Whale movements
Last update: 15.09.2026 17:31:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 18:05:24 |  |
274 BTC | $ 12 862 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4el7lynwlwjdvutkfgkhawlpwfs9vtd4plj5w7 | To: 3KLgo61PZq1tAro2z8iqXPi9skVJgJwYnQ | |||
| 03.01.2022 18:05:24 | |
188 BTC | $ 8 839 865 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr8sP94ysByNE5raSuM3J4sjzkuhZLmHY | To: 31iNp7PdaTSNGHe7DZjxfCvi3unkTnyHgY | |||
| 03.01.2022 18:05:24 | |
177 BTC | $ 8 290 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q335pf5cqrstjdgvsecw9jhfgz5de9p8zjzxkfa | To: 37q6PcmqTia9tkk8V3pidb6kUZx74pmb7h | |||
| 03.01.2022 18:05:24 | |
128 BTC | $ 6 001 688 | (unknown) | (unknown) |
| Type: transfer | From: 3QSpsepscKMjaDgYjpLxZP2vxFRFTAiREZ | To: 36UrsaoKoRTNiaHft1AWXEd8iWn7zerbFf | |||
| 03.01.2022 18:05:24 | |
238 BTC | $ 11 177 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n9ujq2seygp6ufy36dmxns908ljtyp2kf0fuz | To: 3Hpo4BSMY9fXz5snXhPBkUVt92ahYJr5gG | |||
| 03.01.2022 18:05:24 | |
199 BTC | $ 9 320 705 | (unknown) | (unknown) |
| Type: transfer | From: 3KuYdN7of6DuKYZ5pcEmsNUf16fbfzC2hQ | To: 3CswnHhwEPBCCtEfKVeqRwiL2Jvi7XkH8H | |||
| 03.01.2022 18:05:24 | |
136 BTC | $ 6 383 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwlguwa7a964da84t826ywk536y7xlymxvmyfw | To: bc1qqummzs2utg8vuu04shs58gfflkwywgne9tdmfz | |||
| 03.01.2022 18:05:24 | |
286 BTC | $ 13 431 205 | (unknown) | (unknown) |
| Type: transfer | From: 3Aaahg4YCiMPEy8Xrvj63FsBvZkw7X9uhH | To: bc1qdws4xwj5w329rwhyp9yq7gzflvfy5qpsdgzyrf | |||
| 03.01.2022 18:05:24 | |
146 BTC | $ 6 848 120 | (unknown) | (unknown) |
| Type: transfer | From: 358dVt82t1ThC7QZn4K4DdnR8EL7Bq9acN | To: 37iEqdm5QmPGHXqYGqcmPah633U9DDybJc | |||
| 03.01.2022 18:05:24 | |
123 BTC | $ 5 786 297 | (unknown) | (unknown) |
| Type: transfer | From: 3AxFcF6Hs3zh6rHppPqgnH9bsHemnHHcvx | To: 3Qb1Rjecf8YnYyXerzH2Km13NoLA5maDxG | |||
| 03.01.2022 18:05:24 | |
156 BTC | $ 7 339 608 | (unknown) | (unknown) |
| Type: transfer | From: 3AEoENaTUcqDj7J2ryUJvNGXReSvntjDSV | To: 3JwV2BkxwQPgb1MZdZhzLexV1ZtEqbibKc | |||
| 03.01.2022 18:05:24 | |
185 BTC | $ 8 681 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.01.2022 18:05:24 | |
199 BTC | $ 9 349 503 | (unknown) | (unknown) |
| Type: transfer | From: 3L7oQpL7fq2aaTpEccHr6fHGepKAPYcz7X | To: 3Mnjg8YiKy2Dowmtj1rDNoba5gyMb4A2rP | |||
| 03.01.2022 18:05:24 | |
139 BTC | $ 6 517 048 | (unknown) | (unknown) |
| Type: transfer | From: 33QPNuV49ZKJiAzmrXxv91jWeLC9bdA2zW | To: bc1q3pnmjhm6cyg3j7p97ptyctqdj463r8rwah2txc | |||
| 03.01.2022 18:05:24 | |
131 BTC | $ 6 131 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv7cm7p5ll33ks0du7yujqjhx0fvx5lrt6nn0l | To: 3FnjuqLkuUYPAWp8wcRhH6AX8EDUPmpboh | |||
| 03.01.2022 18:05:24 | |
133 BTC | $ 6 236 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7qj5tc62dvwa6nal877da69r94cxg0w2r3hcz | To: 36re5udNYy5AWZ2UEqYC5vAikFsrovhkhv | |||
| 03.01.2022 18:05:24 | |
180 BTC | $ 8 456 726 | (unknown) | (unknown) |
| Type: transfer | From: 1MkSkvERZb8rm8JEvAKLskVkUncF7Wt1qk | To: 1DwNk4RfvwLyaEiWXT1inpBkRMVxYuAQno | |||
| 03.01.2022 18:05:24 | |
988 BTC | $ 46 376 436 | (unknown) | (unknown) |
| Type: transfer | From: 1M4hwLWxTpzN3ZWku5hhSN4HUYsJSmuBd2 | To: 1DjMm4HurN2trJa5ZbXroReL2bPSVGdgjB | |||
| 03.01.2022 18:05:24 | |
241 BTC | $ 11 304 000 | (unknown) | (unknown) |
| Type: transfer | From: 18Zn2k35bEZjWVLoa2CrFevZpe2gJb4HdC | To: 1KzNWokFrBtay4qU8fd7Kt7jRt7bP2gnqM | |||
| 03.01.2022 18:05:24 | |
264 BTC | $ 12 387 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 03.01.2022 18:05:24 | |
107 BTC | $ 5 006 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 03.01.2022 18:05:24 | |
158 BTC | $ 7 419 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5kdqwrn0xdyvucyk6s93cqh6ays68evlcd7txcnaejrqe78qkcqghdq3t | To: bc1qhznjsmhyfvdect28cex3n2lvcp6qfepyy7j565t5ea8gd63gk7esd9k9h6 | |||
| 03.01.2022 18:02:51 |  |
3 249 946 SUSHI | $ 29 125 410 | (unknown) | binance (exchange) |
| Type: transfer | From: 75e910b72e2cd2ab27114cf8cbf0f37322f476e1 | To: 122c5cbc673ec0519b8be2a8b76986dd5f46f6a9 | |||
| 03.01.2022 17:54:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.01.2022 17:54:27 | |
7 039 450 USDT | $ 7 039 450 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 03.01.2022 17:53:18 | |
1 512 ETH | $ 5 689 782 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 03.01.2022 17:48:00 | |
7 049 998 USDT | $ 7 049 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.01.2022 17:45:15 | |
7 049 998 USDT | $ 7 049 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 03.01.2022 17:40:13 | |
322 BTC | $ 14 863 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | |||
| 03.01.2022 17:40:13 | |
678 BTC | $ 31 291 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 03.01.2022 17:33:22 | |
185 BTC | $ 8 549 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.01.2022 17:27:20 | |
121 BTC | $ 5 615 378 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 03.01.2022 17:27:20 | |
295 BTC | $ 13 677 818 | (unknown) | (unknown) |
| Type: transfer | From: 12fwscGZcBoTjFZbUTiGdd4DbJAtVi7bRq | To: 324zsYc7VCxAcGmymJyQCukBpBTwyde4TC | |||
| 03.01.2022 17:27:20 | |
119 BTC | $ 5 540 084 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd8v74pvhzprdy8gy6ced2jagqj7x4wm7vt7zd9kchzznctvvn2ms94whuz | |||
| 03.01.2022 17:27:20 | |
185 BTC | $ 8 579 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.01.2022 17:27:20 | |
1 585 BTC | $ 73 481 570 | (unknown) | (unknown) |
| Type: transfer | From: 3MLbCta6ZC2JLcFyafT93WNv929V6njgmj | To: 3AKkYmbv8zWdipTgDoBCmta7qjX8Kivtnz | |||
| 03.01.2022 17:27:20 | |
150 BTC | $ 6 954 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NMDFmwBq36bUmqZafuKnjAWGuLj5TgBpG | |||
| 03.01.2022 17:27:20 | |
323 BTC | $ 14 963 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 03.01.2022 17:27:20 | |
679 BTC | $ 31 470 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 03.01.2022 17:19:39 | |
148 BTC | $ 6 903 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q887cn2v000a4pdlyl7j4we4smxzgl86grl5atw | To: bc1qzp8lfmqvg8rdcdq3zau2qpgytgee35s2vc5une | |||
| 03.01.2022 17:19:39 | |
204 BTC | $ 9 530 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfytmv7j2p3ug7jx6rqrv7z4hv5tyw92fug2phh | To: 3PHYnL4ot1rV1TiXwaTHfrmMNSiZ1g9YpA | |||
| 03.01.2022 17:19:39 | |
227 BTC | $ 10 565 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7xvsx2uft0wgavp24lk3z4sdgfhwfqdc92ner | To: 3FY7Mk3kWWYHbS9C9tNheAzMqqLigdYUG6 | |||
| 03.01.2022 17:19:39 | |
274 BTC | $ 12 784 705 | (unknown) | (unknown) |
| Type: transfer | From: 398grMyG6ifhufqfx3DnaHHkQwYWqdJFfj | To: bc1q4el7lynwlwjdvutkfgkhawlpwfs9vtd4plj5w7 | |||
| 03.01.2022 17:19:39 | |
127 BTC | $ 5 938 774 | (unknown) | (unknown) |
| Type: transfer | From: 36V73tcBYibQRa39s7aUH3m3mBwVXcXm5S | To: bc1q8ap8h48636sclumvf4u7n93f4nxvskdr6pynvr | |||
| 03.01.2022 17:19:39 | |
270 BTC | $ 12 609 275 | (unknown) | (unknown) |
| Type: transfer | From: 38dC8Sejo6vQ6JHM7MExwcs9sq813qKhMS | To: 3KqRcDFJ9z88BFvHpgrpxNSXxV8HbKMUV6 | |||
| 03.01.2022 17:19:39 | |
238 BTC | $ 11 109 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy67kt8ll49fjfcx9v8sathvt0kzutr5xvzf3xj | To: bc1q7n9ujq2seygp6ufy36dmxns908ljtyp2kf0fuz | |||
| 03.01.2022 17:19:39 | |
170 BTC | $ 7 907 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzq5dxjy8q0ndxfnadsjz75c4jcjr7k68esckh | To: 3QD3wDgojwCsEZ6BoippaftKguMvKH7m3X | |||
| 03.01.2022 17:19:39 | |
347 BTC | $ 16 164 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0elgxx75pdr04cgwklf89c6lqxraln9jze7wua | To: 3HDtKVUpmKuvSPy9N34Qg9f7ZWM8FQFXX4 | |||
| 03.01.2022 17:19:39 | |
923 BTC | $ 43 076 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83gxpenjqg072jzshz8davrkchm6pe98yukq6u | To: bc1qxgzhqjuk8m202rwxt03hzkkpnqarvzm6xvxjn8 | |||
| 03.01.2022 17:19:39 | |
139 BTC | $ 6 479 050 | (unknown) | (unknown) |
| Type: transfer | From: 3MryxaUpH2H381zEVkZjWCMERwsy6Mkf3m | To: 33QPNuV49ZKJiAzmrXxv91jWeLC9bdA2zW | |||