Whale movements
Last update: 17.09.2026 12:00:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 00:01:25 |  |
670 BTC | $ 23 881 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwjjad364v24de0y959ehynmrv2v8vw6qjyq2d | To: bc1qc6f6svn9p0heun6n4trf2z8he4ju788lkhq6xc | |||
| 22.01.2022 00:01:25 | |
1 016 BTC | $ 36 225 884 | (unknown) | (unknown) |
| Type: transfer | From: 38biHVfhK5NLawJZYc8mTPLAt8Um2Z4Wvk | To: bc1qmw5uhtj6z94077at8kggy5rfsad4mxn85w72fk | |||
| 22.01.2022 00:01:25 | |
1 196 BTC | $ 42 636 836 | (unknown) | (unknown) |
| Type: transfer | From: 3NLxg4LjbiRdqZ7wo8VHtej1RaVUhmqkQW | To: 3N5MgcD1iV6Vgsk2r87weh91Mg6YKhwebP | |||
| 22.01.2022 00:01:25 | |
307 BTC | $ 10 953 960 | (unknown) | (unknown) |
| Type: transfer | From: 3MyUER2x2DRkMfUtwZMW1YqPhwNwN1JhW3 | To: bc1qytc0d8r94mmf9m8v7dw3utnu6j2nvnjush4rph | |||
| 22.01.2022 00:01:25 | |
515 BTC | $ 18 354 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qell7hh7wnlt7am62g0tk8tyg934upxfhk83g8v | To: bc1ql66rnr972r6t66uatf295669e0ehkemgzds4fw | |||
| 22.01.2022 00:01:25 | |
203 BTC | $ 7 223 113 | (unknown) | (unknown) |
| Type: transfer | From: 3L9cVbUmKom7uvx2wGCy9xwcY3sSXX8gSU | To: 39AQ9fEGXFiRaxPohpt3dNAmNYCEp9GvjP | |||
| 22.01.2022 00:01:25 | |
533 BTC | $ 19 012 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaufk89pffkvlf5j56r4c6g5ewmv8ykzy2unr6 | To: bc1qpumw6x4q5qglczqqrgcpvksj57rr4en7kxazk9 | |||
| 22.01.2022 00:01:25 | |
624 BTC | $ 22 250 792 | (unknown) | (unknown) |
| Type: transfer | From: 3MhWdLCd6rvaHshHRnH9KCfVJyRvZrmc2t | To: bc1qn6a48s5edgue66sww6nz6wy9m3jv85x9ygr9lg | |||
| 22.01.2022 00:01:25 | |
241 BTC | $ 8 607 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7m2xrkc7m66u5m7t4cwyk2ngy4ssqnkv0c6zn | To: 3LowKi7dyKoRLDp2Lz3ooNVWdGJ7hEgA7i | |||
| 22.01.2022 00:01:25 | |
200 BTC | $ 7 132 596 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 22.01.2022 00:01:25 | |
192 BTC | $ 6 837 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65795v3cf8w47rq7r5uan3wsx9ch0twjgk62rx | To: bc1qvafcrnm9902ak2uq2a09hnlzgg84ngvwavn6xt | |||
| 22.01.2022 00:01:25 | |
192 BTC | $ 6 837 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr49klgmhddklvx56fssmvfuyza6ezreyc2p6k | To: bc1q65795v3cf8w47rq7r5uan3wsx9ch0twjgk62rx | |||
| 22.01.2022 00:01:25 | |
192 BTC | $ 6 838 562 | (unknown) | (unknown) |
| Type: transfer | From: 3NjCmWnQrxf4hxN1CZWQqk5poFa6MAk3tb | To: bc1qdr49klgmhddklvx56fssmvfuyza6ezreyc2p6k | |||
| 22.01.2022 00:01:25 | |
192 BTC | $ 6 839 923 | (unknown) | (unknown) |
| Type: transfer | From: 37McQZQf4LsHDY1zdJXwBhinepjkmMeHZP | To: 3NjCmWnQrxf4hxN1CZWQqk5poFa6MAk3tb | |||
| 22.01.2022 00:01:25 | |
398 BTC | $ 14 193 148 | (unknown) | (unknown) |
| Type: transfer | From: 1GPWsKBnqvJAJywoQp65VwUH77bYF7MQC9 | To: 1KweG26prjihSue8mvDwBRdLoiGCoapVLt | |||
| 21.01.2022 23:59:48 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.01.2022 23:59:12 | |
2 005 ETH | $ 5 091 497 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 0e043497920cad560dfa61497e3759bf836ea09c | |||
| 21.01.2022 23:54:43 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 21.01.2022 23:54:33 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 21.01.2022 23:52:29 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 21.01.2022 23:48:32 | |
10 598 667 USDT | $ 10 598 667 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 21.01.2022 23:48:21 |  |
38 999 900 XRP | $ 24 590 200 | nexo (other) | bitfinex (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rJ6gJSNNDhLE3djjfhkZovdQELzJ6uR6uD | |||
| 21.01.2022 23:46:12 | |
2 000 ETH | $ 5 193 392 | (unknown) | binance (exchange) |
| Type: transfer | From: dfcf5979d7e8f7566f0974591d6f5b0245377f88 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 21.01.2022 23:45:33 | |
1 326 WBTC | $ 48 743 750 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 21.01.2022 23:45:00 | |
1 972 ETH | $ 5 081 054 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 21.01.2022 23:43:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.01.2022 23:41:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 21.01.2022 23:40:42 | |
650 BTC | $ 24 022 754 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 18ar3WL3XLaaBg6tYMPvbCR4pih6VgbDpG | |||
| 21.01.2022 23:40:42 | |
188 BTC | $ 6 941 700 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm33dnqnvcm4mht6em2vxa0v04vcth8kwx9su5q3d6wrxcsadds7qtk8jag | |||
| 21.01.2022 23:40:42 | |
393 BTC | $ 14 533 691 | binance (exchange) | (unknown) |
| Type: transfer | From: 36HRrd5tGhNYMxUStLrW1Z7Rh9s7BrNs3S | To: 3HFdFoGzdFJBZJRQgw3DDw6MXDawWrNMW8 | |||
| 21.01.2022 23:40:42 | |
2 600 BTC | $ 96 091 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36HRrd5tGhNYMxUStLrW1Z7Rh9s7BrNs3S | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 21.01.2022 23:40:42 | |
153 BTC | $ 5 672 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lj9obSkVoMVBnvpy4VzdRyQ1wJ5Btf9V6 | |||
| 21.01.2022 23:40:42 | |
192 BTC | $ 7 088 480 | (unknown) | (unknown) |
| Type: transfer | From: 3JkgnoRgNXBZ16eb4ytrCevXu2ef4oT9iR | To: 37McQZQf4LsHDY1zdJXwBhinepjkmMeHZP | |||
| 21.01.2022 23:40:42 | |
522 BTC | $ 19 292 118 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 21.01.2022 23:40:42 | |
592 BTC | $ 21 875 918 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 21.01.2022 23:40:42 | |
192 BTC | $ 7 088 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg32tcwzeshkc64c7vxppuwdveuzu5srdlt6sph | To: 3JkgnoRgNXBZ16eb4ytrCevXu2ef4oT9iR | |||
| 21.01.2022 23:40:42 | |
192 BTC | $ 7 089 361 | (unknown) | (unknown) |
| Type: transfer | From: 35GNcddrH36YjWY55NJ36uLLCUUrCRkMuf | To: bc1qg32tcwzeshkc64c7vxppuwdveuzu5srdlt6sph | |||
| 21.01.2022 23:40:42 | |
192 BTC | $ 7 093 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pwpsulnfwnpzuahxfrl0cn5qmjcac2d6w9ljs | To: 35GNcddrH36YjWY55NJ36uLLCUUrCRkMuf | |||
| 21.01.2022 23:40:42 | |
398 BTC | $ 14 709 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqzu8pfwhwjxse49zku7jvmpvg3uave2uvfyqag | |||
| 21.01.2022 23:40:42 | |
397 BTC | $ 14 672 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv98pu73qn5nmdpsv0sxlqlskf606mhn7rs0rz4 | To: bc1q7cy2asdrzwdelmxhm3mpl9qt2x65jswe0ewmr2 | |||
| 21.01.2022 23:40:24 | |
83 667 270 USDT | $ 83 667 270 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.01.2022 23:39:16 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.01.2022 23:38:45 |  |
6 165 305 EOS | $ 14 911 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 21.01.2022 23:33:06 | |
7 399 997 USDT | $ 7 399 997 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 21.01.2022 23:30:06 | |
5 824 011 MATIC | $ 9 934 626 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 21.01.2022 23:29:21 | |
20 450 000 XRP | $ 13 248 970 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 21.01.2022 23:24:13 | |
2 746 ETH | $ 7 140 711 | (unknown) | (unknown) |
| Type: transfer | From: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.01.2022 23:24:04 | |
17 500 000 USDT | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: df35094b28a0f5d964e321d78adf95262c610484 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 21.01.2022 23:22:33 | |
1 490 BTC | $ 54 719 630 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 21.01.2022 23:22:33 | |
211 BTC | $ 7 764 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||