Whale movements
Last update: 17.09.2026 07:13:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2022 10:20:43 |  |
261 BTC | $ 10 885 419 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qawuxvx9g7pudffm7rxtflrxrj4vlgg4x5sla7dt35pfqsdhug95qj4gjz3 | |||
| 20.01.2022 10:15:29 |  |
2 000 ETH | $ 6 234 522 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 447f95026107aaed7472a0470931e689f51e0e42 | |||
| 20.01.2022 10:13:51 | |
198 BTC | $ 8 344 027 | (unknown) | (unknown) |
| Type: transfer | From: 32BLrZYyKTSeKBGdzb6jTMax9aZH1V49kn | To: bc1qdkhepderjprah3m2cfn2z4ln7zrze6ux0j022w | |||
| 20.01.2022 10:13:51 | |
184 BTC | $ 7 757 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumyeh5r856aasq2cnph4l39k79uujdqzvunw2n | To: 3J2RL5WMfW92ywWW2keNCiFrSiMGajX819 | |||
| 20.01.2022 10:12:10 | |
130 BTC | $ 5 477 692 | (unknown) | (unknown) |
| Type: transfer | From: 18Qk7Aoxrnf3LgPqvcFk7YA2dHeeUsBQXa | To: 1Q6kt3VW8CvZEXb8R3k3Tc5QG18uSSVu1t | |||
| 20.01.2022 10:12:10 | |
125 BTC | $ 5 261 317 | (unknown) | (unknown) |
| Type: transfer | From: 3Nkfp3JR8mWfEoXg6UyB8z2LcmGiMSH8Lg | To: 3Lp3SzzAXTiVhN5X4TvNA6ZrScp8d4SQqk | |||
| 20.01.2022 10:12:10 | |
172 BTC | $ 7 231 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2mwcm8fuzwlwlgmx8lmrnh3s7x6drh0hl4zm8 | To: 3K6Q8phThji1peS6dD4NGLbtUFGACjtVzt | |||
| 20.01.2022 10:12:10 | |
177 BTC | $ 7 436 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qratvvag2jxxcddhdtlsppr6rgqpyjdnmgxdmsa | To: 3GawYhZAkPyYGoXBtAMQqx4mX4Kc5MYrYH | |||
| 20.01.2022 10:12:10 | |
120 BTC | $ 5 070 915 | (unknown) | (unknown) |
| Type: transfer | From: 37yQhJbigHToP6RZ4UeUwhHmuE4TQYTtXn | To: 37axdod4boFPP5NYMEGXRZz5WRJ4LubzK3 | |||
| 20.01.2022 10:12:10 | |
178 BTC | $ 7 491 839 | (unknown) | (unknown) |
| Type: transfer | From: 3P8M3WwfgZ34Qyxm5mdMJoMbxuWqUP74wi | To: 3PTkzVd63mAQrw7NckxwmRiaSYY5gUgDnC | |||
| 20.01.2022 10:12:10 | |
171 BTC | $ 7 208 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxfn8uu730xnx9nsdcfy08t845c0wjw30xjtk8 | To: 3Acap2RaLDmJB1RUgzBqmxi5R5dmJR6Z1n | |||
| 20.01.2022 10:12:10 | |
141 BTC | $ 5 940 954 | (unknown) | (unknown) |
| Type: transfer | From: 3McTfGtjJ4Joa6tjEtcR1dZ1T1VB85sJYE | To: 3NWsYPKqJC4t4HZyz9ZoiPg2jpPd9g1z9a | |||
| 20.01.2022 10:12:10 | |
119 BTC | $ 5 031 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw2xpxknfl90j92j0c3qaewfj3yg2qp8ttr5nn | To: 36mQq4VLuZs2oGEKkVvP9oipqtbyTs5R41 | |||
| 20.01.2022 10:12:10 | |
364 BTC | $ 15 338 729 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qas8qlgwh6cv6vrade0mdzpy9pf6d29cxf9qjyv7l46jeccslw6psgszy6s | |||
| 20.01.2022 10:12:10 | |
1 150 BTC | $ 48 439 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 20.01.2022 10:05:32 | |
2 000 ETH | $ 6 247 601 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 447f95026107aaed7472a0470931e689f51e0e42 | |||
| 20.01.2022 09:54:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 20.01.2022 09:50:28 | |
393 BTC | $ 16 422 019 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6t3av53h20u8pa69c4h77vsrssj5ct6dfm4fr4p99pxlndh4874qqguryf | |||
| 20.01.2022 09:50:28 | |
1 650 BTC | $ 68 929 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 20.01.2022 09:50:28 | |
193 BTC | $ 8 075 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q968jrmrav7nzfhsys08jq4uaraq4exrjhhpwfmnkmz6x0p3skn0sdaf3c9 | |||
| 20.01.2022 09:49:58 | |
5 289 944 USDT | $ 5 289 944 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.01.2022 09:35:51 | |
181 BTC | $ 7 518 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18kPGXnJENSKNK6JB4vwpFWLHGSznvX7HK | |||
| 20.01.2022 09:35:51 | |
120 BTC | $ 5 005 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q3pwsyn8ks2pageys0vzae9lxw9hxamv8gklj | To: 37yQhJbigHToP6RZ4UeUwhHmuE4TQYTtXn | |||
| 20.01.2022 09:35:51 | |
245 BTC | $ 10 195 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kpqh9ewjtjdwkmdqt6kvmffu4e92fmjadm0gh | To: 3895yb8i4DGunSFEepHBFqzcDqodq34S1e | |||
| 20.01.2022 09:35:51 | |
242 BTC | $ 10 054 321 | (unknown) | (unknown) |
| Type: transfer | From: 38SWm54jyv1JL9i4MaHxY9XjEmEtX5NkoP | To: 3K7JhoGuFekrxh3vSotfiQqavEWiFjqNBR | |||
| 20.01.2022 09:34:57 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 20.01.2022 09:32:51 | |
5 199 183 USDT | $ 5 199 183 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 20.01.2022 09:28:54 |  |
12 000 BNB | $ 5 702 941 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||
| 20.01.2022 09:28:06 | |
5 199 183 USDT | $ 5 199 183 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.01.2022 09:22:55 | |
300 BTC | $ 12 582 800 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 20.01.2022 09:22:55 | |
172 BTC | $ 7 201 673 | (unknown) | (unknown) |
| Type: transfer | From: 396qbmM9E4Er5XFmJPmwsj9BY3dKJ44g8F | To: bc1qp2mwcm8fuzwlwlgmx8lmrnh3s7x6drh0hl4zm8 | |||
| 20.01.2022 09:22:55 | |
141 BTC | $ 5 915 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q699ha7756w4x0xwxx0jley0umzfchhn60zj7mm | To: 3McTfGtjJ4Joa6tjEtcR1dZ1T1VB85sJYE | |||
| 20.01.2022 09:22:55 | |
221 BTC | $ 9 259 549 | (unknown) | (unknown) |
| Type: transfer | From: 3D2FYG8bUc23E9XgYsMXuWaw4F9YrV6AJH | To: 3C2V5E2vnLbgdNVTB34vVKz828TWh8JxL8 | |||
| 20.01.2022 09:22:55 | |
184 BTC | $ 7 737 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfkklawc2ufkfvjmw4ythx0gcstljuuhl2p73m | To: bc1qumyeh5r856aasq2cnph4l39k79uujdqzvunw2n | |||
| 20.01.2022 09:22:55 | |
120 BTC | $ 5 050 533 | (unknown) | (unknown) |
| Type: transfer | From: 34Z8TCd8YwqNo1k85ZtuAmwsszmJtxNcf6 | To: bc1q6q3pwsyn8ks2pageys0vzae9lxw9hxamv8gklj | |||
| 20.01.2022 09:22:55 | |
126 BTC | $ 5 277 991 | (unknown) | (unknown) |
| Type: transfer | From: 3Hgrkzm49XBHCreWQt6z1czLYGVEPCxN2g | To: 3Nkfp3JR8mWfEoXg6UyB8z2LcmGiMSH8Lg | |||
| 20.01.2022 09:22:55 | |
171 BTC | $ 7 178 046 | (unknown) | (unknown) |
| Type: transfer | From: 3LfiPhojmEL4vEvGVZgdJW8xE2wyhMHW6E | To: bc1qhxfn8uu730xnx9nsdcfy08t845c0wjw30xjtk8 | |||
| 20.01.2022 09:22:55 | |
177 BTC | $ 7 405 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dwxmzsda2z0jytzqdgc29astqtd3n7669v53r | To: bc1qratvvag2jxxcddhdtlsppr6rgqpyjdnmgxdmsa | |||
| 20.01.2022 09:22:55 | |
120 BTC | $ 5 015 146 | (unknown) | (unknown) |
| Type: transfer | From: 38JiyzmWs2JaMsTUjonHNCxFUqUuEpHNRQ | To: bc1q4rrwc58kmlgkx6jsyy8mtfg7nwlsr5c8qp5sz6 | |||
| 20.01.2022 09:22:55 | |
178 BTC | $ 7 460 084 | (unknown) | (unknown) |
| Type: transfer | From: 3DECb7vgswfxGDWgX48thMXLvwzxcrUwmz | To: 3P8M3WwfgZ34Qyxm5mdMJoMbxuWqUP74wi | |||
| 20.01.2022 09:22:55 | |
198 BTC | $ 8 323 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxscf2rx7mq3e7xw0ttwhhx4pl5s375a09ztpsp | To: 32BLrZYyKTSeKBGdzb6jTMax9aZH1V49kn | |||
| 20.01.2022 09:22:55 | |
214 BTC | $ 8 959 025 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0v8nx3rmc2wgtjvxnu2c2w74rywhw5gnjja27l3zgxaycea6n4asvd3sd5 | |||
| 20.01.2022 09:06:13 | |
5 193 737 GUSD | $ 5 160 300 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 20.01.2022 09:04:48 | |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 20.01.2022 08:58:22 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.01.2022 08:52:01 | |
1 605 ETH | $ 5 011 477 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.01.2022 08:49:26 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.01.2022 08:49:26 | |
15 007 471 USDC | $ 15 007 471 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 05d54b838ca456304476331fd053239426c5ff86 | |||
| 20.01.2022 08:48:47 | |
3 000 645 MATIC | $ 6 243 229 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.01.2022 08:46:29 | |
2 999 901 MATIC | $ 6 218 951 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e9a0aadd6258103dd14e3499611d247aaacab548 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||