Whale movements
Last update: 15.09.2026 15:47:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 13:00:56 |  |
177 BTC | $ 8 441 161 | (unknown) | (unknown) |
| Type: transfer | From: 3EUFczj5wUqdz98xLPrzw1uLtinVe7cHV9 | To: 3GRH1gfsmDp57kTwk1QRZ8JRSbjKiDJSRG | |||
| 03.01.2022 13:00:56 | |
109 BTC | $ 5 163 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NvgFLTLgNguFQ9rHPNVYKDz99Du6ARGmJ | To: 3DseK9F881iQZt4K8E1C2oXLJyx2jxe4XV | |||
| 03.01.2022 13:00:56 | |
123 BTC | $ 5 849 859 | (unknown) | (unknown) |
| Type: transfer | From: 32i9Ew8XuxsTbrJgZNqug5Hyo6bfWcwa2Y | To: 35dUjX3r71ypT9dPBhpWEkvfvpJbyZjELv | |||
| 03.01.2022 13:00:56 | |
197 BTC | $ 9 358 247 | (unknown) | (unknown) |
| Type: transfer | From: 358Fd8WtgxWurSb9e133Vc4pvdk1SzBinF | To: 3CSALfCRw7A8bAEtbDBYTRndWL9gcSm6ip | |||
| 03.01.2022 13:00:56 | |
130 BTC | $ 6 187 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6cfu0sxfcfa2s0sm0vhprma7u6qq3lzj8dk4h | To: bc1qdym6gwdhxcxcu8e9c9qwvnkskunmt3e0s2d3p6 | |||
| 03.01.2022 13:00:56 | |
170 BTC | $ 8 073 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghpkunq2ewve6xkdnjme0rqhfj07nnaam9d3ch | To: bc1qu3cjf9jj2vsft7c2um2c9pr0khy98vg3jjrchj | |||
| 03.01.2022 13:00:56 | |
143 BTC | $ 6 792 448 | (unknown) | (unknown) |
| Type: transfer | From: 36y5LNQniCGHDQ39SvB3WXCKvziAwAfX3m | To: 3NisjJ27FejcyvMyftyCjvnjGK5JRbGGx6 | |||
| 03.01.2022 13:00:56 | |
128 BTC | $ 6 095 069 | (unknown) | (unknown) |
| Type: transfer | From: 32f8CqCyz3aB5SNCyxVELEeeDphEEHygG8 | To: 3CtmXukUQWGdTnqFmWJvNdjJbRDQkGQ9We | |||
| 03.01.2022 13:00:56 | |
110 BTC | $ 5 229 514 | (unknown) | (unknown) |
| Type: transfer | From: 34WPFx9nyxydexFTXUHW63UcfBQrdDbxJe | To: 34KwDVnxjb6LXKU7r2SSGdaVoXeCwhoHsT | |||
| 03.01.2022 13:00:56 | |
188 BTC | $ 8 964 360 | (unknown) | (unknown) |
| Type: transfer | From: 3PVpAKtbY3Hugv8Jw8XqHvmbBvUJc3mayL | To: 3ExYX5ykAa8vARoU1XV6sqRdPQZwY3hg2y | |||
| 03.01.2022 13:00:56 | |
199 BTC | $ 9 486 288 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt5fQJNY8hHBLbVpkTB9n9foPxyrwBuBf | To: 3MFqRoJ3aqUdEEDj5GaByuA14zswD4u8yc | |||
| 03.01.2022 13:00:56 | |
156 BTC | $ 7 444 431 | (unknown) | (unknown) |
| Type: transfer | From: 3PFV9eartU31Gxiqd8jUMBtntkYXiUFo3Q | To: 3DbbBgFcdgW2BJLdrFLkP3k1Q8sQUK3XMK | |||
| 03.01.2022 13:00:56 | |
139 BTC | $ 6 617 250 | (unknown) | (unknown) |
| Type: transfer | From: 3FA8dV1c1TRcSm9PsrSCqGrfMGETquyNcQ | To: 33DQjc5ZAomyStAUGHMuJfTGzVooxt6qPt | |||
| 03.01.2022 13:00:56 | |
127 BTC | $ 6 060 314 | (unknown) | (unknown) |
| Type: transfer | From: 38tiN9ssVTb2mh4o5YWkNKdSKRkYm1YyNg | To: 37zqj4JtzrEnWsaLNdAXiM5N5kmhFjQLxQ | |||
| 03.01.2022 13:00:56 | |
136 BTC | $ 6 472 989 | (unknown) | (unknown) |
| Type: transfer | From: 3D2RDPK7cMdVR55tBHoi89q5QP8NVfUU97 | To: bc1qqpdgjs9sravurk9a0qwtmp4q83ar9g2l636xqz | |||
| 03.01.2022 13:00:56 | |
112 BTC | $ 5 326 099 | (unknown) | (unknown) |
| Type: transfer | From: 3KeBpJwCQ4ttK5c7F8Ndqzyg1f7VhHkAEE | To: bc1qw6699f7028uszdx6w8h2ywmz6cdt7anpxg60tf | |||
| 03.01.2022 13:00:56 | |
189 BTC | $ 8 969 228 | (unknown) | (unknown) |
| Type: transfer | From: 344aRRnpJ8vYRT5S95ZuZWpeEXWdpwjQ8z | To: bc1qe9rxgwvgynde7d7en0v8z6pkextvyakr47k7az | |||
| 03.01.2022 13:00:56 | |
135 BTC | $ 6 415 371 | (unknown) | (unknown) |
| Type: transfer | From: 38cjppiPRd8hdRfW33KtyRFdmMszxAwS4Y | To: bc1qq35y0ack72qpynyktu5yu8hjdlx5zq4rxxevkx | |||
| 03.01.2022 13:00:56 | |
105 BTC | $ 5 013 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl77jht54rd22wvq0xg4n6s7ghcg76yp6y09a8 | To: 3PJzYaYh4p8WD2sSdTKHDmdPNz73iEy8V6 | |||
| 03.01.2022 13:00:56 | |
136 BTC | $ 6 483 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpvtjpl0upntewp5yqttzvzln2af3uqd4pv24x | To: 3ChJeTPhUGjzWUDedRyabbQriN68tfHhwg | |||
| 03.01.2022 13:00:56 | |
199 BTC | $ 9 450 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm288td83ne8nepmjs9mjtefmgfjsvzsy2u4cz | To: 32dxwFsFQ3ASEW6WCduTMyv4PJM1SFgnG1 | |||
| 03.01.2022 13:00:56 | |
167 BTC | $ 7 925 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q207vdjvx5rynrqfzxr8vdalu2kw56jjagnd2g6 | To: 3M7sb7GrgE2u8rgJRhzbT4tk3Zw8YrhiNx | |||
| 03.01.2022 13:00:56 | |
172 BTC | $ 8 187 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwje8umruzcwa985v036ea6qw8s5frmy255jxf | To: 3GmgWKb67SsGsACYQyczjBq98y4QVGyytT | |||
| 03.01.2022 13:00:56 | |
146 BTC | $ 6 954 059 | (unknown) | (unknown) |
| Type: transfer | From: 3KYEeSPzGGqgwZCK9hpojywGvbUWKGa9xh | To: 39KT1zYNdyZ2KzyWs2cH2u6NMq4vy26z82 | |||
| 03.01.2022 13:00:56 | |
197 BTC | $ 9 378 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.01.2022 13:00:56 | |
466 BTC | $ 22 151 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | |||
| 03.01.2022 13:00:56 | |
321 BTC | $ 15 276 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 03.01.2022 13:00:56 | |
792 BTC | $ 37 687 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | |||
| 03.01.2022 12:52:02 |  |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 03.01.2022 12:33:00 | |
12 001 980 BUSD | $ 12 001 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.01.2022 12:31:54 | |
12 001 980 BUSD | $ 12 001 980 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 03.01.2022 12:31:07 | |
199 BTC | $ 9 458 683 | (unknown) | (unknown) |
| Type: transfer | From: 34z9jiWCKKSBzNx8QoVteukJX6fR53ieGQ | To: 3Qt5fQJNY8hHBLbVpkTB9n9foPxyrwBuBf | |||
| 03.01.2022 12:31:07 | |
189 BTC | $ 8 943 611 | (unknown) | (unknown) |
| Type: transfer | From: 3DW1y5hJbtHeKLEh3sTLb6LcpTcwmWpYYE | To: 344aRRnpJ8vYRT5S95ZuZWpeEXWdpwjQ8z | |||
| 03.01.2022 12:31:07 | |
177 BTC | $ 8 416 719 | (unknown) | (unknown) |
| Type: transfer | From: 3EkSadU3718abSWjFoSjBJE5oT5ZMrd5zr | To: 3EUFczj5wUqdz98xLPrzw1uLtinVe7cHV9 | |||
| 03.01.2022 12:31:07 | |
188 BTC | $ 8 938 298 | (unknown) | (unknown) |
| Type: transfer | From: 37wy39qbxEbxPQFborn7Db5ZSVZ4ZVXyLJ | To: 3PVpAKtbY3Hugv8Jw8XqHvmbBvUJc3mayL | |||
| 03.01.2022 12:31:07 | |
172 BTC | $ 8 163 523 | (unknown) | (unknown) |
| Type: transfer | From: 33XiLZN2D2Xb78hcM1MDweprph3E9vxLvP | To: bc1qjwje8umruzcwa985v036ea6qw8s5frmy255jxf | |||
| 03.01.2022 12:31:07 | |
199 BTC | $ 9 423 601 | (unknown) | (unknown) |
| Type: transfer | From: 3GLLu1dLgZMYXQ1VGKRqoziqvrNqwZZEZv | To: bc1qkm288td83ne8nepmjs9mjtefmgfjsvzsy2u4cz | |||
| 03.01.2022 12:31:07 | |
197 BTC | $ 9 331 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcfy4jhh2l8jg0wgd4jkkm7rr6ypw099mcj53l | To: 358Fd8WtgxWurSb9e133Vc4pvdk1SzBinF | |||
| 03.01.2022 12:28:23 | |
158 BTC | $ 7 460 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DvLsRnLKrU5saRkKWQ1UmK7C1Vz9Goyig | |||
| 03.01.2022 12:28:23 | |
249 BTC | $ 11 753 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LXCnDjUqAsou1ygB5QB1TXgdEsk9hyBof | To: 13i3ChcTxMb7yyqy52o5M9qSVXHFDeSMR7 | |||
| 03.01.2022 12:28:23 | |
1 000 BTC | $ 47 219 004 | (unknown) | (unknown) |
| Type: transfer | From: 1K4QBRkkZNpZvnZSpuvThFcuMdXL9gb5VV | To: 3HQwwSAFaWL2oqP8tCvhRgZsWdDfLzz31u | |||
| 03.01.2022 12:28:23 | |
111 BTC | $ 5 236 917 | (unknown) | (unknown) |
| Type: transfer | From: 3Md5N2xXnv6dEjb5xcCXzWaEGxLeKLR4DR | To: 34WPFx9nyxydexFTXUHW63UcfBQrdDbxJe | |||
| 03.01.2022 12:28:23 | |
135 BTC | $ 6 366 776 | (unknown) | (unknown) |
| Type: transfer | From: 3QCWtkkCWF6kHX1iqEDdGV985p4JqMxAgg | To: 38cjppiPRd8hdRfW33KtyRFdmMszxAwS4Y | |||
| 03.01.2022 12:28:23 | |
170 BTC | $ 8 012 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc0nld54t66xsmu37z5mp8d5lg9e0ua487fwry | To: bc1qghpkunq2ewve6xkdnjme0rqhfj07nnaam9d3ch | |||
| 03.01.2022 12:28:23 | |
139 BTC | $ 6 567 424 | (unknown) | (unknown) |
| Type: transfer | From: 3CDT698JHfyHZzDmHRkfjo7VqZF6JpeW7B | To: 3FA8dV1c1TRcSm9PsrSCqGrfMGETquyNcQ | |||
| 03.01.2022 12:28:23 | |
128 BTC | $ 6 048 863 | (unknown) | (unknown) |
| Type: transfer | From: 35Qrw2FcKzToyjFj34JQrvBotzHQB1tb99 | To: 32f8CqCyz3aB5SNCyxVELEeeDphEEHygG8 | |||
| 03.01.2022 12:28:23 | |
136 BTC | $ 6 423 717 | (unknown) | (unknown) |
| Type: transfer | From: 367q3VAsFBmW4UWtUthutpw2THQvAyMdjz | To: 3D2RDPK7cMdVR55tBHoi89q5QP8NVfUU97 | |||
| 03.01.2022 12:28:23 | |
109 BTC | $ 5 124 621 | (unknown) | (unknown) |
| Type: transfer | From: 32fo8WeNdfHxW5ZJsGx2WTC7DtngQWRjNK | To: 3NvgFLTLgNguFQ9rHPNVYKDz99Du6ARGmJ | |||
| 03.01.2022 12:28:23 | |
143 BTC | $ 6 764 342 | (unknown) | (unknown) |
| Type: transfer | From: 32kyvhftYzLedCuz5BkC3Tg419r9Exyd1i | To: 36y5LNQniCGHDQ39SvB3WXCKvziAwAfX3m | |||
| 03.01.2022 12:28:23 | |
107 BTC | $ 5 035 435 | (unknown) | (unknown) |
| Type: transfer | From: 367MbUSrDLJLZRBytDW8giVx2wnV19JMrE | To: bc1qxl77jht54rd22wvq0xg4n6s7ghcg76yp6y09a8 | |||