Whale movements
Last update: 15.09.2026 06:37:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.01.2022 22:52:00 |  |
112 BTC | $ 5 349 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphx4mhnufjltne6c2r5z3d8azkynm34vz44vyc | To: bc1q665vty9rlg95t0pdy5ddahatyu5pf3p87ve30n | |||
| 01.01.2022 22:52:00 | |
192 BTC | $ 9 123 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x0lppknphej9na6a6y3jxfwhm7geazcg3jnr4 | To: bc1qev9nex8z4kx2r0pq8akcnahghnkrxfl2m83hu6 | |||
| 01.01.2022 22:52:00 | |
133 BTC | $ 6 333 158 | (unknown) | (unknown) |
| Type: transfer | From: 3NvP8mcePvJK3UwzhxKvdyDX6aWq7CpVeA | To: 33QmvhoJyhtiQn1GT1qs6VArdjuNj8WEAr | |||
| 01.01.2022 22:52:00 | |
191 BTC | $ 9 066 719 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak4PfnyhVTA8fsnqP5WedjQKBxYryYWRp | To: 34YuMipEvgHvMzUM8VxWoZYTYFzELjL5HA | |||
| 01.01.2022 22:52:00 | |
144 BTC | $ 6 828 882 | (unknown) | (unknown) |
| Type: transfer | From: 3FV33eDCeuyMekC2dAUnLwGx6iY1ZJ71S2 | To: 39eUxXS7W7hALmiWiCNZiLe7Pf1x6pDa5L | |||
| 01.01.2022 22:52:00 | |
112 BTC | $ 5 340 009 | (unknown) | (unknown) |
| Type: transfer | From: 3CC9BkPpAiQRHf92Vm2vcYWzkKinfUHtkA | To: 37wedcP5q7toeMaDEgpcCN7WC564PMH9J5 | |||
| 01.01.2022 22:52:00 | |
147 BTC | $ 6 971 614 | (unknown) | (unknown) |
| Type: transfer | From: 38pC7f9vgpEwH2QiC3vdxnfJrNcAq2WzYE | To: 37ZNYzWL8h8YPwzJxg9QXcNs4kzUKk256n | |||
| 01.01.2022 22:52:00 | |
128 BTC | $ 6 100 520 | (unknown) | (unknown) |
| Type: transfer | From: 31mrwUmNWjFaUhS59bK3qVEMVZjaTJ4LJD | To: 32VtxiRJu7h3rR7vFJ5a4AQ6kUpTn9Ly2n | |||
| 01.01.2022 22:52:00 | |
112 BTC | $ 5 345 241 | (unknown) | (unknown) |
| Type: transfer | From: 39oLTExtdSNpJ5wij6HVQduReCwfCHtSLX | To: 36oqUVcZNo3fZgsSeRixZ8X6RAEcbfGnAY | |||
| 01.01.2022 22:52:00 | |
178 BTC | $ 8 449 041 | (unknown) | (unknown) |
| Type: transfer | From: 37anqnkGgc5ACRspYczPArZXRg3no31YT4 | To: 3BDncqUq3j5k4xbR5Re5M5W7rFT2hwufqY | |||
| 01.01.2022 22:52:00 | |
137 BTC | $ 6 505 338 | (unknown) | (unknown) |
| Type: transfer | From: 3By66yw2eHivBKUMw3E85Nq6UKKvkTEEPv | To: 3BRytaqypKbTvGUxG4gYnUjbJebxGDwHFt | |||
| 01.01.2022 22:52:00 | |
142 BTC | $ 6 734 729 | (unknown) | (unknown) |
| Type: transfer | From: 35DRFehBxvmzcjyMV9P4cQJ1mBo7P7SX42 | To: 37atfatPDau686XBZjRgo2xcv6Q8U71AUL | |||
| 01.01.2022 22:52:00 | |
137 BTC | $ 6 514 566 | (unknown) | (unknown) |
| Type: transfer | From: 35ixZnpFjf7hHcrQcsfFPY74Ueb2kaTE3V | To: bc1qf253dnkamawexptfy00ug3mx43348qelftn3r6 | |||
| 01.01.2022 22:52:00 | |
125 BTC | $ 5 932 611 | (unknown) | (unknown) |
| Type: transfer | From: 3LkdcfUdzNi4DrB1zVF4hT3W3eNEQ4QzjQ | To: bc1q64retcz8cg2ft54qrrf6u30pyy0hnfsth06yyn | |||
| 01.01.2022 22:52:00 | |
112 BTC | $ 5 336 661 | (unknown) | (unknown) |
| Type: transfer | From: 3QVp177Cg7HLQyfNgib4go6n2Ftj1YZhNf | To: bc1qmasmyzkesxjasjzx59aevsdspevc40q8ruutcd | |||
| 01.01.2022 22:52:00 | |
133 BTC | $ 6 331 755 | (unknown) | (unknown) |
| Type: transfer | From: 3LU891W4Xjw5BTexZHzFAZmnkXf84BYmdX | To: bc1qpc8444nemq2x75kjeh9ntuduwus3rceap6jjge | |||
| 01.01.2022 22:52:00 | |
187 BTC | $ 8 885 587 | (unknown) | (unknown) |
| Type: transfer | From: 3HLYt7Cq7fb9ShPo5NbQfCqKBZh7wbgqu4 | To: bc1qt7ku45e79wgcc63z2rucv3267rqsmk7fqkf8yr | |||
| 01.01.2022 22:52:00 | |
116 BTC | $ 5 512 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3fhn0xsp9dpstkgtqy57huw46vvpmu55cx92s | To: bc1qyg9u0zus5vwse29q279nz8ssgk263qqyzstyhd | |||
| 01.01.2022 22:52:00 | |
176 BTC | $ 8 359 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuaz8vcf9g55w9l7pf9gsrd5mn5u689cqpc4ve | To: 38jnDuwWpd2CVxG76md8bVUoU4Z3Ytsk9W | |||
| 01.01.2022 22:52:00 | |
189 BTC | $ 8 980 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k9uynpk6qqmv2psnnve0ql6uke72pn98pevhq | To: 3AaBGEH2Ut1KUwsbExEJ8WDkaYAz4BuDbV | |||
| 01.01.2022 22:52:00 | |
170 BTC | $ 8 085 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k3zrphjlgj97pn4kjsh7zws5cecawx6f9rmm2 | To: 3BBMLgu8gvH76iZmMw6eDcpqDpbJhHj4Mg | |||
| 01.01.2022 22:52:00 | |
132 BTC | $ 6 257 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zr20akvf3pcm4pgt2kclj5cqrzf0xwty40pmr | To: 32Qa2NL3A7YdVXmAnEPTP3F5yHiKSPmwHv | |||
| 01.01.2022 22:52:00 | |
160 BTC | $ 7 608 802 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 01.01.2022 22:52:00 | |
967 BTC | $ 45 983 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 01.01.2022 22:27:42 |  |
7 015 957 GUSD | $ 6 969 576 | (unknown) | (unknown) |
| Type: transfer | From: 9aef7c447f6bc8d010b22aff52d5b67785ed942c | To: a60f436a2ed281dbfe6948c598b5e8e5c6c3b5ce | |||
| 01.01.2022 22:25:46 | |
200 BTC | $ 9 467 042 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36YdyWq69aoPjFE7DZf5MQUc28SGVyRogP | |||
| 01.01.2022 22:25:46 | |
112 BTC | $ 5 315 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7pkxwdt7cnym56ns0gxah3p4cpdref2taqvvc | To: 3CC9BkPpAiQRHf92Vm2vcYWzkKinfUHtkA | |||
| 01.01.2022 22:25:46 | |
112 BTC | $ 5 312 218 | (unknown) | (unknown) |
| Type: transfer | From: 32MKcxFUt652bRmjY4wV8txM9ynYoT7h6w | To: 3QVp177Cg7HLQyfNgib4go6n2Ftj1YZhNf | |||
| 01.01.2022 22:25:46 | |
995 BTC | $ 47 113 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 01.01.2022 22:13:23 | |
200 BTC | $ 9 477 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16X6NjDMEyDVZf4ErCwEtL9kXSZDbA8byf | To: 1CnUXi9U9oAhbCtT2sm1ufT1GyKUXD6NYC | |||
| 01.01.2022 21:56:54 | |
150 BTC | $ 7 137 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.01.2022 21:56:54 | |
200 BTC | $ 9 516 435 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 01.01.2022 21:56:54 | |
201 BTC | $ 9 550 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrtejtrm45lrlng48fj7an0e2s3ux9kklrv2un | To: bc1qt532prw8p8ejez5yce0eh9cy8gcfxeveuqw2f0 | |||
| 01.01.2022 21:56:54 | |
200 BTC | $ 9 516 435 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 01.01.2022 21:56:54 | |
400 BTC | $ 19 032 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.01.2022 21:56:54 | |
400 BTC | $ 19 032 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KU9eKetY32FGRsScMQJGh6ciywvjJfxjV | To: 37b9iBjQWjkNyixwUY15nGMV9HfXq7QVPC | |||
| 01.01.2022 21:56:54 | |
420 BTC | $ 19 984 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU9eKetY32FGRsScMQJGh6ciywvjJfxjV | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.01.2022 21:56:54 | |
995 BTC | $ 47 360 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 01.01.2022 21:47:26 | |
240 BTC | $ 11 374 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | To: bc1ql9z5qh7q5j0ntsggwqthfaccz5ws69l7hl9d9x | |||
| 01.01.2022 21:47:26 | |
260 BTC | $ 12 334 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | To: 3ACMYb8WKUzMkDvfAfX1BZ1ubuGkyvA4w3 | |||
| 01.01.2022 21:43:09 |  |
71 322 270 TRX | $ 5 492 106 | (unknown) | poloniex (exchange) |
| Type: transfer | From: TV6qo5vZ9t118WfkqqhFPLTRMxgPRXVr7t | To: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | |||
| 01.01.2022 21:42:12 | |
71 322 270 TRX | $ 5 454 318 | (unknown) | (unknown) |
| Type: transfer | From: TRs6jeLd2DPDNpvD2rU7jhPbvG2cKdz2kF | To: TV6qo5vZ9t118WfkqqhFPLTRMxgPRXVr7t | |||
| 01.01.2022 21:40:29 | |
11 813 ETH | $ 44 739 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.01.2022 21:37:23 | |
260 BTC | $ 12 431 072 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 01.01.2022 21:37:23 | |
967 BTC | $ 46 212 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 01.01.2022 21:33:18 | |
457 BTC | $ 21 760 802 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JoTJLjxJMvhCsFaRfwpp4isujiKeSh55r | |||
| 01.01.2022 21:33:18 | |
197 BTC | $ 9 394 008 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu97lzwam58k5cqhr5yg95ku04x524mgj8e79jk | |||
| 01.01.2022 21:33:18 | |
191 BTC | $ 9 087 472 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 01.01.2022 21:33:18 | |
995 BTC | $ 47 356 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 01.01.2022 21:33:18 | |
539 BTC | $ 25 652 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||