Whale movements
Last update: 15.09.2026 14:59:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 09:40:13 |  |
11 950 ETH | $ 45 490 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.01.2022 09:40:06 |  |
22 000 000 USDT | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | |||
| 03.01.2022 09:31:15 | |
6 765 256 USDT | $ 6 765 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 69b19669bdaedd6e2e35081a3c57ccd4684db77a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 09:26:30 | |
3 000 ETH | $ 11 451 037 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 03.01.2022 09:15:21 |  |
139 BTC | $ 6 513 418 | (unknown) | (unknown) |
| Type: transfer | From: 1EvJdfNhnGWXpSpXH8nt4wzmM34Uu4AXeE | To: 16ieMxdLs6BLqfz3Uk3SMnSjM3fGN4TAzw | |||
| 03.01.2022 09:15:21 | |
139 BTC | $ 6 523 544 | (unknown) | (unknown) |
| Type: transfer | From: 3CRF8jCkvijZwYV3wzLt5dWxTdDcq8iLmL | To: bc1qrr7vqkeak0ltwzf5q6mu4mkdv8z72j96xtdl8r | |||
| 03.01.2022 09:15:21 | |
136 BTC | $ 6 393 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwnevg6amkusqxr2lxm6nlqwsk0azg9e5tv0vj | To: 34TvESVTM5u8nnL1Hwz1ERcZzLSeXzEpSY | |||
| 03.01.2022 09:15:21 | |
201 BTC | $ 9 438 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.01.2022 09:09:52 | |
287 BTC | $ 13 521 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 03.01.2022 09:09:52 | |
130 BTC | $ 6 150 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw98epzu5uumreez34szvgwua4l4wpvn2s8akd | To: bc1q7u3hk4729msgnlxlr4hhl8hzt7h2kr7sdmremd | |||
| 03.01.2022 09:09:52 | |
130 BTC | $ 6 149 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvueu2n99qe3xfg34lsns6pvywrhxauuf4p7w4d | To: bc1qhw9z7mytp6ds9lac3ckj0rr22kwsh5f5rzc5g8 | |||
| 03.01.2022 09:09:52 | |
136 BTC | $ 6 415 277 | (unknown) | (unknown) |
| Type: transfer | From: 3GQUfRH8TN74sMytq9Nmpj4Y3HGZxtGmgB | To: 3HApC91fsNXoB6mvbMavKjtrWD7HT8i3fA | |||
| 03.01.2022 09:09:52 | |
127 BTC | $ 6 006 058 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvk86JhwQxR8r4ZkDB76MZsUBBHaBfz4D | To: 39nWdst8jU1rCgptomJdrtW6GFV9B2e5P5 | |||
| 03.01.2022 09:09:52 | |
106 BTC | $ 5 001 618 | (unknown) | (unknown) |
| Type: transfer | From: 35HTkkFyyG2BFW6wyjXNrCDxHSGqJmyGrs | To: 3EGVkEASQLejB7HWByEyLxwLGq3ASjH5EX | |||
| 03.01.2022 09:09:52 | |
112 BTC | $ 5 286 708 | (unknown) | (unknown) |
| Type: transfer | From: 39ZWCdkfhWSrBMi4uvdQN9BTyeu3M5LrMz | To: 3JAvyYHsPQJj3RH9ARhbZBegg49L9HNET3 | |||
| 03.01.2022 09:09:52 | |
135 BTC | $ 6 359 221 | (unknown) | (unknown) |
| Type: transfer | From: 3Hkidfn72yjGgbP64vjPKvUS9LxtDyAToj | To: 3AeNCGCACKM6yGLe4a8aHwDaQQpot7ToHm | |||
| 03.01.2022 09:09:52 | |
107 BTC | $ 5 032 688 | (unknown) | (unknown) |
| Type: transfer | From: 3KUL2fADrzgVTtXmSbt8EZYQfmyjfYoH68 | To: bc1qvtgl6z8ahe997zsp55u6zjhh0gdphgjtwjp96m | |||
| 03.01.2022 09:09:52 | |
111 BTC | $ 5 255 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr4cm8u0zydkk2dykfgz2eumjuescfpnxz7kk7 | To: 34VY8x9B2zeKrfmD7RjNBXU79s5iE4ukaH | |||
| 03.01.2022 09:09:52 | |
129 BTC | $ 6 088 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6ykagr6jw2f2q5lud6ymz5lldyuxrv8j0hs45 | To: 3FcmsXrGgtPGDsPe2UuSvakTmUirb2zTkz | |||
| 03.01.2022 09:09:52 | |
138 BTC | $ 6 519 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmhuqg0uveh633p04g3fjzu54x5dvy8f979eqn | To: bc1qs4g8erf70m6ll94rg05ud3qlype40k4gk4um5e | |||
| 03.01.2022 09:09:52 | |
202 BTC | $ 9 512 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.01.2022 09:09:52 | |
202 BTC | $ 9 516 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.01.2022 09:09:52 | |
202 BTC | $ 9 516 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.01.2022 09:09:52 | |
465 BTC | $ 21 924 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 03.01.2022 09:09:52 | |
415 BTC | $ 19 545 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q86kmucw8majqjr7g9stcy4nnspujxjv0hkp34sqhm75ttezj0lcslerm6f | |||
| 03.01.2022 09:09:52 | |
829 BTC | $ 39 090 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qck6vx9vwh7z93qluwwclnn2c8gle9kewanmq9yx0tnjrdqm289fskp85tt | |||
| 03.01.2022 09:09:52 | |
178 BTC | $ 8 383 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qshnv5fs9mq2jztrxgus3drgsd3lwshlqsg4mzm6dus5ftwn0883qvjh3x6 | |||
| 03.01.2022 09:09:52 | |
356 BTC | $ 16 767 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3janqux7uv43a5lqfj7evv7pehl3w74lnqwuld7ydmup0nu5dsfqrsds8h | |||
| 03.01.2022 09:09:52 | |
798 BTC | $ 37 631 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 03.01.2022 09:09:52 | |
549 BTC | $ 25 902 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 03.01.2022 08:57:06 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 03.01.2022 08:51:40 | |
10 000 ETH | $ 38 278 884 | (unknown) | (unknown) |
| Type: transfer | From: b44b45c74c4096a2fec731132311f3cbbceb310a | To: ef381e3e29f7441bce624b9c69e3d678f1c51359 | |||
| 03.01.2022 08:45:54 | |
3 300 ETH | $ 12 577 787 | (unknown) | (unknown) |
| Type: transfer | From: b44b45c74c4096a2fec731132311f3cbbceb310a | To: ef381e3e29f7441bce624b9c69e3d678f1c51359 | |||
| 03.01.2022 08:34:50 | |
127 BTC | $ 5 986 821 | (unknown) | (unknown) |
| Type: transfer | From: 3AS4LpLjC917JgULAwgS5uHqVmSzmPQa4j | To: 3Gvk86JhwQxR8r4ZkDB76MZsUBBHaBfz4D | |||
| 03.01.2022 08:34:50 | |
130 BTC | $ 6 129 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumudv4mvnln3v9t9ca76rzz53h7fx7vmkw00sd | To: bc1qvueu2n99qe3xfg34lsns6pvywrhxauuf4p7w4d | |||
| 03.01.2022 08:34:50 | |
129 BTC | $ 6 069 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw448k307ejlq8dp6uqtjl3lklc84mggeyxurwq | To: bc1qr6ykagr6jw2f2q5lud6ymz5lldyuxrv8j0hs45 | |||
| 03.01.2022 08:34:50 | |
111 BTC | $ 5 238 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxynafg3gk304fec6vtwvas7l26hx9whh4znrj9 | To: bc1qmr4cm8u0zydkk2dykfgz2eumjuescfpnxz7kk7 | |||
| 03.01.2022 08:34:50 | |
107 BTC | $ 5 017 423 | (unknown) | (unknown) |
| Type: transfer | From: 3K9cj9NfoRVKzYhLyCsMYdaPudrGBQ7z5u | To: 3KUL2fADrzgVTtXmSbt8EZYQfmyjfYoH68 | |||
| 03.01.2022 08:34:50 | |
109 BTC | $ 5 103 028 | (unknown) | (unknown) |
| Type: transfer | From: 34pmCBg98UXGMdzzxVp3C4mkJGx3qHbxvT | To: 35HTkkFyyG2BFW6wyjXNrCDxHSGqJmyGrs | |||
| 03.01.2022 08:34:50 | |
131 BTC | $ 6 133 027 | (unknown) | (unknown) |
| Type: transfer | From: 36NLFeJMAYxKJ9gkMuSGfvBauGizVwvYg7 | To: bc1qfw98epzu5uumreez34szvgwua4l4wpvn2s8akd | |||
| 03.01.2022 08:34:50 | |
112 BTC | $ 5 269 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv65yprus3cjufamvf6dl55tgguat7frdq875d6 | To: 39ZWCdkfhWSrBMi4uvdQN9BTyeu3M5LrMz | |||
| 03.01.2022 08:34:50 | |
202 BTC | $ 9 487 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.01.2022 08:34:50 | |
799 BTC | $ 37 520 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 03.01.2022 08:34:50 | |
476 BTC | $ 22 357 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 03.01.2022 08:34:50 | |
549 BTC | $ 25 819 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 03.01.2022 08:20:03 | |
68 824 950 USDT | $ 68 824 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.01.2022 08:06:05 | |
202 BTC | $ 9 482 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.01.2022 08:06:05 | |
800 BTC | $ 37 584 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 03.01.2022 08:05:03 | |
2 000 ETH | $ 7 550 544 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 03.01.2022 08:00:17 | |
11 703 ETH | $ 44 594 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||