Whale movements
Last update: 16.09.2026 02:33:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 08:00:19 |  |
29 383 ETH | $ 92 581 690 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 07.01.2022 07:59:59 | |
26 556 ETH | $ 83 674 090 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.01.2022 07:58:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.01.2022 07:58:15 | |
2 000 ETH | $ 6 281 280 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32d1e0f757e94ef90cc7430c0d53d8ba6f87f5f8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.01.2022 07:57:37 | |
5 000 ETH | $ 15 900 604 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bebcf4b70935f029697f39f66f4e5cea315128c3 | |||
| 07.01.2022 07:51:57 |  |
11 999 998 USDT | $ 11 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 07.01.2022 07:46:25 |  |
206 BTC | $ 8 552 285 | (unknown) | (unknown) |
| Type: transfer | From: 3G2FbYVriLFxCABu5L4QjhiZuhbBahjgqP | To: bc1qse5ydls9uwavn4tavuts37seuewjgg2tqjqm22ufy7kazjl3sz2qchgfk3 | |||
| 07.01.2022 07:46:25 | |
399 BTC | $ 16 564 221 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | To: 1B7cFrtxwcyByu4fsXciZ8xnwCDmVSncoK | |||
| 07.01.2022 07:46:25 | |
601 BTC | $ 24 951 094 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | To: bc1q7ps982t59fp5shm2f38u69jm57l95zfc5w9sxm2npx4rgpqwwz7sn4cu56 | |||
| 07.01.2022 07:46:25 | |
4 100 BTC | $ 170 212 800 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf8e9qzgq03p9nt7tth9vzvrqkm3qfdhsvqyfx | |||
| 07.01.2022 07:46:25 | |
270 BTC | $ 11 192 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NnZpHSuvhRT9Sgi5sL9syvv3wmztr9Rhk | |||
| 07.01.2022 07:46:25 | |
300 BTC | $ 12 454 595 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ACQbuqy8Zua9pCaFJRUEkzjwZC3TBkLqP | |||
| 07.01.2022 07:46:25 | |
500 BTC | $ 20 757 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q7jwauqjp5upa9q8504yxrcm0haml2kmpwz8hst | |||
| 07.01.2022 07:46:25 | |
300 BTC | $ 12 454 595 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 07.01.2022 07:45:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.01.2022 07:44:44 | |
11 898 356 USDT | $ 11 898 356 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 07.01.2022 07:43:40 | |
48 668 470 USDT | $ 48 668 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.01.2022 07:43:40 | |
88 868 260 BUSD | $ 88 868 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.01.2022 07:43:35 | |
11 898 356 USDT | $ 11 898 356 | (unknown) | (unknown) |
| Type: transfer | From: 089b09cf07c36c472ef1a6a9d092481cb96ca62e | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 07.01.2022 07:43:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 07.01.2022 07:41:50 | |
8 830 015 USDT | $ 8 830 015 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 089b09cf07c36c472ef1a6a9d092481cb96ca62e | |||
| 07.01.2022 07:35:51 |  |
20 000 000 XRP | $ 14 931 788 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 07.01.2022 07:33:57 | |
40 000 000 USDC | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 07:34:23 | |
154 BTC | $ 6 406 826 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxxsan26m986yjsvzjpj2zj77kqcds2fadxzxm6r7ueqarvczq72qgd9802 | |||
| 07.01.2022 07:34:23 | |
150 BTC | $ 6 232 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 07.01.2022 07:34:23 | |
379 BTC | $ 15 748 103 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MsX1YvdhKQ4NkiXqGA2EJXxiJh1Jmp7i4 | |||
| 07.01.2022 07:34:23 | |
200 BTC | $ 8 305 446 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv7y1oYq8FaBC1KcCxC6E37JbrAKX8rHN | To: 3B7CzuGxj4ZnNJLDwXz2g1YL6gzD8ror7F | |||
| 07.01.2022 07:34:23 | |
248 BTC | $ 10 287 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e2x4tvxzyzrjpy22tz86k2qexk6x8zw250d7s | To: bc1qgj7ykxvdzqaxy7w6ze02lsf5m6sjdv36ak8ljn | |||
| 07.01.2022 07:34:23 | |
194 BTC | $ 8 057 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0yhusdv0x02e4hrv4jlu8fddd9k5es5g6g7pj | To: bc1qtak75dpjhs2fl646q949m9rq8mcmpe4lffnus8 | |||
| 07.01.2022 07:34:23 | |
278 BTC | $ 11 537 967 | (unknown) | (unknown) |
| Type: transfer | From: 3B51ZbjjdEJqhpVmWGYuMYqiEBSPMfykj7 | To: 3GJJD4tnWvX6egeZwyeVndMMrhMXx3QRNg | |||
| 07.01.2022 07:34:23 | |
339 BTC | $ 14 084 200 | (unknown) | (unknown) |
| Type: transfer | From: 3AWuimTUgE6zhkDR5vBooQ8ovWKRBAAbAT | To: 37fPKqL6Y4vNADsAvCbnxFyuusnoeF4dT4 | |||
| 07.01.2022 07:34:23 | |
341 BTC | $ 14 162 516 | (unknown) | (unknown) |
| Type: transfer | From: 3BeWfJdNsDrYyWhyXeMo3XwRH1AAdRU9uk | To: 32MRkhWHEiprpDgSJzvdLRQnHsRVS8R5PD | |||
| 07.01.2022 07:34:23 | |
282 BTC | $ 11 709 603 | (unknown) | (unknown) |
| Type: transfer | From: 371ver4WcfngYaAEBbtYncBDkW7Zaxf5vw | To: 3FQzaZaHvDku8EPPJsKVHYGzztSRNErMTw | |||
| 07.01.2022 07:34:23 | |
186 BTC | $ 7 742 855 | (unknown) | (unknown) |
| Type: transfer | From: 3CJrmvchk2bMEDfHPkYFM3MZ7DWPid26Uv | To: 39rbJrVXyMrCbiWNNYFiKyr28HvN6X3Q1u | |||
| 07.01.2022 07:34:23 | |
127 BTC | $ 5 288 676 | (unknown) | (unknown) |
| Type: transfer | From: 3H71oZkyhg4EYm1zg8PZcdASmAGBwVnCsY | To: 3R1vqN18PuELM1FDyDYRvMHhHMjLPv4qjJ | |||
| 07.01.2022 07:34:23 | |
131 BTC | $ 5 442 267 | (unknown) | (unknown) |
| Type: transfer | From: 33d4NZqU4eEqtdcX17AgSUFyEL6M4DgZwg | To: 38qak2bjusjtwupiQMNAWZLmMvZdobGKBB | |||
| 07.01.2022 07:34:23 | |
285 BTC | $ 11 855 734 | (unknown) | (unknown) |
| Type: transfer | From: 3NZsgDrpFGJQ9JtsARUSKL1WyrumqF33pb | To: 3CQN4EptLthVQk4msdgtbUdNRMh665RoJY | |||
| 07.01.2022 07:34:23 | |
176 BTC | $ 7 332 306 | (unknown) | (unknown) |
| Type: transfer | From: 3MkPWm3qS4cUUt5qEwbGwX28Y7FThCZtco | To: bc1qf7zcwjv0kqs3wyvtvs8k8yqudr0h9wpr2fr84q | |||
| 07.01.2022 07:34:23 | |
122 BTC | $ 5 074 367 | (unknown) | (unknown) |
| Type: transfer | From: 32oPKqSDK7XhgPUGf9jSmiGPVwCLDdaetf | To: bc1q4tu35q964k6z78l2hn53hymghadr0nxs350unq | |||
| 07.01.2022 07:34:23 | |
126 BTC | $ 5 250 642 | (unknown) | (unknown) |
| Type: transfer | From: 3P32r4rGAK3py3PLLDLnqnnMyXrsDeHNzN | To: bc1qv6nrje23ajmgwucrvrukyf23z9yd55uzdv2hzy | |||
| 07.01.2022 07:34:23 | |
287 BTC | $ 11 932 112 | (unknown) | (unknown) |
| Type: transfer | From: 3PRAjDE3CgH5EzTXW8SyToKUKDwwvfrUfv | To: bc1qd8978c4rdttj06te60f5ve4997wxs543tdmgug | |||
| 07.01.2022 07:34:23 | |
186 BTC | $ 7 738 109 | (unknown) | (unknown) |
| Type: transfer | From: 391jdo2YU4t8kxwfiEjHti7sAk2VBxWBiW | To: bc1qhdud7g8q0jlqmv6wuxk4n4zr906h0yp9lwfee4 | |||
| 07.01.2022 07:34:23 | |
140 BTC | $ 5 820 842 | (unknown) | (unknown) |
| Type: transfer | From: 31sALkVeXbfTA6rVYp8JgM3fbVRmEnAPAH | To: bc1qg9x6qxfnxcuzkylq8t7av9m7uk6f5qe7lstwke | |||
| 07.01.2022 07:34:23 | |
206 BTC | $ 8 573 930 | (unknown) | (unknown) |
| Type: transfer | From: 378QjNHQUncZdS8JbAgtYacAXnChgr17PT | To: bc1qjsfxtcntsyq47p786evpeav8kmfaj2j8k6a047 | |||
| 07.01.2022 07:34:23 | |
261 BTC | $ 10 859 876 | (unknown) | (unknown) |
| Type: transfer | From: 3N8aE2cdVgixsG7TLrGYH9dMFLpmPdhrZc | To: bc1q9g66n3e7ee3qsj0zts04hzgv9syqge8q6wagj3 | |||
| 07.01.2022 07:34:23 | |
126 BTC | $ 5 223 257 | (unknown) | (unknown) |
| Type: transfer | From: 3632R84P8bpJiNHNpafHjLSQXFJqXUGKGN | To: bc1qq9n79jrtnx0spm0zsx8m6w3lexqvp4ksyzg787 | |||
| 07.01.2022 07:34:23 | |
148 BTC | $ 6 149 526 | (unknown) | (unknown) |
| Type: transfer | From: 38uToPb5d3XZ2xfcSGeLwFLopM1eppFiSG | To: bc1qa4ht4smrmtq8a6p2pckwhh8g203th04x0re2ge | |||
| 07.01.2022 07:34:23 | |
162 BTC | $ 6 748 928 | (unknown) | (unknown) |
| Type: transfer | From: 38hTgUyFupYN7x4DFw2vbD8KFfkkDWrM9X | To: bc1qngsprqf0jtcv9yavnzrq9tzxe8mnqnqd26a5fc | |||
| 07.01.2022 07:34:23 | |
184 BTC | $ 7 650 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz59284nk3xg86589svy43nrzkhts9zdhxx8hl | To: 3QEHXkL3gv6Q7frTff4ZE2WcALemSnbw2c | |||
| 07.01.2022 07:34:23 | |
237 BTC | $ 9 837 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||