Whale movements
Last update: 15.09.2026 12:25:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2022 19:48:35 |  |
128 BTC | $ 5 942 310 | (unknown) | (unknown) |
| Type: transfer | From: 3PeFPYd37HjwLCWJmaL7yGwDFUr3jmxzxg | To: 35jyDEuN1Jiv628hETnmgyErGf4UtvE1DK | |||
| 02.01.2022 19:48:35 | |
131 BTC | $ 6 091 049 | (unknown) | (unknown) |
| Type: transfer | From: 37r53Rtyu2NZzkNgg5PN8tnuatWtEoHtcv | To: 3AzVHZF2oiB9HqXynR78eTHePjSe6CoeP4 | |||
| 02.01.2022 19:48:35 | |
131 BTC | $ 6 114 688 | (unknown) | (unknown) |
| Type: transfer | From: 3E9cTDfnSEbM1e6puzVMDYbXQUb8P58iRK | To: 3MfLUVzC89LSjPxDQnuoqmwvTxbJdCV3CR | |||
| 02.01.2022 19:48:35 | |
108 BTC | $ 5 043 263 | (unknown) | (unknown) |
| Type: transfer | From: 3HyqQaADhafUzanDs8cszZjxvfEcRiCGhV | To: 37kwStsKMCUXLpgDkaShuQb5e68oAcycmu | |||
| 02.01.2022 19:48:35 | |
170 BTC | $ 7 908 764 | (unknown) | (unknown) |
| Type: transfer | From: 38iBLMtptRJRqFaechpFtdnC5qdW7Sm7dE | To: 35HeyRn4Dy5GGxnxDmz8aQnTfrZr4g8iAA | |||
| 02.01.2022 19:48:35 | |
137 BTC | $ 6 363 482 | (unknown) | (unknown) |
| Type: transfer | From: 3C1vBGzfqBDMgRMJ86j3iZj65GT1zjAi41 | To: 3MGgFW37VGNieCcaDo6kAPdyGFnVerXCw5 | |||
| 02.01.2022 19:48:35 | |
177 BTC | $ 8 268 915 | (unknown) | (unknown) |
| Type: transfer | From: 3FW6cE3gaEuQfaDwkD9Ld2ohpDqAh9jLAN | To: 3D7VjVAms9nBAPHPRUKxDTV9jujSPJD6BS | |||
| 02.01.2022 19:48:35 | |
378 BTC | $ 17 610 354 | (unknown) | (unknown) |
| Type: transfer | From: 3FTCRZaD9hXUi8diyHzTMqS2mr5e53JN5h | To: 343LZbRh9u4NFaDHGKB6QH2kKtgpupvSfW | |||
| 02.01.2022 19:48:35 | |
158 BTC | $ 7 360 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvufv5r9y4ygcq6fl886098ue6tt798sv6zrz9 | To: 3LT18PiX5BKX6hVkxwiouaKsFgRusEbBd3 | |||
| 02.01.2022 19:48:35 | |
189 BTC | $ 8 794 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u4vug78kru890csuugvfsc5dz8u0gjvz9j5ec | To: 3Fwci9RxUTi3Z9EntaURq4xQni9JJDkXnE | |||
| 02.01.2022 19:48:35 | |
139 BTC | $ 6 476 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqt0282eem2w69she894ngf92nhvq8g3gtfle2 | To: bc1qhhexvc2pzhdmcj22eygcdutd3qwdcfc0x4pf0k | |||
| 02.01.2022 19:48:35 | |
215 BTC | $ 10 021 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.01.2022 19:48:35 | |
482 BTC | $ 22 438 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 02.01.2022 19:40:28 |  |
23 412 244 USDT | $ 23 412 244 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 19:28:24 | |
371 BTC | $ 17 632 974 | (unknown) | (unknown) |
| Type: transfer | From: 386s5Z3WbKdsSREwowmgKnvdYfqEJ7XgKZ | To: 37MFA9cB4jXM37hUXN8MeJi3tLUoRGaZo9 | |||
| 02.01.2022 19:28:24 | |
259 BTC | $ 12 282 989 | (unknown) | (unknown) |
| Type: transfer | From: 3QuXBPsvzyWV6SYBpEw3dngS6vuZRqt8nL | To: 3Qy3azZ1Yx9zkNxervAhUuD1B7La3wpJfG | |||
| 02.01.2022 19:28:24 | |
363 BTC | $ 17 239 964 | (unknown) | (unknown) |
| Type: transfer | From: 3FwdbTpoEaS4jMnJpSS6e1eBrKTPXGxqd8 | To: 37KqZ5ktea2CAiudWLa799msxRcQZwFp8U | |||
| 02.01.2022 19:28:24 | |
347 BTC | $ 16 452 806 | (unknown) | (unknown) |
| Type: transfer | From: 3DoHSDFvme7MCzxjXmb56d2z3hhUCWJXz9 | To: 31hiVuXkrzDBpPyKYXktpqGmaVqitKUMYA | |||
| 02.01.2022 19:28:24 | |
136 BTC | $ 6 470 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2gcgqe52hf3hh70tdhhfskjesvn5rwtp8s58r | To: bc1qrz6p00kwfaysmwa0yaxdcqkkmv7fkx22xqzcau | |||
| 02.01.2022 19:28:24 | |
188 BTC | $ 8 946 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60x6kem25sxlc842gwpz9xc2es697um8zyp0pp | To: bc1q756z3lxkef8cteraeaesg60up2ndc7zzrymymh | |||
| 02.01.2022 19:28:24 | |
317 BTC | $ 15 030 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d9vtxakl773xa2n0ql334z8hmq35wfkvae8r3 | To: bc1qm3sqfsxz6l6dmcxz0s0chfacsx22l3flct5u54 | |||
| 02.01.2022 19:28:24 | |
207 BTC | $ 9 815 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs5cpmg4xwz7puyqy0hdwlfxn0lmymsegqm9ve | To: bc1q2aem7uh9xht2sj78da8m2dtdue0wxz9r4a7qpa | |||
| 02.01.2022 19:28:24 | |
363 BTC | $ 17 211 294 | (unknown) | (unknown) |
| Type: transfer | From: 3CrPou7SvL1woeMsdvFyTGtLDv7Af9sJtW | To: bc1q7l93e6xyy45upf3tx4apclq3fhg79yl3vhafs6 | |||
| 02.01.2022 19:28:24 | |
189 BTC | $ 8 960 074 | (unknown) | (unknown) |
| Type: transfer | From: 3JM4UuefbiHiqMFtZJtZHqW8fZCANUf5de | To: bc1q9u4vug78kru890csuugvfsc5dz8u0gjvz9j5ec | |||
| 02.01.2022 19:28:24 | |
140 BTC | $ 6 632 542 | (unknown) | (unknown) |
| Type: transfer | From: 3L8khpkyKLVrBpv3cLB5zwPmsUTaffH8b5 | To: bc1q90m6jm6qe4t34asjzw0n7ekhf57q6jhqux2eaj | |||
| 02.01.2022 19:28:24 | |
192 BTC | $ 9 099 845 | (unknown) | (unknown) |
| Type: transfer | From: 3MnLx2LV3yCiY6KRPY9qKPnaZrnCHH9XQR | To: bc1q80zkr03am73wf96fe7m4p36fh9urx323z3ckz6 | |||
| 02.01.2022 19:28:24 | |
257 BTC | $ 12 210 377 | (unknown) | (unknown) |
| Type: transfer | From: 36WDYpthzPWfc3q1y5686UJzQroPKfvxPv | To: bc1qnr64c5q6nhvppgxh4yvl4vesuvzjwjzqjvep6w | |||
| 02.01.2022 19:28:24 | |
158 BTC | $ 7 500 076 | (unknown) | (unknown) |
| Type: transfer | From: 37D3o8wNNmAAnT3DwmQSzjy8s3ysvH6XZS | To: bc1quvufv5r9y4ygcq6fl886098ue6tt798sv6zrz9 | |||
| 02.01.2022 19:28:24 | |
112 BTC | $ 5 330 199 | (unknown) | (unknown) |
| Type: transfer | From: 3A6uGS3kgJkhhyTp6Rq3Rs92XsmuTVZxWU | To: bc1q3qft5v2zgqdgr64wqtnwlr54y3m4mh3v33302d | |||
| 02.01.2022 19:28:24 | |
199 BTC | $ 9 430 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn3jnrzvhgvnhqmdfpldh7054zlref5cs0yg8f | To: 3FdjUBTJe7aNKT2wz5s27Tc7mEEHP5u8B2 | |||
| 02.01.2022 19:28:24 | |
143 BTC | $ 6 811 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k50x7aeswdvm23435749slmc50usmu23ea3sl | To: 37JwYtmsCU2pRpP9ceGiP8umQZDsEoCZfi | |||
| 02.01.2022 19:28:24 | |
265 BTC | $ 12 565 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrrkdkaqj6tra67xxl89lncrcf3v8ejq9czrzh | To: 3CnNV4YE4tApLgv8xpfzeBeFaCmGbkUZSz | |||
| 02.01.2022 19:28:24 | |
112 BTC | $ 5 299 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh4epevmp8p760nc47v3jlfc5ahrq73z5lyafk | To: 34PsEbujMvGQTudxrRkJvN2LP13Bc8CyP8 | |||
| 02.01.2022 19:28:24 | |
170 BTC | $ 8 059 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9cxftk2gfhzztsskdl70f7vth7nn65hajk5su | To: 38iBLMtptRJRqFaechpFtdnC5qdW7Sm7dE | |||
| 02.01.2022 19:28:24 | |
131 BTC | $ 6 206 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y9qghp0jgnuqt7lp5q28gejpl0ftyh7n77w4n | To: 37r53Rtyu2NZzkNgg5PN8tnuatWtEoHtcv | |||
| 02.01.2022 19:28:24 | |
128 BTC | $ 6 054 641 | (unknown) | (unknown) |
| Type: transfer | From: 35VfNe2As4kywrNFkAfRw38aW6pubNheZv | To: 3PeFPYd37HjwLCWJmaL7yGwDFUr3jmxzxg | |||
| 02.01.2022 19:28:24 | |
170 BTC | $ 8 061 177 | (unknown) | (unknown) |
| Type: transfer | From: 3H2djLdg5CrkM3ceKL4PRWSCGQPTf42EN1 | To: 34jnyGZcsjZr8LjR5gYZrQ9FvtZxnM5rn1 | |||
| 02.01.2022 19:28:24 | |
270 BTC | $ 12 835 111 | (unknown) | (unknown) |
| Type: transfer | From: 383TiB4ntSRPnkhU8PcL2VNSXxXmTUwPLw | To: 38K2bnAPfs9qqL4DBP1QedyXJUUa737QTW | |||
| 02.01.2022 19:28:24 | |
275 BTC | $ 13 051 120 | (unknown) | (unknown) |
| Type: transfer | From: 37WGWDTffKA8J8hVqrgrcFepFFRccCW9bt | To: 3D641UXDnfj1TkVSB4WRpDRb7rq79hxpPw | |||
| 02.01.2022 19:28:24 | |
221 BTC | $ 10 502 570 | (unknown) | (unknown) |
| Type: transfer | From: 35jaydyGLDbfqQ4oy7U7uQ7JwZTzPtWdDT | To: 3MHZoNXpWdEkaRxUdJ4o1SHbestUAcSsuw | |||
| 02.01.2022 19:28:24 | |
146 BTC | $ 6 947 442 | (unknown) | (unknown) |
| Type: transfer | From: 35xFHvW5roJo5hgHDxhmLdFVfYvrZsm3kD | To: 36EkEpDMcsdQnTDMFtPujcwyU2JoTbhsVn | |||
| 02.01.2022 19:28:24 | |
205 BTC | $ 9 711 877 | (unknown) | (unknown) |
| Type: transfer | From: 38yc6K8Q3JTuMXhX2uAdBhrWMB7nZ6PjJd | To: 35bP1Sctd6QRa53vRds9iwzYF2VPLpoT8B | |||
| 02.01.2022 19:28:24 | |
108 BTC | $ 5 138 779 | (unknown) | (unknown) |
| Type: transfer | From: 343b2yYJneJnuszKw6FXs2M9vwJjaNYDeT | To: 3HyqQaADhafUzanDs8cszZjxvfEcRiCGhV | |||
| 02.01.2022 19:28:24 | |
354 BTC | $ 16 823 570 | (unknown) | (unknown) |
| Type: transfer | From: 39dnspMHdcHRV8jMdgFGbfedRfgEkuX6cm | To: 3DzsquE9HoWcnmpSNp7cFRJDgsGTiuUcGP | |||
| 02.01.2022 19:28:24 | |
228 BTC | $ 10 842 839 | (unknown) | (unknown) |
| Type: transfer | From: 3NQBg69t37gFD7mjW37ZwLKA4n28eqcLh1 | To: 31k2YuNM5Gr7aeTEq8gyu3w4B1iMdJ4gRj | |||
| 02.01.2022 19:28:24 | |
199 BTC | $ 9 435 755 | (unknown) | (unknown) |
| Type: transfer | From: 379mpMESYeMxF2DQHaCrXdMvh9XgEWghPr | To: 3GGP7DdFomyAxexubnd3JBx1pdXr2XHU1h | |||
| 02.01.2022 19:28:24 | |
296 BTC | $ 14 070 556 | (unknown) | (unknown) |
| Type: transfer | From: 34wm32JrDYoAZHGR4LrGkxEBh3JHGnEsFR | To: 38johYeX887U79ZkCySr8ViGp8Y8vftqLL | |||
| 02.01.2022 19:28:24 | |
344 BTC | $ 16 328 871 | (unknown) | (unknown) |
| Type: transfer | From: 3KVZUiDQDitbgRAhUhTxsoMb1HfcLjtGj5 | To: 3QM9iRWsHtHHHtfy1fLD19LTerz7LriwBx | |||
| 02.01.2022 19:28:24 | |
131 BTC | $ 6 231 137 | (unknown) | (unknown) |
| Type: transfer | From: 34jXtfKszxREPj7qfsBFgaiGfX5FpyAStS | To: 3E9cTDfnSEbM1e6puzVMDYbXQUb8P58iRK | |||
| 02.01.2022 19:28:24 | |
177 BTC | $ 8 425 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Mgc2PuvSartq4ozrW6r5Wrc3vxazKNBA7 | To: 3FW6cE3gaEuQfaDwkD9Ld2ohpDqAh9jLAN | |||