Whale movements
Last update: 15.09.2026 04:31:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.01.2022 15:06:33 |  |
15 558 458 BUSD | $ 15 558 458 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.01.2022 15:02:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.01.2022 15:01:15 |  |
113 BTC | $ 5 285 405 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 01.01.2022 14:53:19 | |
133 BTC | $ 6 287 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz7x46cg9l946hw27eszm5fr4m2pskdpz3f4mc | To: 31mKKXBxgMVSJtDFKHxbbifGL6SegypWJT | |||
| 01.01.2022 14:53:19 | |
128 BTC | $ 6 084 971 | (unknown) | (unknown) |
| Type: transfer | From: 3813dd845nQotfje3bE7pq8vxxLz9bzrLu | To: 3BeBX5ymo4uRaBpmkVJo6Neh5U9B4se2YX | |||
| 01.01.2022 14:51:22 | |
116 BTC | $ 5 477 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxj3ga6ttyn0ypmd7x2c6a3f599t2zxcupn4e9 | To: 3JoURqPXipEJDi3cLZ4VLsmnNwRL8FnRUN | |||
| 01.01.2022 14:51:22 | |
125 BTC | $ 5 894 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfy7a5tz3jxqfwwrdng236mh2qu20lx5t74mcs | To: bc1qdkypafsfuc9wkc9adh534wvspqs5wl4mjxffy4 | |||
| 01.01.2022 14:51:22 | |
112 BTC | $ 5 308 149 | (unknown) | (unknown) |
| Type: transfer | From: 3LVFZzG1bFtgSc8NGuNzpdnhCd64g9AEAe | To: 3KAh7tPwBzqyF26sgRGmFDtVZLRstfYYYK | |||
| 01.01.2022 14:51:22 | |
117 BTC | $ 5 545 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CtJv9pUpo3j6JUpnB917XEngVmR8cUmQF | To: 3HggFarj6fiDyDEfdutDgnbpSEYk6BT1Cw | |||
| 01.01.2022 14:51:22 | |
118 BTC | $ 5 576 053 | (unknown) | (unknown) |
| Type: transfer | From: 399p6v6QxUN8ELWx6dWSnsri5m5wY2kJCZ | To: bc1qm0zvl47jqfywfj6qtgx784rp5493fw7wtqtrlr | |||
| 01.01.2022 14:51:22 | |
365 BTC | $ 17 225 648 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.01.2022 14:51:22 | |
292 BTC | $ 13 794 169 | (unknown) | (unknown) |
| Type: transfer | From: 33ZibwpiZe4bM5pwpAdQNqqs2RthLkpJer | To: bc1q92g7962wktl9gvy3xp4ve2qen0f8snm6eultzx | |||
| 01.01.2022 14:51:22 | |
114 BTC | $ 5 395 090 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 01.01.2022 14:48:08 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 01.01.2022 14:46:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 01.01.2022 14:40:48 | |
6 624 297 USDT | $ 6 624 297 | (unknown) | (unknown) |
| Type: transfer | From: TBABUdx8fCNxsUCX51jXxtyci7mYY882B5 | To: TZ3xL5jeBXyo8jPDvh2veBtJZCJozHq81t | |||
| 01.01.2022 14:31:30 | |
115 BTC | $ 5 416 284 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DfgkqiLEbviqqnufRCKdP5FFsVku6bQLJ | |||
| 01.01.2022 14:31:30 | |
114 BTC | $ 5 401 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 01.01.2022 14:26:05 | |
142 BTC | $ 6 674 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcthdrrw2ptacdfthfdw4wuj67wwgz549vazc7hku2rjlnf8hgz0s8n860h | To: bc1q8req8gpq6nkslxp0jcdhk06dqxhwwcyt9tcynfyg3vfk8j3prqms67twy2 | |||
| 01.01.2022 14:20:24 | |
83 604 750 USDT | $ 83 604 750 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.01.2022 14:10:24 | |
130 BTC | $ 6 083 287 | (unknown) | (unknown) |
| Type: transfer | From: 3NkSpuEzi32EDYkxfKUPeYvErzyxjcCaHR | To: 3QUspFMBkjcWPL7LhrES1f9PbVd7JJnq7o | |||
| 01.01.2022 14:10:24 | |
184 BTC | $ 8 611 798 | (unknown) | (unknown) |
| Type: transfer | From: 3DoEnfU4a1dbMs4q85TS9PcVRKtfHDfkp5 | To: 3NkSpuEzi32EDYkxfKUPeYvErzyxjcCaHR | |||
| 01.01.2022 14:10:24 | |
115 BTC | $ 5 363 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 01.01.2022 14:10:24 | |
213 BTC | $ 9 954 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd78td24euc9shkpq44jmexaqyg4vz538uj7n5ksvk2xl8a0fthstjz2z2 | To: bc1qcthdrrw2ptacdfthfdw4wuj67wwgz549vazc7hku2rjlnf8hgz0s8n860h | |||
| 01.01.2022 13:56:02 | |
117 BTC | $ 5 543 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zwxy6ptg8gk0ln2dw7lvznerwmv2pwfpsjlap | To: 3CtJv9pUpo3j6JUpnB917XEngVmR8cUmQF | |||
| 01.01.2022 13:56:02 | |
118 BTC | $ 5 574 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvugzs52agqrr4apaddrp55xuqzpr4qvv0570rr | To: 399p6v6QxUN8ELWx6dWSnsri5m5wY2kJCZ | |||
| 01.01.2022 13:56:02 | |
133 BTC | $ 6 289 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hty360gj7hrma2pwkcdcq5y06exa6axfjz3w6 | To: 31zNJZy2tLcnRdbfBmK2F8r263tF6gkpwE | |||
| 01.01.2022 13:56:02 | |
125 BTC | $ 5 892 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hpmu8nhcmnmxtzemdk2rvqe7j6jwvu7mu7s3y | To: bc1qyfy7a5tz3jxqfwwrdng236mh2qu20lx5t74mcs | |||
| 01.01.2022 13:56:02 | |
128 BTC | $ 6 062 209 | (unknown) | (unknown) |
| Type: transfer | From: 3ChA4P27z5k5epwVqHzRrzFXF1iP3uwDYT | To: 3813dd845nQotfje3bE7pq8vxxLz9bzrLu | |||
| 01.01.2022 13:56:02 | |
112 BTC | $ 5 306 250 | (unknown) | (unknown) |
| Type: transfer | From: 3ApPG5XrP6Krs74jhFVVjyTPn5zzaTzehu | To: 3LVFZzG1bFtgSc8NGuNzpdnhCd64g9AEAe | |||
| 01.01.2022 13:56:02 | |
116 BTC | $ 5 475 408 | (unknown) | (unknown) |
| Type: transfer | From: 35T3tdVRAyecLunrfG9i3PiZTXrRfLY3C7 | To: bc1qaxj3ga6ttyn0ypmd7x2c6a3f599t2zxcupn4e9 | |||
| 01.01.2022 13:56:02 | |
133 BTC | $ 6 266 081 | (unknown) | (unknown) |
| Type: transfer | From: 3FGWLyXbiVvuqrLSyeMxsyTF1WJyFSrwKT | To: bc1qfz7x46cg9l946hw27eszm5fr4m2pskdpz3f4mc | |||
| 01.01.2022 13:56:02 | |
117 BTC | $ 5 507 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 01.01.2022 13:56:02 | |
164 BTC | $ 7 752 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu4klj47qxs0z8swc2sg0jqkk84zk53522nku9gul8jcsf3kyp9rssmxnxc | |||
| 01.01.2022 13:56:02 | |
328 BTC | $ 15 504 586 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhpuchma96m4vjtdkq2fr6y3efd8zccuqdck0ylj4nta0wf08mzrskpu980 | |||
| 01.01.2022 13:56:02 | |
159 BTC | $ 7 529 433 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvg7haa0yfpkwxalchhn0jdf0a0qhag9yexzpq4x36eygryp0amjqeh53gd | |||
| 01.01.2022 13:56:02 | |
319 BTC | $ 15 058 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwd78td24euc9shkpq44jmexaqyg4vz538uj7n5ksvk2xl8a0fthstjz2z2 | |||
| 01.01.2022 13:33:20 | |
381 BTC | $ 17 998 602 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33u5nTimKZZRWDs7MRJE7217hJLQcPK4Lc | |||
| 01.01.2022 13:31:44 | |
15 894 580 USDT | $ 15 894 580 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 13:31:06 | |
16 054 580 USDT | $ 16 054 580 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 13:27:03 | |
214 BTC | $ 10 053 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gwmgpj4vttpcj8j0jxra8adp8vj0qhpatq5wv | To: 3DoEnfU4a1dbMs4q85TS9PcVRKtfHDfkp5 | |||
| 01.01.2022 13:27:03 | |
107 BTC | $ 5 022 597 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsw55gkezdyssgy6jg5fuxd6upmrc5r59llefly | |||
| 01.01.2022 13:27:03 | |
119 BTC | $ 5 581 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 01.01.2022 13:23:14 | |
2 000 ETH | $ 7 429 674 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 01.01.2022 13:20:17 | |
107 BTC | $ 5 031 747 | (unknown) | (unknown) |
| Type: transfer | From: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | To: 161PbSovDjeCdSaMAEYxvfM7HuRcTjU3PP | |||
| 01.01.2022 13:20:17 | |
222 BTC | $ 10 453 783 | (unknown) | (unknown) |
| Type: transfer | From: 35JgomPWZHCcR84vxzSUvZvpKLz9u9Lr5A | To: 36zMZdcQf5BjcKJ4Y1rUuB6dzsE9QG1gr5 | |||
| 01.01.2022 13:20:17 | |
230 BTC | $ 10 876 040 | (unknown) | (unknown) |
| Type: transfer | From: 35a6Wn7bi9rKfPMwvaVaD1yBMLwrCzVn6M | To: 3CQ1wQRwQzRoxmz85sZ9HAveY2r6irfpWJ | |||
| 01.01.2022 13:20:17 | |
207 BTC | $ 9 758 616 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ4QRCVr2fFpRwY4mVKn9rgKFbYjUVPXQ | To: bc1q2lq8n5gl34g0m3ku8w30g0848y9uhcryp7jygv | |||
| 01.01.2022 13:20:17 | |
227 BTC | $ 10 700 931 | (unknown) | (unknown) |
| Type: transfer | From: 3FVzJLSNUqVa65UP8SBpjwHMT46tU5PPV5 | To: bc1q5scqlrcyduuyyhk3wmr6scjs6m5n5qkez2sjsn | |||
| 01.01.2022 13:18:11 | |
135 BTC | $ 6 340 197 | (unknown) | (unknown) |
| Type: transfer | From: 3MbmiJpiNKcAoo3DSMhQNX5V46Qk7NNgVg | To: 3GosY39iDWBtmvnHeutaeAixdg9aDb2pDY | |||