Whale movements
Last update: 17.09.2026 07:06:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2022 04:33:13 |  |
126 BTC | $ 5 298 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx89syujqxjrczt7g26h3lmntv9ycn329709vvd | To: 3Hgrkzm49XBHCreWQt6z1czLYGVEPCxN2g | |||
| 20.01.2022 04:33:13 | |
141 BTC | $ 5 939 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw75QcwEUyZ54FPi84aXs6edDRXdFsKA7 | To: bc1q699ha7756w4x0xwxx0jley0umzfchhn60zj7mm | |||
| 20.01.2022 04:33:13 | |
120 BTC | $ 5 040 258 | (unknown) | (unknown) |
| Type: transfer | From: 3AMpm44NMgND6GKF9BQWppHCnPkQva1TdD | To: 38JiyzmWs2JaMsTUjonHNCxFUqUuEpHNRQ | |||
| 20.01.2022 04:33:13 | |
120 BTC | $ 5 071 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpuazc42hn6t3t5f0a7qw2hj2jc5s9rf4cpp52 | To: 34Z8TCd8YwqNo1k85ZtuAmwsszmJtxNcf6 | |||
| 20.01.2022 04:33:13 | |
150 BTC | $ 6 315 420 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |||
| 20.01.2022 04:20:24 |  |
84 260 120 USDT | $ 84 260 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.01.2022 04:19:05 |  |
9 999 998 USDC | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 04:19:05 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 04:19:05 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 04:19:05 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 04:19:05 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 04:16:25 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 04:15:43 | |
177 BTC | $ 7 446 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxha2uj4x8ur8cpnm7eclffqkaxdcuu5rpqvk32 | To: bc1q8dwxmzsda2z0jytzqdgc29astqtd3n7669v53r | |||
| 20.01.2022 04:14:18 | |
239 BTC | $ 10 116 277 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 20.01.2022 04:14:18 | |
126 BTC | $ 5 349 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtshjlaq2yfsw7sk67pahazzngte0eul74pm0wt | To: bc1qx89syujqxjrczt7g26h3lmntv9ycn329709vvd | |||
| 20.01.2022 04:14:18 | |
171 BTC | $ 7 238 238 | (unknown) | (unknown) |
| Type: transfer | From: 3KDKjuHn1a4AvW2QJdWDeyE8ZQeqhh5Xsq | To: 3LfiPhojmEL4vEvGVZgdJW8xE2wyhMHW6E | |||
| 20.01.2022 04:14:18 | |
141 BTC | $ 5 966 018 | (unknown) | (unknown) |
| Type: transfer | From: 3DSYFv7TkATb5ZtX892VTkuoWHTedTFBpE | To: 3Fw75QcwEUyZ54FPi84aXs6edDRXdFsKA7 | |||
| 20.01.2022 04:14:18 | |
172 BTC | $ 7 262 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dwz8dc8x3qwlw28luagng97tqwyr9ar9m3hrg | To: 396qbmM9E4Er5XFmJPmwsj9BY3dKJ44g8F | |||
| 20.01.2022 04:14:18 | |
120 BTC | $ 5 064 543 | (unknown) | (unknown) |
| Type: transfer | From: 3GAHsCj4ZgoMTQghQuqKbKrRBn2HD1e9Lc | To: 3AMpm44NMgND6GKF9BQWppHCnPkQva1TdD | |||
| 20.01.2022 04:14:18 | |
121 BTC | $ 5 096 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0tm9h4kp4889ft3xmzjlzt4spean5k2s8kl7y | To: bc1qcpuazc42hn6t3t5f0a7qw2hj2jc5s9rf4cpp52 | |||
| 20.01.2022 04:08:06 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 20.01.2022 04:05:33 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 20.01.2022 04:04:57 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 20.01.2022 04:00:21 | |
2 404 ETH | $ 7 532 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 03:59:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 20.01.2022 03:55:06 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 20.01.2022 03:50:39 | |
27 774 102 USDT | $ 27 774 102 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.01.2022 03:48:33 | |
121 BTC | $ 5 065 348 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 20.01.2022 03:48:33 | |
133 BTC | $ 5 562 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.01.2022 03:48:33 | |
141 BTC | $ 5 882 434 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 20.01.2022 03:42:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | |||
| 20.01.2022 03:41:52 | |
19 999 936 USDT | $ 19 999 936 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 20.01.2022 03:40:04 | |
45 586 300 USDT | $ 45 586 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.01.2022 03:36:56 | |
9 999 965 BUSD | $ 9 999 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28c29e7db4aaa465259d17c4d49b283873308cab | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.01.2022 03:35:42 | |
9 999 964 USDT | $ 9 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 20.01.2022 03:31:17 | |
3 095 BTC | $ 130 428 024 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 20.01.2022 03:31:17 | |
202 BTC | $ 8 504 147 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 20.01.2022 03:31:17 | |
133 BTC | $ 5 617 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.01.2022 03:31:33 | |
9 268 107 USDT | $ 9 268 107 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.01.2022 03:31:27 | |
9 265 328 USDT | $ 9 265 328 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.01.2022 03:31:18 | |
9 240 667 USDT | $ 9 240 667 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.01.2022 03:30:40 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 20.01.2022 03:30:40 | |
8 999 964 USDT | $ 8 999 964 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 20.01.2022 03:30:16 | |
9 999 965 BUSD | $ 9 999 965 | (unknown) | ftx (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 28c29e7db4aaa465259d17c4d49b283873308cab | |||
| 20.01.2022 03:28:38 | |
330 BTC | $ 13 832 787 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qv453tg942xshgqmrnyj3urjytnd32akunx43u6rrk86h5xf950mqy03d4z | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 20.01.2022 03:28:38 | |
591 BTC | $ 24 752 568 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qv453tg942xshgqmrnyj3urjytnd32akunx43u6rrk86h5xf950mqy03d4z | To: bc1qzfz5ptuuys7sskdvqe9ru2lj5cyx0lqrf9h6y2fkj7wcvtdrhaasz44a9w | |||
| 20.01.2022 03:28:38 | |
330 BTC | $ 13 832 787 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1q64vd9hn2xg87mekdddvhtf40es3nqhq28w4e4j7ckfe5kwy08gtqkdlxas | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 20.01.2022 03:28:38 | |
556 BTC | $ 23 310 136 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q64vd9hn2xg87mekdddvhtf40es3nqhq28w4e4j7ckfe5kwy08gtqkdlxas | To: bc1qnvmse69mv50erpudcxak3s32ylju0z8zhl2gz75x0v30q0yk7c6sqwrng7 | |||
| 20.01.2022 03:28:38 | |
127 BTC | $ 5 303 170 | (unknown) | (unknown) |
| Type: transfer | From: 34nz3vzznnPX1o6hcgA6fT3jbgLDf25GXb | To: bc1qtshjlaq2yfsw7sk67pahazzngte0eul74pm0wt | |||
| 20.01.2022 03:28:38 | |
171 BTC | $ 7 174 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm1PQXBBM4oYXJrkH9iz8FiLLMHLVuJ1T | To: 3KDKjuHn1a4AvW2QJdWDeyE8ZQeqhh5Xsq | |||