Whale movements
Last update: 15.09.2026 17:51:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 19:36:45 |  |
302 BTC | $ 14 033 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 03.01.2022 19:25:44 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.01.2022 19:22:17 | |
132 BTC | $ 6 152 723 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqlncyf3e66v76vpfedhlzepghleu7ad7vqlz9tc50qwl0va2d0kq0upfzr | |||
| 03.01.2022 19:22:17 | |
123 BTC | $ 5 737 353 | (unknown) | (unknown) |
| Type: transfer | From: 3C1cNwNHwc7sYqGHqesW4mePX29x1PGWkh | To: 3GrXLSdsvmwVrVwppU3KngHKJeHKmcWbhv | |||
| 03.01.2022 19:22:17 | |
108 BTC | $ 5 046 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uxk496ym463d5wh7tf86275x2ulyeajz20qly | To: 3NkPR7tAqKbRPLbtuU3q5QY4oxAHGp3x84 | |||
| 03.01.2022 19:22:17 | |
123 BTC | $ 5 706 240 | (unknown) | (unknown) |
| Type: transfer | From: 37hTgb6cqAoQWc9RXWUkfc8KEnU2L18tZv | To: bc1q84pjgzlrmejy2mv66xrftrskkrqyrpky8n26sa | |||
| 03.01.2022 19:22:17 | |
108 BTC | $ 5 021 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvms4qc5nhdkxh2x3ky885678km48tgm8wzdyel | To: 3NZRSwUzX4MoutQVyxhM6HPPY5mSzK7ouA | |||
| 03.01.2022 19:22:17 | |
111 BTC | $ 5 188 467 | (unknown) | (unknown) |
| Type: transfer | From: 36jDtJZgNdyfrUf1oQoJsCWBdkcJaftSCs | To: 3JVXaiVniiu23Xt9asvo3Mx2hNiJyzLKjf | |||
| 03.01.2022 19:22:17 | |
184 BTC | $ 8 574 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.01.2022 19:22:17 | |
455 BTC | $ 21 196 508 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 03.01.2022 19:22:17 | |
115 BTC | $ 5 353 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0650layrs968txy6jg8rzgnk8f9klg8pdz7glw | To: 3NmWkrzfYmoMASKwpsq5tiMe63RcjvGgk8 | |||
| 03.01.2022 19:08:42 | |
108 BTC | $ 5 087 567 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KadvYGBQ4uTUG3NmyBhgcNdEFYAzo2BB5 | |||
| 03.01.2022 19:02:19 | |
119 BTC | $ 5 535 726 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qqrsxagt4jm28vf52d45kt2uj6tdgkpfe74hhn7s7cet48vse4ltqhel9d2 | |||
| 03.01.2022 19:02:19 | |
197 BTC | $ 9 158 761 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q82nhpg0s4swls0qtv8plx48ktlcn2wxdgv449n0rycayjpjqkvss76z4s0 | |||
| 03.01.2022 19:01:21 | |
218 BTC | $ 10 121 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n8kg2gv6x5q2y0rs2n7l8eh6uar23zwq99h6lkn98f657qtmd3q2m6ff5 | To: bc1q8juktry95h74757vqfy0p837u823pzcxgfplxrhl8tlah7sj72asten275 | |||
| 03.01.2022 19:01:21 | |
238 BTC | $ 11 057 848 | (unknown) | (unknown) |
| Type: transfer | From: 3Hpo4BSMY9fXz5snXhPBkUVt92ahYJr5gG | To: 3CeVypvgib9zsLKcsqg65fbuF7tR8Addew | |||
| 03.01.2022 19:01:21 | |
108 BTC | $ 5 010 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rwcq0st7e47nuq6gy85fvwykfn64zw2hwe5kv | To: bc1qvms4qc5nhdkxh2x3ky885678km48tgm8wzdyel | |||
| 03.01.2022 19:01:21 | |
184 BTC | $ 8 554 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.01.2022 19:01:21 | |
112 BTC | $ 5 178 175 | (unknown) | (unknown) |
| Type: transfer | From: 3E6hKSekenvgbEpdh8mdRXV5ojKFtbafiz | To: 36jDtJZgNdyfrUf1oQoJsCWBdkcJaftSCs | |||
| 03.01.2022 19:01:21 | |
108 BTC | $ 5 035 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu48885qfhjs42l3hs4ud9ud6cq2zzsxn46h22 | To: bc1q2uxk496ym463d5wh7tf86275x2ulyeajz20qly | |||
| 03.01.2022 19:01:21 | |
123 BTC | $ 5 693 096 | (unknown) | (unknown) |
| Type: transfer | From: 35oKhF2XoECZ2aVPg76NbNdVv1xrZoXHVr | To: 37hTgb6cqAoQWc9RXWUkfc8KEnU2L18tZv | |||
| 03.01.2022 19:01:21 | |
115 BTC | $ 5 341 739 | (unknown) | (unknown) |
| Type: transfer | From: 3MY4Y6Q7TFqa3T8SL2bFuK6NwvgxyaU4Jh | To: bc1q0650layrs968txy6jg8rzgnk8f9klg8pdz7glw | |||
| 03.01.2022 19:01:21 | |
184 BTC | $ 8 558 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.01.2022 19:01:21 | |
263 BTC | $ 12 206 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 03.01.2022 18:50:52 | |
158 BTC | $ 7 416 636 | (unknown) | (unknown) |
| Type: transfer | From: 3CNBtiykMEwxY3cGS6kpbWV9UJ874UavM9 | To: 36uVU3MTBZLo5KPZVSyH4on4suxjZQ3SY2 | |||
| 03.01.2022 18:50:52 | |
123 BTC | $ 5 761 625 | (unknown) | (unknown) |
| Type: transfer | From: 3MshV3v1vXukQGgwfbvJqtNsE9r2Xjj92L | To: 35oKhF2XoECZ2aVPg76NbNdVv1xrZoXHVr | |||
| 03.01.2022 18:50:52 | |
127 BTC | $ 5 975 725 | (unknown) | (unknown) |
| Type: transfer | From: 32ZwdMe48CYy1wd4bLfpyqsv9RrXpzrJoE | To: 3Mg6SuuhNm8TSiLHpWi5Ez2Yx4X7PDrgWy | |||
| 03.01.2022 18:50:52 | |
123 BTC | $ 5 793 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb1Rjecf8YnYyXerzH2Km13NoLA5maDxG | To: 3C1cNwNHwc7sYqGHqesW4mePX29x1PGWkh | |||
| 03.01.2022 18:50:52 | |
128 BTC | $ 6 009 506 | (unknown) | (unknown) |
| Type: transfer | From: 36UrsaoKoRTNiaHft1AWXEd8iWn7zerbFf | To: 3CJR5SagxnvDSdYV5TNywaLRg4pnDVpFMy | |||
| 03.01.2022 18:50:52 | |
177 BTC | $ 8 301 066 | (unknown) | (unknown) |
| Type: transfer | From: 37q6PcmqTia9tkk8V3pidb6kUZx74pmb7h | To: bc1qd5g7qhypwavqup92yuw2k9nxx3s6fkhfmatwag | |||
| 03.01.2022 18:50:52 | |
112 BTC | $ 5 240 381 | (unknown) | (unknown) |
| Type: transfer | From: 3CgaiUScKwbyAKoffthxdV7tbzgiHdMHsp | To: 3E6hKSekenvgbEpdh8mdRXV5ojKFtbafiz | |||
| 03.01.2022 18:50:52 | |
146 BTC | $ 6 856 226 | (unknown) | (unknown) |
| Type: transfer | From: 37iEqdm5QmPGHXqYGqcmPah633U9DDybJc | To: bc1ql4uf877jkjyjh80d42g76n709fwc9rkac6tk9w | |||
| 03.01.2022 18:50:52 | |
108 BTC | $ 5 070 306 | (unknown) | (unknown) |
| Type: transfer | From: 347DuZVZfUNqPmAjuWJpcpZ1tUEybb1DCo | To: bc1q8rwcq0st7e47nuq6gy85fvwykfn64zw2hwe5kv | |||
| 03.01.2022 18:50:52 | |
225 BTC | $ 10 550 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp235e7rdev70fwajsgaf633r2cgm2xrjy6hqum | To: 3BRCSw8cgthECqBSeQKE1FPVkTLAv152DE | |||
| 03.01.2022 18:50:52 | |
131 BTC | $ 6 139 598 | (unknown) | (unknown) |
| Type: transfer | From: 3FnjuqLkuUYPAWp8wcRhH6AX8EDUPmpboh | To: 395adjVaERMSboMkeY3CNc3HogdCD3C7SC | |||
| 03.01.2022 18:50:52 | |
137 BTC | $ 6 455 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pnmjhm6cyg3j7p97ptyctqdj463r8rwah2txc | To: 37msTxmZRANqPbHRfk34Hu67kADLFVrFr4 | |||
| 03.01.2022 18:50:52 | |
204 BTC | $ 9 600 290 | (unknown) | (unknown) |
| Type: transfer | From: 31vatLsSRWvvFXtHxgNfYVCMfw5bcMRYpz | To: bc1ql4zytyc9dcq9us4tcul95yqyvsrxnym4z7qcz2 | |||
| 03.01.2022 18:50:52 | |
127 BTC | $ 5 982 781 | (unknown) | (unknown) |
| Type: transfer | From: 3DnNND5KukHuKPrpVQp9gwo3XxbVMR2JAM | To: 36fNqCp8FRCcbFjfA73x6CtdfEPvU5fkbH | |||
| 03.01.2022 18:50:52 | |
184 BTC | $ 8 661 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.01.2022 18:50:52 | |
108 BTC | $ 5 095 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndnsjaes64y8305rvj0n5d9wgkah660tqzdrz5 | To: bc1qfu48885qfhjs42l3hs4ud9ud6cq2zzsxn46h22 | |||
| 03.01.2022 18:50:52 | |
136 BTC | $ 6 389 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqummzs2utg8vuu04shs58gfflkwywgne9tdmfz | To: 3DSuBN8PRkd5WXK9K1rrumQiZLZynjozPk | |||
| 03.01.2022 18:50:52 | |
188 BTC | $ 8 851 432 | (unknown) | (unknown) |
| Type: transfer | From: 31iNp7PdaTSNGHe7DZjxfCvi3unkTnyHgY | To: 3JR1dqoRxLbgipgzAUY8yZQSRUKdx2LeST | |||
| 03.01.2022 18:50:52 | |
199 BTC | $ 9 358 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Mnjg8YiKy2Dowmtj1rDNoba5gyMb4A2rP | To: bc1q5eu5thdc5h2neqfnlp23wvpx4qt7r5v2axrrx6 | |||
| 03.01.2022 18:50:52 | |
156 BTC | $ 7 344 676 | (unknown) | (unknown) |
| Type: transfer | From: 3JwV2BkxwQPgb1MZdZhzLexV1ZtEqbibKc | To: 32jh6b8RJdfwquQaprRWLty2VVXzG1LsdF | |||
| 03.01.2022 18:50:52 | |
171 BTC | $ 8 057 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf9fpfqfw53h92kan34kwejexf9g8nwwuhzhyw | To: 38X2s89hoz8REg6uNBaV9E6Cg4VNocMHiY | |||
| 03.01.2022 18:50:52 | |
169 BTC | $ 7 962 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75v8qnqpy74a9ulkyp6hpjj2le320kpjke65z6 | To: bc1qs6yfh8wq0sx62llmxzt8zczwjvwtntg20xf6xw | |||
| 03.01.2022 18:50:52 | |
115 BTC | $ 5 405 910 | (unknown) | (unknown) |
| Type: transfer | From: 3BLGACn6rr4Pvt6vwqbfhPLPfqcdsgPbrs | To: 3MY4Y6Q7TFqa3T8SL2bFuK6NwvgxyaU4Jh | |||
| 03.01.2022 18:50:52 | |
220 BTC | $ 10 321 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd0lpx3xsr38qyaa4fgrajr8cr8rhfte6uu5qt | To: bc1qjfgh9ayel8hk3tepd2cemc26zqyaqccgd7s4v3 | |||
| 03.01.2022 18:50:52 | |
199 BTC | $ 9 332 953 | (unknown) | (unknown) |
| Type: transfer | From: 3CswnHhwEPBCCtEfKVeqRwiL2Jvi7XkH8H | To: bc1qgm6mgarpkr7ak364knynkje03mph0scn9zp790 | |||
| 03.01.2022 18:50:52 | |
156 BTC | $ 7 351 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeduwhjq06qemz7ae5867xtrmc2ax99kj9uw5jp | To: 37xZVQpqGd1i8NykkiXb2Rs4HkTB4ZsQ7K | |||