Whale movements
Last update: 17.09.2026 08:16:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 02:35:34 |  |
159 BTC | $ 6 395 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90v8yzqmx0qzz6w8mmhw7jfjjte2almpl4qlpe | To: 3KSMR4VdK8EMCrtuujXNdaboWJhgd8uM7i | |||
| 21.01.2022 02:35:34 | |
154 BTC | $ 6 200 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6cn6uktayldx6ef4d53pctny3t74cvd33qsxn | To: bc1qsrxm8qvr7k6r85t2weatsu6j2gqzp4uznqwe33 | |||
| 21.01.2022 02:35:34 | |
169 BTC | $ 6 803 831 | (unknown) | (unknown) |
| Type: transfer | From: 3LcyvnsynJTyzzrfcwP2eHyQdkLJpki5x7 | To: bc1qwzvue3qnvfaseqd4vmp8dunpq7hqrdnt9tk779 | |||
| 21.01.2022 02:35:34 | |
170 BTC | $ 6 852 509 | (unknown) | (unknown) |
| Type: transfer | From: 32ZcFET1Sp2BBCEojBYJB4QTk2tTYQnHXD | To: 3Ci3qziDgo8hhnvB1N9unNUdCAtHPvQgzz | |||
| 21.01.2022 02:35:34 | |
168 BTC | $ 6 780 972 | (unknown) | (unknown) |
| Type: transfer | From: 33FdSbccFtgGLgZYyf3nnPbrCvQ6pNs7bx | To: 3Nu3QZjvpeGZFf6D5MyLgHDxAVrrv8NiY6 | |||
| 21.01.2022 02:35:34 | |
197 BTC | $ 7 939 276 | (unknown) | (unknown) |
| Type: transfer | From: 3NHjGfSQXxzbz86c8scLTG26RjxAFQ7xxN | To: 3C7tN8iktwYRVtzvKBJSAv8cG6U8pu6fzs | |||
| 21.01.2022 02:35:34 | |
139 BTC | $ 5 597 594 | (unknown) | (unknown) |
| Type: transfer | From: 3JNznGK9uArNTp919evzeF8LRwLuzoUiNE | To: bc1qer60jr0yt5acdxpdu77zdk4rd5nzmmranc84kr | |||
| 21.01.2022 02:35:34 | |
171 BTC | $ 6 882 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp967ymg74qmppzdmlkh4xhs78h5uthe3c2832e | To: 3MjF4G65z71jCCQEQ8xvsjHAnXyYAnpniX | |||
| 21.01.2022 02:30:11 |  |
12 800 000 XRP | $ 9 242 000 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 21.01.2022 02:15:50 | |
20 000 000 XRP | $ 14 428 976 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 21.01.2022 02:13:49 | |
126 BTC | $ 5 116 892 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 17LdVLPUQVjUFvgjCYpbzyPew26LPUhyRR | |||
| 21.01.2022 02:13:49 | |
1 400 BTC | $ 56 854 350 | (unknown) | (unknown) |
| Type: transfer | From: 1EVUbfrTvA4q2d3GeoXDuyjx2Gwp5dewTg | To: 3MmiqbupYcq3kYycxtNQpZQyaBhYu1VfHk | |||
| 21.01.2022 02:13:49 | |
6 041 BTC | $ 245 342 370 | (unknown) | (unknown) |
| Type: transfer | From: 1EVUbfrTvA4q2d3GeoXDuyjx2Gwp5dewTg | To: 13fFDtk7tawDjf4Aj1mgKqMCnmspTJpP5w | |||
| 21.01.2022 02:07:14 |  |
91 666 664 GRT | $ 45 645 428 | (unknown) | (unknown) |
| Type: transfer | From: 00772d03454d4c3c84072c7eba2d6da0eab6f6ac | To: a12a2b3e4a816a650c2ddc1b3e5257b149674c1f | |||
| 21.01.2022 02:06:39 | |
500 BTC | $ 20 448 276 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 21.01.2022 02:04:10 | |
9 886 411 USDT | $ 9 886 411 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a567303b207c6d906a8fcc380a2c307ece7051d | To: a86854676b4e544d9e49ead0aae6641168e30850 | |||
| 21.01.2022 02:03:43 | |
9 886 411 USDT | $ 9 886 411 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 3a567303b207c6d906a8fcc380a2c307ece7051d | |||
| 21.01.2022 02:00:22 | |
146 BTC | $ 5 968 154 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qleln0ymkqct4evgmhsx7y20jvfrekqc2v9mqra3vwwcar8pkt0vqg26qwj | |||
| 21.01.2022 02:00:22 | |
1 000 BTC | $ 40 872 172 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19iNDScjRyRQeeukr3zeh6ZcNAEBZX9QKD | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 21.01.2022 01:56:20 | |
20 000 000 XRP | $ 14 469 404 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 21.01.2022 01:49:59 | |
1 828 BTC | $ 74 919 250 | (unknown) | (unknown) |
| Type: transfer | From: 12eveAWeyC8TK5uySnuhmbub1YtiEAU3c4 | To: 19iNDScjRyRQeeukr3zeh6ZcNAEBZX9QKD | |||
| 21.01.2022 01:49:59 | |
1 841 BTC | $ 75 446 650 | (unknown) | (unknown) |
| Type: transfer | From: 17TGsiR3yE1jLw2uakTVwR8a5BrdK14RtK | To: 1Hor9Dp7fEVqD6i7ZgzDvmM4MR6b1Bsuxg | |||
| 21.01.2022 01:48:58 | |
30 737 078 USDT | $ 30 737 078 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.01.2022 01:40:14 | |
131 BTC | $ 5 364 158 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 21.01.2022 01:40:14 | |
200 BTC | $ 8 164 930 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 21.01.2022 01:35:21 | |
30 000 000 USDT | $ 30 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.01.2022 01:34:51 | |
20 450 000 XRP | $ 14 765 452 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 21.01.2022 01:34:08 | |
17 976 876 USDT | $ 17 976 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 01:33:45 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | |||
| 21.01.2022 01:31:44 | |
124 000 FTT | $ 5 646 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 01:31:30 | |
6 289 ETH | $ 18 787 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 01:30:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.01.2022 01:30:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | |||
| 21.01.2022 01:28:03 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | |||
| 21.01.2022 01:27:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.01.2022 01:26:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | |||
| 21.01.2022 01:25:57 | |
377 BTC | $ 15 321 206 | (unknown) | (unknown) |
| Type: transfer | From: 3G3F5qUbFyUrtcV4vc11Yujix96V8bGeSR | To: 3HtR5V4FZtTrn5y8H8cMxqCZtD9gF6EKvE | |||
| 21.01.2022 01:25:57 | |
164 BTC | $ 6 665 257 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvm38w0dfat3nhln870hqn4j20gqrqyrplz2kzp8maceyq2l60vsw5ukrz | |||
| 21.01.2022 01:25:57 | |
150 BTC | $ 6 094 048 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 21.01.2022 01:24:54 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | |||
| 21.01.2022 01:18:55 | |
169 BTC | $ 6 918 437 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LcyvnsynJTyzzrfcwP2eHyQdkLJpki5x7 | |||
| 21.01.2022 01:18:55 | |
286 BTC | $ 11 724 040 | (unknown) | (unknown) |
| Type: transfer | From: 3ACvDTUGPppxSVGfxZukNnRckUbtPp8fza | To: 36bZZuKBi9QR2xbjfyEtBdJDed9dHo7EWL | |||
| 21.01.2022 01:17:24 | |
154 BTC | $ 6 271 785 | (unknown) | (unknown) |
| Type: transfer | From: 38z8B3fMCMVCgRfmHtMnkdyfRyKcrdvpji | To: bc1qf6cn6uktayldx6ef4d53pctny3t74cvd33qsxn | |||
| 21.01.2022 01:17:24 | |
273 BTC | $ 11 115 679 | (unknown) | (unknown) |
| Type: transfer | From: 3LemKj9JDhDXGFukwbsFZJuU38eSwDka9j | To: bc1q9rcf5g88a8smg2guwkn6px8mymkyhawu0mqdw5 | |||
| 21.01.2022 01:17:24 | |
124 BTC | $ 5 040 080 | (unknown) | (unknown) |
| Type: transfer | From: 3HQSnwB7YmuPe2Tw9wVucRvNQwwHHFKmMx | To: 35rAn6VT6attPBHHyiksuWEkF8ms4bo4Gu | |||
| 21.01.2022 01:17:24 | |
246 BTC | $ 10 010 758 | (unknown) | (unknown) |
| Type: transfer | From: 35rrEhSeKrqjHPMG4z4Y4TPXGeeoFaKw19 | To: 3L8yGVbm9CYkHBAjLnNEy33aJiwfKJYpyG | |||
| 21.01.2022 01:17:24 | |
197 BTC | $ 8 031 070 | (unknown) | (unknown) |
| Type: transfer | From: 3B9FTqU7UXmtnL72LNdqUqWc6omQo7vWci | To: 3NHjGfSQXxzbz86c8scLTG26RjxAFQ7xxN | |||
| 21.01.2022 01:17:24 | |
241 BTC | $ 9 815 768 | (unknown) | (unknown) |
| Type: transfer | From: 3FgvYEAc2oQScUHCn2H5c2r7FteB6GaJDz | To: 3MBogQXfxMiQA89FJ7mbdu5uSsasAihEzS | |||
| 21.01.2022 01:17:24 | |
159 BTC | $ 6 471 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmmgr72z628k2nnr8cpsx4slm7j53s0y9pev8z | To: bc1q90v8yzqmx0qzz6w8mmhw7jfjjte2almpl4qlpe | |||
| 21.01.2022 01:17:24 | |
252 BTC | $ 10 247 831 | (unknown) | (unknown) |
| Type: transfer | From: 3Ayj7Ttc8QGz3S1WNb1ni7ZEbrf8LHKm6m | To: 33tqV6ZkCcEX4VujXAh9712V7Y6uDvZuwR | |||