Whale movements
Last update: 17.09.2026 07:20:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2022 14:28:04 |  |
171 BTC | $ 7 179 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Acap2RaLDmJB1RUgzBqmxi5R5dmJR6Z1n | To: bc1qgnzekcmawdx7uqyeyfprlfaekawcefhwt8wasl | |||
| 20.01.2022 14:28:04 | |
198 BTC | $ 8 323 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkhepderjprah3m2cfn2z4ln7zrze6ux0j022w | To: 39NXLLoWHYYsM4DzmNYciHKcmR5gMajEr2 | |||
| 20.01.2022 14:28:03 |  |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.01.2022 14:25:52 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 20.01.2022 14:24:37 | |
10 838 448 USDT | $ 10 838 448 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.01.2022 14:21:30 |  |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.01.2022 14:21:27 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.01.2022 14:20:18 | |
46 223 135 000 BTT | $ 118 928 030 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 20.01.2022 14:05:51 | |
5 700 ETH | $ 17 826 880 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 2093b4281990a568c9d588b8bce3bfd7a1557ebd | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 20.01.2022 14:05:59 | |
168 BTC | $ 7 076 712 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34dKNXgo9UH4qqYE4XgkNMCo3Cczu7XrhA | |||
| 20.01.2022 14:05:59 | |
221 BTC | $ 9 278 999 | (unknown) | (unknown) |
| Type: transfer | From: 1QKkoEGTefHeE1c3FoyjSLAATMbDxKVt8P | To: 1MCd2ymV7oB8urLVc2oynucmzZ43j5KFPE | |||
| 20.01.2022 14:05:59 | |
405 BTC | $ 17 027 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplzdh54jzpc93n95pm0zsmkzxusug4336lgg34 | To: bc1qmcm8ac4de95ljqxxcszkke04lmwmd7wmfez3p5 | |||
| 20.01.2022 13:57:04 | |
301 BTC | $ 12 676 794 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyphxj6rnatmul9arl7eu77zf9tr248x0xedzfy | |||
| 20.01.2022 13:57:04 | |
325 BTC | $ 13 665 047 | (unknown) | binance (exchange) |
| Type: transfer | From: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 20.01.2022 13:55:15 | |
173 BTC | $ 7 306 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sqnw7g8pnf0el8aaljgf275hwpg8uq8w0hnj2wgj62vdq8rnkeqzeuvdd | To: bc1qjp9d5qdrmgw6ea4xeeu656jq8cs43225wa5x5r52rjymg2yzfkpsxmw782 | |||
| 20.01.2022 13:55:15 | |
145 BTC | $ 6 093 095 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qphn7hujnxs9kg40k6yrmfmf0nkdeuz9a93he38xn5u2gaw77md7qyrg0zd | |||
| 20.01.2022 13:55:15 | |
125 BTC | $ 5 261 868 | (unknown) | (unknown) |
| Type: transfer | From: 362oL6xXZKLt4Qfmnh4Wck55682FL3PsZB | To: 392ufT9igNyP1uZYKEtLkEwsxGQKwVEQUZ | |||
| 20.01.2022 13:55:15 | |
119 BTC | $ 5 030 545 | (unknown) | (unknown) |
| Type: transfer | From: 3CMS8piczyKXRCwMScV8YKHWhL9cFAGq62 | To: bc1qlfg2ux2frv4at7mfmew29jqwrlyt6mflrea2w4 | |||
| 20.01.2022 13:55:15 | |
120 BTC | $ 5 065 330 | (unknown) | (unknown) |
| Type: transfer | From: 3E3v6SWceE9WQfkHo1nXkijrkyz8qHfDMn | To: bc1qm5rmxsfhrleyju0kjm4j6p9g53mk6trjhyjgu5 | |||
| 20.01.2022 13:45:29 | |
246 BTC | $ 10 267 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvmse69mv50erpudcxak3s32ylju0z8zhl2gz75x0v30q0yk7c6sqwrng7 | To: bc1qav6kzkhrnvfwc47ran4w3dw4zpjf4vanlfvwstr2y4u7atycxkusn898vc | |||
| 20.01.2022 13:45:29 | |
300 BTC | $ 12 501 137 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qnvmse69mv50erpudcxak3s32ylju0z8zhl2gz75x0v30q0yk7c6sqwrng7 | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 20.01.2022 13:44:15 | |
2 000 ETH | $ 6 280 508 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 2093b4281990a568c9d588b8bce3bfd7a1557ebd | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 20.01.2022 13:38:49 | |
9 989 395 USDT | $ 9 989 395 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 20.01.2022 13:36:12 | |
9 850 050 USDT | $ 9 850 050 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYkJJLEy4mCoeZavV387Tfpxe7ZM3HV3Y7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.01.2022 13:35:53 | |
30 000 ETH | $ 94 005 760 | (unknown) | wrapped ether (other) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 20.01.2022 13:35:09 | |
7 487 163 USDT | $ 7 487 163 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYkJJLEy4mCoeZavV387Tfpxe7ZM3HV3Y7 | |||
| 20.01.2022 13:34:49 | |
125 BTC | $ 5 242 163 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp3SzzAXTiVhN5X4TvNA6ZrScp8d4SQqk | To: 362oL6xXZKLt4Qfmnh4Wck55682FL3PsZB | |||
| 20.01.2022 13:34:49 | |
120 BTC | $ 5 046 260 | (unknown) | (unknown) |
| Type: transfer | From: 37axdod4boFPP5NYMEGXRZz5WRJ4LubzK3 | To: 3E3v6SWceE9WQfkHo1nXkijrkyz8qHfDMn | |||
| 20.01.2022 13:34:49 | |
119 BTC | $ 5 011 619 | (unknown) | (unknown) |
| Type: transfer | From: 36mQq4VLuZs2oGEKkVvP9oipqtbyTs5R41 | To: 3CMS8piczyKXRCwMScV8YKHWhL9cFAGq62 | |||
| 20.01.2022 13:33:39 | |
119 999 970 BUSD | $ 119 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.01.2022 13:31:54 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 13:31:54 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 13:31:26 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 13:31:26 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 13:31:14 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 13:30:41 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 13:29:30 | |
33 623 200 USDC | $ 33 623 200 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.01.2022 13:27:45 | |
5 000 930 BUSD | $ 5 000 930 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.01.2022 13:26:16 | |
119 999 970 BUSD | $ 119 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.01.2022 13:26:16 | |
33 623 200 USDC | $ 33 623 200 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.01.2022 13:24:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 20.01.2022 13:23:15 | |
1 904 ETH | $ 5 939 563 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6de5f5ff15e502df894737960e4ad4c4ff811045 | |||
| 20.01.2022 13:22:28 | |
201 BTC | $ 8 431 964 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 20.01.2022 13:08:35 | |
200 BTC | $ 8 449 617 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 20.01.2022 13:08:35 | |
201 BTC | $ 8 480 959 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 20.01.2022 13:08:35 | |
202 BTC | $ 8 501 218 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 20.01.2022 13:01:23 | |
11 916 100 USDC | $ 11 916 100 | (unknown) | (unknown) |
| Type: transfer | From: 7ca8d1e096d8515039363cfc4deafd654f218588 | To: 09fa6720f2d64078333f1b0a01d0350a5b4a2806 | |||
| 20.01.2022 13:00:24 | |
83 969 224 USDT | $ 83 969 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.01.2022 13:00:21 |  |
51 277 BNB | $ 24 016 036 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 20.01.2022 12:58:58 | |
199 BTC | $ 8 374 723 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||