Whale movements
Last update: 15.09.2026 22:12:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 07:48:05 |  |
500 BTC | $ 23 238 876 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qjf4qukvmtge4cse5vtdw933rl3mdd736vswv25am0hp9a8dc8d6s8e849e | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 05.01.2022 07:48:05 | |
184 BTC | $ 8 564 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.01.2022 07:48:05 | |
184 BTC | $ 8 564 586 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.01.2022 07:48:05 | |
113 BTC | $ 5 252 223 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1GUHA444pjC4673hFjTcv9pAvJmA5ZdRSv | |||
| 05.01.2022 07:48:05 | |
175 BTC | $ 8 111 608 | (unknown) | (unknown) |
| Type: transfer | From: 37tmyPqHFtxHLvgkufJeGfgEaPrneGnmCq | To: 3Lt2oG5V9asi74tMs8d9JexvdefR57HGUJ | |||
| 05.01.2022 07:32:13 |  |
22 624 404 USDT | $ 22 624 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 07:32:13 | |
5 509 321 USDT | $ 5 509 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 07:28:30 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 05.01.2022 07:27:13 | |
191 BTC | $ 8 798 502 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 05.01.2022 07:26:26 | |
186 BTC | $ 8 673 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.01.2022 07:26:26 | |
175 BTC | $ 8 154 471 | (unknown) | (unknown) |
| Type: transfer | From: 35EczLNCfJZjFgB7j3ZN9fC3dAfCUfr8kR | To: 37tmyPqHFtxHLvgkufJeGfgEaPrneGnmCq | |||
| 05.01.2022 07:21:20 |  |
50 000 000 XRP | $ 41 599 560 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 05.01.2022 07:19:25 | |
131 BTC | $ 6 070 905 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JA66DEhTLhmj3gzNqWJTTsCoEtnrshd1d | |||
| 05.01.2022 07:19:25 | |
175 BTC | $ 8 152 234 | (unknown) | (unknown) |
| Type: transfer | From: 31yZPs3gC5Qp4YXEb75FxMydY39rUz8Yh4 | To: 35EczLNCfJZjFgB7j3ZN9fC3dAfCUfr8kR | |||
| 05.01.2022 07:14:37 | |
125 BTC | $ 5 826 567 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 05.01.2022 07:14:37 | |
125 BTC | $ 5 826 567 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 05.01.2022 07:14:37 | |
1 150 BTC | $ 53 604 412 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3AdcrpAZDn88szJfuJqeSLHbizUv4L6zwL | |||
| 05.01.2022 07:14:37 | |
150 BTC | $ 6 991 880 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 05.01.2022 07:14:37 | |
186 BTC | $ 8 668 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.01.2022 07:14:37 | |
175 BTC | $ 8 172 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwshty7m2un5nx33p8e6a8prrug3vp30q2fgjz | To: 31yZPs3gC5Qp4YXEb75FxMydY39rUz8Yh4 | |||
| 05.01.2022 06:56:38 | |
145 BTC | $ 6 679 986 | (unknown) | (unknown) |
| Type: transfer | From: 36uVU3MTBZLo5KPZVSyH4on4suxjZQ3SY2 | To: 3NsC8ufkDU5DpBeZB6rCPzrS7DWMuXpK2S | |||
| 05.01.2022 06:56:38 | |
125 BTC | $ 5 772 853 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 05.01.2022 06:56:38 | |
176 BTC | $ 8 108 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Jgaght4PybuNz8GRmbH6Sq4pyGMSuJWBq | To: bc1qxwshty7m2un5nx33p8e6a8prrug3vp30q2fgjz | |||
| 05.01.2022 06:56:09 |  |
6 027 609 USDT | $ 6 027 609 | (unknown) | binance (exchange) |
| Type: transfer | From: TBvgEzSTv476kCUDhT36kZzqZuVyxjVYfy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.01.2022 06:55:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 05.01.2022 06:53:39 | |
133 BTC | $ 6 159 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ht8e55e8qzuxzhfat3sp3d0z47rj6jtw3dr8s | To: 3HTfEYmX1QiCDQWiJvTE8qNw8M8HiPkd3T | |||
| 05.01.2022 06:53:39 | |
129 BTC | $ 5 993 880 | (unknown) | (unknown) |
| Type: transfer | From: 3JdMxZRigRL3eP5sTt4hGD8uFBX7HsGwFz | To: 3QMMLeNxoU9oSoh9A4wZePibSzmji8Q8Tk | |||
| 05.01.2022 06:53:39 | |
119 BTC | $ 5 491 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvegxgq7qggha6rwyk53naxwwpmnac6gu8gw2f2 | To: bc1qjt7x96wuhptac5dzmj3zht3z8qvpfvgc58swls | |||
| 05.01.2022 06:53:39 | |
116 BTC | $ 5 378 680 | (unknown) | (unknown) |
| Type: transfer | From: 38wQ2CdJYeHuWTgxCSWPCpoQVLPt5peBdQ | To: 3Lr3ua27J6yGQwAgukbgPWjGGnSh5mQEhw | |||
| 05.01.2022 06:53:39 | |
114 BTC | $ 5 292 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj7nf9ze4n2rsq3vc3qxdrca378pmvm5v0pq3p | To: 3KN1k9M51WuB1vHrMFod6KXuDFGmENWZgh | |||
| 05.01.2022 06:53:39 | |
155 BTC | $ 7 199 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee8y3TStKiHpw5aUhVU6akNf7xRycz8RB | To: 3NAdJy5cmL57qmkPsHw18MmMP7tFsi9npt | |||
| 05.01.2022 06:53:39 | |
150 BTC | $ 6 930 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldf53rk7m35382yaz59mjpn0w5743rd8p4m0ks | To: 31h2Pf5zWLsomMCga6PttpR1rPCpRcKKjV | |||
| 05.01.2022 06:53:39 | |
129 BTC | $ 5 994 334 | (unknown) | (unknown) |
| Type: transfer | From: 3H1qG6cDV6tF8FogSFgwuCudnZxx4qxenE | To: 3LWCAUtKftH2jo7Njqh5sj3mjsu2xZVtxS | |||
| 05.01.2022 06:53:39 | |
117 BTC | $ 5 406 505 | (unknown) | (unknown) |
| Type: transfer | From: 34NvUgsVsurSGcGbxtyXXBK8VywZBMuL7P | To: 3NjCWBrXhxcyDvCGA8hYXp6KUSdidRmkVz | |||
| 05.01.2022 06:53:39 | |
148 BTC | $ 6 839 172 | (unknown) | (unknown) |
| Type: transfer | From: 3L1YvGoW5MR3PPAKCtEgJgWRrg9wfpVNod | To: 38433kGY9YAq2wb9BfV5Mh9R1ZQrCDyJpe | |||
| 05.01.2022 06:53:39 | |
136 BTC | $ 6 313 568 | (unknown) | (unknown) |
| Type: transfer | From: 3DdvhwzimbcWdvHtjC1kadQfFBG6w3bNd7 | To: 33MhfiCj67TEX74N1Z2gGUUgQb9MN7eBAB | |||
| 05.01.2022 06:53:39 | |
135 BTC | $ 6 234 684 | (unknown) | (unknown) |
| Type: transfer | From: 3PADbXuMoiWj3JV7dytkZw2UBdFCZqUTTN | To: 3FPVFjsYDtujEAZo7M6FTfMGGcHTyqvQ7Z | |||
| 05.01.2022 06:53:39 | |
121 BTC | $ 5 607 451 | (unknown) | (unknown) |
| Type: transfer | From: 3QnX8Jj2N3GaF7UDcyYCGToJxjZv33TnMM | To: 3CuLt8T4kzkyX7FPP9qVK68YYtgAmyuwh4 | |||
| 05.01.2022 06:53:39 | |
186 BTC | $ 8 620 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.01.2022 06:53:39 | |
186 BTC | $ 8 636 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.01.2022 06:53:39 | |
186 BTC | $ 8 637 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.01.2022 06:53:39 | |
176 BTC | $ 8 135 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7d4n38zxl9c3zqyqdxz7p5z98efhncazpta73 | To: 3Jgaght4PybuNz8GRmbH6Sq4pyGMSuJWBq | |||
| 05.01.2022 06:53:39 | |
148 BTC | $ 6 870 633 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeau8ven0wsmj9pqg5umpxpqlhg46metz9t4aecl25dmy743xujdqa2fy86 | |||
| 05.01.2022 06:48:06 | |
6 027 609 USDT | $ 6 027 609 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBvgEzSTv476kCUDhT36kZzqZuVyxjVYfy | |||
| 05.01.2022 06:29:34 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.01.2022 06:27:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 05.01.2022 06:26:09 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 05.01.2022 06:24:00 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 05.01.2022 06:14:52 | |
200 BTC | $ 9 325 481 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 05.01.2022 06:14:52 | |
188 BTC | $ 8 757 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||