknown) | (unknown) |
| Type: transfer | From: 36nWqGnpUHKEMLMoCzFp5r81wsfQxWRqtb | To: bc1qeak964c2tpel4svfswlh0zhn24yuvkw4zcq4kh | |||
| 03.01.2022 20:05:12 | |
127 BTC | $ 5 927 305 | (unknown) | (unknown) |
| Type: transfer | From: 36fNqCp8FRCcbFjfA73x6CtdfEPvU5fkbH | To: 3LBzDWUUbBDgT5fv8yJZKETfoiu8XXsdZd | |||
| 03.01.2022 20:05:12 | |
111 BTC | $ 5 189 409 | (unknown) | (unknown) |
| Type: transfer | From: 3JVXaiVniiu23Xt9asvo3Mx2hNiJyzLKjf | To: 349WFajxvUw32YwLMfyUbPCjdi9XfYnv2S | |||
| 03.01.2022 20:05:12 | |
156 BTC | $ 7 276 483 | (unknown) | (unknown) |
| Type: transfer | From: 32jh6b8RJdfwquQaprRWLty2VVXzG1LsdF | To: 38BDwpawyQJcinou1DkwdqpCzMZueLShzy | |||
| 03.01.2022 20:05:12 | |
122 BTC | $ 5 679 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84pjgzlrmejy2mv66xrftrskkrqyrpky8n26sa | To: 3KZgdvGEshoPybp7UUe47iFiFgQLmaETWG | |||
| 03.01.2022 20:05:12 | |
137 BTC | $ 6 390 357 | (unknown) | (unknown) |
| Type: transfer | From: 37msTxmZRANqPbHRfk34Hu67kADLFVrFr4 | To: 3HyEr8CBsoRGnWhjh1mFGnVkCQmUBhdKmB | |||
| 03.01.2022 20:05:12 | |
156 BTC | $ 7 283 156 | (unknown) | (unknown) |
| Type: transfer | From: 37xZVQpqGd1i8NykkiXb2Rs4HkTB4ZsQ7K | To: 3DWnVjSmjjCx5EnHRXxrGcUiQyHKU3THye | |||
| 03.01.2022 20:05:12 | |
123 BTC | $ 5 738 832 | (unknown) | (unknown) |
| Type: transfer | From: 3GrXLSdsvmwVrVwppU3KngHKJeHKmcWbhv | To: 3NwmCANc3qo5SYqhKgnjwi75eaHymeQz3B | |||
| 03.01.2022 20:05:12 | |
129 BTC | $ 6 006 256 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Htyv1m2u9P2rSzQtHM1WoEdr1eg55mFPz | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 03.01.2022 20:05:12 | |
425 BTC | $ 19 771 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 03.01.2022 20:05:12 | |
298 BTC | $ 13 867 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 03.01.2022 20:05:12 | |
263 BTC | $ 12 233 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 03.01.2022 20:01:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.01.2022 20:00:27 |  |
100 000 000 USDT | $ 100 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.01.2022 19:52:21 | |
5 999 959 USDT | $ 5 999 959 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.01.2022 19:43:39 | |
129 BTC | $ 5 959 437 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Htyv1m2u9P2rSzQtHM1WoEdr1eg55mFPz | |||
| 03.01.2022 19:39:20 | |
108 BTC | $ 5 006 027 | (unknown) | (unknown) |
| Type: transfer | From: 3NZRSwUzX4MoutQVyxhM6HPPY5mSzK7ouA | To: 36nWqGnpUHKEMLMoCzFp5r81wsfQxWRqtb | |||
| 03.01.2022 19:39:20 | |
263 BTC | $ 12 198 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 03.01.2022 19:36:45 | |
113 BTC | $ 5 251 021 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrg4sdd25x2uehd94k55p3fkterpsf42k8hg8zqrhtgg9krpmnvkq9nez0y | |||
| 03.01.2022 19:36:45 | |
127 BTC | $ 5 895 396 | (unknown) | (unknown) |
| Type: transfer | From: 1LXz98DtWzj3KFQJ9uALFqFP64mSpfWK3z | To: 1Q8yLT782nDbAWfPsZ9Jnz2VdgNfSBazsN | |||
| 03.01.2022 19:36:45 | |
127 BTC | $ 5 910 483 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg6SuuhNm8TSiLHpWi5Ez2Yx4X7PDrgWy | To: 34MLuY2jxcJeQFfg7yEueFtVnqBQQi5dpG | |||
| 03.01.2022 19:36:45 | |
184 BTC | $ 8 562 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.01.2022 19:36:45 | |
425 BTC | $ 19 740 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||