Whale movements
Last update: 15.09.2026 19:56:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 05:18:25 |  |
260 BTC | $ 12 005 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.01.2022 05:18:25 | |
253 BTC | $ 11 705 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 04.01.2022 05:18:25 | |
185 BTC | $ 8 541 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl7yqtjwjq9rn2d2957vn7uc7yw8ezfkj8vgct | To: 33ufHSsBzsS6W88LojHS9udjys33imA7im | |||
| 04.01.2022 05:18:25 | |
498 BTC | $ 22 998 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F | To: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | |||
| 04.01.2022 05:18:25 | |
500 BTC | $ 23 091 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F | To: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | |||
| 04.01.2022 05:18:25 | |
200 BTC | $ 9 236 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F | To: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | |||
| 04.01.2022 05:18:25 | |
750 BTC | $ 34 636 956 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.01.2022 05:09:10 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.01.2022 05:06:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.01.2022 05:05:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.01.2022 05:03:42 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 04.01.2022 05:01:32 | |
5 186 491 USDC | $ 5 186 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 04:56:40 | |
59 343 680 BUSD | $ 59 343 680 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.01.2022 04:55:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.01.2022 04:53:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 04.01.2022 04:48:02 | |
197 BTC | $ 9 095 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82nhpg0s4swls0qtv8plx48ktlcn2wxdgv449n0rycayjpjqkvss76z4s0 | To: bc1q70vx6fc3sd7wj0pv3gayzfw8dytt3e664p2fca4an72m3s6rth3qee8k5y | |||
| 04.01.2022 04:48:02 | |
255 BTC | $ 11 767 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | |||
| 04.01.2022 04:49:19 | |
19 781 228 BUSD | $ 19 781 228 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.01.2022 04:49:19 | |
19 781 228 BUSD | $ 19 781 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.01.2022 04:48:19 | |
19 781 226 BUSD | $ 19 781 226 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.01.2022 04:46:28 | |
151 BTC | $ 6 999 730 | (unknown) | (unknown) |
| Type: transfer | From: 32VS5k6GVKiTqgCJ3dJtpzJNyqsKViz1aM | To: bc1q5ejrlv9av8myhr36qea5y9u8dud77rh2yhn5cq | |||
| 04.01.2022 04:47:32 | |
19 815 252 BUSD | $ 19 815 252 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.01.2022 04:45:46 | |
539 BTC | $ 25 126 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qamgwwtsmz70e8tjshe8d44xjsmlpg9ruy6c09m | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.01.2022 04:45:46 | |
126 BTC | $ 5 893 211 | (unknown) | (unknown) |
| Type: transfer | From: 3GyxKKjXrGGh74qNp3LC5QmzdfK2u4awrY | To: bc1q2fqp3rvsygukr5u03lsmrdmkkdcfkh2wg3w0ga | |||
| 04.01.2022 04:45:46 | |
117 BTC | $ 5 450 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3lk36f2r5jn9k2zsgqucke0m93req6hcmjkqc | To: 3AVrtaLdhfJcXn9xKUAdUndNhpPNCR2yvk | |||
| 04.01.2022 04:45:46 | |
144 BTC | $ 6 728 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlqgeavfcpg6dgtm334a3plve6p23hytfkrvya | To: bc1quxwfg4ua6j8pkjgkyyllmwqv8afmhl35xczmxx | |||
| 04.01.2022 04:45:46 | |
122 BTC | $ 5 701 555 | (unknown) | (unknown) |
| Type: transfer | From: 35Je8NmzRN4ypGJnQn196yHPfFt3WegEBS | To: 3CHYnobPUgNpFKmcJDZq24p9eFK1AdhiHU | |||
| 04.01.2022 04:45:46 | |
108 BTC | $ 5 034 315 | (unknown) | (unknown) |
| Type: transfer | From: 3My2D8yrtPtu6yXcf9Lq3nXYLavrE1Fvur | To: bc1qsd2t0khf63t9x66wf0qy8mdnnm6pvjk5qawnz0 | |||
| 04.01.2022 04:45:46 | |
110 BTC | $ 5 139 474 | (unknown) | (unknown) |
| Type: transfer | From: 39iuQ28UQkC62dfCbfYYehDiBD16VHpP1y | To: 3HfKvizKpu2bbyNJuvpuidS1QX8bThQgs1 | |||
| 04.01.2022 04:45:46 | |
135 BTC | $ 6 288 641 | (unknown) | (unknown) |
| Type: transfer | From: 3MHd1TQZEvqwjp4U5xoRxvkAzHNYP16zYv | To: 3MRfyB4apMWoTjtDUV58QXBqTu4bzHVFap | |||
| 04.01.2022 04:45:46 | |
130 BTC | $ 6 072 894 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb7Y9eQZFknK8UYHHvzmhzLoEPwvrgrRJ | To: 38zgapKsu443oNJeyXwP3XQLhdw6EvmkJy | |||
| 04.01.2022 04:45:46 | |
122 BTC | $ 5 707 285 | (unknown) | (unknown) |
| Type: transfer | From: 36ED56QtG2aX2wWUC7bJyrm3jVREYhompS | To: 39pR8Pu7zhUV7GzWCkfLVgUhhcmVQBC85t | |||
| 04.01.2022 04:45:46 | |
130 BTC | $ 6 078 766 | (unknown) | (unknown) |
| Type: transfer | From: 35RQAmwiTXkDkadsXVPYRAj76HAPE72UhR | To: 398oTY7b7Wg6Cyfi3iMewqstpvJbhjC9W6 | |||
| 04.01.2022 04:45:46 | |
125 BTC | $ 5 824 826 | (unknown) | (unknown) |
| Type: transfer | From: 36DK7nebhNoaD7V6bY5rYsDERehKjDfprh | To: 3G3XcfczjaGPMGcYGj46qkK5H8EFPamSpG | |||
| 04.01.2022 04:45:46 | |
125 BTC | $ 5 848 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjh0dxjflvrvuq49rnqqp4lz7xm3txr5dzptxw | To: bc1qytc5urnap3vjhv0e5r7kavrqr5kpxe32lzydys | |||
| 04.01.2022 04:45:46 | |
193 BTC | $ 9 001 187 | (unknown) | (unknown) |
| Type: transfer | From: 33yz7AtNoTRc9DEKjXZbq7kzRCjhskiLVa | To: 34mMhKmXwZaPMzsPJLz368JaNFCqtpLtPy | |||
| 04.01.2022 04:45:46 | |
140 BTC | $ 6 527 969 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 04.01.2022 04:43:31 | |
6 052 ETH | $ 22 810 586 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.01.2022 04:41:43 | |
3 100 ETH | $ 11 701 792 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.01.2022 04:41:12 | |
19 815 252 BUSD | $ 19 815 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.01.2022 04:40:24 | |
59 999 984 USDT | $ 59 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.01.2022 04:39:18 | |
6 200 ETH | $ 23 216 042 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.01.2022 04:31:02 | |
5 064 900 USDT | $ 5 064 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 93437f72ec1baee3cec6a77073881215408c99db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 04:31:02 | |
5 859 583 USDT | $ 5 859 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 04:30:25 | |
1 750 ETH | $ 6 525 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 04:26:48 | |
160 BTC | $ 7 366 932 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kin9NAZv9fB7pVRy55m4Emoxo9irtBqqe | |||
| 04.01.2022 04:26:48 | |
2 055 BTC | $ 94 618 570 | (unknown) | (unknown) |
| Type: transfer | From: 36XCDLZiKYwTPdEKtnxTKuVr5qFmJ9BzYD | To: bc1qwrmv7yemzwzcn7kt306lrdg900adtvxztnhvn5dd24jc2tjpgqxqdh396y | |||
| 04.01.2022 04:26:48 | |
112 BTC | $ 5 156 853 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 04.01.2022 04:26:48 | |
254 BTC | $ 11 691 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 04.01.2022 04:26:48 | |
256 BTC | $ 11 765 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||