Whale movements
Last update: 15.09.2026 11:45:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2022 19:28:24 |  |
199 BTC | $ 9 470 265 | (unknown) | (unknown) |
| Type: transfer | From: 34jnGwUEnNDVNzeHWh9U7bsxD2TFzkxkwv | To: 35RfBk6iwFar4TTCCFhm7WgbuKMJYQ4Mst | |||
| 02.01.2022 19:28:24 | |
238 BTC | $ 11 320 168 | (unknown) | (unknown) |
| Type: transfer | From: 394URXmnYjdrPhkmj871PctViRZ6Ht9sZW | To: 3FPdVZ9LngXzMTmDsLNdPBEx1ee5Upc5r4 | |||
| 02.01.2022 19:28:24 | |
227 BTC | $ 10 797 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4yg3rgwg739740y5n9qyuw4ayndk8yhceg43r | To: 3785xwZLpLgL87pWUThu7XfJuzKM4nFsYb | |||
| 02.01.2022 19:28:24 | |
129 BTC | $ 6 142 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh0ys8un0xjjyy909ht404m0fk5mwqe7uy3ct8 | To: 37yYaG9nUBvfPH8fbzBVEKJHMgzfzjjyKR | |||
| 02.01.2022 19:28:24 | |
288 BTC | $ 13 664 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3g3cgy0ajs0x7uf2pm8a47jtnnppqn80slrey | To: 3HLCu3sr6M8N3HUNT5S8KgM7sceKsHUZUo | |||
| 02.01.2022 19:28:24 | |
137 BTC | $ 6 485 630 | (unknown) | (unknown) |
| Type: transfer | From: 33FVHKjFN5gbowoXtt2RWDXduaBVT5LCRs | To: 3C1vBGzfqBDMgRMJ86j3iZj65GT1zjAi41 | |||
| 02.01.2022 19:28:24 | |
227 BTC | $ 10 759 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6azd06lcl6c8s894xhysmgczrusjnsnlqv5hf | To: 3HLq6bAKcx3KTEsVcosNgZtt8ZJyVLanh3 | |||
| 02.01.2022 19:28:24 | |
133 BTC | $ 6 314 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxj8sxfxz6zdr0gadhvymc7arawezkp32ch9v9 | To: bc1q876h2lfyqjqpv29qfjuh0z54rsrqj7wjckahx8 | |||
| 02.01.2022 19:28:24 | |
215 BTC | $ 10 210 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.01.2022 19:28:24 | |
215 BTC | $ 10 211 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.01.2022 19:28:24 | |
569 BTC | $ 26 998 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | |||
| 02.01.2022 19:28:24 | |
865 BTC | $ 41 062 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 02.01.2022 19:28:24 | |
113 BTC | $ 5 352 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepk96jpvsnye7f3zxfrycjjklmdhpmw58ap2ud | To: 3H1oUxWmCca9uqDujNYhdqx6LDBQ1BrCvH | |||
| 02.01.2022 19:28:24 | |
170 BTC | $ 8 088 671 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qev2f3m7nhlhvxf9dyeykkfkcxey8tmknnjjv4nyfnxxut5pr4xlsg4rtpj | |||
| 02.01.2022 19:28:24 | |
149 BTC | $ 7 077 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4csqj8fgj53f9swepnyy7p42627hqh9cwt5uajyr696n2nsnq0sspasuw | To: bc1q2e3zhs72yxfhrnrxj56ww9tj2r63cdj88f2xkcxhshmqfl5rnhasfa59ms | |||
| 02.01.2022 19:20:12 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDqXFyjRnXzUfjtXVY31HxJoKmVXhjUB3x | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.01.2022 19:12:33 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TDqXFyjRnXzUfjtXVY31HxJoKmVXhjUB3x | |||
| 02.01.2022 19:00:34 |  |
84 688 056 BUSD | $ 84 688 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.01.2022 18:46:00 | |
209 BTC | $ 9 972 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlua89uygl66a2kvma3h8944txzxt406vj5uhmm | To: bc1qtrz8g0pzz0z76n3wxvc03lz8lmt7hmpmxat4dw | |||
| 02.01.2022 18:46:00 | |
209 BTC | $ 9 972 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qhgagp5yn44guek6kxfdxjpxffku9eax6t7vd | To: bc1qlua89uygl66a2kvma3h8944txzxt406vj5uhmm | |||
| 02.01.2022 18:46:00 | |
113 BTC | $ 5 378 765 | (unknown) | (unknown) |
| Type: transfer | From: 38dG9Zed9GkFWQfvmu7VaQW6TiiC1WnzJN | To: bc1qepk96jpvsnye7f3zxfrycjjklmdhpmw58ap2ud | |||
| 02.01.2022 18:46:00 | |
129 BTC | $ 6 171 979 | (unknown) | (unknown) |
| Type: transfer | From: 38wmor8Ta2QW2fbmNcsfmbZPPtq39rSTER | To: bc1qzh0ys8un0xjjyy909ht404m0fk5mwqe7uy3ct8 | |||
| 02.01.2022 18:46:00 | |
112 BTC | $ 5 324 895 | (unknown) | (unknown) |
| Type: transfer | From: 3JUGo8UKrinojiguQBr2wXu53oQcDp3ehQ | To: bc1qgh4epevmp8p760nc47v3jlfc5ahrq73z5lyafk | |||
| 02.01.2022 18:46:00 | |
131 BTC | $ 6 265 425 | (unknown) | (unknown) |
| Type: transfer | From: 3LurPTx4QMngpfEDZ38maTV4iqtkgnqyKT | To: 34jXtfKszxREPj7qfsBFgaiGfX5FpyAStS | |||
| 02.01.2022 18:46:00 | |
112 BTC | $ 5 355 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc1xuYm8SardJGT827xTSihWD2EHayUdX | To: 3A6uGS3kgJkhhyTp6Rq3Rs92XsmuTVZxWU | |||
| 02.01.2022 18:46:00 | |
108 BTC | $ 5 163 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhpgd4dv9cyv8z8ymwsuku7zj608vr8xppsnzn | To: 343b2yYJneJnuszKw6FXs2M9vwJjaNYDeT | |||
| 02.01.2022 18:46:00 | |
128 BTC | $ 6 083 351 | (unknown) | (unknown) |
| Type: transfer | From: 3Qz1vxy58sttBY7mUPpdmCrdNyF2JTgadF | To: 35VfNe2As4kywrNFkAfRw38aW6pubNheZv | |||
| 02.01.2022 18:46:00 | |
215 BTC | $ 10 259 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.01.2022 18:46:00 | |
216 BTC | $ 10 317 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.01.2022 18:46:00 | |
124 BTC | $ 5 907 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 02.01.2022 18:46:00 | |
482 BTC | $ 22 985 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 02.01.2022 18:46:00 | |
112 BTC | $ 5 333 474 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q40erw2p6fqxss0xsjvmh527dpmdjna5c0e72ksl9mvqce304zamsaggpyp | |||
| 02.01.2022 18:46:00 | |
224 BTC | $ 10 666 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy4csqj8fgj53f9swepnyy7p42627hqh9cwt5uajyr696n2nsnq0sspasuw | |||
| 02.01.2022 18:46:00 | |
146 BTC | $ 6 956 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgmchwjmagfgx5gr2jdrphses3nankcq4d3q540t2cj40yrzx2t6s86xlyp | |||
| 02.01.2022 18:30:26 | |
108 BTC | $ 5 146 855 | (unknown) | (unknown) |
| Type: transfer | From: 3Jjdxvp5p58LeXtZiJtfd26s6RwmzJ82Vv | To: bc1qzhpgd4dv9cyv8z8ymwsuku7zj608vr8xppsnzn | |||
| 02.01.2022 18:30:26 | |
112 BTC | $ 5 307 819 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev21xgcFw2EhHiiyW2U9jiq8QR1rM9TEn | To: 3JUGo8UKrinojiguQBr2wXu53oQcDp3ehQ | |||
| 02.01.2022 18:30:26 | |
112 BTC | $ 5 338 715 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhu4dfUKDK9FkPVQhFebN8TnpWrMW3fPF | To: 3Cc1xuYm8SardJGT827xTSihWD2EHayUdX | |||
| 02.01.2022 18:30:26 | |
865 BTC | $ 41 123 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 02.01.2022 18:30:26 | |
573 BTC | $ 27 253 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 02.01.2022 18:31:51 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | |||
| 02.01.2022 18:20:36 | |
63 337 760 USDT | $ 63 337 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.01.2022 18:16:27 | |
6 399 986 USDT | $ 6 399 986 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.01.2022 18:11:35 | |
112 BTC | $ 5 375 413 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P3rtzYLsXGBgkhsArdVj6BTW9Gai1FMdd | |||
| 02.01.2022 18:11:35 | |
216 BTC | $ 10 414 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.01.2022 18:11:35 | |
482 BTC | $ 23 202 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 02.01.2022 18:10:31 | |
400 BTC | $ 19 255 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcggxgfe46hvtd92unayaajrny6jluvlehkpam | To: 15MkkPenSeuptPU77EMCa2qMkSjjeSjYzL | |||
| 02.01.2022 18:10:31 | |
573 BTC | $ 27 596 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 02.01.2022 18:10:31 | |
6 304 772 BUSD | $ 6 304 772 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.01.2022 18:08:16 | |
5 036 748 USDT | $ 5 036 748 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.01.2022 18:04:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||