Whale movements
Last update: 16.09.2026 11:53:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2022 15:04:23 |  |
3 673 ETH | $ 13 786 445 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: a0d00125abb8b4bd48d1f2b7ca168f8450f1c956 | |||
| 02.01.2022 15:03:27 | |
1 805 ETH | $ 6 774 989 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 02.01.2022 15:02:16 | |
1 805 ETH | $ 6 768 633 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 02.01.2022 14:52:02 |  |
457 BTC | $ 21 612 928 | (unknown) | (unknown) |
| Type: transfer | From: 3JoTJLjxJMvhCsFaRfwpp4isujiKeSh55r | To: bc1qlpnw4uf494c62xdvxlvg7dkhqxfymh5wvzdvtm | |||
| 02.01.2022 14:52:02 | |
476 BTC | $ 22 470 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7rp723f0ynrfcs77keqantedl93pgssp9jpvv | To: bc1qx6jknlr2wk9rz35smmwjvpjh6tfxnh6d8rzy58 | |||
| 02.01.2022 14:52:02 | |
224 BTC | $ 10 589 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.01.2022 14:52:02 | |
153 BTC | $ 7 248 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvetue0u46atfpcw85t96kev8kgfkmmwlh8yez | To: bc1qzqt0282eem2w69she894ngf92nhvq8g3gtfle2 | |||
| 02.01.2022 14:52:02 | |
153 BTC | $ 7 246 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg3nmd6w2vrucyqnkjd2cs5jy9fjwcf8xktxlyfty4ahtvwht3rq7kjwte | To: bc1qjytklpjzy7dsylgwdvu0ywsvqc49xq9dm4w2d82ncssarxdem7jq2kl8e4 | |||
| 02.01.2022 14:47:24 | |
160 BTC | $ 7 601 652 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 02.01.2022 14:47:24 | |
111 BTC | $ 5 285 499 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | To: 32Hy48CruSSPVXAF9zq2xs3v6zn5kY1v8u | |||
| 02.01.2022 14:47:24 | |
157 BTC | $ 7 472 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 02.01.2022 14:47:24 | |
318 BTC | $ 15 121 099 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 02.01.2022 14:47:24 | |
257 BTC | $ 12 221 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w8fnxn0mu6gpzz9fefnc20n069gkhcj8grak8 | To: bc1qx87x0t5sqdtl8eqz2fs20hh3uh80hykwr7uplf | |||
| 02.01.2022 14:47:24 | |
124 BTC | $ 5 914 583 | (unknown) | (unknown) |
| Type: transfer | From: 3HtBr5vTHqT8sqqSSp7tm9QhsR4PrVAPPp | To: bc1qaz0ka592d4ewd5peu68tzstzazk7ghxv6vxxjf | |||
| 02.01.2022 14:47:24 | |
146 BTC | $ 6 955 187 | (unknown) | (unknown) |
| Type: transfer | From: 3NLubuuUGrNUgzTKJi4tDex5ZrtwaUQGDf | To: bc1qmjrkg6ex64xraj0vs6zl7eyvusmsw9y8ave29r | |||
| 02.01.2022 14:47:24 | |
158 BTC | $ 7 519 717 | (unknown) | (unknown) |
| Type: transfer | From: 3LMt4gHWuH3rfB7ELrnm2Wofrc5kcgaWip | To: bc1qmmmnrs5eq7e3m678ncjsugf8a9r4jquh6697ep | |||
| 02.01.2022 14:47:24 | |
200 BTC | $ 9 491 031 | (unknown) | (unknown) |
| Type: transfer | From: 36vXpWmnbWb1npcStg67FS5anjAi8Yt6s3 | To: bc1q2gc7c90epe2ewu0xakw058779wc2uc2mmtj642 | |||
| 02.01.2022 14:47:24 | |
439 BTC | $ 20 878 052 | (unknown) | (unknown) |
| Type: transfer | From: 3LHjy2zDFo4h4wqcTrhvBmxLTaK6xT7Xt8 | To: bc1q45wdkrllqc865da80kxqk3ll5z4608d570wwk7 | |||
| 02.01.2022 14:47:24 | |
199 BTC | $ 9 440 613 | (unknown) | (unknown) |
| Type: transfer | From: 3FrpyLMhg8vPBmRKRgGtLQpfCaWDLJKBCR | To: bc1qeh52tptr8exnyszfn3my77ufm6q9y7qpq44c2r | |||
| 02.01.2022 14:47:24 | |
230 BTC | $ 10 948 804 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ1wQRwQzRoxmz85sZ9HAveY2r6irfpWJ | To: bc1qq37gjs4xrtn5z77wz6smx7cpsgq34ptfultwcc | |||
| 02.01.2022 14:47:24 | |
406 BTC | $ 19 298 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DWHkMswivUPw4R7tP4r92491oV6N1sJbQ | To: bc1qk7fqaf0dkeg7rj2gmwdcs5txd2ezeet0a37m8e | |||
| 02.01.2022 14:47:24 | |
192 BTC | $ 9 113 179 | (unknown) | (unknown) |
| Type: transfer | From: 3EwerUMxuy6zJq4DDABr2FSo6FyPYjcgPQ | To: bc1q2l5kpjdw0mms89jum7nveq5lj89stkn9wccv53 | |||
| 02.01.2022 14:47:24 | |
386 BTC | $ 18 321 798 | (unknown) | (unknown) |
| Type: transfer | From: 3BX6S6jm7pZzAELG6sqN6w5LhiDeh5MQFh | To: bc1qf8ha98h9yme4lqzknzq853nvmakkyvr4hpnyu3 | |||
| 02.01.2022 14:47:24 | |
451 BTC | $ 21 408 338 | (unknown) | (unknown) |
| Type: transfer | From: 39F4yAG3Kq3iDnhCpCQfkeasMBQLr6i4DQ | To: bc1q5zlgkxht2q3pxkxpxc046smv9ry37yjjhu3xgw | |||
| 02.01.2022 14:47:24 | |
112 BTC | $ 5 335 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0rjqregwsq7f8a8fekhuh4u8fvfntm5e393th | To: 3ERcujQ43dFgPUo7zZq7dbQWd7xLfjVnui | |||
| 02.01.2022 14:47:24 | |
133 BTC | $ 6 318 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtatrr9ldqfsrvcmrp257vcm9wfmkxyqh0pp6kx | To: 3BSVbgzuN5ncrVsxd8beoXRcRV6HLriPUr | |||
| 02.01.2022 14:47:24 | |
259 BTC | $ 12 301 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjmlxuqyczr5vtnq9qnf0pkdfhugua7yp20jcx | To: 3QssZGueYmU2d3HDU8LyxRZ2SZQKUPyTcu | |||
| 02.01.2022 14:47:24 | |
344 BTC | $ 16 343 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3p58yxmwund6eqdn3zutews34m36gn8xf4fhw | To: 3R1yXtyahrb5G7MV1xGSVcXa64YFTxT5Zi | |||
| 02.01.2022 14:47:24 | |
177 BTC | $ 8 432 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx59xcxf7zrvmxehs3yfy4fkvrda6426makqqx | To: 3HtFXXTPfFzuzpiKNstdiTjwqMxw9W6dLz | |||
| 02.01.2022 14:47:24 | |
115 BTC | $ 5 477 360 | (unknown) | (unknown) |
| Type: transfer | From: 36GZ8931KonZb2h6u2Myxsp5p7xiM6RQza | To: 3DSnNU9o13owzDBzBhyQKbcpcx46CY3Xwm | |||
| 02.01.2022 14:47:24 | |
221 BTC | $ 10 518 983 | (unknown) | (unknown) |
| Type: transfer | From: 36zMZdcQf5BjcKJ4Y1rUuB6dzsE9QG1gr5 | To: 3JjJFGv5EcywZ8apeeErTjEmKtG7Ydi63V | |||
| 02.01.2022 14:47:24 | |
317 BTC | $ 15 042 253 | (unknown) | (unknown) |
| Type: transfer | From: 3EewTq35SikAyiVk3HJYoMKufdR9SB8yLb | To: 3NUTgP6vSNL5qVWpzukm1GgFdEUGbTdWr9 | |||
| 02.01.2022 14:47:24 | |
239 BTC | $ 11 357 695 | (unknown) | (unknown) |
| Type: transfer | From: 3H9NAdysP8WnPZY6DcsfBmbLfv6MZK81fG | To: 35PoGY4juJFYpEUNFhofHZGpgZ8EnbjwAf | |||
| 02.01.2022 14:47:24 | |
187 BTC | $ 8 876 616 | (unknown) | (unknown) |
| Type: transfer | From: 39NHuZoe9ubhbRuc44r1asTu3BoXhHS4xW | To: 3JcGNooNL3QrKAZN21kG48hs9rvJ4xUMkn | |||
| 02.01.2022 14:47:24 | |
108 BTC | $ 5 154 062 | (unknown) | (unknown) |
| Type: transfer | From: 3F4zYfFycbAeBXN7vSKZfeBCZtAbkk9m8G | To: 3ARpaXATgJjXad6a9EgonmBB1whdRYa6VG | |||
| 02.01.2022 14:47:24 | |
437 BTC | $ 20 742 498 | (unknown) | (unknown) |
| Type: transfer | From: 3AVhhjxu18bscZjwWjHaVxCcJDj8uTMgdW | To: 3FUGvQo5f9XYz5kb4ZjYrK4ESGdAm8tDXP | |||
| 02.01.2022 14:47:24 | |
275 BTC | $ 13 063 344 | (unknown) | (unknown) |
| Type: transfer | From: 38opP2pVU6NffTMVVDjZHpEVrN96vnDrgR | To: 3Cryq2u7KGL9uZDkbEkYfZHVHKVyAxNdHt | |||
| 02.01.2022 14:47:24 | |
205 BTC | $ 9 724 479 | (unknown) | (unknown) |
| Type: transfer | From: 3JpxUwExGSDEuWKUF4Tc3H6eC2tKg5NSSA | To: 3EGZyaoUwQK9q9HM96Ueqb4svFUxXPpHbL | |||
| 02.01.2022 14:47:24 | |
190 BTC | $ 9 045 484 | (unknown) | (unknown) |
| Type: transfer | From: 36GMV3VMW7vLGTyqMWJJcWnybpxK8YgLpw | To: 3Dadysd56VTXToZMrAkpGEBwu1NtL1Rzg2 | |||
| 02.01.2022 14:47:24 | |
265 BTC | $ 12 576 296 | (unknown) | (unknown) |
| Type: transfer | From: 3NYbnShkoKLHWAzSZx96WWyHbJFgj5EfFv | To: 3GnhLyD6A6TqenZhGR3pCP4jqVoSXEHyxa | |||
| 02.01.2022 14:47:24 | |
363 BTC | $ 17 260 312 | (unknown) | (unknown) |
| Type: transfer | From: 3ANkvDQSfa1HH69n4XzPqRx3v682kjMcwY | To: 3GiWRV9gQ8kYawnVJZvAX7dKZqdtykBKfz | |||
| 02.01.2022 14:47:24 | |
431 BTC | $ 20 486 424 | (unknown) | (unknown) |
| Type: transfer | From: 3A9FcycjrxdkbC7a81ACNhDKCxKbTEjoKL | To: 3NvEpuQsaLzV97gzX5SrnWUTzs27D1eqNi | |||
| 02.01.2022 14:47:24 | |
128 BTC | $ 6 064 084 | (unknown) | (unknown) |
| Type: transfer | From: 3HqnB8mPp2ezhmU6Pmq9YbcNLQyZspfUCA | To: 36vnhyX3vPeSEJuXpZH2qtz8ctwEz18eLU | |||
| 02.01.2022 14:47:24 | |
371 BTC | $ 17 646 458 | (unknown) | (unknown) |
| Type: transfer | From: 393VbfnHC2kia6dHdY9LM6YMVE8EL5zdRE | To: 3EZqfn6b4PtzBdwxUJaRJveEPVwa4XaEka | |||
| 02.01.2022 14:47:24 | |
207 BTC | $ 9 823 111 | (unknown) | (unknown) |
| Type: transfer | From: 34pWnfekHbNRjjxm6DSFKEYqMjv8PbYGg4 | To: 3HGTYjoNGuNJeZHzCpbpyREfJxjZKekaix | |||
| 02.01.2022 14:47:24 | |
170 BTC | $ 8 069 075 | (unknown) | (unknown) |
| Type: transfer | From: 35xi9KKZjcg3zSxU2H6TMAKPuzbMuSrTLk | To: 3HBcXKhKupqW52kvzgcZwCguN4HtSakw36 | |||
| 02.01.2022 14:47:24 | |
363 BTC | $ 17 225 854 | (unknown) | (unknown) |
| Type: transfer | From: 39op2TdEbjdr6cj7ojomw3Q3xFDwUie6TD | To: 3QEiygERMP3iA9GkWFeJzm9Pq2KKGKGBgT | |||
| 02.01.2022 14:47:24 | |
131 BTC | $ 6 242 884 | (unknown) | (unknown) |
| Type: transfer | From: 3LDDL7da82bEpPCPhhzjZzWtCdYTzqcn2H | To: 34rCk4mnpYBFJ4HNgtewP7SfxPLMvkr7Ju | |||
| 02.01.2022 14:47:24 | |
227 BTC | $ 10 806 107 | (unknown) | (unknown) |
| Type: transfer | From: 3JkH3fkUzHsa35RL5jtnPA5x2kzNcKkvrA | To: 3KXF9UafcHDo7iAW3WVuKPwSFhjst7atHP | |||
| 02.01.2022 14:47:24 | |
144 BTC | $ 6 820 278 | (unknown) | (unknown) |
| Type: transfer | From: 3E7XwjU6NskQ9Ebmz6EkbXEoMpMZnFhtwv | To: 33GZbtUCQEsGaViT2Q98tmMSwBD5utE7L2 | |||