Whale movements
Last update: 15.09.2026 15:44:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 12:28:23 |  |
136 BTC | $ 6 434 161 | (unknown) | (unknown) |
| Type: transfer | From: 37CXVFsssC63HjMQYZEQfytssrLsyoQf3u | To: bc1qwpvtjpl0upntewp5yqttzvzln2af3uqd4pv24x | |||
| 03.01.2022 12:28:23 | |
130 BTC | $ 6 154 403 | (unknown) | (unknown) |
| Type: transfer | From: 3AGsN6cKYZpMRteRuJQ1wk3UkZXMYbr8pR | To: bc1qz6cfu0sxfcfa2s0sm0vhprma7u6qq3lzj8dk4h | |||
| 03.01.2022 12:28:23 | |
167 BTC | $ 7 864 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl2vtp6rdd7tnu9zkrp2gj8clsyl267tv84ss8 | To: bc1q207vdjvx5rynrqfzxr8vdalu2kw56jjagnd2g6 | |||
| 03.01.2022 12:28:23 | |
127 BTC | $ 6 015 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7g7mxwv6s9u5s5lxxlm976675y8k5hl68af0g | To: 38tiN9ssVTb2mh4o5YWkNKdSKRkYm1YyNg | |||
| 03.01.2022 12:28:23 | |
146 BTC | $ 6 902 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1quemu9dxg2jesxlaq0ky8qxazprs6w69kxdtz26 | To: 3KYEeSPzGGqgwZCK9hpojywGvbUWKGa9xh | |||
| 03.01.2022 12:28:23 | |
112 BTC | $ 5 285 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw3zg98gsfdkcxeel3tyrxvettx6u2nuqkn7vc | To: 3KeBpJwCQ4ttK5c7F8Ndqzyg1f7VhHkAEE | |||
| 03.01.2022 12:28:23 | |
123 BTC | $ 5 805 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7wt0887u73qywv0qyjkk8q3vlzd0zyu4m9r5n | To: 32i9Ew8XuxsTbrJgZNqug5Hyo6bfWcwa2Y | |||
| 03.01.2022 12:28:23 | |
156 BTC | $ 7 387 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcaerrx7xqz7c52pynw3lz8jwycfdjg3m2ufj9 | To: 3PFV9eartU31Gxiqd8jUMBtntkYXiUFo3Q | |||
| 03.01.2022 12:28:23 | |
197 BTC | $ 9 309 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.01.2022 12:28:23 | |
416 BTC | $ 19 664 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 03.01.2022 12:28:23 | |
505 BTC | $ 23 846 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 03.01.2022 12:28:23 | |
793 BTC | $ 37 426 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 03.01.2022 12:22:31 |  |
7 400 000 XRP | $ 6 272 528 | (unknown) | (unknown) |
| Type: transfer | From: rNv4VZDG2qrshrCG4aRF2Kxce8Lf74mSYF | To: rDpyvZQL6mYKVZfNmW5bWkC2H884KJfnk3 | |||
| 03.01.2022 12:20:24 |  |
83 690 420 USDT | $ 83 690 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.01.2022 12:07:50 |  |
12 188 491 USDT | $ 12 188 491 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 03.01.2022 12:04:30 | |
143 BTC | $ 6 733 769 | (unknown) | (unknown) |
| Type: transfer | From: 3PzcMyRXQsXx6h6oH1KbD9Ci9vyRnQY9XB | To: 32kyvhftYzLedCuz5BkC3Tg419r9Exyd1i | |||
| 03.01.2022 12:04:30 | |
112 BTC | $ 5 262 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjn5jhcruhjg3077d0wxn5r0mt4v0ezwwvku2k | To: bc1qtw3zg98gsfdkcxeel3tyrxvettx6u2nuqkn7vc | |||
| 03.01.2022 12:04:30 | |
135 BTC | $ 6 337 965 | (unknown) | (unknown) |
| Type: transfer | From: 3NddNC8ia9mLy9QsFXuaqFg2nTfJxPprvA | To: 3QCWtkkCWF6kHX1iqEDdGV985p4JqMxAgg | |||
| 03.01.2022 12:04:30 | |
130 BTC | $ 6 126 639 | (unknown) | (unknown) |
| Type: transfer | From: 3DGXwRqgKxVvB1SHEcNyz54B9tESbGZE27 | To: 3AGsN6cKYZpMRteRuJQ1wk3UkZXMYbr8pR | |||
| 03.01.2022 12:04:30 | |
136 BTC | $ 6 405 443 | (unknown) | (unknown) |
| Type: transfer | From: 3DrX2Rgqi6VCkJ4ef6V9qpS6YduMQeVMsT | To: 37CXVFsssC63HjMQYZEQfytssrLsyoQf3u | |||
| 03.01.2022 12:04:30 | |
136 BTC | $ 6 395 554 | (unknown) | (unknown) |
| Type: transfer | From: 3J2AE4KepiUdSngoaqUCe328xgNXtfxRk4 | To: 367q3VAsFBmW4UWtUthutpw2THQvAyMdjz | |||
| 03.01.2022 12:04:30 | |
127 BTC | $ 5 988 106 | (unknown) | (unknown) |
| Type: transfer | From: 35SXjeGMjgyBs2E3UaWG4thDdxFQxqZwKU | To: bc1qz7g7mxwv6s9u5s5lxxlm976675y8k5hl68af0g | |||
| 03.01.2022 12:04:30 | |
146 BTC | $ 6 870 712 | (unknown) | (unknown) |
| Type: transfer | From: 3KvMeUPvU31uznevdaHTJwnsNwyGEC6Wi5 | To: bc1quemu9dxg2jesxlaq0ky8qxazprs6w69kxdtz26 | |||
| 03.01.2022 12:04:30 | |
123 BTC | $ 5 779 242 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9rPuCXnTi9uYPVUWn6eYHSjLkwEVqmcs | To: bc1qe7wt0887u73qywv0qyjkk8q3vlzd0zyu4m9r5n | |||
| 03.01.2022 12:04:30 | |
128 BTC | $ 6 030 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7hlvg3ax00ptgy38t540agh9l7hf5nr8hasmf | To: 35Qrw2FcKzToyjFj34JQrvBotzHQB1tb99 | |||
| 03.01.2022 12:04:30 | |
111 BTC | $ 5 214 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdauml5nz9m4hzaychmf6rn45l4e3ca4hp6ms9 | To: 3Md5N2xXnv6dEjb5xcCXzWaEGxLeKLR4DR | |||
| 03.01.2022 12:04:30 | |
107 BTC | $ 5 012 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6ylwkgdjva5x59yfhx2z7sak07mpp2a92dnnr | To: 367MbUSrDLJLZRBytDW8giVx2wnV19JMrE | |||
| 03.01.2022 12:04:30 | |
139 BTC | $ 6 537 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd3qv7mxzc798san3yata7wz4lzfhr2nyzkwhu | To: 3CDT698JHfyHZzDmHRkfjo7VqZF6JpeW7B | |||
| 03.01.2022 12:04:30 | |
199 BTC | $ 9 351 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.01.2022 12:04:30 | |
447 BTC | $ 21 010 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 03.01.2022 12:04:30 | |
793 BTC | $ 37 258 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 03.01.2022 12:00:49 | |
1 373 ETH | $ 5 284 215 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 11:55:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 03.01.2022 11:46:18 | |
200 BTC | $ 9 382 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.01.2022 11:46:18 | |
512 BTC | $ 23 997 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||
| 03.01.2022 11:40:24 | |
83 675 380 USDT | $ 83 675 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.01.2022 11:39:11 | |
6 006 240 USDT | $ 6 006 240 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 03.01.2022 11:38:31 | |
10 000 000 XRP | $ 8 335 987 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 03.01.2022 11:38:08 | |
794 BTC | $ 37 614 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 03.01.2022 11:35:11 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | |||
| 03.01.2022 11:34:37 | |
159 BTC | $ 7 496 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 03.01.2022 11:34:24 | |
5 000 ETH | $ 19 207 866 | (unknown) | (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 03.01.2022 11:33:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.01.2022 11:32:40 | |
10 700 000 USDT | $ 10 700 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 03.01.2022 11:31:52 | |
109 BTC | $ 5 154 369 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32fo8WeNdfHxW5ZJsGx2WTC7DtngQWRjNK | |||
| 03.01.2022 11:31:52 | |
143 BTC | $ 6 798 472 | (unknown) | (unknown) |
| Type: transfer | From: 37MHfLB2PQhNV4UcSe8mNg8ay1obgf3nCF | To: 3PzcMyRXQsXx6h6oH1KbD9Ci9vyRnQY9XB | |||
| 03.01.2022 11:31:08 | |
3 500 ETH | $ 13 269 117 | (unknown) | (unknown) |
| Type: transfer | From: a29148c2a656e5ddc68acb95626d6b64a1131c06 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 03.01.2022 11:30:30 | |
136 BTC | $ 6 350 483 | (unknown) | (unknown) |
| Type: transfer | From: 3PiynowtFXcWKSnXuCNjzi6s8iFEX7Jwy9 | To: 3J2AE4KepiUdSngoaqUCe328xgNXtfxRk4 | |||
| 03.01.2022 11:30:30 | |
130 BTC | $ 6 084 306 | (unknown) | (unknown) |
| Type: transfer | From: 33iu54r9FPdWnWnsFr6CugeDPxnt9Ja7Kb | To: 3DGXwRqgKxVvB1SHEcNyz54B9tESbGZE27 | |||
| 03.01.2022 11:30:30 | |
111 BTC | $ 5 178 751 | (unknown) | (unknown) |
| Type: transfer | From: 3FC6VocdgpijnvHrVWdzun88EzJh9c129y | To: bc1qgdauml5nz9m4hzaychmf6rn45l4e3ca4hp6ms9 | |||