Whale movements
Last update: 17.09.2026 07:49:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2022 19:55:58 |  |
762 BTC | $ 32 685 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Ennc9MoVnQj2zsnRe9P95MaLWZCvf3M7P | To: 35wNT4ckzrUZ2UKVXSp5M8v1CaHMDszt13 | |||
| 20.01.2022 19:52:21 |  |
6 399 600 USDT | $ 6 399 600 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.01.2022 19:50:03 | |
6 399 600 USDT | $ 6 399 600 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 20.01.2022 19:40:28 |  |
38 118 484 USDT | $ 38 118 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.01.2022 19:40:28 | |
26 306 636 USDC | $ 26 306 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.01.2022 19:40:24 | |
84 355 210 USDT | $ 84 355 210 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.01.2022 19:29:04 | |
9 299 965 USDT | $ 9 299 965 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.01.2022 19:26:39 | |
7 999 995 USDT | $ 7 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.01.2022 19:17:42 | |
175 BTC | $ 7 550 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpwryujh5cdl0nqneu3sheehrah68ru533qz3slpv7jays84rhsgs52gky4 | |||
| 20.01.2022 19:17:42 | |
119 BTC | $ 5 142 569 | (unknown) | (unknown) |
| Type: transfer | From: 36TofRN3T12zDSJJTTKCwLtpHW9Ek7UVbK | To: 3J5DrCHxwhWytzSUQmvTQQzMeLapVzzuJV | |||
| 20.01.2022 19:17:42 | |
118 BTC | $ 5 069 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q9nccwle296705fhdl9pdph3u3kg7r3ckxrw9 | To: bc1qasauf5d48x2vrx8sd6ma8zjjm23nd6gk670s6x | |||
| 20.01.2022 19:17:42 | |
119 BTC | $ 5 127 777 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 20.01.2022 19:14:58 | |
2 498 ETH | $ 8 088 397 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 20.01.2022 19:00:34 | |
148 999 900 BUSD | $ 148 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 20.01.2022 19:00:34 | |
5 054 390 BUSD | $ 5 054 390 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.01.2022 19:00:18 | |
10 001 965 BUSD | $ 10 001 965 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.01.2022 19:00:18 | |
7 762 263 USDT | $ 7 762 263 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.01.2022 18:59:18 | |
143 460 350 BUSD | $ 143 460 350 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.01.2022 18:59:24 | |
3 976 BTC | $ 171 758 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | |||
| 20.01.2022 18:58:37 | |
7 762 263 USDT | $ 7 762 263 | (unknown) | (unknown) |
| Type: transfer | From: 75a8c6047de5a6ac0a6f15438dfe32c9b97e2299 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 20.01.2022 18:58:20 | |
10 001 965 BUSD | $ 10 001 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 20.01.2022 18:58:20 | |
9 203 894 PAX | $ 9 132 244 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.01.2022 18:55:45 | |
5 512 028 USDT | $ 5 512 028 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 20.01.2022 18:53:20 | |
138 BTC | $ 5 961 390 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv4l489me3t3v05r95t00q3gskz4j3kxgxypfkc2w43gwkvqg8n0shm65t9 | |||
| 20.01.2022 18:53:20 | |
300 BTC | $ 12 971 129 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 20.01.2022 18:46:28 | |
166 BTC | $ 7 201 888 | (unknown) | (unknown) |
| Type: transfer | From: 1EmJ2N3CnyRq299Pe7uKwBymci8v5aKmmj | To: 1CLhDcJzbvGQ9rxNhoj5zeCaCToi3kigD | |||
| 20.01.2022 18:45:04 | |
131 BTC | $ 5 645 171 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4a7yh45th2f7cppv58csrk9whn7xdt75qthazh | |||
| 20.01.2022 18:45:04 | |
762 BTC | $ 32 787 150 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ennc9MoVnQj2zsnRe9P95MaLWZCvf3M7P | |||
| 20.01.2022 18:45:04 | |
397 BTC | $ 17 096 032 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 20.01.2022 18:39:56 | |
501 881 LINK | $ 11 280 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.01.2022 18:37:03 | |
155 BTC | $ 6 689 351 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EwVUx6hdSd6EU1Gm2qFZuGxxGCfZsPwfQ | |||
| 20.01.2022 18:37:03 | |
273 BTC | $ 11 812 664 | (unknown) | (unknown) |
| Type: transfer | From: 3ApQR2stWtRnMGZSqAjab93orzYbScCezQ | To: 3MeUf2xrfJMkxht4yZ1gQbvEBjJYy1WCZM | |||
| 20.01.2022 18:35:35 | |
221 BTC | $ 9 564 297 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.01.2022 18:35:35 | |
141 BTC | $ 6 092 994 | (unknown) | (unknown) |
| Type: transfer | From: 3HxgEJdkiti3kDRU8gGFpV9TH87hsZSPtm | To: bc1q3lraewm4jqpxy83jmln000f8samgagrug24zue | |||
| 20.01.2022 18:35:35 | |
119 BTC | $ 5 160 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Ks9gHrCgnoLzMAEwnhNiFUpAPPMHNvNeV | To: 36TofRN3T12zDSJJTTKCwLtpHW9Ek7UVbK | |||
| 20.01.2022 18:35:35 | |
244 BTC | $ 10 565 040 | (unknown) | (unknown) |
| Type: transfer | From: 39RCSAmbU3dCuVtsxaVFsFLgi1RChne1PT | To: 3BuAxDbVeQVjitgfn1ZMExvt6QmPRaTcM4 | |||
| 20.01.2022 18:35:35 | |
242 BTC | $ 10 456 254 | (unknown) | (unknown) |
| Type: transfer | From: 3B1P4NNmMCwq3Lu6MGhiKF3YCZPcDdGiNz | To: 3AbsVzYPrFg9HVRJPZGovq2pfEhd5p7k3g | |||
| 20.01.2022 18:35:35 | |
171 BTC | $ 7 381 049 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv6N1fipGDepTcVDstm752Vf9dcWc187Y | To: 37TxzANWZxd2VDDZPkd3MqzE6t9abUKeQL | |||
| 20.01.2022 18:35:35 | |
124 BTC | $ 5 387 487 | (unknown) | (unknown) |
| Type: transfer | From: 3BDdP6XgR9buQqMqwcMbGnUKu9R5znvvqi | To: 364jwbH5LAVuQqhEHDiNTLH1viGuX6g6Y5 | |||
| 20.01.2022 18:35:35 | |
221 BTC | $ 9 545 644 | (unknown) | (unknown) |
| Type: transfer | From: 3K85QRBJVWhYMkxkYMXR1ki1Yqrnzk7czL | To: bc1qgxcyyxmcqudl9hse42f79z5efh9mn3c5svd673 | |||
| 20.01.2022 18:35:35 | |
254 BTC | $ 10 988 791 | (unknown) | (unknown) |
| Type: transfer | From: 3PgUX9epjJhPCqF5UdskZ72VShRXk8Mg51 | To: 38MkaCE9SorGyVrWupZP4ReyBFdNnLsWCg | |||
| 20.01.2022 18:35:35 | |
260 BTC | $ 11 269 595 | (unknown) | (unknown) |
| Type: transfer | From: 3NbY6vtge6nepLw71cHYokw25YFojhBpBp | To: 3Jb1DyoJfEMph2zb7SxXnrsP1oMrYWtBA2 | |||
| 20.01.2022 18:35:35 | |
252 BTC | $ 10 895 894 | (unknown) | (unknown) |
| Type: transfer | From: 36bf1X7DGvhLsZAbJsUVhAJAfTRN4bH3kS | To: bc1qstvdrxdcu48fcam78at5lhggpzjl3kh8ynccps | |||
| 20.01.2022 18:35:35 | |
198 BTC | $ 8 549 907 | (unknown) | (unknown) |
| Type: transfer | From: 35VpkyavMAAf5Fr2jGgoiWtcC92b5GRmLg | To: 3H91D2zmQJmGLCVF7HYUwUtFUDEkagAKNB | |||
| 20.01.2022 18:35:35 | |
118 BTC | $ 5 087 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm732z53w46h8qljqz6g7qvdld6e6xks94qf43 | To: bc1q2q9nccwle296705fhdl9pdph3u3kg7r3ckxrw9 | |||
| 20.01.2022 18:35:35 | |
176 BTC | $ 7 622 201 | (unknown) | (unknown) |
| Type: transfer | From: 3PFeNBUb2vaqeM3FDLNTR1Fy2DDYfFTrUi | To: bc1qdj43qa8lsaftpzx8e3vpxryz5h6eeukzkch78n | |||
| 20.01.2022 18:35:35 | |
159 BTC | $ 6 880 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98rsr688gcf5nxzxydx02nv7rmlkzdvrtydpr6 | To: 37KKqBD6ykRSFoV9s2NW4UpZ5c7g7ePwi1 | |||
| 20.01.2022 18:35:35 | |
177 BTC | $ 7 651 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Lvq9zFqwdA5T5Rwnzz25AUgPHs1AgZWnJ | To: 33ShkXsj4rsbRz2HTEqodW8XYfy6jCEMPj | |||
| 20.01.2022 18:35:35 | |
249 BTC | $ 10 786 055 | (unknown) | (unknown) |
| Type: transfer | From: 3DvYcUPxH4RASENQSNtRBzfDKDgTtugW5C | To: 3NRVQ5TJxq5VW8JxMG9BVJbP6QqArksdMy | |||
| 20.01.2022 18:35:35 | |
171 BTC | $ 7 405 154 | (unknown) | (unknown) |
| Type: transfer | From: 3PLVwh2JdVTdXHoGBZH65yzFE8vEjQ68dF | To: 3MZfZeVNHJT4v7v8p4J7EvR7CyaWPM1rFD | |||