Whale movements
Last update: 15.09.2026 05:09:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.01.2022 17:07:20 |  |
4 610 ETH | $ 17 286 924 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.01.2022 17:04:12 | |
40 999 020 USDC | $ 40 999 020 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 01.01.2022 16:56:10 |  |
121 BTC | $ 5 727 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3uqq3esdzu3fnzxfnmg9qrzkctkgvajtscn590 | |||
| 01.01.2022 16:56:10 | |
145 BTC | $ 6 883 432 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qylu7q3kdyvquuw0jgyry4atsk29hpgg35s206j | |||
| 01.01.2022 16:56:10 | |
1 500 BTC | $ 71 208 056 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 01.01.2022 16:54:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 01.01.2022 16:51:58 | |
74 999 980 USDC | $ 74 999 980 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 01.01.2022 16:43:40 | |
198 BTC | $ 9 363 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfzlu0d0x82fleq4gzxtlxtg3zysd4qpmx23v0 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 01.01.2022 16:43:40 | |
1 000 BTC | $ 47 291 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 01.01.2022 16:43:40 | |
131 BTC | $ 6 200 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 139VQWZUtCqaE5wbaZ3oQYX8TuUE5V7CvN | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 01.01.2022 16:39:58 | |
24 999 980 USDC | $ 24 999 980 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 01.01.2022 16:38:44 | |
18 419 468 USDT | $ 18 419 468 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 16:31:33 | |
437 BTC | $ 20 431 050 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AVhhjxu18bscZjwWjHaVxCcJDj8uTMgdW | |||
| 01.01.2022 16:31:33 | |
132 BTC | $ 6 177 189 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 01.01.2022 16:31:33 | |
140 BTC | $ 6 546 884 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 139VQWZUtCqaE5wbaZ3oQYX8TuUE5V7CvN | |||
| 01.01.2022 16:31:33 | |
198 BTC | $ 9 265 783 | (unknown) | (unknown) |
| Type: transfer | From: 32cWHt5ZPXzA7mNa3hxmGHFdZ6ogB8LjnW | To: bc1qvfzlu0d0x82fleq4gzxtlxtg3zysd4qpmx23v0 | |||
| 01.01.2022 16:19:17 | |
107 BTC | $ 5 051 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | |||
| 01.01.2022 16:10:26 | |
107 BTC | $ 5 028 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 01.01.2022 16:06:18 | |
18 867 304 USDT | $ 18 867 304 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 16:04:55 | |
161 BTC | $ 7 510 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4md0zl6uw9axlnspfkqg7pyy36svf97qvqrqejnxk6qv297vrupqysc2ss | To: bc1qw6v542s4t9ve4t45f786w4cda6lt7t48nzch8g66eyvnefhqctds8n87kn | |||
| 01.01.2022 16:04:31 | |
145 BTC | $ 6 793 660 | (unknown) | (unknown) |
| Type: transfer | From: 1Lg5FfWrzheGameFqWrrtSC3Ex7ywVDRtg | To: bc1qd4avrdnyzr9kervc3z2vt8mh0w5upqjzm2s2yj | |||
| 01.01.2022 16:04:31 | |
116 BTC | $ 5 432 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvk6c2n2qmcxkh85xx3ydx0jdjy3pn5cw7ldv4 | To: 3FfK532nMJ4meBSpnk8N9r1j7nomK4SsY4 | |||
| 01.01.2022 16:04:31 | |
117 BTC | $ 5 499 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvuu36zc2nls59nrz4tlkljxls2xwvvkfuc4xx | To: bc1qllm58t78yk5836jec8jda5ep4anh46eyn50ezx | |||
| 01.01.2022 15:59:05 | |
66 662 616 USDC | $ 66 662 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.01.2022 15:59:05 | |
184 WBTC | $ 8 603 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.01.2022 15:59:05 | |
169 WBTC | $ 7 940 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.01.2022 15:54:57 | |
112 BTC | $ 5 271 859 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw9uxj2X137M6wgCVJ4cHTiDjXbFp9HCD | To: 3F3oDN6N7E9qQLYm5SSNZTvBdZeQeKyaQS | |||
| 01.01.2022 15:54:57 | |
113 BTC | $ 5 294 214 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ28XZqXuhRFSTDjAaSxXJ9QfkHGepfxV | To: 3HBFdEJVRx4KRAmXJWfY2wtAEsJ6xWbmjk | |||
| 01.01.2022 15:54:57 | |
112 BTC | $ 5 265 988 | (unknown) | (unknown) |
| Type: transfer | From: 37ExAm2g6s5zVZqQK7QgQziNTiU5VErxHN | To: bc1qg0zgqc8uv34cldmexquxerlj3cz50fk6mqrc3e | |||
| 01.01.2022 15:54:57 | |
115 BTC | $ 5 392 237 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: 1Lg5FfWrzheGameFqWrrtSC3Ex7ywVDRtg | |||
| 01.01.2022 15:54:57 | |
140 BTC | $ 6 568 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqt3l5c2335dtknsul82xg8uw5hq99uzk9a4xs | To: bc1qvmhuqg0uveh633p04g3fjzu54x5dvy8f979eqn | |||
| 01.01.2022 15:54:57 | |
107 BTC | $ 5 037 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 01.01.2022 15:47:10 | |
7 800 000 USDT | $ 7 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2079c29be9c8095042edb95f293b5b510203d6ce | |||
| 01.01.2022 15:47:54 |  |
12 000 000 EOS | $ 36 984 012 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 01.01.2022 15:36:04 | |
128 BTC | $ 6 063 934 | (unknown) | (unknown) |
| Type: transfer | From: 3BeBX5ymo4uRaBpmkVJo6Neh5U9B4se2YX | To: bc1qv94wzc46njncuvjp284nlwg93c9t2xaextysng | |||
| 01.01.2022 15:33:41 | |
292 BTC | $ 13 681 607 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q92g7962wktl9gvy3xp4ve2qen0f8snm6eultzx | To: 3KcAYxVpLjrMBVU6L3tcLrzTHz47Li9eG8 | |||
| 01.01.2022 15:33:41 | |
125 BTC | $ 5 844 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkypafsfuc9wkc9adh534wvspqs5wl4mjxffy4 | To: 3Aj6a1KLxUUL6Mrq3ovFcfyo6Vfx6em2Cg | |||
| 01.01.2022 15:33:41 | |
112 BTC | $ 5 266 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0zvl47jqfywfj6qtgx784rp5493fw7wtqtrlr | To: 3Pw9uxj2X137M6wgCVJ4cHTiDjXbFp9HCD | |||
| 01.01.2022 15:33:41 | |
112 BTC | $ 5 262 935 | (unknown) | (unknown) |
| Type: transfer | From: 3KAh7tPwBzqyF26sgRGmFDtVZLRstfYYYK | To: 37ExAm2g6s5zVZqQK7QgQziNTiU5VErxHN | |||
| 01.01.2022 15:33:41 | |
113 BTC | $ 5 289 634 | (unknown) | (unknown) |
| Type: transfer | From: 3DfgkqiLEbviqqnufRCKdP5FFsVku6bQLJ | To: 3EZ28XZqXuhRFSTDjAaSxXJ9QfkHGepfxV | |||
| 01.01.2022 15:33:41 | |
116 BTC | $ 5 430 873 | (unknown) | (unknown) |
| Type: transfer | From: 3JoURqPXipEJDi3cLZ4VLsmnNwRL8FnRUN | To: bc1qyvk6c2n2qmcxkh85xx3ydx0jdjy3pn5cw7ldv4 | |||
| 01.01.2022 15:33:41 | |
117 BTC | $ 5 498 132 | (unknown) | (unknown) |
| Type: transfer | From: 3HggFarj6fiDyDEfdutDgnbpSEYk6BT1Cw | To: bc1qlvuu36zc2nls59nrz4tlkljxls2xwvvkfuc4xx | |||
| 01.01.2022 15:33:41 | |
108 BTC | $ 5 036 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 01.01.2022 15:14:24 | |
31 070 802 BUSD | $ 31 070 802 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.01.2022 15:12:56 | |
210 BTC | $ 9 895 014 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 01.01.2022 15:12:56 | |
300 BTC | $ 14 135 711 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.01.2022 15:10:45 | |
122 BTC | $ 5 773 425 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4svp3n2gqwz5hva4dt8ku3js42gnhvtaqm2096hme6yly48xd4qv9ktcy | |||
| 01.01.2022 15:07:53 | |
110 BTC | $ 5 146 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 01.01.2022 15:06:47 | |
15 512 344 BUSD | $ 15 512 344 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.01.2022 15:06:47 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||