Whale movements
Last update: 17.09.2026 15:18:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 18:22:55 |  |
400 BTC | $ 14 040 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 22.01.2022 18:22:55 | |
167 BTC | $ 5 877 228 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.01.2022 18:20:31 |  |
171 WBTC | $ 5 950 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.01.2022 18:20:31 | |
3 397 647 MATIC | $ 5 164 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.01.2022 18:20:24 |  |
738 445 700 USDT | $ 738 445 700 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.01.2022 18:20:24 | |
730 464 060 USDT | $ 730 464 060 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.01.2022 18:16:32 | |
5 076 730 USDT | $ 5 076 730 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1b545e8910d422cefcb3044368f7f3ab7110162c | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 22.01.2022 18:16:19 | |
13 100 042 BUSD | $ 13 100 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.01.2022 18:16:17 | |
22 551 708 BUSD | $ 22 551 708 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.01.2022 18:16:17 | |
24 699 700 BUSD | $ 24 699 700 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.01.2022 18:15:54 | |
2 000 000 000 USDT | $ 2 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 22.01.2022 18:12:36 | |
1 000 000 000 USDT | $ 1 000 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.01.2022 18:11:48 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b32b48a1b1d5a353d49560a3767314fd513a1596 | |||
| 22.01.2022 18:11:29 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.01.2022 18:11:01 | |
5 150 000 USDT | $ 5 150 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f392ea5ea13b7c3dd61a36d86a4f195ad8fb6292 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 22.01.2022 18:11:01 | |
6 912 431 USDT | $ 6 912 431 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3d29e98f91d5897ba8a41071cca368ea7c1e5519 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.01.2022 18:11:01 | |
6 179 950 USDT | $ 6 179 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: fded253b25aa9aced6d9c64e243d4f96324a74e0 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 22.01.2022 18:10:57 | |
7 161 137 USDT | $ 7 161 137 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5910a9f4a27d3905b70372efa6f766ddc982e697 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.01.2022 18:10:57 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 22.01.2022 18:10:57 | |
8 687 993 USDT | $ 8 687 993 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.01.2022 18:10:57 | |
6 564 411 USDT | $ 6 564 411 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 22.01.2022 18:10:53 | |
5 830 918 HUSD | $ 5 830 918 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 22.01.2022 18:06:28 | |
221 BTC | $ 7 787 212 | (unknown) | (unknown) |
| Type: transfer | From: 369N5kj2TVmcbFSQbiWQ8r3zm3s5AuvXwR | To: 3AbG4hAXPVA7s2FuRDaPHNtMZzxzG69ZRC | |||
| 22.01.2022 18:04:12 | |
170 BTC | $ 6 015 211 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PP5f1Dx9xeck3tH6qkWpZkq71fYMuNUKy | |||
| 22.01.2022 18:04:12 | |
200 BTC | $ 7 076 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05f3ty84jgafwyaw8lh64ulwcz30ef8hkxftfq | To: bc1qchr9tt3g7hh3h3dmwvjau3w06288rarra4e34z | |||
| 22.01.2022 18:04:12 | |
477 BTC | $ 16 867 654 | (unknown) | (unknown) |
| Type: transfer | From: 3HeEnVjiB7x8wxgxuV8da9rzHuTiVzntTM | To: bc1qce69cj64dt4tsjmnpgdadccq6ztkkuk8yz80zw | |||
| 22.01.2022 18:04:12 | |
150 BTC | $ 5 290 758 | (unknown) | (unknown) |
| Type: transfer | From: 3DEvUnsh4z9MKr9HWrshRDsr8vMJmHJCDg | To: 3KVDNqGusaUfXZK4T3EgitxmZ7pUSaf3cg | |||
| 22.01.2022 18:04:12 | |
157 BTC | $ 5 536 417 | (unknown) | (unknown) |
| Type: transfer | From: 3LBpfbvowiGpQn3jXCPVpn25Gsp2dkdqQ7 | To: 3A4N95ZBZJjFVHgnCVDvzHo65xAsjCTVUJ | |||
| 22.01.2022 18:04:12 | |
159 BTC | $ 5 612 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv47ujy4xvfcs5nj73asdge6t0pktpj5uzezz80 | To: 3BjCt16eyy2gXiJEsnHzwEoXX1bk3B44uy | |||
| 22.01.2022 18:04:12 | |
198 BTC | $ 6 979 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xnp83t6cytqe0spt75wvczluncfjgt7letnz9 | To: 3NSBQXVZGnuwTKGNYkVCeuiEAi3vpozJyb | |||
| 22.01.2022 18:04:12 | |
225 BTC | $ 7 938 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.01.2022 18:04:12 | |
150 BTC | $ 5 298 888 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1qms5xxksre6p5jeavcm4y4k8kv4lxm0gr4vwgdl | |||
| 22.01.2022 18:04:12 | |
153 BTC | $ 5 418 626 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.01.2022 18:04:02 | |
3 699 504 SAND | $ 11 115 345 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.01.2022 18:04:02 | |
12 035 ETH | $ 29 384 716 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 22.01.2022 18:03:01 | |
13 153 093 USDT | $ 13 153 093 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 22.01.2022 18:03:01 | |
5 000 ETH | $ 12 205 667 | (unknown) | huobi (exchange) |
| Type: transfer | From: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 22.01.2022 18:03:01 | |
472 333 LINK | $ 7 458 811 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 22.01.2022 18:02:46 | |
7 421 ETH | $ 18 115 586 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 22.01.2022 18:02:36 | |
500 000 000 USDT | $ 500 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 22.01.2022 18:01:55 | |
508 431 LINK | $ 8 002 300 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 22.01.2022 18:00:29 | |
6 999 908 USDT | $ 6 999 908 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 22.01.2022 18:00:29 | |
13 483 ETH | $ 32 940 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.01.2022 17:58:42 | |
500 000 000 USDT | $ 500 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 22.01.2022 17:54:49 | |
702 BTC | $ 24 615 928 | (unknown) | (unknown) |
| Type: transfer | From: 36XPssuL2QRuH72Nnw8skHDUkwNe6WWX8v | To: 34siNCtSoyi5Fvzn2apXKBBJsXBp1xnHkZ | |||
| 22.01.2022 17:54:49 | |
2 133 BTC | $ 74 843 976 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||
| 22.01.2022 17:54:49 | |
345 BTC | $ 12 095 739 | (unknown) | (unknown) |
| Type: transfer | From: 337zrNY7Kpmhdkpw9eKYccz2e8HZdhfVwz | To: 32DuTfJ7BjSZSjymgGBJpgKZaWr47ERbCB | |||
| 22.01.2022 17:54:49 | |
461 BTC | $ 16 160 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4rsjx0ulyy7vrraw6vl6ssw0tcjduvnd08qwt | To: 32vn3QY1JAAqR99dASFXzsETya4kkbLZWz | |||
| 22.01.2022 17:54:49 | |
450 BTC | $ 15 785 203 | (unknown) | (unknown) |
| Type: transfer | From: 3FadSpepr1JhQ2Ldd4aT3eX8KmNnz1fU3V | To: bc1qean8tc6mdtwckvdkx26c05egdgsdey6vdmjgzc | |||
| 22.01.2022 17:54:49 | |
200 BTC | $ 7 028 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfwwlae2t5hjwyhg8xr3yqqq74eptff9ul6fkn | To: bc1q05f3ty84jgafwyaw8lh64ulwcz30ef8hkxftfq | |||