Whale movements
Last update: 15.09.2026 05:55:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.01.2022 19:07:45 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 01.01.2022 18:50:17 |  |
128 BTC | $ 6 127 018 | (unknown) | (unknown) |
| Type: transfer | From: 3A8bkfqhEyr26DvQUL6KryeJUermVqfehG | To: 31mrwUmNWjFaUhS59bK3qVEMVZjaTJ4LJD | |||
| 01.01.2022 18:50:17 | |
133 BTC | $ 6 359 495 | (unknown) | (unknown) |
| Type: transfer | From: 3APomueMJNjyteV62p7p6vbRdNhFYGEVz6 | To: 3NvP8mcePvJK3UwzhxKvdyDX6aWq7CpVeA | |||
| 01.01.2022 18:50:17 | |
133 BTC | $ 6 358 302 | (unknown) | (unknown) |
| Type: transfer | From: 3EspMnBf1zNmpchYNGypS2H4RvBnwmg16W | To: 3LU891W4Xjw5BTexZHzFAZmnkXf84BYmdX | |||
| 01.01.2022 18:50:17 | |
125 BTC | $ 5 957 219 | (unknown) | (unknown) |
| Type: transfer | From: 3K7WHZw4PAaH4pqcR9RaZYpmGt2MtsihDW | To: 3LkdcfUdzNi4DrB1zVF4hT3W3eNEQ4QzjQ | |||
| 01.01.2022 18:50:17 | |
132 BTC | $ 6 284 264 | (unknown) | (unknown) |
| Type: transfer | From: 3GYHzsruRoUWPEiezLXXH6tErEECLURwPg | To: bc1q9zr20akvf3pcm4pgt2kclj5cqrzf0xwty40pmr | |||
| 01.01.2022 18:42:28 | |
300 BTC | $ 14 405 535 | (unknown) | (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: bc1qass7a4utv65qvxhtld974wnu3ssq8cwdgqhdq4 | |||
| 01.01.2022 18:42:28 | |
105 BTC | $ 5 042 101 | (unknown) | (unknown) |
| Type: transfer | From: 1167iFAkox5joaZx4NfmcKaiLFj7rk5sma | To: 19cXWNDciaUf7h43G2MrBs53Tje4dAoojS | |||
| 01.01.2022 18:42:28 | |
104 BTC | $ 5 010 696 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj9w4tcx72lkxpyx5lgujjhxvkqu7w5kmh536w5e48yzjwnm3rursas70ka | |||
| 01.01.2022 18:42:28 | |
166 BTC | $ 7 950 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwahu5qrl4wuucw0dh3qwymxskpgljepc7879vq | |||
| 01.01.2022 18:42:28 | |
112 BTC | $ 5 397 517 | (unknown) | (unknown) |
| Type: transfer | From: 3KUYCHmy43YNpUqFc3FWdJifwWUZbRiShf | To: 39oLTExtdSNpJ5wij6HVQduReCwfCHtSLX | |||
| 01.01.2022 18:42:28 | |
150 BTC | $ 7 203 008 | (unknown) | (unknown) |
| Type: transfer | From: 3A2RDVLuMtvdi71DXGDwXwZ5wWjjhTbcyL | To: 3H2YMpYdUQ1Bw3LyKNGz9YdPKComcxkda3 | |||
| 01.01.2022 18:42:28 | |
112 BTC | $ 5 392 593 | (unknown) | (unknown) |
| Type: transfer | From: 331NANYGySHJMmpVSH9oizqGcgNBE47Y7g | To: bc1qe7pkxwdt7cnym56ns0gxah3p4cpdref2taqvvc | |||
| 01.01.2022 18:42:28 | |
116 BTC | $ 5 566 280 | (unknown) | (unknown) |
| Type: transfer | From: 34JAYLg5MVCcdFVPYfoadfbbV2YQeKGtKU | To: bc1qt3fhn0xsp9dpstkgtqy57huw46vvpmu55cx92s | |||
| 01.01.2022 18:42:28 | |
112 BTC | $ 5 390 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q290a4kvffusn4sawfjvm0zms8npml76ne6m78p | To: 3EgmukdRF9de9xUb3WxHRLmbiEjZLsRKjp | |||
| 01.01.2022 18:42:28 | |
113 BTC | $ 5 402 494 | (unknown) | (unknown) |
| Type: transfer | From: 33LGw7QTCe9vuiY4Lsbm6o7wZAQaNX8nPR | To: bc1qphx4mhnufjltne6c2r5z3d8azkynm34vz44vyc | |||
| 01.01.2022 18:42:28 | |
989 BTC | $ 47 480 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 01.01.2022 18:42:28 | |
541 BTC | $ 25 961 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 01.01.2022 18:42:28 | |
1 000 BTC | $ 48 019 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | |||
| 01.01.2022 18:45:19 |  |
7 500 ETH | $ 27 925 028 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: db6c903c7a95abde2877d17bb980b08951ee4ce6 | |||
| 01.01.2022 18:42:19 | |
17 095 686 USDT | $ 17 095 686 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 18:39:59 | |
17 330 352 USDT | $ 17 330 352 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 18:38:34 | |
18 726 258 USDT | $ 18 726 258 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 18:28:13 | |
44 353 256 USDT | $ 44 353 256 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 01.01.2022 18:25:11 | |
137 BTC | $ 6 491 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DdeW8JrXLdQvMGcTWrc2Q5rAkBFAZ1LD1 | To: 3By66yw2eHivBKUMw3E85Nq6UKKvkTEEPv | |||
| 01.01.2022 18:24:54 | |
9 226 ETH | $ 34 361 440 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.01.2022 18:24:20 |  |
225 329 020 XRP | $ 190 900 260 | (unknown) | (unknown) |
| Type: transfer | From: rJn6h8mERPwQey1E5yDJptPZo7W38TaoB9 | To: rPu44uJS4Lu6z2Y9zDKfFtmzNAmGqFNBkb | |||
| 01.01.2022 18:22:27 | |
42 467 040 USDT | $ 42 467 040 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 01.01.2022 18:21:44 | |
113 BTC | $ 5 327 748 | (unknown) | (unknown) |
| Type: transfer | From: 36ekj1pAkinXxXC27WXfFrfdDC4QtSQN4e | To: 33LGw7QTCe9vuiY4Lsbm6o7wZAQaNX8nPR | |||
| 01.01.2022 18:21:44 | |
128 BTC | $ 6 076 687 | (unknown) | (unknown) |
| Type: transfer | From: 384oSdVjA4S54fDrPyHZUTEDUCae2yy9Qb | To: 3A8bkfqhEyr26DvQUL6KryeJUermVqfehG | |||
| 01.01.2022 18:21:44 | |
133 BTC | $ 6 306 832 | (unknown) | (unknown) |
| Type: transfer | From: 36i3DNDDHHQSajW2acMVrqsnCeHWbXwj4U | To: 3APomueMJNjyteV62p7p6vbRdNhFYGEVz6 | |||
| 01.01.2022 18:21:44 | |
116 BTC | $ 5 489 341 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwicia6xzahrDH97NrFP5Kf912NEzoHAN | To: 34JAYLg5MVCcdFVPYfoadfbbV2YQeKGtKU | |||
| 01.01.2022 18:21:44 | |
125 BTC | $ 5 907 767 | (unknown) | (unknown) |
| Type: transfer | From: 337KvQL3TJoBs13vBQMnGZ5FWajddYbBv1 | To: 3K7WHZw4PAaH4pqcR9RaZYpmGt2MtsihDW | |||
| 01.01.2022 18:21:44 | |
147 BTC | $ 6 942 387 | (unknown) | (unknown) |
| Type: transfer | From: 38rVfeayC2ByA48pNXX3RBWP59LWq6PVLY | To: 38pC7f9vgpEwH2QiC3vdxnfJrNcAq2WzYE | |||
| 01.01.2022 18:21:44 | |
112 BTC | $ 5 318 546 | (unknown) | (unknown) |
| Type: transfer | From: 3AmFggkmFhrZzywTb9LbBYTj9Gz2xbmdPp | To: 331NANYGySHJMmpVSH9oizqGcgNBE47Y7g | |||
| 01.01.2022 18:21:44 | |
133 BTC | $ 6 279 671 | (unknown) | (unknown) |
| Type: transfer | From: 38reu2ZAtjCHrHRkdp4eW3ZBCPpDDVpoqR | To: 3GYHzsruRoUWPEiezLXXH6tErEECLURwPg | |||
| 01.01.2022 18:21:44 | |
133 BTC | $ 6 305 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndyt2g8tu2wzdcuhvmvymuv2qkl94d06svfued | To: 3EspMnBf1zNmpchYNGypS2H4RvBnwmg16W | |||
| 01.01.2022 18:21:44 | |
112 BTC | $ 5 322 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ar5s0aevccrrmukanpdq8quc2xeakuwhk84x5 | To: 3KUYCHmy43YNpUqFc3FWdJifwWUZbRiShf | |||
| 01.01.2022 18:21:44 | |
142 BTC | $ 6 706 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdt7zer0ejxj7z40lrnkp4n4hd52wev83ej924 | To: 35DRFehBxvmzcjyMV9P4cQJ1mBo7P7SX42 | |||
| 01.01.2022 18:21:44 | |
112 BTC | $ 5 315 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcds56033hc9d42dl9vmm6fclz2f43g2mqs0h0r | To: bc1q290a4kvffusn4sawfjvm0zms8npml76ne6m78p | |||
| 01.01.2022 18:21:44 | |
145 BTC | $ 6 847 606 | (unknown) | (unknown) |
| Type: transfer | From: 34scaQJsgrnM3K9KsaMgrQdSRcqod2FRzH | To: 3FV33eDCeuyMekC2dAUnLwGx6iY1ZJ71S2 | |||
| 01.01.2022 18:21:44 | |
636 BTC | $ 30 122 502 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 01.01.2022 18:21:44 | |
992 BTC | $ 46 957 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | To: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | |||
| 01.01.2022 18:21:44 | |
1 000 BTC | $ 47 355 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 01.01.2022 18:20:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 01.01.2022 18:19:22 | |
36 547 212 USDT | $ 36 547 212 | (unknown) | huobi (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | |||
| 01.01.2022 18:16:54 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 01.01.2022 18:12:03 | |
16 547 238 USDT | $ 16 547 238 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.01.2022 18:03:39 | |
541 BTC | $ 25 537 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | |||
| 01.01.2022 18:03:39 | |
116 BTC | $ 5 475 463 | (unknown) | (unknown) |
| Type: transfer | From: 37gNeyRLRQidL89hM16GFZYL9ZuAWCGoFv | To: 3Hwicia6xzahrDH97NrFP5Kf912NEzoHAN | |||