Whale movements
Last update: 15.09.2026 16:07:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 13:53:11 |  |
743 BTC | $ 34 874 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 03.01.2022 13:53:11 | |
321 BTC | $ 15 075 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | |||
| 03.01.2022 13:52:21 |  |
5 999 978 BUSD | $ 5 999 978 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.01.2022 13:39:55 | |
160 BTC | $ 7 517 332 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 03.01.2022 13:39:14 | |
137 BTC | $ 6 439 508 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 03.01.2022 13:37:08 | |
276 BTC | $ 13 076 283 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 03.01.2022 13:37:08 | |
4 760 BTC | $ 225 337 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmqakcrqfu8ga82cv3x8apj6rfxv5kelsd695k | To: bc1qf9mdl9dukl8w257j6tdpqrmwr4ya50z7etuk4l | |||
| 03.01.2022 13:37:08 | |
464 BTC | $ 21 982 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 03.01.2022 13:32:20 | |
106 BTC | $ 5 035 740 | (unknown) | (unknown) |
| Type: transfer | From: 35SF9rQhZKyeguARefb49fmXqN4qxdyNei | To: 3J8aRTGQjWMas3uQwfDdEwrMpUpujxcohg | |||
| 03.01.2022 13:32:20 | |
115 BTC | $ 5 465 221 | (unknown) | (unknown) |
| Type: transfer | From: 3KWV9ocNB9zSk6chgU8ViVGYieye3onzdh | To: 35SF9rQhZKyeguARefb49fmXqN4qxdyNei | |||
| 03.01.2022 13:32:20 | |
199 BTC | $ 9 509 172 | (unknown) | (unknown) |
| Type: transfer | From: 3MFqRoJ3aqUdEEDj5GaByuA14zswD4u8yc | To: 33wEwWgHgzQFiqbo43iBGBmXfg6wfAovb5 | |||
| 03.01.2022 13:32:20 | |
227 BTC | $ 10 813 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8kQr2QR4qDbDy5CiXpsnz8dHU1CzJ6zH | To: 3K6cBDFV4ZUnYWFpLFUHrnk4zgNC7VXgPq | |||
| 03.01.2022 13:32:20 | |
197 BTC | $ 9 381 511 | (unknown) | (unknown) |
| Type: transfer | From: 3CSALfCRw7A8bAEtbDBYTRndWL9gcSm6ip | To: 3FWjdAFSSXfjAWaSJJorKstkSg9sBvFge2 | |||
| 03.01.2022 13:32:20 | |
221 BTC | $ 10 547 488 | (unknown) | (unknown) |
| Type: transfer | From: 3JrDz3rDyMHiciWoPsxW8c9XtqkXWF1Nym | To: 3PjM8tdJf7unzLnppckasD6Lenh9u2BhC1 | |||
| 03.01.2022 13:32:20 | |
238 BTC | $ 11 375 002 | (unknown) | (unknown) |
| Type: transfer | From: 3DVV73mgYLW3UEF9AgKP2u6kvxw7pcW3yc | To: bc1qk97gj5mwh54kzuct6d4vma4xjlt0s80lsnkgsf | |||
| 03.01.2022 13:32:20 | |
199 BTC | $ 9 478 531 | (unknown) | (unknown) |
| Type: transfer | From: 32dxwFsFQ3ASEW6WCduTMyv4PJM1SFgnG1 | To: bc1q8uwjs8s40mxrz9e9z4ldrs8cj00lkqgy8cppdj | |||
| 03.01.2022 13:32:20 | |
188 BTC | $ 8 994 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9rxgwvgynde7d7en0v8z6pkextvyakr47k7az | To: 3KNiYEfyFrdjmz3o96F2W76sysCJKRbHx1 | |||
| 03.01.2022 13:32:20 | |
258 BTC | $ 12 329 807 | (unknown) | (unknown) |
| Type: transfer | From: 35nwW1JgmRuSfxCACVxPH6RCFnDwPP4bbG | To: 3PBwetaqUL8iQyYw1Uc9Nz4kCqgiFwNSSj | |||
| 03.01.2022 13:32:20 | |
188 BTC | $ 8 990 459 | (unknown) | (unknown) |
| Type: transfer | From: 3ExYX5ykAa8vARoU1XV6sqRdPQZwY3hg2y | To: 3P3a8G8Ea3BsdXk3pswHAZVrHejBQZeJLm | |||
| 03.01.2022 13:32:20 | |
4 760 BTC | $ 227 143 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcua0lyx64uwt4zf7glvjp9tlmnhuat2l538z0k | To: bc1qxmqakcrqfu8ga82cv3x8apj6rfxv5kelsd695k | |||
| 03.01.2022 13:32:20 | |
195 BTC | $ 9 326 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.01.2022 13:32:20 | |
743 BTC | $ 35 436 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 03.01.2022 13:21:21 | |
200 BTC | $ 9 539 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AXrKzRERSTziprLyhdddaTvXFbMH1Y9nG | |||
| 03.01.2022 13:21:21 | |
105 BTC | $ 5 025 459 | (unknown) | (unknown) |
| Type: transfer | From: 3PJzYaYh4p8WD2sSdTKHDmdPNz73iEy8V6 | To: 35i1hDjk5DmkbeDGbMVspqwu1kZHd5CSVx | |||
| 03.01.2022 13:21:21 | |
166 BTC | $ 7 939 734 | (unknown) | (unknown) |
| Type: transfer | From: 3M7sb7GrgE2u8rgJRhzbT4tk3Zw8YrhiNx | To: 3NZHyYvRaRr4huoqASxchXjwTqoevNRNMS | |||
| 03.01.2022 13:21:21 | |
110 BTC | $ 5 242 301 | (unknown) | (unknown) |
| Type: transfer | From: 34KwDVnxjb6LXKU7r2SSGdaVoXeCwhoHsT | To: 38xsAwpVnMAhLQpMaYTR5gWzEX8mJMHMZF | |||
| 03.01.2022 13:21:21 | |
204 BTC | $ 9 751 652 | (unknown) | (unknown) |
| Type: transfer | From: 3JxjAtosjpnGtdxmxoWpgQPy9ddfLnRWom | To: 3C6mGD9oC2WQYTXBBNYWTDALVVgpAkzR9G | |||
| 03.01.2022 13:21:21 | |
172 BTC | $ 8 207 458 | (unknown) | (unknown) |
| Type: transfer | From: 3GmgWKb67SsGsACYQyczjBq98y4QVGyytT | To: 3PP5THSzZmrz6e7mPHRy994ZnzVdxaFtDb | |||
| 03.01.2022 13:21:21 | |
128 BTC | $ 6 109 918 | (unknown) | (unknown) |
| Type: transfer | From: 3CtmXukUQWGdTnqFmWJvNdjJbRDQkGQ9We | To: bc1q9g2cw5ryfrn928tw6ref2mmjlhy8a6k3fwa3s2 | |||
| 03.01.2022 13:21:21 | |
146 BTC | $ 6 970 073 | (unknown) | (unknown) |
| Type: transfer | From: 39KT1zYNdyZ2KzyWs2cH2u6NMq4vy26z82 | To: bc1qjukpjsmg03kl59rkdnnplcxjjp2xmp7yamlynm | |||
| 03.01.2022 13:21:21 | |
139 BTC | $ 6 627 118 | (unknown) | (unknown) |
| Type: transfer | From: 33DQjc5ZAomyStAUGHMuJfTGzVooxt6qPt | To: bc1q9r3eqnehv6as2xl7tqu6cv87tqqzy0wd9nmsvp | |||
| 03.01.2022 13:21:21 | |
136 BTC | $ 6 499 167 | (unknown) | (unknown) |
| Type: transfer | From: 3ChJeTPhUGjzWUDedRyabbQriN68tfHhwg | To: bc1qzlay4gaw52fztx59hfxeg258xyztvy6p6gu8s3 | |||
| 03.01.2022 13:21:21 | |
177 BTC | $ 8 461 695 | (unknown) | (unknown) |
| Type: transfer | From: 3GRH1gfsmDp57kTwk1QRZ8JRSbjKiDJSRG | To: bc1qanqc04tfc3qfgxac6uypyauv202dch6dhlvkwy | |||
| 03.01.2022 13:21:21 | |
143 BTC | $ 6 804 949 | (unknown) | (unknown) |
| Type: transfer | From: 3NisjJ27FejcyvMyftyCjvnjGK5JRbGGx6 | To: bc1qgm4tddd3gnnn6pzr2nr9jhy0m2uwc2k4sp0snv | |||
| 03.01.2022 13:21:21 | |
123 BTC | $ 5 863 560 | (unknown) | (unknown) |
| Type: transfer | From: 35dUjX3r71ypT9dPBhpWEkvfvpJbyZjELv | To: bc1qrfkfg48lpnu7s0uq838r2shf8l8mj2n6hctwuv | |||
| 03.01.2022 13:21:21 | |
135 BTC | $ 6 431 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq35y0ack72qpynyktu5yu8hjdlx5zq4rxxevkx | To: 3J9ECcdDuyo56ekN1LzX8pFhPjWhptnExh | |||
| 03.01.2022 13:21:21 | |
130 BTC | $ 6 202 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdym6gwdhxcxcu8e9c9qwvnkskunmt3e0s2d3p6 | To: 3JKuDy7eNutwoLLvWhyHfeUxq3gd9KEyqo | |||
| 03.01.2022 13:21:21 | |
112 BTC | $ 5 337 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6699f7028uszdx6w8h2ywmz6cdt7anpxg60tf | To: 38BvgC7qjnAGSr4YhbzVoV7YFXRji9PXL7 | |||
| 03.01.2022 13:21:21 | |
170 BTC | $ 8 093 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3cjf9jj2vsft7c2um2c9pr0khy98vg3jjrchj | To: 35sdqNdyCnE6M5AQ29JM3k6xRUcb5eHoBn | |||
| 03.01.2022 13:21:21 | |
136 BTC | $ 6 488 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpdgjs9sravurk9a0qwtmp4q83ar9g2l636xqz | To: 3GiCh3NNfAuik69S6PegLVsUG9cL514Z4P | |||
| 03.01.2022 13:21:21 | |
109 BTC | $ 5 176 253 | (unknown) | (unknown) |
| Type: transfer | From: 3DseK9F881iQZt4K8E1C2oXLJyx2jxe4XV | To: 3KpGeBiaARcNUVM2DzxdYa8wbdGMkHSapJ | |||
| 03.01.2022 13:21:21 | |
127 BTC | $ 6 075 058 | (unknown) | (unknown) |
| Type: transfer | From: 37zqj4JtzrEnWsaLNdAXiM5N5kmhFjQLxQ | To: 3Kr3LjsRFZWh6X8W6KcJsTRP2aHPN3LZzW | |||
| 03.01.2022 13:21:21 | |
156 BTC | $ 7 462 817 | (unknown) | (unknown) |
| Type: transfer | From: 3DbbBgFcdgW2BJLdrFLkP3k1Q8sQUK3XMK | To: 3LTxJdz33dEWF4mqPNjEEJiacvcwPj2hy5 | |||
| 03.01.2022 13:21:21 | |
197 BTC | $ 9 380 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.01.2022 13:21:21 | |
220 BTC | $ 10 493 795 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HavUK74MHXD6AqR5i4Ku2y3qBYpc4XMx4 | |||
| 03.01.2022 13:21:21 | |
220 BTC | $ 10 493 795 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 03.01.2022 13:21:21 | |
220 BTC | $ 10 493 795 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwq7uq4rtaqrt33h83xrzw4xv8am8kzuj6zn7km | |||
| 03.01.2022 13:21:21 | |
220 BTC | $ 10 493 795 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HwykJLwQuW3VWLcYTZNn593buGvXKmNnc | |||
| 03.01.2022 13:12:25 | |
18 419 226 USDT | $ 18 419 226 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.01.2022 13:05:02 | |
10 700 000 USDT | $ 10 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||