Whale movements
Last update: 15.09.2026 10:15:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2022 15:43:13 |  |
108 BTC | $ 5 109 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx60zd5jwdjgtqnu9lup69dgq690q7l57qd4wvw | To: 3EgM73WtorFskzcv7XwFZKsU2dsdKLq7wz | |||
| 02.01.2022 15:43:13 | |
146 BTC | $ 6 894 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjrkg6ex64xraj0vs6zl7eyvusmsw9y8ave29r | To: 3ExZoybCAZnyeAiKwQXjTtritpkjmudVco | |||
| 02.01.2022 15:43:13 | |
128 BTC | $ 6 007 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qass4um2zs92hzy4dpyuqck2lwvkgz653lwlxrv | To: 3HJ5S6hjUy6ZAmcShiFQFKJfQjChawgtfn | |||
| 02.01.2022 15:43:13 | |
170 BTC | $ 7 999 319 | (unknown) | (unknown) |
| Type: transfer | From: 3HBcXKhKupqW52kvzgcZwCguN4HtSakw36 | To: 3BVXg9JbNKTHtF4jgX31pg4xEaVqv7neU7 | |||
| 02.01.2022 15:43:13 | |
144 BTC | $ 6 761 286 | (unknown) | (unknown) |
| Type: transfer | From: 33GZbtUCQEsGaViT2Q98tmMSwBD5utE7L2 | To: 3BxKH4yKRHFMgLB5Du82i8JWep7Q6Nzn93 | |||
| 02.01.2022 15:43:13 | |
189 BTC | $ 8 916 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Dadysd56VTXToZMrAkpGEBwu1NtL1Rzg2 | To: 3Drjv6NbEMf1MnuscgGt4mxrZFUT6Ph9hn | |||
| 02.01.2022 15:43:13 | |
177 BTC | $ 8 359 545 | (unknown) | (unknown) |
| Type: transfer | From: 3HtFXXTPfFzuzpiKNstdiTjwqMxw9W6dLz | To: 3LVMSktuyRCSiKaYjtWb2eF6g54ahA8Z5w | |||
| 02.01.2022 15:43:13 | |
115 BTC | $ 5 424 827 | (unknown) | (unknown) |
| Type: transfer | From: 347SLKCMN5TQri5JfLLZ8XyUqxFQzpbXAu | To: 3QfqRkZDCr4miwtW5MQ48SLFhjcdQzgDik | |||
| 02.01.2022 15:43:13 | |
129 BTC | $ 6 095 059 | (unknown) | (unknown) |
| Type: transfer | From: 35y7JN1A3kjsHknUVsfyoQpv8xeS6TZPbC | To: 3QjEc56uLNkqxHMoW8S2VpNX8DJ8yC8mG8 | |||
| 02.01.2022 15:43:13 | |
137 BTC | $ 6 436 855 | (unknown) | (unknown) |
| Type: transfer | From: 37oNS1AjMSGgPbz1hwSQKH2CtFXJkiseQW | To: 3PkrNFTUNCRCoQcN8jGxkCDt2uogy7JDQ7 | |||
| 02.01.2022 15:43:13 | |
136 BTC | $ 6 422 579 | (unknown) | (unknown) |
| Type: transfer | From: 3HGGABMnxkrUHReKWqQTZ57hBWRRYRNVaK | To: 3KmkSA3KYZyGu4iGwxF3n1ij1yUvVocimq | |||
| 02.01.2022 15:43:13 | |
192 BTC | $ 9 033 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l5kpjdw0mms89jum7nveq5lj89stkn9wccv53 | To: 3McFYw4AvdhY4ZKyZkiYd3vJGcUTr5Wmgs | |||
| 02.01.2022 15:43:13 | |
131 BTC | $ 6 188 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9dtzazua66hvtq5petpwzlhmmteuyky5xh7vw | To: 3A8LTKd9JvLpurR9fKvwc4gLrtZmDoZ55n | |||
| 02.01.2022 15:43:13 | |
170 BTC | $ 8 006 795 | (unknown) | (unknown) |
| Type: transfer | From: 3JcGNooNL3QrKAZN21kG48hs9rvJ4xUMkn | To: 35P6R7oPuSGNFbzEE3bUknPVwg5pLKs1fY | |||
| 02.01.2022 15:43:13 | |
112 BTC | $ 5 270 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3rgx8ahjkwgggalnd40xv6plcj7gqjpmqlrkl | To: bc1q3l9s0a7gr9c939wx3lay79muhsd5sz2pyemlak | |||
| 02.01.2022 15:43:13 | |
158 BTC | $ 7 454 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmmnrs5eq7e3m678ncjsugf8a9r4jquh6697ep | To: bc1qt4q6xv69c8tdglqr6pjka3ghp0js6fk2y56ar0 | |||
| 02.01.2022 15:43:13 | |
133 BTC | $ 6 263 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6n5fct4lnwvcwqu2u4rxw7jthzcxgl3lgqpcw | To: bc1q525d39csvpp60csgeanvt3lpmxu4shuhmmt9xe | |||
| 02.01.2022 15:43:13 | |
488 BTC | $ 22 998 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 02.01.2022 15:43:13 | |
141 BTC | $ 6 646 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 02.01.2022 15:22:34 | |
164 BTC | $ 7 749 878 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q20spcx8cv9wfmlt8zf5wgp4he8dk6g77dj82fgap2sxmpcwtrh9scrpt79 | |||
| 02.01.2022 15:22:34 | |
253 BTC | $ 11 998 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkhsny7y3z8c92hft852lw46jndrghyxagq7mx | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 02.01.2022 15:22:34 | |
131 BTC | $ 6 223 496 | (unknown) | (unknown) |
| Type: transfer | From: 3PSTN9kJqsrHQ1wdd82ojjVmwB7brs5HkF | To: bc1qz9dtzazua66hvtq5petpwzlhmmteuyky5xh7vw | |||
| 02.01.2022 15:22:34 | |
108 BTC | $ 5 138 177 | (unknown) | (unknown) |
| Type: transfer | From: 37ebBqb6TWxDyxUhE6tp9NRW8QURSvGfZ3 | To: bc1qx60zd5jwdjgtqnu9lup69dgq690q7l57qd4wvw | |||
| 02.01.2022 15:22:34 | |
112 BTC | $ 5 303 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PnHJ89W1HKpJRmUAgVsGjnDVTzEhTJgYj | To: bc1qt3rgx8ahjkwgggalnd40xv6plcj7gqjpmqlrkl | |||
| 02.01.2022 15:22:34 | |
133 BTC | $ 6 299 644 | (unknown) | (unknown) |
| Type: transfer | From: 3HkE9K3ouiZJkBrDkPkM3SLouMey2SAB5K | To: bc1qq6n5fct4lnwvcwqu2u4rxw7jthzcxgl3lgqpcw | |||
| 02.01.2022 15:22:34 | |
137 BTC | $ 6 473 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qg6lhhd86wd2ur47np3d2nha5v2akrjwjqejg | To: 37oNS1AjMSGgPbz1hwSQKH2CtFXJkiseQW | |||
| 02.01.2022 15:22:34 | |
115 BTC | $ 5 455 910 | (unknown) | (unknown) |
| Type: transfer | From: 3A1GsPLHcXquRdoyJyCgbvyzSgDi1Qvjgh | To: 347SLKCMN5TQri5JfLLZ8XyUqxFQzpbXAu | |||
| 02.01.2022 15:22:34 | |
140 BTC | $ 6 621 144 | (unknown) | (unknown) |
| Type: transfer | From: 3KvkqmZVXQDnVCfUTC25nh7SphavsRjVEt | To: 31sqmVA3trMtsinW7RmzpQ1s95hcAT8XVh | |||
| 02.01.2022 15:22:34 | |
112 BTC | $ 5 319 209 | (unknown) | (unknown) |
| Type: transfer | From: 34F9wE6MwPU8vAj4eP2kmi5ERXhZNCqDzp | To: 3PVmkx1ytwgctjVGRmyWdKERQp1sfNqfeE | |||
| 02.01.2022 15:22:34 | |
136 BTC | $ 6 458 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht66wf7xfhsydvyvze25harzypy99u407pkyew | To: 3HGGABMnxkrUHReKWqQTZ57hBWRRYRNVaK | |||
| 02.01.2022 15:22:34 | |
128 BTC | $ 6 041 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnwwse233fs7mkyqlhjnmjphx2nhjaj6vw9tdq | To: bc1qass4um2zs92hzy4dpyuqck2lwvkgz653lwlxrv | |||
| 02.01.2022 15:22:34 | |
129 BTC | $ 6 130 808 | (unknown) | (unknown) |
| Type: transfer | From: 3J52GZnwS3catK6wDNEnwK8ny2DP8RBxVh | To: 35y7JN1A3kjsHknUVsfyoQpv8xeS6TZPbC | |||
| 02.01.2022 15:22:34 | |
224 BTC | $ 10 587 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.01.2022 15:22:34 | |
855 BTC | $ 40 499 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 02.01.2022 15:22:34 | |
894 BTC | $ 42 365 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 02.01.2022 15:22:34 | |
142 BTC | $ 6 704 090 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lo7wcDzcRF26o2jJmPTWFzfDWXjsCbEvZ | |||
| 02.01.2022 15:12:43 |  |
8 811 469 USDT | $ 8 811 469 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 02.01.2022 15:08:42 | |
144 BTC | $ 6 762 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 02.01.2022 15:06:03 | |
136 BTC | $ 6 453 949 | (unknown) | (unknown) |
| Type: transfer | From: 36cWBFwpb3qnUDPHYssNcZcwgkj5RDgxWT | To: bc1qht66wf7xfhsydvyvze25harzypy99u407pkyew | |||
| 02.01.2022 15:06:03 | |
128 BTC | $ 6 036 365 | (unknown) | (unknown) |
| Type: transfer | From: 36vnhyX3vPeSEJuXpZH2qtz8ctwEz18eLU | To: bc1qmnwwse233fs7mkyqlhjnmjphx2nhjaj6vw9tdq | |||
| 02.01.2022 15:06:03 | |
133 BTC | $ 6 293 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BSVbgzuN5ncrVsxd8beoXRcRV6HLriPUr | To: 3HkE9K3ouiZJkBrDkPkM3SLouMey2SAB5K | |||
| 02.01.2022 15:06:03 | |
115 BTC | $ 5 455 612 | (unknown) | (unknown) |
| Type: transfer | From: 3DSnNU9o13owzDBzBhyQKbcpcx46CY3Xwm | To: 3A1GsPLHcXquRdoyJyCgbvyzSgDi1Qvjgh | |||
| 02.01.2022 15:06:03 | |
108 BTC | $ 5 133 458 | (unknown) | (unknown) |
| Type: transfer | From: 3ARpaXATgJjXad6a9EgonmBB1whdRYa6VG | To: 37ebBqb6TWxDyxUhE6tp9NRW8QURSvGfZ3 | |||
| 02.01.2022 15:06:03 | |
112 BTC | $ 5 314 421 | (unknown) | (unknown) |
| Type: transfer | From: 3ERcujQ43dFgPUo7zZq7dbQWd7xLfjVnui | To: 34F9wE6MwPU8vAj4eP2kmi5ERXhZNCqDzp | |||
| 02.01.2022 15:06:03 | |
112 BTC | $ 5 299 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz0ka592d4ewd5peu68tzstzazk7ghxv6vxxjf | To: 3PnHJ89W1HKpJRmUAgVsGjnDVTzEhTJgYj | |||
| 02.01.2022 15:06:03 | |
129 BTC | $ 6 125 286 | (unknown) | (unknown) |
| Type: transfer | From: 3PYGrZMiMpsY7BiKot9kf6TNCdJ88iV9CL | To: 3J52GZnwS3catK6wDNEnwK8ny2DP8RBxVh | |||
| 02.01.2022 15:06:03 | |
131 BTC | $ 6 218 169 | (unknown) | (unknown) |
| Type: transfer | From: 34rCk4mnpYBFJ4HNgtewP7SfxPLMvkr7Ju | To: 3PSTN9kJqsrHQ1wdd82ojjVmwB7brs5HkF | |||
| 02.01.2022 15:06:03 | |
224 BTC | $ 10 603 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.01.2022 15:06:03 | |
855 BTC | $ 40 468 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 02.01.2022 15:06:03 | |
894 BTC | $ 42 328 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||