Whale movements
Last update: 12.09.2026 07:04:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 09:40:55 |  |
10 000 ETH | $ 25 388 758 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 5234ad66256e25f1fa9d9a6d6e74aca0fd8be30d | |||
| 31.01.2022 09:40:24 | |
10 000 ETH | $ 25 388 758 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 5234ad66256e25f1fa9d9a6d6e74aca0fd8be30d | |||
| 31.01.2022 09:35:43 |  |
398 BTC | $ 14 701 115 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd8dlqey97xx37hqy522cud5jkpjx9m2xdplgev | |||
| 31.01.2022 09:35:43 | |
311 BTC | $ 11 476 371 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn7nwhujkq2e9lkhygsww7t55p9v73mesy7gt8f | |||
| 31.01.2022 09:35:43 | |
206 BTC | $ 7 609 936 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1q3avmumgc5dcsxkn7azv6x9h43lxnua9f053yta3z2xezxtvx85us4097v8 | |||
| 31.01.2022 09:35:43 | |
136 BTC | $ 5 015 524 | (unknown) | (unknown) |
| Type: transfer | From: 3GsJsXAQuhEtK2SduUzrimpDB9cB4CGadx | To: 3CMpQPQnqwxuQBVe9nDwqRaSER2DffZE57 | |||
| 31.01.2022 09:35:43 | |
154 BTC | $ 5 697 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KLfjCuqgHx1NF4pSPva7picrUaXvU7yzm | To: 3H8vT8oLwsWRA8ToXidmyGjrajz8Zypg5p | |||
| 31.01.2022 09:22:12 |  |
13 423 239 XRP | $ 7 873 373 | (unknown) | (unknown) |
| Type: transfer | From: r9pVaH6yFXRL1xHWwJSSXojGcWpUpBXUPA | To: rLQPbyWYPzLV2dKkZsTaP1uvVCu6TPZ8Eo | |||
| 31.01.2022 09:20:50 | |
13 423 239 XRP | $ 7 956 786 | (unknown) | (unknown) |
| Type: transfer | From: rGYwVbccqwJgepNUxaoqAHtPcqi5nijEGb | To: r9pVaH6yFXRL1xHWwJSSXojGcWpUpBXUPA | |||
| 31.01.2022 09:20:33 | |
2 636 ETH | $ 6 698 416 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 0eb55d0a951f5f96492a184dd2ae6343220b7616 | |||
| 31.01.2022 09:19:19 | |
5 642 975 USDT | $ 5 642 975 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.01.2022 09:16:04 | |
10 062 150 USDC | $ 10 062 150 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | |||
| 31.01.2022 09:15:08 | |
139 BTC | $ 5 145 515 | (unknown) | (unknown) |
| Type: transfer | From: 35G1xciCmYRrvCuVBg5Rt2PiURpbBzPXn7 | To: bc1q0fz9w4m8pdx9ws7qqtnvr0l3uychw2q5vww8x0 | |||
| 31.01.2022 09:15:08 | |
136 BTC | $ 5 014 159 | (unknown) | (unknown) |
| Type: transfer | From: 35ZTqyqkWJrNUzB5WKwftAsbKyJ3GD8LuF | To: 3GsJsXAQuhEtK2SduUzrimpDB9cB4CGadx | |||
| 31.01.2022 09:15:08 | |
138 BTC | $ 5 090 428 | (unknown) | (unknown) |
| Type: transfer | From: 3FVwjdBTAcLrrP26i7pp16cwcohGcUuWBi | To: 3BKNQmtwoYs2NtvXBDxoTMkxNQMbAeMxQg | |||
| 31.01.2022 09:15:08 | |
149 BTC | $ 5 520 343 | (unknown) | (unknown) |
| Type: transfer | From: 3F8UCAYNEmxVit7c9zASjiHUsXwtsHf6CQ | To: 32eMWz1MVy5UodBUW9RPJCBEnefJERDrsB | |||
| 31.01.2022 09:15:08 | |
223 BTC | $ 8 236 999 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CJPj7ofvjX7vnEcH1mhctSEsKRHXd1kq4 | |||
| 31.01.2022 09:15:08 | |
285 BTC | $ 10 519 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 31.01.2022 09:15:08 | |
151 BTC | $ 5 575 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 31.01.2022 09:10:43 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 31.01.2022 09:09:05 | |
3 000 ETH | $ 7 558 578 | (unknown) | (unknown) |
| Type: transfer | From: 886f4dc79bb46b2ae90cb13c81654fa742745888 | To: 5df7ca4b523163bda3a2a8c17533cd92485cf2cf | |||
| 31.01.2022 09:08:44 | |
2 000 ETH | $ 5 026 440 | (unknown) | (unknown) |
| Type: transfer | From: 3315027c1932fac8b0245b1cbdc01be8b134c202 | To: 1e793c85179c74bc440e9772fdb106f90edfb444 | |||
| 31.01.2022 09:06:27 |  |
8 995 867 USDT | $ 8 995 867 | (unknown) | binance (exchange) |
| Type: transfer | From: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.01.2022 09:02:31 | |
50 002 330 XRP | $ 29 301 566 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 31.01.2022 09:02:30 | |
50 000 000 XRP | $ 29 300 200 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 31.01.2022 08:58:21 | |
148 BTC | $ 5 524 658 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K21yYor9NMiG9b8WumKmUjZ85zyM2xLpS | |||
| 31.01.2022 08:58:21 | |
149 BTC | $ 5 591 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmvn3egmw8k63mkjxakn7my8r3wmwk5ulzx0fv | To: 3F8UCAYNEmxVit7c9zASjiHUsXwtsHf6CQ | |||
| 31.01.2022 08:57:02 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 31.01.2022 08:56:28 | |
139 BTC | $ 5 165 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxpddgfgdnvtvh0h6sr0lrlmgxkpzsaemwl45j | To: 35G1xciCmYRrvCuVBg5Rt2PiURpbBzPXn7 | |||
| 31.01.2022 08:56:28 | |
136 BTC | $ 5 032 673 | (unknown) | (unknown) |
| Type: transfer | From: 3NCKEcw4atcmEtXD1z1UiZb7Za2h7uLz2g | To: 35ZTqyqkWJrNUzB5WKwftAsbKyJ3GD8LuF | |||
| 31.01.2022 08:56:28 | |
138 BTC | $ 5 109 225 | (unknown) | (unknown) |
| Type: transfer | From: 3EgbXxyxGKvrS2wp5VLCPucZ88zbAtGSW6 | To: 3FVwjdBTAcLrrP26i7pp16cwcohGcUuWBi | |||
| 31.01.2022 08:56:28 | |
151 BTC | $ 5 598 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 31.01.2022 08:45:03 | |
382 BTC | $ 14 240 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 31.01.2022 08:44:52 |  |
40 000 BNB | $ 14 920 813 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | |||
| 31.01.2022 08:40:52 | |
6 685 605 USDT | $ 6 685 605 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 31.01.2022 08:25:47 | |
139 BTC | $ 5 155 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.01.2022 08:25:47 | |
151 BTC | $ 5 625 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 31.01.2022 08:25:47 | |
383 BTC | $ 14 236 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | |||
| 31.01.2022 08:14:51 | |
200 BTC | $ 7 410 258 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 31.01.2022 08:14:51 | |
300 BTC | $ 11 111 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ggvfzzmzjedf3wjfn6gqezwggj3wrded5sslh | To: bc1qyw5pts99rv34pj2lrmvkdzcyq7vcl266kgmn0u | |||
| 31.01.2022 08:11:40 | |
184 BTC | $ 6 867 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcrtmej6z5rmnuv450t9hp6yszx0x8gyd0uwc8 | To: 33EYmAFndvTRjXzMNymtdpAHwohhU23P6S | |||
| 31.01.2022 08:11:40 | |
392 BTC | $ 14 633 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 31.01.2022 08:10:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 31.01.2022 08:07:45 | |
3 120 ETH | $ 7 866 091 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 31.01.2022 08:05:25 | |
234 BTC | $ 8 612 600 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 31.01.2022 08:05:25 | |
176 BTC | $ 6 479 743 | (unknown) | (unknown) |
| Type: transfer | From: 3ChNyxqKzQcEQXeaYats26jXpdgNtXcBpQ | To: 3EA81VjPaxedbjhvpdQoDtaNMQsWcko8oC | |||
| 31.01.2022 08:05:25 | |
139 BTC | $ 5 126 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62lm29z0j7f4u3h7w9jkf6tnsv03evuk59qval | To: bc1qpxpddgfgdnvtvh0h6sr0lrlmgxkpzsaemwl45j | |||
| 31.01.2022 08:05:25 | |
154 BTC | $ 5 673 275 | (unknown) | (unknown) |
| Type: transfer | From: 3QNxLppzYMnbtAQTGuS6Wsdq2qLCjwt6Wq | To: 3KLfjCuqgHx1NF4pSPva7picrUaXvU7yzm | |||
| 31.01.2022 08:05:25 | |
173 BTC | $ 6 353 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzhaem3yduwphpetppzjw5xme9k5kt3pvfhzs0 | To: bc1qwk9ranf8xnu8w7jy2s70zqesqusjmfku3hkrfd | |||
| 31.01.2022 08:05:25 | |
170 BTC | $ 6 254 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dve8kyzme4szcfx80z4a73lsr25had8s5ym6c | To: 3JGetV9qLAkAikee3x7j2UFdrDGtBhgQyV | |||