Whale movements
Last update: 15.09.2026 17:13:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 17:19:39 |  |
663 BTC | $ 30 917 402 | (unknown) | (unknown) |
| Type: transfer | From: 3PTakGeNXdrMw8jP1YvMdtb1kvhtTb27hH | To: bc1qxk7tfxchdza87wv4w7uwah4mxd80ayv7us6ucq | |||
| 03.01.2022 17:19:39 | |
371 BTC | $ 17 309 642 | (unknown) | (unknown) |
| Type: transfer | From: 3DC1pPd1JPuS2xbV76Ww3JD7VHjmNVmRSC | To: 32HfcAyxrfFuyxTe72Yf6SFvm79Gg2mdhC | |||
| 03.01.2022 17:19:39 | |
554 BTC | $ 25 857 926 | (unknown) | (unknown) |
| Type: transfer | From: 36HnKiPp79R2u6LDz32oX1rLg6Gp7JfiWb | To: 36GuL1MHJaw4M2s9keYCPRFAYLbNgBnTzK | |||
| 03.01.2022 17:19:39 | |
188 BTC | $ 8 785 794 | (unknown) | (unknown) |
| Type: transfer | From: 3P2weYvHYbFJngX3MW7PvN57wNtoXyaFYJ | To: 3Kr8sP94ysByNE5raSuM3J4sjzkuhZLmHY | |||
| 03.01.2022 17:19:39 | |
358 BTC | $ 16 676 197 | (unknown) | (unknown) |
| Type: transfer | From: 37r6gnFStaYR7kthabuRSy21zyChrPncAQ | To: 36bUv7zm288qfG1fRLh1morkrx1YWPxskC | |||
| 03.01.2022 17:19:39 | |
386 BTC | $ 17 987 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9wgxzdy2ngueeqt5vlsssnkt3s29rd2rkvwyp | To: 34EvASbTDZVE9FjgFHDFVK19za8Jxg9RYt | |||
| 03.01.2022 17:19:39 | |
1 007 BTC | $ 46 977 860 | (unknown) | (unknown) |
| Type: transfer | From: 3M7TLovk8tmcDwCXBY6cZkRXyf6fbA41AM | To: 3J3ZMnYFwYzpi4uyRZbQFp6vTFVv72k39f | |||
| 03.01.2022 17:19:39 | |
296 BTC | $ 13 822 701 | (unknown) | (unknown) |
| Type: transfer | From: 3HNEwHnoraRd8aAJHyEVqjyrV71yw98tAg | To: bc1q56zejjzcr7j20s6envsy0rulzxf4rwzqeumrrv | |||
| 03.01.2022 17:19:39 | |
1 228 BTC | $ 57 273 884 | (unknown) | (unknown) |
| Type: transfer | From: 3NmkHTKjXz4PhQRL6DH5KDKp1f2NeRsUUb | To: 3DRmJrpbvqvz5BS8o81Fd94buzfY8KumtC | |||
| 03.01.2022 17:19:39 | |
171 BTC | $ 7 997 695 | (unknown) | (unknown) |
| Type: transfer | From: 38vPLSj5eJnuWR54UjjiD2VzpUbMNKpCBy | To: 3GmdiEwHWGC37B7PLtaWXnvW4NR9uwU45B | |||
| 03.01.2022 17:19:39 | |
115 BTC | $ 5 365 936 | (unknown) | (unknown) |
| Type: transfer | From: 3BjGujd7FLQ9SsbtmVM3SdhZSRcyT7beBz | To: 391WZsCRNmTDC6G4T5s1r6g5J6QogfhR5o | |||
| 03.01.2022 17:19:39 | |
776 BTC | $ 36 180 420 | (unknown) | (unknown) |
| Type: transfer | From: 37EQ1ZMRnpKWJRrLY3Jeqcm5aQhRxsKcei | To: bc1qqsss4w9wv3muzhsxfsj2sqqkr28s9efc8wpvtg | |||
| 03.01.2022 17:19:39 | |
488 BTC | $ 22 745 506 | (unknown) | (unknown) |
| Type: transfer | From: 37LgeBHK5s94wyq5CdWDJMonun9dtKbADh | To: 3Mcq1qYZ8ycegt38ADBhHUZi7FFg6aUjft | |||
| 03.01.2022 17:19:39 | |
344 BTC | $ 16 043 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7hsh38wdrc9ukuc7vs08w0nssu334lhkdue00 | To: 3FisDcArjA8y6FtHSEcDCP8WvtXvjEq9qQ | |||
| 03.01.2022 17:19:39 | |
439 BTC | $ 20 495 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QUb1FXpn5Uz8C6HExY9JNNfDmuc9hapHm | To: 3MuCyAdqqkMrvxvQZPGmc45cdUMetjiRRT | |||
| 03.01.2022 17:19:39 | |
258 BTC | $ 12 051 161 | (unknown) | (unknown) |
| Type: transfer | From: 3AAxDnWSCA2ygqCKW3Uo6sTnzgvqitN7Bc | To: bc1qrwr8f3ruuffl3e0ucknsrreuxw34hk8vk6nm8w | |||
| 03.01.2022 17:19:39 | |
769 BTC | $ 35 886 796 | (unknown) | (unknown) |
| Type: transfer | From: 3QfW1bgAyYGfq8kdEScWzwnkPg4HYW5UiX | To: bc1qufegvd5knh4kc96z9e3ugc7gnllyavq4r9z3ep | |||
| 03.01.2022 17:19:39 | |
286 BTC | $ 13 349 251 | (unknown) | (unknown) |
| Type: transfer | From: 3BTzkzDqva6nCLLFf7SdZ2LgKuwyCwELh8 | To: 3Aaahg4YCiMPEy8Xrvj63FsBvZkw7X9uhH | |||
| 03.01.2022 17:19:39 | |
185 BTC | $ 8 631 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.01.2022 17:19:39 | |
783 BTC | $ 36 513 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lhakfwfut7llz4f5cf7knfgqaz0v7lqn6pges | To: 3PcZEJwLiA82ZGU3Aoqbhpp2i3jRXcofAC | |||
| 03.01.2022 17:19:39 | |
136 BTC | $ 6 345 373 | (unknown) | (unknown) |
| Type: transfer | From: 3PgxFx2MxEr6q8oiCLFRizhkD2acCxciqo | To: bc1qtwlguwa7a964da84t826ywk536y7xlymxvmyfw | |||
| 03.01.2022 17:19:39 | |
136 BTC | $ 6 325 337 | (unknown) | (unknown) |
| Type: transfer | From: 3E8M1W1b2kj85L9pBbwMARv193bmvxRGgg | To: 38s2MXsZQomgkgES9inVJ4gD9kMJaVv2eU | |||
| 03.01.2022 17:19:39 | |
1 438 BTC | $ 67 097 864 | (unknown) | (unknown) |
| Type: transfer | From: 3EvpiwBnSKRUhYe27DqKdreRB8Xr1oRbh9 | To: 3GDxcogR9rD5deVXhWt16hqh9BqyiyocwP | |||
| 03.01.2022 17:19:39 | |
500 BTC | $ 23 299 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CBTPYb1qDtWFU6ucjfpvCvnAvKRpe7dzf | To: 3KBUoZKno4duTxFWTLDNsMrTFNMC992UZm | |||
| 03.01.2022 17:19:39 | |
108 BTC | $ 5 056 205 | (unknown) | (unknown) |
| Type: transfer | From: 3M3iEMdQkYrZ8qy2vBUArpXxKjL1FZWK6n | To: bc1q7wgmgw8eeej8rfcq3su0a4005q9jyxz22na6w3 | |||
| 03.01.2022 17:19:39 | |
738 BTC | $ 34 441 080 | (unknown) | (unknown) |
| Type: transfer | From: 39sUc995auaCjfSu5499u6HEK5q9TyJW92 | To: 32cqFJvXHgyPP8zeaM8NgpTQJyXc79n5jE | |||
| 03.01.2022 17:19:39 | |
914 BTC | $ 42 648 056 | (unknown) | (unknown) |
| Type: transfer | From: 3DqfAYgf8WTaNFK5BrdMHmdXGsSWdHzSRE | To: 3NV6aTLukMsMoDrer6EiBEVr6K8pLtp73w | |||
| 03.01.2022 17:18:01 | |
157 BTC | $ 7 264 495 | (unknown) | (unknown) |
| Type: transfer | From: 1fw4PbvZXdzbKo5WD3hdSvqKDze3g4HHe | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 03.01.2022 17:18:01 | |
133 BTC | $ 6 150 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtjvwfvtgtc47g7tpmnk2gau8vj9jshw2m6pre | To: bc1qg7qj5tc62dvwa6nal877da69r94cxg0w2r3hcz | |||
| 03.01.2022 17:18:01 | |
264 BTC | $ 12 238 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 03.01.2022 17:18:01 | |
185 BTC | $ 8 585 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvdmd96xtk2zhh7f4rknr74sarykc7zl2p2drt | To: bc1qec3mddmpphzyla9yjyl0ycsryl3jz4mwvaz4y9 | |||
| 03.01.2022 17:10:53 |  |
15 553 275 USDT | $ 15 553 275 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.01.2022 17:05:22 |  |
8 169 992 XRP | $ 6 805 793 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 03.01.2022 17:05:20 | |
8 114 330 XRP | $ 6 759 425 | (unknown) | binance (exchange) |
| Type: transfer | From: r4qKWVFvpERrNsqjPEfWemCPcnLKJVRcYP | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 03.01.2022 16:58:51 | |
50 000 000 XRP | $ 42 244 870 | (unknown) | (unknown) |
| Type: transfer | From: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 03.01.2022 16:58:08 | |
9 381 814 USDT | $ 9 381 814 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.01.2022 16:44:44 | |
127 BTC | $ 5 944 782 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LXz98DtWzj3KFQJ9uALFqFP64mSpfWK3z | |||
| 03.01.2022 16:44:44 | |
163 BTC | $ 7 652 830 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgsmuujf0r6psv2v07x5k3d3h3ha8xc2g6rmppjhn0ggekm3s74cq42p66t | |||
| 03.01.2022 16:44:44 | |
197 BTC | $ 9 212 408 | (unknown) | (unknown) |
| Type: transfer | From: 34FjrV7A5tp219YSZaqE5MBybx4MjQVGeg | To: 32eMwun8LN7pzEQacPuRbr6FoqgGuwu59H | |||
| 03.01.2022 16:44:44 | |
227 BTC | $ 10 618 735 | (unknown) | (unknown) |
| Type: transfer | From: 3PFcEbAYQhNY4JnggeMX89ehnGyXDxCW8Y | To: bc1qt7xvsx2uft0wgavp24lk3z4sdgfhwfqdc92ner | |||
| 03.01.2022 16:44:44 | |
136 BTC | $ 6 356 737 | (unknown) | (unknown) |
| Type: transfer | From: 3PBwM35Y3CnZ8J51aRkYCT4WAHSp88hBcB | To: 3E8M1W1b2kj85L9pBbwMARv193bmvxRGgg | |||
| 03.01.2022 16:44:44 | |
115 BTC | $ 5 392 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ng95j9w83k5vjejnmtr9aakf8y3dfaxe2t37e | To: 3BjGujd7FLQ9SsbtmVM3SdhZSRcyT7beBz | |||
| 03.01.2022 16:44:44 | |
177 BTC | $ 8 307 794 | (unknown) | (unknown) |
| Type: transfer | From: 326n5wEvaKjFwAvFURs5ticEKTdd7ZcrrK | To: 3B6ZxHMS7PbMv5j2cPr5khC46vt1aZ61Ss | |||
| 03.01.2022 16:44:44 | |
108 BTC | $ 5 080 764 | (unknown) | (unknown) |
| Type: transfer | From: 3QCwJedp1SJGqNuJESX7PCKE5SDj9Cq1fp | To: 3M3iEMdQkYrZ8qy2vBUArpXxKjL1FZWK6n | |||
| 03.01.2022 16:44:44 | |
112 BTC | $ 5 230 001 | (unknown) | (unknown) |
| Type: transfer | From: 35zHgqKd8PjFoZsqjaqKu8hLU3MbSpXcvn | To: 3H8yLtj5HUTQ8BrnE9YRk2bmYkFqaRjcJm | |||
| 03.01.2022 16:44:44 | |
199 BTC | $ 9 337 457 | (unknown) | (unknown) |
| Type: transfer | From: 3JS1wCZpxQxwL868Pokqctj8dB4ombvYeT | To: 32qpNQorQMNQ3XwU5XbUi8gmCrLUQ5E54s | |||
| 03.01.2022 16:44:44 | |
185 BTC | $ 8 675 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.01.2022 16:44:44 | |
128 BTC | $ 5 999 566 | (unknown) | (unknown) |
| Type: transfer | From: 35315wayFfjVTYg2wFP9SjaQcaAHi8n5oM | To: 3MZZgZxfh7ADo6yeDC3CbzmiJbKobJbyzC | |||
| 03.01.2022 16:44:44 | |
156 BTC | $ 7 332 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh07ufrzyneeyjlemfd6wx0wsauw00l2k8jy2k | To: 3R2cpdzB7gLRRzxaqRTxKQb2CpvgLp49mR | |||
| 03.01.2022 16:44:44 | |
108 BTC | $ 5 083 715 | (unknown) | (unknown) |
| Type: transfer | From: 3NuoBoxjvoWxkeUsnsz1nFJxqQ385TeNyL | To: 3KA1gU9y2xKKgn1QzMnLCWXF7c6H8gPw1i | |||