Whale movements
Last update: 17.09.2026 12:16:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 01:22:51 |  |
6 019 497 USDT | $ 6 019 497 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.01.2022 01:22:29 | |
69 944 020 USDT | $ 69 944 020 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: e864c9439eb042e969c59dd13d38cfdb28e16d73 | |||
| 22.01.2022 01:22:29 | |
2 000 ETH | $ 5 141 720 | (unknown) | (unknown) |
| Type: transfer | From: a29148c2a656e5ddc68acb95626d6b64a1131c06 | To: 75be5c43d5bfbcea70612890219b1030452c82c9 | |||
| 22.01.2022 01:20:51 | |
6 019 497 USDT | $ 6 019 497 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.01.2022 01:20:23 | |
4 167 547 MANA | $ 9 254 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.01.2022 01:20:23 | |
3 613 883 MATIC | $ 6 106 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.01.2022 01:19:30 | |
11 032 393 USDT | $ 11 032 393 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.01.2022 01:18:56 | |
6 014 096 USDT | $ 6 014 096 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.01.2022 01:17:06 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 5bfd556feea3168988fb54ab3042a535501777bd | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.01.2022 01:15:41 | |
5 018 297 USDT | $ 5 018 297 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.01.2022 01:15:41 | |
31 684 880 USDT | $ 31 684 880 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 22.01.2022 01:15:06 |  |
6 999 998 USDT | $ 6 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGQ7jEajKyoSpGLA2nswcKT5Dq5PXEoFTY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.01.2022 01:14:11 | |
31 684 880 USDT | $ 31 684 880 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 22.01.2022 01:10:57 |  |
215 BTC | $ 7 746 911 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q5mgy93mm465yy755zlt2uqjwjzeypkakavekv9 | To: bc1q0ta0vu9q0t26sf3l5vpuamsc2uh0krcfj77d63 | |||
| 22.01.2022 01:10:57 | |
315 BTC | $ 11 350 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1q5mgy93mm465yy755zlt2uqjwjzeypkakavekv9 | |||
| 22.01.2022 01:10:57 | |
688 BTC | $ 24 805 640 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N2SwkjxbZCePADDDMpkAWvq8n6vfJuzp5 | |||
| 22.01.2022 01:10:57 | |
200 BTC | $ 7 206 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfud4dlelvqzmfxzj85fn9duea9c87mgc5qda8 | To: bc1q2fw0cdn0nj778n4sdkhnk6vx6v33mcrztgje60 | |||
| 22.01.2022 01:10:57 | |
167 BTC | $ 6 015 564 | (unknown) | (unknown) |
| Type: transfer | From: 387tfwdH3AewBJP6JkALA7LZUQVBNauu7j | To: 35ftn5PtDpq4CCEyJdCDcXqjJ9BaspBCvU | |||
| 22.01.2022 01:10:57 | |
168 BTC | $ 6 045 287 | (unknown) | (unknown) |
| Type: transfer | From: 3DcC9JtjGAE2kU1skzazVeL4uKyP3T2hbr | To: 387tfwdH3AewBJP6JkALA7LZUQVBNauu7j | |||
| 22.01.2022 01:10:57 | |
172 BTC | $ 6 195 316 | (unknown) | (unknown) |
| Type: transfer | From: 3EnGqcuwMj3mJn7DMWeFDyQ9B6mcdvtx1e | To: 3DaSAA4C6iSYg3DwyfHKca8vwhNhz9SuSk | |||
| 22.01.2022 01:10:57 | |
177 BTC | $ 6 375 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy5wrkqsuz32pc0kf9kju97xgharvcq6qcfmzv | To: bc1qx9nqve22w89pglzl38dzx8wv9zjlhzqm6j6r9t | |||
| 22.01.2022 01:10:57 | |
190 BTC | $ 6 848 575 | (unknown) | (unknown) |
| Type: transfer | From: 3EueuT9f1Sk6ijHQV4rhQ5hyZShHpcTzSU | To: 3QVMLF7Eg2jBQFXjzq8KMwS2Cst9Mmm9oS | |||
| 22.01.2022 01:10:39 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TXmvuyLiRyEbURm7DRZETANUxoqZEabvBR | |||
| 22.01.2022 01:09:33 | |
7 181 844 USDC | $ 7 181 844 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.01.2022 01:08:51 | |
2 824 ETH | $ 7 235 119 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61349439f07fd1980c928f8815060ca1806914e7 | |||
| 22.01.2022 01:06:07 | |
300 BTC | $ 10 906 373 | (unknown) | (unknown) |
| Type: transfer | From: 19Db4G1EAZwUEAmxQqwHCm9pu5QCa6DjBT | To: bc1qwfud4dlelvqzmfxzj85fn9duea9c87mgc5qda8 | |||
| 22.01.2022 01:06:07 | |
169 BTC | $ 6 129 183 | (unknown) | (unknown) |
| Type: transfer | From: 3NoG44Tdy32ZD1qN9bChxfJZyuzrFyQZ9p | To: 3DcC9JtjGAE2kU1skzazVeL4uKyP3T2hbr | |||
| 22.01.2022 01:06:07 | |
152 BTC | $ 5 536 023 | (unknown) | (unknown) |
| Type: transfer | From: 3D2shweyCLUXDtcrCgkG6dxvMirppQ99WM | To: 35bhKuCib4ReArfbPcWWEePo6w74WXm9aU | |||
| 22.01.2022 01:06:07 | |
533 BTC | $ 19 379 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs6GvDuD1yek2QSHt9rVCFbeaSozfXqgP | To: 3PgZ1TM8V4fxYkXXKzmxvfe6EZW4ok4xmU | |||
| 22.01.2022 01:06:07 | |
528 BTC | $ 19 211 356 | (unknown) | (unknown) |
| Type: transfer | From: 36gK6GGWWaGnBke2MZcK8882hHR4dZtpmi | To: 3MWB2iSsbBatMEQsRyiNB9WxcQQeeS8eY1 | |||
| 22.01.2022 01:06:07 | |
540 BTC | $ 19 623 442 | (unknown) | (unknown) |
| Type: transfer | From: 3HSnmpTH84RoE3svURZXu9F52fw6MGdqpN | To: 3FDwzDDy1N8zGi1N8VDXEcMrHoBuGmyXqB | |||
| 22.01.2022 01:06:07 | |
592 BTC | $ 21 537 880 | (unknown) | (unknown) |
| Type: transfer | From: 37oUdHF8yuSnZap6zLgvQkVkzdrmE1hnFw | To: bc1qutmssq06xy84sg6c4qauf2626n6jx46vt2qrnt | |||
| 22.01.2022 01:06:07 | |
624 BTC | $ 22 680 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kwxjrp0ncvl59njhh3fzergqesx4z6d77qqth | To: 3Q8VTSYAoJn6WfK2MKMgnMX85bmboN3aMN | |||
| 22.01.2022 01:06:07 | |
190 BTC | $ 6 912 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dt5mnh8rx05pn7ll6yz9r307f73x3hvy07usm | To: 3EueuT9f1Sk6ijHQV4rhQ5hyZShHpcTzSU | |||
| 22.01.2022 01:06:07 | |
190 BTC | $ 6 917 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhv4ydnnqew6gtacderm4ayk4xn4042x35qjmw | To: bc1q6dt5mnh8rx05pn7ll6yz9r307f73x3hvy07usm | |||
| 22.01.2022 01:05:36 | |
8 127 697 USDT | $ 8 127 697 | (unknown) | (unknown) |
| Type: transfer | From: f1fb5dea21337feb46963c29d04a95f6ca8b71e6 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 22.01.2022 01:04:16 | |
5 900 000 USDT | $ 5 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1c7013b6c7250e6a8d6f87f22aa19fa8db89694f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 01:02:00 | |
7 973 023 USDT | $ 7 973 023 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5d0f47b32fdd343bfa74ce221808e2abe4a53827 | |||
| 22.01.2022 01:01:18 | |
17 468 ETH | $ 44 610 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 01:01:18 | |
3 445 ETH | $ 8 798 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 01:01:18 | |
4 123 ETH | $ 10 529 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 01:00:24 | |
84 176 840 USDT | $ 84 176 840 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.01.2022 00:58:46 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 3909336de913344701c6f096502d26208210b39f | To: 5bfd556feea3168988fb54ab3042a535501777bd | |||
| 22.01.2022 00:58:00 | |
165 BTC | $ 6 069 771 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 22.01.2022 00:58:00 | |
325 BTC | $ 11 952 059 | (unknown) | (unknown) |
| Type: transfer | From: 33MZzB8RyBwXoFZHXii6jo9FHsSaUNNfRu | To: 3CyHJkT6yRLHMrCP3SnThdEk1iPmnsA4fy | |||
| 22.01.2022 00:58:00 | |
470 BTC | $ 17 292 902 | (unknown) | (unknown) |
| Type: transfer | From: 33vD8WHQWdd6zdyeWnr3PCrzQX21ynxTzY | To: 32zqRwVJLuWxWdQrWVDjSpMm1J71fpYsZp | |||
| 22.01.2022 00:58:00 | |
462 BTC | $ 17 013 168 | (unknown) | (unknown) |
| Type: transfer | From: 39ZtCepm9uzJZMYYfEproKgKaozjL74DZz | To: 34dXpLK34akfkDNkUtSpBWmZYCZwUMDQqo | |||
| 22.01.2022 00:58:00 | |
307 BTC | $ 11 298 070 | (unknown) | (unknown) |
| Type: transfer | From: 3EAoxAM6uwYYxQaDV72GVZ92pB5ccNJRCD | To: 3ACAy2HivVJ3aQWVsZhMUMKdSXZ8XQDFCd | |||
| 22.01.2022 00:58:00 | |
295 BTC | $ 10 856 525 | (unknown) | (unknown) |
| Type: transfer | From: 3N782kmgpA1JHxAvTfQ8n9A3obvcd2LNRn | To: 3Qy9GAafDioDiXBdgQVmEN2jGgwhst7b1X | |||
| 22.01.2022 00:58:00 | |
152 BTC | $ 5 601 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pyh2guuenrxj4wr5ftsts349pr9cs0vrymmm4 | To: 3D2shweyCLUXDtcrCgkG6dxvMirppQ99WM | |||