Whale movements
Last update: 15.09.2026 07:17:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2022 02:18:31 |  |
40 056 000 USDC | $ 40 056 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.01.2022 02:16:46 |  |
1 773 BTC | $ 84 465 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QMxveNHmCAqhRGkc5G8qdbWKoomhYiwCy | |||
| 02.01.2022 02:08:53 | |
986 BTC | $ 46 763 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 02.01.2022 02:08:48 |  |
29 854 010 USDT | $ 29 854 010 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.01.2022 02:07:45 | |
29 848 048 USDT | $ 29 848 048 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.01.2022 02:07:42 | |
9 831 938 USDT | $ 9 831 938 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||
| 02.01.2022 02:07:39 | |
29 919 604 USDT | $ 29 919 604 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.01.2022 02:05:26 | |
966 BTC | $ 45 677 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 02.01.2022 01:58:37 | |
986 BTC | $ 46 837 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 02.01.2022 01:58:37 | |
773 BTC | $ 36 697 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 02.01.2022 01:53:47 | |
986 BTC | $ 46 730 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 02.01.2022 01:40:27 | |
76 872 664 USDT | $ 76 872 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.01.2022 01:40:27 | |
1 235 WBTC | $ 58 682 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.01.2022 01:39:15 | |
513 BTC | $ 24 498 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 02.01.2022 01:39:15 | |
966 BTC | $ 46 135 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 02.01.2022 01:34:34 | |
2 040 WBTC | $ 96 570 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 385851326c2fc534f099e8fd63c15fa60b134a37 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2022 01:34:05 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2022 01:32:55 | |
990 BTC | $ 47 087 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 02.01.2022 01:31:04 | |
1 600 ETH | $ 6 060 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1125fd2c8f6f06c659d07f0ccfd29c30a0ea7e0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2022 01:30:53 | |
16 261 361 USDT | $ 16 261 361 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 01:14:22 | |
133 BTC | $ 6 329 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0y7ds84mt3j3z6q27y2aczhns2y4zhjwk58fx | To: bc1qpn2h67usr0f9csswd4l4znqhaxf5rh9r6j2c5c | |||
| 02.01.2022 01:14:22 | |
128 BTC | $ 6 073 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtflu80q8rw46394uxg35kf5ktvsk9f9ay4nnuh | To: bc1qm5rj39gqx5cq0t9dqw4szwey7d7025n8y7hf93 | |||
| 02.01.2022 01:14:22 | |
116 BTC | $ 5 509 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fejzs8ddlk85awld6qnhqdseq8cd7urcwsyu9 | To: bc1qc852e3t2y8dq75kq3s6vctuvk4jd4840fkt4jp | |||
| 02.01.2022 01:14:22 | |
133 BTC | $ 6 330 210 | (unknown) | (unknown) |
| Type: transfer | From: 35Lh11RUKBiSA6n7JEw2xxMh3dHZrm22AT | To: 3LQTofDSTrPR6tN4v3ix7W1Qd7hEug2XSv | |||
| 02.01.2022 01:14:22 | |
112 BTC | $ 5 319 315 | (unknown) | (unknown) |
| Type: transfer | From: 3MuMuYiAfMMERwVKdZFep2Hwbnb4YBkYGN | To: 389uEnz8Wm6VCLip7UF9FdjfzZzjDtRnUR | |||
| 02.01.2022 01:14:22 | |
112 BTC | $ 5 347 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pnyksts8aaaj5ymvffgw8ygusm6z4fme5ugd6 | To: 36D4fLT17PUk5aoBqbV4X1ucRAv4iwKSMT | |||
| 02.01.2022 01:14:22 | |
132 BTC | $ 6 254 218 | (unknown) | (unknown) |
| Type: transfer | From: 3C2Fj18UkyxEPYZUaxc1pu2DNnWeHXVoTQ | To: bc1q8qetfyrzqsfsy4f9pe4h7jmxkw8svagvythrys | |||
| 02.01.2022 01:14:22 | |
111 BTC | $ 5 287 686 | (unknown) | (unknown) |
| Type: transfer | From: 3AyBoKKN8CcXKmsxQKAjPvTCdP5vNFNUy2 | To: 3R1oW6nH8eDm5mGSNUkHZhT1PPgfMEF9o9 | |||
| 02.01.2022 01:14:22 | |
125 BTC | $ 5 925 794 | (unknown) | (unknown) |
| Type: transfer | From: 3PzJA3MwYq1az1AmMXTLarJQomMWJCxeP6 | To: 3GYNhcsoEZnC5C4gBAYkTFUuVBMPatKJ9M | |||
| 02.01.2022 01:14:22 | |
112 BTC | $ 5 340 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsqyfm2lpy8pf57e0qjczjs6k75pr776kh0mym | To: 33MVyEaEURYt3SbTTy1657vhWGzejdvLqe | |||
| 02.01.2022 01:14:22 | |
992 BTC | $ 47 155 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | |||
| 02.01.2022 01:14:22 | |
191 BTC | $ 9 075 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 02.01.2022 01:14:22 | |
513 BTC | $ 24 387 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 02.01.2022 01:14:22 | |
966 BTC | $ 45 924 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | |||
| 02.01.2022 01:06:22 |  |
20 154 126 XRP | $ 17 032 650 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 02.01.2022 01:00:31 | |
1 662 ETH | $ 6 291 982 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2022 01:00:27 | |
1 414 ETH | $ 5 352 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2022 00:56:08 | |
16 443 805 USDT | $ 16 443 805 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 00:55:02 | |
2 877 ETH | $ 10 853 102 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 02.01.2022 00:54:20 | |
17 040 402 USDT | $ 17 040 402 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 00:53:50 | |
2 877 ETH | $ 10 822 740 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 02.01.2022 00:51:53 | |
31 000 ETH | $ 117 295 740 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 02.01.2022 00:41:51 | |
5 600 ETH | $ 21 131 870 | (unknown) | (unknown) |
| Type: transfer | From: 3c68de746226db8b12616ca6a56e6d073d0b05c5 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 02.01.2022 00:38:58 | |
106 BTC | $ 5 017 938 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx60httatfulpjytw7865zm6n6syfvatxk20z32d703yc8tsgu9xsq264qq | |||
| 02.01.2022 00:38:58 | |
137 BTC | $ 6 462 783 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 02.01.2022 00:38:58 | |
111 BTC | $ 5 251 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugszcj76p3pdzmxa7z6s9vwy8uuz54py2ptvuh | To: 3AyBoKKN8CcXKmsxQKAjPvTCdP5vNFNUy2 | |||
| 02.01.2022 00:38:58 | |
112 BTC | $ 5 292 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqzuvuhmplwcve0c07s0suryw7qeu785wmwyg5 | To: 3MuMuYiAfMMERwVKdZFep2Hwbnb4YBkYGN | |||
| 02.01.2022 00:32:53 | |
145 WBTC | $ 6 901 493 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.01.2022 00:32:53 | |
140 WBTC | $ 6 663 509 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.01.2022 00:08:24 | |
165 BTC | $ 7 840 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dsxx0d2t8vt7wjh8chuvf0ke6sns9zl9zjuyl | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||