Whale movements
Last update: 15.09.2026 13:30:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 01:51:00 |  |
138 BTC | $ 6 477 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69hfvck7hp405k7vcmuta2pujzh4cu7kh4f9ch | To: bc1qx2ztlhdacrl6xjp72jrn523a5tt635c4vq86a4 | |||
| 03.01.2022 01:51:00 | |
138 BTC | $ 6 478 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku0q9sf5ls6prvz2k0j9fanedmmpq5zr9p373k | To: bc1q69hfvck7hp405k7vcmuta2pujzh4cu7kh4f9ch | |||
| 03.01.2022 01:51:00 | |
139 BTC | $ 6 486 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeez24mlugk8u2umr9pruzp8llj5mkpw9ksll2w | To: bc1qku0q9sf5ls6prvz2k0j9fanedmmpq5zr9p373k | |||
| 03.01.2022 01:51:00 | |
211 BTC | $ 9 856 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.01.2022 01:48:22 |  |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 03.01.2022 01:48:01 |  |
8 950 000 XRP | $ 7 610 869 | (unknown) | (unknown) |
| Type: transfer | From: raNFX6ZE4jChvrfk7LXfazq4wNLGQk5wLK | To: rsPq6HcX6GJn9mdrrkqbum1t98W2TTQCzk | |||
| 03.01.2022 01:44:12 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQc4hJm2B7dHh38KNPrcHsDVR7pEeDiSBc | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.01.2022 01:43:38 | |
139 BTC | $ 6 514 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldg79f4m3e89smk05q4tzgh5mhyu5a063cz80d | To: bc1qeez24mlugk8u2umr9pruzp8llj5mkpw9ksll2w | |||
| 03.01.2022 01:43:38 | |
139 BTC | $ 6 517 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdzvyx0llfq289c4gytn0uaw8246sqtac0uasj | To: bc1qldg79f4m3e89smk05q4tzgh5mhyu5a063cz80d | |||
| 03.01.2022 01:43:38 | |
139 BTC | $ 6 530 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4g2wkrwpddvz69zhc7zxg46m9fzf4am3h8g7s | To: bc1qmdzvyx0llfq289c4gytn0uaw8246sqtac0uasj | |||
| 03.01.2022 01:43:38 | |
139 BTC | $ 6 531 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9xd2hwevea2w9qzvknrc24mpf4ju6vltfjfm7 | To: bc1qz4g2wkrwpddvz69zhc7zxg46m9fzf4am3h8g7s | |||
| 03.01.2022 01:43:38 | |
139 BTC | $ 6 546 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtmfy87z0jrglh0jsg6jpcjwrvumchlm6ys880 | To: bc1qx9xd2hwevea2w9qzvknrc24mpf4ju6vltfjfm7 | |||
| 03.01.2022 01:43:38 | |
139 BTC | $ 6 548 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6j5ugmzjlfprktut9snpdj27mww86l22ypk8z | To: bc1qxtmfy87z0jrglh0jsg6jpcjwrvumchlm6ys880 | |||
| 03.01.2022 01:43:38 | |
139 BTC | $ 6 549 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv59gv2fjza856nz9kchmaeletz98y76mp8mhyg | To: bc1qm6j5ugmzjlfprktut9snpdj27mww86l22ypk8z | |||
| 03.01.2022 01:43:38 | |
555 BTC | $ 26 089 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | |||
| 03.01.2022 01:42:00 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TQc4hJm2B7dHh38KNPrcHsDVR7pEeDiSBc | |||
| 03.01.2022 01:40:42 | |
383 091 FTT | $ 15 352 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.01.2022 01:34:48 | |
479 BTC | $ 22 485 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 03.01.2022 01:34:48 | |
815 BTC | $ 38 311 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 03.01.2022 01:24:59 | |
211 BTC | $ 10 013 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.01.2022 01:24:59 | |
556 BTC | $ 26 423 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 03.01.2022 01:18:53 | |
1 866 ETH | $ 7 133 375 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.01.2022 01:18:45 | |
120 BTC | $ 5 625 811 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 03.01.2022 01:18:45 | |
480 BTC | $ 22 496 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 03.01.2022 01:18:45 | |
816 BTC | $ 38 233 970 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 03.01.2022 01:07:47 | |
816 BTC | $ 38 494 720 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 03.01.2022 01:07:47 | |
559 BTC | $ 26 399 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 03.01.2022 01:06:29 | |
15 777 857 BUSD | $ 15 777 857 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.01.2022 01:00:31 | |
6 042 ETH | $ 23 217 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 00:52:10 | |
816 BTC | $ 38 779 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 03.01.2022 00:52:10 | |
559 BTC | $ 26 590 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 03.01.2022 00:37:04 | |
243 BTC | $ 11 510 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59nv6kcs2u8nszzryh42rl66xfhk546p96r86k | To: bc1qz8y2hflyfn5g9ydnh2cm0tqah3v7pf4eczql59 | |||
| 03.01.2022 00:34:40 | |
196 BTC | $ 9 243 360 | (unknown) | (unknown) |
| Type: transfer | From: 36w3c4NrQsmLQ7znuEFAipt2zYi2M9uujF | To: 37KfC3P7YqRwXCDqoQ9TspJfhYm3zaicFm | |||
| 03.01.2022 00:34:40 | |
817 BTC | $ 38 541 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 03.01.2022 00:33:12 | |
7 001 518 USDT | $ 7 001 518 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 03.01.2022 00:24:40 | |
559 BTC | $ 26 539 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 03.01.2022 00:17:20 | |
111 BTC | $ 5 251 867 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quq4q09w603uxd3rtetngg05w6r8kl6hxqawlxcxeqvm0q0yyktas2fns52 | |||
| 03.01.2022 00:17:20 | |
211 BTC | $ 9 997 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.01.2022 00:17:20 | |
817 BTC | $ 38 709 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | |||
| 02.01.2022 23:59:27 | |
155 BTC | $ 7 333 974 | (unknown) | (unknown) |
| Type: transfer | From: 3PJW62f5d3Koo2rK8ycTtFN9oxdiDypzfB | To: 3Ex152zAyTquu4QBx6nq2ujxzBioEGfLgA | |||
| 02.01.2022 23:59:27 | |
108 BTC | $ 5 105 030 | (unknown) | (unknown) |
| Type: transfer | From: 36QEn4ma6a5gWStRaj9HCoodAarsT9i9Rs | To: 35GXhivxoXgWiCisUyugV1gEwvXzbei1Zn | |||
| 02.01.2022 23:59:27 | |
559 BTC | $ 26 508 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 02.01.2022 23:57:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.01.2022 23:48:41 | |
484 BTC | $ 22 993 488 | (unknown) | (unknown) |
| Type: transfer | From: 3PhPF2Yu3X3haMnVVX6UDBHRKmLpJ1k7oj | To: bc1qszguzs4c9w8w08yj7hc2fqm805xqfctdg706ku | |||
| 02.01.2022 23:48:41 | |
211 BTC | $ 10 032 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.01.2022 23:48:41 | |
818 BTC | $ 38 895 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 02.01.2022 23:40:26 | |
192 BTC | $ 9 000 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjnqd5lftyckkdepms468dc4jmxem6n5ae4tsf | To: 3FgvkNjrXdbywc8V2xKwkV6ZEJ53EZvE6R | |||
| 02.01.2022 23:40:26 | |
112 BTC | $ 5 277 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwaqnh3pptlsa3n8p6fqg6hnya36rqdgqcwa70p | To: 36S69rtstkEU2APCeYJECbnczu1HQ3EsPB | |||
| 02.01.2022 23:40:26 | |
371 BTC | $ 17 429 328 | (unknown) | (unknown) |
| Type: transfer | From: 37MFA9cB4jXM37hUXN8MeJi3tLUoRGaZo9 | To: 3CgMmqcCZP76sdMWni5XWcjQhAdVSzXVFx | |||
| 02.01.2022 23:40:26 | |
227 BTC | $ 10 643 081 | (unknown) | (unknown) |
| Type: transfer | From: 3LYftL9VNze4jY1Aaaqb15WMmtPjgBkFvq | To: 3L8ECEXEBvbUWmNS8RB7Yr3dwmsqsb8Zkm | |||