Whale movements
Last update: 15.09.2026 21:17:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 17:51:18 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 04.01.2022 17:50:16 |  |
19 364 BNB | $ 9 941 627 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 04.01.2022 17:46:03 |  |
133 BTC | $ 6 243 578 | (unknown) | (unknown) |
| Type: transfer | From: 3PqGrPM3QFhvrna2BqBSoGEo3YGj4c9gxP | To: 3NeET77YejSQ9vZ6zBoZGar5CEe8VgDEFV | |||
| 04.01.2022 17:46:03 | |
121 BTC | $ 5 661 496 | (unknown) | (unknown) |
| Type: transfer | From: 33H3ecRaXh3UFoeYiLTs8vRZzSebn5tGYs | To: 3D6wfLbwyqEVB2KLKTXEScRnacGs9AUaGv | |||
| 04.01.2022 17:46:03 | |
199 BTC | $ 9 337 390 | (unknown) | (unknown) |
| Type: transfer | From: 3PJvpm2kbo4hfwGwvzhRtpFsYwfoN34bi7 | To: 3Fo7CnXbGmLCYTgqcRU6UAJYR5QVwBrRhZ | |||
| 04.01.2022 17:46:03 | |
150 BTC | $ 7 053 833 | (unknown) | (unknown) |
| Type: transfer | From: 3JzZjHnmhVUUG8v6x5eTKbHN5EGLZH2sQC | To: 3LabchWHa3NQx4qRLjAWs6RLHsTnSAHnNN | |||
| 04.01.2022 17:46:03 | |
116 BTC | $ 5 463 391 | (unknown) | (unknown) |
| Type: transfer | From: 3HipZcZHdoTyjgWRL7vPfPDuiv2nX2JZEn | To: 3QST2vc4cC25QFJCoEcg49fauDFmEs6Yju | |||
| 04.01.2022 17:46:03 | |
195 BTC | $ 9 168 961 | (unknown) | (unknown) |
| Type: transfer | From: 339kwKxMX5e4bWN1KwmAcQf3182sRMUJBb | To: 38ErLtkKwGa7zSZA6cdZxAySz8PE5PHCov | |||
| 04.01.2022 17:46:03 | |
184 BTC | $ 8 637 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7l3n9shlanyg4fal3vjev4vwg5avuuyw2hnf2 | To: 3J7EPkLwPgffpVmFFpCmapQcYVyeYrVqSb | |||
| 04.01.2022 17:46:03 | |
117 BTC | $ 5 493 337 | (unknown) | (unknown) |
| Type: transfer | From: 36o7iVcR7V2e1vbomjZ386gSwMraUbYyhF | To: 3CbgaEk6wCVemx9VRHcVxSRpvqQBeKQSN9 | |||
| 04.01.2022 17:46:03 | |
188 BTC | $ 8 818 678 | (unknown) | (unknown) |
| Type: transfer | From: 359SVmnuVXxqL1GjqXNhp2QgdXe1ZNdete | To: 35Nr3r41rpHTFyM1Qxp3jwG6VbwMXQznJF | |||
| 04.01.2022 17:46:03 | |
130 BTC | $ 6 099 373 | (unknown) | (unknown) |
| Type: transfer | From: 3LiJHkJ7SixJ7QAbPoqmeuNDRwmRvbtgVy | To: 3NkjGD96mtf1ZLavkhwDa3PU4ssw43WE4t | |||
| 04.01.2022 17:46:03 | |
197 BTC | $ 9 227 685 | (unknown) | (unknown) |
| Type: transfer | From: 3KVuEJKdmqnd2gRXtN39M3qmEeYdVABQwM | To: 3HWwCETSMugYr5oNg81ZXKhJEK2mXcotoh | |||
| 04.01.2022 17:46:03 | |
204 BTC | $ 9 578 302 | (unknown) | (unknown) |
| Type: transfer | From: 368rZ3uNkjmJHJhesN5a9bWkzL6jxR7iUX | To: 3Khjw4B43eABcjWXLSXSw5NzyN2eKaVfnT | |||
| 04.01.2022 17:46:03 | |
125 BTC | $ 5 871 150 | (unknown) | (unknown) |
| Type: transfer | From: 37TStxSvKBSzszTdFtitmCincEvexqKqKp | To: 3MTQKnMekE7r6ES2EED3cjWY6nBS4aKsoQ | |||
| 04.01.2022 17:46:03 | |
171 BTC | $ 8 010 611 | (unknown) | (unknown) |
| Type: transfer | From: 38fgKhCgavZHwZhDGKQRbC19HPoEQLnKoe | To: 39nyJ87JGKHiA1UYJW8sfkp7ZZcwqCTKF5 | |||
| 04.01.2022 17:46:03 | |
119 BTC | $ 5 571 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhnz86rrcx980g6zfw9r3fq5ed60xgmqrwpry5 | To: 3PSH2Prc3tsjmjDUTLayyF7jdWFapEB1za | |||
| 04.01.2022 17:46:03 | |
122 BTC | $ 5 730 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku8j87j0nsnd93p2r4jz2njyx47jqlfhkccn53 | To: 326CWYAcdvAxXCwqrczwozJddtpm3P2H4Z | |||
| 04.01.2022 17:46:03 | |
135 BTC | $ 6 317 846 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs2pMMrDJ1tePNMHa2gZnsBQfC1GCLXrm | To: bc1qsjeh9tpvtp8ruztjvjd2xa54g6z5dp26nn9adp | |||
| 04.01.2022 17:46:03 | |
130 BTC | $ 6 101 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Cwn8mB591pLvvwX9dosfYmJKJnG6rCemQ | To: bc1q5r2nctzehkpcvdqf8j8hp2af38hp5zlwmxjctg | |||
| 04.01.2022 17:46:03 | |
186 BTC | $ 8 722 446 | (unknown) | (unknown) |
| Type: transfer | From: 3H4G7VKGeVxsFRgzYJU8ooPEVs7ZFtY6tE | To: bc1q9vw99pc3t7kys9rasxzs02ctuxgl8e0x0wn6a7 | |||
| 04.01.2022 17:46:03 | |
156 BTC | $ 7 301 471 | (unknown) | (unknown) |
| Type: transfer | From: 3KYhDBGnAgqP22kWJvhwc1UxJ9v7gfdAXT | To: bc1qk0xeg83slhtmpcp2n5hjy6n7hhrjwclkjt03cr | |||
| 04.01.2022 17:46:03 | |
115 BTC | $ 5 410 957 | (unknown) | (unknown) |
| Type: transfer | From: 3L4iAWfPzBh9vewm2bLExDDgUDPx7Bq9fv | To: bc1qszvl8ak3e9merd30e0aerh9mw6fsn28p5ezzpw | |||
| 04.01.2022 17:46:03 | |
144 BTC | $ 6 764 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqc2ts6xsmwwkjst74snwxg99aq4wffhg0spkm | To: bc1q05lnlzr7akrytdt2fqmlk79j0l2dwz3qaykzxl | |||
| 04.01.2022 17:46:03 | |
108 BTC | $ 5 049 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnggkv585fa3z4qs4e3mh96cjwwc0wjnf7sk78g | To: bc1qa73vnnpy8jwgqn0lr29sw43px2nyzjkclqz7rg | |||
| 04.01.2022 17:46:03 | |
124 BTC | $ 5 802 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv86muc8e4yeghcm8dltwcc46jtr3327gdj40p | To: bc1qxfmfcfvkdw99695dahj2x0n33j3y87gvz29crj | |||
| 04.01.2022 17:46:03 | |
110 BTC | $ 5 159 748 | (unknown) | (unknown) |
| Type: transfer | From: 3DXQvimw6j5Cy7NjvTAzb77iKRcAqvJAmn | To: 3NjSZR9ybuAuRVUGCkiHcLjh3AB46SNgrq | |||
| 04.01.2022 17:46:03 | |
110 BTC | $ 5 159 748 | (unknown) | (unknown) |
| Type: transfer | From: 3DXQvimw6j5Cy7NjvTAzb77iKRcAqvJAmn | To: 367yNhVucwETsYdwbfQaAe5k53KCVqjDAv | |||
| 04.01.2022 17:46:03 | |
110 BTC | $ 5 159 748 | (unknown) | (unknown) |
| Type: transfer | From: 3DXQvimw6j5Cy7NjvTAzb77iKRcAqvJAmn | To: 3KkhgKgsTy3RdWZAprLkubMQXuaCYpWzqt | |||
| 04.01.2022 17:46:03 | |
110 BTC | $ 5 159 748 | (unknown) | (unknown) |
| Type: transfer | From: 3DXQvimw6j5Cy7NjvTAzb77iKRcAqvJAmn | To: 34GTeJ8p2MWZAnxAXib8mM9vuC9bJbmjAy | |||
| 04.01.2022 17:46:03 | |
110 BTC | $ 5 159 748 | (unknown) | (unknown) |
| Type: transfer | From: 3DXQvimw6j5Cy7NjvTAzb77iKRcAqvJAmn | To: 3F6sLNxL7vGM8ckm7K43xjZLehA6aBS6mN | |||
| 04.01.2022 17:46:03 | |
110 BTC | $ 5 159 748 | (unknown) | (unknown) |
| Type: transfer | From: 3DXQvimw6j5Cy7NjvTAzb77iKRcAqvJAmn | To: 3GPncXrh11peEMJffaohKKhoZrfPpUtYkP | |||
| 04.01.2022 17:46:03 | |
110 BTC | $ 5 159 748 | (unknown) | (unknown) |
| Type: transfer | From: 3DXQvimw6j5Cy7NjvTAzb77iKRcAqvJAmn | To: 3G7BBfGUEQWHQ2vNgf5QnZ7m4b7mmbeyRU | |||
| 04.01.2022 17:46:03 | |
110 BTC | $ 5 159 748 | (unknown) | (unknown) |
| Type: transfer | From: 3DXQvimw6j5Cy7NjvTAzb77iKRcAqvJAmn | To: 388ieFVpz165HjUL5iKRgebNoAzYKpzVVp | |||
| 04.01.2022 17:46:03 | |
110 BTC | $ 5 159 748 | (unknown) | (unknown) |
| Type: transfer | From: 3DXQvimw6j5Cy7NjvTAzb77iKRcAqvJAmn | To: 3EWM3EKekgCGeKcQeWMCVJr6qrajzv1gCm | |||
| 04.01.2022 17:46:03 | |
180 BTC | $ 8 443 224 | (unknown) | xapo (other) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 04.01.2022 17:46:03 | |
320 BTC | $ 15 010 175 | (unknown) | (unknown) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 04.01.2022 17:46:03 | |
179 BTC | $ 8 376 708 | (unknown) | (unknown) |
| Type: transfer | From: 3QZ9it2CMzUojmoPPSFX5bzNJqX1XXpJty | To: 3EEcQzUV76gThxfNUHoGCM5VkfU8hVgFER | |||
| 04.01.2022 17:44:52 |  |
11 542 084 USDT | $ 11 542 084 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 04.01.2022 17:40:03 | |
11 699 ETH | $ 45 187 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.01.2022 17:38:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 04.01.2022 17:39:41 | |
19 304 BNB | $ 9 944 907 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb13yc0d46ga3vagrc4hmugjx2te64vqm8zw047ja | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 04.01.2022 17:26:48 | |
9 999 900 USDC | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: a0e7f672bc7bdb06ee542fa2a8dcf478f3c25f9c | To: 86626ff0b721713c473aa54e9436da26191f22f6 | |||
| 04.01.2022 17:26:44 | |
204 BTC | $ 9 534 534 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5lcleypxqck0ymjmmqn8xdqafmla2e8qgm6cy8atqf23tc6qszssmcz925 | |||
| 04.01.2022 17:26:44 | |
213 BTC | $ 9 928 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd4u84s52d5f44q627q4uns4fa3zxaat6eejy32kcrylyx7h22eqep5m3p | To: bc1qpg794t5sgcghhhdtwrcskvyak73shqa06mgfqp78qwvaagvjg6ysgg0k4d | |||
| 04.01.2022 17:26:44 | |
130 BTC | $ 6 075 671 | (unknown) | (unknown) |
| Type: transfer | From: 3DouCKtNuW7BwGGwpyKUyQ5H5pqz7dGL4U | To: 3Cwn8mB591pLvvwX9dosfYmJKJnG6rCemQ | |||
| 04.01.2022 17:26:44 | |
134 BTC | $ 6 263 639 | (unknown) | (unknown) |
| Type: transfer | From: 34tVY45cjJ4MFuDfTKjV3yFdXFgDy5ekyE | To: 3PqGrPM3QFhvrna2BqBSoGEo3YGj4c9gxP | |||
| 04.01.2022 17:26:44 | |
191 BTC | $ 8 897 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | To: 3CPatBts2U5EGBVCTxSWMDdQ6YxD38P9SP | |||
| 04.01.2022 17:26:44 | |
213 BTC | $ 9 971 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.01.2022 17:26:44 | |
179 BTC | $ 8 342 387 | (unknown) | (unknown) |
| Type: transfer | From: 3C4nyf1xK3TeUm9hqzSTTLeu5HiqCKBgM3 | To: 3QZ9it2CMzUojmoPPSFX5bzNJqX1XXpJty | |||