Whale movements
Last update: 15.09.2026 03:53:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.01.2022 11:37:24 |  |
116 BTC | $ 5 424 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmktylwl4p8fauh3eurvm8g6y6xql0rk2g7jvq3 | To: 3J2EvkhUaybt8Ecgxc8SBjxNGjtnWHnZqA | |||
| 01.01.2022 11:37:24 | |
118 BTC | $ 5 506 100 | (unknown) | (unknown) |
| Type: transfer | From: 36EynaUHLX7dzWWH1ziTZvgNuCjYA1mx4N | To: bc1qne6a0lpspt9wld4avtxcnx34l5cyyzacxdm95v | |||
| 01.01.2022 11:37:24 | |
112 BTC | $ 5 240 298 | (unknown) | (unknown) |
| Type: transfer | From: 3KyHAeeYt7RvrZWTuejo4tYqQRuG6qGQMy | To: 33HGVzatfYATnpRjpLWyHvUrRm5jeywBNq | |||
| 01.01.2022 11:37:24 | |
133 BTC | $ 6 189 000 | (unknown) | (unknown) |
| Type: transfer | From: 33XXWPeEmuCyoy3aX49S2ccw9nN1jUiL1A | To: 3575hpTv74gW3MBMHMTAcn4SwAuRTk7VvB | |||
| 01.01.2022 11:37:24 | |
133 BTC | $ 6 212 390 | (unknown) | (unknown) |
| Type: transfer | From: 3QkWMA9DbXJ1rUcXdUJ1DjaKKB2s8WaS11 | To: 33Eaw9VZH7AqAfgvjiZUnLCZvvRTSgCvh8 | |||
| 01.01.2022 11:37:24 | |
125 BTC | $ 5 824 251 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7r3ZBCNTKMWULraH248z2T7vYTD9Sxyw | To: 3JzBCqmvbuW5RWwuRC4g7LAEHdzxBytTED | |||
| 01.01.2022 11:37:24 | |
117 BTC | $ 5 474 865 | (unknown) | (unknown) |
| Type: transfer | From: 35CrmQtPhydHEPqnNS8B3RKrRAxDsejdH7 | To: bc1q75napjrfdyv0dfddc7h405t0l4praezvp299f9 | |||
| 01.01.2022 11:37:24 | |
128 BTC | $ 5 987 196 | (unknown) | (unknown) |
| Type: transfer | From: 3P1k41S8UTWTH1mQ4HUUcBejUe3wGz2cJf | To: bc1qzq46vluq42avrmczd0u8ltywvklclaej6jw64a | |||
| 01.01.2022 11:37:24 | |
239 BTC | $ 11 158 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz9lecw94x3dn3evvy689y8dcaf23f9fuwynutt7m5wu4y8fj3t2s2t3sx3 | |||
| 01.01.2022 11:37:24 | |
479 BTC | $ 22 317 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52wn6teztpzukz0xgpcj80hmjj44pkvevxxl5suhfrj74xwhcnksyzmt3v | |||
| 01.01.2022 11:36:20 |  |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.01.2022 11:34:15 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ1k3zN6MVjMMGaRozeJm9Rd96xRAvv7or | To: TJVVBRgxqk6Er3SJp3KhMwnuFQJJJZxvAf | |||
| 01.01.2022 11:32:30 | |
5 955 542 USDT | $ 5 955 542 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 01.01.2022 11:17:10 | |
130 BTC | $ 6 106 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 01.01.2022 11:08:23 | |
6 919 139 USDT | $ 6 919 139 | (unknown) | (unknown) |
| Type: transfer | From: 416fbeba07179d1c22f27fb663b1daf68234f84c | To: b2767f37c340d8f5bb16c483e84828c0fa1a647d | |||
| 01.01.2022 11:05:40 | |
547 BTC | $ 25 773 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | |||
| 01.01.2022 10:59:34 | |
14 934 764 USDT | $ 14 934 764 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 10:50:23 | |
130 BTC | $ 6 104 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 01.01.2022 10:49:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 641b0567ebef689bfae8052ebfc1b675697dc417 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.01.2022 10:41:23 | |
2 000 ETH | $ 7 461 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 96bae8968e4a56da29f010c096824a83215b1a68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.01.2022 10:40:02 | |
2 000 ETH | $ 7 432 947 | (unknown) | ftx (exchange) |
| Type: transfer | From: 62167b1befcf8834066479118f90d3c0e861ef71 | To: 96bae8968e4a56da29f010c096824a83215b1a68 | |||
| 01.01.2022 10:39:40 | |
130 BTC | $ 6 177 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 01.01.2022 10:36:40 | |
8 000 410 USDC | $ 8 000 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d4f7b434e043eda6c3c4e6a0c0071921b67ecb26 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 10:26:55 | |
5 999 975 USDC | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 386a131fdf0b5b28bb0208bdaaa4b14d263202f6 | |||
| 01.01.2022 10:22:23 | |
1 999 ETH | $ 7 439 506 | (unknown) | (unknown) |
| Type: transfer | From: 64c0f35498ede051213e1fe7ae3800382f413096 | To: 62167b1befcf8834066479118f90d3c0e861ef71 | |||
| 01.01.2022 10:21:16 | |
6 267 595 USDT | $ 6 267 595 | (unknown) | (unknown) |
| Type: transfer | From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.01.2022 10:20:53 | |
1 999 ETH | $ 7 417 850 | (unknown) | (unknown) |
| Type: transfer | From: f9114053b8c633c1d28538c95c8b5eb0527eea5e | To: 64c0f35498ede051213e1fe7ae3800382f413096 | |||
| 01.01.2022 10:04:11 |  |
8 000 000 XRP | $ 6 755 550 | (unknown) | (unknown) |
| Type: transfer | From: rHjXPaX3U65HV1UhuMvZAbnR7Z4kww2naG | To: raNFX6ZE4jChvrfk7LXfazq4wNLGQk5wLK | |||
| 01.01.2022 10:03:42 | |
3 000 ETH | $ 11 183 595 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 01.01.2022 09:59:16 | |
130 BTC | $ 6 116 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 01.01.2022 09:59:16 | |
420 BTC | $ 19 678 144 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.01.2022 09:45:29 | |
407 BTC | $ 19 078 530 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3G3dzfzFLepcLm4muAxb5GPP5fNBiKPKRi | |||
| 01.01.2022 09:45:29 | |
168 BTC | $ 7 883 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NCMRc3kpGbRGVAfev3LBKNJDzYRrfuiBp | |||
| 01.01.2022 09:45:29 | |
131 BTC | $ 6 168 332 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HUqD8NXd4fRZ6aq22jDbEzSDKbqMuuRiA | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 01.01.2022 09:35:50 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5f5e85729fa58bde13fef0ff00cccfe4941c86f9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.01.2022 09:33:17 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 8a7f7c5b556b1298a74c0e89df46eba117a2f6c1 | To: 5f5e85729fa58bde13fef0ff00cccfe4941c86f9 | |||
| 01.01.2022 09:30:05 | |
2 000 ETH | $ 7 385 959 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 01.01.2022 09:30:09 | |
132 BTC | $ 6 198 157 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HUqD8NXd4fRZ6aq22jDbEzSDKbqMuuRiA | |||
| 01.01.2022 09:20:26 | |
60 287 890 USDC | $ 60 287 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.01.2022 09:17:20 | |
14 975 823 USDT | $ 14 975 823 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 09:16:28 | |
19 999 976 USDC | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 01.01.2022 09:15:17 | |
109 850 584 USDC | $ 109 850 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 09:15:17 | |
19 999 976 USDC | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 01.01.2022 09:14:55 | |
19 999 976 USDC | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 01.01.2022 09:14:55 | |
19 999 976 USDC | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 01.01.2022 09:14:55 | |
19 999 976 USDC | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 01.01.2022 09:09:52 | |
219 BTC | $ 10 402 913 | (unknown) | (unknown) |
| Type: transfer | From: 3BJkJ5LmYdjTm82D16MiQ87AxWe7k5gLnB | To: 3NfcjRvvTSv92V4EVUow6hGSQ6PsF8y9qj | |||
| 01.01.2022 09:03:21 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.01.2022 09:02:58 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.01.2022 09:02:27 | |
5 000 ETH | $ 18 494 060 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||