Whale movements
Last update: 17.09.2026 09:11:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 09:40:16 |  |
12 534 ETH | $ 36 279 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.01.2022 09:30:58 | |
6 600 ETH | $ 18 914 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 09:30:58 | |
2 821 ETH | $ 8 083 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 09:30:58 | |
2 097 ETH | $ 6 011 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 09:30:49 | |
27 418 958 BUSD | $ 27 418 958 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 21.01.2022 09:30:49 | |
7 491 923 BUSD | $ 7 491 923 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.01.2022 09:29:27 | |
15 824 827 BUSD | $ 15 824 827 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.01.2022 09:25:20 |  |
143 BTC | $ 5 625 996 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzvmheq7j2u6fuwc3crn6dx42kg98lkxnll7gmfp3j57zspgyst4qecplft | |||
| 21.01.2022 09:25:20 | |
249 BTC | $ 9 794 291 | (unknown) | (unknown) |
| Type: transfer | From: 3QmyoLPJKBo6Rbp8FZaBcx4yCVLrzW9jw8 | To: 3NEBAbBTZjHX1N7yuRyvue2FiqfpF7CQh3 | |||
| 21.01.2022 09:25:20 | |
146 BTC | $ 5 728 531 | (unknown) | (unknown) |
| Type: transfer | From: 3KXburRtpqHtDiBZm9cYA9LSGhQnx3At3Y | To: 34Ghgo19pAf672y4CCDA4RkBpCm2PkfJen | |||
| 21.01.2022 09:25:20 | |
162 BTC | $ 6 366 155 | (unknown) | (unknown) |
| Type: transfer | From: 38Ys2KSVSccWX9ACRyugxBwttxCwsx8Phj | To: 3PKK6WWDMoGXpEwdfociR6NfMiaiXUYmAH | |||
| 21.01.2022 09:25:20 | |
228 BTC | $ 8 956 906 | (unknown) | (unknown) |
| Type: transfer | From: 3FESFbmpsBGvV4nctG6AjjiQpR9HBsjbXk | To: 3EvQA7ZTdpYW2mrh9PoNfbBQrkRidDpZAs | |||
| 21.01.2022 09:25:20 | |
254 BTC | $ 9 991 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4t9vqnqxyasj08htk3yzp56zr0q8cy349ke0k | To: 3HE1mg4HGPgfNLU1cQVcaCwCHsNLKUEQNV | |||
| 21.01.2022 09:25:20 | |
186 BTC | $ 7 312 920 | (unknown) | (unknown) |
| Type: transfer | From: 35oDMVHUsddWJHPYApSyacc1arpSCH6ctG | To: 35cfUNLkG13QWi3gr4QBkeKX37uyEQWdyx | |||
| 21.01.2022 09:25:20 | |
252 BTC | $ 9 923 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvshcvrh2jypxk09qxsxh932ztqal5n4wnfj6h | To: 35Kj7TfWFanW66S7wAQZdgjbiGSG7Bi6yw | |||
| 21.01.2022 09:25:20 | |
217 BTC | $ 8 519 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwwzugln4l5k29lkhdxe27shz2309c74m2nxhe | To: 33PASNhRvXAAZUPyGrrjKE6h6Y18uk395o | |||
| 21.01.2022 09:25:20 | |
168 BTC | $ 6 625 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47n9n72jave78fmmu8cwyrpfztd320k56xx8ju | To: 3NuKK6rHx5hrSPJmNQcy5vumF7BMKKnbun | |||
| 21.01.2022 09:25:20 | |
244 BTC | $ 9 588 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec772wwwjhzhhxxwhkwjqjta3qptdvhl7enxjt | To: 3A9mYK4V3D2G2PTuChT98fwjqkZgKjfLe7 | |||
| 21.01.2022 09:25:20 | |
263 BTC | $ 10 357 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwp5rjYNHh6q63SoyCxQpbZgrfqFxWnqx | To: bc1qaquyay32kk2luqvghlj4yemf85p9s2lepg2t6c | |||
| 21.01.2022 09:25:20 | |
243 BTC | $ 9 557 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvayydmf0v203lg528q5g696tlgufsxcty02nn | To: bc1q0ywry0q775k6f094g68y05zh0v25a3kmeqle04 | |||
| 21.01.2022 09:25:20 | |
241 BTC | $ 9 499 292 | (unknown) | (unknown) |
| Type: transfer | From: 3JQK9Ddw2r7JxDjTPG9KNqtUCvKN6chmcm | To: bc1qn7fqg4v40klp5ne4c5ed0p6vf8rkvu23k7rv8s | |||
| 21.01.2022 09:25:20 | |
164 BTC | $ 6 438 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | |||
| 21.01.2022 09:23:19 | |
5 049 029 USDT | $ 5 049 029 | cryptocom (token) | huobi (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 21.01.2022 09:21:35 | |
6 000 ETH | $ 17 349 824 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.01.2022 09:21:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TZCTLnJ4xE1EbqoZmXmtkQZ3UbavV9cVTd | |||
| 21.01.2022 09:12:35 | |
131 BTC | $ 5 180 554 | (unknown) | (unknown) |
| Type: transfer | From: 3GwdaKjX7TKoA2C8iaJqp3mqG2yV9cYnKD | To: 3GkZJnXF6fYQgsfxsCXUiHhgjJS83sTBst | |||
| 21.01.2022 09:12:35 | |
228 BTC | $ 9 001 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hs35hlry2e0agku7luvvtpewe640h22v8rpgw | To: 3FESFbmpsBGvV4nctG6AjjiQpR9HBsjbXk | |||
| 21.01.2022 09:12:35 | |
252 BTC | $ 9 976 697 | (unknown) | (unknown) |
| Type: transfer | From: 3GGSRKp5dni1Bn6ZyxTCCUfr6NCHVU4RHA | To: bc1quvshcvrh2jypxk09qxsxh932ztqal5n4wnfj6h | |||
| 21.01.2022 09:11:19 | |
7 763 997 USDT | $ 7 763 997 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.01.2022 09:10:14 | |
200 BTC | $ 7 841 221 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 21.01.2022 09:10:14 | |
171 BTC | $ 6 688 149 | (unknown) | (unknown) |
| Type: transfer | From: 3CWgQtjz6QQJ5mkzfUMc73tM2fE61SgoGF | To: 3KXburRtpqHtDiBZm9cYA9LSGhQnx3At3Y | |||
| 21.01.2022 09:10:14 | |
168 BTC | $ 6 601 494 | (unknown) | (unknown) |
| Type: transfer | From: 33Pp11YTtG6mvVvz5gDgeLMZgxQaCPyU1Z | To: bc1q47n9n72jave78fmmu8cwyrpfztd320k56xx8ju | |||
| 21.01.2022 09:10:14 | |
243 BTC | $ 9 525 674 | (unknown) | (unknown) |
| Type: transfer | From: 3NmjkkCEGy97Uy4N9YeKGWjpZNQ65LGg6v | To: bc1qzvayydmf0v203lg528q5g696tlgufsxcty02nn | |||
| 21.01.2022 09:10:14 | |
162 BTC | $ 6 343 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8jwsjn45y5r58qrgqxfc9f48pxewdavz7n2jl | To: 38Ys2KSVSccWX9ACRyugxBwttxCwsx8Phj | |||
| 21.01.2022 09:10:14 | |
217 BTC | $ 8 488 983 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Vc17MagdhMP54savCsQzLx2s1MZGg9U | To: bc1qpwwzugln4l5k29lkhdxe27shz2309c74m2nxhe | |||
| 21.01.2022 09:10:14 | |
186 BTC | $ 7 286 994 | (unknown) | (unknown) |
| Type: transfer | From: 3HirtNbgtr942pDCRwkBUMGrQSRsEgic1a | To: 35oDMVHUsddWJHPYApSyacc1arpSCH6ctG | |||
| 21.01.2022 09:10:14 | |
241 BTC | $ 9 465 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NzFJwDJ2GX3ZKLHtV4JkWez9ygxJQBUNF | To: 3JQK9Ddw2r7JxDjTPG9KNqtUCvKN6chmcm | |||
| 21.01.2022 09:10:14 | |
244 BTC | $ 9 554 423 | (unknown) | (unknown) |
| Type: transfer | From: 32xNvqF6hzKShfKoMNDMKUi2McH6NtGzBP | To: bc1qec772wwwjhzhhxxwhkwjqjta3qptdvhl7enxjt | |||
| 21.01.2022 09:08:45 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 21.01.2022 09:07:09 | |
2 482 ETH | $ 7 187 587 | (unknown) | (unknown) |
| Type: transfer | From: 811a752c8cd697e3cb27279c330ed1ada745a8d7 | To: c679badc1ef36c2cc7df1d73a17af489a030bb25 | |||
| 21.01.2022 09:04:01 |  |
25 000 000 XRP | $ 17 333 224 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 21.01.2022 09:03:13 | |
480 BTC | $ 18 867 832 | (unknown) | (unknown) |
| Type: transfer | From: 3MPGdR33KSVVapfDBueNAkWVrPpDVBTUfK | To: 3LbVd3WXDmyykxLEh9b44D9WxiG1Cukp88 | |||
| 21.01.2022 09:03:13 | |
487 BTC | $ 19 140 832 | (unknown) | (unknown) |
| Type: transfer | From: 3B7xCKSqyw9KcTHhZeKmkPHkm5v4uDKPZG | To: 3D1RoBn6VgW5b4T794Z4yyyc9NSh9bDrPA | |||
| 21.01.2022 09:03:13 | |
468 BTC | $ 18 384 278 | (unknown) | (unknown) |
| Type: transfer | From: 33QTkk1WE117Hy1f3ydyK81YBStPCwhis3 | To: 33fpNtLqn6mc1MiGfbUnAd9FXgWfyeFpDK | |||
| 21.01.2022 09:03:13 | |
180 BTC | $ 7 083 781 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: bc1qxcwpjun7akrgmz3avu6jygrqp9q6hrdpgzwm3dhc4dt4n3d0azvqgyk7xh | To: bc1qgjgfn3yc8mlfd8duj6k3jc6x5sh8n8xdw9synnf27x5n6382a3qsak6sg9 | |||
| 21.01.2022 09:03:13 | |
168 BTC | $ 6 585 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 21.01.2022 09:03:13 | |
600 BTC | $ 23 586 418 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 21.01.2022 09:01:30 | |
2 403 ETH | $ 6 981 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 08:58:47 | |
15 999 965 USDT | $ 15 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.01.2022 08:57:36 | |
300 BTC | $ 11 760 828 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||