Whale movements
Last update: 15.09.2026 11:01:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2022 17:59:09 |  |
275 BTC | $ 13 137 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Cryq2u7KGL9uZDkbEkYfZHVHKVyAxNdHt | To: 37WGWDTffKA8J8hVqrgrcFepFFRccCW9bt | |||
| 02.01.2022 17:59:09 | |
344 BTC | $ 16 437 161 | (unknown) | (unknown) |
| Type: transfer | From: 3R1yXtyahrb5G7MV1xGSVcXa64YFTxT5Zi | To: 3KVZUiDQDitbgRAhUhTxsoMb1HfcLjtGj5 | |||
| 02.01.2022 17:59:09 | |
133 BTC | $ 6 358 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9ncwdvlcexhnjfsel7zyhp08pdv2k7uqr0pgs | To: bc1qfxj8sxfxz6zdr0gadhvymc7arawezkp32ch9v9 | |||
| 02.01.2022 17:59:09 | |
128 BTC | $ 6 094 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgft28pwz0l0cfpjnap3du0y8jj23wl6atja6w | To: 3Qz1vxy58sttBY7mUPpdmCrdNyF2JTgadF | |||
| 02.01.2022 17:59:09 | |
216 BTC | $ 10 336 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.01.2022 17:59:09 | |
217 BTC | $ 10 360 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.01.2022 17:59:09 | |
131 BTC | $ 6 255 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 02.01.2022 17:59:09 | |
488 BTC | $ 23 323 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 02.01.2022 17:54:36 |  |
17 013 204 USDT | $ 17 013 204 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 17:50:37 | |
11 900 000 POLY | $ 7 035 585 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 469deb39c6415d943b09cfca3a4f9494a84f9d61 | To: eb2ae6197c9b24ee4b2ad6540feb0d9cf2521193 | |||
| 02.01.2022 17:42:35 | |
18 961 508 USDT | $ 18 961 508 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 17:42:15 | |
19 349 120 USDT | $ 19 349 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 17:37:11 | |
20 823 204 USDT | $ 20 823 204 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 17:33:05 | |
21 178 010 USDT | $ 21 178 010 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 17:20:10 |  |
50 101 BNB | $ 26 417 454 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 02.01.2022 17:18:24 | |
50 000 BNB | $ 26 288 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 02.01.2022 17:14:15 | |
574 BTC | $ 27 179 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 02.01.2022 17:14:15 | |
885 BTC | $ 41 916 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | |||
| 02.01.2022 17:14:15 | |
111 BTC | $ 5 271 728 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1qmexk3cxvpmw0apdm80gretwr5uq0zfj4qx60xts4vszgtspv2n3sjd3p8y | |||
| 02.01.2022 17:04:22 | |
150 BTC | $ 7 101 604 | (unknown) | (unknown) |
| Type: transfer | From: 133WH27HQymQMWhSy5QkXN3GF16u9b7F6q | To: bc1q2xvuvk7vqr0ekyxmaz0dsn4z3fdy85spv7pp66 | |||
| 02.01.2022 17:04:22 | |
300 BTC | $ 14 212 683 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 02.01.2022 17:04:22 | |
200 BTC | $ 9 459 991 | (unknown) | (unknown) |
| Type: transfer | From: 3D6oZ2ifMvfZUnok4PzyQ2n1dgDTpiLriw | To: bc1qymmh66cl050yya545n0ua7svszl520z4qgukt2 | |||
| 02.01.2022 17:04:22 | |
205 BTC | $ 9 695 479 | (unknown) | (unknown) |
| Type: transfer | From: 3LtByshuPuhD25V1ew4ucFe7uFt3y7484b | To: 3BTGwo6W4wR6bjmArRXcfSDeodRCRVimtc | |||
| 02.01.2022 17:04:22 | |
218 BTC | $ 10 309 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.01.2022 17:01:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 02.01.2022 16:57:27 | |
133 BTC | $ 6 235 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsndff4wz8lecaga3jp6eswsmuta7yha8j56wpc | To: bc1q07hdt6rs0lvr6ja9semgluuzx6rsxpm737xae7 | |||
| 02.01.2022 16:57:27 | |
146 BTC | $ 6 862 794 | (unknown) | (unknown) |
| Type: transfer | From: 3LsxzgLao41kniQk9cXK61khr8n5FbEXmF | To: bc1qx055kf6cs8ql8qe47ss0hdns4967th6yg2wtxr | |||
| 02.01.2022 16:57:27 | |
143 BTC | $ 6 727 692 | (unknown) | (unknown) |
| Type: transfer | From: 3A4YGAC5iasn8HukCfHNFBFaVTEMUke3d4 | To: bc1qs5es4ppqdhq9vtdq4gnqy2js8xypdvva6w5guz | |||
| 02.01.2022 16:57:27 | |
136 BTC | $ 6 392 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ak4rs8yjrhgn3uvk7udm42pgummm6gu9wwa49 | To: 36jWJb9sr1eyXEZ3HcdqC8Nt1eebqSZaP3 | |||
| 02.01.2022 16:57:27 | |
129 BTC | $ 6 067 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7fv78frxey40h97qxq0lrravk29m9p6g35ajz | To: 3LXnNQeJi7wNKXnZejMjsNK3ayfC45hhGK | |||
| 02.01.2022 16:57:27 | |
199 BTC | $ 9 320 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc5hc29tj3d6uw6xj00gt59ygz6k2udzyjvz72 | To: 3CYvL6X7M6LRpgiEHUxXaoDdyY7Tsb5eWp | |||
| 02.01.2022 16:57:27 | |
177 BTC | $ 8 322 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq5uje35cytff79cp4jhxm7c00h80atrztw02e | To: 3Mk9FU2juZuwve25j1gPY6WN2rLnGhF2WW | |||
| 02.01.2022 16:57:27 | |
108 BTC | $ 5 086 337 | (unknown) | (unknown) |
| Type: transfer | From: 3BtF766s5qgb2KW9Lc8d94fLyKZ6kj3sxz | To: 3NAztJ5Xh5b6GRj3eYduX4ovVpifqFtSJa | |||
| 02.01.2022 16:57:27 | |
112 BTC | $ 5 236 072 | (unknown) | (unknown) |
| Type: transfer | From: 33VV8gYj5NEDLjnLXfsUMtfhQmgxHPzoB7 | To: 3GWxjg8WAsz3bWw132NCEcQ6fwiVhLGCRi | |||
| 02.01.2022 16:57:27 | |
189 BTC | $ 8 849 985 | (unknown) | (unknown) |
| Type: transfer | From: 3AFeTjCwNbHjXaPKSsv5uuspuHtiSJt2iL | To: 3JVJhwMwHefUwUKW6n4STtB5UzEufSLqZS | |||
| 02.01.2022 16:57:27 | |
115 BTC | $ 5 400 091 | (unknown) | (unknown) |
| Type: transfer | From: 37LfCGvEr78THrLwm6BLUHydrvUTmPhLJs | To: 3Kzgm3TzdWY1q8jSbytryDdw2eSsc8YG2B | |||
| 02.01.2022 16:57:27 | |
131 BTC | $ 6 159 397 | (unknown) | (unknown) |
| Type: transfer | From: 3GDMBUurt3MLzHm87iZp9tNXKLCh86WBkx | To: 3LADoQSJM1A9DqPZyVMBLyCXH4dr82oa1J | |||
| 02.01.2022 16:57:27 | |
140 BTC | $ 6 552 399 | (unknown) | (unknown) |
| Type: transfer | From: 3GDqTnSVFChKfUVetAWrmBuYriHyJark54 | To: 3NMf5fmdxJHWwJvbDni2eNeVLh469wunex | |||
| 02.01.2022 16:57:27 | |
199 BTC | $ 9 316 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxjlltakxke2zz8cpj388wra64wza6agk58nh3 | To: 3D9tmTUmdwSgmk5h8G1ZfB9P35c9b2gM5N | |||
| 02.01.2022 16:57:27 | |
112 BTC | $ 5 265 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs349cwgx20yv0yk8t8gh9vak69el8t85u5zuug | To: 37Qcn9t6srFXjuxsLmgffPCrQC54MDVHay | |||
| 02.01.2022 16:57:27 | |
170 BTC | $ 7 960 800 | (unknown) | (unknown) |
| Type: transfer | From: 34jAbUqdPJ13m6NUzkXmBNXBzUHSEg7dm3 | To: 3MLswZXf7LD8gDz3UXkrHMi4tvnxTP1WoD | |||
| 02.01.2022 16:57:27 | |
192 BTC | $ 8 991 006 | (unknown) | (unknown) |
| Type: transfer | From: 3QCU5o7RTvnq2iRQFiKifeGkHTjjL6PWP9 | To: 3AX4CHv6vdXXWEzAYikiw8fLP5kdhon7LY | |||
| 02.01.2022 16:57:27 | |
189 BTC | $ 8 876 197 | (unknown) | (unknown) |
| Type: transfer | From: 3HWcVkZBrobeAk1L498BrksYfbUWtYLgsG | To: 3ESwinBnmKr8zvo5QXYeecdSKpoXA224Jx | |||
| 02.01.2022 16:57:27 | |
137 BTC | $ 6 408 098 | (unknown) | (unknown) |
| Type: transfer | From: 3JJCQrFUHi7vvZqauWbe3HPEV6K3BTkN5b | To: 3ENvKv43fVayCdiu7AXoFPXT6gU2oB24wi | |||
| 02.01.2022 16:57:27 | |
170 BTC | $ 7 965 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvt47pke9ezp7ne2395mf6kjavhem84quavqy7 | To: bc1q90etsnd92m579t3htrncjsel44tmajuqqx4kjf | |||
| 02.01.2022 16:57:27 | |
128 BTC | $ 5 980 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqddgvwrx0lmhlj3u0t7p8204zyu0j0jv3gp0e | To: bc1qcgft28pwz0l0cfpjnap3du0y8jj23wl6atja6w | |||
| 02.01.2022 16:57:27 | |
158 BTC | $ 7 410 802 | (unknown) | (unknown) |
| Type: transfer | From: 35F7YF8kc9is7qw4iZ4cMKiP1uy6zARJnB | To: bc1qjeeywxmqdlnmtt7ph3czwy7aegqk2ha3el254y | |||
| 02.01.2022 16:57:27 | |
223 BTC | $ 10 447 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.01.2022 16:57:27 | |
138 BTC | $ 6 449 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | To: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | |||
| 02.01.2022 16:57:27 | |
892 BTC | $ 41 810 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||