Whale movements
Last update: 15.09.2026 19:35:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 02:51:53 |  |
258 BTC | $ 11 898 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | To: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | |||
| 04.01.2022 02:51:53 | |
160 BTC | $ 7 398 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q06zjzp9e5d3rdz70mgxu4c285xza5fgf6ksa2rhq7fkewp9mqz3sw79mf5 | |||
| 04.01.2022 02:48:32 |  |
9 999 975 BUSD | $ 9 999 975 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.01.2022 02:47:19 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 04.01.2022 02:40:24 |  |
87 130 370 USDT | $ 87 130 370 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.01.2022 02:31:32 | |
9 344 ETH | $ 35 168 110 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cfb2a078ee5eea2779c7a215657f7b778d0c09cf | |||
| 04.01.2022 02:30:31 | |
5 859 583 USDT | $ 5 859 583 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 04.01.2022 02:26:30 | |
11 853 976 USDT | $ 11 853 976 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.01.2022 02:23:34 | |
14 808 742 USDT | $ 14 808 742 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.01.2022 02:21:40 | |
9 200 000 USDT | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 04.01.2022 02:19:58 | |
59 999 990 USDT | $ 59 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.01.2022 02:19:58 | |
11 678 ETH | $ 43 573 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.01.2022 02:18:02 |  |
45 013 132 XRP | $ 37 341 740 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 04.01.2022 02:18:02 | |
45 000 000 XRP | $ 37 330 844 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 04.01.2022 02:16:11 | |
255 BTC | $ 11 745 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 04.01.2022 02:04:39 | |
600 BTC | $ 27 614 546 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3A4ac7kha3WebeUztMcP3RyAKD7GLU8GEv | |||
| 04.01.2022 02:04:39 | |
125 BTC | $ 5 753 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt532prw8p8ejez5yce0eh9cy8gcfxeveuqw2f0 | To: bc1qvz9dkfd64ys6hne59qvqtd7ztjfj3ar273ksh6 | |||
| 04.01.2022 02:04:39 | |
125 BTC | $ 5 753 031 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FymerQsWSGpfF2sbCq7SzDDq5ciofmdJj | |||
| 04.01.2022 02:04:39 | |
179 BTC | $ 8 218 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.01.2022 02:04:39 | |
259 BTC | $ 11 943 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | |||
| 04.01.2022 02:03:00 | |
9 694 596 XRP | $ 8 083 689 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: r3JHQDK9gjoEcWM3ivfCDgUpooqvorRem1 | |||
| 04.01.2022 02:01:07 | |
11 799 985 USDT | $ 11 799 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 02:00:16 | |
5 999 978 BUSD | $ 5 999 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 02:00:24 | |
85 019 590 USDT | $ 85 019 590 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.01.2022 01:58:57 | |
111 BTC | $ 5 145 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjksely5e7jw468y50237ytfsscq5kf25drp6c | To: 3Foo1Grqw4iiTobLLBDqjGNtakyaSedwEj | |||
| 04.01.2022 01:59:38 | |
8 000 ETH | $ 29 762 878 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 04.01.2022 01:57:21 | |
108 BTC | $ 5 006 745 | (unknown) | (unknown) |
| Type: transfer | From: 3EA8D98hoVPfX1DHKWef19tA2d57F2LhD5 | To: 3Pok97t729d1wagEkm4V4axq4P811iLAe2 | |||
| 04.01.2022 01:57:21 | |
179 BTC | $ 8 266 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.01.2022 01:57:21 | |
179 BTC | $ 8 266 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.01.2022 01:57:21 | |
260 BTC | $ 12 004 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 04.01.2022 01:57:21 | |
255 BTC | $ 11 812 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 04.01.2022 01:54:39 | |
1 600 ETH | $ 6 033 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 04.01.2022 01:45:20 | |
40 000 000 XRP | $ 33 057 964 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 04.01.2022 01:42:17 | |
15 436 123 USDC | $ 15 436 123 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: e31a9498a22493ab922bc0eb240313a46525ee0a | |||
| 04.01.2022 01:41:04 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 01:41:04 | |
59 999 990 USDT | $ 59 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.01.2022 01:41:04 | |
11 726 ETH | $ 44 259 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 04.01.2022 01:38:14 | |
3 380 674 MATIC | $ 8 150 566 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 01:38:01 | |
123 BTC | $ 5 678 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62mcf64e8q5xg0a7nsu6lj5ltk35klkap5kfqc | To: 3MMta5roKXm4rMr4VZNwdVma9HZ2hSGhZq | |||
| 04.01.2022 01:38:01 | |
137 BTC | $ 6 326 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerj2njzr9w2wnhweduexjt073g5fe3e5nfda7f | To: 3JwzKyUXzMhHKRj36H2qSznt6HaGHHDQ8G | |||
| 04.01.2022 01:38:01 | |
146 BTC | $ 6 720 749 | (unknown) | (unknown) |
| Type: transfer | From: 3BzJZYuyJkMWMK84fP1PSW7fwxm354M7RU | To: bc1q66aftn9xehnf9lfyaw6hn3uv29g0zfxp4kkkyr | |||
| 04.01.2022 01:38:01 | |
117 BTC | $ 5 391 736 | (unknown) | (unknown) |
| Type: transfer | From: 3GU65WmuHZ4wd6g8Jj1roo9Hd7weGHdcJ7 | To: bc1qrwxs0hqg8jdq46v09h7pjk2uaj5h9c78fmmeu9 | |||
| 04.01.2022 01:38:01 | |
128 BTC | $ 5 883 550 | (unknown) | (unknown) |
| Type: transfer | From: 39gbBFWMQ8hpSp2jLFSnbSR1XgQUZ7NVoP | To: bc1qvpvytwe50uar4cfc8nj8ehpaa7znkd505dflqz | |||
| 04.01.2022 01:38:01 | |
126 BTC | $ 5 794 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tdw24zquvz6a5n3klv8dlv3r3zm84vwg05e43 | To: bc1q2jxuntq2qtu2u0jy5n70snkwdslnm5l335l3vy | |||
| 04.01.2022 01:38:01 | |
111 BTC | $ 5 103 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuyskwwhkfk4p4hucdxlcmjvtd2svw5uch03gz | To: bc1qxjksely5e7jw468y50237ytfsscq5kf25drp6c | |||
| 04.01.2022 01:38:01 | |
125 BTC | $ 5 770 103 | (unknown) | (unknown) |
| Type: transfer | From: 3C84UYwaG4KQfzsdBAFs7NMSNHVX1pShDN | To: 39dZfUeuv2Sytv94o1YgP9v6R16uwniSv4 | |||
| 04.01.2022 01:38:01 | |
135 BTC | $ 6 217 718 | (unknown) | (unknown) |
| Type: transfer | From: 3NLY81jnjkkVJvTGXwNP49a485GkADS6Z7 | To: 3JYF1ivZXpBwjKzTj4VAt5yPax7ebX6afu | |||
| 04.01.2022 01:38:01 | |
122 BTC | $ 5 637 484 | (unknown) | (unknown) |
| Type: transfer | From: 3MkoN7Z6AV9n6cU93f6aGhyUybHoKeXQgX | To: 36Wf95sCVHP5fsozLksYziLLojhh8E2guQ | |||
| 04.01.2022 01:38:01 | |
130 BTC | $ 6 009 473 | (unknown) | (unknown) |
| Type: transfer | From: 3EVeBQ3h5vXE9RSxcQJ286Kqo8LRvQjZes | To: 3BiXo2UN76bP7qNdKV72b9ZW7MbRzfxwhK | |||
| 04.01.2022 01:38:01 | |
179 BTC | $ 8 246 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||