Whale movements
Last update: 15.09.2026 14:00:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 04:00:41 |  |
813 BTC | $ 38 146 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 03.01.2022 03:58:00 |  |
10 014 425 XRP | $ 8 541 271 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 03.01.2022 03:57:51 | |
10 000 000 XRP | $ 8 498 755 | bitrue (exchange) | binance (exchange) |
| Type: transfer | From: rfKsmLP6sTfVGDvga6rW6XbmSFUzc3G9f3 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 03.01.2022 03:46:27 | |
172 BTC | $ 8 085 737 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QGnw6QYr3g2pKJJgE9gQJC1gQ3eLhqBHg | |||
| 03.01.2022 03:42:18 |  |
5 808 975 USDT | $ 5 808 975 | (unknown) | okex (exchange) |
| Type: transfer | From: TVgRxnBnuLacJK7Vqi7nJkB3kaYp1CMMgD | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.01.2022 03:41:23 | |
170 BTC | $ 7 980 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmf93xhtx93wcw9kjlwfeqt58faleu6uaa6uzf | To: 3GoyLEiAMkoud4eQ5K9suzAUy6q8pJpbCn | |||
| 03.01.2022 03:41:23 | |
112 BTC | $ 5 281 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh29ku96wp88jqelwlz7r46uqr8f5evf908cf6 | To: 3CfEWJkdJRxiJg4D7kmGfaGzeTvhKv7CKF | |||
| 03.01.2022 03:41:23 | |
139 BTC | $ 6 539 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvsaevtcdwrqsp79udx45xryl4ys0t4e4hcmml | To: 34t9sUivqspB314iFD4kKw9dnbr3G8nfJp | |||
| 03.01.2022 03:41:23 | |
107 BTC | $ 5 019 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjvz9sxs5kwtpadzun3hqnzgyens7x3g5j24u7 | To: 3BMTAzXHvQ6gx7hkDewKUcddLwYBf9EsgD | |||
| 03.01.2022 03:41:23 | |
143 BTC | $ 6 735 161 | (unknown) | (unknown) |
| Type: transfer | From: 3Efd3v1KKtEFkzc8hK1v5JGiNfjn2igwT8 | To: 3NuWZVPJ7ypDibYBdE9RDDtnqYzHWbsqp8 | |||
| 03.01.2022 03:41:23 | |
136 BTC | $ 6 398 858 | (unknown) | (unknown) |
| Type: transfer | From: 3KePoWF4AuPKug6WWoK8vunzUnf54mqxjP | To: 3D69Ss2nmyFBBeRJgg3mMXPgvmMUiG7y9J | |||
| 03.01.2022 03:41:23 | |
129 BTC | $ 6 073 434 | (unknown) | (unknown) |
| Type: transfer | From: 35fBBjMUj1Juv87daSuWYCPZs3emKQ4ksg | To: 3NtFL4YDMMYFEQ5jrbw9Z8bdKxF7JhG62N | |||
| 03.01.2022 03:41:23 | |
146 BTC | $ 6 870 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfaxapeejg3kllws2uahx69a664zje43wdgqplq | To: bc1qe9p8fazhqt9y0vdescykn4uzux6mh3peej5avr | |||
| 03.01.2022 03:41:23 | |
131 BTC | $ 6 134 710 | (unknown) | (unknown) |
| Type: transfer | From: 32R9LyuYB2ugo9AuEhroQz1itUg2bHwQia | To: bc1qx6h04v4kj7dphduv47p5k8p2c83a9vn9cwfn2r | |||
| 03.01.2022 03:41:23 | |
131 BTC | $ 6 142 360 | (unknown) | (unknown) |
| Type: transfer | From: 3K9fWyFdF3WraweNKkhw4dEA7crZ26nGKR | To: bc1q5q207l8am672hgzqq9cm66sqg854a5p4hm0y4r | |||
| 03.01.2022 03:41:23 | |
170 BTC | $ 7 977 037 | (unknown) | (unknown) |
| Type: transfer | From: 3NaSnEBpTB7XWQD6dor1nnK7eXggDzxhsw | To: 3MTVSSwjKL5hciVMNBYcbGxsNPUdiv8zWK | |||
| 03.01.2022 03:41:23 | |
127 BTC | $ 5 988 383 | (unknown) | (unknown) |
| Type: transfer | From: 35P74MdEJMKR5sz8qHUMuLMdnq7SXYiWsU | To: 3BcsQBjRwKK7CED9MfVv9C1SfH4atia4ar | |||
| 03.01.2022 03:41:23 | |
135 BTC | $ 6 342 181 | (unknown) | (unknown) |
| Type: transfer | From: 3JAibfjnD9pFKqSYvqwM4JLEzPxsciTXje | To: 35n8ykKgyTA31A3x2ow1qNf8ErS8uPToGL | |||
| 03.01.2022 03:41:23 | |
158 BTC | $ 7 421 219 | (unknown) | (unknown) |
| Type: transfer | From: 37mePg8YJFbgsLneNoH1dunjb5wGRaMcno | To: 3HZsnYdDCZZtPwaVN3CrbwEQ5Z9dbVWH4q | |||
| 03.01.2022 03:41:23 | |
112 BTC | $ 5 246 277 | (unknown) | (unknown) |
| Type: transfer | From: 3CvLymG8RdQkTHiCZBjCn9qRzoQNzW4jC5 | To: 35PYmXSAVt1PsZiW2xVKXQoQQjsT49tTwg | |||
| 03.01.2022 03:41:23 | |
111 BTC | $ 5 198 373 | (unknown) | (unknown) |
| Type: transfer | From: 36xicYxjjQacvr56VpZ4cAMrpNG2QhMzBS | To: 3BDPpJ8EoYK3MUTq2AN2VfrBbsP9WGNFV5 | |||
| 03.01.2022 03:41:23 | |
136 BTC | $ 6 408 675 | (unknown) | (unknown) |
| Type: transfer | From: 34CyHyg3dF56Y3ZTvFxDcA5xZXVroRYqMr | To: 3N958q3v2xwQft4Z5MV5KpNB8nBWE4Tnti | |||
| 03.01.2022 03:41:23 | |
112 BTC | $ 5 273 368 | (unknown) | (unknown) |
| Type: transfer | From: 31xCVaszC7gLSSwu8DcKvV1wqQoK8do1yS | To: bc1qs27mvr9fsrycvk95defw22ktjp9ua8q5sdpzpf | |||
| 03.01.2022 03:41:23 | |
209 BTC | $ 9 840 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.01.2022 03:41:23 | |
555 BTC | $ 26 081 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 03.01.2022 03:41:23 | |
478 BTC | $ 22 477 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 03.01.2022 03:41:23 | |
814 BTC | $ 38 263 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 03.01.2022 03:41:06 | |
5 808 975 USDT | $ 5 808 975 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TVgRxnBnuLacJK7Vqi7nJkB3kaYp1CMMgD | |||
| 03.01.2022 03:35:00 |  |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 03.01.2022 03:34:48 | |
58 000 000 USDC | $ 58 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 03.01.2022 03:32:29 | |
15 135 598 USDT | $ 15 135 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 03:30:58 | |
20 690 000 USDT | $ 20 690 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 03:30:06 | |
7 289 410 BUSD | $ 7 289 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a74f23dfa04733324a7ed85d51b93f48ef7ce1df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 03:26:45 | |
7 015 408 USDT | $ 7 015 408 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 03.01.2022 03:21:14 | |
3 700 ETH | $ 13 917 409 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 03.01.2022 03:20:21 | |
11 726 ETH | $ 44 724 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.01.2022 03:16:27 | |
6 300 005 USDT | $ 6 300 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.01.2022 03:15:42 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.01.2022 03:15:42 | |
5 045 458 USDT | $ 5 045 458 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5925ff12b339975a0244ff32626b82ee8119cc | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 03.01.2022 03:11:56 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 03.01.2022 03:06:15 | |
383 BTC | $ 17 865 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecqkmeq04kjju7t0c7ptpez9mp24f2hc32njt2dppqly6vuqvv9s78v5jc | To: 35Y1FUkjHTQyV7dj6V8qQn4RHKoBMennYW | |||
| 03.01.2022 03:06:15 | |
814 BTC | $ 37 987 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 03.01.2022 03:01:15 | |
209 BTC | $ 9 857 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.01.2022 02:59:23 | |
815 BTC | $ 38 511 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 03.01.2022 02:57:46 | |
219 BTC | $ 10 355 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv0rel90g85mzhe7rpsrkjyjujz86s0954vdmx | To: bc1qly27u77txv3hejayzz23rxt5zlspswpdm0lmy3 | |||
| 03.01.2022 02:57:46 | |
222 BTC | $ 10 507 754 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 03.01.2022 02:57:46 | |
300 BTC | $ 14 176 469 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 03.01.2022 02:53:05 | |
143 BTC | $ 6 691 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7406mnpq54ck88mal4c2g4xk4xekz4sum290z | To: 3Efd3v1KKtEFkzc8hK1v5JGiNfjn2igwT8 | |||
| 03.01.2022 02:53:05 | |
112 BTC | $ 5 211 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jaquwury2qd6afrza3rhxje06wajn7zfmdhe3 | To: 3CvLymG8RdQkTHiCZBjCn9qRzoQNzW4jC5 | |||
| 03.01.2022 02:53:05 | |
136 BTC | $ 6 356 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstctzjveshhmdd0q34vwxcwg6sfguvnn0gl8a8 | To: 3KePoWF4AuPKug6WWoK8vunzUnf54mqxjP | |||