Whale movements
Last update: 15.09.2026 23:23:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 21:23:36 |  |
541 BTC | $ 23 817 150 | (unknown) | binance (exchange) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 05.01.2022 21:23:36 | |
144 BTC | $ 6 318 875 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 05.01.2022 21:27:03 |  |
5 699 991 USDT | $ 5 699 991 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 05.01.2022 21:19:53 |  |
6 815 369 BAT | $ 8 206 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.01.2022 21:21:01 |  |
15 000 000 XRP | $ 11 803 603 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 05.01.2022 21:20:22 | |
10 000 000 XRP | $ 7 869 069 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 05.01.2022 21:16:53 | |
140 BTC | $ 6 224 380 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 05.01.2022 21:17:51 | |
3 000 PAXG | $ 5 419 417 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 74a111d1d04b56cbe3bd833ad253b0bcb7c54e2a | |||
| 05.01.2022 21:16:26 | |
443 BTC | $ 19 763 368 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36wUXuxAaYGqPZQ98X8kUtNXBVWQzK2MjJ | |||
| 05.01.2022 21:15:53 | |
124 BTC | $ 5 500 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 05.01.2022 21:12:18 | |
150 BTC | $ 6 584 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmeflprc55fk9hdn2ryve6skw62xmptut9lz6u5q5jhwzm4gavyqjxh5h7 | To: 3KEHyPDV3w37XGLMLAxd3zn5HGgDPZNqoE | |||
| 05.01.2022 21:12:18 | |
244 BTC | $ 10 725 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: bc1qhlyzl89kj5ks0fyetfv5h97j6sghgrspk78xq8 | |||
| 05.01.2022 21:12:18 | |
124 BTC | $ 5 429 085 | binance (exchange) | (unknown) |
| Type: transfer | From: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | To: bc1qn8gudcmuwhndyvwk9ruhsskd7j3sryp3628ex7lpkctt0kxhey3sxwlj8y | |||
| 05.01.2022 21:12:18 | |
800 BTC | $ 35 118 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 05.01.2022 21:12:18 | |
124 BTC | $ 5 450 223 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qgy9jr2ps7mk4t54v7nhy84sdct0j23hf5hvj7l | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 05.01.2022 21:12:18 | |
175 BTC | $ 7 671 594 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qgy9jr2ps7mk4t54v7nhy84sdct0j23hf5hvj7l | To: bc1qtvt3t8emsdnmrnapcm2t20hxeyvc2kvv59232j | |||
| 05.01.2022 21:07:06 | |
9 999 992 USDT | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 05.01.2022 21:05:36 | |
200 BTC | $ 8 959 807 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3AP4uu8oju4B7dA67skE9V5TUPjUDWjDci | |||
| 05.01.2022 21:05:36 | |
541 BTC | $ 24 239 340 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 05.01.2022 21:05:36 | |
224 BTC | $ 10 036 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk79atd8z8tn36xsf7np7gtza0e2438jtg57urq | To: 35q7TRL4qSWqtuoCQQNyaR1foQ1qKDbs9J | |||
| 05.01.2022 21:05:36 | |
128 BTC | $ 5 725 927 | (unknown) | (unknown) |
| Type: transfer | From: 3FFZosf7r6DHCZ59C6G2n8re1y71mRfA8n | To: 37E8Jwiw3vu1cpXvcJD54HEQ92Sq1XEwXD | |||
| 05.01.2022 21:05:36 | |
189 BTC | $ 8 459 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wuky88v6t2wj5g05wp44yu5v99kl6ukahca2s | To: 39Mi6HvwrsDnp5SCwJmzVBomDX7wu8n3e7 | |||
| 05.01.2022 21:05:36 | |
186 BTC | $ 8 325 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4k4y73dlqyga89t6t5m60338grjypdmhnxxwc | To: 3PYEuZDYogSif76CFYk668ibzuzgoUX4jS | |||
| 05.01.2022 21:05:36 | |
175 BTC | $ 7 836 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7jht2dflh5prggdyycerc2mt0kj6l4e7uxrfw | To: 3EZAxBiqUUAExMGvCFd1Yx5z8kYittDdGo | |||
| 05.01.2022 21:05:36 | |
136 BTC | $ 6 073 896 | (unknown) | (unknown) |
| Type: transfer | From: 33BjrbtgdDrZxXskZCRE8LeyRc3JWtFear | To: 3KfQ27GG7Lw9B8Z3njcDnhEWnfBmCkidLF | |||
| 05.01.2022 21:05:36 | |
224 BTC | $ 10 049 810 | (unknown) | (unknown) |
| Type: transfer | From: 31mGearethFdfaPSKcjc3SJNybzDhe7qJj | To: 34G83ynwPv6Mvimit5f4YE1yXBWoavxzET | |||
| 05.01.2022 21:05:36 | |
195 BTC | $ 8 743 625 | (unknown) | (unknown) |
| Type: transfer | From: 3E8VeMdoxxTFXsPmnuGfzQG9M9PqCdi5EK | To: 32kU3dyNtbNK6FzPLjEsSgW3rQGuQH9LKD | |||
| 05.01.2022 21:05:36 | |
146 BTC | $ 6 561 471 | (unknown) | (unknown) |
| Type: transfer | From: 37v9sJjHjdWiDXyR9Wfa1GL2RyXrndBnwU | To: 3GCsgd1tm8q94T39yp5kL6bSZhX8svQQLC | |||
| 05.01.2022 21:05:36 | |
114 BTC | $ 5 085 583 | (unknown) | (unknown) |
| Type: transfer | From: 33yfopMNQiRtfeMQqmPpU4oKwNVwRL3YFe | To: 3AwqfSPTZ54DbJ4o1kgafojifTQSL36RHF | |||
| 05.01.2022 21:05:36 | |
113 BTC | $ 5 072 669 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb5op7smnn5pt73KAdZLTW4DcRZHVao2r | To: 38C76NuZNM58YByaWto2SmUbWBvd6H9KYd | |||
| 05.01.2022 21:05:36 | |
163 BTC | $ 7 285 452 | (unknown) | (unknown) |
| Type: transfer | From: 3GQQURvTpzHYkZ9T9GFcoVtqq6zQcYWMEX | To: 34q8ttDEvP3ZCY3nr1eJQRWsgs9aybxCon | |||
| 05.01.2022 21:05:36 | |
117 BTC | $ 5 225 929 | (unknown) | (unknown) |
| Type: transfer | From: 3G8W6q8aEwpxQ824fwQxiAJVve265f7UsP | To: 345JFrBXfqkU17iffd172SHsqPxr7e6AhB | |||
| 05.01.2022 21:05:36 | |
216 BTC | $ 9 672 838 | (unknown) | (unknown) |
| Type: transfer | From: 38yHUbF2KF3KkvtfJvd76vwmZW81mVCzj6 | To: 34SHFiZEgqRj6RvSmNAD42TgBQv6eccUU4 | |||
| 05.01.2022 21:05:36 | |
122 BTC | $ 5 453 308 | (unknown) | (unknown) |
| Type: transfer | From: 3QRshAe36LdWcuDWrMWxnYEnjZDvc3Ned7 | To: 31tXZbJ1LFZGhkApKidwT8MoCV2vYmqSH5 | |||
| 05.01.2022 21:05:36 | |
186 BTC | $ 8 320 130 | (unknown) | (unknown) |
| Type: transfer | From: 33A33yLYuuysSAQQSyBV4r51aGHzXuQr3G | To: 3PEakButqoJrFBWj73MWuHRd2v8nfhGfTS | |||
| 05.01.2022 21:05:36 | |
141 BTC | $ 6 327 751 | (unknown) | (unknown) |
| Type: transfer | From: 3FAW5amDZjXmCT9aF7mduktNmCU5UVySig | To: bc1qyg4phdweljzrr9jtptlk4u6q37vfhrux8zwanr | |||
| 05.01.2022 21:05:36 | |
131 BTC | $ 5 881 489 | (unknown) | (unknown) |
| Type: transfer | From: 32e4GTuVEjVEbPSJKj1ePnmjJKXAKWk7Pr | To: bc1q6a96q34jlkqhk94082ahvak5ef33s35x2as7z9 | |||
| 05.01.2022 21:05:36 | |
247 BTC | $ 11 066 819 | (unknown) | (unknown) |
| Type: transfer | From: 3LV25FLyv57iRXz4VvmhHqniHUT62BsMnu | To: bc1qqc0plprm7hy3yy957652wn4rwdunnelzq9rvu4 | |||
| 05.01.2022 21:05:36 | |
187 BTC | $ 8 372 290 | (unknown) | (unknown) |
| Type: transfer | From: 35zYxKp8Kj1Rqs5CvxD9UBFiP9EqhPzV3c | To: bc1q7vq76ym74lfqfud8asstfjla6w2dyp5n4640h5 | |||
| 05.01.2022 21:05:36 | |
126 BTC | $ 5 658 697 | (unknown) | (unknown) |
| Type: transfer | From: 37C3cyCH6AkrdiZ53GfoPywahxq47mh4j5 | To: bc1qjy2vxtfu9rr8c32uwvy7q5vu5h2sdpk8p4rm6z | |||
| 05.01.2022 21:05:36 | |
195 BTC | $ 8 728 044 | (unknown) | (unknown) |
| Type: transfer | From: 3DUuYaNGwCat6ZyhBVT2WmseHinnipk8wt | To: bc1q97h5n5t6ctyscm02975gd2z4s06sgy4mzc0xla | |||
| 05.01.2022 21:05:36 | |
268 BTC | $ 12 003 716 | (unknown) | (unknown) |
| Type: transfer | From: 3BWC4qKmRyFzyornVV6JE9AKc9yzA4egn5 | To: bc1qvah9n30tge846qxs9uua22fsq7mnndj7mjsp7y | |||
| 05.01.2022 21:05:36 | |
300 BTC | $ 13 439 666 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 39L1PHwsYpAmxsNm8YwVgXcmte3MRxyJQR | |||
| 05.01.2022 21:05:36 | |
114 BTC | $ 5 088 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 05.01.2022 21:05:36 | |
131 BTC | $ 5 887 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh07ldv64ev5hnc700eghzlf9f39um8jeyqg39 | To: bc1qfgqescalsjktz526whwutjd7qz2fpp9tysgz8g | |||
| 05.01.2022 21:05:36 | |
126 BTC | $ 5 641 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 05.01.2022 21:05:36 | |
191 BTC | $ 8 556 575 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 05.01.2022 21:03:39 | |
5 129 260 USDT | $ 5 129 260 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.01.2022 21:00:24 | |
84 991 080 USDT | $ 84 991 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.01.2022 20:40:24 | |
83 631 440 USDT | $ 83 631 440 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||