Whale movements
Last update: 15.09.2026 11:00:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2022 16:57:27 |  |
575 BTC | $ 26 940 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | |||
| 02.01.2022 16:57:27 | |
488 BTC | $ 22 890 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 02.01.2022 16:50:21 |  |
300 000 000 TRX | $ 23 459 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.01.2022 16:29:39 | |
115 BTC | $ 5 369 481 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzkvze44k99ylndpvxlrwg4d3w585dyyg9mfkl6t0d8lxamgcuw3s73hrj9 | |||
| 02.01.2022 16:29:39 | |
257 BTC | $ 12 027 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx87x0t5sqdtl8eqz2fs20hh3uh80hykwr7uplf | To: 397J9ds9xjx3krMb6txu9ajnpaTCtd9FhB | |||
| 02.01.2022 16:29:39 | |
223 BTC | $ 10 437 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.01.2022 16:16:24 | |
128 BTC | $ 5 988 697 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ5S6hjUy6ZAmcShiFQFKJfQjChawgtfn | To: bc1qqqddgvwrx0lmhlj3u0t7p8204zyu0j0jv3gp0e | |||
| 02.01.2022 16:16:24 | |
199 BTC | $ 9 339 396 | (unknown) | (unknown) |
| Type: transfer | From: 3FueqcjBx5x9ft735o4opPLqGKcEzovwEa | To: bc1qcc5hc29tj3d6uw6xj00gt59ygz6k2udzyjvz72 | |||
| 02.01.2022 16:16:24 | |
177 BTC | $ 8 333 867 | (unknown) | (unknown) |
| Type: transfer | From: 3LVMSktuyRCSiKaYjtWb2eF6g54ahA8Z5w | To: bc1qvq5uje35cytff79cp4jhxm7c00h80atrztw02e | |||
| 02.01.2022 16:16:24 | |
136 BTC | $ 6 401 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KmkSA3KYZyGu4iGwxF3n1ij1yUvVocimq | To: bc1q2ak4rs8yjrhgn3uvk7udm42pgummm6gu9wwa49 | |||
| 02.01.2022 16:16:24 | |
129 BTC | $ 6 076 065 | (unknown) | (unknown) |
| Type: transfer | From: 3QjEc56uLNkqxHMoW8S2VpNX8DJ8yC8mG8 | To: bc1ql7fv78frxey40h97qxq0lrravk29m9p6g35ajz | |||
| 02.01.2022 16:16:24 | |
170 BTC | $ 7 981 960 | (unknown) | (unknown) |
| Type: transfer | From: 35P6R7oPuSGNFbzEE3bUknPVwg5pLKs1fY | To: bc1qqvt47pke9ezp7ne2395mf6kjavhem84quavqy7 | |||
| 02.01.2022 16:16:24 | |
158 BTC | $ 7 428 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4q6xv69c8tdglqr6pjka3ghp0js6fk2y56ar0 | To: 35F7YF8kc9is7qw4iZ4cMKiP1uy6zARJnB | |||
| 02.01.2022 16:16:24 | |
112 BTC | $ 5 244 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l9s0a7gr9c939wx3lay79muhsd5sz2pyemlak | To: 33VV8gYj5NEDLjnLXfsUMtfhQmgxHPzoB7 | |||
| 02.01.2022 16:16:24 | |
227 BTC | $ 10 643 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qvnfszhcmrfh7lu5rg9dxxarvwau6lzrel9ym | To: 33czPvJGkH2f8MfpWbWo1dFJUHsWSZFnZ7 | |||
| 02.01.2022 16:16:24 | |
140 BTC | $ 6 562 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jhyzkrvlrn3jmmn5khcfnfgfhevtfyhvevuh0 | To: 3GDqTnSVFChKfUVetAWrmBuYriHyJark54 | |||
| 02.01.2022 16:16:24 | |
200 BTC | $ 9 376 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gc7c90epe2ewu0xakw058779wc2uc2mmtj642 | To: 3D6oZ2ifMvfZUnok4PzyQ2n1dgDTpiLriw | |||
| 02.01.2022 16:16:24 | |
221 BTC | $ 10 389 040 | (unknown) | (unknown) |
| Type: transfer | From: 3JjJFGv5EcywZ8apeeErTjEmKtG7Ydi63V | To: 35QcsSvQ2HfLuYLRKBGiheLG2qLXSLJjCE | |||
| 02.01.2022 16:16:24 | |
115 BTC | $ 5 407 599 | (unknown) | (unknown) |
| Type: transfer | From: 3QfqRkZDCr4miwtW5MQ48SLFhjcdQzgDik | To: 37LfCGvEr78THrLwm6BLUHydrvUTmPhLJs | |||
| 02.01.2022 16:16:24 | |
146 BTC | $ 6 872 331 | (unknown) | (unknown) |
| Type: transfer | From: 3ExZoybCAZnyeAiKwQXjTtritpkjmudVco | To: 3LsxzgLao41kniQk9cXK61khr8n5FbEXmF | |||
| 02.01.2022 16:16:24 | |
144 BTC | $ 6 740 472 | (unknown) | (unknown) |
| Type: transfer | From: 3BxKH4yKRHFMgLB5Du82i8JWep7Q6Nzn93 | To: 3A4YGAC5iasn8HukCfHNFBFaVTEMUke3d4 | |||
| 02.01.2022 16:16:24 | |
192 BTC | $ 9 003 503 | (unknown) | (unknown) |
| Type: transfer | From: 3McFYw4AvdhY4ZKyZkiYd3vJGcUTr5Wmgs | To: 3QCU5o7RTvnq2iRQFiKifeGkHTjjL6PWP9 | |||
| 02.01.2022 16:16:24 | |
239 BTC | $ 11 224 917 | (unknown) | (unknown) |
| Type: transfer | From: 35PoGY4juJFYpEUNFhofHZGpgZ8EnbjwAf | To: 34r68wndJectFi6d1z4b9VqActJaCWdERd | |||
| 02.01.2022 16:16:24 | |
108 BTC | $ 5 093 475 | (unknown) | (unknown) |
| Type: transfer | From: 3EgM73WtorFskzcv7XwFZKsU2dsdKLq7wz | To: 3BtF766s5qgb2KW9Lc8d94fLyKZ6kj3sxz | |||
| 02.01.2022 16:16:24 | |
207 BTC | $ 9 708 049 | (unknown) | (unknown) |
| Type: transfer | From: 3HGTYjoNGuNJeZHzCpbpyREfJxjZKekaix | To: 34HhvoJWA1XZftAWMBfXEYzdeKTB2u6F7d | |||
| 02.01.2022 16:16:24 | |
227 BTC | $ 10 679 310 | (unknown) | (unknown) |
| Type: transfer | From: 3KXF9UafcHDo7iAW3WVuKPwSFhjst7atHP | To: 3JjbahMMyuByHKaDRJwhkr5qtfXG3CsGEf | |||
| 02.01.2022 16:16:24 | |
189 BTC | $ 8 888 543 | (unknown) | (unknown) |
| Type: transfer | From: 3Drjv6NbEMf1MnuscgGt4mxrZFUT6Ph9hn | To: 3HWcVkZBrobeAk1L498BrksYfbUWtYLgsG | |||
| 02.01.2022 16:16:24 | |
230 BTC | $ 10 818 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq37gjs4xrtn5z77wz6smx7cpsgq34ptfultwcc | To: 3BegQWmVhPr58fVSr8uc8HNL3A2fobxUZN | |||
| 02.01.2022 16:16:24 | |
131 BTC | $ 6 169 485 | (unknown) | (unknown) |
| Type: transfer | From: 3A8LTKd9JvLpurR9fKvwc4gLrtZmDoZ55n | To: 3GDMBUurt3MLzHm87iZp9tNXKLCh86WBkx | |||
| 02.01.2022 16:16:24 | |
205 BTC | $ 9 609 547 | (unknown) | (unknown) |
| Type: transfer | From: 3EGZyaoUwQK9q9HM96Ueqb4svFUxXPpHbL | To: 3LtByshuPuhD25V1ew4ucFe7uFt3y7484b | |||
| 02.01.2022 16:16:24 | |
137 BTC | $ 6 416 990 | (unknown) | (unknown) |
| Type: transfer | From: 3PkrNFTUNCRCoQcN8jGxkCDt2uogy7JDQ7 | To: 3JJCQrFUHi7vvZqauWbe3HPEV6K3BTkN5b | |||
| 02.01.2022 16:16:24 | |
170 BTC | $ 7 974 753 | (unknown) | (unknown) |
| Type: transfer | From: 3BVXg9JbNKTHtF4jgX31pg4xEaVqv7neU7 | To: 34jAbUqdPJ13m6NUzkXmBNXBzUHSEg7dm3 | |||
| 02.01.2022 16:16:24 | |
112 BTC | $ 5 273 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx4sf3t7yqae2rd55g5svhdly2qe2c4yvpltce | To: bc1qs349cwgx20yv0yk8t8gh9vak69el8t85u5zuug | |||
| 02.01.2022 16:16:24 | |
133 BTC | $ 6 244 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q525d39csvpp60csgeanvt3lpmxu4shuhmmt9xe | To: bc1qsndff4wz8lecaga3jp6eswsmuta7yha8j56wpc | |||
| 02.01.2022 16:16:24 | |
199 BTC | $ 9 329 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh52tptr8exnyszfn3my77ufm6q9y7qpq44c2r | To: bc1qqxjlltakxke2zz8cpj388wra64wza6agk58nh3 | |||
| 02.01.2022 16:16:24 | |
189 BTC | $ 8 862 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lk6pwsl0hdatzt6rkcq9q2e95hr7n378zrr56 | To: 3AFeTjCwNbHjXaPKSsv5uuspuHtiSJt2iL | |||
| 02.01.2022 16:16:24 | |
223 BTC | $ 10 491 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.01.2022 16:16:24 | |
223 BTC | $ 10 491 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.01.2022 16:16:24 | |
224 BTC | $ 10 494 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.01.2022 16:16:24 | |
250 BTC | $ 11 734 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 133WH27HQymQMWhSy5QkXN3GF16u9b7F6q | |||
| 02.01.2022 16:16:24 | |
605 BTC | $ 28 398 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 02.01.2022 16:16:24 | |
892 BTC | $ 41 896 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 02.01.2022 16:16:24 | |
488 BTC | $ 22 927 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 02.01.2022 16:16:24 | |
138 BTC | $ 6 473 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | |||
| 02.01.2022 15:55:08 |  |
8 290 ETH | $ 31 128 130 | (unknown) | (unknown) |
| Type: transfer | From: 2093b4281990a568c9d588b8bce3bfd7a1557ebd | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 02.01.2022 15:47:21 | |
631 BTC | $ 29 750 768 | (unknown) | (unknown) |
| Type: transfer | From: 3B2uKF6PTG6QFpwvVbTG6E4PsY8n5TomBX | To: 35FuMDRRncc59g9NaazaxheDtea4APwpTV | |||
| 02.01.2022 15:47:21 | |
894 BTC | $ 42 148 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 02.01.2022 15:43:13 | |
112 BTC | $ 5 289 303 | (unknown) | (unknown) |
| Type: transfer | From: 3PVmkx1ytwgctjVGRmyWdKERQp1sfNqfeE | To: bc1qrx4sf3t7yqae2rd55g5svhdly2qe2c4yvpltce | |||
| 02.01.2022 15:43:13 | |
140 BTC | $ 6 583 371 | (unknown) | (unknown) |
| Type: transfer | From: 31sqmVA3trMtsinW7RmzpQ1s95hcAT8XVh | To: bc1q9jhyzkrvlrn3jmmn5khcfnfgfhevtfyhvevuh0 | |||
| 02.01.2022 15:43:13 | |
189 BTC | $ 8 893 559 | (unknown) | (unknown) |
| Type: transfer | From: 38jcHccH66pXLGmD7CgwA7cowJoziqwbyt | To: bc1q0lk6pwsl0hdatzt6rkcq9q2e95hr7n378zrr56 | |||