Whale movements
Last update: 16.09.2026 04:32:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.01.2022 09:01:18 |  |
674 BTC | $ 31 685 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd6TxXdJieXCFQQcsHvVtRpE7sKo6grdA | To: 3GYXryRZXXSpE5Zb1hyjxMHiadSCN7Pew1 | |||
| 01.01.2022 08:54:08 |  |
25 000 000 USDC | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.01.2022 08:51:05 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.01.2022 08:47:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.01.2022 08:32:04 | |
128 BTC | $ 6 085 973 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P1k41S8UTWTH1mQ4HUUcBejUe3wGz2cJf | |||
| 01.01.2022 08:25:11 |  |
10 000 000 XRP | $ 8 443 055 | (unknown) | (unknown) |
| Type: transfer | From: rs4JXmi79rS4fGvPc6weLVRazmSZ52VbKi | To: rHjXPaX3U65HV1UhuMvZAbnR7Z4kww2naG | |||
| 01.01.2022 08:20:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 01.01.2022 08:16:15 | |
9 999 952 USDT | $ 9 999 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 08:01:34 | |
1 402 ETH | $ 5 184 233 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.01.2022 07:57:35 | |
300 BTC | $ 14 046 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfzlu0d0x82fleq4gzxtlxtg3zysd4qpmx23v0 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 01.01.2022 07:51:22 | |
300 BTC | $ 14 154 702 | (unknown) | (unknown) |
| Type: transfer | From: 3NFgGYRBjRe6Rt5cjyQWRdqfn5FdVxwGU9 | To: bc1qvfzlu0d0x82fleq4gzxtlxtg3zysd4qpmx23v0 | |||
| 01.01.2022 07:27:02 | |
400 BTC | $ 18 938 230 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 01.01.2022 07:26:31 | |
10 000 000 XRP | $ 8 420 312 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 01.01.2022 07:26:30 | |
6 136 214 USDT | $ 6 136 214 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.01.2022 07:16:33 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 79fafb8ef911804ebedfd35ed888a69cd183f79c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 07:13:42 | |
20 009 774 GUSD | $ 19 901 186 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 01.01.2022 07:11:56 | |
20 009 774 GUSD | $ 19 901 186 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 01.01.2022 07:11:22 | |
20 000 000 GUSD | $ 19 891 464 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 01.01.2022 07:03:25 | |
500 BTC | $ 23 487 288 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | |||
| 01.01.2022 07:03:25 | |
200 BTC | $ 9 394 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 01.01.2022 06:40:21 | |
42 760 576 USDC | $ 42 760 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.01.2022 06:39:06 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 01.01.2022 06:36:45 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 01.01.2022 06:32:03 | |
6 000 ETH | $ 22 647 026 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 01.01.2022 06:28:18 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 01.01.2022 06:27:27 | |
5 868 825 USDC | $ 5 868 825 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5d13f4bf21db713e17e04d711e0bf7eaf18540d6 | |||
| 01.01.2022 06:27:06 | |
13 500 210 USDT | $ 13 500 210 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 06:24:36 | |
14 048 946 USDT | $ 14 048 946 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 06:08:19 | |
1 000 BTC | $ 46 682 508 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.01.2022 05:54:00 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.01.2022 05:51:14 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 01.01.2022 05:49:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TJESc6xN8E3rX14LDfPF64eUHLGsdqhvwx | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.01.2022 05:43:57 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TJESc6xN8E3rX14LDfPF64eUHLGsdqhvwx | |||
| 01.01.2022 05:36:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.01.2022 05:31:20 | |
7 008 082 USDT | $ 7 008 082 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.01.2022 05:29:40 | |
118 BTC | $ 5 523 447 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36EynaUHLX7dzWWH1ziTZvgNuCjYA1mx4N | |||
| 01.01.2022 05:26:01 | |
7 500 000 XRP | $ 6 268 510 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 01.01.2022 05:23:57 | |
150 BTC | $ 7 055 717 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 01.01.2022 05:23:57 | |
850 BTC | $ 39 982 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3P77D3QTUQgRJqyp9ic6qJbDgPuvasN2fj | |||
| 01.01.2022 05:22:52 | |
1 400 ETH | $ 5 239 051 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 01.01.2022 05:02:03 | |
1 000 BTC | $ 47 120 570 | (unknown) | (unknown) |
| Type: transfer | From: 16vycqb5uUEFTtemWeHVrZ1BSZGWEt5yBu | To: bc1q4grta3wukdslyqq302k6x33ljemj732zn5uv6n | |||
| 01.01.2022 04:55:06 | |
221 BTC | $ 10 417 768 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 17My6dqQCsWTsXYG3JR6ctP72rP5TBz8kQ | |||
| 01.01.2022 04:55:06 | |
132 BTC | $ 6 221 411 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 01.01.2022 04:42:22 | |
797 BTC | $ 37 308 484 | (unknown) | (unknown) |
| Type: transfer | From: 3AchsJSgjaHg9wVutyWCnPdLX85X1aQ2q6 | To: 3PuT9k4xPjho5sxVCweTHMmZSSc6PWqtJ8 | |||
| 01.01.2022 04:42:22 | |
112 BTC | $ 5 259 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5akns9e99mzgukhwjuq2rsv72adclcuwgyy7tq | To: 3KyHAeeYt7RvrZWTuejo4tYqQRuG6qGQMy | |||
| 01.01.2022 04:14:03 | |
6 136 214 USDT | $ 6 136 214 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 01.01.2022 04:06:58 | |
2 412 ETH | $ 9 022 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 04:06:33 | |
120 BTC | $ 5 648 839 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 01.01.2022 04:06:33 | |
285 BTC | $ 13 426 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wd6kxde4ezqsz7257rdsmt4h3x8m6rnkcalpt | To: bc1qsam2p4gexqch76pefy0gr2lfjryxrklx80gvx7 | |||
| 01.01.2022 04:06:33 | |
245 BTC | $ 11 509 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63vsrvxz5u4qq0rmjl77kde8yjvwfw6jl5nqz6 | To: bc1qsam2p4gexqch76pefy0gr2lfjryxrklx80gvx7 | |||