Whale movements
Last update: 15.09.2026 20:33:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 09:51:06 |  |
242 BTC | $ 11 181 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.01.2022 09:51:06 | |
184 BTC | $ 8 495 490 | (unknown) | (unknown) |
| Type: transfer | From: 3KR8pNmACq4XUahiWWPPZK3gQTVsrQvJFk | To: 3FhbytzcFboUzmW5piYCcHogN1cff88H1J | |||
| 04.01.2022 09:39:07 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7d0198a28a5707bd23c61ae6aa652fa7da7ddaf8 | To: ab92deca3de2ae26217b3608a2163315a2ad4102 | |||
| 04.01.2022 09:38:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3f08f17973ab4124c73200135e2b675ab2d263d9 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 04.01.2022 09:37:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3f08f17973ab4124c73200135e2b675ab2d263d9 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 04.01.2022 09:37:17 | |
244 BTC | $ 11 395 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.01.2022 09:37:17 | |
198 BTC | $ 9 256 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 04.01.2022 09:37:17 | |
239 BTC | $ 11 163 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 04.01.2022 09:37:17 | |
154 BTC | $ 7 178 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj5hfw9d9j94jvs94emc39z2nr6jfghpev4ujm5dq63ekglwwmpssm39rp5 | |||
| 04.01.2022 09:35:31 |  |
10 000 000 XRP | $ 8 360 027 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 04.01.2022 09:29:16 | |
58 529 AAVE | $ 15 334 977 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.01.2022 09:28:43 | |
102 379 000 BUSD | $ 102 379 000 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.01.2022 09:26:33 | |
150 BTC | $ 7 026 674 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.01.2022 09:26:33 | |
185 BTC | $ 8 650 433 | (unknown) | (unknown) |
| Type: transfer | From: 31w8M2frV9gbdhqTsBjm8M76oSMEER1CSE | To: 3KR8pNmACq4XUahiWWPPZK3gQTVsrQvJFk | |||
| 04.01.2022 09:21:52 | |
162 BTC | $ 7 487 350 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: 3BbLz7auGLyetRPGLYgoAZnMpHVocHxDWr | |||
| 04.01.2022 09:21:52 | |
239 BTC | $ 11 070 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 04.01.2022 09:21:52 | |
200 BTC | $ 9 261 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 04.01.2022 09:20:24 |  |
86 692 760 USDT | $ 86 692 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.01.2022 09:19:04 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 04.01.2022 09:15:35 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 04.01.2022 09:12:06 | |
5 000 ETH | $ 19 001 412 | (unknown) | (unknown) |
| Type: transfer | From: e20c0178c91050155f461685c24db0c0276c94b6 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 04.01.2022 09:08:51 | |
137 BTC | $ 6 390 658 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 04.01.2022 09:08:51 | |
250 BTC | $ 11 654 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.01.2022 09:08:51 | |
322 BTC | $ 15 026 638 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvdcw994h2jxgg56urfvwqsxrn7pnu8ukat2ea0le6hegw2rvq2ms3ppljh | |||
| 04.01.2022 09:08:51 | |
645 BTC | $ 30 053 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkk4ya9lcjv3tdcu5j6hhmts5zgcfeyquujcnj5pc6hlj6pzxy0hqgfasxx | |||
| 04.01.2022 09:08:51 | |
184 BTC | $ 8 587 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ya0zqzjzheqgt9jd68j094mmt5723drztn6l4hr8628xcas9efq0s2haj | To: bc1qledcqeh4cgywj0x0kgr75n5gcfcx0val0t3rnyhjrj6lkc00rkjsq5j8qj | |||
| 04.01.2022 09:05:42 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3f08f17973ab4124c73200135e2b675ab2d263d9 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 04.01.2022 09:05:36 | |
14 046 279 USDT | $ 14 046 279 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.01.2022 09:05:12 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3f08f17973ab4124c73200135e2b675ab2d263d9 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 04.01.2022 09:00:24 | |
84 338 530 USDT | $ 84 338 530 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.01.2022 08:59:57 | |
14 780 996 USDT | $ 14 780 996 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.01.2022 08:59:17 | |
251 BTC | $ 11 682 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.01.2022 08:59:17 | |
202 BTC | $ 9 396 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 04.01.2022 08:59:17 | |
239 BTC | $ 11 123 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 04.01.2022 08:59:17 | |
239 BTC | $ 11 106 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzvxxnj4msjfjd66fv7dc6uqc8x2zxp7208cn0mhw6nphkmyxfs4qe6d9de | |||
| 04.01.2022 08:59:17 | |
138 BTC | $ 6 429 941 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp8qg0p59c2q720rl7tvxyny4cufdrwf6qwv0gm5ceh7n88sgmtjq54s9pa | |||
| 04.01.2022 08:59:17 | |
276 BTC | $ 12 859 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ya0zqzjzheqgt9jd68j094mmt5723drztn6l4hr8628xcas9efq0s2haj | |||
| 04.01.2022 08:58:55 | |
7 002 170 USDT | $ 7 002 170 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 04.01.2022 08:57:36 | |
1 550 ETH | $ 5 813 551 | (unknown) | (unknown) |
| Type: transfer | From: 244ee547bf928cf21f7e101ca0138cbbd9853f52 | To: ceb6e54ddc430230cd8e060ca377bbedda8c0e02 | |||
| 04.01.2022 08:56:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.01.2022 08:55:09 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 04.01.2022 08:44:36 | |
270 BTC | $ 12 627 142 | (unknown) | binance (exchange) |
| Type: transfer | From: 19wm9QSxSdCzGQmEa7RDABxh6Gyo5PrgeT | To: 1L33BLxyWChisgbLoJQRfDem1xHaVdpMcA | |||
| 04.01.2022 08:44:36 | |
122 BTC | $ 5 722 049 | (unknown) | (unknown) |
| Type: transfer | From: 3Dykz9F6X6GkUxcWP74JJ4kf8NgfQx1Kc1 | To: 3EGkbMJF7rwppraTzK1PDeW9Zf3bNxq2PA | |||
| 04.01.2022 08:44:36 | |
156 BTC | $ 7 297 028 | (unknown) | (unknown) |
| Type: transfer | From: 39Qbm5GFnjS9Jg7vEMAh2ukFCaTjF7R77v | To: 38FRUxcBmjWKTG8eGfjd9YzqRNE4bqQjum | |||
| 04.01.2022 08:44:36 | |
122 BTC | $ 5 714 148 | (unknown) | (unknown) |
| Type: transfer | From: 386PpjmqB1E4xaNU3zZoVRnDXYGnwZJFWC | To: 35h7Hgk9pz7nX6fCUnqw3whp7QgKdDg1kt | |||
| 04.01.2022 08:44:36 | |
184 BTC | $ 8 615 653 | (unknown) | (unknown) |
| Type: transfer | From: 32WxEedGZwi6hVwceTSti5NX2s43GBggJz | To: 3QLog9s6fvEjtMDfHGbsQrNJNYa2X3tVxP | |||
| 04.01.2022 08:44:36 | |
127 BTC | $ 5 917 815 | (unknown) | (unknown) |
| Type: transfer | From: 3NmMonty5ucLMc9SUVLvZ7C5DcNjb21VCj | To: 3DokmBkWydEM1MXSY3Uq5ySY8jkBSJ7cjs | |||
| 04.01.2022 08:44:36 | |
124 BTC | $ 5 816 962 | (unknown) | (unknown) |
| Type: transfer | From: 34vLTzktbdVcyNyCmDsdhtDgMtxMCKEZB2 | To: 3E8H9CkTQ8rn3nbKZUoaULCFHVfTPwfxf2 | |||
| 04.01.2022 08:44:36 | |
171 BTC | $ 8 015 713 | (unknown) | (unknown) |
| Type: transfer | From: 3NqxTXHwyFfQ1XexUWKRYz1Q3rvHAHX1jf | To: 3CpdardZtyhiN8ZvEZrSEtatQV7Uz7ES4f | |||
| 04.01.2022 08:44:36 | |
130 BTC | $ 6 094 566 | (unknown) | (unknown) |
| Type: transfer | From: 3B6PpzNTZAomgNJcdkT3yaME8oxnMusj7Z | To: 3KkXG7MFypQJ2QFrtzy4B7s4MzVZXKPw6h | |||