Whale movements
Last update: 15.09.2026 09:38:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2022 14:47:24 |  |
354 BTC | $ 16 838 726 | (unknown) | (unknown) |
| Type: transfer | From: 3FiECYQ1Xj4s6kDBfXHSYZ9YgmNZSwLAMx | To: 3KRcFLDVEYiGmXVJuyfs2cE2L2HQuj3q6J | |||
| 02.01.2022 14:47:24 | |
189 BTC | $ 8 971 301 | (unknown) | (unknown) |
| Type: transfer | From: 3L9ahG5jmDkZ3i5uq1nLJfdrswZ4kvaBtB | To: 38jcHccH66pXLGmD7CgwA7cowJoziqwbyt | |||
| 02.01.2022 14:47:24 | |
199 BTC | $ 9 452 655 | (unknown) | (unknown) |
| Type: transfer | From: 3KG5rmXJ1SFjD1q7RvtJsR8h8XGcqKqDW2 | To: 3FueqcjBx5x9ft735o4opPLqGKcEzovwEa | |||
| 02.01.2022 14:47:24 | |
411 BTC | $ 19 515 512 | (unknown) | (unknown) |
| Type: transfer | From: 33cePC1fofFDyAq9SuMgP43fXNVskM3MGR | To: 3HwQy4cTDAei6qwZiLgMiZPdjLNbDunZRS | |||
| 02.01.2022 14:47:24 | |
271 BTC | $ 12 875 418 | (unknown) | (unknown) |
| Type: transfer | From: 3HP6TSsCfUoXYYhut6ftXGWBhZmJZQxQem | To: 3AN6Pe8seSbqhHsww1XSEGaJaDvfJhp8Nb | |||
| 02.01.2022 14:47:24 | |
381 BTC | $ 18 108 610 | (unknown) | (unknown) |
| Type: transfer | From: 33u5nTimKZZRWDs7MRJE7217hJLQcPK4Lc | To: 3HB8dqKFtuz4EjqfhU5SPBt4B4jeFwMKUk | |||
| 02.01.2022 14:47:24 | |
136 BTC | $ 6 479 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3cc2s89aveqfddm26j0l73lhzwm9zrwnry4te | To: 36cWBFwpb3qnUDPHYssNcZcwgkj5RDgxWT | |||
| 02.01.2022 14:47:24 | |
130 BTC | $ 6 152 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlfyxrydt85u2zjccxj6awd0cue803lt7dy0gc | To: 3PYGrZMiMpsY7BiKot9kf6TNCdJ88iV9CL | |||
| 02.01.2022 14:47:24 | |
296 BTC | $ 14 082 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2aflwwzv7xhngl2h3vghhz0zc6v7pwjx2e97u | To: 3PBDnybApAuXn4PeL5EKx4AxCrJHmozM46 | |||
| 02.01.2022 14:47:24 | |
288 BTC | $ 13 685 281 | (unknown) | (unknown) |
| Type: transfer | From: 3KHo6QyJ46XaQRBC8tF3mgpjk5Wtg862hL | To: 3B9QmbEiua7ovUWLXor9bwtWwb4X3Lx4LV | |||
| 02.01.2022 14:47:24 | |
347 BTC | $ 16 468 317 | (unknown) | (unknown) |
| Type: transfer | From: 3KqLrdzaLxtLgQmFoHb4tiEmRCd3oJKMS9 | To: 3PfgWxKr3Dd766i5efRWAB49rriEFQrqzY | |||
| 02.01.2022 14:47:24 | |
140 BTC | $ 6 642 422 | (unknown) | (unknown) |
| Type: transfer | From: 34gvV96Ci9ePZPRWQTW1y7qCJCJAvG7re6 | To: 3KvkqmZVXQDnVCfUTC25nh7SphavsRjVEt | |||
| 02.01.2022 14:47:24 | |
404 BTC | $ 19 194 186 | (unknown) | (unknown) |
| Type: transfer | From: 35EzG1qBxJXAZ7LF7APYsWctEXEcdTbrSY | To: 3EBJkmyrDUnPdYXq5ALhJbTva9K1K64imT | |||
| 02.01.2022 14:47:24 | |
137 BTC | $ 6 493 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3um6vanlhfyph66l6ye6rrk9u5ha3y046pqgsf | To: bc1q5qg6lhhd86wd2ur47np3d2nha5v2akrjwjqejg | |||
| 02.01.2022 14:47:24 | |
227 BTC | $ 10 768 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5scqlrcyduuyyhk3wmr6scjs6m5n5qkez2sjsn | To: bc1q7qvnfszhcmrfh7lu5rg9dxxarvwau6lzrel9ym | |||
| 02.01.2022 14:47:24 | |
385 BTC | $ 18 312 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qvlh8ls5vahfmr5p5gxpfr5wr5ud5e9et39us | To: bc1q8p3hurgkjdr9meg6u4dvwjlf4h2pw5ylnyg775 | |||
| 02.01.2022 14:47:24 | |
133 BTC | $ 6 325 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3thseql9zre9270t9ptdas6kgplkfgr2s0hgn | To: bc1qk9ncwdvlcexhnjfsel7zyhp08pdv2k7uqr0pgs | |||
| 02.01.2022 14:47:24 | |
224 BTC | $ 10 649 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.01.2022 14:47:24 | |
855 BTC | $ 40 632 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 02.01.2022 14:47:24 | |
489 BTC | $ 23 223 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | |||
| 02.01.2022 14:47:24 | |
895 BTC | $ 42 543 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 02.01.2022 14:47:24 | |
151 BTC | $ 7 175 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 02.01.2022 14:47:24 | |
115 BTC | $ 5 464 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpahpsgf727ayqcu6ff9w62e7k0rgd68cmslukdkgpew29phl7xas8kdaux | To: bc1qh4nzpuyah09x6x09cwpexlllan74khc8kuzvp8xyqhgw4tnr66csrndrtj | |||
| 02.01.2022 14:47:24 | |
230 BTC | $ 10 928 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpahpsgf727ayqcu6ff9w62e7k0rgd68cmslukdkgpew29phl7xas8kdaux | To: bc1qlg3nmd6w2vrucyqnkjd2cs5jy9fjwcf8xktxlyfty4ahtvwht3rq7kjwte | |||
| 02.01.2022 14:47:24 | |
144 BTC | $ 6 830 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrmxlc79nnh8tduhzavgfkhnayjzp53un3c9ujy2xm6r2t4pa4twsv6hv0e | |||
| 02.01.2022 14:47:24 | |
288 BTC | $ 13 660 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf67qzxt6vmr80mu6rxykk8jyz9kmlc7kr6atc8zrguakrc4yd6rq7yef4f | |||
| 02.01.2022 14:45:51 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUVg5gVaMoQQnWXsAGibJkPaRx2FGER9hE | To: TA5EAU78bzBfVRBmeYyqmbhQ6D7Syood6U | |||
| 02.01.2022 14:28:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.01.2022 14:25:48 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 02.01.2022 14:24:45 | |
40 678 480 USDT | $ 40 678 480 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.01.2022 14:00:57 | |
225 BTC | $ 10 579 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.01.2022 14:00:57 | |
896 BTC | $ 42 131 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 02.01.2022 13:51:54 | |
905 BTC | $ 42 890 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 02.01.2022 13:50:32 | |
180 BTC | $ 8 486 899 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qz7dnyn3xggx8tr3k67t64xj24697fch4z226jst0wp30tdlxkt0qm83ckk | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 02.01.2022 13:50:32 | |
115 BTC | $ 5 442 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgvgtqau3k02k8yru3xzzgsxsrvkaesqascwaq | To: 36GZ8931KonZb2h6u2Myxsp5p7xiM6RQza | |||
| 02.01.2022 13:50:32 | |
109 BTC | $ 5 121 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g36ueazg99s38rz0e0g6x7qvnacaxz8chwr2w | To: 3F4zYfFycbAeBXN7vSKZfeBCZtAbkk9m8G | |||
| 02.01.2022 13:50:32 | |
125 BTC | $ 5 872 449 | (unknown) | (unknown) |
| Type: transfer | From: 38nfqW4fazQRbgk3sCokaBSUDyazU85ygD | To: 3HtBr5vTHqT8sqqSSp7tm9QhsR4PrVAPPp | |||
| 02.01.2022 13:50:32 | |
128 BTC | $ 6 019 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Q21TjBYYsRwzbVp7norMRrbMEhanP74YS | To: 3HqnB8mPp2ezhmU6Pmq9YbcNLQyZspfUCA | |||
| 02.01.2022 13:50:32 | |
130 BTC | $ 6 106 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67amp9fg0h0n46r42c3unekk7vj3u0d0e4mps4 | To: bc1qqlfyxrydt85u2zjccxj6awd0cue803lt7dy0gc | |||
| 02.01.2022 13:50:32 | |
112 BTC | $ 5 295 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmhfzl2u6ptc8c2h6h0xz9gmt4r5dedm20vzu0 | To: bc1qe0rjqregwsq7f8a8fekhuh4u8fvfntm5e393th | |||
| 02.01.2022 13:50:32 | |
226 BTC | $ 10 653 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.01.2022 13:50:32 | |
226 BTC | $ 10 667 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.01.2022 13:50:32 | |
151 BTC | $ 7 132 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | |||
| 02.01.2022 13:50:32 | |
490 BTC | $ 23 102 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 02.01.2022 13:50:32 | |
173 BTC | $ 8 134 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9ddlkagwe5935e7jhe27q9ed5z92a7gku4zfznsrzavyqtq0n4qxlgvcs | To: bc1qc55uktjhwpw7d8uxfhcfudx3jkhmg0fcx2e4vsgje873s82jpyustfp6x3 | |||
| 02.01.2022 13:50:32 | |
345 BTC | $ 16 268 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9ddlkagwe5935e7jhe27q9ed5z92a7gku4zfznsrzavyqtq0n4qxlgvcs | To: bc1qpahpsgf727ayqcu6ff9w62e7k0rgd68cmslukdkgpew29phl7xas8kdaux | |||
| 02.01.2022 13:38:59 |  |
3 200 ETH | $ 11 903 379 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 162c56bc108c6f9ec435208c8db3c29dd6eece1e | |||
| 02.01.2022 13:33:22 | |
15 845 335 USDT | $ 15 845 335 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 13:30:52 | |
865 BTC | $ 40 968 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 02.01.2022 13:30:52 | |
518 BTC | $ 24 508 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jl9l8dadyqyj0vnv802ya5qf3rzy5c4rc57pgx48fnj5acugkmsev470c | To: bc1qs9ddlkagwe5935e7jhe27q9ed5z92a7gku4zfznsrzavyqtq0n4qxlgvcs | |||