Whale movements
Last update: 17.09.2026 15:27:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 18:40:53 |  |
355 BTC | $ 12 307 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecjea2zpv0prfjmg4khkd8ukult5gpq99urue2 | To: 3EexW5ndJQ8izc8Zd1gQqM7LYJ8JNJ8sAU | |||
| 22.01.2022 18:40:53 | |
294 BTC | $ 10 211 407 | (unknown) | (unknown) |
| Type: transfer | From: 3NXSwU9NuSuHYGmR7TnZnVQNiG1YY9NZSx | To: 3QDAig2mz7i7E74j25VdCsVtR6doh2B2BE | |||
| 22.01.2022 18:40:53 | |
198 BTC | $ 6 855 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kqmdw5jezpdd664fr5wgq33je684fxegfw4wj | To: 3JjuwBb5ggC6qhSawXKvv9r4HtV85eEoUf | |||
| 22.01.2022 18:40:53 | |
345 BTC | $ 11 961 703 | (unknown) | (unknown) |
| Type: transfer | From: 3GAuSFg8QZbVBButDKSaciXRQSgMR1McUo | To: 3PbwBWQ5uBbpincJBNccDJj1tfJURv6rdY | |||
| 22.01.2022 18:40:53 | |
221 BTC | $ 7 676 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj0h7l8ad6zexxvcn68c75cesvp8k09nec8lu4 | To: 38aY2vEYGUjNBdg776ERAGuY6NzskhKyqY | |||
| 22.01.2022 18:40:53 | |
225 BTC | $ 7 810 857 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ5sNZXo5n1WWFd5EGdX68XCgPWU4cZtz | To: 3B1sAaExxjf77JNv8rBSMAqurEFEGtKaHd | |||
| 22.01.2022 18:40:53 | |
398 BTC | $ 13 812 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 22.01.2022 18:40:36 |  |
1 632 973 400 USDT | $ 1 632 973 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.01.2022 18:40:36 | |
59 999 990 USDT | $ 59 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.01.2022 18:40:36 | |
59 999 988 USDT | $ 59 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.01.2022 18:40:36 | |
59 999 990 USDT | $ 59 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.01.2022 18:40:36 | |
60 000 000 USDT | $ 60 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.01.2022 18:40:36 | |
12 801 ETH | $ 30 660 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.01.2022 18:39:56 | |
10 350 ETH | $ 24 789 458 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.01.2022 18:39:40 |  |
8 000 000 EOS | $ 17 476 754 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 22.01.2022 18:38:07 | |
7 999 965 USDT | $ 7 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.01.2022 18:33:59 | |
29 999 968 USDT | $ 29 999 968 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.01.2022 18:31:24 | |
2 000 000 100 USDT | $ 2 000 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b32b48a1b1d5a353d49560a3767314fd513a1596 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 18:26:54 | |
531 BTC | $ 18 518 322 | (unknown) | (unknown) |
| Type: transfer | From: 3KjsatiwaA73QseDw5CYLQGDFra5kcJPZ7 | To: bc1qck7yww966chylzq4fmx4swlp56np7kz7ar0kdp | |||
| 22.01.2022 18:22:55 | |
702 BTC | $ 24 674 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MRhKSGzeiGMoSz7838A42y4BUiumD6imx | |||
| 22.01.2022 18:22:55 | |
221 BTC | $ 7 780 324 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kkr6nsl7khv6d9jah0ad560esdq8rw5ahhmx0lrqcxpkm3f88zslev9tp | |||
| 22.01.2022 18:22:55 | |
485 BTC | $ 17 030 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QQAhnwRwB1QXuGV7KuNYXaFUGPLEJN8C2 | To: 39jwreR3gitENFtxx1o5U8HDNeGeAdUf8t | |||
| 22.01.2022 18:22:55 | |
505 BTC | $ 17 729 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8dDfwQsMJggadwWMkRnBT5foNFcj3t2G | To: 3LqV8E9vN2yPkgV9JMGvnm8d7Un5nha9Nj | |||
| 22.01.2022 18:22:55 | |
502 BTC | $ 17 619 464 | (unknown) | (unknown) |
| Type: transfer | From: 31njvAHx8V8s6X6NKz1qTtMdKWoFLMJkyi | To: 3AbSRChZNTW6KNDeP8tkMEGhxoRJURsK7J | |||
| 22.01.2022 18:22:55 | |
150 BTC | $ 5 260 723 | (unknown) | (unknown) |
| Type: transfer | From: 3KVDNqGusaUfXZK4T3EgitxmZ7pUSaf3cg | To: 3HXLfwnhYkbKjdVx9AVHbh7gZc2ErFbdnj | |||
| 22.01.2022 18:22:55 | |
355 BTC | $ 12 459 744 | (unknown) | (unknown) |
| Type: transfer | From: 3JrAzEx8aPeoSJPmny8S46XtDhdqraQ7TR | To: bc1qecjea2zpv0prfjmg4khkd8ukult5gpq99urue2 | |||
| 22.01.2022 18:22:55 | |
154 BTC | $ 5 412 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev95ySgnWrgrbKwqbcjbpwiWbfbdvJPqH | To: 381sHwJMyQvNCvFUAmbarPZfhJCrGNhzXP | |||
| 22.01.2022 18:22:55 | |
157 BTC | $ 5 505 381 | (unknown) | (unknown) |
| Type: transfer | From: 3A4N95ZBZJjFVHgnCVDvzHo65xAsjCTVUJ | To: bc1qphj396d9kl480v6jjdn6w7wz5ymrqcqhf5chnd | |||
| 22.01.2022 18:22:55 | |
376 BTC | $ 13 221 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n0xa5tsvg45h97hezeww0gw3dp9cc3mu6aexe | To: bc1qmkd5m86vm0ffdahadnfnnh6x0qcnn4gs3jdg9r | |||
| 22.01.2022 18:22:55 | |
464 BTC | $ 16 285 355 | (unknown) | (unknown) |
| Type: transfer | From: 3KwVjAnmVPKfRDkWbDxLm4yHjtzqhJcgTc | To: 3ByfqmQ33LaRx433uAVRxJSXDhxD8MeGLn | |||
| 22.01.2022 18:22:55 | |
294 BTC | $ 10 337 591 | (unknown) | (unknown) |
| Type: transfer | From: 38YQ1ba48k4SRGSaDFCFMHzkib6HcW1FjL | To: 3NXSwU9NuSuHYGmR7TnZnVQNiG1YY9NZSx | |||
| 22.01.2022 18:22:55 | |
225 BTC | $ 7 907 284 | (unknown) | (unknown) |
| Type: transfer | From: 3FkhP8RjsgAH3cJQznZrJ7SjkTvLNeKJsf | To: 3AZ5sNZXo5n1WWFd5EGdX68XCgPWU4cZtz | |||
| 22.01.2022 18:22:55 | |
245 BTC | $ 8 589 254 | (unknown) | (unknown) |
| Type: transfer | From: 3BMxjvJsTwpF3NqMGcBYQWUsyCLxFpXGFE | To: 3B8ZQz3V9qLdaQAr7SJLceobbFyXkmv17i | |||
| 22.01.2022 18:22:55 | |
275 BTC | $ 9 643 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5nqhf5lvpdd36c80ne80cn9vcxkfwnv6pj3ct | To: 3MfYeEbWLyeexFaRuPTEjzw5aJ2szBSzkL | |||
| 22.01.2022 18:22:55 | |
461 BTC | $ 16 177 079 | (unknown) | (unknown) |
| Type: transfer | From: 32vn3QY1JAAqR99dASFXzsETya4kkbLZWz | To: 3FmH55gqFmmwg3x9R5Ht2Gs4gmJtcVavTr | |||
| 22.01.2022 18:22:55 | |
200 BTC | $ 7 036 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchr9tt3g7hh3h3dmwvjau3w06288rarra4e34z | To: 331tFCUHWkNTXc3CwzwwL6y28PHjqfjPLf | |||
| 22.01.2022 18:22:55 | |
345 BTC | $ 12 109 371 | (unknown) | (unknown) |
| Type: transfer | From: 32DuTfJ7BjSZSjymgGBJpgKZaWr47ERbCB | To: 3GAuSFg8QZbVBButDKSaciXRQSgMR1McUo | |||
| 22.01.2022 18:22:55 | |
221 BTC | $ 7 771 451 | (unknown) | (unknown) |
| Type: transfer | From: 3AbG4hAXPVA7s2FuRDaPHNtMZzxzG69ZRC | To: bc1qsj0h7l8ad6zexxvcn68c75cesvp8k09nec8lu4 | |||
| 22.01.2022 18:22:55 | |
198 BTC | $ 6 940 262 | (unknown) | (unknown) |
| Type: transfer | From: 3NSBQXVZGnuwTKGNYkVCeuiEAi3vpozJyb | To: bc1q5kqmdw5jezpdd664fr5wgq33je684fxegfw4wj | |||
| 22.01.2022 18:22:55 | |
495 BTC | $ 17 382 562 | (unknown) | (unknown) |
| Type: transfer | From: 38cE4kE8fg3JhnqnwfmQpKndht1bpLdF3X | To: 3389HUPv7numut7jUHQDszcFyzd5A8mTZ5 | |||
| 22.01.2022 18:22:55 | |
450 BTC | $ 15 801 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qean8tc6mdtwckvdkx26c05egdgsdey6vdmjgzc | To: bc1qkjknt8898x7knv53xj0w4xx5484wckudsxc706 | |||
| 22.01.2022 18:22:55 | |
477 BTC | $ 16 773 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce69cj64dt4tsjmnpgdadccq6ztkkuk8yz80zw | To: 344UM4z2YMZEWSnoZvY4qTAjNy5a8UCAJp | |||
| 22.01.2022 18:22:55 | |
238 BTC | $ 8 377 001 | (unknown) | (unknown) |
| Type: transfer | From: 3FyLppqt97PRRZJzrYoHy3T6CC5HHrJRt1 | To: 36DMnEe4MgbaosFCq1LSeYCrsWTk3Yr6cz | |||
| 22.01.2022 18:22:55 | |
451 BTC | $ 15 856 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v98tk90t0c3p2u80zn3ea4pwlhrvhd9f9603g | To: 3DUXYuDgKme7j6bHHC8jqiZrL2PVhWBsAB | |||
| 22.01.2022 18:22:55 | |
159 BTC | $ 5 580 992 | (unknown) | (unknown) |
| Type: transfer | From: 3BjCt16eyy2gXiJEsnHzwEoXX1bk3B44uy | To: 39E4xPwasx9XiPZSuTqKyDgyGXmgxyRHBn | |||
| 22.01.2022 18:22:55 | |
428 BTC | $ 15 022 147 | (unknown) | (unknown) |
| Type: transfer | From: 3LNPrEx7iPqQGGbWc4xGfHmx1fQXqEi7mN | To: bc1q0zx7h68g5ejrnyjt7f03cqkvws6la9mg235kzz | |||
| 22.01.2022 18:22:55 | |
503 BTC | $ 17 658 806 | (unknown) | (unknown) |
| Type: transfer | From: 34eHZSX3YreRETU8KeWQCgtM7V5uvFDGSu | To: 3HaRax3fVfhgmpyCN7Xm6Ye8KvwXou5uaL | |||
| 22.01.2022 18:22:55 | |
439 BTC | $ 15 407 868 | (unknown) | (unknown) |
| Type: transfer | From: 35iRDjPHnS7Ec9okWEiPm96sanY2pmxDR7 | To: bc1q3jzedgnjd89r8mpucp00wz0fexfdfs0gzvfxm9 | |||
| 22.01.2022 18:22:55 | |
224 BTC | $ 7 884 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.01.2022 18:22:55 | |
224 BTC | $ 7 884 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||