Whale movements
Last update: 15.09.2026 02:44:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.01.2022 01:34:54 |  |
109 BTC | $ 5 071 766 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.01.2022 01:33:29 |  |
7 000 200 USDT | $ 7 000 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 01:33:01 | |
7 728 308 USDC | $ 7 728 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 01:31:33 | |
1 647 ETH | $ 6 090 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 01:30:45 | |
9 995 607 USDT | $ 9 995 607 | (unknown) | (unknown) |
| Type: transfer | From: b62acf7d08d098602858f0a31d68fe214e77469e | To: 79138a6445878eb81631729d7f52c20dfb9686d5 | |||
| 01.01.2022 01:30:45 | |
9 995 761 USDT | $ 9 995 761 | (unknown) | (unknown) |
| Type: transfer | From: 7c4a43d69e648fe3341ba778cb3211f67c310423 | To: 85bdc68d9473ee66acfa014f5babd7c844439259 | |||
| 01.01.2022 01:24:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 25f430a7bd45b1fa42d39601c8106835d798d8c9 | To: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | |||
| 01.01.2022 01:22:59 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3f08f17973ab4124c73200135e2b675ab2d263d9 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 01.01.2022 01:21:49 | |
8 030 843 USDT | $ 8 030 843 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 01.01.2022 01:21:23 | |
1 000 WBTC | $ 46 468 464 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 385851326c2fc534f099e8fd63c15fa60b134a37 | |||
| 01.01.2022 01:20:25 | |
125 BTC | $ 5 846 506 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 01.01.2022 01:20:25 | |
188 BTC | $ 8 793 146 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 01.01.2022 01:20:25 | |
171 BTC | $ 8 009 324 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.01.2022 01:20:25 | |
233 BTC | $ 10 897 888 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 01.01.2022 01:20:25 | |
666 BTC | $ 31 150 138 | (unknown) | (unknown) |
| Type: transfer | From: 1KHfKsECXKzPBn8BYGfq6bNY95pnEHUdgk | To: 1H2m9dmznXCo4aRA8hEFxm93fgr5iJNtnk | |||
| 01.01.2022 01:20:10 | |
7 387 476 USDT | $ 7 387 476 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.01.2022 01:16:44 | |
1 388 ETH | $ 5 096 678 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 01.01.2022 01:16:42 | |
1 040 WBTC | $ 48 140 932 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 385851326c2fc534f099e8fd63c15fa60b134a37 | |||
| 01.01.2022 01:00:10 |  |
500 000 000 XRP | $ 417 570 370 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rh2EsAe2xVE71ZBjx7oEL2zpD4zmSs3sY9 | |||
| 01.01.2022 01:00:10 | |
500 000 000 XRP | $ 417 570 370 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | |||
| 01.01.2022 00:50:15 |  |
5 100 000 USDT | $ 5 100 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TTqLrNPNfNGDPd1ZP3eVK2hc9QbiQoWkG3 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.01.2022 00:49:55 | |
112 BTC | $ 5 216 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1HVJnxBdYqLNyi6k7DGcSwds2Ru86EB7Xz | |||
| 01.01.2022 00:46:33 | |
5 100 000 USDT | $ 5 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTqLrNPNfNGDPd1ZP3eVK2hc9QbiQoWkG3 | |||
| 01.01.2022 00:31:24 | |
139 BTC | $ 6 467 084 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5xzh0mjwzsfh98pugra5vpjm3cm9pld6nvhgkfv3xfwe5n9czjsvfc6u6 | |||
| 01.01.2022 00:30:27 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TTsUXGnJoTmriZps615zffVJtrVgz6Yn4S | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.01.2022 00:25:00 | |
5 100 000 USDT | $ 5 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTsUXGnJoTmriZps615zffVJtrVgz6Yn4S | |||
| 01.01.2022 00:22:37 | |
133 BTC | $ 6 169 020 | (unknown) | (unknown) |
| Type: transfer | From: 38rs1wsibpx5ZrpbcK6RTsijWWWWrvVvFd | To: 33XXWPeEmuCyoy3aX49S2ccw9nN1jUiL1A | |||
| 01.01.2022 00:20:25 | |
194 WBTC | $ 8 950 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.01.2022 00:17:57 | |
8 318 072 USDT | $ 8 318 072 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 01.01.2022 00:17:25 | |
309 BTC | $ 14 320 569 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LB4G1H98JL3F9UKtxBrPwd5qGasNSDwGV | |||
| 01.01.2022 00:17:25 | |
116 BTC | $ 5 390 953 | (unknown) | (unknown) |
| Type: transfer | From: 32Y1tcTYscbhpFtuhHobydMkF2sm64TybU | To: 31p2zT6jWTb7AJVUdajrdaQo6A6mbCFfcm | |||
| 01.01.2022 00:17:25 | |
117 BTC | $ 5 441 359 | (unknown) | (unknown) |
| Type: transfer | From: 3BD3ruypHd7vVQpDHNCQ7AzSdStzLN3cCQ | To: 3DA3yHszSifCHotjp9xAJMCCvJwGCyUiNX | |||
| 01.01.2022 00:17:25 | |
125 BTC | $ 5 788 328 | (unknown) | (unknown) |
| Type: transfer | From: 3AvTfRaAbFrbuiN37RjVycNrrQAmBUb9s1 | To: 3Q7r3ZBCNTKMWULraH248z2T7vYTD9Sxyw | |||
| 01.01.2022 00:17:25 | |
112 BTC | $ 5 212 527 | (unknown) | (unknown) |
| Type: transfer | From: 3ME1YbEMKFT7E7c2kUgZCahKb4vFALz3Dq | To: bc1qm9gnq2jd39lecx70ygq4cv2rawts22lghm0ymu | |||
| 01.01.2022 00:17:25 | |
110 BTC | $ 5 089 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 01.01.2022 00:17:09 | |
465 WBTC | $ 21 584 410 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.12.2021 23:49:12 | |
114 BTC | $ 5 246 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 31.12.2021 23:45:18 | |
9 580 777 USDT | $ 9 580 777 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 31.12.2021 23:35:26 | |
125 BTC | $ 5 842 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 31.12.2021 23:32:35 | |
207 BTC | $ 9 570 453 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EJ4QRCVr2fFpRwY4mVKn9rgKFbYjUVPXQ | |||
| 31.12.2021 23:32:35 | |
186 BTC | $ 8 608 795 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 31.12.2021 23:32:35 | |
136 BTC | $ 6 288 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qws5ll2486d57dldl6rh5ke8udy7wy68angs5xkx2f6fc5004843sl6dp0y | |||
| 31.12.2021 23:30:54 | |
7 999 975 USDT | $ 7 999 975 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c9b37ed49a34e5db711e0450d2d8a944f8371552 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.12.2021 23:30:33 | |
8 400 000 BUSD | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.12.2021 23:29:58 | |
7 999 975 USDT | $ 7 999 975 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c9b37ed49a34e5db711e0450d2d8a944f8371552 | |||
| 31.12.2021 23:23:58 | |
161 BTC | $ 7 519 984 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | To: 17My6dqQCsWTsXYG3JR6ctP72rP5TBz8kQ | |||
| 31.12.2021 23:23:58 | |
127 BTC | $ 5 950 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 31.12.2021 23:23:58 | |
129 BTC | $ 6 013 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 31.12.2021 23:21:13 | |
141 BTC | $ 6 556 319 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 31.12.2021 23:13:32 | |
185 BTC | $ 8 530 968 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||