Whale movements
Last update: 17.09.2026 12:23:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 02:36:26 |  |
540 BTC | $ 19 648 584 | (unknown) | (unknown) |
| Type: transfer | From: 3FDwzDDy1N8zGi1N8VDXEcMrHoBuGmyXqB | To: bc1qcvu65a9j753h24hzfm24qhtlkws7g27mwtg56x | |||
| 22.01.2022 02:36:26 | |
1 660 BTC | $ 60 422 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0guw924vdq2lm8g0k2d2yyqdsjl5wzp323ars7 | To: 3FrkoZYbuJcTwKtud6HkfYypwXiy3TKeHB | |||
| 22.01.2022 02:36:26 | |
3 000 BTC | $ 109 206 220 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 22.01.2022 02:36:26 | |
362 BTC | $ 13 180 221 | (unknown) | (unknown) |
| Type: transfer | From: 3DXJDApQPTbPRQzsBsyRiHTB67YK5HUpeS | To: bc1qk2cwjprq9dg9utm6w8sruj8w8sdmqpg75huff6 | |||
| 22.01.2022 02:36:26 | |
1 219 BTC | $ 44 389 920 | (unknown) | (unknown) |
| Type: transfer | From: 33CuJzdrwUs93DY3xg72XAVsHUQM2yWPqF | To: bc1qhq3mslph66pmxvv0xc7v2nt9g4epg0rwmxegl3 | |||
| 22.01.2022 02:36:26 | |
222 BTC | $ 8 097 511 | (unknown) | (unknown) |
| Type: transfer | From: 3BtGLFvp9dwj7fFK84ABXSWi4qdrZGWxo6 | To: bc1q5rfuxc3dcejdr2j3zll762l39h9vlzdhamgful | |||
| 22.01.2022 02:36:26 | |
358 BTC | $ 13 018 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0cam4e37rsc77mgxjtc4d50pa0n0ppqcyhvrf | To: 3Ak5ZvTRYbdqpzNRmx77pzVcP5Lza6Zz1h | |||
| 22.01.2022 02:36:26 | |
358 BTC | $ 13 018 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhlk85sn9zerssleyywwat69cykeznjnlqwj7y | To: bc1qs0cam4e37rsc77mgxjtc4d50pa0n0ppqcyhvrf | |||
| 22.01.2022 02:36:26 | |
286 BTC | $ 10 401 916 | (unknown) | (unknown) |
| Type: transfer | From: 36oipMRMMmb3yaiaPPiTfKQ9siXEa1X2er | To: 3R284f6vu6f6QVzKYhUGJLXp1VaVP3fRaX | |||
| 22.01.2022 02:36:26 | |
286 BTC | $ 10 423 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzha30z26ap6ytvkzcdthmyd2nzv3emvwl6k0t | To: 36oipMRMMmb3yaiaPPiTfKQ9siXEa1X2er | |||
| 22.01.2022 02:36:26 | |
177 BTC | $ 6 439 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rsh5md2xvvg7565uxzl4lkcaryydwwaxwf3s5 | To: bc1qpnm4snzlcc5cvk6vr58cz7a82re4ndc7006ee4 | |||
| 22.01.2022 02:36:26 | |
177 BTC | $ 6 440 038 | (unknown) | (unknown) |
| Type: transfer | From: 3JLtLniYKuBvoB1HdNAW4c9zqhoKRmgKtz | To: bc1q2rsh5md2xvvg7565uxzl4lkcaryydwwaxwf3s5 | |||
| 22.01.2022 02:36:26 | |
454 BTC | $ 16 530 212 | (unknown) | (unknown) |
| Type: transfer | From: 37bQQQ5pViGKtazYemrRU9s13kRRPVys4q | To: 39vCQNhwZHN7GaW3kKyuU4EDh9DYgjEmAS | |||
| 22.01.2022 02:36:26 | |
454 BTC | $ 16 530 528 | (unknown) | (unknown) |
| Type: transfer | From: 3LP3wa7jAtRWbJJ1ZLhu5BkXidR3FhLZsG | To: 37bQQQ5pViGKtazYemrRU9s13kRRPVys4q | |||
| 22.01.2022 02:36:26 | |
454 BTC | $ 16 531 906 | (unknown) | (unknown) |
| Type: transfer | From: 3DkoxnMdd96FqAbZ9c2vjeHdpAgEYSpD7v | To: 3LP3wa7jAtRWbJJ1ZLhu5BkXidR3FhLZsG | |||
| 22.01.2022 02:36:26 | |
688 BTC | $ 25 060 268 | (unknown) | (unknown) |
| Type: transfer | From: 3N2SwkjxbZCePADDDMpkAWvq8n6vfJuzp5 | To: 36qdErRYwryEWz4nys9csgAysE3MNNSUda | |||
| 22.01.2022 02:36:26 | |
462 BTC | $ 16 834 974 | (unknown) | (unknown) |
| Type: transfer | From: 3CAcjFuGh8vRhC5LFYoKSRz2Df6LZco6cU | To: 3Pd749B4Pnt1Cv7S4epSvmGbrXpcs5tojs | |||
| 22.01.2022 02:36:26 | |
10 157 BTC | $ 369 739 600 | (unknown) | (unknown) |
| Type: transfer | From: 35rAy1huiqJViB1485DYktDTp964jPcVgW | To: bc1q5e3j76epzw2affwphf9ty5dlrsy4krhwry756h | |||
| 22.01.2022 02:36:26 | |
1 419 BTC | $ 51 655 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qrgxv8erg5vuc46l30zumcgrccfsh35256l7c | To: bc1qc34cudpmh9l37sc7yfytgl2wdu7jm9jpzm9pec | |||
| 22.01.2022 02:36:26 | |
1 203 BTC | $ 43 796 948 | (unknown) | (unknown) |
| Type: transfer | From: 39REZAdrUk9duoNoRkj4Q5v1WD9CBXuvB5 | To: bc1qq85et3qdkf7uyvey0r2jug86dyqa2ste6mgkw2 | |||
| 22.01.2022 02:36:26 | |
295 BTC | $ 10 739 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquwd3572nvaa7rgjyajuk404e25wrd082uxsr0 | To: 338ofM4zsDGqJm6gGLnsw7CkxUMXoW4fX7 | |||
| 22.01.2022 02:36:26 | |
189 BTC | $ 6 888 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2h24t20ddu4vl888cypkjschdz7w7km0dpfrp | To: bc1qrqqqa2uagx4g25x3vt364ulmln4c7yc0hmq9lk | |||
| 22.01.2022 02:36:26 | |
189 BTC | $ 6 890 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztwv55y9rm6lmt67jxkrv2ty8qhja2tzkpgjgt | To: bc1qt2h24t20ddu4vl888cypkjschdz7w7km0dpfrp | |||
| 22.01.2022 02:36:26 | |
189 BTC | $ 6 891 177 | (unknown) | (unknown) |
| Type: transfer | From: 3MhzbY7MEySRodQkgZqW7JHRfFGPWCYg29 | To: bc1qztwv55y9rm6lmt67jxkrv2ty8qhja2tzkpgjgt | |||
| 22.01.2022 02:36:26 | |
189 BTC | $ 6 894 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax93lxle9qx3xz4shagzmfkp4743z0fk776qq6 | To: 3MhzbY7MEySRodQkgZqW7JHRfFGPWCYg29 | |||
| 22.01.2022 02:36:26 | |
150 BTC | $ 5 460 311 | (unknown) | (unknown) |
| Type: transfer | From: 18MnXWnCNNbzwWHsJPURoMeRUSSeJpjxqp | To: 1LGs1RuapUEvg78EVyDu9QBmVzfAnHV3CS | |||
| 22.01.2022 02:36:26 | |
150 BTC | $ 5 460 311 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CKQrE4GzdXkDZA9nCGmDQsa8cCjKcyx2L | |||
| 22.01.2022 02:36:26 | |
150 BTC | $ 5 460 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37DbtaTN55bkWMSoyfkuL1b6xWkz8NkdB8 | |||
| 22.01.2022 02:36:26 | |
150 BTC | $ 5 460 311 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19CFZ9TvRtasNtVRH2sfrU4hdjtNMTnYhD | |||
| 22.01.2022 02:35:35 |  |
10 000 ETH | $ 25 793 072 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 22.01.2022 02:33:43 |  |
30 916 974 XLM | $ 6 387 520 | binance (exchange) | (unknown) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |||
| 22.01.2022 02:30:58 | |
2 599 WBTC | $ 93 674 070 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.01.2022 02:30:33 | |
7 140 748 BUSD | $ 7 140 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 02:30:43 | |
25 134 338 XLM | $ 5 199 969 | (unknown) | (unknown) |
| Type: transfer | From: GDP34WXZRCSHVUDQLGKJKOBMS5LOQPHCIADZU5POEF3IICZ7XNQJ65Y6 | To: GBQSO7OA2MKIFIEI5W42R47WDBIMB7COBN4QCY76FRBTWSJYJAD3SCC7 | |||
| 22.01.2022 02:30:26 | |
25 000 000 XLM | $ 5 172 176 | (unknown) | (unknown) |
| Type: transfer | From: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | To: GDP34WXZRCSHVUDQLGKJKOBMS5LOQPHCIADZU5POEF3IICZ7XNQJ65Y6 | |||
| 22.01.2022 02:28:49 | |
30 000 000 XLM | $ 6 206 439 | (unknown) | binance (exchange) |
| Type: transfer | From: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||
| 22.01.2022 02:26:18 | |
3 600 ETH | $ 9 368 977 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9adc433f37603b171824cb782867c4d7e58c75fc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.01.2022 02:21:21 | |
64 002 268 USDT | $ 64 002 268 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 22.01.2022 02:20:17 | |
6 564 410 USDT | $ 6 564 410 | (unknown) | okex (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | |||
| 22.01.2022 02:19:47 | |
6 564 411 USDT | $ 6 564 411 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 22.01.2022 02:17:07 | |
3 000 ETH | $ 7 798 234 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 22.01.2022 02:17:03 | |
2 599 WBTC | $ 94 583 480 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 22.01.2022 02:14:18 | |
13 052 969 USDT | $ 13 052 969 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 22.01.2022 02:14:18 | |
3 000 ETH | $ 7 787 590 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 22.01.2022 02:08:25 | |
3 000 ETH | $ 7 816 216 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 22.01.2022 02:07:36 | |
3 000 ETH | $ 7 841 796 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: ea61f3052753ea2c6a1c208583ad9b0394ed2f28 | |||
| 22.01.2022 02:05:16 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 02:03:33 | |
6 128 879 USDT | $ 6 128 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcc624a701ebc3705ecf2872725ce24f40a16a5e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 02:03:33 | |
2 593 ETH | $ 6 726 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 02:02:31 | |
313 BTC | $ 11 475 881 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32BmNh99vuuuNyKcZ9AZg1QLyLdmo2CqkJ | |||