Whale movements
Last update: 17.09.2026 13:27:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 08:22:52 |  |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.01.2022 08:20:44 |  |
200 BTC | $ 7 124 746 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AjfwMzvJb8NdMn2XMWP4qfTcUr7Q7Stog | |||
| 22.01.2022 08:20:44 | |
300 BTC | $ 10 687 146 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 3AP4uu8oju4B7dA67skE9V5TUPjUDWjDci | |||
| 22.01.2022 08:20:44 | |
2 700 BTC | $ 96 184 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 22.01.2022 08:20:44 | |
357 BTC | $ 12 724 755 | (unknown) | (unknown) |
| Type: transfer | From: 3KJUr6b5fNaoexPGDHg8FS6NuHobB5m9MU | To: 3BKntTsNAMtDWJth6AKYpMukSgw1xoJuNa | |||
| 22.01.2022 08:20:44 | |
296 BTC | $ 10 546 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym2236ymyraq4kvm9ev6gpw9aht8asccysgz9r | To: 32edNf3CCoj3GwesBzApnnPyqws89odzPX | |||
| 22.01.2022 08:20:44 | |
221 BTC | $ 7 859 391 | (unknown) | (unknown) |
| Type: transfer | From: 32Bi5xNkJc9Y7GimYtuyn7uuvQLXT5KApq | To: 3442wctkZc6g5S9FyXfYZQm76sRoHxt836 | |||
| 22.01.2022 08:20:44 | |
213 BTC | $ 7 597 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uq4wr3swtkfmezlkdh759apjxw27g6ufpuhud | To: bc1qjfg6wja8rletuqpluuqwhrtuza48jfcnrpxpn3 | |||
| 22.01.2022 08:20:44 | |
228 BTC | $ 8 122 513 | (unknown) | (unknown) |
| Type: transfer | From: 3MFNgeNBY6QrkYmc5ao3Up5RNaTDtrx3yk | To: 3KrEiB6oA7Ng7NDHWdgX6T5afvGSit2q31 | |||
| 22.01.2022 08:20:44 | |
283 BTC | $ 10 086 577 | (unknown) | (unknown) |
| Type: transfer | From: 3JWx9HiuF87eBqsFP2oPMxoaGmKaC1sZKD | To: bc1qmwah8xqcwdv27xtchga7sfxzeyysnndeh6dvvm | |||
| 22.01.2022 08:20:44 | |
303 BTC | $ 10 802 457 | (unknown) | (unknown) |
| Type: transfer | From: 338zxgLWgod2HKQQV1PWjjkR1zmicTiaYg | To: 3BTvwScXjn1xLQVwkhLJTxu94zdW124jwx | |||
| 22.01.2022 08:20:44 | |
183 BTC | $ 6 504 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu82yjnkek2aplr05h0mnr9rkgsqrd425ux04nf | To: 3JQHJWNiEW8uf8TRRpxhaKMQBVKNXfeXQk | |||
| 22.01.2022 08:20:44 | |
235 BTC | $ 8 361 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Dxod2DNz2Psu4dTRKGPL2X7znhUyr1sdw | To: 3CjtukFW2s9uEaE5qFFuRqndNqaGWhf63P | |||
| 22.01.2022 08:20:44 | |
176 BTC | $ 6 278 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw6k4ru0gfpvwztm87yfrchk6ntnxfkccw84kd | To: 35RyKEMYWDrExZcL35hY9ftbLZkKB79cuy | |||
| 22.01.2022 08:20:44 | |
281 BTC | $ 10 015 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcm524kuq83naj6drfv6jj2ufz2e8wttff9yu0 | To: 3KD8AcbB286bXkirKN79jrAcLbeY5T6M4M | |||
| 22.01.2022 08:20:44 | |
168 BTC | $ 5 989 243 | (unknown) | (unknown) |
| Type: transfer | From: 39LX8PH2Pbyu5MbkHeRjCiH9PmeW7HfUv2 | To: 3JAKowfyxPFDR1bTfFUXTjN7pWRTEL8ykU | |||
| 22.01.2022 08:20:44 | |
351 BTC | $ 12 504 557 | (unknown) | (unknown) |
| Type: transfer | From: 34imoPtstyiW4xk3fqM4iJef6xo6C71fNv | To: 3EfXERM61d1RprhuLHNC9Lj76Q21V8Nija | |||
| 22.01.2022 08:20:44 | |
186 BTC | $ 6 616 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznu888mgdqne5k9yfl42rq4zrfh4wt9qlw5pfg | To: bc1qvkjwmx2f0t0429328rqwhn95et8hthym0sx5cd | |||
| 22.01.2022 08:20:26 | |
59 999 990 USDT | $ 59 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.01.2022 08:19:11 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 22.01.2022 08:16:27 |  |
5 915 669 USDT | $ 5 915 669 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.01.2022 08:12:03 | |
466 BTC | $ 16 835 550 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NjBKXZrfzKHtkJqpFT9wHmoKJpnErekQ2 | |||
| 22.01.2022 08:12:03 | |
277 BTC | $ 10 006 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr3e07qet94hfdwqkqn3wyp8p6j9a02nwnmpld | To: bc1qqq6flcqdpm0w6whu5fghdgr9cd8spwvudnkg58 | |||
| 22.01.2022 08:12:03 | |
176 BTC | $ 6 366 754 | (unknown) | (unknown) |
| Type: transfer | From: 3MiPct1GMedvwgyC375W7GcujJLqcZEzWT | To: bc1qxw6k4ru0gfpvwztm87yfrchk6ntnxfkccw84kd | |||
| 22.01.2022 08:12:03 | |
283 BTC | $ 10 225 560 | (unknown) | (unknown) |
| Type: transfer | From: 3HQLnVTQycNJJXn8SeVrw8Z8FRnhxpz4v8 | To: 3JWx9HiuF87eBqsFP2oPMxoaGmKaC1sZKD | |||
| 22.01.2022 08:12:03 | |
213 BTC | $ 7 702 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcytxusrd2au6x3vqp70dqxve8xpfkc3ycuvv0 | To: bc1q5uq4wr3swtkfmezlkdh759apjxw27g6ufpuhud | |||
| 22.01.2022 08:12:03 | |
186 BTC | $ 6 702 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l33xfklzyd8lv8gu09wltrdqskh3m232ljq9v | To: bc1qu82yjnkek2aplr05h0mnr9rkgsqrd425ux04nf | |||
| 22.01.2022 08:12:03 | |
142 BTC | $ 5 130 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxcwspjmsc4uswar6p8u9wfne865qsvh0te8ds | To: bc1qa739sf0l46cdaye802avs33429nysszs9qyz7h | |||
| 22.01.2022 08:12:03 | |
282 BTC | $ 10 169 935 | (unknown) | (unknown) |
| Type: transfer | From: 34xNwyqSRuCip7qdh1b1dPRvL3j7fAa3sr | To: bc1qfcm524kuq83naj6drfv6jj2ufz2e8wttff9yu0 | |||
| 22.01.2022 08:12:03 | |
236 BTC | $ 8 521 783 | (unknown) | (unknown) |
| Type: transfer | From: 3HSdLLi2fNWFviKwqPJtMPGns4FXed1YtS | To: 3Dxod2DNz2Psu4dTRKGPL2X7znhUyr1sdw | |||
| 22.01.2022 08:12:03 | |
168 BTC | $ 6 071 760 | (unknown) | (unknown) |
| Type: transfer | From: 3JMfww4MtV9yXhJ21zvZ4gAC93REhgCCyT | To: 39LX8PH2Pbyu5MbkHeRjCiH9PmeW7HfUv2 | |||
| 22.01.2022 08:12:03 | |
221 BTC | $ 7 967 741 | (unknown) | (unknown) |
| Type: transfer | From: 3548qn3wBmEUuxCqsPmgtvrg7kFuyxt5ST | To: 32Bi5xNkJc9Y7GimYtuyn7uuvQLXT5KApq | |||
| 22.01.2022 08:12:03 | |
228 BTC | $ 8 234 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc462w9hpncqgj39em64ug5077yhtyzg26cfa96 | To: 3MFNgeNBY6QrkYmc5ao3Up5RNaTDtrx3yk | |||
| 22.01.2022 08:12:03 | |
296 BTC | $ 10 692 024 | (unknown) | (unknown) |
| Type: transfer | From: 3365gVzxngGi1WoNisJfQGQULBLt3JqaKC | To: bc1qym2236ymyraq4kvm9ev6gpw9aht8asccysgz9r | |||
| 22.01.2022 08:12:03 | |
278 BTC | $ 10 042 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.01.2022 08:12:03 | |
279 BTC | $ 10 059 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.01.2022 08:12:03 | |
186 BTC | $ 6 708 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprhumpvw6uuff9vs6mz3xc4er5su3wv60gjflv | To: bc1qznu888mgdqne5k9yfl42rq4zrfh4wt9qlw5pfg | |||
| 22.01.2022 08:12:03 | |
186 BTC | $ 6 709 091 | (unknown) | (unknown) |
| Type: transfer | From: 3LnKMEj9mvvt6ZhYnwuuxTWQDh7tDDoiEW | To: bc1qprhumpvw6uuff9vs6mz3xc4er5su3wv60gjflv | |||
| 22.01.2022 08:12:03 | |
186 BTC | $ 6 716 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhnn0c9yvmpxupk05npjkvpqtvmel2qczp5esy | To: 3LnKMEj9mvvt6ZhYnwuuxTWQDh7tDDoiEW | |||
| 22.01.2022 08:12:03 | |
186 BTC | $ 6 717 579 | (unknown) | (unknown) |
| Type: transfer | From: 3EAGRZwQqj18CF6CxVJcKNdp1fHmoXgwWc | To: bc1qnhnn0c9yvmpxupk05npjkvpqtvmel2qczp5esy | |||
| 22.01.2022 08:12:03 | |
200 BTC | $ 7 222 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 22.01.2022 08:12:03 | |
144 BTC | $ 5 208 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 22.01.2022 08:10:15 | |
6 461 636 USDT | $ 6 461 636 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.01.2022 08:09:06 | |
6 461 636 USDT | $ 6 461 636 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.01.2022 08:08:08 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.01.2022 08:07:30 | |
14 019 600 USDT | $ 14 019 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 22.01.2022 08:04:56 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b97a42bb69944d58a98e0e53963bf84f7d6d8dd3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 08:04:43 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 22.01.2022 08:04:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.01.2022 08:03:03 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||