Whale movements
Last update: 17.09.2026 12:57:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 05:20:24 |  |
253 653 120 USDT | $ 253 653 120 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.01.2022 05:20:24 | |
273 520 800 USDT | $ 273 520 800 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.01.2022 05:18:52 |  |
25 000 964 BUSD | $ 25 000 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.01.2022 05:17:07 | |
5 587 502 USDC | $ 5 587 502 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.01.2022 05:15:06 | |
45 464 412 USDT | $ 45 464 412 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.01.2022 05:11:41 |  |
188 BTC | $ 6 842 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmt8fs7yclu6hxnjyt6qg3jjmdhnj0t0ku2cku | To: bc1qje2q2eaym9sdkys20wt5t2zmhzg9xrcelg82cy | |||
| 22.01.2022 05:06:12 | |
795 BTC | $ 28 784 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MJDmtAGesavCJoqSVg141mv9dQArtx2t | |||
| 22.01.2022 05:06:12 | |
248 BTC | $ 8 996 369 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CVMh4XBBon4iUtdeToxGiPBQB2vrqoCeF | |||
| 22.01.2022 05:06:12 | |
654 BTC | $ 23 679 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quf7heezk0chpc2qek7867a8l6umf0avuzayrt7 | |||
| 22.01.2022 05:06:12 | |
547 BTC | $ 19 800 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18AWKYtSxoaUbLmzhygXENYG1rZXXCkYQE | |||
| 22.01.2022 05:06:12 | |
1 449 BTC | $ 52 463 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxemflq8c02yf0q00xkjtgc5rcp9ahqdqpatqtk | |||
| 22.01.2022 05:06:12 | |
150 BTC | $ 5 430 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18VVu5zWpNfZxVREbre3ACEA7rBzmdhrw9 | |||
| 22.01.2022 05:06:12 | |
215 BTC | $ 7 771 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaex433k57vd5n2hpnnkgj6g6rjhnhyx7y77ec0 | To: 3FPCz9Q7h9p2SsVxerVz3qUBjh5XMogfS5 | |||
| 22.01.2022 05:06:12 | |
288 BTC | $ 10 411 110 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.01.2022 05:06:12 | |
188 BTC | $ 6 810 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z30l0c94kd4j5yzzzxn53y7qqn7fdf4720dh3 | To: bc1qgmt8fs7yclu6hxnjyt6qg3jjmdhnj0t0ku2cku | |||
| 22.01.2022 05:00:27 | |
86 163 320 USDT | $ 86 163 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.01.2022 05:00:05 | |
273 BTC | $ 9 958 873 | (unknown) | (unknown) |
| Type: transfer | From: 39uAejFX3CLC414XFrk5bgu9w8U7VpnLWe | To: 1BQr6J9LzaJM1HhLoiffACoxAiYT8t6oYu | |||
| 22.01.2022 05:00:05 | |
271 BTC | $ 9 879 069 | (unknown) | (unknown) |
| Type: transfer | From: 3AaLs2GJVfouZJvNmioQfUmGZoNT6DqpH4 | To: 1GurYaRVSNJQCcVTJMaTHdBafjkSf8m3F7 | |||
| 22.01.2022 05:00:05 | |
637 BTC | $ 23 225 606 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17WXHmqWkwvefYyDTv3ey8arZ3vqshDynF | |||
| 22.01.2022 05:00:05 | |
462 BTC | $ 16 842 914 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19tnReC9WJpZovJ2aBETfpp5pYrmrRLMEz | |||
| 22.01.2022 05:00:05 | |
274 BTC | $ 10 000 577 | (unknown) | (unknown) |
| Type: transfer | From: 3JkwHpPVZ1PXV5qje8wiyu37wie1FMKN73 | To: 3KBmDJtLVnfHkP1fRU7gqEwgzNfmMUFA9Q | |||
| 22.01.2022 05:00:05 | |
144 BTC | $ 5 266 752 | (unknown) | (unknown) |
| Type: transfer | From: 3KDdZoP2yKtoh2GpGSF4yoM2Nd1Gg83Z2E | To: bc1qukpuvzhdgsc4y5eurhnky0g3srtmlxku26nkm5 | |||
| 22.01.2022 05:00:05 | |
177 BTC | $ 6 441 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyzuehmcckp06l9j79zwvt9jqq3vt5nvkmmvvd | To: bc1q7mmk87tpkeqd6txp90j72s803gvv6h32n8w52z | |||
| 22.01.2022 05:00:05 | |
168 BTC | $ 6 136 956 | (unknown) | (unknown) |
| Type: transfer | From: 3CpEN7cS6Pm44hSaYbe2FHoZo6ahDr2Kkm | To: bc1qjuhz6x8s7w4el5sz7dfrg0vjxtawvge0z2v7rd | |||
| 22.01.2022 04:55:51 |  |
8 000 000 XRP | $ 5 121 080 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 22.01.2022 04:53:34 | |
2 499 WBTC | $ 90 303 990 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 22.01.2022 04:52:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | To: TVLqGLELUpjoRRyopeaebA7UVpgxiuDYC6 | |||
| 22.01.2022 04:52:00 | |
300 BTC | $ 10 858 895 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BvjFNz49YZnsSKinHGyz4k6ZVZUtR7YPz | |||
| 22.01.2022 04:52:00 | |
675 BTC | $ 24 432 514 | (unknown) | xapo (other) |
| Type: transfer | From: 39qqWM7C6tyiGU48nda71JrAAGM2yKDh53 | To: 18ar3WL3XLaaBg6tYMPvbCR4pih6VgbDpG | |||
| 22.01.2022 04:52:00 | |
1 126 BTC | $ 40 756 690 | (unknown) | (unknown) |
| Type: transfer | From: 39qqWM7C6tyiGU48nda71JrAAGM2yKDh53 | To: bc1q29e5q0kxa4e9wnemtlxhzqlw8ulvmy0r6s9343snny7et9du7awsxf7yz9 | |||
| 22.01.2022 04:52:00 | |
150 BTC | $ 5 429 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv20g6xvujk8jyf5uzk3q0x6mrywxf8qt73ca6v | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 22.01.2022 04:52:00 | |
304 BTC | $ 11 008 794 | (unknown) | (unknown) |
| Type: transfer | From: 3K8aW6Q7zge34D1EFNR86GmaBTqtC8EgxV | To: 3GrrFHWxZsdMMQj1jDjzZ45VyLqBhyQp5o | |||
| 22.01.2022 04:52:00 | |
457 BTC | $ 16 536 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkzvtnamza880wvwpucedjnfyu2h6wrc2ewzr2 | To: 35JanwYMWBcDeN7ZLgbV6TaPgVANPdtzc4 | |||
| 22.01.2022 04:52:00 | |
533 BTC | $ 19 291 568 | (unknown) | (unknown) |
| Type: transfer | From: 3DgKaG1KrzcM6TpjAnjzPzbxsw8HqyEzpi | To: 3BC38RFgKLtiY9ZRmEAy3kYzJ3ohyx5nso | |||
| 22.01.2022 04:52:00 | |
311 BTC | $ 11 242 024 | (unknown) | (unknown) |
| Type: transfer | From: 3GGzuxk5UnQC3P4rTcKYfWk2qsxfGUteYq | To: 3Dn8d6Ss1yHZftcjNwfYkPeNZ96NdvpZFk | |||
| 22.01.2022 04:52:00 | |
351 BTC | $ 12 716 064 | (unknown) | (unknown) |
| Type: transfer | From: 3FovSqfZD12qPqS7znjZRi2paSP2swXE4c | To: bc1quhnf367z2r2jpj5ygg7yzpwwnvztjqj895qyu3 | |||
| 22.01.2022 04:52:00 | |
222 BTC | $ 8 040 495 | (unknown) | (unknown) |
| Type: transfer | From: 36gP4f383QBxVH3VQYbPnKKNdqJtqUwrot | To: 3FXVAcmT9byd6G9FP4Hi18sjmD9Ee69AbD | |||
| 22.01.2022 04:52:00 | |
454 BTC | $ 16 428 211 | (unknown) | (unknown) |
| Type: transfer | From: 35odU277Yz7Ciy5V9TiBnR4PttL9sMQkhP | To: 3EHkmvUT3QwyVzDQvQff6WeodvQEwQaZ16 | |||
| 22.01.2022 04:52:00 | |
514 BTC | $ 18 622 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi4ShZtMrF8ZzvUAmHUNdbz3JGucWLGU2 | To: 3MvALxxP9KeoFnfwTDX1KgaXh3bXL2F7Jg | |||
| 22.01.2022 04:52:00 | |
322 BTC | $ 11 652 257 | (unknown) | (unknown) |
| Type: transfer | From: 3E8jJyEW2JJoeaa44h7cfBd4dEmWiGiYoP | To: 3Pp7dPcSr7MVPwHU46PzpKRDx6BkbmZfDS | |||
| 22.01.2022 04:52:00 | |
394 BTC | $ 14 271 353 | (unknown) | (unknown) |
| Type: transfer | From: 3CSwn1tn56RxCryPrkGKCriEzRw1y7QRDM | To: 3FLEpWEQtJFwr8osHjBr1hVSwfaiuPBm96 | |||
| 22.01.2022 04:52:00 | |
462 BTC | $ 16 738 248 | (unknown) | (unknown) |
| Type: transfer | From: 36uE6AoAsWMmSF7mUWYqFXCUtgbJmKZ5Ru | To: 3DphXvYyrgnVpLEe6zSZMpJRPEJoaCvyk1 | |||
| 22.01.2022 04:52:00 | |
282 BTC | $ 10 212 087 | (unknown) | (unknown) |
| Type: transfer | From: 3LUPZTbayqukxe8ZyyufcKbfFTPTfLkC3H | To: 3Lk3aNYUDzeWAra9H3Rruz7yrydFVAqBfG | |||
| 22.01.2022 04:52:00 | |
470 BTC | $ 17 011 046 | (unknown) | (unknown) |
| Type: transfer | From: 38JMMbWobCRxRqhxstub42MQ7FrEyeGzeS | To: 34dyktcEcWxYpBuVmFHtVPFcXt861WfypA | |||
| 22.01.2022 04:52:00 | |
500 BTC | $ 18 083 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngja4ukg8m9w2g3nwzkmh7mdtmygn3n0z7xa09 | To: bc1q3wvru4ac9y4fn8p9387kaj6a55p2peeqd50x6h | |||
| 22.01.2022 04:52:00 | |
144 BTC | $ 5 229 760 | (unknown) | (unknown) |
| Type: transfer | From: 3J6WFE2pFChzCvo7UUHUF77kqVH5nex5r8 | To: 3KDdZoP2yKtoh2GpGSF4yoM2Nd1Gg83Z2E | |||
| 22.01.2022 04:52:00 | |
612 BTC | $ 22 147 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv084kulefqhq3qymrwny3k94mg2ytmvc6dm5tj | To: 33yMHUg38ieghmoFaxdw1e26WdCUQ2jCvj | |||
| 22.01.2022 04:52:00 | |
624 BTC | $ 22 580 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9vyeg8xk2h97dm9pt2sn223e940j2m827al4s | To: 3PXT9Cvnnz7qC5gc7386FotWP294wxbXMs | |||
| 22.01.2022 04:52:00 | |
538 BTC | $ 19 490 412 | (unknown) | (unknown) |
| Type: transfer | From: 32FqRxU9QL4iNrqZ8c45iEv5Ep6jqeiJdy | To: bc1qjxwnfykap29uc64ffw8t9xgg67yxv98x58jsu3 | |||
| 22.01.2022 04:52:00 | |
589 BTC | $ 21 333 382 | (unknown) | (unknown) |
| Type: transfer | From: 31iiLzWz3uaqXu85AXkJ5gUNTDb5B6qgyt | To: 36dLm3acFurzN23e4QkDtMUToV1DYZ5QgK | |||