Whale movements
Last update: 15.09.2026 16:54:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 16:44:44 |  |
156 BTC | $ 7 331 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzresgvqr9d77z9dyc2vgh3ljjdzaxdm3vytfn6 | To: 3DpWnJATwLA9cVEemQ1VKBrLfvcugMdkZf | |||
| 03.01.2022 16:44:44 | |
135 BTC | $ 6 308 858 | (unknown) | (unknown) |
| Type: transfer | From: 3C7Be3h37wbYLVm7Ne3riAQBqtTwjkW1QQ | To: 36AD1iC553fgNtcT2Uw12mUqvf83KL2C4t | |||
| 03.01.2022 16:44:44 | |
188 BTC | $ 8 832 690 | (unknown) | (unknown) |
| Type: transfer | From: 33kQhs4dUXmXw8uoLVMgoycbJgP3krofHa | To: 3P2weYvHYbFJngX3MW7PvN57wNtoXyaFYJ | |||
| 03.01.2022 16:44:44 | |
172 BTC | $ 8 064 660 | (unknown) | (unknown) |
| Type: transfer | From: 3KNkZF9owzy3xifoQQbEW36ByqEQiPL4rF | To: 38vPLSj5eJnuWR54UjjiD2VzpUbMNKpCBy | |||
| 03.01.2022 16:44:44 | |
188 BTC | $ 8 830 279 | (unknown) | (unknown) |
| Type: transfer | From: 36dqs54cHEZAYHuRkHMHPUedopXNxEhPhg | To: bc1q9tpzwlas06twatn9ddtjz64tay0zd5r2j2vyf7 | |||
| 03.01.2022 16:44:44 | |
127 BTC | $ 5 961 336 | (unknown) | (unknown) |
| Type: transfer | From: 367YPYExdo6xLiFDgyDk1Gi4vg5tan2Ze4 | To: 3QHcsBVh6Ykeodu9pA3t3wSqVP2eJ7nikN | |||
| 03.01.2022 16:44:44 | |
136 BTC | $ 6 377 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q067k8czrqp7c4sygk3ttkwyaul3c6tqcjvdwgt | To: 3PgxFx2MxEr6q8oiCLFRizhkD2acCxciqo | |||
| 03.01.2022 16:44:44 | |
220 BTC | $ 10 330 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8dz2a0gahaw6vtn5qte9g92xggq2c6m8erfyv | To: 3DjPLjNfNdT4brZyb9m8uQGSrGhnNs2PSq | |||
| 03.01.2022 16:44:44 | |
204 BTC | $ 9 577 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x7nmuh8cj9a0ypz6y06y6da77xxs0vyllpuxd | To: bc1qfytmv7j2p3ug7jx6rqrv7z4hv5tyw92fug2phh | |||
| 03.01.2022 16:44:44 | |
170 BTC | $ 7 946 678 | (unknown) | (unknown) |
| Type: transfer | From: 3FKDUxTze1GfLvFWZefEGxqSDFpGX8vLWr | To: bc1qfzq5dxjy8q0ndxfnadsjz75c4jcjr7k68esckh | |||
| 03.01.2022 16:44:44 | |
139 BTC | $ 6 510 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe26wrx723pkgd5xr8yjtyh3keqhte8fpthh5w0 | To: 3MryxaUpH2H381zEVkZjWCMERwsy6Mkf3m | |||
| 03.01.2022 16:44:44 | |
123 BTC | $ 5 756 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1quua7gn2xpcwqaw48qanhjd7cdrc9rxjf8z66a2 | To: bc1q4m7swu56l5kedvrwtw0jc6crcpptg5y49twxgx | |||
| 03.01.2022 16:44:44 | |
185 BTC | $ 8 679 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.01.2022 16:44:44 | |
127 BTC | $ 5 968 591 | (unknown) | (unknown) |
| Type: transfer | From: 3G1snGvQhwW1TdAqD5KE9GaFgTmLvi5wAv | To: 36V73tcBYibQRa39s7aUH3m3mBwVXcXm5S | |||
| 03.01.2022 16:44:44 | |
146 BTC | $ 6 840 864 | (unknown) | (unknown) |
| Type: transfer | From: 3JxaapBigs61qf8PgByzoBo1VEZcBCfzci | To: 3HimKagCJBQDg8jAAfoG5VuYsF47APH9dM | |||
| 03.01.2022 16:44:44 | |
199 BTC | $ 9 309 284 | (unknown) | (unknown) |
| Type: transfer | From: 39VZWhBWTvU7nnz5mrKr5FyDugcodFmYfB | To: bc1qxm0cvxvlk9gtgpurd6xhjvrux7fctflrcgtm6x | |||
| 03.01.2022 16:44:44 | |
679 BTC | $ 31 834 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 03.01.2022 16:44:44 | |
399 BTC | $ 18 699 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 03.01.2022 16:29:26 | |
170 BTC | $ 7 977 085 | (unknown) | (unknown) |
| Type: transfer | From: 3KpEb2Utb4SBjbdXK9kGBhUC58Gca4hLzg | To: 3FKDUxTze1GfLvFWZefEGxqSDFpGX8vLWr | |||
| 03.01.2022 16:28:10 |  |
80 000 000 USDT | $ 80 000 000 | tether treasury (other) | poloniex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 03.01.2022 16:27:29 | |
130 BTC | $ 6 085 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlvpvupd5acqvwps94zw5tjmz9qp7dq2xy7lw4 | To: 35315wayFfjVTYg2wFP9SjaQcaAHi8n5oM | |||
| 03.01.2022 16:27:29 | |
146 BTC | $ 6 833 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkldskqqm3y9xxt97nlsplp6jkrzu2ekulz7e4s | To: 3JxaapBigs61qf8PgByzoBo1VEZcBCfzci | |||
| 03.01.2022 16:27:29 | |
108 BTC | $ 5 076 079 | (unknown) | (unknown) |
| Type: transfer | From: 3PzQ9rHjpa2jfgTyKNo3w27vy6DPL5Uqxr | To: 3QCwJedp1SJGqNuJESX7PCKE5SDj9Cq1fp | |||
| 03.01.2022 16:27:29 | |
156 BTC | $ 7 323 855 | (unknown) | (unknown) |
| Type: transfer | From: 35Cs13N3mrdeLQkYmNkmvQ7XSuaA4dFtWv | To: bc1quh07ufrzyneeyjlemfd6wx0wsauw00l2k8jy2k | |||
| 03.01.2022 16:27:29 | |
187 BTC | $ 8 755 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.01.2022 16:27:29 | |
112 BTC | $ 5 223 665 | (unknown) | (unknown) |
| Type: transfer | From: 3FL5ZzTs3LUACSt2iZcoWwSrZk5ZqoeHE3 | To: 35zHgqKd8PjFoZsqjaqKu8hLU3MbSpXcvn | |||
| 03.01.2022 16:27:29 | |
123 BTC | $ 5 749 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wye3tt5d2emuhqdatyr7gm3mks22swwarf7lc | To: bc1quua7gn2xpcwqaw48qanhjd7cdrc9rxjf8z66a2 | |||
| 03.01.2022 16:27:29 | |
115 BTC | $ 5 385 704 | (unknown) | (unknown) |
| Type: transfer | From: 3PxyAVZsG5E4wgAseurjvzGLGjjzsH3wun | To: bc1q6ng95j9w83k5vjejnmtr9aakf8y3dfaxe2t37e | |||
| 03.01.2022 16:27:29 | |
136 BTC | $ 6 349 322 | (unknown) | (unknown) |
| Type: transfer | From: 3H1xV9TguMGGgoPL6hWzBMpxqFizUe6CAX | To: 3PBwM35Y3CnZ8J51aRkYCT4WAHSp88hBcB | |||
| 03.01.2022 16:27:29 | |
127 BTC | $ 5 954 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc83z82a49esl6u4jess68e95sng648mh5jwucx | To: 367YPYExdo6xLiFDgyDk1Gi4vg5tan2Ze4 | |||
| 03.01.2022 16:27:29 | |
156 BTC | $ 7 322 280 | (unknown) | (unknown) |
| Type: transfer | From: 35gyDNRCnprYju3HFxBjFfM8vuH9nWcVok | To: bc1qzresgvqr9d77z9dyc2vgh3ljjdzaxdm3vytfn6 | |||
| 03.01.2022 16:27:29 | |
136 BTC | $ 6 370 216 | (unknown) | (unknown) |
| Type: transfer | From: 3AwEy1XThK9cwdDNFWrVMT1ESn5Hebxzxz | To: bc1q067k8czrqp7c4sygk3ttkwyaul3c6tqcjvdwgt | |||
| 03.01.2022 16:27:29 | |
135 BTC | $ 6 301 242 | (unknown) | (unknown) |
| Type: transfer | From: 32XaeQDpMGtMWN6H52hDJcW4kbFBhTdoxV | To: 3C7Be3h37wbYLVm7Ne3riAQBqtTwjkW1QQ | |||
| 03.01.2022 16:27:29 | |
139 BTC | $ 6 502 646 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7Mcqsoiv53eY515hRLjLADMoRTAsqgxb | To: bc1qe26wrx723pkgd5xr8yjtyh3keqhte8fpthh5w0 | |||
| 03.01.2022 16:27:29 | |
128 BTC | $ 5 989 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q324vuydlx43zz5ktfhe267sna2c36ktwus6d9t | To: 3G1snGvQhwW1TdAqD5KE9GaFgTmLvi5wAv | |||
| 03.01.2022 16:27:29 | |
109 BTC | $ 5 080 419 | (unknown) | (unknown) |
| Type: transfer | From: 33fTjKugrS2s8z6W5t7EeE2fJ89R1YanvC | To: 3NuoBoxjvoWxkeUsnsz1nFJxqQ385TeNyL | |||
| 03.01.2022 16:27:29 | |
441 BTC | $ 20 626 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 03.01.2022 16:27:29 | |
108 BTC | $ 5 038 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 03.01.2022 16:16:47 | |
174 BTC | $ 8 162 492 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwwgwjspw5zh2zy8lhvjnexyhen5d4nhnqdujq7p036q3mwkavt7q3vv57t | |||
| 03.01.2022 16:16:47 | |
112 BTC | $ 5 234 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutp2z7cvndac7r93spxf7kf76ec442ewq20uj3 | To: 3FL5ZzTs3LUACSt2iZcoWwSrZk5ZqoeHE3 | |||
| 03.01.2022 16:16:47 | |
123 BTC | $ 5 761 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszr535kg4729eza96cut5r2ugaxlk6cusyna40 | To: bc1q6wye3tt5d2emuhqdatyr7gm3mks22swwarf7lc | |||
| 03.01.2022 16:16:47 | |
108 BTC | $ 5 086 407 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp1f3m59c6w2Hb78qLhXEtGvrXhpryX6s | To: 3PzQ9rHjpa2jfgTyKNo3w27vy6DPL5Uqxr | |||
| 03.01.2022 16:16:47 | |
187 BTC | $ 8 793 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.01.2022 16:16:47 | |
115 BTC | $ 5 396 662 | (unknown) | (unknown) |
| Type: transfer | From: 3DhVMcdZ4RBQ9ZLbgS3grP7Rp4o3vKTMQo | To: 3PxyAVZsG5E4wgAseurjvzGLGjjzsH3wun | |||
| 03.01.2022 16:16:47 | |
109 BTC | $ 5 118 835 | (unknown) | (unknown) |
| Type: transfer | From: 38GmbGskPt1aGieUqPUuUxyoSrJWtB7NM4 | To: 33fTjKugrS2s8z6W5t7EeE2fJ89R1YanvC | |||
| 03.01.2022 16:16:47 | |
265 BTC | $ 12 448 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 03.01.2022 16:16:47 | |
680 BTC | $ 31 880 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 03.01.2022 16:15:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.01.2022 16:14:30 | |
80 000 000 USDT | $ 80 000 000 | poloniex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.01.2022 16:12:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||