Whale movements
Last update: 15.09.2026 14:00:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 05:33:35 |  |
131 BTC | $ 6 144 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6h04v4kj7dphduv47p5k8p2c83a9vn9cwfn2r | To: bc1q4630k6dz3dffjxp0zc323ltxrljwycmykfemn3 | |||
| 03.01.2022 05:33:35 | |
112 BTC | $ 5 281 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs27mvr9fsrycvk95defw22ktjp9ua8q5sdpzpf | To: bc1q2zrmhrkeegqvzv8ryceyhc42lznfpjqn5rdsc5 | |||
| 03.01.2022 05:33:35 | |
107 BTC | $ 5 027 241 | (unknown) | (unknown) |
| Type: transfer | From: 3BMTAzXHvQ6gx7hkDewKUcddLwYBf9EsgD | To: 3AbjBtUWdFD5v9va8Twbs34RRw9wuCsxF3 | |||
| 03.01.2022 05:33:35 | |
127 BTC | $ 5 997 997 | (unknown) | (unknown) |
| Type: transfer | From: 3BcsQBjRwKK7CED9MfVv9C1SfH4atia4ar | To: 36Z4pS48xMsLteUpQUkPudyxLh27wHxeUg | |||
| 03.01.2022 05:33:35 | |
111 BTC | $ 5 206 647 | (unknown) | (unknown) |
| Type: transfer | From: 3BDPpJ8EoYK3MUTq2AN2VfrBbsP9WGNFV5 | To: 32C9wLUQkDMQ9z4gXSKpAQFJZ2RF5PoRGL | |||
| 03.01.2022 05:33:35 | |
207 BTC | $ 9 764 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.01.2022 05:33:35 | |
207 BTC | $ 9 766 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.01.2022 05:33:35 | |
477 BTC | $ 22 469 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 03.01.2022 05:33:35 | |
553 BTC | $ 26 027 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | |||
| 03.01.2022 05:33:35 | |
813 BTC | $ 38 271 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 03.01.2022 05:33:35 | |
292 BTC | $ 13 754 962 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 03.01.2022 05:33:35 | |
294 BTC | $ 13 816 158 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 03.01.2022 05:33:35 | |
296 BTC | $ 13 938 550 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 03.01.2022 05:21:40 |  |
1 650 ETH | $ 6 289 450 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 6571d6be3d8460cf5f7d6711cd9961860029d85f | |||
| 03.01.2022 05:13:33 |  |
12 224 025 USDT | $ 12 224 025 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.01.2022 05:12:22 | |
3 250 ETH | $ 12 327 680 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 05:02:32 | |
463 BTC | $ 21 613 930 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | |||
| 03.01.2022 05:02:32 | |
207 BTC | $ 9 696 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.01.2022 05:00:24 | |
84 706 360 USDT | $ 84 706 360 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.01.2022 04:59:35 | |
252 BTC | $ 11 902 949 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 03.01.2022 04:59:35 | |
254 BTC | $ 11 997 417 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 03.01.2022 04:59:35 | |
250 BTC | $ 11 808 481 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 03.01.2022 04:59:35 | |
251 BTC | $ 11 855 715 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 03.01.2022 04:59:35 | |
553 BTC | $ 26 123 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 03.01.2022 04:59:35 | |
478 BTC | $ 22 557 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 03.01.2022 04:47:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 03.01.2022 04:44:52 | |
208 BTC | $ 9 671 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.01.2022 04:44:52 | |
813 BTC | $ 37 828 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 03.01.2022 04:44:33 | |
7 214 035 USDT | $ 7 214 035 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 03.01.2022 04:38:49 | |
813 BTC | $ 38 390 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | |||
| 03.01.2022 04:38:49 | |
106 BTC | $ 5 027 172 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 03.01.2022 04:35:12 | |
5 502 057 USDT | $ 5 502 057 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 03.01.2022 04:34:30 | |
209 BTC | $ 9 852 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.01.2022 04:28:50 | |
222 BTC | $ 10 506 103 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8d9rs1NbKL5n9aL5ToVtTaCxcfDYefM1 | |||
| 03.01.2022 04:28:50 | |
113 BTC | $ 5 340 542 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 03.01.2022 04:28:50 | |
553 BTC | $ 26 155 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 03.01.2022 04:28:50 | |
813 BTC | $ 38 437 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 03.01.2022 04:19:53 | |
5 082 300 USDT | $ 5 082 300 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 03.01.2022 04:15:12 | |
463 BTC | $ 21 597 392 | (unknown) | binance (exchange) |
| Type: transfer | From: 34JZDimgDT8rtnBYHRcCbnNsS4cPzUUVKr | To: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | |||
| 03.01.2022 04:15:12 | |
209 BTC | $ 9 743 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.01.2022 04:15:12 | |
554 BTC | $ 25 856 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 03.01.2022 04:15:12 | |
478 BTC | $ 22 325 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 03.01.2022 04:06:27 | |
7 015 408 USDT | $ 7 015 408 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.01.2022 04:04:48 | |
6 013 589 USDC | $ 6 013 589 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 03.01.2022 04:01:27 | |
6 325 995 USDT | $ 6 325 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f60231330ad7d5c3c0b4101327545b8759ae94be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 04:01:10 | |
1 048 005 SAND | $ 6 155 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 67e1081ccc62fed96dcc87dbdeeabc912a510f6a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 04:00:41 | |
132 BTC | $ 6 207 286 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 03.01.2022 04:00:41 | |
145 BTC | $ 6 813 140 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5v0z5dm80fsk7kvte0ztuucnwu3jqz5vyesdfq5kuk79kmnt9f8q694pn9 | |||
| 03.01.2022 04:00:41 | |
1 400 BTC | $ 65 663 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 03.01.2022 04:00:41 | |
340 BTC | $ 15 946 762 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||