Whale movements
Last update: 15.09.2026 08:09:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2022 06:20:36 |  |
280 BTC | $ 13 123 725 | (unknown) | (unknown) |
| Type: transfer | From: 32V4VmgrPsjEsZKM8TTnNurFNkZpQXsdec | To: 31q7dErZgDgcXBzYRzQgwbuoaxBQ4gWA6T | |||
| 02.01.2022 06:20:36 | |
501 BTC | $ 23 486 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 02.01.2022 06:20:36 | |
951 BTC | $ 44 583 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 02.01.2022 06:04:19 | |
967 BTC | $ 45 499 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | |||
| 02.01.2022 06:02:19 | |
242 BTC | $ 11 346 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.01.2022 05:56:24 |  |
15 999 900 USDT | $ 15 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TL4zjo7GpXJ4opktQQqHivEiytbLBh4MF7 | |||
| 02.01.2022 05:51:44 | |
111 BTC | $ 5 222 033 | (unknown) | (unknown) |
| Type: transfer | From: 3G2uYH128zimVqwwzCESbvhLsth6D4ZfDC | To: bc1qysxm9pecen3lhka8zm46e558z469v6tq7qm30p | |||
| 02.01.2022 05:51:44 | |
111 BTC | $ 5 192 195 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs6PpM7Ggfa6EAHYXhdWfyJeoyoZm1zdS | To: 3FsEL6kpHt497FnRuEmJr1Gha8W17uAe1y | |||
| 02.01.2022 05:51:44 | |
953 BTC | $ 44 782 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 02.01.2022 05:51:44 | |
968 BTC | $ 45 475 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 02.01.2022 05:51:44 | |
190 BTC | $ 8 913 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 02.01.2022 05:51:44 | |
502 BTC | $ 23 575 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | |||
| 02.01.2022 05:34:27 |  |
1 533 ETH | $ 5 795 836 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 02.01.2022 05:27:16 | |
244 BTC | $ 11 578 505 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.01.2022 05:27:16 | |
502 BTC | $ 23 845 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 02.01.2022 05:19:36 | |
955 BTC | $ 45 108 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 02.01.2022 05:19:36 | |
968 BTC | $ 45 736 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | |||
| 02.01.2022 05:19:11 | |
13 545 692 USDT | $ 13 545 692 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 05:07:23 | |
7 617 368 USDT | $ 7 617 368 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 02.01.2022 05:05:10 | |
112 BTC | $ 5 297 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55fnc39k60clk9enxr876nv7lhgggpn2tscd57 | To: 3JESa7M17Mu7iedCmcusoedNvHkvcaHwCs | |||
| 02.01.2022 05:05:10 | |
141 BTC | $ 6 667 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgw5j6df67cjngqxksp4ple4ua7496vmegepvs | To: 3D6p4dBb1JtnnWpnadDLZmsVDXVp4C7WDb | |||
| 02.01.2022 05:05:10 | |
111 BTC | $ 5 273 054 | (unknown) | (unknown) |
| Type: transfer | From: 38sDYZR1xZoYiS5nXr2BSVtmQpT9uYuEqq | To: 3G2uYH128zimVqwwzCESbvhLsth6D4ZfDC | |||
| 02.01.2022 05:05:10 | |
112 BTC | $ 5 306 121 | (unknown) | (unknown) |
| Type: transfer | From: 3NahDkPJULxwSAU2auw92hEoZvae2TdfJ6 | To: 3Bs6PpM7Ggfa6EAHYXhdWfyJeoyoZm1zdS | |||
| 02.01.2022 05:04:44 | |
3 700 ETH | $ 13 912 944 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 02.01.2022 05:02:24 | |
9 300 000 USDT | $ 9 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 02.01.2022 05:01:03 | |
7 521 990 USDT | $ 7 521 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 02.01.2022 05:01:03 | |
14 142 753 USDT | $ 14 142 753 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 05:00:36 | |
13 013 942 USDC | $ 13 013 942 | (unknown) | huobi (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.01.2022 05:00:35 | |
80 775 384 USDT | $ 80 775 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.01.2022 05:00:23 | |
88 961 260 BUSD | $ 88 961 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.01.2022 04:57:02 | |
7 036 544 USDT | $ 7 036 544 | (unknown) | (unknown) |
| Type: transfer | From: 3826bb6cb7f2ba1942425a000646bb63e7c4e798 | To: c37e89810341fedbc0aa534e398cf28962542e7f | |||
| 02.01.2022 04:55:14 | |
150 000 000 USDT | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2022 04:54:50 | |
6 985 758 USDT | $ 6 985 758 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: c37e89810341fedbc0aa534e398cf28962542e7f | |||
| 02.01.2022 04:54:16 | |
19 815 226 BUSD | $ 19 815 226 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.01.2022 04:51:31 |  |
7 000 000 XRP | $ 5 909 515 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 02.01.2022 04:48:25 | |
19 815 226 BUSD | $ 19 815 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.01.2022 04:46:15 | |
6 757 000 USDT | $ 6 757 000 | (unknown) | (unknown) |
| Type: transfer | From: bfdde619b695bca69a3ab2f4aea2f0e1ea98a3f6 | To: c37e89810341fedbc0aa534e398cf28962542e7f | |||
| 02.01.2022 04:44:34 | |
750 BTC | $ 35 448 136 | bitbank (other) | (unknown) |
| Type: transfer | From: 3P77D3QTUQgRJqyp9ic6qJbDgPuvasN2fj | To: 3DE8oErx7ZftXtLC9pZjDE1KsYJgAQc4PC | |||
| 02.01.2022 04:44:34 | |
112 BTC | $ 5 288 421 | (unknown) | (unknown) |
| Type: transfer | From: 389uEnz8Wm6VCLip7UF9FdjfzZzjDtRnUR | To: 3NahDkPJULxwSAU2auw92hEoZvae2TdfJ6 | |||
| 02.01.2022 04:44:34 | |
137 BTC | $ 6 462 721 | (unknown) | (unknown) |
| Type: transfer | From: 3HZGVXgWKUxbpi2xVXzWN9p6xpeqyWEutC | To: 3QDLjNM3u6h6DYjoXzVKt6dSVazNqCpVBB | |||
| 02.01.2022 04:44:34 | |
116 BTC | $ 5 477 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc852e3t2y8dq75kq3s6vctuvk4jd4840fkt4jp | To: 3GxHWswroD3ZJkmxcGUxF8xKja9PS4vPiA | |||
| 02.01.2022 04:44:34 | |
133 BTC | $ 6 292 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn2h67usr0f9csswd4l4znqhaxf5rh9r6j2c5c | To: 3FtApWuZGbEJ71zvnHYJaZEPNJNjygojwR | |||
| 02.01.2022 04:44:34 | |
111 BTC | $ 5 255 834 | (unknown) | (unknown) |
| Type: transfer | From: 3MK55SvehLveH6VVFDtuXz5ugkmn3SRP97 | To: 38sDYZR1xZoYiS5nXr2BSVtmQpT9uYuEqq | |||
| 02.01.2022 04:44:34 | |
133 BTC | $ 6 288 786 | (unknown) | (unknown) |
| Type: transfer | From: 3LQTofDSTrPR6tN4v3ix7W1Qd7hEug2XSv | To: 3CAmKj71W3yVCnHi4nTdtRt7ZmwkptunVd | |||
| 02.01.2022 04:44:34 | |
125 BTC | $ 5 890 260 | (unknown) | (unknown) |
| Type: transfer | From: 3GYNhcsoEZnC5C4gBAYkTFUuVBMPatKJ9M | To: 3G1CLBb2NFZemeBervzRmJ3vTUcLBWbc2S | |||
| 02.01.2022 04:44:34 | |
112 BTC | $ 5 316 060 | (unknown) | (unknown) |
| Type: transfer | From: 36D4fLT17PUk5aoBqbV4X1ucRAv4iwKSMT | To: 3LThWydxNChxqp6KAkndSiozRdbBfD34sF | |||
| 02.01.2022 04:44:34 | |
137 BTC | $ 6 473 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y6ygahldsfnx4u3egsjqvgeur8j85z7hmdhyz | To: bc1qhe08av02202rmvrfs6hx52jt2zf7y80929jw0g | |||
| 02.01.2022 04:44:34 | |
128 BTC | $ 6 038 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5rj39gqx5cq0t9dqw4szwey7d7025n8y7hf93 | To: bc1q4clhu304djz20mky0dmz078jkct3pur5m0a869 | |||
| 02.01.2022 04:44:34 | |
132 BTC | $ 6 217 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qetfyrzqsfsy4f9pe4h7jmxkw8svagvythrys | To: bc1qfcgfwujjmr7dqqj2fcm73tgyyccy6lf3k6vuqr | |||
| 02.01.2022 04:44:34 | |
112 BTC | $ 5 309 605 | (unknown) | (unknown) |
| Type: transfer | From: 33MVyEaEURYt3SbTTy1657vhWGzejdvLqe | To: bc1q55fnc39k60clk9enxr876nv7lhgggpn2tscd57 | |||