Whale movements
Last update: 17.09.2026 08:19:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 03:10:22 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.01.2022 03:08:35 | |
3 500 ETH | $ 10 170 283 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.01.2022 03:05:54 | |
2 650 ETH | $ 7 668 822 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 21.01.2022 03:04:43 |  |
660 BTC | $ 26 243 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 21.01.2022 03:04:43 | |
226 BTC | $ 9 003 961 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qswg9920rmvph0ax3yv9xh3hp7lzfpup5ckxecwwd0auh8f2pr9lsdy99ys | To: bc1q35eyfsrr5dxewgj4hf37p46y65esrrm4xfgwupnuu3ex8mdqvf5sglygwp | |||
| 21.01.2022 03:04:43 | |
330 BTC | $ 13 121 957 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qswg9920rmvph0ax3yv9xh3hp7lzfpup5ckxecwwd0auh8f2pr9lsdy99ys | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 21.01.2022 03:04:43 | |
170 BTC | $ 6 769 517 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci3qziDgo8hhnvB1N9unNUdCAtHPvQgzz | To: bc1qt0vwhes79ukkxa26n9ugzan98k4kwwktt2286n | |||
| 21.01.2022 03:04:43 | |
157 BTC | $ 6 260 842 | (unknown) | (unknown) |
| Type: transfer | From: 3KSMR4VdK8EMCrtuujXNdaboWJhgd8uM7i | To: bc1qsea6mtwqf5yaewxre6wfdzdvv0ze97w3d895rs | |||
| 21.01.2022 03:04:43 | |
293 BTC | $ 11 640 319 | (unknown) | (unknown) |
| Type: transfer | From: 34377xADUQT3kp1Cp4zaognWfGR6TUEonF | To: 36S9VgujBshUiVh1q61f8HQ58nntize5WB | |||
| 21.01.2022 03:04:43 | |
144 BTC | $ 5 743 686 | (unknown) | (unknown) |
| Type: transfer | From: 3C7tN8iktwYRVtzvKBJSAv8cG6U8pu6fzs | To: 39ysEuGguTU2rTBHqJ25hz2okpFTbhD9ov | |||
| 21.01.2022 03:04:43 | |
297 BTC | $ 11 801 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt9w2cz2vppm9qjkrkuatkrq8r8qvfr8yuyq9e | To: 3QZss85VnLrBfGwKntmRDRM25TWZZReEyP | |||
| 21.01.2022 03:04:43 | |
222 BTC | $ 8 827 498 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | |||
| 21.01.2022 03:04:43 | |
154 BTC | $ 6 124 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrxm8qvr7k6r85t2weatsu6j2gqzp4uznqwe33 | To: bc1qg0rz2xpvz5aeuj8vx30uauw9vrr6gag9juct6q | |||
| 21.01.2022 03:04:43 | |
168 BTC | $ 6 692 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu3QZjvpeGZFf6D5MyLgHDxAVrrv8NiY6 | To: 377JhuUZW8ANVP1NJuP6Z93XUjGHAXrugi | |||
| 21.01.2022 03:04:43 | |
334 BTC | $ 13 273 056 | (unknown) | (unknown) |
| Type: transfer | From: 3A5yckgtVEMk2m8W1VHRdZXtEppETp35XX | To: 3HaJcXbPV8n2BG3f8wjSWh6iHrq2nEAGZ7 | |||
| 21.01.2022 03:04:43 | |
339 BTC | $ 13 473 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9qpgv86v524jd40ntaq44adrvfvw4a38sndsh | To: bc1q504am2q5gy0k2e53lywpjgpg73s0l5s6e9msu8 | |||
| 21.01.2022 03:04:43 | |
243 BTC | $ 9 681 681 | (unknown) | (unknown) |
| Type: transfer | From: 3MYTiYQZyE2jD66F2JceqZ2PbZZX9QZm6A | To: bc1q6m3whfjsm79yfp0qma52anw7y4kwud34kx8x8q | |||
| 21.01.2022 03:04:43 | |
286 BTC | $ 11 390 044 | (unknown) | (unknown) |
| Type: transfer | From: 36bZZuKBi9QR2xbjfyEtBdJDed9dHo7EWL | To: 3PyiVkjXkiHAj2z5nLLeT5p6aEzAXfvpZy | |||
| 21.01.2022 03:04:43 | |
252 BTC | $ 10 008 049 | (unknown) | (unknown) |
| Type: transfer | From: 33tqV6ZkCcEX4VujXAh9712V7Y6uDvZuwR | To: bc1qncqfttp93zjfvqq7qwadupkh0m5mvmh0xh03hy | |||
| 21.01.2022 03:04:43 | |
171 BTC | $ 6 783 763 | (unknown) | (unknown) |
| Type: transfer | From: 3MjF4G65z71jCCQEQ8xvsjHAnXyYAnpniX | To: bc1q3v5aeh72lk7nsw6sa5f5qghzz3kwczq46unmcd | |||
| 21.01.2022 03:04:43 | |
197 BTC | $ 7 844 650 | (unknown) | (unknown) |
| Type: transfer | From: 3CqFZkrKpHE85qq7x8ay9VtFmwa1yKtDg5 | To: bc1qx8g9w002z4vsxzuvjl6464wwc56m2cm5c254ft | |||
| 21.01.2022 03:04:43 | |
339 BTC | $ 13 474 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlht9x8yk2hjetdhdl9yj6yltwp58slghdm4h7q | To: bc1qhlq2t63rhd8s5d6e828a7h7w24usung5qwf2hg | |||
| 21.01.2022 03:04:43 | |
169 BTC | $ 6 721 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzvue3qnvfaseqd4vmp8dunpq7hqrdnt9tk779 | To: 33feMamvZgK6tTayiz4hMfWL1aS8iawfGE | |||
| 21.01.2022 03:04:43 | |
249 BTC | $ 9 908 120 | (unknown) | (unknown) |
| Type: transfer | From: 33RCS5LibDii4LzzwXJjHQmR2p8aenmYbn | To: 3D8FfWVRgncuqyqEviXTEjxygtCUjHP9Hf | |||
| 21.01.2022 03:04:43 | |
292 BTC | $ 11 599 630 | (unknown) | (unknown) |
| Type: transfer | From: 37V1b2RtnL98cxJmSTaWX3uJWGww1g12Bh | To: 3EpborCX24zS6diL9X6TmkNcn6YX1F3Xd3 | |||
| 21.01.2022 03:04:43 | |
310 BTC | $ 12 327 110 | (unknown) | (unknown) |
| Type: transfer | From: 36yGJFxESffWWwURsiwxR7VUHSgYMdUd6E | To: 3GVYxKCGJHz1wJNB2MpG3Yo4NyRs64ugAd | |||
| 21.01.2022 03:04:43 | |
139 BTC | $ 5 529 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer60jr0yt5acdxpdu77zdk4rd5nzmmranc84kr | To: 39nVw7odJ1E6YDRCTnnP24aTzSDoLLiT9j | |||
| 21.01.2022 03:04:43 | |
130 BTC | $ 5 160 478 | (unknown) | (unknown) |
| Type: transfer | From: 3QxP3K3DnrRmdbf6xEkJYMhYLBEY82SHS4 | To: 3F8igNg9nQ7H9K9HpmFkyPKMnwcWbYQrUB | |||
| 21.01.2022 03:04:43 | |
150 BTC | $ 5 964 526 | (unknown) | (unknown) |
| Type: transfer | From: 3QxP3K3DnrRmdbf6xEkJYMhYLBEY82SHS4 | To: 1PrqA1duLuzmpAtkRU42K7L1ESMfY75tTj | |||
| 21.01.2022 03:04:43 | |
314 BTC | $ 12 500 058 | (unknown) | (unknown) |
| Type: transfer | From: 39MwUJSDaN8t1LGREJ7ccx9gvSAKztwh7q | To: 37A5gZbjVtqbX4qfJ5k4WrqB6k6w7aAit4 | |||
| 21.01.2022 03:04:43 | |
259 BTC | $ 10 317 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5veelkulw2cjpp3pq8f864aynu92hpvph7j6q8 | To: 3E9AEVRMzPKBRrzjV3TCEvwXutuF43k5VK | |||
| 21.01.2022 03:04:43 | |
220 BTC | $ 8 753 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxevegfhfapvmg9p3dcapkgc283vvk98njylt4v | To: bc1q8hlcmuhevqd9krzh387sf5xgwxxhhy8wvmwddg | |||
| 21.01.2022 03:04:43 | |
273 BTC | $ 10 855 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rcf5g88a8smg2guwkn6px8mymkyhawu0mqdw5 | To: 3EMUqhj2rSroeCNdJz3YcsVm5ALSbCNQ5E | |||
| 21.01.2022 03:04:43 | |
246 BTC | $ 9 776 555 | (unknown) | (unknown) |
| Type: transfer | From: 3L8yGVbm9CYkHBAjLnNEy33aJiwfKJYpyG | To: 3KnD7HNdYFzgKxD9T6WsHR3kj32Qqo5n8c | |||
| 21.01.2022 03:04:43 | |
264 BTC | $ 10 479 659 | (unknown) | (unknown) |
| Type: transfer | From: 3NsHYHwjPMqYcdXFosbKqbXtZ6SBLYhEne | To: 3LbGbn7qJvGMesjV7CTNTstbDrbBf6fnFh | |||
| 21.01.2022 03:04:43 | |
241 BTC | $ 9 586 133 | (unknown) | (unknown) |
| Type: transfer | From: 3MBogQXfxMiQA89FJ7mbdu5uSsasAihEzS | To: 3H5PXZe8tPgex8vAHpTyU7TJnvL4r2Ydes | |||
| 21.01.2022 03:04:43 | |
299 BTC | $ 11 889 288 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 21.01.2022 03:04:43 | |
143 BTC | $ 5 701 270 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 21.01.2022 03:04:43 | |
198 BTC | $ 7 863 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnn426pd9evq738gyj5entveq3x67sfl4734njrm32hdtftunk3aqd8ewka | |||
| 21.01.2022 03:02:12 | |
9 999 964 BUSD | $ 9 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.01.2022 03:02:36 |  |
15 111 222 USDT | $ 15 111 222 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 21.01.2022 03:01:08 | |
9 999 964 BUSD | $ 9 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 | |||
| 21.01.2022 03:00:44 | |
11 603 070 BUSD | $ 11 603 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2022 02:58:48 | |
9 999 966 USDT | $ 9 999 966 | (unknown) | (unknown) |
| Type: transfer | From: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.01.2022 02:57:25 | |
9 999 966 USDT | $ 9 999 966 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 | |||
| 21.01.2022 02:56:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TZCTLnJ4xE1EbqoZmXmtkQZ3UbavV9cVTd | |||
| 21.01.2022 02:48:18 | |
12 499 999 USDT | $ 12 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.01.2022 02:46:00 | |
12 499 999 USDT | $ 12 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 21.01.2022 02:43:02 | |
498 BTC | $ 20 145 142 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 21.01.2022 02:35:34 | |
149 BTC | $ 6 003 576 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32p2LoMj7jVezoyTXx5R56Jaxy8nnpoZw5 | |||