Whale movements
Last update: 17.09.2026 07:27:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2022 16:09:16 |  |
125 BTC | $ 5 369 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq2gdzkp2mfm8zuy9ldql077tcumvpx7p8eepr | To: 3Eb3bvHzHcA4gneWPKgbRY2eubA8gnxKyJ | |||
| 20.01.2022 16:09:16 | |
245 BTC | $ 10 541 881 | (unknown) | (unknown) |
| Type: transfer | From: 3P84sb7eH9YGBviVgG34qU8r7wtfDnDdgD | To: 32GPFdsu69Mb3vPdQB9FShhG3gG4hnAe3R | |||
| 20.01.2022 16:09:16 | |
249 BTC | $ 10 716 198 | (unknown) | (unknown) |
| Type: transfer | From: 3AGMgBymozPen7wZDSUctjuh84PZZ36nH7 | To: 3DNyDkQck32cCsRaeLFnJy6Wv7PN8tRzQ4 | |||
| 20.01.2022 16:09:16 | |
119 BTC | $ 5 130 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs3hsrn0tj70640fdys2jajss8d77q8p8w5jfj | To: bc1qw4763d2lf50jn0k8hcan64m7s0n9hyy46zv9kj | |||
| 20.01.2022 16:09:16 | |
176 BTC | $ 7 581 292 | (unknown) | (unknown) |
| Type: transfer | From: 39zoty7dyxyxACfDyse5jzZxwNELkCCEWo | To: 36jxcUzeEpbQK1ZNnxHDK6b3cSn2WNEUak | |||
| 20.01.2022 16:09:16 | |
198 BTC | $ 8 494 353 | (unknown) | (unknown) |
| Type: transfer | From: 3BEHjScTpahHb53uZ9fqJPMby37RrPeeuV | To: 39LNDspyafKuHJvdR1kUYqJDaGVavnRWg1 | |||
| 20.01.2022 16:09:16 | |
159 BTC | $ 6 837 416 | (unknown) | (unknown) |
| Type: transfer | From: 3QwSZkq28rVXjHJo3TPCKJNCvxD2iWZuvm | To: 3HDAAyUw54X91dLpB7n9ZhP7Fj61rX1qkn | |||
| 20.01.2022 16:09:16 | |
221 BTC | $ 9 490 827 | (unknown) | (unknown) |
| Type: transfer | From: 3K4s17wXK9no3NPkhYkYoQ5Ecs97DDdph1 | To: 3MctZpFeEGyyMkwJk1fnVRw3dguAL9kg1K | |||
| 20.01.2022 16:09:16 | |
285 BTC | $ 12 232 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gksuppqzl9kteg8pjm6nvdkl36smj5ftvrpus | To: 3FYPRSLLw1KPHzCrUC1s21F6vAFTNoLavR | |||
| 20.01.2022 16:09:16 | |
242 BTC | $ 10 396 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcetqfjqyfjp3uugvvhzsf9xcgsfvtxytk6gy5j | To: 3FNt3vXrByqHQ3XjgY8wAYLPccFwecSbxd | |||
| 20.01.2022 16:09:16 | |
178 BTC | $ 7 634 444 | (unknown) | (unknown) |
| Type: transfer | From: 39JyXjccxcLLbmBaoPFMzQ9vCzWNXuKtC3 | To: bc1qq7nyhlqu07nnkv64gcl4nja78reednhksupzjw | |||
| 20.01.2022 16:09:16 | |
171 BTC | $ 7 357 146 | (unknown) | (unknown) |
| Type: transfer | From: 35n9T8j3ULC2ti39j7c3ANtUSCtY7wUcvq | To: 37KUCBXC6WCYPTS5YMxyXZQzm9RSZjbuos | |||
| 20.01.2022 16:09:16 | |
280 BTC | $ 12 042 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37f3scwkxh3g0mza530afqdaps5jds0u2vdtzf | To: bc1qjkaguxylllalec2y2tm49g2v0flgynkseuell7 | |||
| 20.01.2022 16:09:16 | |
273 BTC | $ 11 745 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf5U4KdG7uYfJFeGj1T6i9VywtgyTer34 | To: 3K4SFov2j1eQECbSoHvcaHATLGysuntWGo | |||
| 20.01.2022 16:00:05 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.01.2022 15:55:10 | |
5 009 765 USDT | $ 5 009 765 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.01.2022 15:50:57 |  |
5 099 998 USDT | $ 5 099 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 20.01.2022 15:49:19 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 20.01.2022 15:46:52 | |
378 BTC | $ 16 098 801 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33k8aVTgeSanhtWcLS2rHhtmWbpcr2Rd3E | |||
| 20.01.2022 15:46:13 | |
5 000 065 BUSD | $ 5 000 065 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.01.2022 15:46:02 | |
5 204 524 USDT | $ 5 204 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7aa8434be381087d962d209d1abbbfa76baad8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 15:45:30 | |
10 074 946 USDT | $ 10 074 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 15:45:06 | |
141 BTC | $ 6 003 852 | (unknown) | (unknown) |
| Type: transfer | From: 3D62QZ9NxKrZrz3bJeZCAqK1HHui9vv2Fm | To: 3MbnXxBXi4qaFb1oz3mwB2SSvJduunWG4q | |||
| 20.01.2022 15:45:06 | |
162 BTC | $ 6 897 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag4qrhw9ktq8r2asyce7smy6c6k9hrp88kgs5m | To: 3QwSZkq28rVXjHJo3TPCKJNCvxD2iWZuvm | |||
| 20.01.2022 15:45:06 | |
125 BTC | $ 5 316 173 | (unknown) | (unknown) |
| Type: transfer | From: 3DGzJRdRq4baAVBjzo55CGajnkCLw4mvzY | To: bc1qfq2gdzkp2mfm8zuy9ldql077tcumvpx7p8eepr | |||
| 20.01.2022 15:45:06 | |
119 BTC | $ 5 080 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eg8wx6nzpw9cg29u5np0cvye09n8q9042xetg | To: bc1qjs3hsrn0tj70640fdys2jajss8d77q8p8w5jfj | |||
| 20.01.2022 15:45:06 | |
217 BTC | $ 9 241 588 | (unknown) | (unknown) |
| Type: transfer | From: 1rvDdZnYTLonLea4RknKnzwEnFiRkdKwx | To: 19mVurAb4nxDTF7FckL816izRSVYYvBaSd | |||
| 20.01.2022 15:45:06 | |
127 BTC | $ 5 415 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 20.01.2022 15:45:06 | |
498 BTC | $ 21 195 662 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ykpa9xyp3vzkpu5ehzvw809ptt2hcp8dcgtwhrgwxx59tylfwdsp7ylzh | |||
| 20.01.2022 15:45:06 | |
670 BTC | $ 28 521 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 20.01.2022 15:44:55 | |
6 333 841 BUSD | $ 6 333 841 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.01.2022 15:44:17 | |
7 058 248 USDC | $ 7 058 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 15:44:15 | |
5 099 998 USDT | $ 5 099 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.01.2022 15:42:29 | |
5 000 065 BUSD | $ 5 000 065 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.01.2022 15:42:29 | |
1 618 ETH | $ 5 151 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 75d3cee21d805b66529adb121550940dcc949fd6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.01.2022 15:42:17 | |
1 618 ETH | $ 5 151 999 | (unknown) | (unknown) |
| Type: transfer | From: 7cc519e4b1eab08e692544a8df58f612182e0ce7 | To: 75d3cee21d805b66529adb121550940dcc949fd6 | |||
| 20.01.2022 15:42:36 | |
5 099 998 USDT | $ 5 099 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 20.01.2022 15:40:35 | |
47 360 070 USDT | $ 47 360 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.01.2022 15:40:24 | |
83 826 620 USDT | $ 83 826 620 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.01.2022 15:39:57 | |
6 410 660 BUSD | $ 6 410 660 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.01.2022 15:38:34 | |
6 296 181 USDC | $ 6 296 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 15:32:03 | |
50 000 000 000 BTT | $ 131 395 090 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 20.01.2022 15:28:38 | |
208 BTC | $ 8 848 051 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 20.01.2022 15:28:38 | |
240 BTC | $ 10 201 470 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4t7cu8h4wq57rkntwtcsrs0zdrxtjgxuxamlgmqerp3a6ctx99vstgfx4t | |||
| 20.01.2022 15:28:38 | |
300 BTC | $ 12 761 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 20.01.2022 15:28:38 | |
139 BTC | $ 5 912 881 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1qms5xxksre6p5jeavcm4y4k8kv4lxm0gr4vwgdl | |||
| 20.01.2022 15:28:38 | |
365 BTC | $ 15 544 129 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 20.01.2022 15:22:30 | |
280 BTC | $ 11 922 518 | (unknown) | (unknown) |
| Type: transfer | From: 3347ZDfZPt2FmwWRdSefzESp9tXZt3SDKD | To: bc1q37f3scwkxh3g0mza530afqdaps5jds0u2vdtzf | |||
| 20.01.2022 15:22:30 | |
273 BTC | $ 11 629 646 | (unknown) | (unknown) |
| Type: transfer | From: 38ovG5SVfJibcrNRzFLwCKZWAhySBhuuhB | To: 3Kf5U4KdG7uYfJFeGj1T6i9VywtgyTer34 | |||
| 20.01.2022 15:22:30 | |
285 BTC | $ 12 110 340 | (unknown) | (unknown) |
| Type: transfer | From: 3F92HEBVmCzmjUrvsrxXPxCFDvG18hKxsf | To: bc1q7gksuppqzl9kteg8pjm6nvdkl36smj5ftvrpus | |||