Whale movements
Last update: 16.09.2026 04:46:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2022 00:10:29 |  |
149 BTC | $ 6 262 828 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LKF4UF62QuaQMQkYLcCwT2WBn8YLqBzpD | |||
| 08.01.2022 00:10:29 | |
163 BTC | $ 6 843 914 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjjnmge5mquc6ckp39lm535k7xlx393mr8pqnywjtwwattzjrrpqqwzeer0 | |||
| 08.01.2022 00:10:29 | |
161 BTC | $ 6 765 121 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.01.2022 00:10:29 | |
236 BTC | $ 9 906 261 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 08.01.2022 00:10:29 | |
577 BTC | $ 24 186 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0lzpardquwy047cry5anfkgjdmmkm95ufva2x4 | |||
| 08.01.2022 00:10:29 | |
161 BTC | $ 6 736 780 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.01.2022 00:09:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.01.2022 00:09:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.01.2022 00:07:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.01.2022 00:07:47 | |
1 624 ETH | $ 5 150 741 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 08.01.2022 00:07:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.01.2022 00:03:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.01.2022 00:03:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.01.2022 00:03:22 |  |
8 104 871 XRP | $ 6 223 760 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 08.01.2022 00:03:21 | |
8 068 953 XRP | $ 6 196 178 | (unknown) | binance (exchange) |
| Type: transfer | From: rEtJNwjorbXbjQiMKbVNh4XLt3phYGvfpw | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 08.01.2022 00:03:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.01.2022 00:02:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.01.2022 00:00:31 | |
5 469 056 USDT | $ 5 469 056 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c055de577ce2039e6d35621e3a885df9bb304ab9 | |||
| 08.01.2022 00:00:31 | |
2 605 ETH | $ 8 296 334 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f368d43f148e1803ec793670183b0ca6a07d3898 | |||
| 08.01.2022 00:00:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.01.2022 00:00:14 | |
11 844 ETH | $ 37 713 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.01.2022 23:59:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 07.01.2022 23:58:31 | |
6 091 648 USDT | $ 6 091 648 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.01.2022 23:58:18 | |
208 BTC | $ 8 655 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzvg0ec97ntss3u662gsxwwrjq5djh2zs5gnk3r | |||
| 07.01.2022 23:58:18 | |
122 BTC | $ 5 092 271 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 07.01.2022 23:56:53 | |
6 091 648 USDT | $ 6 091 648 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.01.2022 23:46:44 | |
142 BTC | $ 5 902 702 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qfg4eh8h42jmemnxex0hvmkrxvrfxg7lnerjuqtyt8c3hd9aqz7hqv29yr9 | |||
| 07.01.2022 23:46:44 | |
149 BTC | $ 6 228 844 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qk36jy4y4e5lzkzk87aga86vaw77gcn4myj09dpfa55eyg2vxrccsr7ck33 | |||
| 07.01.2022 23:46:44 | |
164 BTC | $ 6 830 847 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qk864r44ac56j78rz6qsn8sueux2m83zszp5qe0prw20uw2kz3z7s35qr4c | |||
| 07.01.2022 23:46:44 | |
172 BTC | $ 7 167 528 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1q48cud5ym2fy4f76ck0623ur3ud0rwnf9hl4m974zps24fghts95qg9tlw5 | |||
| 07.01.2022 23:46:44 | |
168 BTC | $ 6 990 539 | (unknown) | (unknown) |
| Type: transfer | From: 1CwWu2FQR6zRbFtQfRCx1GMGGGFRhMobfQ | To: 1AFFYQ6icrdkN2nUki4ejPnksXJNySBSu9 | |||
| 07.01.2022 23:46:44 | |
454 BTC | $ 18 933 462 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 18EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS | |||
| 07.01.2022 23:46:44 | |
253 BTC | $ 10 530 315 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 07.01.2022 23:46:24 |  |
6 188 143 USDT | $ 6 188 143 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.01.2022 23:40:17 | |
44 828 124 USDT | $ 44 828 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.01.2022 23:40:17 | |
13 000 ETH | $ 41 904 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.01.2022 23:35:29 | |
2 115 ETH | $ 6 794 018 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 18543164a271d37c540b8cb4447363b0ef9af9ca | |||
| 07.01.2022 23:35:21 | |
150 BTC | $ 6 256 153 | (unknown) | (unknown) |
| Type: transfer | From: 1HqFVeadEG3YN7Kyxp2St6BuKTp5QqBXVE | To: 1HFnYxPucQ2vLie1HoRs73N7R6c6mkCQrm | |||
| 07.01.2022 23:35:21 | |
123 BTC | $ 5 119 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 07.01.2022 23:28:45 | |
137 BTC | $ 5 761 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6dx7d85s39stm7cnve9pyu7c3xn0arasnw29d4csgr7uupxtrxqvpfm2l | To: bc1qkagqw7g8plm57kznm9qj9w38uux86qt3mn3r824zujm6zpvkjnfswy27pz | |||
| 07.01.2022 23:28:45 | |
625 BTC | $ 26 233 844 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | |||
| 07.01.2022 23:26:17 | |
168 BTC | $ 7 028 227 | (unknown) | (unknown) |
| Type: transfer | From: 3E8pvTs7F5YVRSQqKQyDHoB7vkoSfP7ttP | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 07.01.2022 23:26:17 | |
151 BTC | $ 6 302 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 07.01.2022 23:26:17 | |
350 BTC | $ 14 642 140 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 07.01.2022 23:26:17 | |
900 BTC | $ 37 651 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 07.01.2022 23:26:17 | |
125 BTC | $ 5 229 336 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 07.01.2022 23:26:17 | |
1 592 BTC | $ 66 589 296 | (unknown) | (unknown) |
| Type: transfer | From: 32FZJ4Kb7ehWZPmHtexaHjN6B2cCDBroTy | To: 3PQXpoWiW1fmKRt6TwDAZs1zH2gEkGwzVk | |||
| 07.01.2022 23:25:35 | |
168 BTC | $ 7 017 150 | (unknown) | (unknown) |
| Type: transfer | From: 1Ec3u3bZZ82SNXPpBb8dda1mXNvHj7mPJY | To: 1CwWu2FQR6zRbFtQfRCx1GMGGGFRhMobfQ | |||
| 07.01.2022 23:25:35 | |
209 BTC | $ 8 745 541 | (unknown) | (unknown) |
| Type: transfer | From: 1Ec3u3bZZ82SNXPpBb8dda1mXNvHj7mPJY | To: 12DvhHQPXapf9sWvf7VtS1SNxvk1acGHvH | |||
| 07.01.2022 23:25:35 | |
376 BTC | $ 15 713 778 | (unknown) | (unknown) |
| Type: transfer | From: 3Gic34vA64VcfLED1NK9LKqjawTTdD8buu | To: 3LRfN9nXLXX8MyYfzk4PtTTGc96pQHkYyc | |||