Whale movements
Last update: 15.09.2026 16:53:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 16:01:31 |  |
131 BTC | $ 6 172 463 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KUfupQyQkwhKruzW6UsidGUpFfM8FVhuw | |||
| 03.01.2022 16:01:31 | |
445 BTC | $ 20 898 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 03.01.2022 15:53:32 | |
151 BTC | $ 7 138 796 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 33UYLqaMaDSNuwNCSNnfHcmbovnkU83X4m | |||
| 03.01.2022 15:53:32 | |
150 BTC | $ 7 091 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 03.01.2022 15:53:32 | |
317 BTC | $ 14 965 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqujnd7fx78nkrher76dppkxmwtu00y7gf8e7pv | To: bc1qwu0sj8shm5qqmp5g9jzdalxn6fzfqvumfsfamz | |||
| 03.01.2022 15:53:32 | |
680 BTC | $ 32 159 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 03.01.2022 15:49:29 | |
264 BTC | $ 12 479 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8rvlgrcyc7xa666ltv8dlkr4ynd9882rzp25y | To: 3NCs6essDHoD39ohYDDoPPburLK5QkvuVg | |||
| 03.01.2022 15:49:29 | |
274 BTC | $ 12 938 088 | (unknown) | (unknown) |
| Type: transfer | From: 3KuX38yGNRurMbPQcMoPNpp9EjpYmkpXhP | To: 398grMyG6ifhufqfx3DnaHHkQwYWqdJFfj | |||
| 03.01.2022 15:49:29 | |
128 BTC | $ 6 039 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r22ws7rku24hd7vvn9sqhe6r7qwxazjdy7kae | To: bc1q324vuydlx43zz5ktfhe267sna2c36ktwus6d9t | |||
| 03.01.2022 15:49:29 | |
227 BTC | $ 10 695 237 | (unknown) | (unknown) |
| Type: transfer | From: 38nemkxauwypnA4ksRHbYf8dDCeUY1uVS1 | To: 3PFcEbAYQhNY4JnggeMX89ehnGyXDxCW8Y | |||
| 03.01.2022 15:49:29 | |
258 BTC | $ 12 196 013 | (unknown) | (unknown) |
| Type: transfer | From: 39kv1Vm4Pso9qyx6qppsyYx65dZQcCaU5N | To: 3AAxDnWSCA2ygqCKW3Uo6sTnzgvqitN7Bc | |||
| 03.01.2022 15:49:29 | |
188 BTC | $ 8 897 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhemcv9f4dczga3l0yl2pu3cejnh3x5celc6akh | To: 33kQhs4dUXmXw8uoLVMgoycbJgP3krofHa | |||
| 03.01.2022 15:49:29 | |
188 BTC | $ 8 893 093 | (unknown) | (unknown) |
| Type: transfer | From: 3DRUmg2h4bw4SeTYp9DofZJGTs67gryqoY | To: 36dqs54cHEZAYHuRkHMHPUedopXNxEhPhg | |||
| 03.01.2022 15:49:29 | |
204 BTC | $ 9 645 895 | (unknown) | (unknown) |
| Type: transfer | From: 3JbcaJZeycpDm9vfonRTf9huwKqF3iBE47 | To: bc1q3x7nmuh8cj9a0ypz6y06y6da77xxs0vyllpuxd | |||
| 03.01.2022 15:49:29 | |
199 BTC | $ 9 403 879 | (unknown) | (unknown) |
| Type: transfer | From: 3JR6f2Aek6y8GnkdYDC8fnL7z6H54A1Vpt | To: 3JS1wCZpxQxwL868Pokqctj8dB4ombvYeT | |||
| 03.01.2022 15:49:29 | |
130 BTC | $ 6 137 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8usaj8nx9frxezjwug2uzkpprwxkx3mu5qqekw | To: bc1qrlvpvupd5acqvwps94zw5tjmz9qp7dq2xy7lw4 | |||
| 03.01.2022 15:49:29 | |
172 BTC | $ 8 122 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f9vnjuu8nk3tea7l5k39u5al3qeevnmgslu76 | To: 3KNkZF9owzy3xifoQQbEW36ByqEQiPL4rF | |||
| 03.01.2022 15:49:29 | |
135 BTC | $ 6 363 204 | (unknown) | (unknown) |
| Type: transfer | From: 3DHSa3uQADzc8YrcSaoGG5Y4HDn8cG4ZEi | To: 32XaeQDpMGtMWN6H52hDJcW4kbFBhTdoxV | |||
| 03.01.2022 15:49:29 | |
123 BTC | $ 5 802 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dfahqwx8y6j2gh8pz5ux595r5vd32dm47eyng | To: bc1qszr535kg4729eza96cut5r2ugaxlk6cusyna40 | |||
| 03.01.2022 15:49:29 | |
270 BTC | $ 12 760 557 | (unknown) | (unknown) |
| Type: transfer | From: 33yy8nniUFFMPJRYwMt8PpdQcchepMEmwz | To: 38dC8Sejo6vQ6JHM7MExwcs9sq813qKhMS | |||
| 03.01.2022 15:49:29 | |
115 BTC | $ 5 430 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk39tf0f767pwmkqc4cf3lqauj0fhx9c2ur703 | To: 3DhVMcdZ4RBQ9ZLbgS3grP7Rp4o3vKTMQo | |||
| 03.01.2022 15:49:29 | |
136 BTC | $ 6 423 548 | (unknown) | (unknown) |
| Type: transfer | From: 3JgNg568cS9we5YBnv4riK77zjC5gSDVRV | To: 3AwEy1XThK9cwdDNFWrVMT1ESn5Hebxzxz | |||
| 03.01.2022 15:49:29 | |
109 BTC | $ 5 156 402 | (unknown) | (unknown) |
| Type: transfer | From: 3FytkdosHjQ7eAMm8CkChcUmonMJVPJJ5h | To: 38GmbGskPt1aGieUqPUuUxyoSrJWtB7NM4 | |||
| 03.01.2022 15:49:29 | |
238 BTC | $ 11 242 683 | (unknown) | (unknown) |
| Type: transfer | From: 39wQBShqyseKkcTTtWxni9DwBDXePgStnc | To: bc1qy67kt8ll49fjfcx9v8sathvt0kzutr5xvzf3xj | |||
| 03.01.2022 15:49:29 | |
108 BTC | $ 5 119 593 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq8sHhhHHEtDHF773VxHSR8wy2DU9H9AA | To: 3Gp1f3m59c6w2Hb78qLhXEtGvrXhpryX6s | |||
| 03.01.2022 15:49:29 | |
112 BTC | $ 5 268 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng12XGus5pE2SvRvNZ4SLGhyHieyRu3cm | To: bc1qutp2z7cvndac7r93spxf7kf76ec442ewq20uj3 | |||
| 03.01.2022 15:49:29 | |
136 BTC | $ 6 402 668 | (unknown) | (unknown) |
| Type: transfer | From: 39NqBFDkxpFo9bUxcNAA5QTk3qT3HhR33t | To: 3H1xV9TguMGGgoPL6hWzBMpxqFizUe6CAX | |||
| 03.01.2022 15:49:29 | |
190 BTC | $ 8 959 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.01.2022 15:49:29 | |
127 BTC | $ 6 006 805 | (unknown) | (unknown) |
| Type: transfer | From: 33aKicPYwLncpCL83MCfkwXYBrqTu13UDh | To: bc1qc83z82a49esl6u4jess68e95sng648mh5jwucx | |||
| 03.01.2022 15:49:29 | |
139 BTC | $ 6 556 905 | (unknown) | (unknown) |
| Type: transfer | From: 38pnVvhRiBPNdb9eWKEVeCmwBuwr3EpSKV | To: 3Q7Mcqsoiv53eY515hRLjLADMoRTAsqgxb | |||
| 03.01.2022 15:49:29 | |
296 BTC | $ 13 988 510 | (unknown) | (unknown) |
| Type: transfer | From: 36dZYUtNMBMJq41Xu8NP9RifxbJzq37njj | To: 3HNEwHnoraRd8aAJHyEVqjyrV71yw98tAg | |||
| 03.01.2022 15:49:29 | |
170 BTC | $ 8 003 732 | (unknown) | (unknown) |
| Type: transfer | From: 34H3u3C2fWnsW9cXdvXPQkmVGLZfKGJoHD | To: 3KpEb2Utb4SBjbdXK9kGBhUC58Gca4hLzg | |||
| 03.01.2022 15:49:29 | |
156 BTC | $ 7 383 981 | (unknown) | (unknown) |
| Type: transfer | From: 3JGL1ncagjqP8d5G4x49i1q2Q2znru6fFH | To: 35gyDNRCnprYju3HFxBjFfM8vuH9nWcVok | |||
| 03.01.2022 15:49:29 | |
199 BTC | $ 9 375 504 | (unknown) | (unknown) |
| Type: transfer | From: 3K5zhGr518Mxm51eAixNdbeGpWcCpaM21y | To: 39VZWhBWTvU7nnz5mrKr5FyDugcodFmYfB | |||
| 03.01.2022 15:49:29 | |
177 BTC | $ 8 366 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsd4s37wmyecadlcjhq453f4arcdn807l3cqyj | To: 326n5wEvaKjFwAvFURs5ticEKTdd7ZcrrK | |||
| 03.01.2022 15:49:29 | |
146 BTC | $ 6 890 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc3sujn9pr7hseagprmap987xpq7jnuh2fxkxv | To: bc1qkldskqqm3y9xxt97nlsplp6jkrzu2ekulz7e4s | |||
| 03.01.2022 15:49:29 | |
190 BTC | $ 8 960 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.01.2022 15:49:29 | |
286 BTC | $ 13 509 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaqttwfdpftuku3uuexhxderzpv2whtxs65653 | To: 3BTzkzDqva6nCLLFf7SdZ2LgKuwyCwELh8 | |||
| 03.01.2022 15:49:29 | |
220 BTC | $ 10 404 092 | (unknown) | (unknown) |
| Type: transfer | From: 3MJwELg74gn5eSE4Qu2QVGC3EHRD58ncWJ | To: bc1qz8dz2a0gahaw6vtn5qte9g92xggq2c6m8erfyv | |||
| 03.01.2022 15:49:29 | |
156 BTC | $ 7 384 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vtvxl7d2v9h3cq95p070m6z2lcz6t390y08nl | To: 35Cs13N3mrdeLQkYmNkmvQ7XSuaA4dFtWv | |||
| 03.01.2022 15:49:29 | |
197 BTC | $ 9 277 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8e5YegHXfsT6LGjUh5MMUoB44KmNnio5 | To: 34FjrV7A5tp219YSZaqE5MBybx4MjQVGeg | |||
| 03.01.2022 15:49:29 | |
108 BTC | $ 5 081 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 03.01.2022 15:49:29 | |
295 BTC | $ 13 944 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 03.01.2022 15:49:29 | |
456 BTC | $ 21 530 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 03.01.2022 15:44:58 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.01.2022 15:34:49 | |
92 499 860 USDT | $ 92 499 860 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 03.01.2022 15:32:31 | |
21 364 940 USDT | $ 21 364 940 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.01.2022 15:26:40 | |
681 BTC | $ 32 005 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 03.01.2022 15:23:45 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 03.01.2022 15:23:12 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||