Whale movements
Last update: 15.09.2026 14:32:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 07:59:18 |  |
5 806 143 USDT | $ 5 806 143 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 03.01.2022 07:58:05 |  |
202 BTC | $ 9 430 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.01.2022 07:58:05 | |
202 BTC | $ 9 434 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.01.2022 07:58:05 | |
550 BTC | $ 25 664 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 03.01.2022 07:58:05 | |
476 BTC | $ 22 225 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | |||
| 03.01.2022 07:49:50 |  |
9 000 000 XRP | $ 7 591 881 | (unknown) | (unknown) |
| Type: transfer | From: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | To: r7uZ1CrmVxv4gA3RUbnyzCP6zkUGaXzEi | |||
| 03.01.2022 07:40:33 | |
317 BTC | $ 14 847 868 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35mEYgPPSRX1XA3afUPiZ8Hi2vQB5as2mr | |||
| 03.01.2022 07:40:33 | |
805 BTC | $ 37 645 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 03.01.2022 07:40:33 | |
200 BTC | $ 9 358 795 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 03.01.2022 07:33:42 | |
10 000 000 XRP | $ 8 469 603 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 03.01.2022 07:32:22 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.01.2022 07:32:08 | |
3 700 ETH | $ 14 054 053 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 03.01.2022 07:31:55 | |
6 079 937 USDT | $ 6 079 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1aa9516e8087fd23dc1ba1d4f5d2a523829a0d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 07:30:36 | |
15 777 857 BUSD | $ 15 777 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 07:30:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 03.01.2022 07:25:49 | |
265 BTC | $ 12 436 713 | (unknown) | (unknown) |
| Type: transfer | From: 35qrPi1QtCu8syL2i311CQw85wDzsdBM7m | To: 3MDH2yUFH8EBv6CLfpjwA5vNHSjvBLx4aC | |||
| 03.01.2022 07:25:49 | |
203 BTC | $ 9 509 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.01.2022 07:25:49 | |
476 BTC | $ 22 330 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | |||
| 03.01.2022 07:25:49 | |
812 BTC | $ 38 087 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 03.01.2022 07:25:49 | |
550 BTC | $ 25 796 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | To: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | |||
| 03.01.2022 07:25:49 | |
206 BTC | $ 9 680 711 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 03.01.2022 07:10:40 | |
20 000 000 XRP | $ 16 986 144 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 03.01.2022 07:08:40 | |
227 BTC | $ 10 673 220 | (unknown) | (unknown) |
| Type: transfer | From: 3L8ECEXEBvbUWmNS8RB7Yr3dwmsqsb8Zkm | To: 3CXkCD5Yku3hbG7dpvbQ5LiAYSoURAfoE8 | |||
| 03.01.2022 07:08:40 | |
177 BTC | $ 8 355 547 | (unknown) | (unknown) |
| Type: transfer | From: 3FhHx96Hug6gEUgikrbfbaVc5jXG48Sa12 | To: 37NNmofwVxp2TvqeAs8FnkSseRAQBqfYTg | |||
| 03.01.2022 07:08:40 | |
109 BTC | $ 5 114 957 | (unknown) | (unknown) |
| Type: transfer | From: 38fYY24VCbFcrUW1sweNjaDMyK8YTrNQXX | To: 34pmCBg98UXGMdzzxVp3C4mkJGx3qHbxvT | |||
| 03.01.2022 07:08:40 | |
199 BTC | $ 9 394 496 | (unknown) | (unknown) |
| Type: transfer | From: 3KDYGgpiT8AKk6sWcVZ1vsZ2EHVgVTYuoX | To: 3Px9CFBUic14MYb2sYEGoJD9oPxFwH2uGK | |||
| 03.01.2022 07:08:40 | |
189 BTC | $ 8 888 615 | (unknown) | (unknown) |
| Type: transfer | From: 3J1oY9DuEbM8o9tCJi8ednTEhfTipguWbe | To: 3Lm6GuxGSJLtYDTCYUxZPAJmePr5XLS69w | |||
| 03.01.2022 07:08:40 | |
199 BTC | $ 9 355 573 | (unknown) | (unknown) |
| Type: transfer | From: 3GRd5s5hWzZ7KMq8ThDoJrpa8RsG61dz1X | To: 3BE6JEQ8UUpUfbcd8TXZpckbQ6WkSUh9ZG | |||
| 03.01.2022 07:08:40 | |
170 BTC | $ 7 996 806 | (unknown) | (unknown) |
| Type: transfer | From: 3GoyLEiAMkoud4eQ5K9suzAUy6q8pJpbCn | To: 3HDsDHY3sEq4bnsmMsBE3AE7Pcxv9amJou | |||
| 03.01.2022 07:08:40 | |
197 BTC | $ 9 264 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3hfylekts9sf8wu2ysf3npxj9sursh96jmznq | To: bc1q2sah6e7cr2v22rvxpzqldx4htl6a8hhqc23f9v | |||
| 03.01.2022 07:08:40 | |
129 BTC | $ 6 084 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fd5jvr9w7glv78296aq4pxxd6723pwxvwj2a6 | To: bc1qw448k307ejlq8dp6uqtjl3lklc84mggeyxurwq | |||
| 03.01.2022 07:08:40 | |
238 BTC | $ 11 226 939 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7DiBHCHmmsKZ1HTLCP3niuAnDDvzbrEC | To: 37Uxce8HvsMd8r9gk8Ug9FYJd9aKkvuuHJ | |||
| 03.01.2022 07:08:40 | |
167 BTC | $ 7 862 097 | (unknown) | (unknown) |
| Type: transfer | From: 3MTVSSwjKL5hciVMNBYcbGxsNPUdiv8zWK | To: 37ZjQ3YcRkTAUqQMkHTJ2fFgbK74jhdVGS | |||
| 03.01.2022 07:08:40 | |
172 BTC | $ 8 104 954 | (unknown) | (unknown) |
| Type: transfer | From: 3QGnw6QYr3g2pKJJgE9gQJC1gQ3eLhqBHg | To: 3KrJYDx69YpmGxpCmcuVUdwqaNMtsZPp4c | |||
| 03.01.2022 07:08:40 | |
158 BTC | $ 7 435 841 | (unknown) | (unknown) |
| Type: transfer | From: 3HZsnYdDCZZtPwaVN3CrbwEQ5Z9dbVWH4q | To: 33FbWEo3WbHR9zhwJXf79safLpq1PdZBK4 | |||
| 03.01.2022 07:08:40 | |
204 BTC | $ 9 630 733 | (unknown) | (unknown) |
| Type: transfer | From: 3E23KRijjcMDEzfk3mCjG72NsADR6qNqTi | To: 3LXMRK54KDsPbNwXC5ieCZfTi2x5scPhen | |||
| 03.01.2022 07:08:40 | |
139 BTC | $ 6 552 096 | (unknown) | (unknown) |
| Type: transfer | From: 34t9sUivqspB314iFD4kKw9dnbr3G8nfJp | To: 3CRF8jCkvijZwYV3wzLt5dWxTdDcq8iLmL | |||
| 03.01.2022 07:08:40 | |
275 BTC | $ 12 946 627 | (unknown) | (unknown) |
| Type: transfer | From: 3PftsC3ECmBDF8jXnYb4dh8ndukcGjbYfB | To: 32oB8F31p6d43VdAMnAXCUGyTQrAF8miUS | |||
| 03.01.2022 07:08:40 | |
136 BTC | $ 6 409 628 | (unknown) | (unknown) |
| Type: transfer | From: 3D69Ss2nmyFBBeRJgg3mMXPgvmMUiG7y9J | To: 3GQUfRH8TN74sMytq9Nmpj4Y3HGZxtGmgB | |||
| 03.01.2022 07:08:40 | |
131 BTC | $ 6 147 368 | (unknown) | (unknown) |
| Type: transfer | From: 3874ry4rv9n1KyAfefoKMcxQi7Rr1Rfu72 | To: 36NLFeJMAYxKJ9gkMuSGfvBauGizVwvYg7 | |||
| 03.01.2022 07:08:40 | |
188 BTC | $ 8 874 647 | (unknown) | (unknown) |
| Type: transfer | From: 3PT4xptwPAmyepwUDJ2rkJHafJpSxAurkd | To: 329JsdaGtfKhfSfzDoVQUbS5B6z42VBfc6 | |||
| 03.01.2022 07:08:40 | |
130 BTC | $ 6 144 484 | (unknown) | (unknown) |
| Type: transfer | From: 35ViUy6JJojGDFT5p5M3c8cWhe1URC2Suj | To: bc1qumudv4mvnln3v9t9ca76rzz53h7fx7vmkw00sd | |||
| 03.01.2022 07:08:40 | |
112 BTC | $ 5 252 633 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ1nSY6VV4HHhii8zkEum7jNF6feNhHcQ | To: bc1qxynafg3gk304fec6vtwvas7l26hx9whh4znrj9 | |||
| 03.01.2022 07:08:40 | |
221 BTC | $ 10 418 031 | (unknown) | (unknown) |
| Type: transfer | From: 38fmguDJgve1vBmXt9F6mP5YHGfoM4AkAP | To: bc1qxt6d8xql8qj387sjxfny6txuqgppusj863zv3e | |||
| 03.01.2022 07:08:40 | |
112 BTC | $ 5 282 040 | (unknown) | (unknown) |
| Type: transfer | From: 3JqNSP6rNYLnykLC94JpLb6i6SHBCiWvVb | To: bc1qv65yprus3cjufamvf6dl55tgguat7frdq875d6 | |||
| 03.01.2022 07:08:40 | |
143 BTC | $ 6 748 810 | (unknown) | (unknown) |
| Type: transfer | From: 3NuWZVPJ7ypDibYBdE9RDDtnqYzHWbsqp8 | To: bc1qpfwyr8n38qlrsd0u0tvhc27uegt4pdr0g68suv | |||
| 03.01.2022 07:08:40 | |
136 BTC | $ 6 421 609 | (unknown) | (unknown) |
| Type: transfer | From: 3N958q3v2xwQft4Z5MV5KpNB8nBWE4Tnti | To: bc1qkwnevg6amkusqxr2lxm6nlqwsk0azg9e5tv0vj | |||
| 03.01.2022 07:08:40 | |
107 BTC | $ 5 029 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5smjw3t38x36md40llghdxkv6kl3zdkrq5ne9 | To: bc1qkneeh2aqrg8vk5g9e3km8jkrt93tvxgec26530 | |||
| 03.01.2022 07:08:40 | |
270 BTC | $ 12 732 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgd3lr8mfyhgpz5y45nhr0wanu8kuga3sr6fre | To: 3Adi8zujSw4yLYTV33Ff9WH2XCCSoB7cwz | |||
| 03.01.2022 07:08:40 | |
265 BTC | $ 12 464 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu29damw2vwd242cagclsvt6zk6nl02mv3tef7y | To: 37dsQHNUcTWak9dX94QSkKseZFDojYEZgV | |||