Whale movements
Last update: 15.09.2026 03:11:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.01.2022 04:06:33 |  |
112 BTC | $ 5 294 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9gnq2jd39lecx70ygq4cv2rawts22lghm0ymu | To: bc1q5akns9e99mzgukhwjuq2rsv72adclcuwgyy7tq | |||
| 01.01.2022 04:06:33 | |
117 BTC | $ 5 526 358 | (unknown) | (unknown) |
| Type: transfer | From: 3DA3yHszSifCHotjp9xAJMCCvJwGCyUiNX | To: 35CrmQtPhydHEPqnNS8B3RKrRAxDsejdH7 | |||
| 01.01.2022 04:06:33 | |
280 BTC | $ 13 180 624 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DTjqG4pKn4MBRhJ7TfpZtLTm4dBSzQpj3 | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 01.01.2022 04:06:33 | |
116 BTC | $ 5 475 710 | (unknown) | (unknown) |
| Type: transfer | From: 31p2zT6jWTb7AJVUdajrdaQo6A6mbCFfcm | To: bc1qmktylwl4p8fauh3eurvm8g6y6xql0rk2g7jvq3 | |||
| 01.01.2022 04:06:33 | |
118 BTC | $ 5 554 692 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 01.01.2022 03:52:43 |  |
14 270 924 USDT | $ 14 270 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 03:50:44 | |
12 098 043 BUSD | $ 12 098 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 03:48:43 | |
3 700 ETH | $ 13 787 480 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 01.01.2022 03:32:37 | |
3 700 ETH | $ 13 837 443 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 01.01.2022 03:32:19 | |
39 979 990 USDC | $ 39 979 990 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: d14568df5a6dbe7fd6c3bb2597af0dbb35db58b6 | |||
| 01.01.2022 03:30:00 | |
14 999 900 BUSD | $ 14 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 03:29:29 | |
7 867 380 USDC | $ 7 867 380 | (unknown) | (unknown) |
| Type: transfer | From: 04e59e0a801e6f66ff610a3fadfbc4efb4a81e1d | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.01.2022 03:29:29 | |
10 542 829 USDC | $ 10 542 829 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.01.2022 03:28:46 | |
3 700 ETH | $ 13 738 739 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 01.01.2022 03:28:09 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ4k6gZrnXPziiW1cZ5qXpG6jDi22Rcxwx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.01.2022 03:26:35 | |
222 BTC | $ 10 382 570 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 01.01.2022 03:26:10 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 01.01.2022 03:25:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2674bbbefed86c75fd138ccdd954767bdc1402d2 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 01.01.2022 03:20:36 | |
3 700 ETH | $ 13 883 699 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 01.01.2022 03:20:36 | |
5 000 000 SXP | $ 10 884 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.01.2022 03:05:52 |  |
14 950 060 XRP | $ 12 626 869 | (unknown) | (unknown) |
| Type: transfer | From: rs4JXmi79rS4fGvPc6weLVRazmSZ52VbKi | To: rHjXPaX3U65HV1UhuMvZAbnR7Z4kww2naG | |||
| 01.01.2022 03:05:34 | |
133 BTC | $ 6 220 087 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qxcuvsr9cpp6n6czj94rchh4ts9v8dn5r2t8vnp | |||
| 01.01.2022 03:00:27 | |
8 016 344 BAT | $ 9 992 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.01.2022 02:56:27 | |
6 899 992 USDT | $ 6 899 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.01.2022 02:55:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 | |||
| 01.01.2022 02:40:36 | |
1 347 ETH | $ 5 068 745 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 01.01.2022 02:38:03 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.01.2022 02:30:16 | |
1 983 ETH | $ 7 335 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 02:29:29 | |
8 100 000 USDT | $ 8 100 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 01.01.2022 02:27:41 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a67721a56260fa0a6620460be9340cfe56c87097 | To: 79fafb8ef911804ebedfd35ed888a69cd183f79c | |||
| 01.01.2022 02:20:32 | |
120 000 000 USDT | $ 120 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.01.2022 02:19:41 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.01.2022 02:16:02 | |
14 264 820 USDT | $ 14 264 820 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 02:10:06 | |
300 BTC | $ 14 104 939 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | |||
| 01.01.2022 02:07:03 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.01.2022 02:04:46 | |
9 999 952 USDT | $ 9 999 952 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 01.01.2022 02:02:38 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f08f17973ab4124c73200135e2b675ab2d263d9 | To: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | |||
| 01.01.2022 02:02:38 | |
1 463 ETH | $ 5 462 661 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.01.2022 02:02:29 | |
28 938 536 USDT | $ 28 938 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 02:01:49 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f08f17973ab4124c73200135e2b675ab2d263d9 | To: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | |||
| 01.01.2022 02:01:15 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 01.01.2022 02:01:10 | |
1 463 ETH | $ 5 462 055 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.01.2022 02:00:13 | |
56 500 372 BUSD | $ 56 500 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 01:56:47 | |
160 WBTC | $ 7 487 833 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.01.2022 01:51:22 | |
12 396 182 USDT | $ 12 396 182 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 01:39:45 | |
150 WBTC | $ 6 958 845 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.01.2022 01:38:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.01.2022 01:36:54 | |
9 995 607 USDT | $ 9 995 607 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 79138a6445878eb81631729d7f52c20dfb9686d5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.01.2022 01:36:54 | |
9 995 761 USDT | $ 9 995 761 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 85bdc68d9473ee66acfa014f5babd7c844439259 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.01.2022 01:35:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f08f17973ab4124c73200135e2b675ab2d263d9 | To: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | |||