Whale movements
Last update: 17.09.2026 07:33:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2022 16:35:37 |  |
191 BTC | $ 8 237 259 | (unknown) | (unknown) |
| Type: transfer | From: 18VaJfoz8HjSzVPrRtdFf1GLqUtrPKcxDY | To: 14nsgGcwTmHoFjjyjrTXeCSRjzhfLFLQcy | |||
| 20.01.2022 16:35:37 | |
252 BTC | $ 10 886 518 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bst4ng8B3RazuprGPYomr9sJfAwXSas2N | |||
| 20.01.2022 16:35:21 | |
200 BTC | $ 8 605 136 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0axalfmtqtrw3vtf7gy9dr6v2mch77mn8a75v82yzqhxvpg95raslj06jn | |||
| 20.01.2022 16:35:21 | |
118 BTC | $ 5 102 551 | (unknown) | (unknown) |
| Type: transfer | From: 32Z4UZsYfaaxhsVZSFimHqjyksWMea5RkW | To: 32t856mvqnDf1Uxspd1nAwR4mMJ8QAi7Th | |||
| 20.01.2022 16:35:21 | |
119 BTC | $ 5 145 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88fyxpyms3n8h2l5492gwhzv7ekx29t4me8q6j | To: bc1qlffnvs5xengw2k46f9hdtjktxgvxgv8gl50w0d | |||
| 20.01.2022 16:35:21 | |
147 BTC | $ 6 346 818 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qckqsv7ndrctrk95aqlgurwt0l5gd7d4tj7yqgm2a0pdkc90nyq8qa5y20n | |||
| 20.01.2022 16:34:41 |  |
5 626 114 USDT | $ 5 626 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 16:33:44 | |
5 900 000 USDT | $ 5 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ef389db10c945fc965feb6dcd834dac889a31a96 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 16:33:27 | |
5 268 128 USDT | $ 5 268 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 16:33:27 | |
10 000 007 USDC | $ 10 000 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 16:32:25 | |
5 000 171 BUSD | $ 5 000 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 16:30:48 | |
29 999 896 USDT | $ 29 999 896 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 20.01.2022 16:29:38 | |
268 BTC | $ 11 606 453 | (unknown) | (unknown) |
| Type: transfer | From: 3GJTrQ5u68jjtKwxcXb8xbhGhCTRUUqsBT | To: 34qbMLMEHLEpHNeb3LqDqb5sJMiSYKh9Q5 | |||
| 20.01.2022 16:29:38 | |
440 BTC | $ 19 029 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cCR2UqFxgatZzLq9daV3EAsECmmYBAkp | |||
| 20.01.2022 16:29:38 | |
280 BTC | $ 12 114 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkaguxylllalec2y2tm49g2v0flgynkseuell7 | To: 3M4cUzfudGYL9TkkyNHcGVdKbJCsjR8FFQ | |||
| 20.01.2022 16:29:38 | |
252 BTC | $ 10 890 205 | (unknown) | (unknown) |
| Type: transfer | From: 3A2xsaMwXmJnZGhRx3FJS3G2ghdL5K4iZv | To: 3GjywodYe5cn9nkLdgae24j61DAhgE4CoD | |||
| 20.01.2022 16:29:38 | |
273 BTC | $ 11 814 817 | (unknown) | (unknown) |
| Type: transfer | From: 3K4SFov2j1eQECbSoHvcaHATLGysuntWGo | To: 3FbX9U4eyWkknCBgTqgwcnVhf8xkMrtw6s | |||
| 20.01.2022 16:29:38 | |
249 BTC | $ 10 780 139 | (unknown) | (unknown) |
| Type: transfer | From: 3DNyDkQck32cCsRaeLFnJy6Wv7PN8tRzQ4 | To: 33Ku2aYAbzrL4C6dDcWTWDAGr6hyCSsUWw | |||
| 20.01.2022 16:29:38 | |
260 BTC | $ 11 264 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94a0s5p3xxuq4mqtevksku0g58ucgm2ez8kujz | To: 38fDLVFdPFdh1afw2Kz6QmfTxv92XCQHAV | |||
| 20.01.2022 16:29:38 | |
245 BTC | $ 10 604 439 | (unknown) | (unknown) |
| Type: transfer | From: 32GPFdsu69Mb3vPdQB9FShhG3gG4hnAe3R | To: bc1qcdnpxmy0galwv7fqy2ky95pawqmm4vhkmud2p8 | |||
| 20.01.2022 16:29:38 | |
254 BTC | $ 10 983 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswnrtq9flz9wg75hc5nxjku30q9ak66prtkrjr | To: 3LK2XGHU7fADpt6nDaWuvftPnu5T6GrM19 | |||
| 20.01.2022 16:26:33 | |
152 BTC | $ 6 511 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau989ycl8w4mpqqwf4ua4a83h8zmfjpl273tjq | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 20.01.2022 16:26:33 | |
118 BTC | $ 5 055 044 | (unknown) | (unknown) |
| Type: transfer | From: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | To: 38CpB5YKzHCcuumb3UvZ4yt2xmpUQw3R22 | |||
| 20.01.2022 16:26:33 | |
221 BTC | $ 9 455 554 | (unknown) | (unknown) |
| Type: transfer | From: 3MctZpFeEGyyMkwJk1fnVRw3dguAL9kg1K | To: bc1qsyuf3dkdvqa0ya5fd92fy78wa2p4gfzk8s4mw3 | |||
| 20.01.2022 16:26:33 | |
159 BTC | $ 6 812 746 | (unknown) | (unknown) |
| Type: transfer | From: 3HDAAyUw54X91dLpB7n9ZhP7Fj61rX1qkn | To: bc1qhxu45s79ps6hy67gjtguw3nghdlv0vwrurmf7f | |||
| 20.01.2022 16:26:33 | |
118 BTC | $ 5 069 009 | (unknown) | (unknown) |
| Type: transfer | From: 369J3guYqhhn62oFccjp6JdQ3EuS5nUpLn | To: 32Z4UZsYfaaxhsVZSFimHqjyksWMea5RkW | |||
| 20.01.2022 16:26:33 | |
125 BTC | $ 5 349 973 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb3bvHzHcA4gneWPKgbRY2eubA8gnxKyJ | To: bc1qxy0xzy0x2cd980w4qyt9zd2d8q5jt02yla8vww | |||
| 20.01.2022 16:26:33 | |
176 BTC | $ 7 554 121 | (unknown) | (unknown) |
| Type: transfer | From: 36jxcUzeEpbQK1ZNnxHDK6b3cSn2WNEUak | To: bc1qdy3q6xpskf3560gwyydk85duthn0v5y8tpv0qu | |||
| 20.01.2022 16:26:33 | |
141 BTC | $ 6 041 575 | (unknown) | (unknown) |
| Type: transfer | From: 3BhKgBxxQTftscot7NKpP4thyrByxwYcwT | To: 38KuMTwkYd6ZSqGmijBAUPwWrMqhKn3YJY | |||
| 20.01.2022 16:26:33 | |
178 BTC | $ 7 606 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7nyhlqu07nnkv64gcl4nja78reednhksupzjw | To: bc1qua3aayala255ccwe84sw2qjw06jfjt7dme637h | |||
| 20.01.2022 16:26:33 | |
171 BTC | $ 7 330 855 | (unknown) | (unknown) |
| Type: transfer | From: 37KUCBXC6WCYPTS5YMxyXZQzm9RSZjbuos | To: bc1q4jmfrqsuwut5jj2f5epa6qcm26z86rg8h2lslg | |||
| 20.01.2022 16:26:33 | |
119 BTC | $ 5 111 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4763d2lf50jn0k8hcan64m7s0n9hyy46zv9kj | To: bc1q88fyxpyms3n8h2l5492gwhzv7ekx29t4me8q6j | |||
| 20.01.2022 16:26:33 | |
242 BTC | $ 10 353 795 | (unknown) | (unknown) |
| Type: transfer | From: 3FNt3vXrByqHQ3XjgY8wAYLPccFwecSbxd | To: 3LaxNTEeiAJrzS1S2BmbCqwu6fxQ8JU2BY | |||
| 20.01.2022 16:26:33 | |
171 BTC | $ 7 308 750 | (unknown) | (unknown) |
| Type: transfer | From: 3HH2Z5tAtGndZ4NyrDsxYaPjAG9undm7en | To: 3Q1xMYZj2xGFEAP8kXnHUjPh4US4Ry22yA | |||
| 20.01.2022 16:26:33 | |
198 BTC | $ 8 463 756 | (unknown) | (unknown) |
| Type: transfer | From: 39LNDspyafKuHJvdR1kUYqJDaGVavnRWg1 | To: 34AV7oYnNNCXRa2aDTKYKvfuk4VurkroTg | |||
| 20.01.2022 16:21:00 |  |
10 700 000 USDT | $ 10 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.01.2022 16:21:00 | |
18 499 968 USDT | $ 18 499 968 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.01.2022 16:20:25 | |
59 998 184 USDT | $ 59 998 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.01.2022 16:20:25 | |
48 674 010 USDT | $ 48 674 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.01.2022 16:20:25 | |
33 333 204 USDC | $ 33 333 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.01.2022 16:20:25 | |
13 106 ETH | $ 42 747 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.01.2022 16:15:10 | |
5 000 171 BUSD | $ 5 000 171 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.01.2022 16:13:30 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 20.01.2022 16:09:26 | |
5 000 171 BUSD | $ 5 000 171 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.01.2022 16:09:16 | |
252 BTC | $ 10 826 081 | (unknown) | (unknown) |
| Type: transfer | From: 3LwcPWBYdwGjdETrwRLr4VMow71WyzbbPW | To: 3A2xsaMwXmJnZGhRx3FJS3G2ghdL5K4iZv | |||
| 20.01.2022 16:09:16 | |
260 BTC | $ 11 199 030 | (unknown) | (unknown) |
| Type: transfer | From: 3JfhTHfauXMmC1drUB1NWLveCCA7suV41y | To: bc1q94a0s5p3xxuq4mqtevksku0g58ucgm2ez8kujz | |||
| 20.01.2022 16:09:16 | |
254 BTC | $ 10 918 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqla4rv8r30yh2nsu207k596xcxyc6w2uff7w0q | To: bc1qswnrtq9flz9wg75hc5nxjku30q9ak66prtkrjr | |||
| 20.01.2022 16:09:16 | |
141 BTC | $ 6 063 491 | (unknown) | (unknown) |
| Type: transfer | From: 3MbnXxBXi4qaFb1oz3mwB2SSvJduunWG4q | To: 3BhKgBxxQTftscot7NKpP4thyrByxwYcwT | |||
| 20.01.2022 16:09:16 | |
172 BTC | $ 7 377 023 | (unknown) | (unknown) |
| Type: transfer | From: 35pA9pZyBXMQZAWVpLUQLme352GMDUJnXo | To: 3HH2Z5tAtGndZ4NyrDsxYaPjAG9undm7en | |||
| 20.01.2022 16:09:16 | |
184 BTC | $ 7 924 725 | (unknown) | (unknown) |
| Type: transfer | From: 3AQqo6mGc8Myx8wG3JwBqd5PsLyyC1VeED | To: 369J3guYqhhn62oFccjp6JdQ3EuS5nUpLn | |||