Whale movements
Last update: 15.09.2026 23:22:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 20:38:16 |  |
126 BTC | $ 5 821 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 05.01.2022 20:35:09 |  |
49 836 560 USDT | $ 49 836 560 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.01.2022 20:27:49 | |
156 BTC | $ 7 139 177 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s8dw263qaj4xv2vhh7mfzl9vtwvq72shvfuxfmpzqu5688lchfqju8a8k | |||
| 05.01.2022 20:27:49 | |
124 BTC | $ 5 643 443 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: bc1q9ll42hxfsg5xqu66tfwtsjd3qmqmxy8y4c2k2fp3ka7xxmfep39qwz4snn | |||
| 05.01.2022 20:27:49 | |
200 BTC | $ 9 128 316 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 05.01.2022 20:27:49 | |
125 BTC | $ 5 705 198 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 05.01.2022 20:27:49 | |
131 BTC | $ 5 957 640 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 05.01.2022 20:27:49 | |
128 BTC | $ 5 852 307 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 05.01.2022 20:27:49 | |
122 BTC | $ 5 555 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuush4wrre3ek3c2yhxrc0axvutsjdhmelcwdn | To: 3QRshAe36LdWcuDWrMWxnYEnjZDvc3Ned7 | |||
| 05.01.2022 20:27:49 | |
113 BTC | $ 5 168 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vyg8kdrp0h0ked2tkuyevx3hejg3g2sgep4lr | To: 3Lb5op7smnn5pt73KAdZLTW4DcRZHVao2r | |||
| 05.01.2022 20:27:49 | |
128 BTC | $ 5 835 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhwq0zup3g3vx9wgushrqkk9pxrwtp64sfg0kp | To: 3FFZosf7r6DHCZ59C6G2n8re1y71mRfA8n | |||
| 05.01.2022 20:27:49 | |
141 BTC | $ 6 448 023 | (unknown) | (unknown) |
| Type: transfer | From: 32QKWRwHWLCAzYPKEi1PhctUiQ3EuWDQLG | To: 3FAW5amDZjXmCT9aF7mduktNmCU5UVySig | |||
| 05.01.2022 20:27:49 | |
114 BTC | $ 5 204 051 | (unknown) | (unknown) |
| Type: transfer | From: 39qwBv8ZLCecTJRghAyCG5MUw2uoT56JdQ | To: 33yfopMNQiRtfeMQqmPpU4oKwNVwRL3YFe | |||
| 05.01.2022 20:27:49 | |
136 BTC | $ 6 189 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Be2au31yGCpjfqHGQV15nEniWQEi6pY9p | To: 33BjrbtgdDrZxXskZCRE8LeyRc3JWtFear | |||
| 05.01.2022 20:27:49 | |
118 BTC | $ 5 371 364 | (unknown) | (unknown) |
| Type: transfer | From: 3E8XahuaGYnpH7Rk8dZdgExe3DSxK6VYXZ | To: 3G8W6q8aEwpxQ824fwQxiAJVve265f7UsP | |||
| 05.01.2022 20:27:49 | |
159 BTC | $ 7 270 613 | (unknown) | (unknown) |
| Type: transfer | From: 3ACuzNrGm7cfSrCks7jzxQ6GiUWcYLDkPL | To: 3QGdfBRkx7uXxtSS8FSSAxGEtDPZtHyWBJ | |||
| 05.01.2022 20:27:49 | |
147 BTC | $ 6 726 774 | (unknown) | (unknown) |
| Type: transfer | From: 3D8VvCiYsqtMo6h65HU3ermCVnzAkURbTK | To: 37v9sJjHjdWiDXyR9Wfa1GL2RyXrndBnwU | |||
| 05.01.2022 20:27:49 | |
131 BTC | $ 5 997 231 | (unknown) | (unknown) |
| Type: transfer | From: 38Tpkdzr8h3rADSfqkZYD4ck52F2gTFyQy | To: 32e4GTuVEjVEbPSJKj1ePnmjJKXAKWk7Pr | |||
| 05.01.2022 20:27:49 | |
126 BTC | $ 5 765 328 | (unknown) | (unknown) |
| Type: transfer | From: 31rWVfa1MhgudAd5XkFJBdXzCd7fBkL5t4 | To: 37C3cyCH6AkrdiZ53GfoPywahxq47mh4j5 | |||
| 05.01.2022 20:27:49 | |
149 BTC | $ 6 816 220 | (unknown) | (unknown) |
| Type: transfer | From: 36yLjiDvgJE41RuUfLjuRV3GeZrcVxLKYM | To: bc1qcvx6y5q4lvrmege224d5ntq3t8n32jyc6zagd2 | |||
| 05.01.2022 20:27:49 | |
205 BTC | $ 9 374 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.01.2022 20:09:16 |  |
17 502 260 USDT | $ 17 502 260 | (unknown) | compound tether (other) |
| Type: transfer | From: 6040cb1fcd7102a9f08280ca61677a9fa8122aa5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.01.2022 20:08:27 | |
400 BTC | $ 18 438 580 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J6vaXVjqe858Uud1HpnxT1vWKrLaAMrX6 | |||
| 05.01.2022 20:08:27 | |
437 BTC | $ 20 142 544 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg6422chqnz5etldtxjtg8nsv60satcwwn0nzsew7qnsrhqynjxcq6esnza | |||
| 05.01.2022 20:05:52 |  |
10 000 000 XRP | $ 8 216 107 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.01.2022 20:02:48 | |
7 101 365 GUSD | $ 7 077 927 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 0311301fff109b694fea453d89144f1b105b2d12 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 05.01.2022 20:02:10 | |
205 BTC | $ 9 478 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.01.2022 19:56:33 | |
167 BTC | $ 7 689 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4mnch0ntq0q844t40nn96gxlhrxrpl2hdcey36rawp833ajhza8slrx0ca | |||
| 05.01.2022 19:55:28 | |
7 101 365 GUSD | $ 7 077 927 | (unknown) | (unknown) |
| Type: transfer | From: 2d38230e293f7862066d1118e486f8920716a1b3 | To: 0311301fff109b694fea453d89144f1b105b2d12 | |||
| 05.01.2022 19:55:41 | |
25 000 000 XRP | $ 20 622 940 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 05.01.2022 19:53:51 | |
154 BTC | $ 7 142 661 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 05.01.2022 19:53:51 | |
119 BTC | $ 5 484 255 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe8zs9cz83h2wst2zmwz6d4sznlykyatp4p27xpg95q0p5jj5vh5sj7wnmm | |||
| 05.01.2022 19:53:51 | |
400 BTC | $ 18 503 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | |||
| 05.01.2022 19:53:51 | |
178 BTC | $ 8 234 159 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 05.01.2022 19:53:51 | |
179 BTC | $ 8 261 093 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 05.01.2022 19:53:31 | |
35 332 000 XRP | $ 29 157 134 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 05.01.2022 19:51:18 | |
74 999 890 TRX | $ 5 717 865 | (unknown) | (unknown) |
| Type: transfer | From: TAGY4jZiHLF7Jn18FYYAvjD2rVi1v9efWa | To: TLUd7JuJbZuqxkn1itHGurXUknygmRuiSj | |||
| 05.01.2022 19:49:15 | |
84 082 840 TRX | $ 6 424 798 | (unknown) | (unknown) |
| Type: transfer | From: TQ8sqwwMLLLH2sj4fJcxRPB8Vt5dU1mnSD | To: TAGY4jZiHLF7Jn18FYYAvjD2rVi1v9efWa | |||
| 05.01.2022 19:46:54 | |
8 969 507 USDC | $ 8 969 507 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 05.01.2022 19:43:45 | |
7 102 365 GUSD | $ 7 044 424 | (unknown) | (unknown) |
| Type: transfer | From: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.01.2022 19:40:52 | |
251 BTC | $ 11 493 322 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 05.01.2022 19:40:52 | |
346 BTC | $ 15 854 853 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 05.01.2022 19:40:52 | |
167 BTC | $ 7 662 599 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaj8mfy47vyyqj5lyxsujjrp3vgda09g80rhh0medl9penj7vjrkqc93huq | |||
| 05.01.2022 19:40:52 | |
111 BTC | $ 5 089 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfuh9zg9386wedv3e6gaml5m7r6klhtzwdmqpt384yscafuufefdshgnkhf | |||
| 05.01.2022 19:40:52 | |
222 BTC | $ 10 179 737 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt0p9ktwlpvyzkjady55lk2vxqsm5a86csaykz8rznu6tdm8cmj9ssr3rg9 | |||
| 05.01.2022 19:40:08 | |
40 815 050 USDT | $ 40 815 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.01.2022 19:40:08 | |
97 102 800 BUSD | $ 97 102 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.01.2022 19:39:21 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.01.2022 19:37:06 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 05.01.2022 19:32:26 | |
30 404 284 USDT | $ 30 404 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||