Whale movements
Last update: 15.09.2026 08:13:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2022 08:02:09 |  |
125 BTC | $ 5 883 924 | (unknown) | (unknown) |
| Type: transfer | From: 347XWX3XL66mKWZDz6Myh14hcpW6noBWE9 | To: bc1qn5uztlskdc4lg3hlxlvygn2s5h43tc6vkguef8 | |||
| 02.01.2022 08:02:09 | |
110 BTC | $ 5 214 191 | (unknown) | (unknown) |
| Type: transfer | From: 3KUC44auGvZrx8UGGm5EwXxjpj8Ug8bZd3 | To: bc1qudn09q9aqc0es7v68lv76t9fsuajhgvgkf640f | |||
| 02.01.2022 08:02:09 | |
116 BTC | $ 5 458 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvd6uxseuf4ak22mpkzp9e6hptyzkzs5dr5t64 | To: 3Qo6E8LeMadFaqn8AJ9i6f4fgkHBznJCis | |||
| 02.01.2022 08:02:09 | |
132 BTC | $ 6 211 452 | (unknown) | (unknown) |
| Type: transfer | From: 3DCtd2jZghooZQamwpGqJFwndmUB7LjjyA | To: 3F2Qb6NeMxriTG5pbSTRT7HoWqD8x4aEzg | |||
| 02.01.2022 08:02:09 | |
133 BTC | $ 6 282 325 | (unknown) | (unknown) |
| Type: transfer | From: 3N63PW3q8YjgSfBUjcmrHMCMvAwm9TfWJc | To: 36zVYPEzG3TJ6kmjAxmaUK2numLT7ea8g4 | |||
| 02.01.2022 08:02:09 | |
137 BTC | $ 6 466 012 | (unknown) | (unknown) |
| Type: transfer | From: 38AumYX3nR5iGj4YDpXqR1mGgteZHr4CAc | To: 3DkVwpgRoF9bFt4YeMzv7pKR6K17C6vNTg | |||
| 02.01.2022 08:02:09 | |
137 BTC | $ 6 456 097 | (unknown) | (unknown) |
| Type: transfer | From: 37Vju4UcbZfqxTuMiWXJWKxS4aUrqzPhoP | To: 3BzW63atfHV7pp4d5LhSDNgVVVsnDEH5L6 | |||
| 02.01.2022 08:02:09 | |
112 BTC | $ 5 309 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc84zzfs5c02hxy3just8s024dh768ag0t665cy | To: bc1qxwz5zu6z2fll0pgg54ehm6799x2rq6udq7qh27 | |||
| 02.01.2022 08:02:09 | |
133 BTC | $ 6 284 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy677wla8kh2cjwc3tahkq4dsfljm6hn3cay0qj | To: bc1qccfq2umjy3c0hjf3vj49rvc6ft4yet2wur5us8 | |||
| 02.01.2022 08:02:09 | |
128 BTC | $ 6 030 885 | (unknown) | (unknown) |
| Type: transfer | From: 3FHeEomd7J7HmtgRxauyySt7EriLL2nGQw | To: 32gbBS56eR4FXzauRWpvckqufbuS4KMnN5 | |||
| 02.01.2022 08:02:09 | |
237 BTC | $ 11 174 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.01.2022 07:49:00 |  |
8 046 384 USDT | $ 8 046 384 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 02.01.2022 07:39:04 | |
181 BTC | $ 8 498 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dca46atq7f7pk2xnyy7kxylwu6lwx6fxcz04ryl3f8nx2kfuyks4pjlyz | To: bc1qxssucu4hpsuue7muxgntnhmhyv40gx02t2n7d3p7ptytadz9ygrsqcffex | |||
| 02.01.2022 07:39:04 | |
112 BTC | $ 5 293 454 | (unknown) | (unknown) |
| Type: transfer | From: 3K2LrW8sfj7t8d1DnHqxAXSwTqVY7KVA3Z | To: bc1qc84zzfs5c02hxy3just8s024dh768ag0t665cy | |||
| 02.01.2022 07:39:04 | |
116 BTC | $ 5 455 797 | (unknown) | (unknown) |
| Type: transfer | From: 366roscMjtzRUQwwZrdW7jmjs1No7aY5rD | To: bc1qfvd6uxseuf4ak22mpkzp9e6hptyzkzs5dr5t64 | |||
| 02.01.2022 07:39:04 | |
125 BTC | $ 5 866 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd4uvk8gywvws0wcjs2lf3uzthnqnxq3h75r6z | To: 347XWX3XL66mKWZDz6Myh14hcpW6noBWE9 | |||
| 02.01.2022 07:39:04 | |
128 BTC | $ 6 013 790 | (unknown) | (unknown) |
| Type: transfer | From: 3QAdPqJopHBnZDJup6HgA3GmJgbNMtaCta | To: 3FHeEomd7J7HmtgRxauyySt7EriLL2nGQw | |||
| 02.01.2022 07:39:04 | |
110 BTC | $ 5 198 554 | (unknown) | (unknown) |
| Type: transfer | From: 395GgLQY7jv4xyLEGDmRzCwLQsDRG1ybyw | To: 3KUC44auGvZrx8UGGm5EwXxjpj8Ug8bZd3 | |||
| 02.01.2022 07:39:04 | |
237 BTC | $ 11 174 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.01.2022 07:39:04 | |
238 BTC | $ 11 221 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.01.2022 07:39:04 | |
948 BTC | $ 44 628 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 02.01.2022 07:39:04 | |
966 BTC | $ 45 469 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 02.01.2022 07:39:04 | |
499 BTC | $ 23 500 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 02.01.2022 07:39:04 | |
187 BTC | $ 8 785 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | |||
| 02.01.2022 07:33:55 | |
5 000 ETH | $ 18 719 980 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 02.01.2022 07:25:25 | |
6 000 ETH | $ 22 575 260 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 02.01.2022 07:11:31 | |
125 BTC | $ 5 892 628 | (unknown) | (unknown) |
| Type: transfer | From: 3G1CLBb2NFZemeBervzRmJ3vTUcLBWbc2S | To: bc1qsd4uvk8gywvws0wcjs2lf3uzthnqnxq3h75r6z | |||
| 02.01.2022 07:11:31 | |
133 BTC | $ 6 294 418 | (unknown) | (unknown) |
| Type: transfer | From: 3FtApWuZGbEJ71zvnHYJaZEPNJNjygojwR | To: bc1qy677wla8kh2cjwc3tahkq4dsfljm6hn3cay0qj | |||
| 02.01.2022 07:11:31 | |
132 BTC | $ 6 220 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcgfwujjmr7dqqj2fcm73tgyyccy6lf3k6vuqr | To: 3DCtd2jZghooZQamwpGqJFwndmUB7LjjyA | |||
| 02.01.2022 07:11:31 | |
128 BTC | $ 6 040 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4clhu304djz20mky0dmz078jkct3pur5m0a869 | To: 3QAdPqJopHBnZDJup6HgA3GmJgbNMtaCta | |||
| 02.01.2022 07:11:31 | |
137 BTC | $ 6 475 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe08av02202rmvrfs6hx52jt2zf7y80929jw0g | To: 38AumYX3nR5iGj4YDpXqR1mGgteZHr4CAc | |||
| 02.01.2022 07:11:31 | |
141 BTC | $ 6 648 040 | (unknown) | (unknown) |
| Type: transfer | From: 3D6p4dBb1JtnnWpnadDLZmsVDXVp4C7WDb | To: 38ZfJXpJtgv8r2ckFB6dSuM5ydXrgm4po3 | |||
| 02.01.2022 07:11:31 | |
133 BTC | $ 6 291 448 | (unknown) | (unknown) |
| Type: transfer | From: 3CAmKj71W3yVCnHi4nTdtRt7ZmwkptunVd | To: 3N63PW3q8YjgSfBUjcmrHMCMvAwm9TfWJc | |||
| 02.01.2022 07:11:31 | |
144 BTC | $ 6 789 887 | (unknown) | (unknown) |
| Type: transfer | From: 327FuBvtkaxPr9yc4Aazzr9HBNVATX9CSh | To: 32TvLsFTWwSUEuZhVuD1vtLoYK9vRjSFBn | |||
| 02.01.2022 07:11:31 | |
146 BTC | $ 6 925 376 | (unknown) | (unknown) |
| Type: transfer | From: 3N8DMDyFvn1vKDux44zweWxYYnHsrpCPWi | To: 3LXSw9YYY1iBUMQrZqPv6WaPDjaPapfxZB | |||
| 02.01.2022 07:11:31 | |
111 BTC | $ 5 224 954 | (unknown) | (unknown) |
| Type: transfer | From: 3FsEL6kpHt497FnRuEmJr1Gha8W17uAe1y | To: 395GgLQY7jv4xyLEGDmRzCwLQsDRG1ybyw | |||
| 02.01.2022 07:11:31 | |
137 BTC | $ 6 465 471 | (unknown) | (unknown) |
| Type: transfer | From: 3QDLjNM3u6h6DYjoXzVKt6dSVazNqCpVBB | To: 37Vju4UcbZfqxTuMiWXJWKxS4aUrqzPhoP | |||
| 02.01.2022 07:11:31 | |
167 BTC | $ 7 919 573 | (unknown) | (unknown) |
| Type: transfer | From: 3B8wtRzrXayV6zWdcP9hL5rdcTuM1U9k17 | To: 3CcyHFyH2WjLvUrZWTU51SFTRpPCapc65T | |||
| 02.01.2022 07:11:31 | |
112 BTC | $ 5 317 529 | (unknown) | (unknown) |
| Type: transfer | From: 3LThWydxNChxqp6KAkndSiozRdbBfD34sF | To: 3K2LrW8sfj7t8d1DnHqxAXSwTqVY7KVA3Z | |||
| 02.01.2022 07:11:31 | |
116 BTC | $ 5 480 157 | (unknown) | (unknown) |
| Type: transfer | From: 3GxHWswroD3ZJkmxcGUxF8xKja9PS4vPiA | To: 366roscMjtzRUQwwZrdW7jmjs1No7aY5rD | |||
| 02.01.2022 07:11:31 | |
250 BTC | $ 11 821 102 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 02.01.2022 07:11:31 | |
238 BTC | $ 11 271 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.01.2022 07:11:31 | |
949 BTC | $ 44 852 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 02.01.2022 07:11:31 | |
500 BTC | $ 23 618 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 02.01.2022 07:02:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.01.2022 06:49:12 | |
7 617 368 USDT | $ 7 617 368 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 02.01.2022 06:31:56 | |
242 BTC | $ 11 343 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.01.2022 06:31:56 | |
187 BTC | $ 8 784 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 02.01.2022 06:31:56 | |
966 BTC | $ 45 369 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 02.01.2022 06:31:56 | |
216 BTC | $ 10 122 455 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||