Whale movements
Last update: 15.09.2026 15:22:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 10:37:10 |  |
202 BTC | $ 9 426 397 | (unknown) | (unknown) |
| Type: transfer | From: 35qWBpuU67uVwS6gBnoZWSVF3HeGpkax6t | To: 3CBGmcBXyCZvkFzhpwEDCs1WVu715z7y2B | |||
| 03.01.2022 10:36:45 | |
188 BTC | $ 8 825 792 | (unknown) | (unknown) |
| Type: transfer | From: 3KgHgkduJNsufwDCzbCjJMvBeaxGVZPyip | To: 37wy39qbxEbxPQFborn7Db5ZSVZ4ZVXyLJ | |||
| 03.01.2022 10:36:45 | |
136 BTC | $ 6 374 523 | (unknown) | (unknown) |
| Type: transfer | From: 38svs25YGJC818ntpjcfRkdwUKBaMt9eML | To: 3MDDBzgGRJhq455gBQsPMAXshsTm8menqt | |||
| 03.01.2022 10:36:45 | |
227 BTC | $ 10 615 817 | (unknown) | (unknown) |
| Type: transfer | From: 34Chk27bqBKELnFStjo8RT4CRpdj7G9Sdu | To: 3Q8kQr2QR4qDbDy5CiXpsnz8dHU1CzJ6zH | |||
| 03.01.2022 10:36:45 | |
136 BTC | $ 6 384 622 | (unknown) | (unknown) |
| Type: transfer | From: 3EWB9CY29oX9kXxQNK6G4ybQ38ZgDGNAdZ | To: 3Pu19NeLrFoPPEuNYHeVNTzrmUPDsN8oZP | |||
| 03.01.2022 10:36:45 | |
130 BTC | $ 6 104 009 | (unknown) | (unknown) |
| Type: transfer | From: 34VuVZ17WmgQZCRsW6uWd3JLVm6afiSf78 | To: 3GVGWNqEDVzwp9NrZMcFTKvyHY4Ch4mYX2 | |||
| 03.01.2022 10:36:45 | |
259 BTC | $ 12 116 531 | (unknown) | (unknown) |
| Type: transfer | From: 3GyrxdkxYKT3U9G25PNqS6iPnnFXMHm5QR | To: 35nwW1JgmRuSfxCACVxPH6RCFnDwPP4bbG | |||
| 03.01.2022 10:36:45 | |
167 BTC | $ 7 802 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgkylfdyvr8asvuqeqwe528ekt9z7nft4mdae2 | To: bc1qnl2vtp6rdd7tnu9zkrp2gj8clsyl267tv84ss8 | |||
| 03.01.2022 10:36:45 | |
135 BTC | $ 6 317 833 | (unknown) | (unknown) |
| Type: transfer | From: 3CW2qzZEW7as6hBSbG2cZHYZs8G8Rmw7gE | To: 3CCmz4s3dD6oJUUtpax4sXRhf97bWCDtVJ | |||
| 03.01.2022 10:36:45 | |
112 BTC | $ 5 252 382 | (unknown) | (unknown) |
| Type: transfer | From: 37ajhaT57H1uwMLZ2SMukXrxxKxuaNKJj3 | To: 3JnBw5dVRjY5v6dsMGGzmmfDj8qfD52K8g | |||
| 03.01.2022 10:36:45 | |
129 BTC | $ 6 050 346 | (unknown) | (unknown) |
| Type: transfer | From: 36xypVEKmDS3wHWapEoD4qFZu24V6qvQPK | To: 3JTtobWsFCTgsyoWsqghMB3T4p2QFETagr | |||
| 03.01.2022 10:36:45 | |
221 BTC | $ 10 358 751 | (unknown) | (unknown) |
| Type: transfer | From: 34tbfC3J6jVYqwANZEJ5ZVKAUQBfujNRXU | To: 3JrDz3rDyMHiciWoPsxW8c9XtqkXWF1Nym | |||
| 03.01.2022 10:36:45 | |
238 BTC | $ 11 166 462 | (unknown) | (unknown) |
| Type: transfer | From: 3P5eAeBgA54BidqZn3i2dH1NUMjjpX14xW | To: 3DVV73mgYLW3UEF9AgKP2u6kvxw7pcW3yc | |||
| 03.01.2022 10:36:45 | |
172 BTC | $ 8 060 882 | (unknown) | (unknown) |
| Type: transfer | From: 3MPMkkojjf5KQ9wPhHYd9xojaBFZgg2R3v | To: 33XiLZN2D2Xb78hcM1MDweprph3E9vxLvP | |||
| 03.01.2022 10:36:45 | |
107 BTC | $ 5 000 842 | (unknown) | (unknown) |
| Type: transfer | From: 3KSmbxw5dc4NWUmWd8wHQCNaQ31v1cicx9 | To: bc1qg0nch0ku7yqruqp4yu8nhwxvj4uswyu26h8pqg | |||
| 03.01.2022 10:36:45 | |
111 BTC | $ 5 199 890 | (unknown) | (unknown) |
| Type: transfer | From: 3C2tE8NReJZBiEtFMuYSL7W8vkh65UA6Ns | To: bc1qnyr2vnq7aweq3g5mt6c6swxzhyysspe4xzq05t | |||
| 03.01.2022 10:36:45 | |
143 BTC | $ 6 711 924 | (unknown) | (unknown) |
| Type: transfer | From: 36juyvptHBEGuZCstB26CECobTrSTtRm5s | To: bc1qa4zlukv28jtn4ngkr9ee62cmmdg5az8ypmeztw | |||
| 03.01.2022 10:36:45 | |
197 BTC | $ 9 214 368 | (unknown) | (unknown) |
| Type: transfer | From: 3ABndzCPYp6vcVHQ5sxM6bKRc2PHqY3oix | To: bc1qqcfy4jhh2l8jg0wgd4jkkm7rr6ypw099mcj53l | |||
| 03.01.2022 10:36:45 | |
170 BTC | $ 7 951 961 | (unknown) | (unknown) |
| Type: transfer | From: 32vWHPGyNt8EPbM4NWDjvLWgSkRAkNDw8e | To: bc1qsc0nld54t66xsmu37z5mp8d5lg9e0ua487fwry | |||
| 03.01.2022 10:36:45 | |
199 BTC | $ 9 339 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlfy5xs7uqrynthp3nu2f30k5mzhzmjq6xefj0 | To: 34z9jiWCKKSBzNx8QoVteukJX6fR53ieGQ | |||
| 03.01.2022 10:36:45 | |
130 BTC | $ 6 111 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ehx4gdqmr3dhhcpc7p3cgs87dyn8pdfee0sed | To: 3PhvMdefVmzPF5gpPQXmFZpiodfritLpuE | |||
| 03.01.2022 10:36:45 | |
199 BTC | $ 9 304 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvxtsjl4lekscxx8upc0ta36f4kkjg4k23w4lk | To: 3GLLu1dLgZMYXQ1VGKRqoziqvrNqwZZEZv | |||
| 03.01.2022 10:36:45 | |
204 BTC | $ 9 578 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gn4zck5tnd8zvtkzdany7aek45p7ur7enlmge | To: 3JxjAtosjpnGtdxmxoWpgQPy9ddfLnRWom | |||
| 03.01.2022 10:36:45 | |
189 BTC | $ 8 830 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswrfpnlecp6y9caqxqashdzwk6rnz5p8zejkw8 | To: 3DW1y5hJbtHeKLEh3sTLb6LcpTcwmWpYYE | |||
| 03.01.2022 10:36:45 | |
177 BTC | $ 8 310 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6658ptcx9zktz330l0mffalql60ej0q24xc3zs | To: 3EkSadU3718abSWjFoSjBJE5oT5ZMrd5zr | |||
| 03.01.2022 10:36:45 | |
146 BTC | $ 6 847 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat96ety2378vpj5khl0y27hqydvas2lzvhsvh9 | To: 3Cen16MPGqkyLdGghuKbrcM57imDLLGVyQ | |||
| 03.01.2022 10:36:45 | |
139 BTC | $ 6 516 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sncmqdm0fagdpvp34ulcj53kgyavrp4p4apfl | To: 3PRPZzd7i43T67K67pSKUeMyCMr8Xtt5To | |||
| 03.01.2022 10:36:45 | |
127 BTC | $ 5 968 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvcrkl6fpu0nh8s9zu6ac78lz5xp3qzuspc8tn | To: 3NKj7w3GpHBhjPBj6rCcLQuBY5YRcid55D | |||
| 03.01.2022 10:36:45 | |
158 BTC | $ 7 395 265 | (unknown) | (unknown) |
| Type: transfer | From: 3CE9PasQ6A16Ze6TKLtfcvZeepErHXtYWM | To: 3JhPkaoUbMn3QHsv7WpCU2kBHBTKsd2ZVw | |||
| 03.01.2022 10:36:45 | |
200 BTC | $ 9 385 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.01.2022 10:36:45 | |
542 BTC | $ 25 389 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 03.01.2022 10:36:45 | |
796 BTC | $ 37 293 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 03.01.2022 10:36:45 | |
464 BTC | $ 21 757 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 03.01.2022 10:36:45 | |
305 BTC | $ 14 292 421 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 03.01.2022 10:20:20 |  |
2 500 ETH | $ 9 513 251 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 03.01.2022 10:20:20 | |
12 115 ETH | $ 46 099 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 03.01.2022 10:12:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.01.2022 10:11:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 03.01.2022 10:08:16 | |
389 BTC | $ 18 206 486 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz2ex2avxhzcqucvrvzg4y6lm08amjezxe6662vuc5zxxzzeukgxssfmk90 | |||
| 03.01.2022 10:08:16 | |
500 BTC | $ 23 431 452 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 03.01.2022 10:08:16 | |
377 BTC | $ 17 685 040 | (unknown) | (unknown) |
| Type: transfer | From: 3NjJwTgVYPaFaz4XLD7FULJiitDS1SjuMB | To: 36wtXRYwaurEHF8ZZ6oprDpJJAGDQqwfLZ | |||
| 03.01.2022 10:08:16 | |
371 BTC | $ 17 390 740 | (unknown) | (unknown) |
| Type: transfer | From: 3CgMmqcCZP76sdMWni5XWcjQhAdVSzXVFx | To: 3DC1pPd1JPuS2xbV76Ww3JD7VHjmNVmRSC | |||
| 03.01.2022 10:06:49 | |
2 500 ETH | $ 9 531 939 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 03.01.2022 10:04:05 | |
194 BTC | $ 9 164 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 03.01.2022 10:04:05 | |
400 BTC | $ 18 848 436 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 03.01.2022 10:04:05 | |
270 BTC | $ 12 738 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Adi8zujSw4yLYTV33Ff9WH2XCCSoB7cwz | To: 35F38thyTqfiW39APU4aZ8FRe9VFAu2eeU | |||
| 03.01.2022 10:04:05 | |
259 BTC | $ 12 187 973 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht12ikNpMjKsAxNqZtKNH2tQ1T4Cx3B9o | To: 3GyrxdkxYKT3U9G25PNqS6iPnnFXMHm5QR | |||
| 03.01.2022 10:04:05 | |
363 BTC | $ 17 111 632 | (unknown) | (unknown) |
| Type: transfer | From: 34vg4tre3ZB2fH5Ef5oXaw3shpYGZp9h6c | To: 3QeTMdSoFo54qXCA2hdRwCDAWxRmnURt5S | |||
| 03.01.2022 10:04:05 | |
347 BTC | $ 16 330 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20pjl8dwlt2arxrr72sktgml07fqw8vpwnaa7c | To: bc1q0elgxx75pdr04cgwklf89c6lqxraln9jze7wua | |||
| 03.01.2022 10:04:05 | |
317 BTC | $ 14 918 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftpaq0cgt3lksya2lc3gaz3re9njzphy79mmwp | To: bc1qqujnd7fx78nkrher76dppkxmwtu00y7gf8e7pv | |||