Whale movements
Last update: 17.09.2026 13:23:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 08:00:02 |  |
94 382 780 BUSD | $ 94 382 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.01.2022 08:00:02 | |
97 190 640 BUSD | $ 97 190 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.01.2022 08:00:00 |  |
15 048 000 USDT | $ 15 048 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.01.2022 07:58:48 | |
15 048 000 USDT | $ 15 048 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 22.01.2022 07:57:09 | |
2 500 ETH | $ 6 263 692 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94908854439d7674929e7490074c9fcdbf289a00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.01.2022 07:55:16 |  |
274 BTC | $ 9 833 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkvvnrdjq0fslse7cat657zzke5tumwu2r7apy | To: bc1q3s44a64wayxa4eeulpame7lx8wuqfaj4c3ppam | |||
| 22.01.2022 07:55:16 | |
172 BTC | $ 6 182 407 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 22.01.2022 07:55:16 | |
212 BTC | $ 7 603 938 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 22.01.2022 07:55:16 | |
168 BTC | $ 6 043 313 | (unknown) | (unknown) |
| Type: transfer | From: 3D9d78pYBtpm3f8opE2wZfqCAVzgSgGfEB | To: 3JMfww4MtV9yXhJ21zvZ4gAC93REhgCCyT | |||
| 22.01.2022 07:55:16 | |
142 BTC | $ 5 107 450 | (unknown) | (unknown) |
| Type: transfer | From: 3GjMaGgaH2qvhSN3eeYdA2zeaJmc1WzLdu | To: bc1qmxcwspjmsc4uswar6p8u9wfne865qsvh0te8ds | |||
| 22.01.2022 07:55:16 | |
186 BTC | $ 6 671 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj4xj2xrqg0ue02a30arqyftjghw6pp2ys6z9g | To: bc1q2l33xfklzyd8lv8gu09wltrdqskh3m232ljq9v | |||
| 22.01.2022 07:55:16 | |
176 BTC | $ 6 336 789 | (unknown) | (unknown) |
| Type: transfer | From: 39qUp9aMeyW6yH7p5GQjEDZ6YnYbb1YNdX | To: 3MiPct1GMedvwgyC375W7GcujJLqcZEzWT | |||
| 22.01.2022 07:55:16 | |
186 BTC | $ 6 691 037 | (unknown) | (unknown) |
| Type: transfer | From: 3FhoKWsoNsDtmuS54EtJBDKzaoY8nUFgJw | To: 3EAGRZwQqj18CF6CxVJcKNdp1fHmoXgwWc | |||
| 22.01.2022 07:55:16 | |
352 BTC | $ 12 652 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 22.01.2022 07:55:16 | |
402 BTC | $ 14 452 902 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.01.2022 07:49:55 | |
9 999 969 BUSD | $ 9 999 969 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.01.2022 07:46:44 | |
168 BTC | $ 6 057 479 | (unknown) | (unknown) |
| Type: transfer | From: 3DxqKJSVwn7uX2VaGPCJcKNs1LpsePUqU8 | To: 3D9d78pYBtpm3f8opE2wZfqCAVzgSgGfEB | |||
| 22.01.2022 07:46:44 | |
187 BTC | $ 6 748 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6awctnzyknm660m8u6l4cshff6p5gpkw3hmt5 | To: bc1qmj4xj2xrqg0ue02a30arqyftjghw6pp2ys6z9g | |||
| 22.01.2022 07:46:44 | |
176 BTC | $ 6 356 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dwftz67j2yzax6ahc6dayumek3jehy2ne3fec | To: 39qUp9aMeyW6yH7p5GQjEDZ6YnYbb1YNdX | |||
| 22.01.2022 07:46:44 | |
142 BTC | $ 5 119 410 | (unknown) | (unknown) |
| Type: transfer | From: 3ABxrqH57hjf7ifkr58w9JRBh88DaZRXXG | To: 3GjMaGgaH2qvhSN3eeYdA2zeaJmc1WzLdu | |||
| 22.01.2022 07:46:44 | |
280 BTC | $ 10 083 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.01.2022 07:46:44 | |
187 BTC | $ 6 724 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r4kvgkrc0huuvhv0eaqy5a2pr7stu76r2j3sm | To: 3FhoKWsoNsDtmuS54EtJBDKzaoY8nUFgJw | |||
| 22.01.2022 07:46:44 | |
148 BTC | $ 5 318 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 22.01.2022 07:44:50 | |
13 378 089 USDT | $ 13 378 089 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 22.01.2022 07:44:42 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4434be3002989afb06bf87a75bb351e690fa1008 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 07:41:14 | |
400 000 000 BUSD | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 07:40:44 | |
59 999 988 USDT | $ 59 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.01.2022 07:40:44 | |
49 999 750 USDC | $ 49 999 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.01.2022 07:40:44 | |
47 471 132 USDC | $ 47 471 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.01.2022 07:40:44 | |
12 730 ETH | $ 31 531 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 22.01.2022 07:40:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 22.01.2022 07:39:53 | |
2 459 ETH | $ 6 172 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 07:38:37 | |
773 BTC | $ 27 404 132 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36PYvbSzWpjJ6Gyc7hueiEq2L9YFnrf6UD | |||
| 22.01.2022 07:37:56 | |
6 307 840 USDC | $ 6 307 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 07:37:43 | |
228 BTC | $ 8 085 454 | (unknown) | (unknown) |
| Type: transfer | From: 3Fiq8HEC2xptwiMgvW7SFQysJHBqEwgEiy | To: bc1qc462w9hpncqgj39em64ug5077yhtyzg26cfa96 | |||
| 22.01.2022 07:37:43 | |
168 BTC | $ 5 962 450 | (unknown) | (unknown) |
| Type: transfer | From: 3McHvJYP4XCqpE8tNtFRtBja4K5a2GwqJb | To: 3DxqKJSVwn7uX2VaGPCJcKNs1LpsePUqU8 | |||
| 22.01.2022 07:37:43 | |
142 BTC | $ 5 039 078 | (unknown) | (unknown) |
| Type: transfer | From: 3JDi55vyf43ahdoX2gHX4dMyvNUH6knTrW | To: 3ABxrqH57hjf7ifkr58w9JRBh88DaZRXXG | |||
| 22.01.2022 07:37:43 | |
176 BTC | $ 6 257 230 | (unknown) | (unknown) |
| Type: transfer | From: 3HLVjgqcUTDkHegBsitXMQPZ4eQ7a3zxSz | To: bc1q6dwftz67j2yzax6ahc6dayumek3jehy2ne3fec | |||
| 22.01.2022 07:37:43 | |
221 BTC | $ 7 823 643 | (unknown) | (unknown) |
| Type: transfer | From: 3LPEQD2zZTJFqugpv7WmELWVye9TwXxbSu | To: 3548qn3wBmEUuxCqsPmgtvrg7kFuyxt5ST | |||
| 22.01.2022 07:37:43 | |
478 BTC | $ 16 961 632 | (unknown) | (unknown) |
| Type: transfer | From: 3FzJU4WfF19HgKLCUfLyUdFn31NagD7SBJ | To: 3MHEMM2hyrz33QGRkZzCAyzMVardPFt6hc | |||
| 22.01.2022 07:37:43 | |
213 BTC | $ 7 563 332 | (unknown) | (unknown) |
| Type: transfer | From: 31qUBaBj35igEmTGrtrHAKomh84m22nxC5 | To: bc1qhcytxusrd2au6x3vqp70dqxve8xpfkc3ycuvv0 | |||
| 22.01.2022 07:37:43 | |
469 BTC | $ 16 624 371 | (unknown) | (unknown) |
| Type: transfer | From: 36TpUipk8RCuh3bKp2pwjYNooXAERh86sd | To: 3DcmbUJD13SifNnqKbVyMqrYtBEZAnMpv1 | |||
| 22.01.2022 07:37:43 | |
187 BTC | $ 6 642 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2sw3ql3jexrjl9r7de3283duh9sqty7d7n88z | To: bc1qq6awctnzyknm660m8u6l4cshff6p5gpkw3hmt5 | |||
| 22.01.2022 07:37:43 | |
297 BTC | $ 10 534 734 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qd77vje0zrta9fj7044r4ug4984ylnzp72vce0r | To: bc1qrr3e07qet94hfdwqkqn3wyp8p6j9a02nwnmpld | |||
| 22.01.2022 07:37:43 | |
349 BTC | $ 12 361 639 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qd77vje0zrta9fj7044r4ug4984ylnzp72vce0r | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 22.01.2022 07:37:43 | |
280 BTC | $ 9 929 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.01.2022 07:37:43 | |
646 BTC | $ 22 896 374 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3QrjGAWxiCVqU33dAcWk26wLKLF9HUTKtU | To: bc1qd77vje0zrta9fj7044r4ug4984ylnzp72vce0r | |||
| 22.01.2022 07:37:43 | |
187 BTC | $ 6 622 974 | (unknown) | (unknown) |
| Type: transfer | From: 38umgCP7YiA4r2kqM9SQddbqoutbVYaTp5 | To: bc1q7r4kvgkrc0huuvhv0eaqy5a2pr7stu76r2j3sm | |||
| 22.01.2022 07:37:43 | |
187 BTC | $ 6 624 381 | (unknown) | (unknown) |
| Type: transfer | From: 39xV4ziF7P3ekNsjc1ouyhXfRkCnWyrBc4 | To: 38umgCP7YiA4r2kqM9SQddbqoutbVYaTp5 | |||
| 22.01.2022 07:36:30 | |
6 668 729 USDT | $ 6 668 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||