Whale movements
Last update: 17.09.2026 07:12:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2022 08:43:20 |  |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.01.2022 08:43:20 | |
5 547 653 USDC | $ 5 547 653 | (unknown) | (unknown) |
| Type: transfer | From: b6cc28ab6c69600124f2f83cc3388f9820fb87ab | To: 09b1806df13062b5f653beda6998972cabcf7009 | |||
| 20.01.2022 08:38:22 |  |
134 BTC | $ 5 669 763 | (unknown) | (unknown) |
| Type: transfer | From: 3GvXhMgdBo9e25oiNd2whuqk9HLubvzBvx | To: 3GwdaKjX7TKoA2C8iaJqp3mqG2yV9cYnKD | |||
| 20.01.2022 08:36:25 | |
5 000 ETH | $ 15 785 915 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 20.01.2022 08:34:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 20.01.2022 08:17:17 | |
233 BTC | $ 9 858 808 | (unknown) | (unknown) |
| Type: transfer | From: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 20.01.2022 08:11:43 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 8e0415d07d03d2f94dea177ef9199a37a2eba232 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.01.2022 08:08:39 | |
6 000 000 USDT | $ 6 000 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 8e0415d07d03d2f94dea177ef9199a37a2eba232 | |||
| 20.01.2022 08:04:07 | |
3 180 ETH | $ 10 003 957 | (unknown) | (unknown) |
| Type: transfer | From: d28c567f1b52119b32a3af6066c36149c2f86d12 | To: fbae74d6b7b0802debccd3411597cd4bda5b3064 | |||
| 20.01.2022 08:01:26 | |
7 299 954 USDT | $ 7 299 954 | (unknown) | (unknown) |
| Type: transfer | From: 2a2526422aa8239826746b41f13fcc2e59015c86 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 20.01.2022 08:01:09 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 20.01.2022 07:53:10 | |
190 BTC | $ 8 001 772 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | |||
| 20.01.2022 07:48:51 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: TYdwdTpM8hicMia1HMEUtEoeG3pGeaoDE7 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.01.2022 07:35:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.01.2022 07:33:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: c803698a4be31f0b9035b6eba17623698f3e2f82 | |||
| 20.01.2022 07:33:13 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 07:32:18 | |
8 999 964 USDT | $ 8 999 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 07:29:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TZCTLnJ4xE1EbqoZmXmtkQZ3UbavV9cVTd | |||
| 20.01.2022 07:20:29 | |
42 900 972 USDT | $ 42 900 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.01.2022 07:14:30 |  |
23 215 244 XRP | $ 17 325 544 | (unknown) | (unknown) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | |||
| 20.01.2022 07:11:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 20.01.2022 07:11:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYf7XYVpHPkQaJythnkiLuZBrnphUSoExM | To: TV7mDxAhHhHBWzf7SvMpwvzcVUNDcp2C9S | |||
| 20.01.2022 07:08:11 | |
9 131 097 USDT | $ 9 131 097 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9c459eeb3fa179a40329b81c1635525e9a0ef094 | |||
| 20.01.2022 07:04:07 | |
10 900 000 USDT | $ 10 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 20.01.2022 06:51:28 | |
290 BTC | $ 12 121 886 | (unknown) | (unknown) |
| Type: transfer | From: 3HgN93VHMDwRUpj9QLGuSpqSkenTnbr4w7 | To: 3PHmyWVCFu9c5XTEMtvNa7KXd2oD9G2ukV | |||
| 20.01.2022 06:51:28 | |
180 BTC | $ 7 523 929 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt29jFEuCRa1ED32GAHS97MWuJZVoyvea | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 20.01.2022 06:51:28 | |
570 BTC | $ 23 825 774 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt29jFEuCRa1ED32GAHS97MWuJZVoyvea | To: 3BTdPaPEtedQvLDXPeZp3nz2E5vA3cVjGL | |||
| 20.01.2022 06:44:52 | |
27 055 752 USDT | $ 27 055 752 | (unknown) | (unknown) |
| Type: transfer | From: c37e89810341fedbc0aa534e398cf28962542e7f | To: ee117d5fcd4586f58a5f958c2c96fff1b5f8b454 | |||
| 20.01.2022 06:40:12 | |
3 443 317 MATIC | $ 7 106 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.01.2022 06:31:31 | |
11 948 398 USDT | $ 11 948 398 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: c37e89810341fedbc0aa534e398cf28962542e7f | |||
| 20.01.2022 06:11:14 | |
7 299 954 USDT | $ 7 299 954 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2a2526422aa8239826746b41f13fcc2e59015c86 | |||
| 20.01.2022 06:11:02 | |
18 463 160 USDC | $ 18 463 160 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: d6b762ff6a07ad437c61b3de2e79f16df8247075 | |||
| 20.01.2022 06:07:39 | |
17 242 512 USDT | $ 17 242 512 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: d6b762ff6a07ad437c61b3de2e79f16df8247075 | |||
| 20.01.2022 06:07:17 | |
18 463 160 USDC | $ 18 463 160 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: d6b762ff6a07ad437c61b3de2e79f16df8247075 | |||
| 20.01.2022 05:47:57 | |
10 909 990 USDT | $ 10 909 990 | (unknown) | (unknown) |
| Type: transfer | From: 686e3db61d284598a71d64b0600ea655e3a09466 | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 20.01.2022 05:18:20 | |
8 091 748 XRP | $ 6 068 259 | (unknown) | (unknown) |
| Type: transfer | From: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 20.01.2022 05:18:00 | |
15 123 517 XRP | $ 11 320 683 | (unknown) | (unknown) |
| Type: transfer | From: rP4eHfQTioMxDhXYfpoC2v8mut8Jbn24ZW | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 20.01.2022 05:13:26 |  |
224 951 360 XLM | $ 55 787 770 | binance (exchange) | (unknown) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |||
| 20.01.2022 04:59:02 | |
5 000 ETH | $ 15 722 839 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 99f4176ee457afedffcb1839c7ab7a030a5e4a92 | |||
| 20.01.2022 04:50:44 | |
100 000 QNT | $ 13 778 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 04:49:16 | |
40 028 020 USDC | $ 40 028 020 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 20.01.2022 04:40:24 | |
83 979 400 USDT | $ 83 979 400 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.01.2022 04:40:23 | |
33 333 320 USDC | $ 33 333 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.01.2022 04:36:39 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.01.2022 04:34:30 | |
6 403 BTC | $ 270 155 900 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39idpZjogpGxtawYKeu8TceknWNtY9Yid6 | |||
| 20.01.2022 04:34:30 | |
10 000 BTC | $ 421 920 830 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.01.2022 04:34:30 | |
184 BTC | $ 7 754 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5saugq7kw0z0vr5hnje2n7quylavt459dfmfnq60fx70cf0n60ms0l6uqk | |||
| 20.01.2022 04:33:13 | |
190 BTC | $ 7 991 156 | (unknown) | (unknown) |
| Type: transfer | From: 3KUkWzHXybi1Xwh9g1QT41M7165bEbiTGD | To: 3KUFQBB2AQaqcHjqyzjseScv6HhSanpqGR | |||
| 20.01.2022 04:33:13 | |
3 096 BTC | $ 130 329 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 20.01.2022 04:33:13 | |
120 BTC | $ 5 052 336 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||