Whale movements
Last update: 15.09.2026 20:27:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 08:44:36 |  |
119 BTC | $ 5 572 047 | (unknown) | (unknown) |
| Type: transfer | From: 3LazPw6g8MaT3YhypQ4XCZP5BBeU6fq4pa | To: 3HeMABZBy9hE6pb3gWoLgzZaiC5t5P9XH2 | |||
| 04.01.2022 08:44:36 | |
117 BTC | $ 5 465 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zvjjtnpypvz3p9hhvw2sx5w37avjmq8kzzrmm | To: 3FAf8DVNUu68HQbTdQ2soQ9EdkEtSS1dxR | |||
| 04.01.2022 08:44:36 | |
108 BTC | $ 5 047 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpmwe7e2u95p8scaltewsn68e3txgtql6cdp7h | To: 38NJR13KgqQpAQGkNQd1iasTY3gnH8HR9F | |||
| 04.01.2022 08:44:36 | |
126 BTC | $ 5 899 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnxka569qr05yhy3zyy4znpv8scm76tvtarz7j | To: 34Z87Q8HvNLK6gGkoXYXT7HW6UKELibYt7 | |||
| 04.01.2022 08:44:36 | |
135 BTC | $ 6 305 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrl9tn7v7n6nluqdza60zpjshsy5jhv5dgme0j | To: 3QgskzCVMo5LMyi1ZBH7wVjo4MzzQ899pm | |||
| 04.01.2022 08:44:36 | |
144 BTC | $ 6 746 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77v25gpc6jqfql579uwpflwnpeezqmym7zdeaa | To: 3BYcjCvBbTzkVpQrUX9M8xMgahEcH2oqvo | |||
| 04.01.2022 08:44:36 | |
130 BTC | $ 6 089 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l0vhkkgn3q3cr4wnf3aunu0rhrk79t9nc0l47 | To: 3Ph5TLaxAJjuMsPk6yfeWoVoeqf7z4h73P | |||
| 04.01.2022 08:44:36 | |
151 BTC | $ 7 051 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl2mu5t7zmf5dtzlk44e4zhpp22ypy7rys3ty5 | To: 33z4pWFYEk8wheAcP4tpnbpemTWridEQPc | |||
| 04.01.2022 08:44:36 | |
251 BTC | $ 11 747 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.01.2022 08:44:36 | |
553 BTC | $ 25 854 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8runzqude2544tzy8r5hmnwdsd0g98z2tpmv3p64xy7hcrgnlmrsfwc29y | |||
| 04.01.2022 08:44:36 | |
1 106 BTC | $ 51 709 164 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzh20yn86cyjr9k3kaafhtf6e5wjdtdjkp845d3s78uauwlnr60ys2nnrmw | |||
| 04.01.2022 08:39:55 |  |
6 660 000 USDC | $ 6 660 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 493c798f81d7312405defb25c5204015e2a208d1 | |||
| 04.01.2022 08:31:46 | |
5 640 ETH | $ 21 118 552 | (unknown) | (unknown) |
| Type: transfer | From: 3b0179fa32f42fc03fcbf7ca87976df41e93b886 | To: 2af17a3fc90de53481d8df0c4f652f240ba0af03 | |||
| 04.01.2022 08:27:34 | |
8 000 ETH | $ 29 983 198 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: a2f987a546d4cd1c607ee8141276876c26b72bdf | |||
| 04.01.2022 08:26:50 | |
251 BTC | $ 11 571 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.01.2022 08:26:50 | |
242 BTC | $ 11 126 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 04.01.2022 08:26:50 | |
241 BTC | $ 11 077 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 04.01.2022 08:21:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.01.2022 08:19:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 04.01.2022 08:18:03 |  |
500 000 000 USDT | $ 500 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK | |||
| 04.01.2022 08:14:02 | |
9 696 999 BUSD | $ 9 696 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.01.2022 08:12:00 | |
118 BTC | $ 5 484 410 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G55kyZa1Umw7hpCQvS7Vetyh38Ce8mU3t | |||
| 04.01.2022 08:12:00 | |
1 898 BTC | $ 88 203 470 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31tSBmAKh5guefJ2R8fARop16TZ8kRKqNJ | |||
| 04.01.2022 08:12:00 | |
43 000 BTC | $ 1 998 287 400 | binance (exchange) | btcb reserve (other) |
| Type: transfer | From: Multiple Addresses | To: 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb | |||
| 04.01.2022 08:12:00 | |
251 BTC | $ 11 677 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.01.2022 08:05:29 | |
242 BTC | $ 11 234 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 04.01.2022 08:01:44 | |
653 000 000 BUSD | $ 653 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 04.01.2022 08:01:44 | |
5 577 492 USDT | $ 5 577 492 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.01.2022 08:01:15 | |
251 BTC | $ 11 647 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.01.2022 08:01:15 | |
742 BTC | $ 34 370 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 04.01.2022 07:59:51 |  |
52 000 000 XRP | $ 42 684 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | To: rJpj1Mv21gJzsbsVnkp1U4nqchZbmZ9pM5 | |||
| 04.01.2022 07:59:24 | |
5 577 492 USDT | $ 5 577 492 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 04.01.2022 07:57:14 | |
324 BTC | $ 14 919 386 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qed477r6e6k3slcvgglj0q3avuclqvpdvey9medj9x9lypwshyfhqqyx8mf | To: bc1qz03y0k0982atydvr4yxz3qzw5xtcxy5yhmdf59mrylz6lfg6ec9qkm4wre | |||
| 04.01.2022 07:57:14 | |
500 BTC | $ 23 011 918 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qed477r6e6k3slcvgglj0q3avuclqvpdvey9medj9x9lypwshyfhqqyx8mf | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 04.01.2022 07:57:14 | |
202 BTC | $ 9 296 815 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 04.01.2022 07:56:17 |  |
50 000 BNB | $ 25 660 272 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 04.01.2022 07:47:13 | |
251 BTC | $ 11 595 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.01.2022 07:47:13 | |
241 BTC | $ 11 118 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 04.01.2022 07:47:13 | |
244 BTC | $ 11 265 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 04.01.2022 07:41:05 | |
10 000 ETH | $ 37 554 820 | (unknown) | (unknown) |
| Type: transfer | From: b44b45c74c4096a2fec731132311f3cbbceb310a | To: ef381e3e29f7441bce624b9c69e3d678f1c51359 | |||
| 04.01.2022 07:37:22 | |
6 254 501 USDT | $ 6 254 501 | (unknown) | (unknown) |
| Type: transfer | From: 4714a26e4e2e1334c80575332ec9eb043b61a2c4 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 04.01.2022 07:36:32 | |
17 000 000 USDT | $ 17 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 04.01.2022 07:31:19 | |
605 BTC | $ 28 075 554 | (unknown) | (unknown) |
| Type: transfer | From: 33zwPx5yu9ZX19nwpaikBS891BT4xD3npV | To: 3PENhhJT735CpZ2PAkqfyNHZyY7VonGu83 | |||
| 04.01.2022 07:31:19 | |
200 BTC | $ 9 280 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmrrzdg53yrz6jymd7thrdpvr0wxp75jq9ffkp | To: bc1qnf7jg0cr5lnzslv6egx75zeu37dtqs22vz060m | |||
| 04.01.2022 07:31:19 | |
198 BTC | $ 9 187 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudr5g39hs9n3vvptkvz5kgt3yh566af4zpmqh6 | To: bc1qc5fe2t9lf4h74wmdxw4zt6mj4253lc6e2uw9kg | |||
| 04.01.2022 07:31:19 | |
251 BTC | $ 11 665 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.01.2022 07:31:19 | |
251 BTC | $ 11 665 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.01.2022 07:31:19 | |
244 BTC | $ 11 337 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 04.01.2022 07:31:19 | |
241 BTC | $ 11 189 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 04.01.2022 07:30:22 | |
20 000 BNB | $ 10 112 991 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||