Whale movements
Last update: 17.09.2026 08:58:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 07:27:03 |  |
244 BTC | $ 9 419 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr8yrT1LBFyRKtTJqsQSwUSoVDKTBpxVH | To: 3Bmyw3RmsW6bx18rcQiWx9kW7fXbWfo7os | |||
| 21.01.2022 07:27:03 | |
243 BTC | $ 9 382 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7aqwk9qaluuwl0fplgu2tjfazfltss4e8xs2p | To: 3HPmzUwBrQDcArdYGzYctYttYArgwV9Hnz | |||
| 21.01.2022 07:27:03 | |
162 BTC | $ 6 246 145 | (unknown) | (unknown) |
| Type: transfer | From: 3AifgEYLvnUKyB9dtCfdBvDzZMHK8bZZGe | To: 3BZap9BhbYz9bcPJZpdf6rNvGnaLihy6wJ | |||
| 21.01.2022 07:27:03 | |
190 BTC | $ 7 328 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu9r79aqlyrk3rzn2wrvgen2vphjlky56gpd3h | To: 3HzEG1ZVt11PDwrEHzBSfF2YPhQut1AQKP | |||
| 21.01.2022 07:27:03 | |
169 BTC | $ 6 507 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezk8rd5ja89kzgg597cn286etxzfj3xrx8ts7s | To: 31jyGSuVaTJ8e2NExjzsmPxmz1YvRwAzEp | |||
| 21.01.2022 07:27:03 | |
249 BTC | $ 9 606 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uvpwqm05zdlhnqwhf0krgerxqtk5q0scznsg4 | To: bc1q5mxp3sgrsuz4gdy3d9ykvkpqm0aaa9ge09j9jm | |||
| 21.01.2022 07:27:03 | |
242 BTC | $ 9 322 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw526qt6uy4vkkd4uanm9nlwgj6aknprxnqwwtn | To: bc1qv9gltlhdxpstmk345ldvpmwu4zsye7mye88rp4 | |||
| 21.01.2022 07:27:03 | |
136 BTC | $ 5 248 620 | (unknown) | (unknown) |
| Type: transfer | From: 3KonkenaqXH7qosr5zxArKvJNBZgN68cdw | To: 3KjNcN2e4Dvj1ZUAz1MByjRbQrNj9wm46o | |||
| 21.01.2022 07:27:03 | |
254 BTC | $ 9 802 448 | (unknown) | (unknown) |
| Type: transfer | From: 3EkLz74XqLbvqPzj6FkiZB4tTUbPs6YVQd | To: 3E7GnsWVki2zn4xG9Bh9JzmfE79heH8v6p | |||
| 21.01.2022 07:27:03 | |
252 BTC | $ 9 740 561 | (unknown) | (unknown) |
| Type: transfer | From: 35echusQfhHGMEwz6MG2PGS6mWC8tmbr8W | To: bc1q63my3adaaemra2hqjqeeuz35wc35xa2cpgwkqu | |||
| 21.01.2022 07:27:03 | |
192 BTC | $ 7 402 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||
| 21.01.2022 07:22:40 |  |
55 000 000 XRP | $ 37 760 064 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 21.01.2022 07:21:38 |  |
5 005 658 USDT | $ 5 005 658 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.01.2022 07:15:32 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.01.2022 07:15:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.01.2022 07:11:11 | |
199 BTC | $ 7 787 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cwhydu0ktjfrdfkg6mlm9fxdyvjxnul9utywn | To: bc1qpwels2yc9y98ne780ylzwgk2s7xruleupswaux | |||
| 21.01.2022 07:11:11 | |
299 BTC | $ 11 700 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c7qdwpwyd863ksf6jqpd5hym252424uqhcynp | To: bc1q9cwhydu0ktjfrdfkg6mlm9fxdyvjxnul9utywn | |||
| 21.01.2022 07:11:11 | |
242 BTC | $ 9 451 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0syklvdpzmthzzzl2y5gzx7w8pne4le4m3v0a | To: bc1qw526qt6uy4vkkd4uanm9nlwgj6aknprxnqwwtn | |||
| 21.01.2022 07:10:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.01.2022 07:09:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | |||
| 21.01.2022 07:08:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | |||
| 21.01.2022 07:05:21 | |
399 BTC | $ 15 593 143 | (unknown) | (unknown) |
| Type: transfer | From: 16nJ7LCCP2osHVVLrCkv1d6uRzUp8EEhQB | To: bc1q3c7qdwpwyd863ksf6jqpd5hym252424uqhcynp | |||
| 21.01.2022 07:05:21 | |
543 BTC | $ 21 227 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx6d2fhaamtn8hp2pvz3hjpxuks3hgysvjkuks | To: 38gUSqyKneHzwyttTSFT2FdMnEeobLVXE5 | |||
| 21.01.2022 07:05:21 | |
219 BTC | $ 8 539 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5pshd28he4tlwj5lukf4ewk500h7zavllkyz6 | To: 3Dej7TSDGArTM6ytjq2R1k2zab525j3FZ9 | |||
| 21.01.2022 07:05:21 | |
190 BTC | $ 7 421 763 | (unknown) | (unknown) |
| Type: transfer | From: 3DW2NgvbRu8FwEh7ynwdc1VQRa9hd3tR4Y | To: bc1qsu9r79aqlyrk3rzn2wrvgen2vphjlky56gpd3h | |||
| 21.01.2022 07:05:21 | |
169 BTC | $ 6 590 623 | (unknown) | (unknown) |
| Type: transfer | From: 32y8977kewmWGX5sjKK3TD1iR68xm6taZ3 | To: bc1qezk8rd5ja89kzgg597cn286etxzfj3xrx8ts7s | |||
| 21.01.2022 07:05:21 | |
162 BTC | $ 6 325 256 | (unknown) | (unknown) |
| Type: transfer | From: 3KqGFBkXfDfzjDpSF6rQEagSsBhTCyGiqn | To: 3AifgEYLvnUKyB9dtCfdBvDzZMHK8bZZGe | |||
| 21.01.2022 07:05:21 | |
143 BTC | $ 5 588 302 | (unknown) | (unknown) |
| Type: transfer | From: 378XvNzbTpHF7CmS2QGquNKPjsqmN5HAky | To: 3KonkenaqXH7qosr5zxArKvJNBZgN68cdw | |||
| 21.01.2022 07:05:21 | |
192 BTC | $ 7 503 138 | (unknown) | binance (exchange) |
| Type: transfer | From: 1BPWDVNH2hqtzAr6k8cgJPZdbA1nbs3p5e | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 21.01.2022 07:05:21 | |
134 BTC | $ 5 236 501 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1GwaT4eEGaiQVoP6EQdyazdfqyeH3RhHXo | |||
| 21.01.2022 07:03:43 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.01.2022 06:58:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.01.2022 06:56:42 | |
8 966 100 BUSD | $ 8 966 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.01.2022 06:56:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 21.01.2022 06:55:24 | |
6 536 908 USDT | $ 6 536 908 | (unknown) | (unknown) |
| Type: transfer | From: TLC132xd856usMy1V5WsSTYx22DfkNpFgk | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 21.01.2022 06:55:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.01.2022 06:55:05 | |
383 BTC | $ 14 812 201 | (unknown) | (unknown) |
| Type: transfer | From: 36vJ45aGDpqBYxaNArcoKUuTseVAYfsDgH | To: bc1qkfw6aytp473a3hfteltnr3j9rr5jkmj0s7zvfa | |||
| 21.01.2022 06:55:05 | |
252 BTC | $ 9 759 169 | (unknown) | (unknown) |
| Type: transfer | From: 3NkXyH8s6YnSUUbq3xFViLUjnUULbenPBi | To: 35echusQfhHGMEwz6MG2PGS6mWC8tmbr8W | |||
| 21.01.2022 06:55:05 | |
400 BTC | $ 15 451 635 | (unknown) | (unknown) |
| Type: transfer | From: 32KYctW7xb6Md1vmNAhzuPYCpaK1shjz28 | To: bc1qtr27zrydm4hnjpgvcjnxdwz2ewje5pnfltxqfc | |||
| 21.01.2022 06:55:05 | |
509 BTC | $ 19 672 284 | (unknown) | (unknown) |
| Type: transfer | From: 3NFcF2zdAECXbXsz4nfiHuMx6BAXBNW2nu | To: 37SExTQs2wM7YNg3Y3feRJ78nPerhf5V98 | |||
| 21.01.2022 06:55:05 | |
296 BTC | $ 11 459 502 | (unknown) | (unknown) |
| Type: transfer | From: 3D7UMa9BiJc5eBEfUPTiEHbnNwgk1h7DcB | To: 34PHx83HqNMWDHRJxFHdWyvvMLaAYHBXbD | |||
| 21.01.2022 06:55:05 | |
219 BTC | $ 8 451 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q840juu3s6wh0yufwcl0ecatjdk58zvqw6zlaln | To: bc1qs5pshd28he4tlwj5lukf4ewk500h7zavllkyz6 | |||
| 21.01.2022 06:55:05 | |
525 BTC | $ 20 301 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcglpdm48aw6p5r4e25zsumuzm3r5r049g9ma7r | To: 3EQKfzxuPMU91f95HqHqfwb7svwQ9gLnVc | |||
| 21.01.2022 06:55:05 | |
474 BTC | $ 18 345 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrhgdfk72jjeeqg3qyyefaf772qdsn2r6gxms2 | To: bc1qsuz97x7lxk9mcv7mrp5mhlzgerjfwpxaqhdfv2 | |||
| 21.01.2022 06:55:05 | |
249 BTC | $ 9 625 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wranl2xvwarm3wvxpz9j944x5fyvr0hw4q5nt | To: bc1q3uvpwqm05zdlhnqwhf0krgerxqtk5q0scznsg4 | |||
| 21.01.2022 06:55:05 | |
254 BTC | $ 9 820 994 | (unknown) | (unknown) |
| Type: transfer | From: 31igXPhJN2oh3TYEbD9iHNFgr1s9jhF2D4 | To: 3EkLz74XqLbvqPzj6FkiZB4tTUbPs6YVQd | |||
| 21.01.2022 06:55:05 | |
169 BTC | $ 6 521 476 | (unknown) | (unknown) |
| Type: transfer | From: 34g95H91VoJF3o3KChSpvJsfvPmdzse4WE | To: 32y8977kewmWGX5sjKK3TD1iR68xm6taZ3 | |||
| 21.01.2022 06:55:05 | |
190 BTC | $ 7 343 427 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk4vZ9Y9qPtNXnm7B9X5NQ74VcZgu13N1 | To: 3DW2NgvbRu8FwEh7ynwdc1VQRa9hd3tR4Y | |||
| 21.01.2022 06:55:05 | |
149 BTC | $ 5 761 216 | (unknown) | (unknown) |
| Type: transfer | From: 352XpfUnRiZHS5PEXab73Mj3NjYRpHE2pM | To: 378XvNzbTpHF7CmS2QGquNKPjsqmN5HAky | |||
| 21.01.2022 06:55:05 | |
245 BTC | $ 9 456 231 | (unknown) | (unknown) |
| Type: transfer | From: 3BDtkLXaYL6BA4PctBHKYkx2P7mSVNPodv | To: 3Fr8yrT1LBFyRKtTJqsQSwUSoVDKTBpxVH | |||