Whale movements
Last update: 17.09.2026 13:36:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 09:54:16 |  |
185 BTC | $ 6 632 857 | (unknown) | (unknown) |
| Type: transfer | From: 3AsP62tf1BuecPT6qNRq6tZE7Sp1zvLF8K | To: bc1q0qk0lcnkngjgf3zhhgnrm0tkcrdx3zre822v8q | |||
| 22.01.2022 09:54:16 | |
481 BTC | $ 17 243 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 22.01.2022 09:50:33 |  |
25 000 000 USDT | $ 25 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 22.01.2022 09:48:37 | |
300 BTC | $ 10 686 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfllj0vufvruzaawshc0vt0avlwsg6v3tmpngk2 | |||
| 22.01.2022 09:48:37 | |
250 BTC | $ 8 899 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 22.01.2022 09:48:37 | |
299 BTC | $ 10 659 782 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.01.2022 09:42:41 | |
261 BTC | $ 9 403 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.01.2022 09:42:41 | |
300 BTC | $ 10 815 330 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3LvtFnQNFvsjUCs1Rte3F8sTYGCbyjw2M7 | |||
| 22.01.2022 09:42:41 | |
192 BTC | $ 6 921 793 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 22.01.2022 09:42:41 | |
250 BTC | $ 9 012 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 22.01.2022 09:42:41 | |
500 BTC | $ 18 025 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 22.01.2022 09:42:41 | |
185 BTC | $ 6 671 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0zun5slmp66fq6cqgu2y6r9nftydvzjtyk2jv | To: 3AsP62tf1BuecPT6qNRq6tZE7Sp1zvLF8K | |||
| 22.01.2022 09:33:47 | |
350 BTC | $ 12 566 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 22.01.2022 09:33:47 | |
400 BTC | $ 14 361 940 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.01.2022 09:33:47 | |
168 BTC | $ 6 033 328 | (unknown) | (unknown) |
| Type: transfer | From: 3FTq5NGqiFCTkLeFkcnt9A8EDtZ6qLETc4 | To: 3C2viPykn3Hax55zNhZAyxaYS8vn1KChg6 | |||
| 22.01.2022 09:33:47 | |
261 BTC | $ 9 365 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.01.2022 09:33:47 | |
261 BTC | $ 9 368 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.01.2022 09:33:47 | |
185 BTC | $ 6 644 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r3l67g2qgemamhmn9r9lnyrl7c7ql78t84m76 | To: bc1qk0zun5slmp66fq6cqgu2y6r9nftydvzjtyk2jv | |||
| 22.01.2022 09:33:47 | |
185 BTC | $ 6 649 277 | (unknown) | (unknown) |
| Type: transfer | From: 3LN9m8iaUYHaZ7kjE5wFjz36L4kUQAFzP2 | To: bc1q3r3l67g2qgemamhmn9r9lnyrl7c7ql78t84m76 | |||
| 22.01.2022 09:27:35 |  |
32 958 798 USDT | $ 32 958 798 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.01.2022 09:25:57 | |
9 732 432 USDC | $ 9 732 432 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 22.01.2022 09:24:12 | |
32 958 798 USDT | $ 32 958 798 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.01.2022 09:25:24 | |
7 834 996 USDT | $ 7 834 996 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 22.01.2022 09:22:53 | |
2 600 ETH | $ 6 474 452 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94908854439d7674929e7490074c9fcdbf289a00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.01.2022 09:20:26 | |
12 728 ETH | $ 31 501 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.01.2022 09:19:31 | |
177 BTC | $ 6 302 016 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 22.01.2022 09:19:31 | |
185 BTC | $ 6 596 238 | (unknown) | (unknown) |
| Type: transfer | From: 3HnLdmU9rA96Lu5LzbhTkhh6JndG6TgMAq | To: 3LN9m8iaUYHaZ7kjE5wFjz36L4kUQAFzP2 | |||
| 22.01.2022 09:16:09 | |
174 BTC | $ 6 228 922 | (unknown) | (unknown) |
| Type: transfer | From: 3HoktTJzuaWjVYZ1wRdRJJzBv83ysMQACK | To: bc1qkyjr8fufulr9dpl6nfqgspw2ue0qtcnvug5vxq | |||
| 22.01.2022 09:16:09 | |
220 BTC | $ 7 890 928 | (unknown) | (unknown) |
| Type: transfer | From: 3AxKkZQdH7KjMbFxEaRcMhmcTZsqtCbg8N | To: 3Gh5MpykAfw4h769E77GKDmHmr1xmTSSew | |||
| 22.01.2022 09:16:09 | |
168 BTC | $ 6 015 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2fatp7vlyqch3hwde9fv0ujc3dd2gwj8fv9wt | To: 3FTq5NGqiFCTkLeFkcnt9A8EDtZ6qLETc4 | |||
| 22.01.2022 09:16:09 | |
210 BTC | $ 7 525 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlg35c28cu5n0xuyprjuqfrd963zuhp0397jt0 | To: bc1qa7xlzrrpvph2yyes4q0fm6yfz93s68u5m3pvy4 | |||
| 22.01.2022 09:16:09 | |
140 BTC | $ 5 009 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgc50rrrglasywddzstc8hyjh2z2xephnjy4pv | To: 36STM896mjArPcD52PErvJquqemsSztDyN | |||
| 22.01.2022 09:16:09 | |
296 BTC | $ 10 594 296 | (unknown) | (unknown) |
| Type: transfer | From: 3K4pH5eDu2aGRgLmYuruX5ouNmLgTN8nuX | To: 3JNQQPyWNZPiaPcaTthzLKCZFXLyQpqJrN | |||
| 22.01.2022 09:16:09 | |
182 BTC | $ 6 529 177 | (unknown) | (unknown) |
| Type: transfer | From: 3FEZ29wzW4wshnSJccLQVsZJd58sxFXpiK | To: 3GLiQ1rBJz31ZFpgX42JpuUjX1W7z5AagZ | |||
| 22.01.2022 09:16:09 | |
272 BTC | $ 9 740 579 | (unknown) | (unknown) |
| Type: transfer | From: 35z74vF1W5hxmqurPWP293Ua8LqJMvcj2n | To: 362QVSGnNVT6EYDNzKaa1P9V4gBJmjfRuZ | |||
| 22.01.2022 09:16:09 | |
235 BTC | $ 8 398 902 | (unknown) | (unknown) |
| Type: transfer | From: 3AyTULMagu84a89ExwRgW5b7E7NbDCwBR4 | To: bc1qzl20czpj73ajl7ykqzp93nv4wn8hlukl9sj47c | |||
| 22.01.2022 09:16:09 | |
282 BTC | $ 10 102 934 | (unknown) | (unknown) |
| Type: transfer | From: 3GrvVq6noCq46my7eCxbfGbwhrPFn9xVKT | To: 3NP8LarbMNsNn4ksJJFT82uZAkcZppQgpK | |||
| 22.01.2022 09:16:09 | |
228 BTC | $ 8 159 772 | (unknown) | (unknown) |
| Type: transfer | From: 33wSW9tLVmv1BYaJJVETxuqMLd6zKw2Wdb | To: 33GF4iLvjDqbb3uFab4ZqCpzLoBdJAV8Lj | |||
| 22.01.2022 09:16:09 | |
262 BTC | $ 9 380 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.01.2022 09:16:09 | |
185 BTC | $ 6 632 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev2cs2wrm95ps58lz8tjlpn7ngcl3f3z2ymvtx | To: 3HnLdmU9rA96Lu5LzbhTkhh6JndG6TgMAq | |||
| 22.01.2022 09:16:09 | |
185 BTC | $ 6 632 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmd0tvpk9p0awcne8zyltqxlptk6h2s8rwsj8a | To: bc1qev2cs2wrm95ps58lz8tjlpn7ngcl3f3z2ymvtx | |||
| 22.01.2022 09:11:33 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.01.2022 09:07:33 | |
6 218 696 USDC | $ 6 218 696 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.01.2022 09:03:39 | |
38 176 290 USDT | $ 38 176 290 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 22.01.2022 09:02:46 | |
233 BTC | $ 8 338 272 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32N5W9JEm9PL8dW5KfJ7G6s4b6Ej8a9zyT | |||
| 22.01.2022 09:02:46 | |
140 BTC | $ 5 009 111 | (unknown) | (unknown) |
| Type: transfer | From: 3EvtVLvhYc3aoFFmfhvJ2Wvkbu4GKAXSGW | To: bc1qrgc50rrrglasywddzstc8hyjh2z2xephnjy4pv | |||
| 22.01.2022 09:02:46 | |
262 BTC | $ 9 381 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.01.2022 09:02:46 | |
185 BTC | $ 6 633 469 | (unknown) | (unknown) |
| Type: transfer | From: 34cd4dzgsHFMsKngsdzUueuMjrCRzCePLA | To: bc1qkmd0tvpk9p0awcne8zyltqxlptk6h2s8rwsj8a | |||
| 22.01.2022 09:00:41 | |
506 810 LINK | $ 7 924 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.01.2022 09:00:22 | |
12 772 ETH | $ 31 867 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||