Whale movements
Last update: 15.09.2026 07:23:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2022 04:44:34 |  |
955 BTC | $ 45 152 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 02.01.2022 04:44:34 | |
190 BTC | $ 8 979 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 02.01.2022 04:44:34 | |
968 BTC | $ 45 755 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 02.01.2022 04:44:34 | |
502 BTC | $ 23 744 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 02.01.2022 04:38:29 |  |
3 700 ETH | $ 13 991 959 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 02.01.2022 04:33:00 | |
3 700 ETH | $ 13 971 345 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 02.01.2022 04:30:23 | |
8 161 823 USDT | $ 8 161 823 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 02.01.2022 04:29:51 | |
40 846 616 USDT | $ 40 846 616 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.01.2022 04:28:58 | |
8 165 085 USDT | $ 8 165 085 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.01.2022 04:28:58 | |
8 173 236 USDT | $ 8 173 236 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.01.2022 04:28:58 | |
8 169 160 USDT | $ 8 169 160 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.01.2022 04:28:51 | |
8 173 236 USDT | $ 8 173 236 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.01.2022 04:28:51 | |
8 165 900 USDT | $ 8 165 900 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.01.2022 04:28:12 | |
8 161 823 USDT | $ 8 161 823 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 02.01.2022 04:25:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 02.01.2022 04:15:30 | |
968 BTC | $ 46 022 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 02.01.2022 04:09:39 | |
957 BTC | $ 45 530 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 02.01.2022 04:01:38 | |
970 BTC | $ 46 187 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 02.01.2022 04:01:38 | |
502 BTC | $ 23 931 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | |||
| 02.01.2022 04:01:04 | |
39 847 320 USDT | $ 39 847 320 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.01.2022 03:51:10 | |
961 BTC | $ 45 318 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 02.01.2022 03:50:10 | |
4 622 ETH | $ 17 208 252 | (unknown) | (unknown) |
| Type: transfer | From: c69a28687fd8cdc96b26c2a636eef65262907fbf | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 02.01.2022 03:42:05 | |
134 BTC | $ 6 351 777 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 02.01.2022 03:42:05 | |
971 BTC | $ 46 036 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 02.01.2022 03:41:26 | |
1 900 ETH | $ 7 108 632 | (unknown) | (unknown) |
| Type: transfer | From: 8bfbd620cbf5736c5c59054a1150f43cba3b352d | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.01.2022 03:40:24 |  |
83 729 224 USDT | $ 83 729 224 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.01.2022 03:37:51 | |
89 621 660 USDT | $ 89 621 660 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.01.2022 03:37:02 | |
230 BTC | $ 10 918 685 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 02.01.2022 03:35:11 | |
976 BTC | $ 46 470 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 02.01.2022 03:32:59 | |
210 BTC | $ 9 989 703 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1q3qhgagp5yn44guek6kxfdxjpxffku9eax6t7vd | |||
| 02.01.2022 03:32:59 | |
200 BTC | $ 9 530 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qje955ht9hg07jhystxdryexkpcfegsddsgpc69 | |||
| 02.01.2022 03:32:59 | |
512 BTC | $ 24 390 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | |||
| 02.01.2022 03:23:42 | |
961 BTC | $ 45 447 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 02.01.2022 03:23:42 | |
976 BTC | $ 46 143 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 02.01.2022 03:04:54 | |
1 600 ETH | $ 5 982 090 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 28c2a88b29e925a5d268693a3281ff2ab54a9e8f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 02.01.2022 03:02:13 | |
111 BTC | $ 5 243 244 | (unknown) | (unknown) |
| Type: transfer | From: 3R1oW6nH8eDm5mGSNUkHZhT1PPgfMEF9o9 | To: 3MK55SvehLveH6VVFDtuXz5ugkmn3SRP97 | |||
| 02.01.2022 03:02:13 | |
191 BTC | $ 8 984 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 02.01.2022 03:02:13 | |
513 BTC | $ 24 180 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 02.01.2022 02:59:58 | |
11 705 ETH | $ 43 626 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.01.2022 02:57:20 |  |
10 123 480 XRP | $ 8 539 459 | (unknown) | okex (exchange) |
| Type: transfer | From: rhxtMCv8Tk56Qa1GKtDwkf6ZKt2EikdSeA | To: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | |||
| 02.01.2022 02:54:13 | |
2 000 ETH | $ 7 482 735 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 02.01.2022 02:53:36 | |
976 BTC | $ 46 030 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 02.01.2022 02:53:36 | |
962 BTC | $ 45 338 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 02.01.2022 02:53:36 | |
120 BTC | $ 5 657 642 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 02.01.2022 02:51:21 | |
19 847 320 USDT | $ 19 847 320 | (unknown) | okex (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | |||
| 02.01.2022 02:50:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | |||
| 02.01.2022 02:40:24 | |
9 831 938 USDT | $ 9 831 938 | (unknown) | (unknown) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 02.01.2022 02:34:25 | |
977 BTC | $ 45 928 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 02.01.2022 02:30:06 | |
5 000 ETH | $ 18 677 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2022 02:28:08 | |
977 BTC | $ 46 618 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||