Whale movements
Last update: 15.09.2026 17:35:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 18:50:52 |  |
188 BTC | $ 8 848 247 | (unknown) | (unknown) |
| Type: transfer | From: 3B1pmVqMzxtx6zoU1XGCXdVQub3RxEe9EA | To: bc1q28zv0urlw62q2w3rxef5umz3jwlf5yjzxvqwtr | |||
| 03.01.2022 18:50:52 | |
117 BTC | $ 5 476 381 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 199kwfJTWSBzFvybGfvGnt3pY8cuYDBugq | |||
| 03.01.2022 18:50:52 | |
1 500 BTC | $ 70 492 950 | (unknown) | (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 03.01.2022 18:50:52 | |
220 BTC | $ 10 338 966 | (unknown) | (unknown) |
| Type: transfer | From: 1NA4jeV8itFWMBkZQmh2qEYTZnXyEM1eZQ | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 03.01.2022 18:50:52 | |
224 BTC | $ 10 526 947 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 03.01.2022 18:50:52 | |
4 475 BTC | $ 210 303 970 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 03.01.2022 18:50:52 | |
136 BTC | $ 6 369 640 | (unknown) | (unknown) |
| Type: transfer | From: 3C5h6kC1miyKRRHr1eynsVi9cUUzKijbNX | To: 36HSrrSvqmsjTqh7ubKNBJjrWDvH6SqF42 | |||
| 03.01.2022 18:50:52 | |
196 BTC | $ 9 233 118 | (unknown) | (unknown) |
| Type: transfer | From: 36mpmvG1XjPbZ4dvUKqfQ7PkFhbJrf8emJ | To: 3JF1qRc5aZ1nqfvpLScjjT88KtbVibKXp2 | |||
| 03.01.2022 18:50:52 | |
302 BTC | $ 14 191 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 03.01.2022 18:50:52 | |
233 BTC | $ 10 949 905 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 03.01.2022 18:50:52 | |
425 BTC | $ 19 962 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 03.01.2022 18:50:52 | |
454 BTC | $ 21 336 178 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ygf0jscdee8savdgamqvrcvet8uthjkgxgr587kfev6y9usfhsq3f2465 | |||
| 03.01.2022 18:35:18 | |
270 BTC | $ 12 554 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CFkNqnJkxpoeqjT43SwnLH9va3cGd8oKn | |||
| 03.01.2022 18:35:18 | |
126 BTC | $ 5 858 947 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfpjxnyazkkh34z772l70762r09zcsjh8l4hpukx8yp4qkk54uces55muu6 | |||
| 03.01.2022 18:31:20 | |
3 100 BTC | $ 143 499 490 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 03.01.2022 18:31:20 | |
112 BTC | $ 5 163 238 | (unknown) | (unknown) |
| Type: transfer | From: 35c2gC6niMicdeB1FSqvrW1UuKkyzgWNCz | To: 3CgaiUScKwbyAKoffthxdV7tbzgiHdMHsp | |||
| 03.01.2022 18:31:20 | |
115 BTC | $ 5 324 962 | (unknown) | (unknown) |
| Type: transfer | From: 39GcC99nyDLvYZDDqWTXec4LtMSCtq1YKD | To: 3BLGACn6rr4Pvt6vwqbfhPLPfqcdsgPbrs | |||
| 03.01.2022 18:31:20 | |
185 BTC | $ 8 557 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.01.2022 18:31:20 | |
263 BTC | $ 12 186 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 03.01.2022 18:25:28 | |
108 BTC | $ 5 033 817 | (unknown) | (unknown) |
| Type: transfer | From: 3Boqe8Rbzo9tMgeqD7Aw28eXLCVQqo1ktU | To: 347DuZVZfUNqPmAjuWJpcpZ1tUEybb1DCo | |||
| 03.01.2022 18:25:28 | |
108 BTC | $ 5 059 268 | (unknown) | (unknown) |
| Type: transfer | From: 3DdFBfEHudmCiG7HsHinMsgeP3pe6r8Dae | To: bc1qndnsjaes64y8305rvj0n5d9wgkah660tqzdrz5 | |||
| 03.01.2022 18:25:28 | |
157 BTC | $ 7 325 095 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LB4G1H98JL3F9UKtxBrPwd5qGasNSDwGV | |||
| 03.01.2022 18:25:28 | |
658 BTC | $ 30 690 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 03.01.2022 18:25:28 | |
322 BTC | $ 15 030 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 03.01.2022 18:21:30 |  |
8 029 450 USDT | $ 8 029 450 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.01.2022 18:13:26 | |
215 BTC | $ 10 058 027 | xapo (other) | (unknown) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1qv2w3x2sfqxxejyuk26yac9l6w2r6dxzugf55kf | |||
| 03.01.2022 18:13:26 | |
296 BTC | $ 13 839 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56zejjzcr7j20s6envsy0rulzxf4rwzqeumrrv | To: 31m2c6quF1tgqAZ7Wc9d1fRtLikjdJMdxA | |||
| 03.01.2022 18:13:26 | |
317 BTC | $ 14 784 431 | (unknown) | (unknown) |
| Type: transfer | From: 3GWLU8jY9EZehCSewvEwjSbmTJJdagCdJk | To: 3AzMzwhucf1qhiL6SEzTrybzCzS7QfGszT | |||
| 03.01.2022 18:13:26 | |
185 BTC | $ 8 639 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.01.2022 18:13:26 | |
200 BTC | $ 9 341 575 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 03.01.2022 18:05:24 | |
141 BTC | $ 6 617 473 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 03.01.2022 18:05:24 | |
127 BTC | $ 5 975 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ap8h48636sclumvf4u7n93f4nxvskdr6pynvr | To: 3DnNND5KukHuKPrpVQp9gwo3XxbVMR2JAM | |||
| 03.01.2022 18:05:24 | |
270 BTC | $ 12 686 544 | (unknown) | (unknown) |
| Type: transfer | From: 3KqRcDFJ9z88BFvHpgrpxNSXxV8HbKMUV6 | To: bc1qfvcl8j64fe2uxy2q86gp2f23w0rx0v4y4gfsrv | |||
| 03.01.2022 18:05:24 | |
108 BTC | $ 5 077 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wgmgw8eeej8rfcq3su0a4005q9jyxz22na6w3 | To: 3Boqe8Rbzo9tMgeqD7Aw28eXLCVQqo1ktU | |||
| 03.01.2022 18:05:24 | |
123 BTC | $ 5 758 661 | (unknown) | (unknown) |
| Type: transfer | From: 3BzECDLa5fufhx41JhK6orcxfTBQ3Ex8wb | To: 3MshV3v1vXukQGgwfbvJqtNsE9r2Xjj92L | |||
| 03.01.2022 18:05:24 | |
112 BTC | $ 5 235 125 | (unknown) | (unknown) |
| Type: transfer | From: 38VAPdcXEN5ADUzK3fKpz6Xn8stx6woUNS | To: 35c2gC6niMicdeB1FSqvrW1UuKkyzgWNCz | |||
| 03.01.2022 18:05:24 | |
264 BTC | $ 12 402 433 | (unknown) | (unknown) |
| Type: transfer | From: 34z71qS3atE4sNkWqcX3G1CbBF21FZ83nB | To: bc1qe2t0pwgrnct3xz7psgcdkgfdnhgtfggp4svv5p | |||
| 03.01.2022 18:05:24 | |
220 BTC | $ 10 307 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q380k36kvastw2qlkp05mgldvcsyswpc9g4sw7r | To: bc1qtd0lpx3xsr38qyaa4fgrajr8cr8rhfte6uu5qt | |||
| 03.01.2022 18:05:24 | |
169 BTC | $ 7 953 552 | (unknown) | (unknown) |
| Type: transfer | From: 3QD3wDgojwCsEZ6BoippaftKguMvKH7m3X | To: bc1q75v8qnqpy74a9ulkyp6hpjj2le320kpjke65z6 | |||
| 03.01.2022 18:05:24 | |
258 BTC | $ 12 125 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwr8f3ruuffl3e0ucknsrreuxw34hk8vk6nm8w | To: bc1qmq7g5l38eehwfj6xfejs538szuqnnjyxwvm624 | |||
| 03.01.2022 18:05:24 | |
171 BTC | $ 8 046 933 | (unknown) | (unknown) |
| Type: transfer | From: 3GmdiEwHWGC37B7PLtaWXnvW4NR9uwU45B | To: bc1qkf9fpfqfw53h92kan34kwejexf9g8nwwuhzhyw | |||
| 03.01.2022 18:05:24 | |
196 BTC | $ 9 221 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgng87andmu80kuz9f7zq3mgmp0lehu5uxrxgu3 | To: 36mpmvG1XjPbZ4dvUKqfQ7PkFhbJrf8emJ | |||
| 03.01.2022 18:05:24 | |
127 BTC | $ 5 968 847 | (unknown) | (unknown) |
| Type: transfer | From: 3F6UUyRUrMViiXbApxNqkboUtzQ1XEE6GM | To: 32ZwdMe48CYy1wd4bLfpyqsv9RrXpzrJoE | |||
| 03.01.2022 18:05:24 | |
227 BTC | $ 10 630 602 | (unknown) | (unknown) |
| Type: transfer | From: 3FY7Mk3kWWYHbS9C9tNheAzMqqLigdYUG6 | To: bc1qp235e7rdev70fwajsgaf633r2cgm2xrjy6hqum | |||
| 03.01.2022 18:05:24 | |
136 BTC | $ 6 362 270 | (unknown) | (unknown) |
| Type: transfer | From: 38s2MXsZQomgkgES9inVJ4gD9kMJaVv2eU | To: 3C5h6kC1miyKRRHr1eynsVi9cUUzKijbNX | |||
| 03.01.2022 18:05:24 | |
204 BTC | $ 9 587 923 | (unknown) | (unknown) |
| Type: transfer | From: 3PHYnL4ot1rV1TiXwaTHfrmMNSiZ1g9YpA | To: 31vatLsSRWvvFXtHxgNfYVCMfw5bcMRYpz | |||
| 03.01.2022 18:05:24 | |
156 BTC | $ 7 342 266 | (unknown) | (unknown) |
| Type: transfer | From: 32YqE1cuYGE54356ELMic43zFQS5Psc7Vq | To: bc1qeduwhjq06qemz7ae5867xtrmc2ax99kj9uw5jp | |||
| 03.01.2022 18:05:24 | |
115 BTC | $ 5 398 913 | (unknown) | (unknown) |
| Type: transfer | From: 391WZsCRNmTDC6G4T5s1r6g5J6QogfhR5o | To: 39GcC99nyDLvYZDDqWTXec4LtMSCtq1YKD | |||
| 03.01.2022 18:05:24 | |
188 BTC | $ 8 837 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt6lj68vdaas9n5j0hupyyxc26tdz0gk0sg98y | To: 3B1pmVqMzxtx6zoU1XGCXdVQub3RxEe9EA | |||
| 03.01.2022 18:05:24 | |
108 BTC | $ 5 089 748 | (unknown) | (unknown) |
| Type: transfer | From: 3JRbA2Zc57vKVtaxTjzNTc8gMGyLjDJrgy | To: 3DdFBfEHudmCiG7HsHinMsgeP3pe6r8Dae | |||