Whale movements
Last update: 16.09.2026 23:38:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 02:24:29 |  |
6 999 965 USDT | $ 6 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 14.01.2022 02:15:02 |  |
16 700 000 XRP | $ 12 807 729 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 14.01.2022 02:14:35 |  |
138 BTC | $ 5 930 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44tweuye555h3jj2tq88pcgpr2wdvj8lqcx702 | To: bc1q29y3p0um2ud33lswapu8t56m37wjvqcp0ah57y | |||
| 14.01.2022 02:10:23 | |
860 BTC | $ 36 979 950 | (unknown) | (unknown) |
| Type: transfer | From: 3MdxHhENpYywnwnjqbs99ggNHNWpTXVP7A | To: bc1qffcavym4rdmrxecguru7c5v8p0jl8yv4kna5e2htha5hkpc43gus75ym3r | |||
| 14.01.2022 02:10:23 | |
117 BTC | $ 5 017 988 | (unknown) | (unknown) |
| Type: transfer | From: 3DZGKurijWZ7rWKentKYzuSt1qbe5zFNTc | To: bc1q4qne0z5pcfc2y56z0ngvz2upy9hjrk53rrzzcl | |||
| 14.01.2022 02:10:23 | |
125 BTC | $ 5 372 998 | (unknown) | (unknown) |
| Type: transfer | From: 3N8o4dVCBFkCSSwXWfrNcPFynUkE5PN5P3 | To: bc1qgt5yq5l37nzzetqnr0vn73a7cseeqvuw86hk9h | |||
| 14.01.2022 02:04:00 | |
20 000 000 XRP | $ 15 444 435 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 14.01.2022 02:03:41 | |
20 000 000 XRP | $ 15 444 435 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 14.01.2022 01:54:42 | |
159 BTC | $ 6 792 154 | (unknown) | (unknown) |
| Type: transfer | From: 3E6sHdNth2gV6hJkmRJwxCKAwUg8Ms12uq | To: bc1qtu8pgg6aas6mksywwkjksfdxr0cjje2vqdxfu2 | |||
| 14.01.2022 01:54:42 | |
125 BTC | $ 5 347 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Lwh5KYwhyiqiLPiiMvp6noAaFu9qMJLTT | To: 3N8o4dVCBFkCSSwXWfrNcPFynUkE5PN5P3 | |||
| 14.01.2022 01:54:42 | |
138 BTC | $ 5 924 170 | (unknown) | (unknown) |
| Type: transfer | From: 39kpEjoxaiXo8gwoG4LQiWK3SigSCdJdMK | To: bc1q44tweuye555h3jj2tq88pcgpr2wdvj8lqcx702 | |||
| 14.01.2022 01:54:42 | |
145 BTC | $ 6 209 146 | (unknown) | (unknown) |
| Type: transfer | From: 3NmiY6G6DjwdyYyWi89PZbifdGwvZrcpzu | To: 3CwmKDKBWV67P4uvF5oveM6C2gGJxJnwDV | |||
| 14.01.2022 01:54:42 | |
197 BTC | $ 8 442 499 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 14.01.2022 01:54:42 | |
121 BTC | $ 5 173 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 14.01.2022 01:54:42 | |
119 BTC | $ 5 086 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 14.01.2022 01:54:42 | |
121 BTC | $ 5 168 756 | (unknown) | (unknown) |
| Type: transfer | From: 1Gf4hTntAPF6uirgN1Gv2qqdwGrFGJKCPC | To: 1EuHVGdJ2W4CGz7VfmemhzY1ZS7uFpE4J6 | |||
| 14.01.2022 01:41:33 | |
1 841 BTC | $ 78 501 980 | (unknown) | (unknown) |
| Type: transfer | From: 15U8PezkszjPEESZQGABYqdABvaVZ5fE5v | To: 1EHeoQXm4jdxALpU8yB9CN7FY2MCNeabYD | |||
| 14.01.2022 01:41:33 | |
125 BTC | $ 5 328 980 | (unknown) | (unknown) |
| Type: transfer | From: 3PzRmh69MCcHWnMPpccb1zdH1wDuUyBFZz | To: 3Lwh5KYwhyiqiLPiiMvp6noAaFu9qMJLTT | |||
| 14.01.2022 01:41:33 | |
145 BTC | $ 6 188 028 | (unknown) | (unknown) |
| Type: transfer | From: 3MhtVdWg9gREortsaMPczFowJyKNgafch9 | To: 3NmiY6G6DjwdyYyWi89PZbifdGwvZrcpzu | |||
| 14.01.2022 01:41:33 | |
138 BTC | $ 5 905 970 | (unknown) | (unknown) |
| Type: transfer | From: 3DdXxnSMm4Gm2FNmmiug8p8zaYG48KR4fQ | To: 39kpEjoxaiXo8gwoG4LQiWK3SigSCdJdMK | |||
| 14.01.2022 01:41:33 | |
212 BTC | $ 9 039 293 | (unknown) | (unknown) |
| Type: transfer | From: 3J6d4KsCA9j674hdSd6AQ3K5vEBaAn3bgB | To: 3GkEugScGyw7C4uVHEbRT5GFpJeUgAuYge | |||
| 14.01.2022 01:41:33 | |
5 196 BTC | $ 221 579 890 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KW7xvfUKMD1utAhy9CfJmB3f3MGodapip | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 14.01.2022 01:41:33 | |
6 298 BTC | $ 268 574 100 | (unknown) | (unknown) |
| Type: transfer | From: 1PXXK5ucfaDTkrHzMY46s61Hp8Dk5nbEQM | To: 184oyWEAU39bTpwjiNnfCzd7t9h9f73MSF | |||
| 14.01.2022 01:41:33 | |
991 BTC | $ 42 277 260 | (unknown) | (unknown) |
| Type: transfer | From: 16idLNiz6kxkhMesKBspEijTbyPvmDzZG2 | To: 19YPWEDi9Arv9S3davDbToRDA7jSjiWiTx | |||
| 14.01.2022 01:40:24 |  |
83 695 640 USDT | $ 83 695 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.01.2022 01:34:06 | |
2 207 ETH | $ 7 180 332 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 01:31:00 | |
10 000 ETH | $ 32 359 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a30ac29356fd135843f8511d971a1978a465481 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 01:31:00 | |
4 003 ETH | $ 12 953 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 01:31:00 | |
2 397 ETH | $ 7 755 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 01:30:43 | |
83 204 210 BUSD | $ 83 204 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 01:27:38 | |
1 989 ETH | $ 6 492 991 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.01.2022 01:22:51 | |
12 499 999 USDT | $ 12 499 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 01:19:07 | |
145 BTC | $ 6 181 012 | (unknown) | (unknown) |
| Type: transfer | From: 3KRoiSizmHvqR1xAjUaJ8T8Du1FyuLAuG5 | To: 3MhtVdWg9gREortsaMPczFowJyKNgafch9 | |||
| 14.01.2022 01:19:07 | |
163 BTC | $ 6 943 881 | (unknown) | (unknown) |
| Type: transfer | From: 3JJzY2qNMjP6crnMXQjTUqDrttvNhWHGPR | To: 33dUvBUJn2haqFnerEeafbBnVZdY56pjDf | |||
| 14.01.2022 01:19:07 | |
138 BTC | $ 5 897 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqr662fqnuaxhhxu33clemw4hefkpyt2hr2nl9 | To: 3DdXxnSMm4Gm2FNmmiug8p8zaYG48KR4fQ | |||
| 14.01.2022 01:19:07 | |
190 BTC | $ 8 110 158 | (unknown) | (unknown) |
| Type: transfer | From: 3HqQwCKj1QrnU8u1P5GUFriacDdWUX2WsC | To: 3LX7TCLgSQmi5EuyrEdWoWjUnEaMpkEEMc | |||
| 14.01.2022 01:19:07 | |
159 BTC | $ 6 759 455 | (unknown) | (unknown) |
| Type: transfer | From: 38RXg2i4qQLwUDjJQhQ6eguxrnarBVGbB7 | To: 3E6sHdNth2gV6hJkmRJwxCKAwUg8Ms12uq | |||
| 14.01.2022 01:19:07 | |
126 BTC | $ 5 374 566 | (unknown) | (unknown) |
| Type: transfer | From: 36gDsd9zT95R3nYjAfsZNWqE4GpGDfdMMG | To: 3PzRmh69MCcHWnMPpccb1zdH1wDuUyBFZz | |||
| 14.01.2022 01:19:07 | |
289 BTC | $ 12 306 589 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 14.01.2022 01:19:07 | |
119 BTC | $ 5 067 419 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 14.01.2022 01:19:07 | |
207 BTC | $ 8 815 394 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.01.2022 01:19:07 | |
121 BTC | $ 5 151 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 14.01.2022 00:52:39 | |
121 BTC | $ 5 140 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | To: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | |||
| 14.01.2022 00:47:06 | |
7 999 965 BUSD | $ 7 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 52a73a363a2366e86e47ca6fa94a27f8b2ca7e32 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.01.2022 00:45:44 | |
7 999 965 BUSD | $ 7 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 52a73a363a2366e86e47ca6fa94a27f8b2ca7e32 | |||
| 14.01.2022 00:45:12 | |
164 BTC | $ 7 054 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43g24w7ffqg4dtyec6djjrwlq6v9um6vmjt83uucmqn2xj32kpus9gs9eh | To: bc1qpgsk49dfdqvsgy6vstex2dyccfwu6mquudqy9lryrkhs5c8jacfs4l6ect | |||
| 14.01.2022 00:45:12 | |
117 BTC | $ 5 029 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.01.2022 00:45:12 | |
134 BTC | $ 5 765 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk6fnq6pkerl498h6up73jsc6xsg48e4dxe8t3fys8dwcf09tjwslc62zy | |||
| 14.01.2022 00:41:19 | |
7 997 000 USDT | $ 7 997 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 14.01.2022 00:38:42 | |
150 BTC | $ 6 433 388 | (unknown) | (unknown) |
| Type: transfer | From: 1LXGsr4psaG1vrrunBdjoEvm1rxamfuanU | To: 1L4tiMo24P2BqcVuZH2eE3quUbwx7YsBWL | |||