Whale movements
Last update: 15.09.2026 20:39:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 10:52:51 |  |
10 030 589 000 BTT | $ 27 586 242 | tron foundation (exchange) | (unknown) |
| Type: transfer | From: TWn3P22ujD4BGJfeM6YDDWydbZoAWkwPjZ | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 04.01.2022 10:52:06 | |
5 471 175 000 BTT | $ 14 962 073 | (unknown) | (unknown) |
| Type: transfer | From: TAA7UjjZYC7QjjTDwmbtAWciPQUFRfK8QA | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 04.01.2022 10:50:38 |  |
12 199 120 USDT | $ 12 199 120 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0606b251c5d08b80eb3ed9a1cc94543e89cd65d | |||
| 04.01.2022 10:46:57 |  |
149 BTC | $ 6 866 040 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 04.01.2022 10:46:57 | |
150 BTC | $ 6 912 121 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 04.01.2022 10:46:57 | |
356 BTC | $ 16 408 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6gz7zxp6cc60c9545ma66yegrdphwctvln77g9 | |||
| 04.01.2022 10:46:57 | |
800 BTC | $ 36 864 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QoR2MP4NfcdaU9vA6T1fTLH5QHq9xuwsL | |||
| 04.01.2022 10:46:57 | |
122 BTC | $ 5 637 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqeareep6xv6x2jk5g2y9dush6cnlydte8ehye | To: 354esFphFKjqYT5EFYyUU91ypJGW8rvE2p | |||
| 04.01.2022 10:46:57 | |
117 BTC | $ 5 388 944 | (unknown) | (unknown) |
| Type: transfer | From: 3FGtFuUKchRQUTDACieZZ7PiPcT1tE9aBJ | To: 3LYrU2EJouFvLyUbxLLZgPpNg14VS2DeHc | |||
| 04.01.2022 10:46:57 | |
124 BTC | $ 5 722 093 | (unknown) | (unknown) |
| Type: transfer | From: 3B6m5wSbGaqMxr44yUtBEBWPeW62DjthTX | To: 3H6eEULktRKM4QMa2tsDTBE1UriizV47Fp | |||
| 04.01.2022 10:46:57 | |
119 BTC | $ 5 489 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn44n4axl23ketxley6g2nhlteevsyrjz6jwyad | To: 3Nusu6vGB6occgA9qShNbwQKmkfdkyzSq5 | |||
| 04.01.2022 10:46:57 | |
117 BTC | $ 5 381 271 | (unknown) | (unknown) |
| Type: transfer | From: 3M1NHrMiARgFPjsZsa98DJCWdsWzGVLFnJ | To: 3G3FGRZNpCi7KUst1nrZdXb5KhL6yjnjTJ | |||
| 04.01.2022 10:46:57 | |
122 BTC | $ 5 609 146 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs4j9WEbYefNzotdW2TB2di3LcSXZQQei | To: 3DLL4i4Rh6eg7mLDcRSe3GkmMkQPhi2eAx | |||
| 04.01.2022 10:46:57 | |
229 BTC | $ 10 541 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.01.2022 10:46:57 | |
189 BTC | $ 8 702 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 04.01.2022 10:46:57 | |
238 BTC | $ 10 953 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 04.01.2022 10:46:57 | |
205 BTC | $ 9 459 272 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfspr5t0zud63wpx5thlp6hs8dmqzr0v4d3lzmxyxnfhkqwx7th0scylnxn | |||
| 04.01.2022 10:46:57 | |
480 BTC | $ 22 131 182 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxw2k8z2a2agk2f59mnuj78euatrun9qyz62v42u7jntte25ylznsuc8tv5 | |||
| 04.01.2022 10:40:43 | |
10 000 ETH | $ 37 731 156 | (unknown) | (unknown) |
| Type: transfer | From: 71944d613fdbef00ef1d79154f276c3f09fe3d2c | To: f51c4c6672add72588b521b02c10687bdecff5c9 | |||
| 04.01.2022 10:40:29 | |
210 WBTC | $ 9 746 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.01.2022 10:40:29 | |
180 WBTC | $ 8 338 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.01.2022 10:40:00 |  |
15 000 000 XRP | $ 12 471 688 | (unknown) | (unknown) |
| Type: transfer | From: r6Kp9VbtztjxVWNfA7xsE5uHJMcGN88BD | To: rHERRHcpqJ8fMsTh2Zh4ALV17uDAeo8A6x | |||
| 04.01.2022 10:32:40 | |
229 BTC | $ 10 529 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.01.2022 10:28:57 | |
130 BTC | $ 6 053 878 | (unknown) | (unknown) |
| Type: transfer | From: 3KkXG7MFypQJ2QFrtzy4B7s4MzVZXKPw6h | To: 35FvHy6jhKew47oLukJqxP8UzGRmQkkKRA | |||
| 04.01.2022 10:28:57 | |
183 BTC | $ 8 521 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxwgx9ynw93e03l7x94c5nnmaqtdxqty8yh3y2 | To: bc1qk85jtla75t7a7crf0qnk429v92e3j75zunl3tp | |||
| 04.01.2022 10:23:45 | |
29 000 000 USDT | $ 29 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.01.2022 10:20:24 | |
84 505 384 USDT | $ 84 505 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.01.2022 10:19:21 | |
500 BTC | $ 23 322 026 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | |||
| 04.01.2022 10:19:21 | |
122 BTC | $ 5 706 799 | (unknown) | (unknown) |
| Type: transfer | From: 3EGkbMJF7rwppraTzK1PDeW9Zf3bNxq2PA | To: bc1qsqeareep6xv6x2jk5g2y9dush6cnlydte8ehye | |||
| 04.01.2022 10:19:21 | |
119 BTC | $ 5 557 340 | (unknown) | (unknown) |
| Type: transfer | From: 3HeMABZBy9hE6pb3gWoLgzZaiC5t5P9XH2 | To: bc1qn44n4axl23ketxley6g2nhlteevsyrjz6jwyad | |||
| 04.01.2022 10:19:21 | |
122 BTC | $ 5 679 071 | (unknown) | (unknown) |
| Type: transfer | From: 35h7Hgk9pz7nX6fCUnqw3whp7QgKdDg1kt | To: 3Fs4j9WEbYefNzotdW2TB2di3LcSXZQQei | |||
| 04.01.2022 10:19:21 | |
126 BTC | $ 5 860 299 | (unknown) | (unknown) |
| Type: transfer | From: 3DokmBkWydEM1MXSY3Uq5ySY8jkBSJ7cjs | To: 3NNAB6F3wr83DufDdShrR9zP91QAeS57z6 | |||
| 04.01.2022 10:19:21 | |
117 BTC | $ 5 447 211 | (unknown) | (unknown) |
| Type: transfer | From: 3FAf8DVNUu68HQbTdQ2soQ9EdkEtSS1dxR | To: 3M1NHrMiARgFPjsZsa98DJCWdsWzGVLFnJ | |||
| 04.01.2022 10:19:21 | |
126 BTC | $ 5 883 492 | (unknown) | (unknown) |
| Type: transfer | From: 34Z87Q8HvNLK6gGkoXYXT7HW6UKELibYt7 | To: 357BNCnELqpv3LoW7PmCLA3rrdfiG677SX | |||
| 04.01.2022 10:19:21 | |
117 BTC | $ 5 457 147 | (unknown) | (unknown) |
| Type: transfer | From: 3G55kyZa1Umw7hpCQvS7Vetyh38Ce8mU3t | To: 3FGtFuUKchRQUTDACieZZ7PiPcT1tE9aBJ | |||
| 04.01.2022 10:19:21 | |
130 BTC | $ 6 073 427 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph5TLaxAJjuMsPk6yfeWoVoeqf7z4h73P | To: 3JFtWkbTAyhTUKJZeUWh5wDRaWVbAp2qS5 | |||
| 04.01.2022 10:19:21 | |
124 BTC | $ 5 801 594 | (unknown) | (unknown) |
| Type: transfer | From: 3E8H9CkTQ8rn3nbKZUoaULCFHVfTPwfxf2 | To: 3B6m5wSbGaqMxr44yUtBEBWPeW62DjthTX | |||
| 04.01.2022 10:19:21 | |
108 BTC | $ 5 034 515 | (unknown) | (unknown) |
| Type: transfer | From: 38NJR13KgqQpAQGkNQd1iasTY3gnH8HR9F | To: 3Qa3yrBqfPnCNLYZ9r1qem43aikbz4cUxk | |||
| 04.01.2022 10:19:21 | |
233 BTC | $ 10 871 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.01.2022 10:19:21 | |
242 BTC | $ 11 298 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.01.2022 10:19:21 | |
238 BTC | $ 11 094 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 04.01.2022 10:19:21 | |
198 BTC | $ 9 236 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 04.01.2022 10:19:21 | |
221 BTC | $ 10 303 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qufn4q2rwrzdkhq5v0dv67pvl6n80cjvcdgqwhgeyq03nydqj3cxqzyeg7x | |||
| 04.01.2022 10:19:21 | |
184 BTC | $ 8 577 225 | (unknown) | (unknown) |
| Type: transfer | From: 3FhbytzcFboUzmW5piYCcHogN1cff88H1J | To: bc1qlxwgx9ynw93e03l7x94c5nnmaqtdxqty8yh3y2 | |||
| 04.01.2022 10:10:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 04.01.2022 10:04:41 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 67d9c2336b0c0a0c956de5338c1ba859c11981ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 09:59:49 | |
13 051 111 USDT | $ 13 051 111 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.01.2022 09:54:55 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 67d9c2336b0c0a0c956de5338c1ba859c11981ce | |||
| 04.01.2022 09:51:06 | |
185 BTC | $ 8 552 519 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qv2w3x2sfqxxejyuk26yac9l6w2r6dxzugf55kf | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 04.01.2022 09:51:06 | |
242 BTC | $ 11 179 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||