Whale movements
Last update: 15.09.2026 15:26:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 11:30:30 |  |
112 BTC | $ 5 225 426 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ6JH3kLfKoNrPkPvNNgnp2416B8x9kfN | To: bc1qnjn5jhcruhjg3077d0wxn5r0mt4v0ezwwvku2k | |||
| 03.01.2022 11:30:30 | |
139 BTC | $ 6 492 557 | (unknown) | (unknown) |
| Type: transfer | From: 32yhvtNc34vNpswpCihUn8sF8aNqwKVqM1 | To: bc1qjd3qv7mxzc798san3yata7wz4lzfhr2nyzkwhu | |||
| 03.01.2022 11:30:30 | |
128 BTC | $ 5 990 669 | (unknown) | (unknown) |
| Type: transfer | From: 3A1522hFPLAik6dLatsx6WkWVrozUJtsoj | To: bc1qx7hlvg3ax00ptgy38t540agh9l7hf5nr8hasmf | |||
| 03.01.2022 11:30:30 | |
127 BTC | $ 5 945 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68qj2xrqxz3cr6d0cv638rr7k26y8dkx9f0cr3 | To: 35SXjeGMjgyBs2E3UaWG4thDdxFQxqZwKU | |||
| 03.01.2022 11:30:30 | |
136 BTC | $ 6 360 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ty47an30ygq490zx4d75t9vzdmmfurj3fp8x3 | To: 3DrX2Rgqi6VCkJ4ef6V9qpS6YduMQeVMsT | |||
| 03.01.2022 11:30:30 | |
123 BTC | $ 5 739 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f7xfmfye6fln5er0csq7nsx5tuq7n9zu7j9mp | To: 3Q9rPuCXnTi9uYPVUWn6eYHSjLkwEVqmcs | |||
| 03.01.2022 11:30:30 | |
135 BTC | $ 6 293 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcyma48mwusszg5mlav9demphk0pnkkgkzleny | To: 3NddNC8ia9mLy9QsFXuaqFg2nTfJxPprvA | |||
| 03.01.2022 11:30:30 | |
152 BTC | $ 7 081 028 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 03.01.2022 11:30:30 | |
512 BTC | $ 23 881 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 03.01.2022 11:30:30 | |
451 BTC | $ 21 061 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 03.01.2022 11:30:30 | |
796 BTC | $ 37 128 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 03.01.2022 11:30:17 |  |
12 188 491 USDT | $ 12 188 491 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 03.01.2022 11:25:46 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 03.01.2022 11:23:46 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.01.2022 11:23:40 | |
5 000 ETH | $ 19 105 884 | (unknown) | (unknown) |
| Type: transfer | From: e20c0178c91050155f461685c24db0c0276c94b6 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 03.01.2022 11:23:15 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 03.01.2022 11:22:27 | |
30 000 000 CRO | $ 17 580 644 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.01.2022 11:19:29 | |
14 500 000 USDT | $ 14 500 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 03.01.2022 11:12:57 | |
107 BTC | $ 5 067 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrucgc0ppz2due3g49hfzeg3lyqkfg7jd5sgaq | To: bc1qhat2a2z7nhlxh0sv3avxhcszlqe96nmwe9grf8 | |||
| 03.01.2022 11:12:57 | |
158 BTC | $ 7 495 592 | (unknown) | (unknown) |
| Type: transfer | From: 3JhPkaoUbMn3QHsv7WpCU2kBHBTKsd2ZVw | To: bc1qrcaerrx7xqz7c52pynw3lz8jwycfdjg3m2ufj9 | |||
| 03.01.2022 11:12:57 | |
136 BTC | $ 6 461 081 | (unknown) | (unknown) |
| Type: transfer | From: 3MDDBzgGRJhq455gBQsPMAXshsTm8menqt | To: 3PiynowtFXcWKSnXuCNjzi6s8iFEX7Jwy9 | |||
| 03.01.2022 11:12:57 | |
146 BTC | $ 6 940 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Cen16MPGqkyLdGghuKbrcM57imDLLGVyQ | To: 3KvMeUPvU31uznevdaHTJwnsNwyGEC6Wi5 | |||
| 03.01.2022 11:12:57 | |
130 BTC | $ 6 194 086 | (unknown) | (unknown) |
| Type: transfer | From: 3BK134hXojyhmUGJtDVARDGVXLmY2CSucP | To: 33iu54r9FPdWnWnsFr6CugeDPxnt9Ja7Kb | |||
| 03.01.2022 11:12:57 | |
111 BTC | $ 5 269 572 | (unknown) | (unknown) |
| Type: transfer | From: 33icjDmUPywZTdVbh4PoWysZyFkJrvh2KA | To: 3FC6VocdgpijnvHrVWdzun88EzJh9c129y | |||
| 03.01.2022 11:12:57 | |
128 BTC | $ 6 094 573 | (unknown) | (unknown) |
| Type: transfer | From: 3L6Ln2qAHY5pXbyJdJXHrZQP1pB9CH8nA9 | To: 3A1522hFPLAik6dLatsx6WkWVrozUJtsoj | |||
| 03.01.2022 11:12:57 | |
139 BTC | $ 6 605 344 | (unknown) | (unknown) |
| Type: transfer | From: 3PRPZzd7i43T67K67pSKUeMyCMr8Xtt5To | To: 32yhvtNc34vNpswpCihUn8sF8aNqwKVqM1 | |||
| 03.01.2022 11:12:57 | |
112 BTC | $ 5 316 187 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg1s6jGnbTbqna9NPQWzQkkNu3JTk79He | To: 3AJ6JH3kLfKoNrPkPvNNgnp2416B8x9kfN | |||
| 03.01.2022 11:12:57 | |
123 BTC | $ 5 854 582 | (unknown) | (unknown) |
| Type: transfer | From: 3CuLzAXqe3qr9CGphhQesdFiVRSMS9XokE | To: bc1q7f7xfmfye6fln5er0csq7nsx5tuq7n9zu7j9mp | |||
| 03.01.2022 11:12:57 | |
136 BTC | $ 6 471 297 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu19NeLrFoPPEuNYHeVNTzrmUPDsN8oZP | To: bc1q0ty47an30ygq490zx4d75t9vzdmmfurj3fp8x3 | |||
| 03.01.2022 11:12:57 | |
135 BTC | $ 6 402 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbq9MCefxhZcm4zvMVHX6ZYHbVMYxmSfW | To: bc1qgcyma48mwusszg5mlav9demphk0pnkkgkzleny | |||
| 03.01.2022 11:12:57 | |
127 BTC | $ 6 048 964 | (unknown) | (unknown) |
| Type: transfer | From: 39C9NfNvAwTpjnRGr4hRJtPg3QotvYRkiV | To: bc1q68qj2xrqxz3cr6d0cv638rr7k26y8dkx9f0cr3 | |||
| 03.01.2022 11:12:57 | |
143 BTC | $ 6 802 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4zlukv28jtn4ngkr9ee62cmmdg5az8ypmeztw | To: 37MHfLB2PQhNV4UcSe8mNg8ay1obgf3nCF | |||
| 03.01.2022 11:12:57 | |
200 BTC | $ 9 504 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.01.2022 11:12:57 | |
452 BTC | $ 21 451 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 03.01.2022 10:59:45 | |
13 000 000 USDT | $ 13 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 03.01.2022 10:59:45 | |
14 154 756 USDT | $ 14 154 756 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.01.2022 10:52:09 | |
260 BTC | $ 12 246 834 | (unknown) | (unknown) |
| Type: transfer | From: 3MDH2yUFH8EBv6CLfpjwA5vNHSjvBLx4aC | To: 3QCvgp5Acy2PqBqbGz2ncKi3HCJFYFdyk9 | |||
| 03.01.2022 10:52:09 | |
107 BTC | $ 5 026 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0nch0ku7yqruqp4yu8nhwxvj4uswyu26h8pqg | To: bc1qzrucgc0ppz2due3g49hfzeg3lyqkfg7jd5sgaq | |||
| 03.01.2022 10:52:09 | |
127 BTC | $ 5 998 531 | (unknown) | (unknown) |
| Type: transfer | From: 3NKj7w3GpHBhjPBj6rCcLQuBY5YRcid55D | To: 39C9NfNvAwTpjnRGr4hRJtPg3QotvYRkiV | |||
| 03.01.2022 10:52:09 | |
128 BTC | $ 6 044 502 | (unknown) | (unknown) |
| Type: transfer | From: 3JTtobWsFCTgsyoWsqghMB3T4p2QFETagr | To: 3L6Ln2qAHY5pXbyJdJXHrZQP1pB9CH8nA9 | |||
| 03.01.2022 10:52:09 | |
130 BTC | $ 6 142 674 | (unknown) | (unknown) |
| Type: transfer | From: 3PhvMdefVmzPF5gpPQXmFZpiodfritLpuE | To: 3BK134hXojyhmUGJtDVARDGVXLmY2CSucP | |||
| 03.01.2022 10:52:09 | |
123 BTC | $ 5 805 576 | (unknown) | (unknown) |
| Type: transfer | From: 3GVGWNqEDVzwp9NrZMcFTKvyHY4Ch4mYX2 | To: 3CuLzAXqe3qr9CGphhQesdFiVRSMS9XokE | |||
| 03.01.2022 10:52:09 | |
135 BTC | $ 6 349 149 | (unknown) | (unknown) |
| Type: transfer | From: 3CCmz4s3dD6oJUUtpax4sXRhf97bWCDtVJ | To: 3Bbq9MCefxhZcm4zvMVHX6ZYHbVMYxmSfW | |||
| 03.01.2022 10:52:09 | |
112 BTC | $ 5 278 720 | (unknown) | (unknown) |
| Type: transfer | From: 3JnBw5dVRjY5v6dsMGGzmmfDj8qfD52K8g | To: 3Bg1s6jGnbTbqna9NPQWzQkkNu3JTk79He | |||
| 03.01.2022 10:52:09 | |
111 BTC | $ 5 225 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyr2vnq7aweq3g5mt6c6swxzhyysspe4xzq05t | To: 33icjDmUPywZTdVbh4PoWysZyFkJrvh2KA | |||
| 03.01.2022 10:52:09 | |
200 BTC | $ 9 425 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.01.2022 10:52:09 | |
796 BTC | $ 37 481 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 03.01.2022 10:52:09 | |
512 BTC | $ 24 110 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 03.01.2022 10:52:09 | |
304 BTC | $ 14 319 333 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 03.01.2022 10:48:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||