Whale movements
Last update: 15.09.2026 21:16:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 17:20:45 |  |
35 691 532 USDT | $ 35 691 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.01.2022 17:20:45 | |
35 161 850 USDT | $ 35 161 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.01.2022 17:18:39 | |
18 081 312 USDT | $ 18 081 312 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.01.2022 17:16:02 |  |
300 BTC | $ 14 139 283 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | |||
| 04.01.2022 17:16:02 | |
200 BTC | $ 9 426 189 | (unknown) | (unknown) |
| Type: transfer | From: 3Fuj7vFjQynrT165QJgMyE88CZqYYyUYkb | To: 3NBwo2JEfFcUYCfzXUoYvcZ1wf5YYrv2V6 | |||
| 04.01.2022 17:16:02 | |
635 BTC | $ 29 910 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Fuj7vFjQynrT165QJgMyE88CZqYYyUYkb | To: bc1q8mehmvj9jhwr7vsase6x30shazvsyz9r2s9v0gwjrjsjkf3cspdqrtnrhk | |||
| 04.01.2022 17:16:02 | |
126 BTC | $ 5 956 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g3cdeyd80vyd87qw9m0j8sfpnwxp0t2hk95ws330lkjn5e6dmcqzhxery | To: bc1qhx87vm0qerz498w4eekdkzhrhcp6kq4llejr4e04062xzgdfff5shangtw | |||
| 04.01.2022 17:16:02 | |
189 BTC | $ 8 903 625 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q4g3cdeyd80vyd87qw9m0j8sfpnwxp0t2hk95ws330lkjn5e6dmcqzhxery | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 04.01.2022 17:16:02 | |
117 BTC | $ 5 504 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2963pfuwhmw02mqeh3t5rv3yrl5k000l7s5a78 | To: 3L4iAWfPzBh9vewm2bLExDDgUDPx7Bq9fv | |||
| 04.01.2022 17:16:02 | |
117 BTC | $ 5 519 731 | (unknown) | (unknown) |
| Type: transfer | From: 3JCRd2vHsPneUTL7Mw7bMvs7tF2LbmL3mu | To: 36o7iVcR7V2e1vbomjZ386gSwMraUbYyhF | |||
| 04.01.2022 17:16:02 | |
116 BTC | $ 5 489 515 | (unknown) | (unknown) |
| Type: transfer | From: 31ib4akoNXH4fnCMRhTjn1j5P4FsTQ3jMz | To: 3HipZcZHdoTyjgWRL7vPfPDuiv2nX2JZEn | |||
| 04.01.2022 17:16:02 | |
125 BTC | $ 5 903 919 | (unknown) | (unknown) |
| Type: transfer | From: 37mwZ7q8ii8GuT9QHXM2tkT5Rk8euG2J1j | To: 37TStxSvKBSzszTdFtitmCincEvexqKqKp | |||
| 04.01.2022 17:16:02 | |
121 BTC | $ 5 688 635 | (unknown) | (unknown) |
| Type: transfer | From: 3HsXt3rFizD6ch1M8ThqfjzydbfTqKjKxU | To: 33H3ecRaXh3UFoeYiLTs8vRZzSebn5tGYs | |||
| 04.01.2022 17:16:02 | |
130 BTC | $ 6 128 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2vmguu40galkn6wgdqytcxp0ru3xmglg2qenu | To: 3LiJHkJ7SixJ7QAbPoqmeuNDRwmRvbtgVy | |||
| 04.01.2022 17:16:02 | |
119 BTC | $ 5 598 134 | (unknown) | (unknown) |
| Type: transfer | From: 3JWmvDWy7E6wN7AaWG339PFacXV3EpfxwC | To: bc1qjhnz86rrcx980g6zfw9r3fq5ed60xgmqrwpry5 | |||
| 04.01.2022 17:16:02 | |
124 BTC | $ 5 830 376 | (unknown) | (unknown) |
| Type: transfer | From: 3MdytPJhdTKJXxDYEfegwzxyDWkbuFu9nQ | To: bc1qtv86muc8e4yeghcm8dltwcc46jtr3327gdj40p | |||
| 04.01.2022 17:16:02 | |
108 BTC | $ 5 075 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma6ftz9w7v9w8vjcv078lq8ry6kpdw832f8r4f | To: bc1qnggkv585fa3z4qs4e3mh96cjwwc0wjnf7sk78g | |||
| 04.01.2022 17:16:02 | |
122 BTC | $ 5 757 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpuuf79du8a35ev2pffqahc77fu5ghnenha4py | To: bc1qku8j87j0nsnd93p2r4jz2njyx47jqlfhkccn53 | |||
| 04.01.2022 17:16:02 | |
307 BTC | $ 14 454 409 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.01.2022 17:16:02 | |
1 060 BTC | $ 49 958 800 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qapx0cclg8zuyd3zm5m2e3taafmcr9w4zg32h9v | |||
| 04.01.2022 17:16:02 | |
214 BTC | $ 10 066 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.01.2022 17:16:02 | |
179 BTC | $ 8 418 214 | (unknown) | (unknown) |
| Type: transfer | From: 3MZLQgRzB3SVGiGsNmmUmVdgUXfGvKbHQ8 | To: 3C4nyf1xK3TeUm9hqzSTTLeu5HiqCKBgM3 | |||
| 04.01.2022 17:16:02 | |
500 BTC | $ 23 565 472 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1Lx97v6s7SJcithTMi2Cbduwh4G25RkNF9 | |||
| 04.01.2022 17:08:33 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 04.01.2022 17:06:27 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TBvgEzSTv476kCUDhT36kZzqZuVyxjVYfy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.01.2022 17:04:43 | |
214 BTC | $ 9 968 286 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.01.2022 17:04:43 | |
179 BTC | $ 8 353 808 | (unknown) | (unknown) |
| Type: transfer | From: 3LeVyGFMQUzfdB6EtwUYZM9ZMqG6ryZgzu | To: 3MZLQgRzB3SVGiGsNmmUmVdgUXfGvKbHQ8 | |||
| 04.01.2022 17:02:00 | |
5 960 576 GUSD | $ 5 903 816 | (unknown) | gemini (exchange) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 04.01.2022 17:00:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f55f1cf568cb31af78ee56bfdd29528e5460c0b7 | |||
| 04.01.2022 16:58:04 | |
7 999 976 USDT | $ 7 999 976 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c9b37ed49a34e5db711e0450d2d8a944f8371552 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.01.2022 16:57:43 | |
223 BTC | $ 10 529 733 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 04.01.2022 16:57:43 | |
1 000 BTC | $ 47 256 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 04.01.2022 16:56:28 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c9b37ed49a34e5db711e0450d2d8a944f8371552 | |||
| 04.01.2022 16:56:02 | |
6 103 004 USDC | $ 6 103 004 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: ea96a2b2fce6f907fda465d06edcbbeec6beb16a | |||
| 04.01.2022 16:54:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 | |||
| 04.01.2022 16:52:14 | |
214 BTC | $ 10 064 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.01.2022 16:48:56 |  |
1 540 250 EOS | $ 5 017 427 | (unknown) | (unknown) |
| Type: transfer | From: eosdtstfund3 | To: zrqo4abbryad | |||
| 04.01.2022 16:47:57 | |
119 BTC | $ 5 609 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrsxagt4jm28vf52d45kt2uj6tdgkpfe74hhn7s7cet48vse4ltqhel9d2 | To: bc1q4lrvrdrpvy8d4mgyu43g6jp4chtgh20ng9qxeuca6tzg2d5rvpqse0npac | |||
| 04.01.2022 16:45:45 | |
115 BTC | $ 5 407 426 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7arukl8kyelexazkzas60t5lp68e0tqqwvnm4wg02fscwljzmvwqah0lr2 | To: bc1q4jpwcf4aayv5aue7zhflaq0j794jjj5cx0qemmm9qc8c3aefq3cstw5647 | |||
| 04.01.2022 16:45:45 | |
1 000 BTC | $ 47 116 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 04.01.2022 16:45:45 | |
156 BTC | $ 7 347 592 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 04.01.2022 16:45:45 | |
179 BTC | $ 8 444 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rjy82wk2hg4wyfvkvgphnekzt8ztc0tf8t3kz | To: 3LeVyGFMQUzfdB6EtwUYZM9ZMqG6ryZgzu | |||
| 04.01.2022 16:42:31 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0e09c35a758bbcbef1372f7e8ac6bdea57558052 | |||
| 04.01.2022 16:38:16 | |
171 BTC | $ 8 084 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3hedyk7vc2vgujk3xpx39f90c7xuqht0d7h3v | To: 38fgKhCgavZHwZhDGKQRbC19HPoEQLnKoe | |||
| 04.01.2022 16:38:16 | |
124 BTC | $ 5 836 115 | (unknown) | (unknown) |
| Type: transfer | From: 3Qwtpp1L9XWM4XAAGGCFMkmEamWTCkMV7b | To: 3MdytPJhdTKJXxDYEfegwzxyDWkbuFu9nQ | |||
| 04.01.2022 16:38:16 | |
135 BTC | $ 6 355 815 | (unknown) | (unknown) |
| Type: transfer | From: 3MpFVVXXwkASobNaEmdraewEaBFSMYUG7j | To: 3Cs2pMMrDJ1tePNMHa2gZnsBQfC1GCLXrm | |||
| 04.01.2022 16:38:16 | |
124 BTC | $ 5 854 642 | (unknown) | (unknown) |
| Type: transfer | From: 35TexNAmMXatzisRvNe5tKe7cG6kPnT94k | To: 3JCRd2vHsPneUTL7Mw7bMvs7tF2LbmL3mu | |||
| 04.01.2022 16:38:16 | |
116 BTC | $ 5 494 282 | (unknown) | (unknown) |
| Type: transfer | From: 3JtH8gEGsH2NjJMLcJgb3oC47hrPyo5WWx | To: 31ib4akoNXH4fnCMRhTjn1j5P4FsTQ3jMz | |||
| 04.01.2022 16:38:16 | |
186 BTC | $ 8 773 142 | (unknown) | (unknown) |
| Type: transfer | From: 358yBciRhfGLPWqtQQLNKGgQJC1KbyTXEy | To: 3H4G7VKGeVxsFRgzYJU8ooPEVs7ZFtY6tE | |||
| 04.01.2022 16:38:16 | |
125 BTC | $ 5 909 261 | (unknown) | (unknown) |
| Type: transfer | From: 39okEy5n1FjdtYL2Udag4JG17EUfeYFN1e | To: 37mwZ7q8ii8GuT9QHXM2tkT5Rk8euG2J1j | |||