Whale movements
Last update: 15.09.2026 19:14:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 01:38:01 |  |
1 085 BTC | $ 50 043 790 | (unknown) | (unknown) |
| Type: transfer | From: 1LYUkA3S5XcxLTuxSWaFYcEFnVWaGuh45t | To: 1KVwP4NKnCWPuUVGympvtydpfrDxpD3q1x | |||
| 04.01.2022 01:38:01 | |
531 BTC | $ 24 491 432 | (unknown) | (unknown) |
| Type: transfer | From: 16yxbrzUDr8rn6j9nE2hXrnjgSnNvqFyAp | To: 172a43m4gFmj2bkuKRSywA6dRpSRD2zmow | |||
| 04.01.2022 01:38:01 | |
297 BTC | $ 13 706 443 | (unknown) | (unknown) |
| Type: transfer | From: 1ChMzcEV953V1izNvAgZy6Dae6Y12L1Y7z | To: 15DjfZZok8qzcnBWDt2UDqgz6sa4JvdEnK | |||
| 04.01.2022 01:38:01 | |
539 BTC | $ 24 839 264 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PATn3TSLzr3ZZquT4mbb3wem9B5L3WMv6 | To: bc1qamgwwtsmz70e8tjshe8d44xjsmlpg9ruy6c09m | |||
| 04.01.2022 01:38:01 | |
6 300 BTC | $ 290 447 680 | (unknown) | (unknown) |
| Type: transfer | From: 1PATn3TSLzr3ZZquT4mbb3wem9B5L3WMv6 | To: 1NoB1SUu1ax3f93dnMFDEBTDfdrrwf2A9W | |||
| 04.01.2022 01:38:01 | |
260 BTC | $ 11 972 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 04.01.2022 01:38:01 | |
256 BTC | $ 11 792 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 04.01.2022 01:36:24 |  |
6 317 073 USDT | $ 6 317 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 01:35:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 01:34:50 | |
20 048 316 USDT | $ 20 048 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 01:34:35 | |
18 801 036 USDT | $ 18 801 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 01:33:31 | |
7 603 801 USDT | $ 7 603 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 01:33:31 | |
10 801 714 USDT | $ 10 801 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 01:33:31 | |
15 500 000 USDC | $ 15 500 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 04.01.2022 01:31:47 | |
2 000 ETH | $ 7 536 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 01:31:47 | |
8 039 ETH | $ 30 293 868 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 390db10e65b5ab920c19149c919d970ad9d18a41 | |||
| 04.01.2022 01:17:00 | |
345 BTC | $ 16 009 770 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31umri7MgmkHyVPjJquUWCsC47KEUqSmAA | |||
| 04.01.2022 01:15:55 | |
153 BTC | $ 7 106 726 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7arukl8kyelexazkzas60t5lp68e0tqqwvnm4wg02fscwljzmvwqah0lr2 | |||
| 04.01.2022 01:15:55 | |
256 BTC | $ 11 853 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 04.01.2022 01:15:55 | |
335 BTC | $ 15 520 208 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyq0zdp4n3dglxdc85lhl2khsg69939sq96ueq9hkulshu7hz63esyprva9 | |||
| 04.01.2022 01:11:37 | |
1 176 285 SAND | $ 6 723 336 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 04.01.2022 01:04:11 | |
261 BTC | $ 12 101 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 04.01.2022 01:00:18 | |
1 569 ETH | $ 5 920 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 01:00:25 | |
150 BTC | $ 6 965 261 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||
| 04.01.2022 00:52:36 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.01.2022 00:52:17 | |
256 BTC | $ 11 906 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 04.01.2022 00:47:00 |  |
9 999 999 USDT | $ 9 999 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.01.2022 00:45:04 | |
125 BTC | $ 5 814 875 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C84UYwaG4KQfzsdBAFs7NMSNHVX1pShDN | |||
| 04.01.2022 00:45:04 | |
153 BTC | $ 7 096 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsmuujf0r6psv2v07x5k3d3h3ha8xc2g6rmppjhn0ggekm3s74cq42p66t | To: bc1q2k7kk93pq8vnc9dq7ndm53gtsfzu3hegc44zxl0c07qmx8jfrafsyzp8ne | |||
| 04.01.2022 00:45:04 | |
241 BTC | $ 11 195 190 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q942mfprrq68cyps5zyyh658nywarr4nsg88t6lchd0txruqehxgqtaupvr | To: bc1qsfy5dp3dnycum52mmanfk5rdk440kzs5yavdhvpjahdr0v35s9eqn7quam | |||
| 04.01.2022 00:45:04 | |
168 BTC | $ 7 824 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwgwjspw5zh2zy8lhvjnexyhen5d4nhnqdujq7p036q3mwkavt7q3vv57t | To: bc1q8250eravjz4gwgs38p5apfl0p2cpd4vsetfv0frf2lvy54sty78q605x0h | |||
| 04.01.2022 00:45:04 | |
245 BTC | $ 11 383 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwer5xf229w6nq2qdchm49xxy6hsxp2lza99aflpfpksc4r2zqtsfkgw2h | To: bc1qwmeflprc55fk9hdn2ryve6skw62xmptut9lz6u5q5jhwzm4gavyqjxh5h7 | |||
| 04.01.2022 00:45:04 | |
363 BTC | $ 16 860 008 | (unknown) | (unknown) |
| Type: transfer | From: 31igeEBcczunyGuHFqM5rpHNe5TrWKks2p | To: 3M3msaBU2NU5nH5EVsnza8y91SW4N1Upuy | |||
| 04.01.2022 00:45:04 | |
352 BTC | $ 16 374 845 | (unknown) | (unknown) |
| Type: transfer | From: 32ozLPz8QQ6woCKgwr5J1UYTF9sFV2iNHU | To: bc1qlw07ft6yvhhkvu5naa570ukaf8q65q6hmyem4p | |||
| 04.01.2022 00:45:04 | |
200 BTC | $ 9 291 763 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 04.01.2022 00:45:04 | |
181 BTC | $ 8 401 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.01.2022 00:45:04 | |
263 BTC | $ 12 196 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | |||
| 04.01.2022 00:44:30 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 04.01.2022 00:36:40 | |
264 BTC | $ 12 334 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9qanzh007ynjjfadfmxtqw5uxsy8c3tsxl794 | To: 36idKtaUammjyCKXSobPpPcwqPxvstb7Ec | |||
| 04.01.2022 00:36:40 | |
291 BTC | $ 13 606 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsyh5apmujme0k2g27t3fc5d2gztg7hmmmgr5j | To: 3Nk5qtMvnRscUsTHkP7L5Sm3GYV4Fy2tJY | |||
| 04.01.2022 00:36:40 | |
199 BTC | $ 9 294 135 | (unknown) | (unknown) |
| Type: transfer | From: 3QFBq4PyRnwvwy95f2LZLkdFETeQWxmTsh | To: 37Sfap58ZpPEynszHxfbJ1UwhonxudKtBY | |||
| 04.01.2022 00:36:40 | |
146 BTC | $ 6 805 747 | (unknown) | (unknown) |
| Type: transfer | From: 3FoWz7aXJq9MxCfPcSoxacMgVFYTDgSjw9 | To: 3BzJZYuyJkMWMK84fP1PSW7fwxm354M7RU | |||
| 04.01.2022 00:36:40 | |
184 BTC | $ 8 600 499 | (unknown) | (unknown) |
| Type: transfer | From: 3DtjDLjDVxCzsFejHtb6UxWcFVuvyxhKEX | To: 39QVzZhM1v1M6V3DtYVheyrxC7ZQvA9xSC | |||
| 04.01.2022 00:36:40 | |
188 BTC | $ 8 782 839 | (unknown) | (unknown) |
| Type: transfer | From: 3MkNRdxNHRcfaZan4wNnZvCfZu8jDeKMdL | To: 3CkfbCJkePS84dMhtR94VQNojVbvzArQaG | |||
| 04.01.2022 00:36:40 | |
270 BTC | $ 12 585 677 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej56TSyv5AbxG3fE8VyiF1Q5Hqe5AQTb3 | To: 3QGgjiiVoWUS5nGDTbZtrxfoF2xWKSFLjJ | |||
| 04.01.2022 00:36:40 | |
204 BTC | $ 9 535 902 | (unknown) | (unknown) |
| Type: transfer | From: 3FtAuqCntg8Jw1z3NGkoALeqh1c4W7EDkv | To: 3A4X5f2ZByaZ1nZU54NkFVuh2LMPwp6gvC | |||
| 04.01.2022 00:36:40 | |
317 BTC | $ 14 798 931 | (unknown) | (unknown) |
| Type: transfer | From: 3M5aV6jHJ6V9U7u4stbbTu9QHJDTGhXLha | To: 3AUnzRNU6tdoA8QMPM9WCk96ehSufqKaHW | |||
| 04.01.2022 00:36:40 | |
117 BTC | $ 5 459 775 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc5TXQrr11SLK7kbdkRMZM3sqJVcY7AUQ | To: 3GU65WmuHZ4wd6g8Jj1roo9Hd7weGHdcJ7 | |||
| 04.01.2022 00:36:40 | |
196 BTC | $ 9 128 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5spfwwq6cz399uadx320wmu82j27vtpsuyknl | To: 3A4ownLWexzYgDsE8uYcuSLfYMhRWJ5DbT | |||
| 04.01.2022 00:36:40 | |
351 BTC | $ 16 406 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7eyy4w8tjcd037ynfe6xh3dpv0nj8g9l3nn59 | To: 3HkD94zVm1Whn3uSrchR6C2tfsh5CfA4DD | |||