Whale movements
Last update: 17.09.2026 07:38:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2022 17:26:24 |  |
596 BTC | $ 25 652 692 | (unknown) | (unknown) |
| Type: transfer | From: 36U6ySpTnsPhXdhyvVFbnj2CG34pXz9Z4E | To: bc1q0u3jyw07ee868x7dwt47fed5g76hcjjscwxg38 | |||
| 20.01.2022 17:26:24 | |
491 BTC | $ 21 140 392 | (unknown) | (unknown) |
| Type: transfer | From: 3BYWAko9dP28dx8nmN4amX7HHiVvbDZdHu | To: 3F9hWxeKxK3mRS9ffywubrX12vcBCL9hHS | |||
| 20.01.2022 17:26:24 | |
118 BTC | $ 5 078 470 | (unknown) | (unknown) |
| Type: transfer | From: 3CCQ7VYEieMEGZg7takt4YSWEs1KuP7s6c | To: 39QwELKkJNjfX9g5B17LoXC17D4BCPanJ8 | |||
| 20.01.2022 17:23:31 |  |
15 000 000 XRP | $ 11 357 784 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 20.01.2022 17:20:24 |  |
83 343 000 USDT | $ 83 343 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.01.2022 17:12:30 |  |
5 008 461 USDT | $ 5 008 461 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.01.2022 17:07:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.01.2022 17:04:27 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 20.01.2022 17:03:33 | |
450 BTC | $ 19 570 430 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.01.2022 17:03:33 | |
298 BTC | $ 12 961 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cjr5fwjsukzcyjtq2cjx22lvequtlu58334lp | To: 34mHGVT1qKwUXKhHQdHHDd9Rw3EiTfKKSW | |||
| 20.01.2022 17:03:33 | |
141 BTC | $ 6 128 918 | (unknown) | (unknown) |
| Type: transfer | From: 38KuMTwkYd6ZSqGmijBAUPwWrMqhKn3YJY | To: 36DsMAYcKAhT2pNMRC8XvdSyTdVsxunr6D | |||
| 20.01.2022 17:03:33 | |
287 BTC | $ 12 460 496 | (unknown) | (unknown) |
| Type: transfer | From: 3PtkzRKZErZR9HfazbMcE1vuTehhjqXAPo | To: 36vaLoZWJTj7JehWiwbr9zoFFkJkQUjHSy | |||
| 20.01.2022 17:03:33 | |
125 BTC | $ 5 422 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy0xzy0x2cd980w4qyt9zd2d8q5jt02yla8vww | To: 3JdRHYZCQLFqXqDiYqP7riB3d8PoKf5m9C | |||
| 20.01.2022 17:03:33 | |
176 BTC | $ 7 668 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy3q6xpskf3560gwyydk85duthn0v5y8tpv0qu | To: bc1q8cv0dunmxctgd6jyy6e27skua8whyywu7gc479 | |||
| 20.01.2022 17:03:33 | |
314 BTC | $ 13 673 254 | (unknown) | (unknown) |
| Type: transfer | From: 39BDJKrBnvVbqZdt8mRauFZZtKTcnKWhky | To: 3JsTv2YricFKkbix3QYuDr2KV8iZozoYAA | |||
| 20.01.2022 17:03:33 | |
339 BTC | $ 14 737 122 | (unknown) | (unknown) |
| Type: transfer | From: 3LbdXVqaLufty8hwryJ6aDiJCXksgDKVKx | To: 3GCTaVZd38WkSGh4RfCsof13QkBhhG17vY | |||
| 20.01.2022 17:03:33 | |
178 BTC | $ 7 721 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua3aayala255ccwe84sw2qjw06jfjt7dme637h | To: bc1qpwkzmjyg2nxkay5vsrzmgawjd4hn3sye9966ku | |||
| 20.01.2022 17:03:33 | |
171 BTC | $ 7 441 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jmfrqsuwut5jj2f5epa6qcm26z86rg8h2lslg | To: 347khsg2Xr8GvKvJSvSoTAzu1xgVzdVNyF | |||
| 20.01.2022 17:03:33 | |
252 BTC | $ 10 950 566 | (unknown) | (unknown) |
| Type: transfer | From: 3GjywodYe5cn9nkLdgae24j61DAhgE4CoD | To: 37AfaKqX2avg3cxiME9CWLkmNf2Ya9AFSh | |||
| 20.01.2022 17:03:33 | |
242 BTC | $ 10 510 891 | (unknown) | (unknown) |
| Type: transfer | From: 3LaxNTEeiAJrzS1S2BmbCqwu6fxQ8JU2BY | To: bc1qq4vmcwyv7pq0jwfxhe2g7dazxtknxagrnls8yc | |||
| 20.01.2022 17:03:33 | |
339 BTC | $ 14 740 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vnq8yy2vkfl4zzp0rvdzqdgs698l4cpg9r3s8 | To: 3BCYHnP8BQ7emcBeXM7nMC9Fjy2J2GJDfS | |||
| 20.01.2022 17:03:33 | |
254 BTC | $ 11 044 643 | (unknown) | (unknown) |
| Type: transfer | From: 3LK2XGHU7fADpt6nDaWuvftPnu5T6GrM19 | To: bc1qssutstwcdkstj9652h7seqe4axhc5y3nk23fs0 | |||
| 20.01.2022 17:03:33 | |
171 BTC | $ 7 419 499 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1xMYZj2xGFEAP8kXnHUjPh4US4Ry22yA | To: 37EfQioCnSDN5cU5crxw7xmifdmebhQNM8 | |||
| 20.01.2022 17:03:33 | |
198 BTC | $ 8 592 191 | (unknown) | (unknown) |
| Type: transfer | From: 34AV7oYnNNCXRa2aDTKYKvfuk4VurkroTg | To: bc1qcelpqm9jtrrrdsfg9l9dfuhl6vkwrmxww6025w | |||
| 20.01.2022 17:03:33 | |
311 BTC | $ 13 506 977 | (unknown) | (unknown) |
| Type: transfer | From: 3GALYVv6cEkefZvqPQ5gVQX8ZmiWV5ZuUC | To: bc1qsrcz85u0zd3uds6jv538kmayt6c0dz8cxe8ztv | |||
| 20.01.2022 17:03:33 | |
249 BTC | $ 10 839 549 | (unknown) | (unknown) |
| Type: transfer | From: 33Ku2aYAbzrL4C6dDcWTWDAGr6hyCSsUWw | To: bc1qck6jxd7uljuhvxe0chc3du0wgg0en49k8m3n06 | |||
| 20.01.2022 17:03:33 | |
273 BTC | $ 11 880 259 | (unknown) | (unknown) |
| Type: transfer | From: 3FbX9U4eyWkknCBgTqgwcnVhf8xkMrtw6s | To: 3GpqaJXnNGTbTTProyVyVvEfAzL4hp7saq | |||
| 20.01.2022 17:03:33 | |
280 BTC | $ 12 181 689 | (unknown) | (unknown) |
| Type: transfer | From: 3M4cUzfudGYL9TkkyNHcGVdKbJCsjR8FFQ | To: bc1qhadcqetrgwrtqe30mf845mxa38twepzq2rnzct | |||
| 20.01.2022 17:03:33 | |
221 BTC | $ 9 599 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyuf3dkdvqa0ya5fd92fy78wa2p4gfzk8s4mw3 | To: 3AFLYTV6srMPJVx5XLUMtDL96kC1gpD2p3 | |||
| 20.01.2022 17:03:33 | |
283 BTC | $ 12 325 336 | (unknown) | (unknown) |
| Type: transfer | From: 3FYPRSLLw1KPHzCrUC1s21F6vAFTNoLavR | To: bc1qe3hgkcxrwv0444rlyfsa9t2yq57peg659j6ahp | |||
| 20.01.2022 17:03:33 | |
118 BTC | $ 5 134 477 | (unknown) | (unknown) |
| Type: transfer | From: 32t856mvqnDf1Uxspd1nAwR4mMJ8QAi7Th | To: 3CCQ7VYEieMEGZg7takt4YSWEs1KuP7s6c | |||
| 20.01.2022 17:03:33 | |
119 BTC | $ 5 188 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlffnvs5xengw2k46f9hdtjktxgvxgv8gl50w0d | To: 39yPKXkptNhEZD1fFBMqwW5FSJ1GPVzNqy | |||
| 20.01.2022 17:03:33 | |
260 BTC | $ 11 327 372 | (unknown) | (unknown) |
| Type: transfer | From: 38fDLVFdPFdh1afw2Kz6QmfTxv92XCQHAV | To: bc1qlnjrye9eml6k9af2rtw0lmk20zjrj6yq7qayap | |||
| 20.01.2022 17:03:33 | |
159 BTC | $ 6 915 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxu45s79ps6hy67gjtguw3nghdlv0vwrurmf7f | To: 3NGpw4k57SDYruS2cN8wtXJSaDQUnRAJfk | |||
| 20.01.2022 17:03:33 | |
292 BTC | $ 12 692 305 | (unknown) | (unknown) |
| Type: transfer | From: 3PxtJFnJs2kMasqmt6gDYMjy67288cU7d5 | To: bc1q0r843kse5rd64g0s66l8ju26nmh7pfjmnar7dz | |||
| 20.01.2022 17:03:33 | |
244 BTC | $ 10 617 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdnpxmy0galwv7fqy2ky95pawqmm4vhkmud2p8 | To: 33Lj8nmcegzVD1DCau9vAGoS6wA1bK3KY9 | |||
| 20.01.2022 17:03:33 | |
293 BTC | $ 12 732 660 | (unknown) | (unknown) |
| Type: transfer | From: 3EoDNZdUiE7sZBVVJYkDqxNzEHQ4Na6MRv | To: 3DxtxpPdqc7GQKtKuu4Yi2ntiHrHr5fDd4 | |||
| 20.01.2022 17:03:33 | |
125 BTC | $ 5 452 083 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q064a6mt6cmdf06syucwaxje72qty380yun8h8r | |||
| 20.01.2022 17:03:33 | |
145 BTC | $ 6 306 035 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.01.2022 17:02:28 | |
5 000 274 BUSD | $ 5 000 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 16:56:36 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.01.2022 16:51:52 | |
2 000 ETH | $ 6 490 778 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.01.2022 16:50:49 | |
3 000 ETH | $ 9 733 754 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 20.01.2022 16:48:27 | |
5 000 274 BUSD | $ 5 000 274 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.01.2022 16:46:42 | |
46 783 ETH | $ 152 427 950 | (unknown) | (unknown) |
| Type: transfer | From: d84f023274ccc123d8634c29e125d8e3165ccdad | To: ae7d75ac504292e1778ab9b8ac53b72ffb99d40a | |||
| 20.01.2022 16:44:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.01.2022 16:43:20 | |
5 000 274 BUSD | $ 5 000 274 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.01.2022 16:41:17 | |
59 300 040 USDT | $ 59 300 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.01.2022 16:39:48 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 20.01.2022 16:35:37 | |
183 BTC | $ 7 892 442 | (unknown) | (unknown) |
| Type: transfer | From: 16yb13zrf1sLdnxuVe91N7ehqiBMz43FBj | To: 12oqKYs4WpXeoHSV2ctvMoeWkUffXWTQqS | |||