Whale movements
Last update: 15.09.2026 04:32:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.01.2022 13:18:11 |  |
200 BTC | $ 9 389 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqnrp78jlvjwhn5xqwlrdzk2t3lyvcgfljmffa | To: 3BySP5JUM4jQKw2ouS2237Mgw5q9A2bk9r | |||
| 01.01.2022 13:18:11 | |
176 BTC | $ 8 262 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7nkfnthcxg8gw97xxq206xgehpn4xcapu2xwa | To: 35XGdY7FU4mgqfMPCzFAVzK9ahbnczC2os | |||
| 01.01.2022 13:18:11 | |
128 BTC | $ 6 033 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq46vluq42avrmczd0u8ltywvklclaej6jw64a | To: 3ChA4P27z5k5epwVqHzRrzFXF1iP3uwDYT | |||
| 01.01.2022 13:18:11 | |
198 BTC | $ 9 308 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvwpvt4majmh0cj7lmd657zfhxlqke9xq9x3y2 | To: 32cWHt5ZPXzA7mNa3hxmGHFdZ6ogB8LjnW | |||
| 01.01.2022 13:18:11 | |
170 BTC | $ 7 990 697 | (unknown) | (unknown) |
| Type: transfer | From: 3CaErU7nm2xyzb6FgVeqWUo1CasYnkGE3i | To: bc1qvym6f8nplsm5566en320f0ym7r638pl7yl3apl | |||
| 01.01.2022 13:18:11 | |
117 BTC | $ 5 517 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75napjrfdyv0dfddc7h405t0l4praezvp299f9 | To: bc1q4zwxy6ptg8gk0ln2dw7lvznerwmv2pwfpsjlap | |||
| 01.01.2022 13:18:11 | |
169 BTC | $ 7 947 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhve8ah23wfxls5sy273yvxl3qcp42rxz94c8dw | To: bc1qlz3ntdhfar7l2ccqrgejswmpuzfnwcjyt58dkk | |||
| 01.01.2022 13:18:11 | |
118 BTC | $ 5 548 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne6a0lpspt9wld4avtxcnx34l5cyyzacxdm95v | To: bc1qvugzs52agqrr4apaddrp55xuqzpr4qvv0570rr | |||
| 01.01.2022 13:18:11 | |
142 BTC | $ 6 663 712 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg3EgiQPmhksZKv3sLwvf27d7Fb9jPDN1 | To: 32gra5K9aau1MDLZBZrkEDhXUYPESptPBY | |||
| 01.01.2022 13:18:11 | |
199 BTC | $ 9 352 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd8utGhHVrTKYa6NfadnR8KH23CQaf1q4 | To: 3EgBgsdGf4ssF2v4mri4DtEAgBb71moiWZ | |||
| 01.01.2022 13:18:11 | |
147 BTC | $ 6 923 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GYXHxCvKfVnWRS6AXbAjvi1jx6kFpARRc | To: 3AwvNiYZmiJFA3jFrAvdpB1vk5toRR6jQZ | |||
| 01.01.2022 13:18:11 | |
116 BTC | $ 5 449 574 | (unknown) | (unknown) |
| Type: transfer | From: 3J2EvkhUaybt8Ecgxc8SBjxNGjtnWHnZqA | To: 35T3tdVRAyecLunrfG9i3PiZTXrRfLY3C7 | |||
| 01.01.2022 13:18:11 | |
137 BTC | $ 6 429 719 | (unknown) | (unknown) |
| Type: transfer | From: 32XLBDauwAyyVyM2cA5hLvZjZiRJLuHnKB | To: 3QqN1WhcinG2kz7cDhF1YsRw8RtgSYAS8i | |||
| 01.01.2022 13:18:11 | |
112 BTC | $ 5 281 116 | (unknown) | (unknown) |
| Type: transfer | From: 33HGVzatfYATnpRjpLWyHvUrRm5jeywBNq | To: 3ApPG5XrP6Krs74jhFVVjyTPn5zzaTzehu | |||
| 01.01.2022 13:18:11 | |
191 BTC | $ 8 961 198 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft6N4ubUycTFXvsj3Vw3kA9TnfU5FZczK | To: 3L88gwuXZMMryWLaVY9JK49xMGcq85ZZ3M | |||
| 01.01.2022 13:18:11 | |
178 BTC | $ 8 356 470 | (unknown) | (unknown) |
| Type: transfer | From: 3E8sFWUpHV4ihwrVZgDZWCw3u9KVUbhCtV | To: 3HiZn7BHx5ycyC8boSfGU5fbmtzCEcjjMR | |||
| 01.01.2022 13:18:11 | |
205 BTC | $ 9 621 408 | (unknown) | (unknown) |
| Type: transfer | From: 37yQUFixwRyo2aRzLdjD6cmNcszNuNu6qe | To: 39LtJbUFfwrfbatGUeCBHg5svV8NWvKpy2 | |||
| 01.01.2022 13:18:11 | |
133 BTC | $ 6 236 471 | (unknown) | (unknown) |
| Type: transfer | From: 3575hpTv74gW3MBMHMTAcn4SwAuRTk7VvB | To: 3FGWLyXbiVvuqrLSyeMxsyTF1WJyFSrwKT | |||
| 01.01.2022 13:18:11 | |
145 BTC | $ 6 804 713 | (unknown) | (unknown) |
| Type: transfer | From: 34hNSbvhCtX7ELkuBrMF89p6S4qksNripD | To: 39MbJV7vjETGomcn4a4E8pVaZF61YS7APv | |||
| 01.01.2022 13:18:11 | |
189 BTC | $ 8 904 581 | (unknown) | (unknown) |
| Type: transfer | From: 3Hugh7tpkapXvGmq4TjKNNmvrGs9aqZkCx | To: 3NwFS7cJvi3zG3iYCYLreUYZ3gXmbDrkjs | |||
| 01.01.2022 13:18:11 | |
133 BTC | $ 6 259 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz6FnF1UBbTxHCBWevTkPqwAz7KHrn9JB | To: bc1q9hty360gj7hrma2pwkcdcq5y06exa6axfjz3w6 | |||
| 01.01.2022 13:18:11 | |
133 BTC | $ 6 260 898 | (unknown) | (unknown) |
| Type: transfer | From: 33Eaw9VZH7AqAfgvjiZUnLCZvvRTSgCvh8 | To: bc1qlg73ww5m8g3mt5mw3hncucdu4t7quff7uqr3h8 | |||
| 01.01.2022 13:18:11 | |
187 BTC | $ 8 782 845 | (unknown) | (unknown) |
| Type: transfer | From: 37tkek1JVda43srXK7o6MKavxhoLw9FkBD | To: bc1qdea36avuw6jgkjdg85vm6llv2rnw705hmgaf8x | |||
| 01.01.2022 13:18:11 | |
137 BTC | $ 6 439 569 | (unknown) | (unknown) |
| Type: transfer | From: 3PyZE3oWSpBkPFDeTqR3bNSxcEKC1fdffs | To: bc1qujvk2rzfpqks0qe3hzh5xhh9prg7qyr9c3wtst | |||
| 01.01.2022 13:18:11 | |
199 BTC | $ 9 339 189 | (unknown) | (unknown) |
| Type: transfer | From: 3HjtckPnDsAaVn9ni9WtNwSfszdip3whyD | To: bc1qhgqswj6fpqa00kuv25xmqmcvmg20whpjrra96u | |||
| 01.01.2022 13:18:11 | |
125 BTC | $ 5 869 713 | (unknown) | (unknown) |
| Type: transfer | From: 3JzBCqmvbuW5RWwuRC4g7LAEHdzxBytTED | To: bc1q6hpmu8nhcmnmxtzemdk2rvqe7j6jwvu7mu7s3y | |||
| 01.01.2022 13:18:11 | |
192 BTC | $ 9 018 260 | (unknown) | (unknown) |
| Type: transfer | From: 3GK97CzBy1AVcmypmXGD8JLQm1G77WAJuq | To: bc1q7x0lppknphej9na6a6y3jxfwhm7geazcg3jnr4 | |||
| 01.01.2022 13:18:11 | |
351 BTC | $ 16 482 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3H9GcbHrica8tDjBgkByHKNbwpcdTapLoK | |||
| 01.01.2022 13:18:11 | |
120 BTC | $ 5 624 066 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||
| 01.01.2022 12:39:25 | |
150 BTC | $ 7 009 823 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33zJqnFq2y49MuMf8FTBFX7qDK8hPJL22v | |||
| 01.01.2022 12:39:25 | |
1 500 BTC | $ 70 098 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.01.2022 12:37:22 |  |
7 500 000 XRP | $ 6 307 251 | (unknown) | (unknown) |
| Type: transfer | From: rJ1v4yzovV2BpDav4MegBeejPgwmPZZCNa | To: rsM7KAW1wutm2qxeF2FUWb9yRmSPjjS2Ex | |||
| 01.01.2022 12:36:23 |  |
1 646 ETH | $ 6 068 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f66d04ad19d731de125356672909b9811872d2c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 12:32:59 | |
239 BTC | $ 11 268 696 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H9NAdysP8WnPZY6DcsfBmbLfv6MZK81fG | |||
| 01.01.2022 12:32:59 | |
117 BTC | $ 5 505 471 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpnekf7swtu4rdhsh9snh658pd2kydmwvwsdv6u | |||
| 01.01.2022 12:32:59 | |
120 BTC | $ 5 641 510 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 01.01.2022 12:19:12 |  |
5 955 542 USDT | $ 5 955 542 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.01.2022 12:18:10 | |
140 BTC | $ 6 622 276 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6az5kzg7zhyhc338ju2ra2jvvg4fxze0dwf0uqq9tpp46pteshzq3dpw6j | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 01.01.2022 12:05:31 | |
113 BTC | $ 5 335 385 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql4nge20t9xldtzx86xq2y2jnzkf9mcxjme7xwmytn9clx0wn9cdskq5p7u | |||
| 01.01.2022 12:05:31 | |
369 BTC | $ 17 354 830 | (unknown) | (unknown) |
| Type: transfer | From: 3FasvtiMaHbTsDiKdiyknek2pMWh45HzQ9 | To: 3MAWuSNuddDGmdvnss5s6VTZ34BmAxeFzh | |||
| 01.01.2022 12:05:31 | |
120 BTC | $ 5 662 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 01.01.2022 12:00:24 | |
83 823 030 USDT | $ 83 823 030 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.01.2022 11:56:39 | |
6 667 617 USDT | $ 6 667 617 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 01.01.2022 11:46:43 | |
161 BTC | $ 7 618 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 01.01.2022 11:46:43 | |
128 BTC | $ 6 062 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 01.01.2022 11:46:43 | |
172 BTC | $ 8 165 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnxulwsgy9ledqhdjlznw297krsuxuwmu7md9uc7cmzfrxmvhcelqae5857 | |||
| 01.01.2022 11:46:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJVVBRgxqk6Er3SJp3KhMwnuFQJJJZxvAf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.01.2022 11:39:12 | |
137 BTC | $ 6 405 097 | (unknown) | (unknown) |
| Type: transfer | From: 33faMHdZEFXUVFKJzJ53c3kpd4QpwHUcU3 | To: 32XLBDauwAyyVyM2cA5hLvZjZiRJLuHnKB | |||
| 01.01.2022 11:39:12 | |
133 BTC | $ 6 234 515 | (unknown) | (unknown) |
| Type: transfer | From: 33r1sPGLPtere7e64BoVWRoumxFVhLwyN1 | To: 3Nz6FnF1UBbTxHCBWevTkPqwAz7KHrn9JB | |||
| 01.01.2022 11:39:12 | |
137 BTC | $ 6 413 449 | (unknown) | (unknown) |
| Type: transfer | From: 3BXTNGpLCqNdCpxQYQYGcVsHRC93WRa7BH | To: 3PyZE3oWSpBkPFDeTqR3bNSxcEKC1fdffs | |||