Whale movements
Last update: 17.09.2026 07:20:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2022 12:58:58 |  |
201 BTC | $ 8 459 669 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 20.01.2022 12:58:58 | |
202 BTC | $ 8 468 630 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 20.01.2022 12:58:58 | |
179 BTC | $ 7 529 014 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 20.01.2022 12:48:46 |  |
5 432 ETH | $ 17 064 988 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 20.01.2022 12:38:06 | |
5 643 674 USDC | $ 5 643 674 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 05d54b838ca456304476331fd053239426c5ff86 | |||
| 20.01.2022 12:37:26 | |
9 999 965 USDC | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 05d54b838ca456304476331fd053239426c5ff86 | |||
| 20.01.2022 12:30:15 | |
253 BTC | $ 10 720 579 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 20.01.2022 12:29:35 | |
16 999 930 USDT | $ 16 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 3a567303b207c6d906a8fcc380a2c307ece7051d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.01.2022 12:26:29 | |
8 499 965 USDT | $ 8 499 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3a567303b207c6d906a8fcc380a2c307ece7051d | |||
| 20.01.2022 12:17:12 | |
8 499 965 USDT | $ 8 499 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3a567303b207c6d906a8fcc380a2c307ece7051d | |||
| 20.01.2022 12:10:22 | |
3 502 ETH | $ 11 020 505 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b000ec447ee34db8a048bc4e072dfca221375acc | |||
| 20.01.2022 12:04:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | |||
| 20.01.2022 12:02:41 | |
120 BTC | $ 5 059 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 20.01.2022 12:02:06 | |
10 721 589 USDT | $ 10 721 589 | (unknown) | (unknown) |
| Type: transfer | From: TE3yXzYphKd4SEmzrig1kMoDaS11UpyZC2 | To: TCyq8BtT6GB1k9U7uHsU6NKLNbYfgCwzZ6 | |||
| 20.01.2022 11:55:04 | |
138 BTC | $ 5 798 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga9uugwn30ruur5xsp7ey0y2lyr4mlmpnlfwjt | To: 1KPcxJLAaZY9yzFWyx2x3Z8q1aXRsbCCfP | |||
| 20.01.2022 11:55:04 | |
138 BTC | $ 5 798 967 | (unknown) | (unknown) |
| Type: transfer | From: 1KPcxJLAaZY9yzFWyx2x3Z8q1aXRsbCCfP | To: bc1qga9uugwn30ruur5xsp7ey0y2lyr4mlmpnlfwjt | |||
| 20.01.2022 11:51:47 | |
29 281 508 USDT | $ 29 281 508 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 20.01.2022 11:49:55 | |
1 953 ETH | $ 6 132 285 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4705db15e2a940ac1cb0d97fcd50b7a32a2e901b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.01.2022 11:48:23 | |
165 BTC | $ 6 997 163 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EBsqTMXGAEUHqTDJjNiA3HBk8m96kRmjp | |||
| 20.01.2022 11:46:25 | |
28 805 762 USDT | $ 28 805 762 | (unknown) | (unknown) |
| Type: transfer | From: 9d46c130406324206f2adef995949708fa67a0ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.01.2022 11:40:51 | |
28 805 752 USDT | $ 28 805 752 | (unknown) | (unknown) |
| Type: transfer | From: ee117d5fcd4586f58a5f958c2c96fff1b5f8b454 | To: 9d46c130406324206f2adef995949708fa67a0ad | |||
| 20.01.2022 11:40:18 | |
190 WBTC | $ 7 958 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.01.2022 11:40:18 | |
12 555 ETH | $ 39 259 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 20.01.2022 11:40:18 | |
12 955 ETH | $ 40 510 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.01.2022 11:39:07 | |
9 999 860 USDT | $ 9 999 860 | (unknown) | (unknown) |
| Type: transfer | From: 38fe20cebd36efe2c0a1127fbfc3aa8311e6b754 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 20.01.2022 11:38:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38fe20cebd36efe2c0a1127fbfc3aa8311e6b754 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 20.01.2022 11:36:17 | |
166 BTC | $ 7 004 909 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 20.01.2022 11:24:19 | |
156 BTC | $ 6 549 705 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 20.01.2022 11:24:19 | |
309 BTC | $ 12 993 517 | (unknown) | (unknown) |
| Type: transfer | From: 3JYpuWrwnxBCcwg8xTdPmsgBctDXwJJxbC | To: 3P5rML7d8CghzauWKqCoamvRAFrm4wLrYf | |||
| 20.01.2022 11:24:19 | |
177 BTC | $ 7 439 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 358mMRwcxuCSkKheuVWaXHJBGKrXo3f6JW | |||
| 20.01.2022 11:15:27 | |
9 999 930 USDT | $ 9 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 3a567303b207c6d906a8fcc380a2c307ece7051d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.01.2022 11:00:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f41f94ff7ead4b85097f44fb5e1ff89094f5e945 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.01.2022 11:00:16 | |
180 BTC | $ 7 543 087 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39TuyXYENWWK9hrLMdUxA6hE82yonhBMnb | |||
| 20.01.2022 11:00:16 | |
200 BTC | $ 8 380 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5alaggzsnn4m8cd5vpjud2u35xxa0kkyjjx32l | To: 38nH1LzrKeytWYWkP3HhRnQnoyTCj7VHGm | |||
| 20.01.2022 11:00:16 | |
120 BTC | $ 5 028 962 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38tkgf854jXVm2wLaeZT2wai49cj6NwMz5 | |||
| 20.01.2022 11:00:16 | |
160 BTC | $ 6 705 339 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 20.01.2022 10:51:54 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.01.2022 10:47:08 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.01.2022 10:46:18 | |
2 831 BTC | $ 119 024 744 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BC2FHCgFa6C1Xfu74MbLzDnDdtj3ESqgp | |||
| 20.01.2022 10:46:18 | |
122 BTC | $ 5 119 129 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q45tqlvatd27k4me52vnh8uppd20zppl3yvf7nhuzrjw5c47hmm0q3uefmq | |||
| 20.01.2022 10:46:18 | |
9 560 BTC | $ 401 950 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3An8jVC3ELeXC3Y6r6L4LSTu8UBXcTo1FQ | |||
| 20.01.2022 10:46:18 | |
615 BTC | $ 25 857 690 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 20.01.2022 10:46:18 | |
310 BTC | $ 13 033 453 | (unknown) | (unknown) |
| Type: transfer | From: 358mMRwcxuCSkKheuVWaXHJBGKrXo3f6JW | To: bc1q5alaggzsnn4m8cd5vpjud2u35xxa0kkyjjx32l | |||
| 20.01.2022 10:45:01 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.01.2022 10:44:40 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 20.01.2022 10:41:01 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 20.01.2022 10:39:21 | |
310 BTC | $ 13 017 435 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 358mMRwcxuCSkKheuVWaXHJBGKrXo3f6JW | |||
| 20.01.2022 10:32:31 | |
122 BTC | $ 5 095 976 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxqjtfzaya4vatsp6e74y99zhrccdtleg48amazl8xkjatgx9wffskmezfv | |||
| 20.01.2022 10:30:36 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f41f94ff7ead4b85097f44fb5e1ff89094f5e945 | |||
| 20.01.2022 10:20:43 | |
120 BTC | $ 5 010 627 | (unknown) | (unknown) |
| Type: transfer | From: 1Q6kt3VW8CvZEXb8R3k3Tc5QG18uSSVu1t | To: 12wSS5QEBiDP6nbW3jV5KTwqY8ho1HN1Uk | |||