Whale movements
Last update: 17.09.2026 09:26:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 11:07:15 |  |
263 BTC | $ 10 228 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc2wnhr73vl824hsmpgy3qydvq3t8297re9z57 | To: bc1q5gznvzm3zxu37zxuflutugsthtkrmar9u6du6y | |||
| 21.01.2022 11:07:15 | |
144 BTC | $ 5 604 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 21.01.2022 11:03:32 |  |
8 999 965 USDC | $ 8 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 21.01.2022 11:03:22 | |
5 254 101 USDT | $ 5 254 101 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 21.01.2022 11:02:42 |  |
10 017 499 USDT | $ 10 017 499 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 21.01.2022 10:56:47 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.01.2022 10:56:40 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bdc7b3526f593f6ccbf620efb0c972bea707a941 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.01.2022 10:55:39 | |
143 BTC | $ 5 577 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscvxa9jly7xp98jr4ztdhvp3sv35xvplztmc0s | To: bc1qa7xqh2gv4kzljxkauhwf5kl2267fej866d3n2d | |||
| 21.01.2022 10:55:39 | |
152 BTC | $ 5 929 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.01.2022 10:55:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.01.2022 10:54:59 | |
6 207 928 USDT | $ 6 207 928 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 21.01.2022 10:51:50 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 21.01.2022 10:51:48 | |
5 012 500 USDT | $ 5 012 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 21.01.2022 10:51:39 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL | |||
| 21.01.2022 10:49:47 | |
20 506 438 USDT | $ 20 506 438 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 21.01.2022 10:48:55 | |
193 BTC | $ 7 534 031 | (unknown) | (unknown) |
| Type: transfer | From: 3ExqQU2jySSQk4SiZmaieRBdnmZ5eWaP1v | To: 3CfsmYJLB1Ub58KqzgqzprwJgKZmrWZmtf | |||
| 21.01.2022 10:48:55 | |
346 BTC | $ 13 471 178 | (unknown) | (unknown) |
| Type: transfer | From: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | To: bc1q3gphrhygnj7gsaw73l7v80xg4u5x2rysvr2wusvuucqwe8svq9rqgwyuvw | |||
| 21.01.2022 10:48:55 | |
8 004 BTC | $ 311 953 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | To: 3B1HV46gEobDSpS5uXkUqtuLEPZiEAHCws | |||
| 21.01.2022 10:48:55 | |
650 BTC | $ 25 332 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r4gg8fyjwqsg4pa4ergd083kcechz5x7hm5exyqk43uv8g5elqs6cuq6h | To: bc1q7duqvl95wuuydgyk39h45kd88yju2t58mcha762junq52c3rzm7seqyn5d | |||
| 21.01.2022 10:48:55 | |
1 000 BTC | $ 38 972 588 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q0r4gg8fyjwqsg4pa4ergd083kcechz5x7hm5exyqk43uv8g5elqs6cuq6h | To: 3GHB7ho4nUTjDKTaeS5CicucJmLh6SUYbo | |||
| 21.01.2022 10:48:55 | |
143 BTC | $ 5 574 316 | (unknown) | (unknown) |
| Type: transfer | From: 3NVd1bSthy6YyivDg2XUGnMLJKeYspmoUG | To: bc1qscvxa9jly7xp98jr4ztdhvp3sv35xvplztmc0s | |||
| 21.01.2022 10:48:55 | |
179 BTC | $ 6 976 163 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 21.01.2022 10:48:55 | |
152 BTC | $ 5 919 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 21.01.2022 10:47:22 | |
7 000 ETH | $ 20 205 072 | (unknown) | coinone (exchange) |
| Type: transfer | From: 1e2fcfd26d36183f1a5d90f0e6296915b02bcb40 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 21.01.2022 10:46:41 | |
26 596 520 USDT | $ 26 596 520 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 21.01.2022 10:46:12 | |
5 004 999 USDT | $ 5 004 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 21.01.2022 10:45:11 | |
202 BTC | $ 7 920 673 | (unknown) | (unknown) |
| Type: transfer | From: 3AbHqUa1DWaNGmsrU2A6SKAHw9xUNjPGz6 | To: 388Bi5ZkT6apNonRLjCEVSfVGN9gwciFeu | |||
| 21.01.2022 10:45:11 | |
245 BTC | $ 9 616 198 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp3f0v65wvw9s38vpc2wlfs3c3dczl30jm9myh4ct60nrfh42kmns8cxacr | |||
| 21.01.2022 10:45:11 | |
240 BTC | $ 9 410 164 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 21.01.2022 10:45:11 | |
292 BTC | $ 11 432 291 | (unknown) | (unknown) |
| Type: transfer | From: 3JQY3ZjvXdkdh54zUe6JYm2nJDngV6weuy | To: 3LC69pEHdhHiMvCSyCDwtMqMQqfKXyNqMJ | |||
| 21.01.2022 10:45:11 | |
244 BTC | $ 9 553 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2fmzs6m5x0w9409htudxhnc0eqaqszu3qhtws | To: 32eYPG2FzZXXFNpjaYo6fWbSbazKPLXTVn | |||
| 21.01.2022 10:44:23 | |
26 201 872 USDT | $ 26 201 872 | (unknown) | (unknown) |
| Type: transfer | From: f3c93bfe48c9cb26ca81bfc29b333e5223434b4f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.01.2022 10:37:47 | |
160 BTC | $ 6 262 426 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MfLpVkX8rYPZ6HrBtdSSAkjZpwEdGrafA | |||
| 21.01.2022 10:37:47 | |
660 BTC | $ 25 826 716 | (unknown) | (unknown) |
| Type: transfer | From: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 21.01.2022 10:37:47 | |
228 BTC | $ 8 908 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnxlt7a9gehzrfg4lr0kz7lupfr2ahmh30kpkp | To: 3FjDchzKPd5T4od6WVTjPXGqkxHkzgyg8E | |||
| 21.01.2022 10:37:47 | |
227 BTC | $ 8 901 112 | (unknown) | (unknown) |
| Type: transfer | From: 33KkofaTjigyYebSHfxKdFQFjd9itcdoFC | To: 3QHc6ZZT3P4QTAuCHPJmVJrL3Svt5RXM6k | |||
| 21.01.2022 10:37:47 | |
152 BTC | $ 5 957 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.01.2022 10:37:47 | |
162 BTC | $ 6 330 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkv6fw606uvdkyxep9rnhukf40rcf7hzqcezss | To: 3JFgo3nj9vzonFHqNGL4TvW3JgvKrr6JTp | |||
| 21.01.2022 10:37:47 | |
243 BTC | $ 9 504 205 | (unknown) | (unknown) |
| Type: transfer | From: 3GaVsPdZYtCHvpA2KPcmo3E6zkPVAomnMu | To: 39wR9tFriSA926NNFxeLEXhrMArrAVdikn | |||
| 21.01.2022 10:37:47 | |
146 BTC | $ 5 696 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89h34gh0v6e5z30uv8a0qs0urephuhcl6vxnh3 | To: 3NVd1bSthy6YyivDg2XUGnMLJKeYspmoUG | |||
| 21.01.2022 10:37:47 | |
263 BTC | $ 10 303 121 | (unknown) | (unknown) |
| Type: transfer | From: 3MJP3Lunnd9iy7E1f8AwkCZDLaKVLMREve | To: bc1qfc2wnhr73vl824hsmpgy3qydvq3t8297re9z57 | |||
| 21.01.2022 10:37:47 | |
252 BTC | $ 9 870 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh2a5rmftvmmgmu4yrjdt29yd0p7mly2gfm4vr | To: bc1qx7nwzmdj8l3tfpvcy670rpra24tp4uxt5p6ukx | |||
| 21.01.2022 10:37:47 | |
216 BTC | $ 8 453 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjz56ujyn6vt0ngftg6d5cpqte7y497589mgc8 | To: 3HN5ErvakzusaAGk5PvrM1zFDBQj9ycZSx | |||
| 21.01.2022 10:37:47 | |
254 BTC | $ 9 933 347 | (unknown) | (unknown) |
| Type: transfer | From: 3M12DipxxU6ABjArnMNXhJAraYHdc8BuQu | To: 36v1prGHsksoKK9Ne5sTbabgjkchuhY81k | |||
| 21.01.2022 10:37:47 | |
254 BTC | $ 9 933 410 | (unknown) | (unknown) |
| Type: transfer | From: 3FaupeJrwhutkMq9TctV6XaupkUHGqJYGq | To: 3M12DipxxU6ABjArnMNXhJAraYHdc8BuQu | |||
| 21.01.2022 10:37:47 | |
168 BTC | $ 6 589 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss2q7ynp9se3n4q8hnna6rldsgrffz2mp6t920 | To: 37Dodt6NJCCyTVvjHazWZ4TrGSpRZYA9UL | |||
| 21.01.2022 10:37:47 | |
155 BTC | $ 6 053 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 21.01.2022 10:34:55 | |
1 998 ETH | $ 5 802 320 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.01.2022 10:30:47 | |
3 028 ETH | $ 8 799 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 10:29:38 | |
1 999 ETH | $ 5 802 243 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||