Whale movements
Last update: 17.09.2026 07:03:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2022 03:28:38 |  |
120 BTC | $ 5 019 644 | (unknown) | (unknown) |
| Type: transfer | From: 3G6eWarc8dWwRbGyCiWXUz37NKEmWukred | To: 3GAHsCj4ZgoMTQghQuqKbKrRBn2HD1e9Lc | |||
| 20.01.2022 03:28:38 | |
134 BTC | $ 5 617 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.01.2022 03:28:38 | |
121 BTC | $ 5 051 320 | (unknown) | (unknown) |
| Type: transfer | From: 34LHehsmquawyjC4kJ3eaStgEvVjk5YnqZ | To: bc1qf0tm9h4kp4889ft3xmzjlzt4spean5k2s8kl7y | |||
| 20.01.2022 03:28:38 | |
141 BTC | $ 5 915 026 | (unknown) | (unknown) |
| Type: transfer | From: 3PmZPuQtaKNvzimuAg19bwbmNFREL6fWWX | To: 3DSYFv7TkATb5ZtX892VTkuoWHTedTFBpE | |||
| 20.01.2022 03:16:10 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.01.2022 03:07:36 | |
330 BTC | $ 13 828 270 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 20.01.2022 03:07:36 | |
560 BTC | $ 23 468 002 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qswg9920rmvph0ax3yv9xh3hp7lzfpup5ckxecwwd0auh8f2pr9lsdy99ys | |||
| 20.01.2022 03:07:36 | |
137 BTC | $ 5 748 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.01.2022 03:00:33 | |
131 BTC | $ 5 445 308 | (unknown) | (unknown) |
| Type: transfer | From: 1DNbbWEfT3woT9dpbq1mCoX8ZTVkLw5bpt | To: 1Am9NAckRaqvapLtBM7bqu2Gtwf1jLKDg | |||
| 20.01.2022 03:00:33 | |
137 BTC | $ 5 704 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.01.2022 02:49:54 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.01.2022 02:48:10 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 20.01.2022 02:47:26 | |
137 BTC | $ 5 714 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.01.2022 02:45:29 | |
12 000 016 USDT | $ 12 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 20.01.2022 02:40:16 | |
33 333 332 USDC | $ 33 333 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.01.2022 02:35:02 | |
137 BTC | $ 5 739 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.01.2022 02:34:47 | |
5 581 864 USDC | $ 5 581 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 02:29:59 | |
6 000 ETH | $ 18 514 104 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 20.01.2022 02:22:42 | |
2 229 BTC | $ 93 647 590 | (unknown) | (unknown) |
| Type: transfer | From: 3AMHFtkBg91AmvcY6T4Dd7BFMavWSVEB1u | To: 3Exu1Cctm8VrgMh2fhh7XpEAERFPtgkMh5 | |||
| 20.01.2022 02:22:42 | |
143 BTC | $ 5 996 175 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8gqaplwlrqr4u0rwvuf0lvqc4dtvujgmj0efahf0lg7dtvwftkqzejvcy | |||
| 20.01.2022 02:22:08 | |
17 242 512 USDT | $ 17 242 512 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.01.2022 02:20:24 |  |
84 688 370 USDT | $ 84 688 370 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.01.2022 02:11:43 | |
309 BTC | $ 13 002 529 | (unknown) | (unknown) |
| Type: transfer | From: 3G1PL8jYLCcEdb9UDqySheMwPeX4xNjWkK | To: 3C4uYVSGdmb9YA6LdpbHpCThqpYB7MM7LV | |||
| 20.01.2022 02:11:43 | |
137 BTC | $ 5 781 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.01.2022 02:10:56 | |
2 000 BTC | $ 83 544 940 | (unknown) | (unknown) |
| Type: transfer | From: 1ATWxknaBrnon94bq2Hg4R2NcRJiwPy8C7 | To: 1GQ4stY3b4JnmBgnY3igBiT8aERoHbWPML | |||
| 20.01.2022 02:10:56 | |
137 BTC | $ 5 742 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.01.2022 02:01:56 | |
12 299 867 BUSD | $ 12 299 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 01:57:34 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 01:56:17 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 20.01.2022 01:56:07 | |
176 BTC | $ 7 416 220 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvhez0nvp5mnesk3drzczd4a0yr6zuvef6kcs3sg0hxu3wprcn3aswex92e | |||
| 20.01.2022 01:56:07 | |
138 BTC | $ 5 792 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.01.2022 01:52:22 |  |
6 773 491 XRP | $ 5 017 798 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rLN1n2MLEbyqzmV2yhjgAX6iTdWEXgyAyp | To: rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | |||
| 20.01.2022 01:50:57 | |
1 841 BTC | $ 76 987 820 | (unknown) | (unknown) |
| Type: transfer | From: 1FFY5MQ48D9xNV3pvsPSuResRZT4QQjSJX | To: 1Lje4iEVsdWa8me8UBYyZRNRsdJTFE213G | |||
| 20.01.2022 01:50:57 | |
138 BTC | $ 5 752 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.01.2022 01:44:21 | |
6 720 350 USDC | $ 6 720 350 | (unknown) | (unknown) |
| Type: transfer | From: 7740093a87478cd27aeab9f13377016a8840dfc9 | To: c0ed48547e42bae289e09cd07be94f74d3a52c78 | |||
| 20.01.2022 01:44:09 | |
400 000 000 AMP | $ 14 890 069 | (unknown) | (unknown) |
| Type: transfer | From: b62ff67047b8847ae45b44d1baa0e722c9fcd550 | To: 7a08932439fe131f057c7da9a2f9b8756588583e | |||
| 20.01.2022 01:44:06 | |
2 500 000 MATIC | $ 5 072 565 | (unknown) | (unknown) |
| Type: transfer | From: 2324abe1e85274d56ea732a5df7fef39cb1ad08b | To: 60aaee3a8d1668221194a6821801aed6a62823c3 | |||
| 20.01.2022 01:36:04 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f72c0ba307b9f38d8230d8f6ba1d1e69b6e07c4f | To: 32e059c5bc196aa6f0f7b6efbd5a7a30734b8605 | |||
| 20.01.2022 01:36:01 | |
120 BTC | $ 5 028 612 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3PSorZ8u9XDdjfMLqYrKmdDzE1eig7xJw7 | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 20.01.2022 01:31:57 | |
5 009 809 USDC | $ 5 009 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ef5a58dc621be1646d058381e1b73a5c86be4ed7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2022 01:25:37 | |
141 BTC | $ 5 911 647 | (unknown) | (unknown) |
| Type: transfer | From: | To: | |||
| 20.01.2022 01:25:37 | |
139 BTC | $ 5 814 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.01.2022 01:25:37 | |
500 BTC | $ 20 947 974 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3N8Uu4NN3ZCGYzG9JAsS579XH4BUERJERx | |||
| 20.01.2022 01:13:52 | |
140 BTC | $ 5 857 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.01.2022 01:04:33 | |
140 BTC | $ 5 800 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.01.2022 01:01:26 | |
5 165 ETH | $ 15 951 113 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9908b58bcb6e94f39a34dc5f0fffb553d6eab06a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.01.2022 01:00:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.01.2022 00:59:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 20.01.2022 00:58:45 | |
15 015 603 BUSD | $ 15 015 603 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.01.2022 00:55:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||