Whale movements
Last update: 16.09.2026 03:53:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 15:21:11 |  |
8 000 000 XRP | $ 5 982 075 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 07.01.2022 15:20:22 |  |
41 689 880 USDC | $ 41 689 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.01.2022 15:19:54 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 07.01.2022 15:19:54 | |
1 988 ETH | $ 6 421 716 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 07.01.2022 15:18:48 | |
4 193 313 MANA | $ 13 174 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.01.2022 15:17:58 | |
20 000 020 BUSD | $ 20 000 020 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 07.01.2022 15:17:24 |  |
180 BTC | $ 7 557 455 | (unknown) | (unknown) |
| Type: transfer | From: 3C7QnBzvLhVdkU3pRJbm2S17ahEv41WZ8d | To: 3JYewLXnCj5PEnvfh8uMbyAMAg6WkE7oyo | |||
| 07.01.2022 15:17:24 | |
186 BTC | $ 7 800 937 | (unknown) | (unknown) |
| Type: transfer | From: 3GFGKcWswRzXEaPSE1ttQkdZFa1yDwqPYA | To: 37DjEJ1JCB4jXcc1yxxisvwrwciLoSPRvh | |||
| 07.01.2022 15:17:24 | |
162 BTC | $ 6 789 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqqsu09vp27zefvfaw822g7emr95vjyp2fygly | To: 3AwveT1nMmL93DwPjphkiaBS53gTUSTvJ1 | |||
| 07.01.2022 15:17:24 | |
138 BTC | $ 5 788 331 | (unknown) | (unknown) |
| Type: transfer | From: 3AXcYMPzoz2MUpnLijkhHQKwqWetbmXaXv | To: 3B2i9kh8ghFfNBZF9byNnaFRsbVGCssK4V | |||
| 07.01.2022 15:17:24 | |
217 BTC | $ 9 111 686 | (unknown) | (unknown) |
| Type: transfer | From: 3BjnHx6UZmzVjR1gpDdG5PNU2TSSadaeQU | To: 33tgjdQgTA4bxm68iKaJxtCtzUhWZX6ZoQ | |||
| 07.01.2022 15:17:24 | |
194 BTC | $ 8 116 874 | (unknown) | (unknown) |
| Type: transfer | From: 35CkCgZLVEwYq3UJQ8DSTUnY1H8LVFRtVG | To: 3MQkaz51pEFohBDmXufQqVErxjx8rVEfzR | |||
| 07.01.2022 15:17:24 | |
136 BTC | $ 5 717 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7v58q30q6rykygy2kcv2fu04764ypdrp95aqj | To: 34R1JhRm1iYjEbtahxwqNSnbxUWeoFWhup | |||
| 07.01.2022 15:17:24 | |
131 BTC | $ 5 476 359 | (unknown) | (unknown) |
| Type: transfer | From: 3E2KdgAxbgfQss8azmXA9EjFr1xP8aBEae | To: bc1qets2g24lwtk4htjytz3363lancmj4yv7kczk42 | |||
| 07.01.2022 15:17:24 | |
185 BTC | $ 7 760 373 | (unknown) | (unknown) |
| Type: transfer | From: 35KrUfdtnpvdZgyUV7CtoAdnQxfm9jwku7 | To: bc1qaznvjp48tv8chdc269r0gsrvqt0xtn4ehct6mf | |||
| 07.01.2022 15:17:24 | |
206 BTC | $ 8 629 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6c5usvtu5hxsgt838anhcn5j9h0rtystcztec | To: bc1qd9lyxj7vwe4cpwjflhdqte5yqtfmqpsp5rt0lc | |||
| 07.01.2022 15:17:24 | |
176 BTC | $ 7 373 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng9zy82n8a5dy94m79nwh09cga3u5htxscedrq | To: bc1qpfdt0ll9fhee6z5rkmd90jfr36ek96ndyzgd6s | |||
| 07.01.2022 15:17:24 | |
350 BTC | $ 14 669 293 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 07.01.2022 15:17:24 | |
157 BTC | $ 6 580 226 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | To: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | |||
| 07.01.2022 15:17:24 | |
153 BTC | $ 6 431 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.01.2022 15:17:24 | |
1 000 BTC | $ 41 912 264 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.01.2022 15:16:15 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 07.01.2022 15:11:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91dca37856240e5e1906222ec79278b16420dc92 | To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | |||
| 07.01.2022 15:12:44 |  |
24 449 672 XLM | $ 6 396 217 | (unknown) | (unknown) |
| Type: transfer | From: GAWME7XIYRV6S5IXPG5TYAK7GHHFMHCJ7SSHYHQ7OIPGDWPYOZFU4UP2 | To: GCPBJLYBNERUXL2KJS5VMNR3I32OJ3HJA2LPLYGDUEQW57J6VE5YUNZB | |||
| 07.01.2022 15:05:21 | |
853 BTC | $ 35 490 332 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KQh612RbYdo4oY7f59yFJ9RJBKudYMpX4 | |||
| 07.01.2022 15:04:07 | |
138 BTC | $ 5 711 601 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NwKnnaHhgmxJarbMNBnHHjVzEk9K141xP | |||
| 07.01.2022 15:04:07 | |
354 BTC | $ 14 640 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jxtdw7yg3wy9377ugapk5k765a675ylc3awg6 | To: 3HJfw3Grw9YkxioMby1jG8uebNLn9BADzu | |||
| 07.01.2022 15:04:07 | |
343 BTC | $ 14 159 704 | (unknown) | (unknown) |
| Type: transfer | From: 33GUBfkqXdk97Q7KDGYB5Lb5FmzkkU4mKC | To: bc1qydf88pcpaz8gka3zury076524dkyq5zhx2q5xe | |||
| 07.01.2022 15:02:15 | |
200 BTC | $ 8 334 344 | (unknown) | binance (exchange) |
| Type: transfer | From: 17fgFfM5U5ptYc1fQjcViDWHEbhu7jPFNb | To: 3GrU2wY5Xk9zhrkox6gyHFsfVe4GL5fYon | |||
| 07.01.2022 15:02:15 | |
471 BTC | $ 19 627 378 | (unknown) | (unknown) |
| Type: transfer | From: 17fgFfM5U5ptYc1fQjcViDWHEbhu7jPFNb | To: 1DaER9FUnphJZi3YF3YWrxS7umnF1Jpx1k | |||
| 07.01.2022 15:02:15 | |
151 BTC | $ 6 287 776 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnx4yunnd05qslkgce8tg2rp49qc4fnu7d3777927j2sa6c4d555sq2h9ny | |||
| 07.01.2022 15:02:15 | |
157 BTC | $ 6 542 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 07.01.2022 15:02:15 | |
225 BTC | $ 9 376 136 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | To: 3HwLJVFYdzBiEAaNax8Q2LqnzG8pXmgzS6 | |||
| 07.01.2022 15:02:15 | |
138 BTC | $ 5 755 154 | (unknown) | (unknown) |
| Type: transfer | From: 3FbWzS4KyiFYAjLWgghk8TtvFithvwfDjV | To: 3AXcYMPzoz2MUpnLijkhHQKwqWetbmXaXv | |||
| 07.01.2022 15:02:15 | |
183 BTC | $ 7 633 898 | (unknown) | (unknown) |
| Type: transfer | From: 35B58ftmbp9tdqVJWKanCZ4fgvzh1VKoKC | To: 3C7QnBzvLhVdkU3pRJbm2S17ahEv41WZ8d | |||
| 07.01.2022 15:02:15 | |
285 BTC | $ 11 887 877 | (unknown) | (unknown) |
| Type: transfer | From: 3CPrFU3ejeVczdTvVxUS2Q9zA49vm4jSqw | To: 3ErKoVf2RKXCsodsoSetALwyGiTmtxbCh5 | |||
| 07.01.2022 15:02:15 | |
248 BTC | $ 10 315 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9jc0u90kcrhjttfw2zmyuzmfe6yptk8tfxz6z | To: 3AHCG2nbkVSBKDjgD5NXEDFWGJ9wvEGZ6v | |||
| 07.01.2022 15:02:15 | |
217 BTC | $ 9 060 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng4yteyh6lgz5svz559tahukstfz4rs33ct4c9 | To: 3BjnHx6UZmzVjR1gpDdG5PNU2TSSadaeQU | |||
| 07.01.2022 15:02:15 | |
185 BTC | $ 7 716 072 | (unknown) | (unknown) |
| Type: transfer | From: 3G7Tk3r1S3vE4FXCpAJPefePy7cgahSHj1 | To: 35KrUfdtnpvdZgyUV7CtoAdnQxfm9jwku7 | |||
| 07.01.2022 15:02:15 | |
194 BTC | $ 8 070 390 | (unknown) | (unknown) |
| Type: transfer | From: 3FSWopQ5wEXZzX1FAojLTQ2Wc2wQD3ZfiB | To: 35CkCgZLVEwYq3UJQ8DSTUnY1H8LVFRtVG | |||
| 07.01.2022 15:02:15 | |
273 BTC | $ 11 359 462 | (unknown) | (unknown) |
| Type: transfer | From: 3291Ees1JS4AVLyDVu68wCTzgqGJEJMqqz | To: 3GjzQmhWJowzEJ1WjXf5cV9pd46771ujTU | |||
| 07.01.2022 15:02:15 | |
131 BTC | $ 5 445 025 | (unknown) | (unknown) |
| Type: transfer | From: 3HmVVaMzwa3AC6zdToKpQ5XHNv9VkriANT | To: 3E2KdgAxbgfQss8azmXA9EjFr1xP8aBEae | |||
| 07.01.2022 15:02:15 | |
291 BTC | $ 12 119 001 | (unknown) | (unknown) |
| Type: transfer | From: 34Ditb1wwF8WX3jDvyLtwgjB2g4fhWfGR9 | To: 3PA7WbEGcorqRHZHKA4m4xNtk3uV7Rs1FU | |||
| 07.01.2022 15:02:15 | |
248 BTC | $ 10 320 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajg95wtyn84zcckkwdekznv5tyghn32vvp9tys | To: 3Ao1B8PHhnuD3cZQd2K2bsReTAtEd99U2L | |||
| 07.01.2022 15:02:15 | |
340 BTC | $ 14 155 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyry5vxdsptm8qdjpt408j8as6z792an9z3ymzd | To: 3LhqnxBYKFW1cmyttdmdTjEBSZYwrdsD6M | |||
| 07.01.2022 15:02:15 | |
342 BTC | $ 14 246 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmra78uxkz9s9rsa6mmy5erl55u73nsj76wgvy | To: 3Hm76F3TQSnNGQ9aS1qSysPzsGLMZuXSAw | |||
| 07.01.2022 15:02:15 | |
186 BTC | $ 7 756 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxzg57nl5pxpq4r8gs8s6cwwh4gfcw9mcvc26t | To: 3GFGKcWswRzXEaPSE1ttQkdZFa1yDwqPYA | |||
| 07.01.2022 15:02:15 | |
162 BTC | $ 6 750 837 | (unknown) | (unknown) |
| Type: transfer | From: 36AqtwanZLN3yNvGUorXNmCjmQ4QLSmy5p | To: bc1qxqqsu09vp27zefvfaw822g7emr95vjyp2fygly | |||
| 07.01.2022 15:02:15 | |
206 BTC | $ 8 579 852 | (unknown) | (unknown) |
| Type: transfer | From: 3QFc3LN9v2iYtWn7n6fNycEjivXEGF3iPe | To: bc1qs6c5usvtu5hxsgt838anhcn5j9h0rtystcztec | |||
| 07.01.2022 15:02:15 | |
261 BTC | $ 10 881 084 | (unknown) | (unknown) |
| Type: transfer | From: 3A58bDCVzti54zryGAUYLdw1ku2LJzmES4 | To: bc1q4faf9mjj3q5yxtmjvr8atuspf6xsape8drsaj5 | |||