Whale movements
Last update: 15.09.2026 08:48:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2022 10:32:56 |  |
199 BTC | $ 9 413 121 | (unknown) | (unknown) |
| Type: transfer | From: 3NfJ8PNNWT88ue35XKHQNHMmX5Gm27hzy1 | To: 3KG5rmXJ1SFjD1q7RvtJsR8h8XGcqKqDW2 | |||
| 02.01.2022 10:32:56 | |
170 BTC | $ 8 035 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5nd6jw7hl2stgfy5vf6g7t5wggx5az54fnm92 | To: 35xi9KKZjcg3zSxU2H6TMAKPuzbMuSrTLk | |||
| 02.01.2022 10:32:56 | |
128 BTC | $ 6 040 772 | (unknown) | (unknown) |
| Type: transfer | From: 32gbBS56eR4FXzauRWpvckqufbuS4KMnN5 | To: 3FTTbLBs3sJr3nRjK6ukL2NpXzGLsHVJoY | |||
| 02.01.2022 10:32:56 | |
205 BTC | $ 9 685 177 | (unknown) | (unknown) |
| Type: transfer | From: 39LtJbUFfwrfbatGUeCBHg5svV8NWvKpy2 | To: 3JpxUwExGSDEuWKUF4Tc3H6eC2tKg5NSSA | |||
| 02.01.2022 10:32:56 | |
133 BTC | $ 6 294 929 | (unknown) | (unknown) |
| Type: transfer | From: 36zVYPEzG3TJ6kmjAxmaUK2numLT7ea8g4 | To: 3R1vmctvgF4cM8o9HReV1gruaMA95cy2eP | |||
| 02.01.2022 10:32:56 | |
112 BTC | $ 5 314 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwz5zu6z2fll0pgg54ehm6799x2rq6udq7qh27 | To: bc1qw4leuwnvc0ylevdu38cstf0xa79elwphdelwf5 | |||
| 02.01.2022 10:32:56 | |
125 BTC | $ 5 895 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5uztlskdc4lg3hlxlvygn2s5h43tc6vkguef8 | To: bc1qvktftkuuqpfmavverehzdta3xacjuyx6j863a8 | |||
| 02.01.2022 10:32:56 | |
232 BTC | $ 10 997 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.01.2022 10:32:56 | |
233 BTC | $ 11 021 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.01.2022 10:32:56 | |
234 BTC | $ 11 077 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.01.2022 10:32:56 | |
914 BTC | $ 43 229 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 02.01.2022 10:32:56 | |
912 BTC | $ 43 152 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 02.01.2022 10:32:56 | |
496 BTC | $ 23 479 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 02.01.2022 10:32:56 | |
176 BTC | $ 8 316 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 02.01.2022 10:30:57 |  |
7 991 519 USDT | $ 7 991 519 | (unknown) | ftx (exchange) |
| Type: transfer | From: TC6amdmCyht99CyY4stASWSBAEr8gNbh4i | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.01.2022 10:30:54 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: THMAv8gkfobWvRvWK2W8aZ7cvYRJpRqord | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.01.2022 10:28:24 | |
7 999 999 USDT | $ 7 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THMAv8gkfobWvRvWK2W8aZ7cvYRJpRqord | |||
| 02.01.2022 10:23:36 | |
7 991 519 USDT | $ 7 991 519 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TC6amdmCyht99CyY4stASWSBAEr8gNbh4i | |||
| 02.01.2022 10:18:30 |  |
9 308 920 XRP | $ 7 864 660 | (unknown) | (unknown) |
| Type: transfer | From: rHjXPaX3U65HV1UhuMvZAbnR7Z4kww2naG | To: raNFX6ZE4jChvrfk7LXfazq4wNLGQk5wLK | |||
| 02.01.2022 09:56:35 | |
914 BTC | $ 43 193 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||
| 02.01.2022 09:51:20 | |
234 BTC | $ 11 051 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.01.2022 09:51:20 | |
176 BTC | $ 8 302 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 02.01.2022 09:50:27 |  |
9 000 000 POWR | $ 6 216 376 | bittrex (exchange) | (unknown) |
| Type: transfer | From: c918416d44955df35494850bbc46ac463badb770 | To: a4a3862238df4acbfea57de85bcb81574f85d6c6 | |||
| 02.01.2022 09:40:24 | |
83 850 640 USDT | $ 83 850 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.01.2022 09:39:14 | |
110 BTC | $ 5 214 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudn09q9aqc0es7v68lv76t9fsuajhgvgkf640f | To: 32VoGD7LabYSw2mGaJPpKb3xEt1hzJ8YCP | |||
| 02.01.2022 09:39:14 | |
236 BTC | $ 11 130 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.01.2022 09:39:14 | |
915 BTC | $ 43 217 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 02.01.2022 09:39:14 | |
919 BTC | $ 43 417 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 02.01.2022 09:39:14 | |
497 BTC | $ 23 466 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | |||
| 02.01.2022 09:37:40 | |
8 950 000 XRP | $ 7 609 465 | (unknown) | (unknown) |
| Type: transfer | From: rHjXPaX3U65HV1UhuMvZAbnR7Z4kww2naG | To: raNFX6ZE4jChvrfk7LXfazq4wNLGQk5wLK | |||
| 02.01.2022 09:17:17 | |
236 BTC | $ 11 094 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.01.2022 09:17:17 | |
497 BTC | $ 23 398 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 02.01.2022 09:17:17 | |
919 BTC | $ 43 272 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 02.01.2022 09:17:17 | |
927 BTC | $ 43 649 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 02.01.2022 09:02:50 | |
181 BTC | $ 8 542 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||
| 02.01.2022 08:51:18 | |
236 BTC | $ 11 180 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.01.2022 08:51:18 | |
928 BTC | $ 44 027 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | |||
| 02.01.2022 08:51:18 | |
963 BTC | $ 45 683 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 02.01.2022 08:51:18 | |
497 BTC | $ 23 584 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 02.01.2022 08:38:57 | |
7 980 114 USDT | $ 7 980 114 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQYUcn5hTcAUJt5Fch7phdWNaVDVzYuwho | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.01.2022 08:36:36 | |
7 980 114 USDT | $ 7 980 114 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQYUcn5hTcAUJt5Fch7phdWNaVDVzYuwho | |||
| 02.01.2022 08:32:43 | |
236 BTC | $ 11 221 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.01.2022 08:32:43 | |
498 BTC | $ 23 700 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 02.01.2022 08:32:43 | |
945 BTC | $ 45 014 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 02.01.2022 08:24:26 | |
236 BTC | $ 11 146 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.01.2022 08:24:26 | |
966 BTC | $ 45 590 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 02.01.2022 08:16:46 | |
945 BTC | $ 44 520 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 02.01.2022 08:14:12 | |
236 BTC | $ 11 227 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.01.2022 08:14:12 | |
966 BTC | $ 45 879 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 02.01.2022 08:02:49 | |
141 BTC | $ 6 659 641 | (unknown) | (unknown) |
| Type: transfer | From: 38ZfJXpJtgv8r2ckFB6dSuM5ydXrgm4po3 | To: 3252AwAMf7F5WAAehw7jKdD3pjRvemBgE4 | |||