Whale movements
Last update: 15.09.2026 16:33:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 15:22:45 |  |
222 799 630 000 BTT | $ 626 605 440 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 03.01.2022 15:21:12 |  |
181 BTC | $ 8 525 040 | (unknown) | (unknown) |
| Type: transfer | From: 12nRmn8EEf4pxGg6u16bFGdwD3aEs3wHrA | To: 13aYGgwDh1fZ1JbdHqoGiESD54SrktfzdE | |||
| 03.01.2022 15:21:12 | |
296 BTC | $ 13 928 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | To: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | |||
| 03.01.2022 15:20:11 |  |
584 460 LINK | $ 13 435 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.01.2022 15:19:00 | |
12 499 976 USDT | $ 12 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 03.01.2022 15:19:00 | |
12 499 976 USDT | $ 12 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 03.01.2022 15:19:00 | |
12 499 976 USDT | $ 12 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 03.01.2022 15:18:23 | |
199 BTC | $ 9 373 461 | (unknown) | (unknown) |
| Type: transfer | From: 3BAm6baAZiSs1aErGyaqKG9dqxvLq7CJLh | To: 3JR6f2Aek6y8GnkdYDC8fnL7z6H54A1Vpt | |||
| 03.01.2022 15:17:31 | |
22 070 080 USDT | $ 22 070 080 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.01.2022 15:18:23 | |
199 BTC | $ 9 343 244 | (unknown) | (unknown) |
| Type: transfer | From: 3L7ENJBkBiM6JYRkXXC1Vj3zMe4wQzACBe | To: 3K5zhGr518Mxm51eAixNdbeGpWcCpaM21y | |||
| 03.01.2022 15:16:08 | |
151 BTC | $ 7 076 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzjtrdqlr45tj6hu2hyr9lj7w25adn4wgh7kte2y6mld6fzns8hqcq04gd | To: bc1qnp24fy80j4tlg6xnpfjp6adjemh8w2fn9uq96lnpa8c63da5hqpqmt4r8n | |||
| 03.01.2022 15:16:08 | |
163 BTC | $ 7 682 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwv53g9s4rn6pyf6j9ws0uyhrw93qj8hfn7ne8wkx7scu65qpzrqv4fn6a | To: bc1qxzjtrdqlr45tj6hu2hyr9lj7w25adn4wgh7kte2y6mld6fzns8hqcq04gd | |||
| 03.01.2022 15:16:08 | |
140 BTC | $ 6 599 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql3mzamk0vnuaswgv9cf0fhwemndraymkxalfdkrvqdldpfnf20saeq8u0 | To: bc1qu97n96wa788d6hqwcmwckv7nfufu066ljp5pq2dn2035x0hgjfsqmz65uj | |||
| 03.01.2022 15:16:08 | |
172 BTC | $ 8 089 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q004kqp2admt3p28hyjn7h25vmvzytncdtq3v8d | To: bc1q3f9vnjuu8nk3tea7l5k39u5al3qeevnmgslu76 | |||
| 03.01.2022 15:16:08 | |
146 BTC | $ 6 863 012 | (unknown) | (unknown) |
| Type: transfer | From: 3JtyUzNauRN8XXHnxWNrCGmY39CaXoQ7hq | To: bc1quc3sujn9pr7hseagprmap987xpq7jnuh2fxkxv | |||
| 03.01.2022 15:16:08 | |
136 BTC | $ 6 397 437 | (unknown) | (unknown) |
| Type: transfer | From: 355vCR3iZHfd1uo5ZD4GFGwnA1e7riPmEc | To: 3JgNg568cS9we5YBnv4riK77zjC5gSDVRV | |||
| 03.01.2022 15:16:08 | |
166 BTC | $ 7 818 344 | (unknown) | (unknown) |
| Type: transfer | From: 346mZUhphPBPsuzHKDj8r1927eYzfWEvzh | To: 3JGL1ncagjqP8d5G4x49i1q2Q2znru6fFH | |||
| 03.01.2022 15:16:08 | |
136 BTC | $ 6 376 679 | (unknown) | (unknown) |
| Type: transfer | From: 3JkZGiRYrMCAjTA78nxivMNK1hncGgLDX4 | To: 39NqBFDkxpFo9bUxcNAA5QTk3qT3HhR33t | |||
| 03.01.2022 15:16:08 | |
127 BTC | $ 5 983 307 | (unknown) | (unknown) |
| Type: transfer | From: 3DZHVapFYdgNFRxENUHEyD9bYDyLC861tp | To: 33aKicPYwLncpCL83MCfkwXYBrqTu13UDh | |||
| 03.01.2022 15:16:08 | |
188 BTC | $ 8 857 132 | (unknown) | (unknown) |
| Type: transfer | From: 3PQSg6G4bfDAKR2Kq8zJxefowzgAaqrQSD | To: 3DRUmg2h4bw4SeTYp9DofZJGTs67gryqoY | |||
| 03.01.2022 15:16:08 | |
109 BTC | $ 5 136 072 | (unknown) | (unknown) |
| Type: transfer | From: 37nmTrnETRKAihrEcwM4V2kmY418uczPQq | To: 3FytkdosHjQ7eAMm8CkChcUmonMJVPJJ5h | |||
| 03.01.2022 15:16:08 | |
170 BTC | $ 7 976 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2ves6xpqlxnahd2v3kdkxd86q3dtvg9uscpgt | To: 34H3u3C2fWnsW9cXdvXPQkmVGLZfKGJoHD | |||
| 03.01.2022 15:16:08 | |
115 BTC | $ 5 408 939 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ9K5RHcsgCToicSQr3sc6Vi2iDUchnWr | To: bc1qjk39tf0f767pwmkqc4cf3lqauj0fhx9c2ur703 | |||
| 03.01.2022 15:16:08 | |
128 BTC | $ 6 015 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8rn3yj0mhnhez33q4xp7ex7rzvwaz9sp4h3ng | To: bc1q5r22ws7rku24hd7vvn9sqhe6r7qwxazjdy7kae | |||
| 03.01.2022 15:16:08 | |
123 BTC | $ 5 778 628 | (unknown) | (unknown) |
| Type: transfer | From: 3MeD4Jq7NwMNfJJYsmHnKY8v6HkLKfexrH | To: bc1q9dfahqwx8y6j2gh8pz5ux595r5vd32dm47eyng | |||
| 03.01.2022 15:16:08 | |
112 BTC | $ 5 247 338 | (unknown) | (unknown) |
| Type: transfer | From: 3CXr8BFNiADeRkFHKoJQeE5NpFhfRAbrvK | To: 3Ng12XGus5pE2SvRvNZ4SLGhyHieyRu3cm | |||
| 03.01.2022 15:16:08 | |
139 BTC | $ 6 531 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdjkg577dhjgucr68xjvkysg8n6h8023r8mcj5 | To: 38pnVvhRiBPNdb9eWKEVeCmwBuwr3EpSKV | |||
| 03.01.2022 15:16:08 | |
108 BTC | $ 5 099 968 | (unknown) | (unknown) |
| Type: transfer | From: 34zqNvkis7VBATfmrNgm61axuCxGawipcG | To: 3Fq8sHhhHHEtDHF773VxHSR8wy2DU9H9AA | |||
| 03.01.2022 15:16:08 | |
135 BTC | $ 6 337 339 | (unknown) | (unknown) |
| Type: transfer | From: 3QrTE6RaUczkR2Fopx7BGXNqpyDsypXwpj | To: 3DHSa3uQADzc8YrcSaoGG5Y4HDn8cG4ZEi | |||
| 03.01.2022 15:16:08 | |
156 BTC | $ 7 355 208 | (unknown) | (unknown) |
| Type: transfer | From: 3ALAFFvxyJHyyxWMPqJ4W2QEcwJon7qwgM | To: bc1q4vtvxl7d2v9h3cq95p070m6z2lcz6t390y08nl | |||
| 03.01.2022 15:16:08 | |
188 BTC | $ 8 861 251 | (unknown) | (unknown) |
| Type: transfer | From: 3MmQN1GRhJSbWyh7atjo42VxU7J1cJPTgW | To: bc1qhemcv9f4dczga3l0yl2pu3cejnh3x5celc6akh | |||
| 03.01.2022 15:16:08 | |
130 BTC | $ 6 112 923 | (unknown) | (unknown) |
| Type: transfer | From: 3BsGfBgdHaPo5SDEci4ZC159vSKw18cC9d | To: bc1q8usaj8nx9frxezjwug2uzkpprwxkx3mu5qqekw | |||
| 03.01.2022 15:16:08 | |
177 BTC | $ 8 339 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33ukaqwpwjjs5lg392sheqlpqk70vgn2zp8kv6 | To: bc1qhsd4s37wmyecadlcjhq453f4arcdn807l3cqyj | |||
| 03.01.2022 15:16:08 | |
197 BTC | $ 9 242 208 | (unknown) | (unknown) |
| Type: transfer | From: 36MWZNAkCe2MLe3bgWaGDTFBuZLCgCvsPR | To: 3Q8e5YegHXfsT6LGjUh5MMUoB44KmNnio5 | |||
| 03.01.2022 15:16:08 | |
460 BTC | $ 21 613 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 03.01.2022 15:16:08 | |
731 BTC | $ 34 379 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 03.01.2022 15:12:46 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 03.01.2022 15:07:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.01.2022 15:04:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 03.01.2022 15:01:54 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.01.2022 14:53:39 | |
250 BTC | $ 11 875 126 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 03.01.2022 14:53:39 | |
109 BTC | $ 5 189 470 | (unknown) | (unknown) |
| Type: transfer | From: 34wKgbQXPJHfNmtwrkTMgrRbyNsio2u4xu | To: 37nmTrnETRKAihrEcwM4V2kmY418uczPQq | |||
| 03.01.2022 14:53:39 | |
112 BTC | $ 5 305 855 | (unknown) | (unknown) |
| Type: transfer | From: 33NYtYBn7NmdcBvyraA84EPMXCMTQRUk6n | To: 3CXr8BFNiADeRkFHKoJQeE5NpFhfRAbrvK | |||
| 03.01.2022 14:53:39 | |
109 BTC | $ 5 154 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1querrwranwwppjshw6ajhagew5yscec8jc0qdq5 | To: 34zqNvkis7VBATfmrNgm61axuCxGawipcG | |||
| 03.01.2022 14:53:39 | |
115 BTC | $ 5 465 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyhmw0fsq83lje4z7gamdks5e55chwn7aq8mtv | To: 3EZ9K5RHcsgCToicSQr3sc6Vi2iDUchnWr | |||
| 03.01.2022 14:53:39 | |
105 BTC | $ 5 002 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ryft7cwtmqrwhj67c95y9dmyaxe9jn7hflm68 | To: 3PERTRWT6hfDVmcTQBbVvZixr5Nw57bw9e | |||
| 03.01.2022 14:53:39 | |
300 BTC | $ 14 245 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | |||
| 03.01.2022 14:53:39 | |
108 BTC | $ 5 149 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 03.01.2022 14:42:59 | |
166 BTC | $ 7 913 958 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 03.01.2022 14:42:59 | |
105 BTC | $ 5 011 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj4zdc7559l5ef3x3ljmlx2zan4pk535mp7f98 | To: bc1q8ryft7cwtmqrwhj67c95y9dmyaxe9jn7hflm68 | |||