Whale movements
Last update: 15.09.2026 12:23:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2022 21:25:46 |  |
146 BTC | $ 6 853 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqssmm9wa8e30tapgc74h8xlu8tx8aj8kg7k4r | To: 3PVMuMp6HEsi9pX32WUKCk4D25JLnJWRAY | |||
| 02.01.2022 21:25:46 | |
112 BTC | $ 5 229 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd89g0xsdmd6aw29jfwg2mycaazvk4zmevhtygg | To: 3Ay7SJMusbAhRacStYyjtsu8dkdofCB5Wv | |||
| 02.01.2022 21:25:46 | |
221 BTC | $ 10 364 655 | (unknown) | (unknown) |
| Type: transfer | From: 3MHZoNXpWdEkaRxUdJ4o1SHbestUAcSsuw | To: 32CcMdKArixPqqiRZb5PkMUqjdbm6rVhX2 | |||
| 02.01.2022 21:25:46 | |
228 BTC | $ 10 701 226 | (unknown) | (unknown) |
| Type: transfer | From: 31k2YuNM5Gr7aeTEq8gyu3w4B1iMdJ4gRj | To: 3MzcFDNEqGA84gZrTvUJWhD3Z6zQV7J5UR | |||
| 02.01.2022 21:25:46 | |
129 BTC | $ 6 059 437 | (unknown) | (unknown) |
| Type: transfer | From: 3AwupCM4Qr8aJTVJd7PGDUMPoAhf7vAX1Y | To: 3EpuWXrgNPKiVJxZ7wtbbcKR5nSXpfS73o | |||
| 02.01.2022 21:25:46 | |
227 BTC | $ 10 618 302 | (unknown) | (unknown) |
| Type: transfer | From: 3HLq6bAKcx3KTEsVcosNgZtt8ZJyVLanh3 | To: 3LYftL9VNze4jY1Aaaqb15WMmtPjgBkFvq | |||
| 02.01.2022 21:25:46 | |
170 BTC | $ 7 952 663 | (unknown) | (unknown) |
| Type: transfer | From: 35HeyRn4Dy5GGxnxDmz8aQnTfrZr4g8iAA | To: 3GiN58EBNQeTE7MXrN2vjhnKS6gJtik2Sr | |||
| 02.01.2022 21:25:46 | |
136 BTC | $ 6 381 641 | (unknown) | (unknown) |
| Type: transfer | From: 3ADn2kSenEkN6qQwRr6t4pmk8kLifKDYnv | To: 3BwMozMX5XUS8a4sgTawHxHgzzvL8t7eju | |||
| 02.01.2022 21:25:46 | |
199 BTC | $ 9 307 474 | (unknown) | (unknown) |
| Type: transfer | From: 3AAUeGtJkT1xveza4Wb12UXLQUMTbd5jXf | To: 3BaZYQtsAhqarEckBS3Q5HFhfHhtrEfWmM | |||
| 02.01.2022 21:25:46 | |
177 BTC | $ 8 314 976 | (unknown) | (unknown) |
| Type: transfer | From: 3D7VjVAms9nBAPHPRUKxDTV9jujSPJD6BS | To: 3Ae7TDjJvstMsod67Dna5gWViidBFj5q8B | |||
| 02.01.2022 21:25:46 | |
131 BTC | $ 6 147 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MfLUVzC89LSjPxDQnuoqmwvTxbJdCV3CR | To: 35ruuweprxscaqzwrZ2NWzRp9oyNChTfPG | |||
| 02.01.2022 21:25:46 | |
188 BTC | $ 8 829 272 | (unknown) | (unknown) |
| Type: transfer | From: 36v6nJjDcgtCo8oNZg1ogCrds7RoqQTZQN | To: 3CmXpk7fuNAcqxHHJUTHL13JVWXB9zyvr9 | |||
| 02.01.2022 21:25:46 | |
170 BTC | $ 7 955 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2lvqk8305t3w92cpgen7h7ump9p090wcl675u | To: 3KjF41kmMGRGVYz48YiS7o9CpjVHCv5tEp | |||
| 02.01.2022 21:25:46 | |
133 BTC | $ 6 231 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q876h2lfyqjqpv29qfjuh0z54rsrqj7wjckahx8 | To: bc1qa3vysy76gmvu9sjsp05eqhlxc299834ufruf4m | |||
| 02.01.2022 21:25:46 | |
214 BTC | $ 10 016 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.01.2022 21:25:46 | |
481 BTC | $ 22 521 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 02.01.2022 21:25:46 | |
560 BTC | $ 26 250 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | |||
| 02.01.2022 21:25:46 | |
856 BTC | $ 40 101 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 02.01.2022 21:14:43 |  |
1 418 ETH | $ 5 370 092 | (unknown) | (unknown) |
| Type: transfer | From: b67994792c214039c8328bb3e0835b6a8ea7e373 | To: fd87de9c0fa9537525957c430e00fcd65d692f1c | |||
| 02.01.2022 20:36:13 | |
214 BTC | $ 10 020 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.01.2022 20:30:03 | |
135 BTC | $ 6 341 298 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H7MxLf9d8XGfxSv7LzbYpHB1fHJXVwp81 | |||
| 02.01.2022 20:24:48 | |
244 BTC | $ 11 507 480 | (unknown) | (unknown) |
| Type: transfer | From: 1Cj4i9UieKYj4auQqXTS6gx2KJLxrejUQ9 | To: 14JQR1n8sLDZt5uq1nQjBQTmRxdcUuqroU | |||
| 02.01.2022 20:24:48 | |
306 BTC | $ 14 431 022 | (unknown) | (unknown) |
| Type: transfer | From: 12ou6r9VCFBpco655g3L2ZV1QvenJrgW1R | To: 18kH7hP3oSLNnq54wG2rXd33XxMMkC7Ru9 | |||
| 02.01.2022 20:24:48 | |
285 BTC | $ 13 423 567 | (unknown) | (unknown) |
| Type: transfer | From: 1KAGGsaSqNqn77YxrMCJLT9GNEEoWiuYRy | To: 12DHWf8be4L2U97mrjJ1NYeH8NHK5fiTq1 | |||
| 02.01.2022 20:24:48 | |
481 BTC | $ 22 674 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 02.01.2022 20:19:39 | |
215 BTC | $ 10 033 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.01.2022 20:19:39 | |
568 BTC | $ 26 539 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 02.01.2022 20:19:39 | |
857 BTC | $ 40 020 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 02.01.2022 20:19:39 | |
120 BTC | $ 5 604 174 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33ur7KQEmnzGPZAtqr5fW3E38kMeWVJFrE | |||
| 02.01.2022 20:06:23 | |
200 BTC | $ 9 472 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk5g03lfd3ws40yesaztxr5jlyx5tp4gvqywfv | To: bc1qxy4d3lhkejzwkuzspggrfmpyxwe3qgfh5tf7wa | |||
| 02.01.2022 20:06:23 | |
300 BTC | $ 14 209 020 | (unknown) | (unknown) |
| Type: transfer | From: 15MkkPenSeuptPU77EMCa2qMkSjjeSjYzL | To: bc1qfk5g03lfd3ws40yesaztxr5jlyx5tp4gvqywfv | |||
| 02.01.2022 20:05:01 | |
22 461 172 USDT | $ 22 461 172 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 20:04:17 | |
149 BTC | $ 6 986 095 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgagajjm627e027pgqpet46s8qrcnfvvvwufmme3dy8afj9v7nenshzw6xw | |||
| 02.01.2022 20:04:17 | |
306 BTC | $ 14 326 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsam2p4gexqch76pefy0gr2lfjryxrklx80gvx7 | To: 12ou6r9VCFBpco655g3L2ZV1QvenJrgW1R | |||
| 02.01.2022 20:04:17 | |
244 BTC | $ 11 423 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsapgdx5mhqwecqvfm5rw5zz3heaagt3v7f3k3x | To: 1Cj4i9UieKYj4auQqXTS6gx2KJLxrejUQ9 | |||
| 02.01.2022 19:59:58 | |
176 WBTC | $ 8 256 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.01.2022 19:59:21 | |
285 BTC | $ 13 379 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsam2p4gexqch76pefy0gr2lfjryxrklx80gvx7 | To: 1KAGGsaSqNqn77YxrMCJLT9GNEEoWiuYRy | |||
| 02.01.2022 19:59:21 | |
199 BTC | $ 9 337 425 | (unknown) | (unknown) |
| Type: transfer | From: 3FdjUBTJe7aNKT2wz5s27Tc7mEEHP5u8B2 | To: 3AAUeGtJkT1xveza4Wb12UXLQUMTbd5jXf | |||
| 02.01.2022 19:59:21 | |
857 BTC | $ 40 280 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 02.01.2022 19:48:35 | |
143 BTC | $ 6 684 774 | (unknown) | (unknown) |
| Type: transfer | From: 37JwYtmsCU2pRpP9ceGiP8umQZDsEoCZfi | To: 36HdsEENbdfzhFkNzrUdw8dQJHeciCMqxk | |||
| 02.01.2022 19:48:35 | |
129 BTC | $ 6 029 031 | (unknown) | (unknown) |
| Type: transfer | From: 37yYaG9nUBvfPH8fbzBVEKJHMgzfzjjyKR | To: 3AwupCM4Qr8aJTVJd7PGDUMPoAhf7vAX1Y | |||
| 02.01.2022 19:48:35 | |
170 BTC | $ 7 911 802 | (unknown) | (unknown) |
| Type: transfer | From: 34jnyGZcsjZr8LjR5gYZrQ9FvtZxnM5rn1 | To: bc1qh2lvqk8305t3w92cpgen7h7ump9p090wcl675u | |||
| 02.01.2022 19:48:35 | |
112 BTC | $ 5 201 575 | (unknown) | (unknown) |
| Type: transfer | From: 34PsEbujMvGQTudxrRkJvN2LP13Bc8CyP8 | To: bc1qd89g0xsdmd6aw29jfwg2mycaazvk4zmevhtygg | |||
| 02.01.2022 19:48:35 | |
113 BTC | $ 5 253 241 | (unknown) | (unknown) |
| Type: transfer | From: 3H1oUxWmCca9uqDujNYhdqx6LDBQ1BrCvH | To: bc1q4flzxqd67aljyt7f0nd7yq3kk5p9mufznxh3rk | |||
| 02.01.2022 19:48:35 | |
146 BTC | $ 6 816 729 | (unknown) | (unknown) |
| Type: transfer | From: 36EkEpDMcsdQnTDMFtPujcwyU2JoTbhsVn | To: bc1qfqssmm9wa8e30tapgc74h8xlu8tx8aj8kg7k4r | |||
| 02.01.2022 19:48:35 | |
188 BTC | $ 8 780 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q756z3lxkef8cteraeaesg60up2ndc7zzrymymh | To: 36v6nJjDcgtCo8oNZg1ogCrds7RoqQTZQN | |||
| 02.01.2022 19:48:35 | |
192 BTC | $ 8 930 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80zkr03am73wf96fe7m4p36fh9urx323z3ckz6 | To: 3BKsFWcxRGrgncVnPxiz2iqR8ZZHr5adzB | |||
| 02.01.2022 19:48:35 | |
136 BTC | $ 6 349 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz6p00kwfaysmwa0yaxdcqkkmv7fkx22xqzcau | To: 3ADn2kSenEkN6qQwRr6t4pmk8kLifKDYnv | |||
| 02.01.2022 19:48:35 | |
140 BTC | $ 6 509 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90m6jm6qe4t34asjzw0n7ekhf57q6jhqux2eaj | To: 3EYYzuhLyoEhekyPmWzxv7wkwapad4sSHk | |||
| 02.01.2022 19:48:35 | |
112 BTC | $ 5 228 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qft5v2zgqdgr64wqtnwlr54y3m4mh3v33302d | To: 3Dk5utXv5gjpcxQnYDxPtDEFLxJthLvpif | |||