Whale movements
Last update: 15.09.2026 15:00:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 10:04:05 |  |
130 BTC | $ 6 148 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u3hk4729msgnlxlr4hhl8hzt7h2kr7sdmremd | To: bc1q4ehx4gdqmr3dhhcpc7p3cgs87dyn8pdfee0sed | |||
| 03.01.2022 10:04:05 | |
139 BTC | $ 6 555 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr7vqkeak0ltwzf5q6mu4mkdv8z72j96xtdl8r | To: bc1q7sncmqdm0fagdpvp34ulcj53kgyavrp4p4apfl | |||
| 03.01.2022 10:04:05 | |
189 BTC | $ 8 883 007 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm6GuxGSJLtYDTCYUxZPAJmePr5XLS69w | To: bc1qswrfpnlecp6y9caqxqashdzwk6rnz5p8zejkw8 | |||
| 03.01.2022 10:04:05 | |
177 BTC | $ 8 359 795 | (unknown) | (unknown) |
| Type: transfer | From: 37NNmofwVxp2TvqeAs8FnkSseRAQBqfYTg | To: bc1q6658ptcx9zktz330l0mffalql60ej0q24xc3zs | |||
| 03.01.2022 10:04:05 | |
204 BTC | $ 9 635 626 | (unknown) | (unknown) |
| Type: transfer | From: 3LXMRK54KDsPbNwXC5ieCZfTi2x5scPhen | To: bc1q5gn4zck5tnd8zvtkzdany7aek45p7ur7enlmge | |||
| 03.01.2022 10:04:05 | |
238 BTC | $ 11 232 615 | (unknown) | (unknown) |
| Type: transfer | From: 37Uxce8HvsMd8r9gk8Ug9FYJd9aKkvuuHJ | To: 3P5eAeBgA54BidqZn3i2dH1NUMjjpX14xW | |||
| 03.01.2022 10:04:05 | |
354 BTC | $ 16 671 214 | (unknown) | (unknown) |
| Type: transfer | From: 3NBcDWYefRGAgtP4S1pDm3CVn6TPs5ALbh | To: 3LFYqrS6dKGXRtTcdiMM2EeXXKytYQsDEU | |||
| 03.01.2022 10:04:05 | |
188 BTC | $ 8 879 127 | (unknown) | (unknown) |
| Type: transfer | From: 329JsdaGtfKhfSfzDoVQUbS5B6z42VBfc6 | To: 3KgHgkduJNsufwDCzbCjJMvBeaxGVZPyip | |||
| 03.01.2022 10:04:05 | |
170 BTC | $ 7 999 959 | (unknown) | (unknown) |
| Type: transfer | From: 3HDsDHY3sEq4bnsmMsBE3AE7Pcxv9amJou | To: 32vWHPGyNt8EPbM4NWDjvLWgSkRAkNDw8e | |||
| 03.01.2022 10:04:05 | |
287 BTC | $ 13 514 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GyCERvjQn3F3mXRGZVoa4Rb1vP9VjvPwu | To: 3NNafbJdS5MfCC6SVfWgBb17WSkLYgV3vf | |||
| 03.01.2022 10:04:05 | |
136 BTC | $ 6 424 241 | (unknown) | (unknown) |
| Type: transfer | From: 34TvESVTM5u8nnL1Hwz1ERcZzLSeXzEpSY | To: 3EWB9CY29oX9kXxQNK6G4ybQ38ZgDGNAdZ | |||
| 03.01.2022 10:04:05 | |
265 BTC | $ 12 471 155 | (unknown) | (unknown) |
| Type: transfer | From: 37dsQHNUcTWak9dX94QSkKseZFDojYEZgV | To: 3KpxAEBUxMpVLfZoyGV1jSgkKL3ZbACPXs | |||
| 03.01.2022 10:04:05 | |
358 BTC | $ 16 847 594 | (unknown) | (unknown) |
| Type: transfer | From: 35VQ4pnyRoYxvcHcwwTEQovuR6MqqgJuyi | To: 37r6gnFStaYR7kthabuRSy21zyChrPncAQ | |||
| 03.01.2022 10:04:05 | |
112 BTC | $ 5 283 351 | (unknown) | (unknown) |
| Type: transfer | From: 3JAvyYHsPQJj3RH9ARhbZBegg49L9HNET3 | To: 37ajhaT57H1uwMLZ2SMukXrxxKxuaNKJj3 | |||
| 03.01.2022 10:04:05 | |
172 BTC | $ 8 108 636 | (unknown) | (unknown) |
| Type: transfer | From: 3KrJYDx69YpmGxpCmcuVUdwqaNMtsZPp4c | To: 3MPMkkojjf5KQ9wPhHYd9xojaBFZgg2R3v | |||
| 03.01.2022 10:04:05 | |
129 BTC | $ 6 086 055 | (unknown) | (unknown) |
| Type: transfer | From: 3FcmsXrGgtPGDsPe2UuSvakTmUirb2zTkz | To: 36xypVEKmDS3wHWapEoD4qFZu24V6qvQPK | |||
| 03.01.2022 10:04:05 | |
158 BTC | $ 7 438 915 | (unknown) | (unknown) |
| Type: transfer | From: 33FbWEo3WbHR9zhwJXf79safLpq1PdZBK4 | To: 3CE9PasQ6A16Ze6TKLtfcvZeepErHXtYWM | |||
| 03.01.2022 10:04:05 | |
227 BTC | $ 10 678 548 | (unknown) | (unknown) |
| Type: transfer | From: 3CXkCD5Yku3hbG7dpvbQ5LiAYSoURAfoE8 | To: 34Chk27bqBKELnFStjo8RT4CRpdj7G9Sdu | |||
| 03.01.2022 10:04:05 | |
296 BTC | $ 13 963 626 | (unknown) | (unknown) |
| Type: transfer | From: 3J8QdLkLNxrydAH2asuM4s6xsCB2awft6P | To: 36dZYUtNMBMJq41Xu8NP9RifxbJzq37njj | |||
| 03.01.2022 10:04:05 | |
275 BTC | $ 12 953 169 | (unknown) | (unknown) |
| Type: transfer | From: 32oB8F31p6d43VdAMnAXCUGyTQrAF8miUS | To: 34LvriMgv31MC4GMpVNnZgAhKrphdjaKUo | |||
| 03.01.2022 10:04:05 | |
135 BTC | $ 6 355 464 | (unknown) | (unknown) |
| Type: transfer | From: 3AeNCGCACKM6yGLe4a8aHwDaQQpot7ToHm | To: 3CW2qzZEW7as6hBSbG2cZHYZs8G8Rmw7gE | |||
| 03.01.2022 10:04:05 | |
111 BTC | $ 5 243 562 | (unknown) | (unknown) |
| Type: transfer | From: 34VY8x9B2zeKrfmD7RjNBXU79s5iE4ukaH | To: 3C2tE8NReJZBiEtFMuYSL7W8vkh65UA6Ns | |||
| 03.01.2022 10:04:05 | |
199 BTC | $ 9 394 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Px9CFBUic14MYb2sYEGoJD9oPxFwH2uGK | To: bc1qxlfy5xs7uqrynthp3nu2f30k5mzhzmjq6xefj0 | |||
| 03.01.2022 10:04:05 | |
146 BTC | $ 6 887 956 | (unknown) | (unknown) |
| Type: transfer | From: 36eSWKhw72g9JBhj7Te98M9eyDHRGqzwj7 | To: bc1qat96ety2378vpj5khl0y27hqydvas2lzvhsvh9 | |||
| 03.01.2022 10:04:05 | |
344 BTC | $ 16 207 188 | (unknown) | (unknown) |
| Type: transfer | From: 3LB4T2F8hbbnyeZLbagK3yqduczawAjM6Y | To: bc1qy7hsh38wdrc9ukuc7vs08w0nssu334lhkdue00 | |||
| 03.01.2022 10:04:05 | |
317 BTC | $ 14 951 566 | (unknown) | (unknown) |
| Type: transfer | From: 35mEYgPPSRX1XA3afUPiZ8Hi2vQB5as2mr | To: bc1qhufml3z6ukyf8cjhm88z49ee0sns3p5d8vspsm | |||
| 03.01.2022 10:04:05 | |
167 BTC | $ 7 849 631 | (unknown) | (unknown) |
| Type: transfer | From: 37ZjQ3YcRkTAUqQMkHTJ2fFgbK74jhdVGS | To: bc1qwgkylfdyvr8asvuqeqwe528ekt9z7nft4mdae2 | |||
| 03.01.2022 10:04:05 | |
199 BTC | $ 9 360 195 | (unknown) | (unknown) |
| Type: transfer | From: 3BE6JEQ8UUpUfbcd8TXZpckbQ6WkSUh9ZG | To: bc1qpvxtsjl4lekscxx8upc0ta36f4kkjg4k23w4lk | |||
| 03.01.2022 10:04:05 | |
127 BTC | $ 6 003 616 | (unknown) | (unknown) |
| Type: transfer | From: 39nWdst8jU1rCgptomJdrtW6GFV9B2e5P5 | To: bc1qfvcrkl6fpu0nh8s9zu6ac78lz5xp3qzuspc8tn | |||
| 03.01.2022 10:04:05 | |
107 BTC | $ 5 030 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtgl6z8ahe997zsp55u6zjhh0gdphgjtwjp96m | To: 3KSmbxw5dc4NWUmWd8wHQCNaQ31v1cicx9 | |||
| 03.01.2022 10:04:05 | |
197 BTC | $ 9 268 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sah6e7cr2v22rvxpzqldx4htl6a8hhqc23f9v | To: 3ABndzCPYp6vcVHQ5sxM6bKRc2PHqY3oix | |||
| 03.01.2022 10:04:05 | |
130 BTC | $ 6 140 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw9z7mytp6ds9lac3ckj0rr22kwsh5f5rzc5g8 | To: 34VuVZ17WmgQZCRsW6uWd3JLVm6afiSf78 | |||
| 03.01.2022 10:04:05 | |
221 BTC | $ 10 422 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt6d8xql8qj387sjxfny6txuqgppusj863zv3e | To: 34tbfC3J6jVYqwANZEJ5ZVKAUQBfujNRXU | |||
| 03.01.2022 10:04:05 | |
143 BTC | $ 6 751 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfwyr8n38qlrsd0u0tvhc27uegt4pdr0g68suv | To: 36juyvptHBEGuZCstB26CECobTrSTtRm5s | |||
| 03.01.2022 10:04:05 | |
136 BTC | $ 6 412 155 | (unknown) | (unknown) |
| Type: transfer | From: 3HApC91fsNXoB6mvbMavKjtrWD7HT8i3fA | To: 38svs25YGJC818ntpjcfRkdwUKBaMt9eML | |||
| 03.01.2022 10:04:05 | |
133 BTC | $ 6 263 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvap7v2ugfj597syv9t27d3ppaekyme8l3yp4n0 | To: bc1qjtjvwfvtgtc47g7tpmnk2gau8vj9jshw2m6pre | |||
| 03.01.2022 10:04:05 | |
241 BTC | $ 11 374 307 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 03.01.2022 10:04:05 | |
201 BTC | $ 9 459 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.01.2022 10:04:05 | |
201 BTC | $ 9 467 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.01.2022 10:04:05 | |
201 BTC | $ 9 478 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.01.2022 10:04:05 | |
796 BTC | $ 37 514 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 03.01.2022 10:04:05 | |
543 BTC | $ 25 581 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 03.01.2022 10:04:05 | |
465 BTC | $ 21 896 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 03.01.2022 10:04:05 | |
119 BTC | $ 5 587 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3janqux7uv43a5lqfj7evv7pehl3w74lnqwuld7ydmup0nu5dsfqrsds8h | To: bc1qh3jykkkaj3ckh4zjmana2n4fmvx8skk6723rgzcw2h9538mnh5sswlhuse | |||
| 03.01.2022 10:04:05 | |
237 BTC | $ 11 174 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3janqux7uv43a5lqfj7evv7pehl3w74lnqwuld7ydmup0nu5dsfqrsds8h | To: bc1qw5kdqwrn0xdyvucyk6s93cqh6ays68evlcd7txcnaejrqe78qkcqghdq3t | |||
| 03.01.2022 09:47:32 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 03.01.2022 09:46:18 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 03.01.2022 09:41:45 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.01.2022 09:40:31 | |
14 000 ETH | $ 53 294 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.01.2022 09:40:24 | |
99 494 510 USDT | $ 99 494 510 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||