Whale movements
Last update: 16.09.2026 17:16:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 01:39:00 |  |
10 000 000 XRP | $ 6 037 264 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.01.2022 01:38:40 | |
20 000 000 XRP | $ 12 074 527 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 25.01.2022 01:27:02 |  |
241 BTC | $ 8 805 286 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.01.2022 01:27:02 | |
500 BTC | $ 18 303 116 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.01.2022 01:27:02 | |
250 BTC | $ 9 151 558 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.01.2022 01:23:54 |  |
5 871 405 USDT | $ 5 871 405 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.01.2022 01:23:54 | |
5 906 883 USDT | $ 5 906 883 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.01.2022 01:23:51 | |
5 825 407 USDT | $ 5 825 407 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.01.2022 01:23:48 | |
5 800 231 USDT | $ 5 800 231 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.01.2022 01:23:48 | |
5 759 399 USDT | $ 5 759 399 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.01.2022 01:21:04 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 25.01.2022 01:17:46 | |
258 BTC | $ 9 473 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr3pghfthygttyja49m46clmzca69fyhhj43n7 | To: 36rMfe8zU74NnMN3sEgfvzhYj9KaFNH8nB | |||
| 25.01.2022 01:17:46 | |
398 BTC | $ 14 645 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlh3sdqs0ym3497d428f8679w5u2mmav3nqghj | To: 3KaPDyxFR2bCDKw2BFUCuystb8Fq4eiZqg | |||
| 25.01.2022 01:17:46 | |
220 BTC | $ 8 103 456 | (unknown) | (unknown) |
| Type: transfer | From: 36xkLP11ad5b4iVkhui9z1eLjz7w2HkyeG | To: 3Q3xdeQpLskZ9UFd8C1w5Wtj9p9QxEytsS | |||
| 25.01.2022 01:17:46 | |
194 BTC | $ 7 123 259 | (unknown) | (unknown) |
| Type: transfer | From: 3BhzG63PCW1pt2Uo4UEtdWyJHECyETs2Vv | To: 3JzTXwp2G2emX9bbCzDxmsxZdfRmdQpv4Z | |||
| 25.01.2022 01:17:46 | |
436 BTC | $ 16 032 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk93f8upyv0j7m5cj7q56s99ps2uke4m3ygkutg | To: bc1q464wykwznv7v8vfx8valc4twp0uc4dh4y2cf0l | |||
| 25.01.2022 01:17:46 | |
188 BTC | $ 6 928 244 | (unknown) | (unknown) |
| Type: transfer | From: 3EFHBFKNr53rRhd7CCJ89AkJV4y8isbkGG | To: bc1qf808r0eewtv8pzwxssyem0v9yqq5em6n5svkax | |||
| 25.01.2022 01:17:46 | |
175 BTC | $ 6 427 307 | (unknown) | (unknown) |
| Type: transfer | From: 33SVcZ4nDRFJR3Wxp9K3et31gP19CR97DL | To: 3KWjtt5sWd75xGvjXe1X4WYMLUTD7canMT | |||
| 25.01.2022 01:17:46 | |
243 BTC | $ 8 923 883 | (unknown) | (unknown) |
| Type: transfer | From: 348qoqYUJCSdqAqJfew9DPRmfhDjbGhABE | To: bc1qhj3yhee2cyd5jwqtrrv5mluzn8ttvk7zjzt4uq | |||
| 25.01.2022 01:17:46 | |
156 BTC | $ 5 741 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cp89znemqu9pw0lv02xw9cufckdp2zscu4pf2 | To: 3EwigQ1nzHKtXXbUbNSBKHnWDu5dtc451m | |||
| 25.01.2022 01:17:46 | |
358 BTC | $ 13 171 808 | (unknown) | (unknown) |
| Type: transfer | From: 3DKSh7R71kr7DkE5e5kVXCsoERH8A8zpj3 | To: 3CrCAD1aKuuRshmFgQ23PEdf6KoYFwfzvZ | |||
| 25.01.2022 01:17:46 | |
431 BTC | $ 15 850 873 | (unknown) | (unknown) |
| Type: transfer | From: 3DZJEaNS4L6QvzUJtWZBAACeJdNsYkin4r | To: bc1q8hgmw3p6d0x9dmrahv4q9lygeufmaszu5suuxu | |||
| 25.01.2022 01:17:46 | |
157 BTC | $ 5 777 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8qx6se6xm4cfcd45vk4yayvnnf9q2972rzl66 | To: 3EgTaQGETmmyvBq8k2vU4wQSkrTotpUx2X | |||
| 25.01.2022 01:17:46 | |
413 BTC | $ 15 174 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fcfxva2rzcu4s0ggjv25lg0jpn9hwmj3dl0pq | To: 3BfRy7i2PmMUaZork9tseL7ScfyxJZsWVJ | |||
| 25.01.2022 01:17:46 | |
406 BTC | $ 14 919 650 | (unknown) | (unknown) |
| Type: transfer | From: 3NDkixcDrJXWDk37VWXXNmpKMmSaKMBveY | To: 3NBV3pjHUeqAAEEkhCWdvuyDSCiu3UXgaS | |||
| 25.01.2022 01:17:46 | |
272 BTC | $ 9 986 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mm0xj77favvndzn4sgd9y40n7kc25jsxrz23h | To: bc1qpcqx2j3u5szklv03x88fnfn5ezqewevws94z2x | |||
| 25.01.2022 01:17:46 | |
189 BTC | $ 6 938 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfqa6hw46gdejqv7gg8uukc5qeej4f8wltpnt3 | To: 38KTr5bofqoT2vYuZdQFn2KzpCMXCEjuRX | |||
| 25.01.2022 01:17:46 | |
180 BTC | $ 6 622 765 | (unknown) | (unknown) |
| Type: transfer | From: 37XJXCjobh85k2x5F8pA7y1fQkWrDsVq7i | To: 36x42tLHMJAUYmhRwdFJX4VD1wd7jCDsHP | |||
| 25.01.2022 01:17:46 | |
206 BTC | $ 7 575 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FAi19SV6gddsbsNaVJLjeYxWQoWqEbs45 | To: bc1qww7hkzr7v0y4fm6es2dr7g3j685ps76sp7lzgc | |||
| 25.01.2022 01:17:46 | |
319 BTC | $ 11 730 128 | (unknown) | (unknown) |
| Type: transfer | From: 3K8sA1fkw3S2ZszU8i2tKQifVLVYubwK3H | To: 3KUoBHPgeRty9aLqKfR9DTWHC7GcZXjFvS | |||
| 25.01.2022 01:17:46 | |
283 BTC | $ 10 403 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67884l4sa2m43vqpjdj9gyzzfnu369nnzfnugv | To: 3JYL1ESfPxTBHc6Y4MfKcE565VNG2QwwT4 | |||
| 25.01.2022 01:17:46 | |
310 BTC | $ 11 396 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 34Pystqi6DRzMiursoT6CyPi2xKyYdXPqF | |||
| 25.01.2022 01:17:12 | |
28 258 368 USDT | $ 28 258 368 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 01:16:51 | |
7 409 389 USDT | $ 7 409 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 350224c3e2c6c61fe512987e77cd198a584bc50e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 01:16:51 | |
7 422 864 USDT | $ 7 422 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2c736ad63a75215267cb7eea35ddd7eb0a280e14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 01:16:40 | |
5 808 866 USDC | $ 5 808 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 01:09:09 | |
20 496 792 USDT | $ 20 496 792 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.01.2022 01:07:09 | |
5 718 057 USDT | $ 5 718 057 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.01.2022 01:07:09 | |
5 680 825 USDT | $ 5 680 825 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.01.2022 01:07:09 | |
5 647 865 USDT | $ 5 647 865 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.01.2022 01:07:09 | |
5 609 506 USDT | $ 5 609 506 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.01.2022 01:07:09 | |
5 602 116 USDT | $ 5 602 116 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.01.2022 01:07:06 | |
5 540 802 USDT | $ 5 540 802 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.01.2022 01:07:06 | |
5 571 797 USDT | $ 5 571 797 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.01.2022 01:07:06 | |
5 499 401 USDT | $ 5 499 401 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.01.2022 01:03:20 | |
26 087 572 USDC | $ 26 087 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.01.2022 00:58:59 | |
154 BTC | $ 5 615 002 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdljedsvgkf7z92tge3rnph4unv0pk5cw8jyr0ltdws8k488dn35sf4x9r8 | |||
| 25.01.2022 00:58:59 | |
156 BTC | $ 5 700 373 | (unknown) | (unknown) |
| Type: transfer | From: 3K3jK2aQx2x8iKNnuiiJHfbL7kBGiX9ZKU | To: bc1q4cp89znemqu9pw0lv02xw9cufckdp2zscu4pf2 | |||
| 25.01.2022 00:58:59 | |
188 BTC | $ 6 878 754 | (unknown) | (unknown) |
| Type: transfer | From: 37fXruExB2zPC9qJKexU3vuFgVQgbSVYrU | To: 3EFHBFKNr53rRhd7CCJ89AkJV4y8isbkGG | |||
| 25.01.2022 00:58:59 | |
243 BTC | $ 8 860 207 | (unknown) | (unknown) |
| Type: transfer | From: 34WjambjB5nn2rbpNAGzkobg73yQhRe6hf | To: 348qoqYUJCSdqAqJfew9DPRmfhDjbGhABE | |||