Whale movements
Last update: 15.09.2026 13:00:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2022 23:40:26 |  |
344 BTC | $ 16 153 293 | (unknown) | (unknown) |
| Type: transfer | From: 3QM9iRWsHtHHHtfy1fLD19LTerz7LriwBx | To: 3LB4T2F8hbbnyeZLbagK3yqduczawAjM6Y | |||
| 02.01.2022 23:40:26 | |
131 BTC | $ 6 134 102 | (unknown) | (unknown) |
| Type: transfer | From: 35ruuweprxscaqzwrZ2NWzRp9oyNChTfPG | To: 39MpoT2M5P7bhVYYRCm98xqBX6TdbJ4i95 | |||
| 02.01.2022 23:40:26 | |
381 BTC | $ 17 900 124 | (unknown) | (unknown) |
| Type: transfer | From: 3J4szQ7JfM2iotFDYdKqKLymzCg7gKdEkN | To: 3QaoWzzYkuwF7CkN8sarczSnff4oDQ1XPE | |||
| 02.01.2022 23:40:26 | |
363 BTC | $ 17 054 616 | (unknown) | (unknown) |
| Type: transfer | From: 37KqZ5ktea2CAiudWLa799msxRcQZwFp8U | To: 34vg4tre3ZB2fH5Ef5oXaw3shpYGZp9h6c | |||
| 02.01.2022 23:40:26 | |
400 BTC | $ 18 802 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 02.01.2022 23:40:26 | |
197 BTC | $ 9 251 955 | (unknown) | (unknown) |
| Type: transfer | From: 39GnzQYW43GSZqUB3W4oyriMy37CEy25Dm | To: 36w3c4NrQsmLQ7znuEFAipt2zYi2M9uujF | |||
| 02.01.2022 23:34:34 | |
133 BTC | $ 6 263 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3vysy76gmvu9sjsp05eqhlxc299834ufruf4m | To: bc1qvap7v2ugfj597syv9t27d3ppaekyme8l3yp4n0 | |||
| 02.01.2022 23:34:34 | |
228 BTC | $ 10 756 805 | (unknown) | (unknown) |
| Type: transfer | From: 3MzcFDNEqGA84gZrTvUJWhD3Z6zQV7J5UR | To: bc1qvlk0l47627vuj2z34pdhn0k2t5jg86mfzmruq3 | |||
| 02.01.2022 23:34:34 | |
107 BTC | $ 5 032 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzg048ehuwvujv302smw7f5y5srcetv5r70mdl | To: 3PSBV2RK87TqXZSsmoEjQZxBECqdz2top8 | |||
| 02.01.2022 23:34:34 | |
211 BTC | $ 9 944 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.01.2022 23:34:34 | |
503 BTC | $ 23 714 564 | (unknown) | (unknown) |
| Type: transfer | From: 151nEkB1b2uwBb1QxGo9f1Pdujxj1gbue4 | To: 1KW3sdyZBKLJsxoupQTVGnyS4FPhBtunAp | |||
| 02.01.2022 23:34:34 | |
154 BTC | $ 7 277 183 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1ML81HLdppwyQrdiuznZvedoH29wNXXRYa | To: 16cV4tS1SjHxwuEP9uKYnGtguDA4WyqbrA | |||
| 02.01.2022 23:34:34 | |
400 BTC | $ 18 842 544 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1ML81HLdppwyQrdiuznZvedoH29wNXXRYa | To: 33N7FG51yZyWbTTWeHuLf3UFVsrtPqWgAz | |||
| 02.01.2022 23:34:34 | |
480 BTC | $ 22 604 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 02.01.2022 23:34:34 | |
822 BTC | $ 38 700 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 02.01.2022 23:34:34 | |
559 BTC | $ 26 354 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 02.01.2022 23:34:34 | |
345 BTC | $ 16 262 051 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmr6xj65kfca2ckdvjy9wwjqsxqsw0lg6kv0ka8zlccwxsxa8rr0qzcarmr | |||
| 02.01.2022 23:34:34 | |
690 BTC | $ 32 524 092 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2w7ta3cca6988qx9kun0jtxhnpmfk7qkm399hc3jwtjkjad56s0s4f6auw | |||
| 02.01.2022 23:34:34 | |
216 BTC | $ 10 166 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5lescja4qlfe6f7tf2up7z2xuut9rs9uje6lv6hls8uzltttkpsg3vhrg | To: bc1qxytvy438qznn6kqrj99yqkkf56ng5t852v48k3fw2g2pv035prnq5ah8g3 | |||
| 02.01.2022 23:34:34 | |
432 BTC | $ 20 332 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5lescja4qlfe6f7tf2up7z2xuut9rs9uje6lv6hls8uzltttkpsg3vhrg | To: bc1q966scklq2gv49gvty5m2z266a9ut74zghaya53wjlazar59h5kns8mv8m3 | |||
| 02.01.2022 23:28:41 |  |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 02.01.2022 23:21:32 | |
9 996 388 USDT | $ 9 996 388 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d66951877cf06de26ca41a382aaac592d4ccd064 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.01.2022 23:21:32 | |
9 996 394 USDT | $ 9 996 394 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: afd2c2cee7d178632a1db7ee569bc4a2144bf13d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.01.2022 23:16:08 | |
9 996 388 USDT | $ 9 996 388 | (unknown) | (unknown) |
| Type: transfer | From: 5d01732db27a7c5f751e5d8fc54c7856008eee69 | To: d66951877cf06de26ca41a382aaac592d4ccd064 | |||
| 02.01.2022 23:16:08 | |
9 996 394 USDT | $ 9 996 394 | (unknown) | (unknown) |
| Type: transfer | From: aec46a10f6f8faf113942df12efcc42dde2e4f35 | To: afd2c2cee7d178632a1db7ee569bc4a2144bf13d | |||
| 02.01.2022 22:13:26 | |
212 BTC | $ 9 981 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.01.2022 22:13:26 | |
560 BTC | $ 26 430 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 02.01.2022 22:13:26 | |
825 BTC | $ 38 907 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 02.01.2022 21:45:16 | |
855 BTC | $ 39 835 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 02.01.2022 21:38:09 | |
856 BTC | $ 40 203 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 02.01.2022 21:27:30 | |
144 BTC | $ 6 778 074 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qsvzspf4jtfj29u8jmhs2xpkhjhw6ldce7uj6pnysc9unx4wcn4qqpmzzsc | To: bc1qq63ysysd6xrhjagch5lv7k90wymy2q47kwykh68dhf6nuf0evcnsmx8ns4 | |||
| 02.01.2022 21:27:30 | |
142 BTC | $ 6 672 264 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzkw7v24ghgaxtkglh36g6k2n8pewclw04u6rz6xt5c585wykwkfqaekfll | |||
| 02.01.2022 21:27:30 | |
238 BTC | $ 11 228 996 | (unknown) | (unknown) |
| Type: transfer | From: 3FPdVZ9LngXzMTmDsLNdPBEx1ee5Upc5r4 | To: bc1q7llyp87sytj0f0zhg49yvdn9eur33zma7g8ggy | |||
| 02.01.2022 21:25:46 | |
112 BTC | $ 5 257 573 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk5utXv5gjpcxQnYDxPtDEFLxJthLvpif | To: 36anArVesZgggBkd7yVJvNTZ863NZzEKQ6 | |||
| 02.01.2022 21:25:46 | |
131 BTC | $ 6 124 893 | (unknown) | (unknown) |
| Type: transfer | From: 3AzVHZF2oiB9HqXynR78eTHePjSe6CoeP4 | To: 3NH4wvAe1JPyRReubfVh5vkzGq5mJ3tPsE | |||
| 02.01.2022 21:25:46 | |
158 BTC | $ 7 400 054 | (unknown) | (unknown) |
| Type: transfer | From: 3LT18PiX5BKX6hVkxwiouaKsFgRusEbBd3 | To: 382jsj8fh5uj4ycpsjHModRpsKjHo4GFLb | |||
| 02.01.2022 21:25:46 | |
137 BTC | $ 6 398 861 | (unknown) | (unknown) |
| Type: transfer | From: 3MGgFW37VGNieCcaDo6kAPdyGFnVerXCw5 | To: 3AXtRD7WwjDAqAozyLhGxDz92VT8Z3kR3C | |||
| 02.01.2022 21:25:46 | |
227 BTC | $ 10 655 807 | (unknown) | (unknown) |
| Type: transfer | From: 3785xwZLpLgL87pWUThu7XfJuzKM4nFsYb | To: 3QxNB3qmjwBAx2Cq9exhcAJhYQmxE6Svyd | |||
| 02.01.2022 21:25:46 | |
189 BTC | $ 8 842 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwci9RxUTi3Z9EntaURq4xQni9JJDkXnE | To: 39wB3mNLRhJsJjswCC5iEkzs6n34HcKdMG | |||
| 02.01.2022 21:25:46 | |
207 BTC | $ 9 686 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2aem7uh9xht2sj78da8m2dtdue0wxz9r4a7qpa | To: bc1qgdgwevhgw6yj2hrx09erlrdymjqceusd6833np | |||
| 02.01.2022 21:25:46 | |
113 BTC | $ 5 280 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4flzxqd67aljyt7f0nd7yq3kk5p9mufznxh3rk | To: bc1qwaqnh3pptlsa3n8p6fqg6hnya36rqdgqcwa70p | |||
| 02.01.2022 21:25:46 | |
192 BTC | $ 8 979 841 | (unknown) | (unknown) |
| Type: transfer | From: 3BKsFWcxRGrgncVnPxiz2iqR8ZZHr5adzB | To: bc1qrjnqd5lftyckkdepms468dc4jmxem6n5ae4tsf | |||
| 02.01.2022 21:25:46 | |
107 BTC | $ 5 005 768 | (unknown) | (unknown) |
| Type: transfer | From: 37kwStsKMCUXLpgDkaShuQb5e68oAcycmu | To: bc1qhzg048ehuwvujv302smw7f5y5srcetv5r70mdl | |||
| 02.01.2022 21:25:46 | |
143 BTC | $ 6 721 526 | (unknown) | (unknown) |
| Type: transfer | From: 36HdsEENbdfzhFkNzrUdw8dQJHeciCMqxk | To: bc1q0vkhtpv07jzn4gqsnqmn26eayyjrshdmfns243 | |||
| 02.01.2022 21:25:46 | |
199 BTC | $ 9 311 737 | (unknown) | (unknown) |
| Type: transfer | From: 3GGP7DdFomyAxexubnd3JBx1pdXr2XHU1h | To: bc1qqzlyasfmmshugrfs8fp9vztfptztpecs5ewufw | |||
| 02.01.2022 21:25:46 | |
140 BTC | $ 6 545 816 | (unknown) | (unknown) |
| Type: transfer | From: 3EYYzuhLyoEhekyPmWzxv7wkwapad4sSHk | To: bc1q37sjtfvfyzp9lavygkc54zwx739ttu9sm0a0zz | |||
| 02.01.2022 21:25:46 | |
205 BTC | $ 9 583 072 | (unknown) | (unknown) |
| Type: transfer | From: 35bP1Sctd6QRa53vRds9iwzYF2VPLpoT8B | To: bc1qduq25rqrghw7us6kjgzs5n9ynseckkhdx04uj9 | |||
| 02.01.2022 21:25:46 | |
199 BTC | $ 9 346 241 | (unknown) | (unknown) |
| Type: transfer | From: 35RfBk6iwFar4TTCCFhm7WgbuKMJYQ4Mst | To: bc1qw56edljlhwt6gr9l05y6hmt78p0pnnlrmaur0f | |||
| 02.01.2022 21:25:46 | |
112 BTC | $ 5 230 488 | (unknown) | (unknown) |
| Type: transfer | From: 3P3rtzYLsXGBgkhsArdVj6BTW9Gai1FMdd | To: bc1q7q5zhndy599nz0s52n5q8qf9l5seudn449jm7w | |||
| 02.01.2022 21:25:46 | |
128 BTC | $ 5 975 332 | (unknown) | (unknown) |
| Type: transfer | From: 35jyDEuN1Jiv628hETnmgyErGf4UtvE1DK | To: bc1qehhmxe726r7tfkksd6q4d0gld2a5tuymxcax29 | |||