Whale movements
Last update: 15.09.2026 06:40:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2022 00:08:24 |  |
125 BTC | $ 5 940 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64retcz8cg2ft54qrrf6u30pyy0hnfsth06yyn | To: 3PzJA3MwYq1az1AmMXTLarJQomMWJCxeP6 | |||
| 02.01.2022 00:08:24 | |
111 BTC | $ 5 299 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmevnd73hua9uvrrpczxnw4nyefhlev2nj69ys | To: bc1qugszcj76p3pdzmxa7z6s9vwy8uuz54py2ptvuh | |||
| 02.01.2022 00:08:24 | |
132 BTC | $ 6 265 354 | (unknown) | (unknown) |
| Type: transfer | From: 32Qa2NL3A7YdVXmAnEPTP3F5yHiKSPmwHv | To: 3C2Fj18UkyxEPYZUaxc1pu2DNnWeHXVoTQ | |||
| 02.01.2022 00:08:24 | |
144 BTC | $ 6 838 429 | (unknown) | (unknown) |
| Type: transfer | From: 39eUxXS7W7hALmiWiCNZiLe7Pf1x6pDa5L | To: 327FuBvtkaxPr9yc4Aazzr9HBNVATX9CSh | |||
| 02.01.2022 00:08:24 | |
137 BTC | $ 6 523 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf253dnkamawexptfy00ug3mx43348qelftn3r6 | To: bc1q3y6ygahldsfnx4u3egsjqvgeur8j85z7hmdhyz | |||
| 02.01.2022 00:08:24 | |
133 BTC | $ 6 340 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc8444nemq2x75kjeh9ntuduwus3rceap6jjge | To: bc1qr0y7ds84mt3j3z6q27y2aczhns2y4zhjwk58fx | |||
| 02.01.2022 00:08:24 | |
168 BTC | $ 7 978 167 | (unknown) | (unknown) |
| Type: transfer | From: 38jnDuwWpd2CVxG76md8bVUoU4Z3Ytsk9W | To: 3B8wtRzrXayV6zWdcP9hL5rdcTuM1U9k17 | |||
| 02.01.2022 00:08:24 | |
137 BTC | $ 6 512 881 | (unknown) | (unknown) |
| Type: transfer | From: 3BRytaqypKbTvGUxG4gYnUjbJebxGDwHFt | To: 3HZGVXgWKUxbpi2xVXzWN9p6xpeqyWEutC | |||
| 02.01.2022 00:08:24 | |
178 BTC | $ 8 454 337 | (unknown) | (unknown) |
| Type: transfer | From: 3BDncqUq3j5k4xbR5Re5M5W7rFT2hwufqY | To: 3FmzG89p1zpEjrN9ZcFEL1H9cL3f8owVJj | |||
| 02.01.2022 00:08:24 | |
147 BTC | $ 6 980 819 | (unknown) | (unknown) |
| Type: transfer | From: 37ZNYzWL8h8YPwzJxg9QXcNs4kzUKk256n | To: 3N8DMDyFvn1vKDux44zweWxYYnHsrpCPWi | |||
| 02.01.2022 00:08:24 | |
133 BTC | $ 6 341 978 | (unknown) | (unknown) |
| Type: transfer | From: 33QmvhoJyhtiQn1GT1qs6VArdjuNj8WEAr | To: 35Lh11RUKBiSA6n7JEw2xxMh3dHZrm22AT | |||
| 02.01.2022 00:08:24 | |
116 BTC | $ 5 519 596 | (unknown) | (unknown) |
| Type: transfer | From: 3ENY51eDTv3xUqLbX3EusBkXhPugbPwAbQ | To: bc1q0fejzs8ddlk85awld6qnhqdseq8cd7urcwsyu9 | |||
| 02.01.2022 00:08:24 | |
170 BTC | $ 8 096 467 | (unknown) | (unknown) |
| Type: transfer | From: 3BBMLgu8gvH76iZmMw6eDcpqDpbJhHj4Mg | To: bc1qk5nd6jw7hl2stgfy5vf6g7t5wggx5az54fnm92 | |||
| 02.01.2022 00:08:24 | |
112 BTC | $ 5 356 557 | (unknown) | (unknown) |
| Type: transfer | From: 3KC8VEKHhfSZ5xmxwWZFsisAg71JLpvbpe | To: bc1q5pnyksts8aaaj5ymvffgw8ygusm6z4fme5ugd6 | |||
| 02.01.2022 00:08:24 | |
128 BTC | $ 6 084 965 | (unknown) | (unknown) |
| Type: transfer | From: 32VtxiRJu7h3rR7vFJ5a4AQ6kUpTn9Ly2n | To: bc1qtflu80q8rw46394uxg35kf5ktvsk9f9ay4nnuh | |||
| 02.01.2022 00:08:24 | |
142 BTC | $ 6 744 162 | (unknown) | (unknown) |
| Type: transfer | From: 37atfatPDau686XBZjRgo2xcv6Q8U71AUL | To: bc1qmgw5j6df67cjngqxksp4ple4ua7496vmegepvs | |||
| 02.01.2022 00:08:24 | |
112 BTC | $ 5 339 076 | (unknown) | (unknown) |
| Type: transfer | From: 3DoZaUGNNkfeHt16C9HmwFbHmeEMVsZPxL | To: bc1qkqzuvuhmplwcve0c07s0suryw7qeu785wmwyg5 | |||
| 02.01.2022 00:08:24 | |
112 BTC | $ 5 349 861 | (unknown) | (unknown) |
| Type: transfer | From: 3LzpE26RnfiNxbDFwUCehQFrBbFiCjuJiY | To: bc1qmsqyfm2lpy8pf57e0qjczjs6k75pr776kh0mym | |||
| 02.01.2022 00:08:24 | |
966 BTC | $ 46 010 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 02.01.2022 00:08:24 | |
995 BTC | $ 47 391 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 02.01.2022 00:08:24 | |
109 BTC | $ 5 211 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpuchma96m4vjtdkq2fr6y3efd8zccuqdck0ylj4nta0wf08mzrskpu980 | To: bc1qys4y54fz5m9t0qefplxhyuy6va65qk0q5gxqr7738rpka0yawp4qc0ur6r | |||
| 02.01.2022 00:08:24 | |
219 BTC | $ 10 423 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpuchma96m4vjtdkq2fr6y3efd8zccuqdck0ylj4nta0wf08mzrskpu980 | To: bc1q4mdmqqvx4rxn0xttcx33y0a3scdj3e3dj5eus2sg3phzh9zdya9qd9na09 | |||
| 02.01.2022 00:08:24 | |
170 BTC | $ 8 106 871 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5nlx6lyvu6ntwvy935ceqxx85lrvh4dp6m9439ra2rvt3hpxl4qe0mwyx | |||
| 02.01.2022 00:00:27 |  |
187 WBTC | $ 8 860 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.01.2022 23:59:50 | |
150 WBTC | $ 7 119 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 01.01.2022 23:59:50 | |
160 WBTC | $ 7 593 713 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 01.01.2022 23:58:45 | |
180 WBTC | $ 8 542 931 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 01.01.2022 23:22:53 | |
16 557 910 USDC | $ 16 557 910 | (unknown) | (unknown) |
| Type: transfer | From: ba20c23e26c7f86e769f6194564d1ce2eb3796af | To: 402a61b7bed448bd8d4655a202b586d762914380 | |||
| 01.01.2022 23:20:20 |  |
500 000 000 XRP | $ 423 510 340 | (unknown) | (unknown) |
| Type: lock | From: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | To: Multiple Addresses | |||
| 01.01.2022 23:19:52 | |
204 BTC | $ 9 616 517 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2yv7z4e6qssgcaqpkfz0nw56q8n9j02qh8xravwtndkxne3vvg8qh9rja0 | |||
| 01.01.2022 23:19:52 | |
150 BTC | $ 7 057 567 | (unknown) | (unknown) |
| Type: transfer | From: 1Hgs4RdFerraN2YvfhPaek9avVDQ49mSjJ | To: 1drFoxVfvYoRnZf3Josak1YsLuhSdYuhy | |||
| 01.01.2022 23:19:52 | |
539 BTC | $ 25 367 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 01.01.2022 23:17:57 | |
6 499 946 SUSHI | $ 59 502 570 | (unknown) | (unknown) |
| Type: transfer | From: d22668da367906310ab2c4213875fe9c3d204f69 | To: 154dbeb767c2a877c48cffec4561d7d83931e3ed | |||
| 01.01.2022 23:18:01 | |
300 000 000 XRP | $ 253 466 930 | (unknown) | (unknown) |
| Type: lock | From: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh | To: Multiple Addresses | |||
| 01.01.2022 23:17:29 | |
1 620 BTC | $ 76 853 240 | (unknown) | (unknown) |
| Type: transfer | From: 1Q5syt5rHfJDNxMWKW8SNttBTo9jszYmWH | To: 1LoZV9QawZcmm3j3Fw5oCMm89Bt7sHkZQi | |||
| 01.01.2022 23:17:29 | |
112 BTC | $ 5 328 018 | (unknown) | (unknown) |
| Type: transfer | From: 37wedcP5q7toeMaDEgpcCN7WC564PMH9J5 | To: bc1qtmevnd73hua9uvrrpczxnw4nyefhlev2nj69ys | |||
| 01.01.2022 23:17:29 | |
116 BTC | $ 5 499 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg9u0zus5vwse29q279nz8ssgk263qqyzstyhd | To: 3ENY51eDTv3xUqLbX3EusBkXhPugbPwAbQ | |||
| 01.01.2022 23:17:29 | |
112 BTC | $ 5 337 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q665vty9rlg95t0pdy5ddahatyu5pf3p87ve30n | To: 3KC8VEKHhfSZ5xmxwWZFsisAg71JLpvbpe | |||
| 01.01.2022 23:17:29 | |
112 BTC | $ 5 330 508 | (unknown) | (unknown) |
| Type: transfer | From: 36oqUVcZNo3fZgsSeRixZ8X6RAEcbfGnAY | To: 3LzpE26RnfiNxbDFwUCehQFrBbFiCjuJiY | |||
| 01.01.2022 23:17:29 | |
112 BTC | $ 5 319 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmasmyzkesxjasjzx59aevsdspevc40q8ruutcd | To: 3DoZaUGNNkfeHt16C9HmwFbHmeEMVsZPxL | |||
| 01.01.2022 23:17:29 | |
966 BTC | $ 45 842 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 01.01.2022 23:17:29 | |
995 BTC | $ 47 219 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | |||
| 01.01.2022 23:16:01 | |
500 000 000 XRP | $ 423 571 200 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rh2EsAe2xVE71ZBjx7oEL2zpD4zmSs3sY9 | To: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | |||
| 01.01.2022 23:11:51 | |
300 000 000 XRP | $ 252 974 160 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | To: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh | |||
| 01.01.2022 23:10:42 |  |
350 000 000 TRX | $ 26 670 866 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TH7vVF9RTMXM9x7ZnPnbNcEph734hpu8cf | |||
| 01.01.2022 23:10:02 | |
200 000 000 XRP | $ 168 530 030 | ripple escrow wallet (other) | ripple (other) |
| Type: transfer | From: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 01.01.2022 22:56:36 | |
199 BTC | $ 9 442 845 | (unknown) | (unknown) |
| Type: transfer | From: 3EgBgsdGf4ssF2v4mri4DtEAgBb71moiWZ | To: 3NfJ8PNNWT88ue35XKHQNHMmX5Gm27hzy1 | |||
| 01.01.2022 22:56:36 | |
200 BTC | $ 9 480 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BySP5JUM4jQKw2ouS2237Mgw5q9A2bk9r | To: bc1qpxnkw2fy44f6uusj02tcwtuq2pz5jeqgt4pduk | |||
| 01.01.2022 22:56:36 | |
199 BTC | $ 9 429 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgqswj6fpqa00kuv25xmqmcvmg20whpjrra96u | To: 3L7MxdY1wk589Sy1NbSWPmoVrtaSA4Ri92 | |||
| 01.01.2022 22:52:00 | |
265 BTC | $ 12 588 602 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NYbnShkoKLHWAzSZx96WWyHbJFgj5EfFv | |||