Whale movements
Last update: 15.09.2026 05:57:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.01.2022 21:19:02 |  |
300 BTC | $ 14 254 926 | (unknown) | (unknown) |
| Type: transfer | From: 1D7N6xgNFhm6mXz4gUtUZvwrM5ms9SNtWD | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 01.01.2022 21:19:02 | |
170 BTC | $ 8 077 792 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qm2tsqmyp0w0sqvufywr6tqcdxdclcnra0e88pm | |||
| 01.01.2022 21:19:02 | |
972 BTC | $ 46 176 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 01.01.2022 21:12:35 | |
438 BTC | $ 20 715 340 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 01.01.2022 21:12:35 | |
120 BTC | $ 5 672 914 | (unknown) | (unknown) |
| Type: transfer | From: 3DJViRwymDPszbtdcJEBhVhju9WaZjV4wg | To: 33mx3jJTDWX4owucSztj1WY3DBp7DGm5Xg | |||
| 01.01.2022 21:12:35 | |
300 BTC | $ 14 179 253 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D7N6xgNFhm6mXz4gUtUZvwrM5ms9SNtWD | |||
| 01.01.2022 21:12:35 | |
995 BTC | $ 47 051 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 01.01.2022 21:11:46 |  |
10 510 504 USDT | $ 10 510 504 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 01.01.2022 21:00:24 |  |
83 808 970 USDT | $ 83 808 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.01.2022 20:55:30 |  |
8 000 000 XRP | $ 6 811 974 | (unknown) | (unknown) |
| Type: transfer | From: raNFX6ZE4jChvrfk7LXfazq4wNLGQk5wLK | To: rsPq6HcX6GJn9mdrrkqbum1t98W2TTQCzk | |||
| 01.01.2022 20:52:10 | |
438 BTC | $ 20 884 818 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 01.01.2022 20:52:10 | |
539 BTC | $ 25 697 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 01.01.2022 20:52:10 | |
984 BTC | $ 46 887 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | |||
| 01.01.2022 20:39:02 | |
8 000 000 XRP | $ 6 800 237 | (unknown) | (unknown) |
| Type: transfer | From: rHjXPaX3U65HV1UhuMvZAbnR7Z4kww2naG | To: raNFX6ZE4jChvrfk7LXfazq4wNLGQk5wLK | |||
| 01.01.2022 20:38:32 | |
8 000 000 XRP | $ 6 800 237 | (unknown) | (unknown) |
| Type: transfer | From: raNFX6ZE4jChvrfk7LXfazq4wNLGQk5wLK | To: rsPq6HcX6GJn9mdrrkqbum1t98W2TTQCzk | |||
| 01.01.2022 20:32:16 | |
996 BTC | $ 47 085 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 01.01.2022 20:27:07 | |
7 586 574 USDT | $ 7 586 574 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 01.01.2022 20:26:20 | |
996 BTC | $ 47 325 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 01.01.2022 20:21:52 | |
400 BTC | $ 19 025 276 | (unknown) | binance (exchange) |
| Type: transfer | From: 1BS1z6NUN9y4kRczCBasAYgUYtyLcErpVW | To: 16X6NjDMEyDVZf4ErCwEtL9kXSZDbA8byf | |||
| 01.01.2022 20:21:52 | |
540 BTC | $ 25 665 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 01.01.2022 20:21:52 | |
984 BTC | $ 46 801 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 01.01.2022 20:12:13 | |
138 BTC | $ 6 594 310 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 01.01.2022 20:12:13 | |
997 BTC | $ 47 617 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 01.01.2022 20:12:13 | |
500 BTC | $ 23 892 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 01.01.2022 20:01:59 | |
11 669 ETH | $ 43 607 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.01.2022 20:01:32 | |
7 417 ETH | $ 27 689 108 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 01.01.2022 20:00:52 | |
997 BTC | $ 47 186 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 01.01.2022 20:00:52 | |
984 BTC | $ 46 614 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 01.01.2022 20:00:52 | |
111 BTC | $ 5 246 543 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpp4clqjxs5prkdyd0n85g756th46g84h54wleezwrefk6n2kljsqzqqylp | |||
| 01.01.2022 20:00:52 | |
500 BTC | $ 23 675 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 01.01.2022 19:57:25 | |
2 614 308 MATIC | $ 6 738 727 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 01.01.2022 19:46:24 | |
3 617 ETH | $ 13 513 676 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.01.2022 19:37:56 | |
354 BTC | $ 16 890 676 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FiECYQ1Xj4s6kDBfXHSYZ9YgmNZSwLAMx | |||
| 01.01.2022 19:37:56 | |
997 BTC | $ 47 498 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 01.01.2022 19:34:21 | |
5 963 647 USDT | $ 5 963 647 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 01.01.2022 19:23:22 | |
998 BTC | $ 47 736 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | To: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | |||
| 01.01.2022 19:20:27 | |
112 BTC | $ 5 380 439 | (unknown) | (unknown) |
| Type: transfer | From: 3EgmukdRF9de9xUb3WxHRLmbiEjZLsRKjp | To: 32MKcxFUt652bRmjY4wV8txM9ynYoT7h6w | |||
| 01.01.2022 19:20:27 | |
300 BTC | $ 14 389 616 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38upP3sraivzt3vYFNNFoyP3H69BaAxm2U | |||
| 01.01.2022 19:20:27 | |
999 BTC | $ 47 881 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 01.01.2022 19:18:27 | |
7 500 ETH | $ 28 368 624 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 646f136cdb22c7e69ddb0dcda35809f1fda3e85d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.01.2022 19:13:24 | |
1 498 ETH | $ 5 644 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 19:10:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.01.2022 19:09:09 | |
109 BTC | $ 5 206 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36QEn4ma6a5gWStRaj9HCoodAarsT9i9Rs | |||
| 01.01.2022 19:09:09 | |
110 BTC | $ 5 283 569 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DLToopustoYFGvX4NaBXRXrXpcSYEo4wi | |||
| 01.01.2022 19:07:21 | |
500 BTC | $ 23 938 276 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1drFoxVfvYoRnZf3Josak1YsLuhSdYuhy | |||
| 01.01.2022 19:07:21 | |
160 BTC | $ 7 661 781 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1HfQ4KKTXJ9LGYH6HsdnFQH5n5Tqg1zTzu | |||
| 01.01.2022 19:07:21 | |
987 BTC | $ 47 268 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 01.01.2022 19:07:21 | |
540 BTC | $ 25 841 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 01.01.2022 19:07:21 | |
1 000 BTC | $ 47 885 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 01.01.2022 19:08:17 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0162cd2ba40e23378bf0fd41f919e1be075f025f | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||