Whale movements
Last update: 15.09.2026 23:34:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 23:18:22 |  |
20 000 000 XRP | $ 15 700 963 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 05.01.2022 23:16:57 |  |
116 BTC | $ 5 009 461 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AozSK46C42S3DZ2DTSb8CTJG3ftmHqQ1f | |||
| 05.01.2022 23:16:57 | |
2 500 BTC | $ 108 318 100 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 05.01.2022 23:16:57 | |
200 BTC | $ 8 665 448 | xapo (other) | (unknown) |
| Type: transfer | From: 1QJ4HUmiAupffeQYkLMUJUCzkRQAu1fDx3 | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 05.01.2022 23:16:57 | |
300 BTC | $ 12 998 170 | xapo (other) | xapo (other) |
| Type: transfer | From: 1QJ4HUmiAupffeQYkLMUJUCzkRQAu1fDx3 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 05.01.2022 23:16:57 | |
207 BTC | $ 8 968 738 | xapo (other) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | |||
| 05.01.2022 23:16:57 | |
199 BTC | $ 8 614 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.01.2022 23:16:27 |  |
5 588 095 USDT | $ 5 588 095 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.01.2022 23:15:10 | |
30 983 092 XRP | $ 24 261 544 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 05.01.2022 23:13:02 | |
10 000 000 XRP | $ 7 879 274 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.01.2022 23:12:50 | |
20 000 000 XRP | $ 15 758 548 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.01.2022 23:12:20 | |
10 000 000 XRP | $ 7 913 699 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.01.2022 23:03:59 | |
465 BTC | $ 20 230 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4spg4m0yp74dznhvynxjhphl6669h04x0jldzjus6fpdj9svt6sqnl7nq | To: bc1qf4s3arrhkt225ndnzzmcjdg6qhhx7w38qm87eelfjk5nlql3z66qcq8w5d | |||
| 05.01.2022 23:03:59 | |
431 BTC | $ 18 746 046 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 05.01.2022 23:03:59 | |
1 000 BTC | $ 43 481 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 05.01.2022 23:03:59 | |
168 BTC | $ 7 304 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnekf7swtu4rdhsh9snh658pd2kydmwvwsdv6u | To: 1DgMKNYHHmGuLJkziUXKz1CdWix8FFkQxa | |||
| 05.01.2022 23:03:59 | |
207 BTC | $ 9 017 496 | (unknown) | (unknown) |
| Type: transfer | From: 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 05.01.2022 23:03:59 | |
200 BTC | $ 8 692 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.01.2022 23:03:59 | |
198 BTC | $ 8 611 995 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 05.01.2022 23:02:13 |  |
5 416 594 BUSD | $ 5 416 594 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.01.2022 22:59:09 | |
72 074 810 BUSD | $ 72 074 810 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.01.2022 22:51:54 | |
125 000 000 USDT | $ 125 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.01.2022 22:49:33 | |
125 000 000 USDT | $ 125 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 05.01.2022 22:48:34 | |
115 BTC | $ 5 037 365 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 05.01.2022 22:44:49 | |
431 BTC | $ 18 841 618 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | To: bc1q5phw79x3u7w5kpj8z3679twkefunhf9qaeexe9 | |||
| 05.01.2022 22:44:49 | |
146 BTC | $ 6 381 880 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8pnufe7dpl4kw7ttkcf4qmumzzrga3qpa8dwd9aux3k0jmnjkucqrcd7gx | |||
| 05.01.2022 22:44:49 | |
1 000 BTC | $ 43 702 972 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 05.01.2022 22:44:49 | |
2 000 BTC | $ 87 405 944 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 05.01.2022 22:44:49 | |
423 BTC | $ 18 473 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.01.2022 22:37:46 | |
3 026 ETH | $ 10 763 361 | (unknown) | ftx (exchange) |
| Type: transfer | From: 931a8c8ae34622a76ea595c0869df4261d4fddb2 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.01.2022 22:36:56 | |
194 BTC | $ 8 419 440 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EcGEE7rdCDn2q6TeDDMwHS2B7ZG19bRL1 | |||
| 05.01.2022 22:36:56 | |
500 BTC | $ 21 687 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 05.01.2022 22:36:56 | |
135 BTC | $ 5 836 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq94d2uyykwkd6hj9xadthulayvl33a6sv8aa7 | To: 3MQcNfhuUnnwo5FtVn8apMUH3kTb1uMZks | |||
| 05.01.2022 22:34:14 | |
200 BTC | $ 8 781 048 | (unknown) | (unknown) |
| Type: transfer | From: 3LJE4kSKvWb7Qnw5izWT5ULv3xjov2L3hf | To: 3LMzSDtFqHQJv7Qfv5LXn9jQgyHhoXUfm6 | |||
| 05.01.2022 22:34:14 | |
204 BTC | $ 8 978 136 | (unknown) | (unknown) |
| Type: transfer | From: 3PtYzWFc9TdDXc9Xg7LxeDKPn952Vr2N7F | To: 3KQGXMh1WxnQRRGbyHWiMqkMbNJZcD1ZCc | |||
| 05.01.2022 22:34:14 | |
200 BTC | $ 8 780 969 | (unknown) | (unknown) |
| Type: transfer | From: 3FuJrkjv7rQpu1U8H1LyXFuBCqxjRwhNMY | To: 3KQGXMh1WxnQRRGbyHWiMqkMbNJZcD1ZCc | |||
| 05.01.2022 22:34:14 | |
115 BTC | $ 5 059 861 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q03mjcy0u7fyhcjulp79n5geyv78dj0mhyyqslnm9metewjarukcsd7xf88 | |||
| 05.01.2022 22:34:14 | |
117 BTC | $ 5 115 493 | (unknown) | (unknown) |
| Type: transfer | From: 38WLFTpKG8LT38WG4KqMhtEKeUibRgMa3V | To: 37BGtceked5Yxws4A9LeUbcW7z1tzG1S7M | |||
| 05.01.2022 22:34:14 | |
131 BTC | $ 5 763 131 | (unknown) | (unknown) |
| Type: transfer | From: 3DKEj5VVQeA4RwdVbAc8kkZ31vj5tFnkpj | To: 35ir1SrUH3SWgdgpoK23VJhyUZecq1CQjw | |||
| 05.01.2022 22:34:14 | |
126 BTC | $ 5 539 778 | (unknown) | (unknown) |
| Type: transfer | From: 3M3yC56Xv919i45AZrKgsmnBebi2i1og8e | To: bc1q6c4hnly5u98n8a8nuarrezczp7m4a6u4sw88a0 | |||
| 05.01.2022 22:34:14 | |
128 BTC | $ 5 610 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s7w2lzzf6q72r8c48jm0vqxshjtvavgykndjj | To: 3R2GMwkb7RnQsoxy5UmsfYnHWVi8nG54vo | |||
| 05.01.2022 22:34:14 | |
122 BTC | $ 5 342 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxzyenqs7ayra6j5gn74998y2pvw9w36vqn4px | To: bc1qp4r7s367wspf6r4uh4vn79j35l38uap35a7x9d | |||
| 05.01.2022 22:34:14 | |
1 490 BTC | $ 65 418 812 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 05.01.2022 22:34:14 | |
131 BTC | $ 5 759 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjry95zkr7val64vdddh8vat49t4naae6tkjc3f | To: bc1qkshl4vhhtpcklyfq5d74zrmuwykc8mx3h77lta | |||
| 05.01.2022 22:34:14 | |
641 BTC | $ 28 162 396 | (unknown) | (unknown) |
| Type: transfer | From: 1Q1ZLBLVYHF8YWyds4sgcNgrWrNNsoQvUg | To: 1Mtxm7ZzBKhLkNg9d8jLzQaABw8iPeXJAe | |||
| 05.01.2022 22:34:14 | |
201 BTC | $ 8 835 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.01.2022 22:27:01 | |
6 000 ETH | $ 21 635 494 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 05.01.2022 22:11:38 | |
200 BTC | $ 8 801 681 | (unknown) | (unknown) |
| Type: transfer | From: 383a2zjGFbWkmctYYAjarGSFQBed7ZxVNr | To: 13Ks2aVX4u5VQAWGCUySyWQVc7hmSAjD5e | |||
| 05.01.2022 22:11:38 | |
211 BTC | $ 9 273 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmxq5fs9thyeqx3qq07klm0n8945kymlwur0w5crafahv6w4de4q47mqnv | To: bc1qxfmp0zsjppe8598htc3za2xysnwvw8yv9wkhg6wgv2ql34pw2g9sedqxce | |||
| 05.01.2022 22:11:38 | |
123 BTC | $ 5 423 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrkjvqk50w20q03dwml947m3xhg5fppehwpe40w | |||