Whale movements
Last update: 15.09.2026 08:51:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2022 11:42:52 |  |
496 BTC | $ 23 564 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 02.01.2022 11:42:52 | |
174 BTC | $ 8 277 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 02.01.2022 11:29:57 | |
227 BTC | $ 10 808 831 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JkH3fkUzHsa35RL5jtnPA5x2kzNcKkvrA | |||
| 02.01.2022 11:29:57 | |
130 BTC | $ 6 175 783 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 02.01.2022 11:29:57 | |
232 BTC | $ 11 038 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.01.2022 11:29:57 | |
909 BTC | $ 43 177 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 02.01.2022 11:29:57 | |
907 BTC | $ 43 102 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | |||
| 02.01.2022 11:20:24 |  |
175 WBTC | $ 8 251 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.01.2022 11:20:05 | |
2 000 000 MATIC | $ 5 090 612 | (unknown) | (unknown) |
| Type: transfer | From: 311bb43fff9db87332c3b1b2f5695ce1e19d1300 | To: df30b2bfe5c6e0fa484557ddf2f5e65a57fa2ce4 | |||
| 02.01.2022 11:17:38 | |
141 BTC | $ 6 657 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje955ht9hg07jhystxdryexkpcfegsddsgpc69 | To: bc1qs3lzcnq3wqmy3jyhhww977g3x92wnpdnz6dl9x | |||
| 02.01.2022 11:14:02 | |
232 BTC | $ 10 972 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.01.2022 11:14:02 | |
910 BTC | $ 42 959 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | |||
| 02.01.2022 11:10:33 | |
907 BTC | $ 42 817 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 02.01.2022 11:08:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBy6RX9jZuGQvUNswGBPQR5dfDqRbMYFi4 | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 02.01.2022 11:01:20 | |
232 BTC | $ 11 051 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.01.2022 11:00:46 | |
910 BTC | $ 43 289 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 02.01.2022 11:00:46 | |
910 BTC | $ 43 272 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 02.01.2022 10:48:51 | |
300 BTC | $ 14 333 041 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 15XToCXB5Zk3TPi7wjEc6zEeJF3pbuc76J | |||
| 02.01.2022 10:48:51 | |
128 BTC | $ 6 100 187 | (unknown) | (unknown) |
| Type: transfer | From: 3FTTbLBs3sJr3nRjK6ukL2NpXzGLsHVJoY | To: bc1q5g0mcxmp8puvw6u6g97549kxs5w43v70tlrdlz | |||
| 02.01.2022 10:48:51 | |
130 BTC | $ 6 189 677 | (unknown) | (unknown) |
| Type: transfer | From: 34RD8ikEn8QKrX599jKaJdhJjp6NVNiyRk | To: bc1q396tu0wv2prnt25z5l9rzyyrxw0n9e7jxqagj7 | |||
| 02.01.2022 10:48:51 | |
133 BTC | $ 6 354 461 | (unknown) | (unknown) |
| Type: transfer | From: 3R1vmctvgF4cM8o9HReV1gruaMA95cy2eP | To: bc1qtatrr9ldqfsrvcmrp257vcm9wfmkxyqh0pp6kx | |||
| 02.01.2022 10:48:51 | |
125 BTC | $ 5 952 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvktftkuuqpfmavverehzdta3xacjuyx6j863a8 | To: 3GUqDFinJioqPD9Jr9Td6o3nYHFPHYzdnu | |||
| 02.01.2022 10:48:51 | |
116 BTC | $ 5 522 543 | (unknown) | (unknown) |
| Type: transfer | From: 3ALtuwUhkUXznwz1hLHfgb8Hpt8J13kStb | To: 3Guyu1J4GprxWcyw2VfLQgV5PPDdiWSbdt | |||
| 02.01.2022 10:48:51 | |
131 BTC | $ 6 278 406 | (unknown) | (unknown) |
| Type: transfer | From: 3CDDNe45R3gdkT8bf9ATzGCeXRD9D9dBKc | To: 3LDDL7da82bEpPCPhhzjZzWtCdYTzqcn2H | |||
| 02.01.2022 10:48:51 | |
109 BTC | $ 5 189 959 | (unknown) | (unknown) |
| Type: transfer | From: 3Ffz2TduPXcnJU4ZocLY2N1eouBspeiYxA | To: 31ioHRNynNhEV47Exat2gWmxJzxxPN9zxD | |||
| 02.01.2022 10:48:51 | |
137 BTC | $ 6 529 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3p23tp0cwc8dglsp7eq7uzg3p6gv4ag9waa7q | To: bc1q3um6vanlhfyph66l6ye6rrk9u5ha3y046pqgsf | |||
| 02.01.2022 10:48:51 | |
137 BTC | $ 6 537 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rgu9nslzu62x7usrc3gku3hxpqn32lm056vwj | To: bc1qp3cc2s89aveqfddm26j0l73lhzwm9zrwnry4te | |||
| 02.01.2022 10:48:51 | |
112 BTC | $ 5 366 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4leuwnvc0ylevdu38cstf0xa79elwphdelwf5 | To: bc1qwsjpe0a05t26fjqqthna7zy485k4prjnzckhak | |||
| 02.01.2022 10:48:51 | |
130 BTC | $ 6 210 985 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 02.01.2022 10:48:51 | |
232 BTC | $ 11 104 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.01.2022 10:48:51 | |
119 BTC | $ 5 676 817 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qna9f6hz6emxa96yksag76c437u3uwcpp8qdtfg | |||
| 02.01.2022 10:48:51 | |
150 BTC | $ 7 166 521 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33ur7KQEmnzGPZAtqr5fW3E38kMeWVJFrE | |||
| 02.01.2022 10:32:56 | |
137 BTC | $ 6 479 067 | (unknown) | (unknown) |
| Type: transfer | From: 3DkVwpgRoF9bFt4YeMzv7pKR6K17C6vNTg | To: bc1q7rgu9nslzu62x7usrc3gku3hxpqn32lm056vwj | |||
| 02.01.2022 10:32:56 | |
178 BTC | $ 8 398 836 | (unknown) | (unknown) |
| Type: transfer | From: 3FmzG89p1zpEjrN9ZcFEL1H9cL3f8owVJj | To: bc1qnx59xcxf7zrvmxehs3yfy4fkvrda6426makqqx | |||
| 02.01.2022 10:32:56 | |
137 BTC | $ 6 469 091 | (unknown) | (unknown) |
| Type: transfer | From: 3BzW63atfHV7pp4d5LhSDNgVVVsnDEH5L6 | To: bc1qf3p23tp0cwc8dglsp7eq7uzg3p6gv4ag9waa7q | |||
| 02.01.2022 10:32:56 | |
192 BTC | $ 9 077 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev9nex8z4kx2r0pq8akcnahghnkrxfl2m83hu6 | To: 3EwerUMxuy6zJq4DDABr2FSo6FyPYjcgPQ | |||
| 02.01.2022 10:32:56 | |
133 BTC | $ 6 297 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccfq2umjy3c0hjf3vj49rvc6ft4yet2wur5us8 | To: 3CDDNe45R3gdkT8bf9ATzGCeXRD9D9dBKc | |||
| 02.01.2022 10:32:56 | |
200 BTC | $ 9 451 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxnkw2fy44f6uusj02tcwtuq2pz5jeqgt4pduk | To: 36vXpWmnbWb1npcStg67FS5anjAi8Yt6s3 | |||
| 02.01.2022 10:32:56 | |
207 BTC | $ 9 782 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lq8n5gl34g0m3ku8w30g0848y9uhcryp7jygv | To: 34pWnfekHbNRjjxm6DSFKEYqMjv8PbYGg4 | |||
| 02.01.2022 10:32:56 | |
187 BTC | $ 8 840 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7ku45e79wgcc63z2rucv3267rqsmk7fqkf8yr | To: 39NHuZoe9ubhbRuc44r1asTu3BoXhHS4xW | |||
| 02.01.2022 10:32:56 | |
146 BTC | $ 6 929 009 | (unknown) | (unknown) |
| Type: transfer | From: 3LXSw9YYY1iBUMQrZqPv6WaPDjaPapfxZB | To: 3NLubuuUGrNUgzTKJi4tDex5ZrtwaUQGDf | |||
| 02.01.2022 10:32:56 | |
189 BTC | $ 8 934 151 | (unknown) | (unknown) |
| Type: transfer | From: 3AaBGEH2Ut1KUwsbExEJ8WDkaYAz4BuDbV | To: 3L9ahG5jmDkZ3i5uq1nLJfdrswZ4kvaBtB | |||
| 02.01.2022 10:32:56 | |
116 BTC | $ 5 469 033 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo6E8LeMadFaqn8AJ9i6f4fgkHBznJCis | To: 3ALtuwUhkUXznwz1hLHfgb8Hpt8J13kStb | |||
| 02.01.2022 10:32:56 | |
191 BTC | $ 9 020 250 | (unknown) | (unknown) |
| Type: transfer | From: 34YuMipEvgHvMzUM8VxWoZYTYFzELjL5HA | To: 36GMV3VMW7vLGTyqMWJJcWnybpxK8YgLpw | |||
| 02.01.2022 10:32:56 | |
144 BTC | $ 6 791 763 | (unknown) | (unknown) |
| Type: transfer | From: 32TvLsFTWwSUEuZhVuD1vtLoYK9vRjSFBn | To: 3E7XwjU6NskQ9Ebmz6EkbXEoMpMZnFhtwv | |||
| 02.01.2022 10:32:56 | |
140 BTC | $ 6 614 813 | (unknown) | (unknown) |
| Type: transfer | From: 3252AwAMf7F5WAAehw7jKdD3pjRvemBgE4 | To: 34gvV96Ci9ePZPRWQTW1y7qCJCJAvG7re6 | |||
| 02.01.2022 10:32:56 | |
199 BTC | $ 9 401 119 | (unknown) | (unknown) |
| Type: transfer | From: 3L7MxdY1wk589Sy1NbSWPmoVrtaSA4Ri92 | To: 3FrpyLMhg8vPBmRKRgGtLQpfCaWDLJKBCR | |||
| 02.01.2022 10:32:56 | |
110 BTC | $ 5 219 834 | (unknown) | (unknown) |
| Type: transfer | From: 32VoGD7LabYSw2mGaJPpKb3xEt1hzJ8YCP | To: 3Ffz2TduPXcnJU4ZocLY2N1eouBspeiYxA | |||
| 02.01.2022 10:32:56 | |
158 BTC | $ 7 498 292 | (unknown) | (unknown) |
| Type: transfer | From: 3CcyHFyH2WjLvUrZWTU51SFTRpPCapc65T | To: 3LMt4gHWuH3rfB7ELrnm2Wofrc5kcgaWip | |||
| 02.01.2022 10:32:56 | |
132 BTC | $ 6 224 007 | (unknown) | (unknown) |
| Type: transfer | From: 3F2Qb6NeMxriTG5pbSTRT7HoWqD8x4aEzg | To: 34RD8ikEn8QKrX599jKaJdhJjp6NVNiyRk | |||