Whale movements
Last update: 15.09.2026 05:08:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.01.2022 18:03:39 |  |
133 BTC | $ 6 263 834 | (unknown) | (unknown) |
| Type: transfer | From: 3Q61wRDBsX4oq1dn7LMrobAMQAawrti83H | To: 38reu2ZAtjCHrHRkdp4eW3ZBCPpDDVpoqR | |||
| 01.01.2022 18:03:39 | |
117 BTC | $ 5 541 226 | (unknown) | (unknown) |
| Type: transfer | From: 35xtYSkRCzt6x68WPtQdbGaMeT9okGbJaY | To: 3AmFggkmFhrZzywTb9LbBYTj9Gz2xbmdPp | |||
| 01.01.2022 18:03:39 | |
128 BTC | $ 6 063 226 | (unknown) | (unknown) |
| Type: transfer | From: 31xV5vHu6L75sWfFGivDFL79QU3s7DfnsR | To: 384oSdVjA4S54fDrPyHZUTEDUCae2yy9Qb | |||
| 01.01.2022 18:03:39 | |
112 BTC | $ 5 309 626 | (unknown) | (unknown) |
| Type: transfer | From: 3MeARUUhFFNe3jPo8gPrKamjkc9L2VkzFi | To: bc1q6ar5s0aevccrrmukanpdq8quc2xeakuwhk84x5 | |||
| 01.01.2022 18:03:39 | |
113 BTC | $ 5 316 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fz5zrek0kmlp49czjwyj2atnjhxn4xul3drja | To: 36ekj1pAkinXxXC27WXfFrfdDC4QtSQN4e | |||
| 01.01.2022 18:03:39 | |
137 BTC | $ 6 470 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsm89z6n7e2sps80mml46c8zz5rlry5yhll5lc | To: 35ixZnpFjf7hHcrQcsfFPY74Ueb2kaTE3V | |||
| 01.01.2022 18:03:39 | |
137 BTC | $ 6 461 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2hanukp648ga6ugwfgcndx3fttwf279ztdgrm | To: 3DdeW8JrXLdQvMGcTWrc2Q5rAkBFAZ1LD1 | |||
| 01.01.2022 18:03:39 | |
125 BTC | $ 5 893 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55ruw8vdgg3hdhenuqedfm3n32ctmnt9g395mw | To: 337KvQL3TJoBs13vBQMnGZ5FWajddYbBv1 | |||
| 01.01.2022 18:03:39 | |
133 BTC | $ 6 289 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02mlf3667s383ykyre5r5sv6nwtahlw4k8ewrg | To: bc1qndyt2g8tu2wzdcuhvmvymuv2qkl94d06svfued | |||
| 01.01.2022 18:03:39 | |
112 BTC | $ 5 302 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntjxytkzp8ltlqn4umf3a7sf08ld7wppn58wuy | To: bc1qcds56033hc9d42dl9vmm6fclz2f43g2mqs0h0r | |||
| 01.01.2022 18:03:39 | |
133 BTC | $ 6 290 929 | (unknown) | (unknown) |
| Type: transfer | From: 3PgsiEvsTVsDKnAL71pja2PtJuFD8GYD6X | To: 36i3DNDDHHQSajW2acMVrqsnCeHWbXwj4U | |||
| 01.01.2022 18:03:39 | |
268 BTC | $ 12 677 941 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 01.01.2022 17:58:23 |  |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.01.2022 17:57:21 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 01.01.2022 17:55:29 | |
30 000 900 USDT | $ 30 000 900 | (unknown) | (unknown) |
| Type: transfer | From: 8668eefbf7b3bf2386b3159368556f7aed96e3de | To: 7fdc39c5025489966dd9fbe749a37cf0e2f0c535 | |||
| 01.01.2022 17:54:15 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: ee117d5fcd4586f58a5f958c2c96fff1b5f8b454 | To: 8668eefbf7b3bf2386b3159368556f7aed96e3de | |||
| 01.01.2022 17:51:44 | |
19 999 974 USDT | $ 19 999 974 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.01.2022 17:35:43 | |
16 999 990 USDT | $ 16 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c37e89810341fedbc0aa534e398cf28962542e7f | To: ee117d5fcd4586f58a5f958c2c96fff1b5f8b454 | |||
| 01.01.2022 17:34:52 | |
500 BTC | $ 23 614 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | To: bc1ql9z5qh7q5j0ntsggwqthfaccz5ws69l7hl9d9x | |||
| 01.01.2022 17:34:52 | |
1 000 BTC | $ 47 229 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | To: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | |||
| 01.01.2022 17:34:52 | |
151 BTC | $ 7 114 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1ql9z5qh7q5j0ntsggwqthfaccz5ws69l7hl9d9x | |||
| 01.01.2022 17:34:52 | |
1 000 BTC | $ 47 229 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | |||
| 01.01.2022 17:34:52 | |
627 BTC | $ 29 631 678 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NL1UyeVY8dbMRyfptHE4usvewBNbW8c98 | To: 3NKLJ5XZdcy1bmxmqhxt9FjRGXAMQU2m22 | |||
| 01.01.2022 17:34:31 | |
16 960 000 USDT | $ 16 960 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: c37e89810341fedbc0aa534e398cf28962542e7f | |||
| 01.01.2022 17:28:51 | |
19 724 522 USDT | $ 19 724 522 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 17:20:20 |  |
50 386 BNB | $ 26 012 090 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 01.01.2022 17:16:46 | |
116 BTC | $ 5 519 538 | (unknown) | (unknown) |
| Type: transfer | From: 3FfK532nMJ4meBSpnk8N9r1j7nomK4SsY4 | To: 37gNeyRLRQidL89hM16GFZYL9ZuAWCGoFv | |||
| 01.01.2022 17:16:46 | |
191 BTC | $ 9 078 353 | (unknown) | (unknown) |
| Type: transfer | From: 3L88gwuXZMMryWLaVY9JK49xMGcq85ZZ3M | To: 3Ak4PfnyhVTA8fsnqP5WedjQKBxYryYWRp | |||
| 01.01.2022 17:16:46 | |
112 BTC | $ 5 353 039 | (unknown) | (unknown) |
| Type: transfer | From: 3F3oDN6N7E9qQLYm5SSNZTvBdZeQeKyaQS | To: 3MeARUUhFFNe3jPo8gPrKamjkc9L2VkzFi | |||
| 01.01.2022 17:16:46 | |
133 BTC | $ 6 315 143 | (unknown) | (unknown) |
| Type: transfer | From: 31mKKXBxgMVSJtDFKHxbbifGL6SegypWJT | To: 3Q61wRDBsX4oq1dn7LMrobAMQAawrti83H | |||
| 01.01.2022 17:16:46 | |
142 BTC | $ 6 747 995 | (unknown) | (unknown) |
| Type: transfer | From: 32gra5K9aau1MDLZBZrkEDhXUYPESptPBY | To: bc1qfdt7zer0ejxj7z40lrnkp4n4hd52wev83ej924 | |||
| 01.01.2022 17:16:46 | |
176 BTC | $ 8 370 266 | (unknown) | (unknown) |
| Type: transfer | From: 35XGdY7FU4mgqfMPCzFAVzK9ahbnczC2os | To: bc1qzuaz8vcf9g55w9l7pf9gsrd5mn5u689cqpc4ve | |||
| 01.01.2022 17:16:46 | |
189 BTC | $ 9 020 006 | (unknown) | (unknown) |
| Type: transfer | From: 3NwFS7cJvi3zG3iYCYLreUYZ3gXmbDrkjs | To: bc1q0k9uynpk6qqmv2psnnve0ql6uke72pn98pevhq | |||
| 01.01.2022 17:16:46 | |
137 BTC | $ 6 513 686 | (unknown) | (unknown) |
| Type: transfer | From: 3QqN1WhcinG2kz7cDhF1YsRw8RtgSYAS8i | To: bc1qv2hanukp648ga6ugwfgcndx3fttwf279ztdgrm | |||
| 01.01.2022 17:16:46 | |
133 BTC | $ 6 340 441 | (unknown) | (unknown) |
| Type: transfer | From: 31zNJZy2tLcnRdbfBmK2F8r263tF6gkpwE | To: bc1q02mlf3667s383ykyre5r5sv6nwtahlw4k8ewrg | |||
| 01.01.2022 17:16:46 | |
125 BTC | $ 5 940 257 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj6a1KLxUUL6Mrq3ovFcfyo6Vfx6em2Cg | To: bc1q55ruw8vdgg3hdhenuqedfm3n32ctmnt9g395mw | |||
| 01.01.2022 17:16:46 | |
133 BTC | $ 6 342 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg73ww5m8g3mt5mw3hncucdu4t7quff7uqr3h8 | To: 3PgsiEvsTVsDKnAL71pja2PtJuFD8GYD6X | |||
| 01.01.2022 17:16:46 | |
113 BTC | $ 5 375 546 | (unknown) | (unknown) |
| Type: transfer | From: 3HBFdEJVRx4KRAmXJWfY2wtAEsJ6xWbmjk | To: bc1q8fz5zrek0kmlp49czjwyj2atnjhxn4xul3drja | |||
| 01.01.2022 17:16:46 | |
187 BTC | $ 8 896 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdea36avuw6jgkjdg85vm6llv2rnw705hmgaf8x | To: 3HLYt7Cq7fb9ShPo5NbQfCqKBZh7wbgqu4 | |||
| 01.01.2022 17:16:46 | |
128 BTC | $ 6 112 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv94wzc46njncuvjp284nlwg93c9t2xaextysng | To: 31xV5vHu6L75sWfFGivDFL79QU3s7DfnsR | |||
| 01.01.2022 17:16:46 | |
169 BTC | $ 8 051 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz3ntdhfar7l2ccqrgejswmpuzfnwcjyt58dkk | To: 3A2RDVLuMtvdi71DXGDwXwZ5wWjjhTbcyL | |||
| 01.01.2022 17:16:46 | |
117 BTC | $ 5 586 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllm58t78yk5836jec8jda5ep4anh46eyn50ezx | To: 35xtYSkRCzt6x68WPtQdbGaMeT9okGbJaY | |||
| 01.01.2022 17:16:46 | |
112 BTC | $ 5 345 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0zgqc8uv34cldmexquxerlj3cz50fk6mqrc3e | To: bc1qntjxytkzp8ltlqn4umf3a7sf08ld7wppn58wuy | |||
| 01.01.2022 17:16:46 | |
170 BTC | $ 8 095 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvym6f8nplsm5566en320f0ym7r638pl7yl3apl | To: bc1q8k3zrphjlgj97pn4kjsh7zws5cecawx6f9rmm2 | |||
| 01.01.2022 17:16:46 | |
137 BTC | $ 6 523 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujvk2rzfpqks0qe3hzh5xhh9prg7qyr9c3wtst | To: bc1qfsm89z6n7e2sps80mml46c8zz5rlry5yhll5lc | |||
| 01.01.2022 17:16:46 | |
147 BTC | $ 6 980 335 | (unknown) | (unknown) |
| Type: transfer | From: 3AwvNiYZmiJFA3jFrAvdpB1vk5toRR6jQZ | To: 38rVfeayC2ByA48pNXX3RBWP59LWq6PVLY | |||
| 01.01.2022 17:16:46 | |
145 BTC | $ 6 885 010 | (unknown) | (unknown) |
| Type: transfer | From: 39MbJV7vjETGomcn4a4E8pVaZF61YS7APv | To: 34scaQJsgrnM3K9KsaMgrQdSRcqod2FRzH | |||
| 01.01.2022 17:16:46 | |
178 BTC | $ 8 464 299 | (unknown) | (unknown) |
| Type: transfer | From: 3HiZn7BHx5ycyC8boSfGU5fbmtzCEcjjMR | To: 37anqnkGgc5ACRspYczPArZXRg3no31YT4 | |||
| 01.01.2022 17:16:46 | |
628 BTC | $ 29 877 840 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NL1UyeVY8dbMRyfptHE4usvewBNbW8c98 | |||
| 01.01.2022 17:16:46 | |
106 BTC | $ 5 050 446 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||