Whale movements
Last update: 15.09.2026 20:48:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 13:31:16 |  |
286 BTC | $ 13 421 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y7qzs9dlh90e3l0t0kew2d5yjew6f3z5a5hr3 | To: 36esayfb5byYX7EE6JWdwJ2fB3fwfgHyv9 | |||
| 04.01.2022 13:31:16 | |
117 BTC | $ 5 486 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9nvlh2fu4j6c0rlrx6fmm6g0kp6lp8jkrlpyx | To: 3G3xPoZKqCv6sfhhsKiuSLvCHaf8WQi5Rh | |||
| 04.01.2022 13:31:16 | |
352 BTC | $ 16 534 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw07ft6yvhhkvu5naa570ukaf8q65q6hmyem4p | To: 32en4mpMrGwK3soCD4PepC7zESEih6WFhP | |||
| 04.01.2022 13:31:16 | |
124 BTC | $ 5 820 807 | (unknown) | (unknown) |
| Type: transfer | From: 3Amr4ceSMd7v9LKsE7KyPF3qjAbHHGZN6P | To: bc1q76ldv7g3pmeu0flj4anyc0alprhmuj0lrel2dn | |||
| 04.01.2022 13:31:16 | |
1 500 BTC | $ 70 370 680 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 04.01.2022 13:31:16 | |
433 BTC | $ 20 301 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38EPdP4SPshc5CiUCzKcLP9v7Vqo5u1HBL | |||
| 04.01.2022 13:31:16 | |
133 BTC | $ 6 225 987 | (unknown) | (unknown) |
| Type: transfer | From: 3NL5n7fz5jputGSPh3ZfUcrUpkmXEPBdYx | To: bc1qytlzwg267kkau9p8fhzyygp7dhredmwkgpl363 | |||
| 04.01.2022 13:31:16 | |
219 BTC | $ 10 293 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.01.2022 13:31:16 | |
219 BTC | $ 10 297 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.01.2022 13:31:16 | |
220 BTC | $ 10 298 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.01.2022 13:31:16 | |
220 BTC | $ 10 299 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.01.2022 13:31:16 | |
182 BTC | $ 8 555 044 | (unknown) | (unknown) |
| Type: transfer | From: 3LBhfsC3rBfZWtJk2PnQnpk7waro8JHL3L | To: bc1q5qs4zj6l4e388yy5gac7azkaven6gvv587f3vq | |||
| 04.01.2022 13:28:33 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 04.01.2022 12:55:04 | |
221 BTC | $ 10 246 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.01.2022 12:51:47 | |
5 272 138 USDT | $ 5 272 138 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb | |||
| 04.01.2022 12:50:06 | |
170 BTC | $ 7 975 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L33BLxyWChisgbLoJQRfDem1xHaVdpMcA | To: bc1qvrw0t36mk30h7rcs2u46caqzfr74hpgnr7nf3t | |||
| 04.01.2022 12:50:06 | |
112 BTC | $ 5 258 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 04.01.2022 12:50:06 | |
117 BTC | $ 5 472 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fcg9g0krt9r8ndu29jzrvuevah68pfyl4uel8 | To: 3AcUBs2e396CPNyqsytG6G4H4TXGxcsBcA | |||
| 04.01.2022 12:50:06 | |
117 BTC | $ 5 486 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75xqur979qfsrpfjree98lq46an4cmxayak9pq | To: bc1qd9nvlh2fu4j6c0rlrx6fmm6g0kp6lp8jkrlpyx | |||
| 04.01.2022 12:50:06 | |
108 BTC | $ 5 063 054 | (unknown) | (unknown) |
| Type: transfer | From: 3PqjKi2gA8cfKJjAwAmCZ2dZf2SroUNya8 | To: 3CxwazUYTBCNpLDLH8aN8YirQh7WhnshVY | |||
| 04.01.2022 12:50:06 | |
223 BTC | $ 10 448 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.01.2022 12:50:06 | |
182 BTC | $ 8 557 299 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9NdrtUZz4M8ccXMrxMSba5Cmz6SnbPfd | To: 3LBhfsC3rBfZWtJk2PnQnpk7waro8JHL3L | |||
| 04.01.2022 12:48:45 | |
1 773 ETH | $ 6 805 390 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 04.01.2022 12:39:42 |  |
10 399 985 USDT | $ 10 399 985 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.01.2022 12:38:04 |  |
40 877 BNB | $ 20 956 340 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 04.01.2022 12:38:01 |  |
21 020 328 XRP | $ 17 435 170 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 04.01.2022 12:37:46 | |
2 344 ETH | $ 8 974 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52f21fceacd9e35ad6d782c9ecdeacb4a4919e6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 12:37:46 | |
3 612 ETH | $ 13 827 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 12:37:46 | |
2 696 ETH | $ 10 319 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 12:37:46 | |
18 853 ETH | $ 72 173 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 12:37:33 | |
140 BTC | $ 6 498 736 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 04.01.2022 12:37:33 | |
220 BTC | $ 10 213 489 | (unknown) | (unknown) |
| Type: transfer | From: 1LaayHcv9CsDoXbDKcstiM472KEpxdTcBK | To: 121zALQEjiqsbWkTuT1BBpoyYiu2GB7Q7a | |||
| 04.01.2022 12:34:22 | |
6 029 039 USDC | $ 6 029 039 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 30f76c11242d648e85b00573ec0069382fab4ac4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.01.2022 12:26:34 | |
200 BTC | $ 9 299 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme9yqx6pnwxmq062pe0y2j375ycxd446vv99t3 | To: 3FxeJhVZNjh3tmt693E9StT4aiJgbeRfqE | |||
| 04.01.2022 12:26:34 | |
223 BTC | $ 10 354 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.01.2022 12:20:30 | |
11 752 ETH | $ 45 404 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.01.2022 12:19:42 | |
5 000 ETH | $ 19 317 554 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.01.2022 12:19:43 | |
122 BTC | $ 5 712 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv2f0dsnqw8rf87w0k4f30jkn48lmujvdtatry | To: 3DEiXMbB7Kp3YoB9kab9NrWfMAEwPbz151 | |||
| 04.01.2022 12:19:43 | |
119 BTC | $ 5 592 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Muh23FDDTqWiyWStUpYBzTaEasiJjSkGb | To: bc1qtz6ycr3al6thr3nzmcj6t46lmhyv7y4dng0uuf | |||
| 04.01.2022 12:17:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 04.01.2022 12:16:22 | |
108 BTC | $ 5 062 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerrkncf39rjq7vm55fsphklefvc9dltwyxh74t | To: 3PqjKi2gA8cfKJjAwAmCZ2dZf2SroUNya8 | |||
| 04.01.2022 12:16:22 | |
117 BTC | $ 5 477 571 | (unknown) | (unknown) |
| Type: transfer | From: 36M87tDnFUYDcSsyJV73gJ3rvho77c6aXx | To: bc1q0fcg9g0krt9r8ndu29jzrvuevah68pfyl4uel8 | |||
| 04.01.2022 12:16:22 | |
117 BTC | $ 5 485 339 | (unknown) | (unknown) |
| Type: transfer | From: 3BfBfPBvWqkD2ynBZfcQX363vvPr9fnxLr | To: bc1q75xqur979qfsrpfjree98lq46an4cmxayak9pq | |||
| 04.01.2022 12:16:22 | |
223 BTC | $ 10 451 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.01.2022 12:16:22 | |
182 BTC | $ 8 526 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 04.01.2022 12:16:22 | |
183 BTC | $ 8 561 774 | (unknown) | (unknown) |
| Type: transfer | From: 3JwCH7xvE4MwSqiRZrxrJPiDa4rY4AFwXt | To: 3Q9NdrtUZz4M8ccXMrxMSba5Cmz6SnbPfd | |||
| 04.01.2022 12:06:28 | |
152 BTC | $ 7 075 865 | (unknown) | (unknown) |
| Type: transfer | From: 12aLoDobUP2fSv9mYzR5BNXaUqaPAoxKzb | To: 1Q5Z9nBLDHeGpdCMBRo8dYkkTr8eG6rrjW | |||
| 04.01.2022 12:06:28 | |
199 BTC | $ 9 277 348 | (unknown) | (unknown) |
| Type: transfer | From: 38h2635kA6TbzA3D8ExNoC1vxznHtokyVY | To: 3FGYr1r8ZGz9nmxS6U1Tc9d3NzjDx5jf43 | |||
| 04.01.2022 12:04:42 | |
1 606 ETH | $ 6 133 214 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 04.01.2022 12:04:09 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||