Whale movements
Last update: 16.09.2026 17:44:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 01:34:02 |  |
9 722 162 USDT | $ 9 722 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 01:34:02 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 01:34:02 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 01:34:02 | |
14 000 002 USDC | $ 14 000 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 01:33:02 | |
2 400 ETH | $ 7 799 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a3bf00ca6bf88d7999ded41424d58cf72fcb5ad6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 01:18:32 |  |
20 000 000 XRP | $ 15 484 846 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 12.01.2022 01:16:55 | |
9 999 798 USDT | $ 9 999 798 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 61a82844bc062e38060dcb48f74a6a9dc7273aad | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.01.2022 01:16:55 | |
9 999 798 USDT | $ 9 999 798 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c48e6e56b78d262828ca8426898f4c4061097bfb | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.01.2022 01:13:23 | |
9 999 798 USDT | $ 9 999 798 | (unknown) | (unknown) |
| Type: transfer | From: 37f3ee6e3da1bbd25841665316c694ab1ab99087 | To: 61a82844bc062e38060dcb48f74a6a9dc7273aad | |||
| 12.01.2022 01:13:23 | |
9 999 798 USDT | $ 9 999 798 | (unknown) | (unknown) |
| Type: transfer | From: 5dde27f39b52fa6507b5fb12988db22fec4e4e48 | To: c48e6e56b78d262828ca8426898f4c4061097bfb | |||
| 12.01.2022 01:09:18 | |
8 777 501 USDT | $ 8 777 501 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.01.2022 01:08:47 | |
4 840 ETH | $ 15 690 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 01:08:21 | |
20 000 000 XRP | $ 15 555 418 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 12.01.2022 01:06:50 | |
60 000 000 XRP | $ 46 471 076 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 12.01.2022 00:49:48 |  |
122 BTC | $ 5 262 182 | (unknown) | (unknown) |
| Type: transfer | From: 3GJqr3THkiqzBeBdeNKNkNhAzcZcUmeZ6a | To: 3DkWWe9cvWQwWYLv8KdSX9ZRXD6WrGSJe1 | |||
| 12.01.2022 00:49:48 | |
124 BTC | $ 5 336 468 | (unknown) | (unknown) |
| Type: transfer | From: 36BvHTpqXXKcKmQMANYrdpPvy6VH7b1kR1 | To: bc1qkusazau6us9fsa449er0yugxv2dveqqg4vv20g | |||
| 12.01.2022 00:48:31 | |
1 664 ETH | $ 5 347 962 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 12.01.2022 00:48:29 | |
130 BTC | $ 5 591 879 | (unknown) | (unknown) |
| Type: transfer | From: 32BSsjbE9husoi85ATXx76xB2prZZasf7q | To: 32gxfVzoEceLsrYh4DP421TWuv7pNJmS4q | |||
| 12.01.2022 00:42:45 | |
129 BTC | $ 5 510 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.01.2022 00:36:02 | |
188 BTC | $ 8 073 742 | (unknown) | (unknown) |
| Type: transfer | From: 3K4rc45AyHLjAXTK1Vf5YMYNDV7iBcMarU | To: 34LTdehCwbUr1e9KohYPfFBjAbrbVbBeMo | |||
| 12.01.2022 00:36:02 | |
129 BTC | $ 5 541 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.01.2022 00:30:46 | |
135 BTC | $ 5 781 930 | (unknown) | (unknown) |
| Type: transfer | From: 37MvbQ4PH3yBSur83LWZ1bDCAXU8vTVuDe | To: 32BSsjbE9husoi85ATXx76xB2prZZasf7q | |||
| 12.01.2022 00:30:46 | |
146 BTC | $ 6 280 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcets90g2exezy5e6jhzrsnr3ahwy4gackjn96 | To: 31tvuX3bb1u6w5DQtReLE5hcnsbvemXfYa | |||
| 12.01.2022 00:30:46 | |
124 BTC | $ 5 308 848 | (unknown) | (unknown) |
| Type: transfer | From: 39KSJQEbsSCUEgNGkqJcvzyVrpeyiXwDg3 | To: 36BvHTpqXXKcKmQMANYrdpPvy6VH7b1kR1 | |||
| 12.01.2022 00:30:46 | |
142 BTC | $ 6 075 632 | (unknown) | (unknown) |
| Type: transfer | From: 38QA9xDjPHHSgGCzXEzoEaWnBiT694dqM7 | To: bc1qkvt9tv3259wzknpa7tqs4zn3eq287qakre5uws | |||
| 12.01.2022 00:30:46 | |
149 BTC | $ 6 382 155 | (unknown) | (unknown) |
| Type: transfer | From: 3DYMVeSJtoVpgBc1WPffYPqbcF3hTKiHPK | To: bc1qrqlswtewky8a4qc3yz8pnug5e69pvrk6yvh9d2 | |||
| 12.01.2022 00:30:46 | |
122 BTC | $ 5 235 495 | (unknown) | (unknown) |
| Type: transfer | From: 38ZvNxYxjm3xECiWqoeVVmeZjW25bAqGLa | To: 3GJqr3THkiqzBeBdeNKNkNhAzcZcUmeZ6a | |||
| 12.01.2022 00:30:46 | |
164 BTC | $ 7 043 713 | (unknown) | (unknown) |
| Type: transfer | From: 3JZCx6ieRNHfssfLUTCjxxUBSp8BK2FLFs | To: bc1q3hpt5vr8df792vls5yfkyt7cluz2gltz6zxdh3 | |||
| 12.01.2022 00:30:46 | |
175 BTC | $ 7 519 276 | (unknown) | (unknown) |
| Type: transfer | From: 3CyXCDn3KY8auKeyoXF6Z7cHstfAKqREiH | To: 3K9F65Vz2utssRJE34wsLSHymcbxrCnwXT | |||
| 12.01.2022 00:30:46 | |
137 BTC | $ 5 864 332 | (unknown) | (unknown) |
| Type: transfer | From: 3KTTyTkzA5u6MZzqvCByhhSX3ZKKEkRc9M | To: bc1qut0nmqkpaw2ehzrg8825s4wqn2k0pqvdm9ejje | |||
| 12.01.2022 00:30:46 | |
136 BTC | $ 5 836 277 | (unknown) | (unknown) |
| Type: transfer | From: 3CP1gH8Cr6JTqvEsuYtvrxxtt5iz8CxsL9 | To: 3NnMG5UrPH4TZtsQGXTwT25vHhEcGi74fz | |||
| 12.01.2022 00:30:46 | |
188 BTC | $ 8 071 644 | (unknown) | (unknown) |
| Type: transfer | From: 3CZZhB8xHGnhtbNcWxWuXNozP97cCtMV32 | To: 3M1mNwQ9QpRfX8EHTZuE2rnV7AYZ4Rfybb | |||
| 12.01.2022 00:30:46 | |
144 BTC | $ 6 178 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n0jd8zr7xhedmt9jhu54u5xakayxyzs50hvjj | To: 3CBk3QGn6AvgSKLZ9Ac6SgJCGgubhKW6kr | |||
| 12.01.2022 00:30:46 | |
179 BTC | $ 7 695 225 | (unknown) | (unknown) |
| Type: transfer | From: 3GQohDwSzfUmgDxRX5B14hn2zoqTE3MFFH | To: bc1qkfwf3tcekxmq08a76kwht7n52m93mfs5qg9zk9 | |||
| 12.01.2022 00:30:46 | |
130 BTC | $ 5 560 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.01.2022 00:30:46 | |
172 BTC | $ 7 382 583 | (unknown) | (unknown) |
| Type: transfer | From: 3BcizpSQ2HLx1ubVwuooerCySe4akQP1qq | To: 3EpfmU4dkFGhJdVZhk8xTfsdmbcG6cUeAd | |||
| 12.01.2022 00:29:28 | |
6 936 494 BUSD | $ 6 936 494 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c11c83294350bdb8c27f58721fe58aed177d96d3 | |||
| 12.01.2022 00:19:26 | |
534 BTC | $ 22 839 848 | (unknown) | (unknown) |
| Type: transfer | From: 32fDQP8KxHg7HP6pHN62eUbq7rFfFB4RhX | To: 3AqprfT8Zrmvee8ZPnccixAfadkuKfLDz8 | |||
| 12.01.2022 00:19:26 | |
175 BTC | $ 7 497 731 | (unknown) | (unknown) |
| Type: transfer | From: 3CDPpEMLmh9BRcvED4R668iYgx13cohC1x | To: 3CyXCDn3KY8auKeyoXF6Z7cHstfAKqREiH | |||
| 12.01.2022 00:19:26 | |
137 BTC | $ 5 849 732 | (unknown) | (unknown) |
| Type: transfer | From: 3BCf6ejMfzam6yuMStpT1s3ygEdRbEPkBw | To: 3KTTyTkzA5u6MZzqvCByhhSX3ZKKEkRc9M | |||
| 12.01.2022 00:19:26 | |
142 BTC | $ 6 057 726 | (unknown) | (unknown) |
| Type: transfer | From: 3DcRzhBYCpvCrixbZYwWzBj6PvwVMcyMAr | To: 38QA9xDjPHHSgGCzXEzoEaWnBiT694dqM7 | |||
| 12.01.2022 00:19:26 | |
124 BTC | $ 5 293 191 | (unknown) | (unknown) |
| Type: transfer | From: 39CyP58wCVL1u17J5QUKQF3VTBvLJmQoYf | To: 39KSJQEbsSCUEgNGkqJcvzyVrpeyiXwDg3 | |||
| 12.01.2022 00:19:26 | |
144 BTC | $ 6 161 116 | (unknown) | (unknown) |
| Type: transfer | From: 33it3HCTSaPhgqBVeK92pLTC36xopRUGz7 | To: bc1q4n0jd8zr7xhedmt9jhu54u5xakayxyzs50hvjj | |||
| 12.01.2022 00:19:26 | |
136 BTC | $ 5 821 055 | (unknown) | (unknown) |
| Type: transfer | From: 3GgwyHqFtU1HdzAJK5eBPd3AFHWYYniKWV | To: 3CP1gH8Cr6JTqvEsuYtvrxxtt5iz8CxsL9 | |||
| 12.01.2022 00:19:26 | |
149 BTC | $ 6 363 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmczvmh55fxf8x2xjljuru3en56jsn3rw6z8gq | To: 3DYMVeSJtoVpgBc1WPffYPqbcF3hTKiHPK | |||
| 12.01.2022 00:19:26 | |
164 BTC | $ 7 023 007 | (unknown) | (unknown) |
| Type: transfer | From: 3MVhJDFG3rqGoxoLDGSkVx12aHkv26FciH | To: 3JZCx6ieRNHfssfLUTCjxxUBSp8BK2FLFs | |||
| 12.01.2022 00:19:26 | |
122 BTC | $ 5 220 939 | (unknown) | (unknown) |
| Type: transfer | From: 3L7LSMtmAZojBSq47oSPsNfFoySmgQRbTn | To: 38ZvNxYxjm3xECiWqoeVVmeZjW25bAqGLa | |||
| 12.01.2022 00:19:26 | |
130 BTC | $ 5 563 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.01.2022 00:05:06 | |
142 BTC | $ 6 101 136 | (unknown) | (unknown) |
| Type: transfer | From: 3GeUFLyjX6FF4GQBmgJJcxnL75w6XGkrmD | To: 3DcRzhBYCpvCrixbZYwWzBj6PvwVMcyMAr | |||
| 12.01.2022 00:05:06 | |
164 BTC | $ 7 073 612 | (unknown) | (unknown) |
| Type: transfer | From: 3JawUCxBi2mT991A3PMRz9SpcUaARhbdBj | To: 3MVhJDFG3rqGoxoLDGSkVx12aHkv26FciH | |||