Whale movements
Last update: 15.09.2026 14:32:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 07:08:40 |  |
135 BTC | $ 6 354 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d22ez64vznyr6cr0mydxm88xp640dhe6qzqzq | To: 3Hkidfn72yjGgbP64vjPKvUS9LxtDyAToj | |||
| 03.01.2022 07:08:40 | |
288 BTC | $ 13 555 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc3tzdr0tmlczl03z0g975fqxhs55fj9fpsdmm | To: 3GyCERvjQn3F3mXRGZVoa4Rb1vP9VjvPwu | |||
| 03.01.2022 07:08:40 | |
146 BTC | $ 6 884 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9p8fazhqt9y0vdescykn4uzux6mh3peej5avr | To: 36eSWKhw72g9JBhj7Te98M9eyDHRGqzwj7 | |||
| 03.01.2022 07:08:40 | |
259 BTC | $ 12 184 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv94a4eyz0jg57e0lfeujc5yzhdk0ltczm7anjw | To: 3Ht12ikNpMjKsAxNqZtKNH2tQ1T4Cx3B9o | |||
| 03.01.2022 07:08:40 | |
127 BTC | $ 6 000 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2d0vskavtzp2eazel7q562g26f8zeq3ukay9l | To: 3AS4LpLjC917JgULAwgS5uHqVmSzmPQa4j | |||
| 03.01.2022 07:08:40 | |
203 BTC | $ 9 547 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.01.2022 07:08:40 | |
203 BTC | $ 9 566 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.01.2022 07:08:40 | |
315 BTC | $ 14 843 566 | (unknown) | (unknown) |
| Type: transfer | From: 39ExitKtFX32yU7jwqEFzHd8BDzydg1Xpt | To: 32BpJauWAAWFDidzGb6qnrdyRLnd3pWzUJ | |||
| 03.01.2022 07:08:40 | |
122 BTC | $ 5 754 414 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 19ecDd7Xj7HXCQqTa1hQqdUb2rkrJQhqZh | |||
| 03.01.2022 07:08:40 | |
207 BTC | $ 9 753 802 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 03.01.2022 06:48:25 |  |
5 571 725 USDC | $ 5 571 725 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.01.2022 06:36:53 | |
6 000 ETH | $ 22 697 630 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 03.01.2022 06:26:55 | |
49 999 976 BUSD | $ 49 999 976 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.01.2022 06:25:30 | |
49 999 976 BUSD | $ 49 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 03.01.2022 06:23:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.01.2022 06:15:30 | |
12 010 000 BUSD | $ 12 010 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.01.2022 06:14:46 | |
131 BTC | $ 6 088 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4630k6dz3dffjxp0zc323ltxrljwycmykfemn3 | To: 35ViUy6JJojGDFT5p5M3c8cWhe1URC2Suj | |||
| 03.01.2022 06:14:46 | |
112 BTC | $ 5 234 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zrmhrkeegqvzv8ryceyhc42lznfpjqn5rdsc5 | To: 3JqNSP6rNYLnykLC94JpLb6i6SHBCiWvVb | |||
| 03.01.2022 06:14:46 | |
111 BTC | $ 5 160 264 | (unknown) | (unknown) |
| Type: transfer | From: 32C9wLUQkDMQ9z4gXSKpAQFJZ2RF5PoRGL | To: 38fYY24VCbFcrUW1sweNjaDMyK8YTrNQXX | |||
| 03.01.2022 06:14:46 | |
131 BTC | $ 6 089 816 | (unknown) | (unknown) |
| Type: transfer | From: 3HxciBbXE9wPJQ8tVQezP8rhqnQ7xFGri8 | To: 3874ry4rv9n1KyAfefoKMcxQi7Rr1Rfu72 | |||
| 03.01.2022 06:14:46 | |
112 BTC | $ 5 203 417 | (unknown) | (unknown) |
| Type: transfer | From: 32t4jeu57JyCpk5F2nFJVCJmXzhEJ6XTj7 | To: 3KJ1nSY6VV4HHhii8zkEum7jNF6feNhHcQ | |||
| 03.01.2022 06:14:46 | |
129 BTC | $ 6 027 125 | (unknown) | (unknown) |
| Type: transfer | From: 3MmcQ4tjoVz1pYvUm8iuS9eSMgYGr6pdA1 | To: bc1q4fd5jvr9w7glv78296aq4pxxd6723pwxvwj2a6 | |||
| 03.01.2022 06:14:46 | |
127 BTC | $ 5 944 521 | (unknown) | (unknown) |
| Type: transfer | From: 36Z4pS48xMsLteUpQUkPudyxLh27wHxeUg | To: bc1qj2d0vskavtzp2eazel7q562g26f8zeq3ukay9l | |||
| 03.01.2022 06:14:46 | |
135 BTC | $ 6 295 341 | (unknown) | (unknown) |
| Type: transfer | From: 3CJqPzH9yabxTR5A2HVmETeBnyqPUP3MES | To: bc1q2d22ez64vznyr6cr0mydxm88xp640dhe6qzqzq | |||
| 03.01.2022 06:14:46 | |
287 BTC | $ 13 395 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LLRS688CkBg71m4qvEffbHh9sMQZfH5or | |||
| 03.01.2022 06:14:46 | |
203 BTC | $ 9 484 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.01.2022 06:14:46 | |
203 BTC | $ 9 485 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.01.2022 06:14:46 | |
476 BTC | $ 22 219 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 03.01.2022 06:14:46 | |
812 BTC | $ 37 886 308 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 03.01.2022 06:14:46 | |
553 BTC | $ 25 795 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | To: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | |||
| 03.01.2022 06:14:46 | |
123 BTC | $ 5 743 238 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 03.01.2022 06:14:46 | |
217 BTC | $ 10 119 440 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 03.01.2022 06:14:21 | |
300 WBTC | $ 14 104 162 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 03.01.2022 06:13:49 | |
12 010 000 BUSD | $ 12 010 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 03.01.2022 06:05:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJfHufMzCc4rtJAjQikuBgDTYtArCS4zzg | To: TMdGdy968fkZi8ycqxkCgNVVVEuZLzHiBE | |||
| 03.01.2022 06:02:20 | |
5 027 888 USDT | $ 5 027 888 | (unknown) | (unknown) |
| Type: transfer | From: 2d1840c6fef051ecf3e053c9b316da347931de13 | To: 92be6adb6a12da0ca607f9d87db2f9978cd6ec3e | |||
| 03.01.2022 05:54:27 | |
813 BTC | $ 38 309 012 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 03.01.2022 05:52:28 | |
12 010 000 BUSD | $ 12 010 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f96cb5e9ae96d4a816cc7251dc92ea0288f90f3 | To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | |||
| 03.01.2022 05:51:00 | |
207 BTC | $ 9 740 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.01.2022 05:47:59 | |
12 010 000 BUSD | $ 12 010 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 03.01.2022 05:47:17 | |
813 BTC | $ 38 435 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 03.01.2022 05:47:30 | |
7 996 036 USDT | $ 7 996 036 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.01.2022 05:42:06 | |
207 BTC | $ 9 670 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.01.2022 05:41:33 | |
7 006 036 USDT | $ 7 006 036 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 03.01.2022 05:37:06 | |
7 508 030 USDT | $ 7 508 030 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 03.01.2022 05:34:20 | |
796 BTC | $ 37 471 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs5bPQVEw3WSwMzYySGrBJRmBW5ZVuZhw | To: 3MGTDa1anfYeZMSPQSindmd1CaTK2phRZs | |||
| 03.01.2022 05:34:20 | |
135 BTC | $ 6 352 350 | (unknown) | (unknown) |
| Type: transfer | From: 35n8ykKgyTA31A3x2ow1qNf8ErS8uPToGL | To: 3CJqPzH9yabxTR5A2HVmETeBnyqPUP3MES | |||
| 03.01.2022 05:33:35 | |
131 BTC | $ 6 144 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q207l8am672hgzqq9cm66sqg854a5p4hm0y4r | To: 3HxciBbXE9wPJQ8tVQezP8rhqnQ7xFGri8 | |||
| 03.01.2022 05:33:35 | |
129 BTC | $ 6 081 233 | (unknown) | (unknown) |
| Type: transfer | From: 3NtFL4YDMMYFEQ5jrbw9Z8bdKxF7JhG62N | To: 3MmcQ4tjoVz1pYvUm8iuS9eSMgYGr6pdA1 | |||
| 03.01.2022 05:33:35 | |
112 BTC | $ 5 250 187 | (unknown) | (unknown) |
| Type: transfer | From: 35PYmXSAVt1PsZiW2xVKXQoQQjsT49tTwg | To: 32t4jeu57JyCpk5F2nFJVCJmXzhEJ6XTj7 | |||