Whale movements
Last update: 15.09.2026 11:45:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2022 18:03:18 |  |
7 999 900 USDT | $ 7 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TL4zjo7GpXJ4opktQQqHivEiytbLBh4MF7 | To: TDStRDzzC2eDhKBst4X53mm1CMyP2o7Tfb | |||
| 02.01.2022 18:02:16 |  |
411 BTC | $ 19 838 452 | (unknown) | (unknown) |
| Type: transfer | From: 3HwQy4cTDAei6qwZiLgMiZPdjLNbDunZRS | To: 3MQsHSMJdSd4BttLQFc6fwzaAAtxQcCzCG | |||
| 02.01.2022 18:02:16 | |
874 BTC | $ 42 191 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 02.01.2022 18:01:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 02.01.2022 17:59:09 | |
133 BTC | $ 6 354 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07hdt6rs0lvr6ja9semgluuzx6rsxpm737xae7 | To: bc1q0y9qghp0jgnuqt7lp5q28gejpl0ftyh7n77w4n | |||
| 02.01.2022 17:59:09 | |
143 BTC | $ 6 855 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5es4ppqdhq9vtdq4gnqy2js8xypdvva6w5guz | To: bc1q8k50x7aeswdvm23435749slmc50usmu23ea3sl | |||
| 02.01.2022 17:59:09 | |
199 BTC | $ 9 492 902 | (unknown) | (unknown) |
| Type: transfer | From: 3D9tmTUmdwSgmk5h8G1ZfB9P35c9b2gM5N | To: bc1qhn3jnrzvhgvnhqmdfpldh7054zlref5cs0yg8f | |||
| 02.01.2022 17:59:09 | |
317 BTC | $ 15 129 868 | (unknown) | (unknown) |
| Type: transfer | From: 3NUTgP6vSNL5qVWpzukm1GgFdEUGbTdWr9 | To: bc1q6d9vtxakl773xa2n0ql334z8hmq35wfkvae8r3 | |||
| 02.01.2022 17:59:09 | |
288 BTC | $ 13 765 002 | (unknown) | (unknown) |
| Type: transfer | From: 3B9QmbEiua7ovUWLXor9bwtWwb4X3Lx4LV | To: bc1qv3g3cgy0ajs0x7uf2pm8a47jtnnppqn80slrey | |||
| 02.01.2022 17:59:09 | |
189 BTC | $ 9 045 987 | (unknown) | (unknown) |
| Type: transfer | From: 3ESwinBnmKr8zvo5QXYeecdSKpoXA224Jx | To: bc1q60x6kem25sxlc842gwpz9xc2es697um8zyp0pp | |||
| 02.01.2022 17:59:09 | |
265 BTC | $ 12 649 618 | (unknown) | (unknown) |
| Type: transfer | From: 3GnhLyD6A6TqenZhGR3pCP4jqVoSXEHyxa | To: bc1qyrrkdkaqj6tra67xxl89lncrcf3v8ejq9czrzh | |||
| 02.01.2022 17:59:09 | |
207 BTC | $ 9 879 961 | (unknown) | (unknown) |
| Type: transfer | From: 34HhvoJWA1XZftAWMBfXEYzdeKTB2u6F7d | To: bc1qrs5cpmg4xwz7puyqy0hdwlfxn0lmymsegqm9ve | |||
| 02.01.2022 17:59:09 | |
227 BTC | $ 10 831 452 | (unknown) | (unknown) |
| Type: transfer | From: 33czPvJGkH2f8MfpWbWo1dFJUHsWSZFnZ7 | To: bc1qv6azd06lcl6c8s894xhysmgczrusjnsnlqv5hf | |||
| 02.01.2022 17:59:09 | |
227 BTC | $ 10 868 543 | (unknown) | (unknown) |
| Type: transfer | From: 3JjbahMMyuByHKaDRJwhkr5qtfXG3CsGEf | To: bc1ql4yg3rgwg739740y5n9qyuw4ayndk8yhceg43r | |||
| 02.01.2022 17:59:09 | |
136 BTC | $ 6 515 233 | (unknown) | (unknown) |
| Type: transfer | From: 36jWJb9sr1eyXEZ3HcdqC8Nt1eebqSZaP3 | To: bc1qt2gcgqe52hf3hh70tdhhfskjesvn5rwtp8s58r | |||
| 02.01.2022 17:59:09 | |
170 BTC | $ 8 113 059 | (unknown) | (unknown) |
| Type: transfer | From: 3MLswZXf7LD8gDz3UXkrHMi4tvnxTP1WoD | To: bc1qc9cxftk2gfhzztsskdl70f7vth7nn65hajk5su | |||
| 02.01.2022 17:59:09 | |
378 BTC | $ 18 085 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p3hurgkjdr9meg6u4dvwjlf4h2pw5ylnyg775 | To: 3FTCRZaD9hXUi8diyHzTMqS2mr5e53JN5h | |||
| 02.01.2022 17:59:09 | |
146 BTC | $ 6 993 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx055kf6cs8ql8qe47ss0hdns4967th6yg2wtxr | To: 35xFHvW5roJo5hgHDxhmLdFVfYvrZsm3kD | |||
| 02.01.2022 17:59:09 | |
200 BTC | $ 9 537 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymmh66cl050yya545n0ua7svszl520z4qgukt2 | To: 34jnGwUEnNDVNzeHWh9U7bsxD2TFzkxkwv | |||
| 02.01.2022 17:59:09 | |
170 BTC | $ 8 114 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90etsnd92m579t3htrncjsel44tmajuqqx4kjf | To: 3H2djLdg5CrkM3ceKL4PRWSCGQPTf42EN1 | |||
| 02.01.2022 17:59:09 | |
406 BTC | $ 19 410 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7fqaf0dkeg7rj2gmwdcs5txd2ezeet0a37m8e | To: 3MYxcWm7uN7irpCQEtuBxQgavkRwXQZYcS | |||
| 02.01.2022 17:59:09 | |
140 BTC | $ 6 677 214 | (unknown) | (unknown) |
| Type: transfer | From: 3NMf5fmdxJHWwJvbDni2eNeVLh469wunex | To: 3L8khpkyKLVrBpv3cLB5zwPmsUTaffH8b5 | |||
| 02.01.2022 17:59:09 | |
129 BTC | $ 6 183 530 | (unknown) | (unknown) |
| Type: transfer | From: 3LXnNQeJi7wNKXnZejMjsNK3ayfC45hhGK | To: 38wmor8Ta2QW2fbmNcsfmbZPPtq39rSTER | |||
| 02.01.2022 17:59:09 | |
296 BTC | $ 14 164 215 | (unknown) | (unknown) |
| Type: transfer | From: 3PBDnybApAuXn4PeL5EKx4AxCrJHmozM46 | To: 34wm32JrDYoAZHGR4LrGkxEBh3JHGnEsFR | |||
| 02.01.2022 17:59:09 | |
137 BTC | $ 6 528 403 | (unknown) | (unknown) |
| Type: transfer | From: 3ENvKv43fVayCdiu7AXoFPXT6gU2oB24wi | To: 33FVHKjFN5gbowoXtt2RWDXduaBVT5LCRs | |||
| 02.01.2022 17:59:09 | |
363 BTC | $ 17 360 228 | (unknown) | (unknown) |
| Type: transfer | From: 3GiWRV9gQ8kYawnVJZvAX7dKZqdtykBKfz | To: 3FwdbTpoEaS4jMnJpSS6e1eBrKTPXGxqd8 | |||
| 02.01.2022 17:59:09 | |
131 BTC | $ 6 277 174 | (unknown) | (unknown) |
| Type: transfer | From: 3LADoQSJM1A9DqPZyVMBLyCXH4dr82oa1J | To: 3LurPTx4QMngpfEDZ38maTV4iqtkgnqyKT | |||
| 02.01.2022 17:59:09 | |
189 BTC | $ 9 019 226 | (unknown) | (unknown) |
| Type: transfer | From: 3JVJhwMwHefUwUKW6n4STtB5UzEufSLqZS | To: 3JM4UuefbiHiqMFtZJtZHqW8fZCANUf5de | |||
| 02.01.2022 17:59:09 | |
371 BTC | $ 17 749 264 | (unknown) | (unknown) |
| Type: transfer | From: 3EZqfn6b4PtzBdwxUJaRJveEPVwa4XaEka | To: 386s5Z3WbKdsSREwowmgKnvdYfqEJ7XgKZ | |||
| 02.01.2022 17:59:09 | |
112 BTC | $ 5 366 263 | (unknown) | (unknown) |
| Type: transfer | From: 37Qcn9t6srFXjuxsLmgffPCrQC54MDVHay | To: 3Lhu4dfUKDK9FkPVQhFebN8TnpWrMW3fPF | |||
| 02.01.2022 17:59:09 | |
271 BTC | $ 12 948 487 | (unknown) | (unknown) |
| Type: transfer | From: 3AN6Pe8seSbqhHsww1XSEGaJaDvfJhp8Nb | To: 383TiB4ntSRPnkhU8PcL2VNSXxXmTUwPLw | |||
| 02.01.2022 17:59:09 | |
381 BTC | $ 18 214 162 | (unknown) | (unknown) |
| Type: transfer | From: 3HB8dqKFtuz4EjqfhU5SPBt4B4jeFwMKUk | To: 3J4szQ7JfM2iotFDYdKqKLymzCg7gKdEkN | |||
| 02.01.2022 17:59:09 | |
192 BTC | $ 9 159 952 | (unknown) | (unknown) |
| Type: transfer | From: 3AX4CHv6vdXXWEzAYikiw8fLP5kdhon7LY | To: 3MnLx2LV3yCiY6KRPY9qKPnaZrnCHH9XQR | |||
| 02.01.2022 17:59:09 | |
363 BTC | $ 17 325 552 | (unknown) | (unknown) |
| Type: transfer | From: 3QEiygERMP3iA9GkWFeJzm9Pq2KKGKGBgT | To: 3CrPou7SvL1woeMsdvFyTGtLDv7Af9sJtW | |||
| 02.01.2022 17:59:09 | |
354 BTC | $ 16 936 896 | (unknown) | (unknown) |
| Type: transfer | From: 3KRcFLDVEYiGmXVJuyfs2cE2L2HQuj3q6J | To: 39dnspMHdcHRV8jMdgFGbfedRfgEkuX6cm | |||
| 02.01.2022 17:59:09 | |
112 BTC | $ 5 335 629 | (unknown) | (unknown) |
| Type: transfer | From: 3GWxjg8WAsz3bWw132NCEcQ6fwiVhLGCRi | To: 3Ev21xgcFw2EhHiiyW2U9jiq8QR1rM9TEn | |||
| 02.01.2022 17:59:09 | |
221 BTC | $ 10 573 037 | (unknown) | (unknown) |
| Type: transfer | From: 35QcsSvQ2HfLuYLRKBGiheLG2qLXSLJjCE | To: 35jaydyGLDbfqQ4oy7U7uQ7JwZTzPtWdDT | |||
| 02.01.2022 17:59:09 | |
115 BTC | $ 5 503 328 | (unknown) | (unknown) |
| Type: transfer | From: 3Kzgm3TzdWY1q8jSbytryDdw2eSsc8YG2B | To: 38dG9Zed9GkFWQfvmu7VaQW6TiiC1WnzJN | |||
| 02.01.2022 17:59:09 | |
259 BTC | $ 12 373 070 | (unknown) | (unknown) |
| Type: transfer | From: 3QssZGueYmU2d3HDU8LyxRZ2SZQKUPyTcu | To: 3QuXBPsvzyWV6SYBpEw3dngS6vuZRqt8nL | |||
| 02.01.2022 17:59:09 | |
205 BTC | $ 9 775 934 | (unknown) | (unknown) |
| Type: transfer | From: 3BTGwo6W4wR6bjmArRXcfSDeodRCRVimtc | To: 38yc6K8Q3JTuMXhX2uAdBhrWMB7nZ6PjJd | |||
| 02.01.2022 17:59:09 | |
238 BTC | $ 11 395 067 | (unknown) | (unknown) |
| Type: transfer | From: 34r68wndJectFi6d1z4b9VqActJaCWdERd | To: 394URXmnYjdrPhkmj871PctViRZ6Ht9sZW | |||
| 02.01.2022 17:59:09 | |
228 BTC | $ 10 914 370 | (unknown) | (unknown) |
| Type: transfer | From: 3BegQWmVhPr58fVSr8uc8HNL3A2fobxUZN | To: 3NQBg69t37gFD7mjW37ZwLKA4n28eqcLh1 | |||
| 02.01.2022 17:59:09 | |
347 BTC | $ 16 561 923 | (unknown) | (unknown) |
| Type: transfer | From: 3PfgWxKr3Dd766i5efRWAB49rriEFQrqzY | To: 3DoHSDFvme7MCzxjXmb56d2z3hhUCWJXz9 | |||
| 02.01.2022 17:59:09 | |
199 BTC | $ 9 498 570 | (unknown) | (unknown) |
| Type: transfer | From: 3CYvL6X7M6LRpgiEHUxXaoDdyY7Tsb5eWp | To: 379mpMESYeMxF2DQHaCrXdMvh9XgEWghPr | |||
| 02.01.2022 17:59:09 | |
386 BTC | $ 18 428 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8ha98h9yme4lqzknzq853nvmakkyvr4hpnyu3 | To: 3DBzXSVKG98u2C9AV1K5PFvQDndMRP4kxZ | |||
| 02.01.2022 17:59:09 | |
158 BTC | $ 7 552 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjeeywxmqdlnmtt7ph3czwy7aegqk2ha3el254y | To: 37D3o8wNNmAAnT3DwmQSzjy8s3ysvH6XZS | |||
| 02.01.2022 17:59:09 | |
108 BTC | $ 5 174 079 | (unknown) | (unknown) |
| Type: transfer | From: 3NAztJ5Xh5b6GRj3eYduX4ovVpifqFtSJa | To: 3Jjdxvp5p58LeXtZiJtfd26s6RwmzJ82Vv | |||
| 02.01.2022 17:59:09 | |
177 BTC | $ 8 480 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk9FU2juZuwve25j1gPY6WN2rLnGhF2WW | To: 3Mgc2PuvSartq4ozrW6r5Wrc3vxazKNBA7 | |||
| 02.01.2022 17:59:09 | |
257 BTC | $ 12 290 966 | (unknown) | (unknown) |
| Type: transfer | From: 397J9ds9xjx3krMb6txu9ajnpaTCtd9FhB | To: 36WDYpthzPWfc3q1y5686UJzQroPKfvxPv | |||
| 02.01.2022 17:59:09 | |
404 BTC | $ 19 296 548 | (unknown) | (unknown) |
| Type: transfer | From: 3EBJkmyrDUnPdYXq5ALhJbTva9K1K64imT | To: 3C3JYLRAzqTuYzwA9d8by4nkmBBNxMgJVX | |||