Whale movements
Last update: 15.09.2026 13:29:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 02:53:05 |  |
131 BTC | $ 6 095 976 | (unknown) | (unknown) |
| Type: transfer | From: 39MpoT2M5P7bhVYYRCm98xqBX6TdbJ4i95 | To: 32R9LyuYB2ugo9AuEhroQz1itUg2bHwQia | |||
| 03.01.2022 02:53:05 | |
129 BTC | $ 6 033 340 | (unknown) | (unknown) |
| Type: transfer | From: 3LKaJ3KmYJLPzfMYW2AuPphaQhib3MGReL | To: 35fBBjMUj1Juv87daSuWYCPZs3emKQ4ksg | |||
| 03.01.2022 02:53:05 | |
158 BTC | $ 7 372 032 | (unknown) | (unknown) |
| Type: transfer | From: 3J7CN9J7tuKZGYdcdKz6Ckp8gSJFs9xLpu | To: 37mePg8YJFbgsLneNoH1dunjb5wGRaMcno | |||
| 03.01.2022 02:53:05 | |
127 BTC | $ 5 948 963 | (unknown) | (unknown) |
| Type: transfer | From: 3DXy5J5yDjVvsFcradU7tTbKQvXR4fD2f9 | To: 35P74MdEJMKR5sz8qHUMuLMdnq7SXYiWsU | |||
| 03.01.2022 02:53:05 | |
131 BTC | $ 6 102 547 | (unknown) | (unknown) |
| Type: transfer | From: 3KFxhp1s8JSwqTd7aWo53hpvPmGAGFaj7K | To: 3K9fWyFdF3WraweNKkhw4dEA7crZ26nGKR | |||
| 03.01.2022 02:53:05 | |
135 BTC | $ 6 300 117 | (unknown) | (unknown) |
| Type: transfer | From: 3LbggxJ3cSjG61mBoUbjiFPMiRxfp6FdAY | To: 3JAibfjnD9pFKqSYvqwM4JLEzPxsciTXje | |||
| 03.01.2022 02:53:05 | |
111 BTC | $ 5 164 123 | (unknown) | (unknown) |
| Type: transfer | From: 3AwYawDsqBLV4fYerr8W4JmBAXSwZ4pfAY | To: 36xicYxjjQacvr56VpZ4cAMrpNG2QhMzBS | |||
| 03.01.2022 02:53:05 | |
146 BTC | $ 6 826 306 | (unknown) | (unknown) |
| Type: transfer | From: 3HovZTr6eyYVwKvbppzrSwFCPvDDb8hkgU | To: bc1qfaxapeejg3kllws2uahx69a664zje43wdgqplq | |||
| 03.01.2022 02:53:05 | |
139 BTC | $ 6 497 053 | (unknown) | (unknown) |
| Type: transfer | From: 3G5yt4x3YKikptruu8UteGGTKksZCwrdsc | To: bc1qqvsaevtcdwrqsp79udx45xryl4ys0t4e4hcmml | |||
| 03.01.2022 02:53:05 | |
112 BTC | $ 5 246 501 | (unknown) | (unknown) |
| Type: transfer | From: 36S69rtstkEU2APCeYJECbnczu1HQ3EsPB | To: bc1qxh29ku96wp88jqelwlz7r46uqr8f5evf908cf6 | |||
| 03.01.2022 02:53:05 | |
136 BTC | $ 6 366 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp7e8vfz69wdjqyg0ppeh72fck0jx2xht2xqla | To: 34CyHyg3dF56Y3ZTvFxDcA5xZXVroRYqMr | |||
| 03.01.2022 02:53:05 | |
112 BTC | $ 5 238 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkv2ke29m54aw5s2puj4we5wx4llln7xksttaq | To: 31xCVaszC7gLSSwu8DcKvV1wqQoK8do1yS | |||
| 03.01.2022 02:53:05 | |
210 BTC | $ 9 799 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.01.2022 02:53:05 | |
210 BTC | $ 9 800 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.01.2022 02:53:05 | |
555 BTC | $ 25 911 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 03.01.2022 02:32:58 |  |
155 YFI | $ 6 272 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 02:30:18 | |
1 433 ETH | $ 5 417 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 02:30:18 | |
3 444 ETH | $ 13 020 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 02:20:24 |  |
84 978 290 USDT | $ 84 978 290 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.01.2022 02:19:07 | |
11 000 000 USDC | $ 11 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.01.2022 02:17:54 | |
6 200 ETH | $ 23 601 562 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.01.2022 02:18:33 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.01.2022 02:15:48 | |
210 BTC | $ 9 839 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.01.2022 02:15:48 | |
815 BTC | $ 38 196 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 03.01.2022 02:15:48 | |
478 BTC | $ 22 420 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 03.01.2022 02:13:21 | |
9 999 998 USDT | $ 9 999 998 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 03.01.2022 02:04:58 | |
137 BTC | $ 6 455 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyspvwwv5f73umhqqcm47e6q9mcfexgpqtr7a3y | To: bc1qwc4065fdzsz4awe08yt6scc4wuav95aztv86k6 | |||
| 03.01.2022 02:04:58 | |
137 BTC | $ 6 469 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfajm28kmdzlltj6e2axjylefjutd8wl959kz8 | To: bc1qyspvwwv5f73umhqqcm47e6q9mcfexgpqtr7a3y | |||
| 03.01.2022 02:03:27 | |
137 BTC | $ 6 490 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpct0gkqh57m46rcupuy4ftzdwhanxcqr43jyl | To: bc1qdfajm28kmdzlltj6e2axjylefjutd8wl959kz8 | |||
| 03.01.2022 02:03:27 | |
137 BTC | $ 6 491 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg87vpfymsjxwceetqen5yh9xtgp2dsz57v64c | To: bc1qqpct0gkqh57m46rcupuy4ftzdwhanxcqr43jyl | |||
| 03.01.2022 02:03:27 | |
137 BTC | $ 6 492 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlxh9f8c35swsz77vf02vlj738rd2teqzdh468 | To: bc1qlg87vpfymsjxwceetqen5yh9xtgp2dsz57v64c | |||
| 03.01.2022 02:03:27 | |
138 BTC | $ 6 502 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesp0q7y0t4ys3ppmyc6du8n8w7hurx9kjpksw8 | To: bc1qdlxh9f8c35swsz77vf02vlj738rd2teqzdh468 | |||
| 03.01.2022 02:03:27 | |
138 BTC | $ 6 511 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjc6p08fpwsgy6h946j78rwc7szef3j5j7d527 | To: bc1qesp0q7y0t4ys3ppmyc6du8n8w7hurx9kjpksw8 | |||
| 03.01.2022 02:03:27 | |
138 BTC | $ 6 515 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk9trkyfmh7ty8nz942a53gdcucfjtk5se6cta | To: bc1qmjc6p08fpwsgy6h946j78rwc7szef3j5j7d527 | |||
| 03.01.2022 02:03:27 | |
138 BTC | $ 6 517 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaw00cq6wnfrtatkqvgydlmp0lqn2qdh2wkfvd | To: bc1qgk9trkyfmh7ty8nz942a53gdcucfjtk5se6cta | |||
| 03.01.2022 02:03:27 | |
210 BTC | $ 9 937 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.01.2022 02:03:27 | |
815 BTC | $ 38 504 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 03.01.2022 02:03:27 | |
555 BTC | $ 26 231 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 03.01.2022 01:57:01 | |
9 105 865 USDT | $ 9 105 865 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.01.2022 01:56:30 | |
7 001 518 USDT | $ 7 001 518 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.01.2022 01:55:09 | |
9 105 865 USDT | $ 9 105 865 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | To: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | |||
| 03.01.2022 01:51:58 | |
9 104 710 USDT | $ 9 104 710 | (unknown) | (unknown) |
| Type: transfer | From: c8e9e810eb5c39a15332e83be0f85cf9f4a661fa | To: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | |||
| 03.01.2022 01:51:00 | |
234 BTC | $ 10 962 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q868f48yg2nsjpx2ta7h953349zgv7sqrwmp8t5 | To: bc1qdv0rel90g85mzhe7rpsrkjyjujz86s0954vdmx | |||
| 03.01.2022 01:51:00 | |
458 BTC | $ 21 439 824 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ3JE1gRr5kHEPjhTFb6VZxrp7z1cBBGq | To: bc1qecqkmeq04kjju7t0c7ptpez9mp24f2hc32njt2dppqly6vuqvv9s78v5jc | |||
| 03.01.2022 01:51:00 | |
542 BTC | $ 25 380 984 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ3JE1gRr5kHEPjhTFb6VZxrp7z1cBBGq | To: 34JZDimgDT8rtnBYHRcCbnNsS4cPzUUVKr | |||
| 03.01.2022 01:51:00 | |
138 BTC | $ 6 466 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfp7sl7fe2kklmg6cd2c4ljwnsc484sdky5glg | To: bc1quaw00cq6wnfrtatkqvgydlmp0lqn2qdh2wkfvd | |||
| 03.01.2022 01:51:00 | |
138 BTC | $ 6 468 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac9j9puzr25kjeynyetthyfd8w06v6xl7vnl7q | To: bc1qpfp7sl7fe2kklmg6cd2c4ljwnsc484sdky5glg | |||
| 03.01.2022 01:51:00 | |
138 BTC | $ 6 468 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77469acrcf3hw6al2paja3xypkztcq6aeklmgd | To: bc1qac9j9puzr25kjeynyetthyfd8w06v6xl7vnl7q | |||
| 03.01.2022 01:51:00 | |
138 BTC | $ 6 470 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3fef6szxt8gawp8qn3kqek8c2xffe82a9fe57 | To: bc1q77469acrcf3hw6al2paja3xypkztcq6aeklmgd | |||
| 03.01.2022 01:51:00 | |
138 BTC | $ 6 475 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2ztlhdacrl6xjp72jrn523a5tt635c4vq86a4 | To: bc1qd3fef6szxt8gawp8qn3kqek8c2xffe82a9fe57 | |||