Whale movements
Last update: 17.09.2026 04:03:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2022 17:40:28 |  |
13 273 ETH | $ 43 069 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 17.01.2022 17:32:38 | |
7 857 848 USDT | $ 7 857 848 | (unknown) | (unknown) |
| Type: transfer | From: c06320d9028f851c6ce46e43f04aff0a426f446c | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 17.01.2022 17:30:46 | |
27 230 454 BUSD | $ 27 230 454 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.01.2022 17:30:46 | |
19 515 544 BUSD | $ 19 515 544 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.01.2022 17:30:19 | |
7 857 848 USDT | $ 7 857 848 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c06320d9028f851c6ce46e43f04aff0a426f446c | |||
| 17.01.2022 17:29:47 |  |
163 BTC | $ 6 859 166 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 17.01.2022 17:29:47 | |
179 BTC | $ 7 534 334 | (unknown) | (unknown) |
| Type: transfer | From: 352KzUEq74ujVjHJb2KC2QahUswVreAtnR | To: bc1q8ulg97s0l379s0g9usdkjsetpl7lzdkphfnpkp | |||
| 17.01.2022 17:29:47 | |
121 BTC | $ 5 105 815 | (unknown) | (unknown) |
| Type: transfer | From: 3JfvBBhkdCFu1dCDZzUhX8FvukYyGVeSFa | To: 3363x1i9BJVnM8K6jvoWU2AAcpnsoZwT76 | |||
| 17.01.2022 17:29:47 | |
149 BTC | $ 6 285 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafaywyk9usdzjktautmkmad0led4zp9jqusp8y | To: bc1qx6vrrees7s8xqruldkjc4jv9l38qakw5hlenlx | |||
| 17.01.2022 17:29:47 | |
159 BTC | $ 6 694 113 | (unknown) | (unknown) |
| Type: transfer | From: 36GYDW4JJfH4QamMJgGU6xN6EKDyN2Q8hN | To: 39AUWrogRTTJqrqJ1qCVBvc63g2riwiLLn | |||
| 17.01.2022 17:29:47 | |
178 BTC | $ 7 467 729 | (unknown) | (unknown) |
| Type: transfer | From: 3EhpEiUSJQ6o1nHDn5AspQVqLKFAcsNAmX | To: 39fKzuxiMH91yhXKwtDquU8yNvToCMqnHf | |||
| 17.01.2022 17:29:47 | |
149 BTC | $ 6 247 898 | (unknown) | (unknown) |
| Type: transfer | From: 3HZK39tnwLtPryAKTDzm5bYkEyjq4pyC9a | To: 37YBv8Pe4NUBkmpeSfCFXoL4YjhptVvTSf | |||
| 17.01.2022 17:29:47 | |
266 BTC | $ 11 191 845 | (unknown) | (unknown) |
| Type: transfer | From: 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 17.01.2022 17:28:44 | |
153 253 940 BUSD | $ 153 253 940 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.01.2022 17:26:22 | |
7 969 965 USDT | $ 7 969 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5f3b3545108c04a9b2461a4cc53dca4a5a034600 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.01.2022 17:19:06 | |
1 719 BTC | $ 72 994 980 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MChZokAjos6PZZJzMqgxWLvTiGonGf8Dp | |||
| 17.01.2022 17:16:45 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.01.2022 17:15:58 | |
300 BTC | $ 12 716 839 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | |||
| 17.01.2022 17:15:58 | |
158 BTC | $ 6 685 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JHEomnDjGRxwayLuSsPQGTUx68vV1rcgX | |||
| 17.01.2022 17:14:49 |  |
1 678 091 BNB | $ 787 944 640 | binance (exchange) | (unknown) |
| Type: burn | From: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 | To: Multiple Addresses | |||
| 17.01.2022 17:10:14 | |
223 BTC | $ 9 440 072 | (unknown) | (unknown) |
| Type: transfer | From: 3CivGq8U48gcq99mjiKcQ4MhJ3Gcb2okjx | To: bc1qstg4c8u0yqcaxctfx2gqfspvd69pp2f7m5l7wh | |||
| 17.01.2022 17:10:14 | |
247 BTC | $ 10 459 228 | (unknown) | (unknown) |
| Type: transfer | From: 3G2dMQjkRG6nHdD2KZFY7N1nCASynU6UHh | To: 32dN5GHJEUmRd5RvtmevYKVCbnNopXJ1HD | |||
| 17.01.2022 17:10:14 | |
194 BTC | $ 8 216 947 | (unknown) | (unknown) |
| Type: transfer | From: 3KPfCFzj9jgGvydcRppfX8FVpMj2oT9tnq | To: bc1quyn4zmq66jcvhwy8d706hwvnvk3g6yp7vyptup | |||
| 17.01.2022 17:10:14 | |
244 BTC | $ 10 357 963 | (unknown) | (unknown) |
| Type: transfer | From: 3FmtKRWzGmazxyhE4xRivXvhdUyf6Fr96o | To: 3KDh9aRjhWKxTryvCBnxYHP5QL7ZyeJdRF | |||
| 17.01.2022 17:10:14 | |
273 BTC | $ 11 551 635 | (unknown) | (unknown) |
| Type: transfer | From: 32kTUbZNKXhvBrWKbWAe12yZLP7FhuAVHx | To: 376q6RNGnbUPrMxiKvpPxhq7Xn3qwaaYXA | |||
| 17.01.2022 17:10:14 | |
149 BTC | $ 6 299 738 | (unknown) | (unknown) |
| Type: transfer | From: 3JejjReroQMPrdEfuSDrohNr4ELikQdAeN | To: 3HZK39tnwLtPryAKTDzm5bYkEyjq4pyC9a | |||
| 17.01.2022 17:10:14 | |
209 BTC | $ 8 833 768 | (unknown) | (unknown) |
| Type: transfer | From: 3DXEqQ2oJWBoewn5Lsj3Ke1cy1djfC4msg | To: bc1qutds0zxkmx9cufxss4t2l9t9vnnk7fzayl4wj3 | |||
| 17.01.2022 17:10:14 | |
149 BTC | $ 6 331 997 | (unknown) | (unknown) |
| Type: transfer | From: 3H1vh7Kc2XBTrdvUwdERfr8f73bor1fBtN | To: bc1qafaywyk9usdzjktautmkmad0led4zp9jqusp8y | |||
| 17.01.2022 17:10:14 | |
121 BTC | $ 5 144 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9sku34mpndjn2nxxavqa23y7rhqygvfrgkw70 | To: 3JfvBBhkdCFu1dCDZzUhX8FvukYyGVeSFa | |||
| 17.01.2022 17:10:14 | |
250 BTC | $ 10 585 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq5h77rjvz9v4qx8yq73a60akaaa64p9heh872 | To: 39ydUDTt1BuaUqAeH28Egw759Gxi3fmCnA | |||
| 17.01.2022 17:10:14 | |
259 BTC | $ 10 976 168 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv2z7oMeh7L6yH8zc2cVjtSyZ2YcSeDys | To: bc1q4xajtth8rg27c49kugwvn0ca7uvus2lcydurch | |||
| 17.01.2022 17:10:14 | |
159 BTC | $ 6 743 741 | (unknown) | (unknown) |
| Type: transfer | From: 35caDKT2XZV4f7XreUTiafstALPLddBUwy | To: 36GYDW4JJfH4QamMJgGU6xN6EKDyN2Q8hN | |||
| 17.01.2022 17:10:14 | |
179 BTC | $ 7 589 801 | (unknown) | (unknown) |
| Type: transfer | From: 3JmDB4mx37yxtvNxFP5c8nFurtyU9KicqF | To: 352KzUEq74ujVjHJb2KC2QahUswVreAtnR | |||
| 17.01.2022 17:10:14 | |
178 BTC | $ 7 526 293 | (unknown) | (unknown) |
| Type: transfer | From: 3NbRSmK1KCNaRp5rdentQcvtTLdJNSynJz | To: 3EhpEiUSJQ6o1nHDn5AspQVqLKFAcsNAmX | |||
| 17.01.2022 17:10:14 | |
202 BTC | $ 8 569 326 | (unknown) | (unknown) |
| Type: transfer | From: 3959G2S7Y6JM667rB1aRPboA5dPqDzYgPU | To: 3Ap7D8WKwWbwYP8bV23TqYRaiJ1ERkCxLm | |||
| 17.01.2022 17:04:45 | |
10 610 000 USDT | $ 10 610 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3e4a7b48c03636dc9f5da7c3d54bf8326f02c8e0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.01.2022 17:02:45 | |
3 075 ETH | $ 9 954 952 | (unknown) | (unknown) |
| Type: transfer | From: e6d1b933501556f3e8e935a2fb68fed9b4593a98 | To: 9f6e831c8f8939dc0c830c6e492e7cef4f9c2f5f | |||
| 17.01.2022 16:58:54 | |
1 678 091 BNB | $ 794 779 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb122tk7vsy4sz2dfn4g78tm4z6p8jan0tu5q4npp | To: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 | |||
| 17.01.2022 16:55:28 | |
350 BTC | $ 14 915 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjenupua45seyzxy4ys75qxy2prt0qc8khpc2n8 | |||
| 17.01.2022 16:55:28 | |
300 BTC | $ 12 800 375 | (unknown) | (unknown) |
| Type: transfer | From: 34mtCJ7uVBU27rHcZ14c1Fj485tEajnASx | To: 334oT96SKNiEdqLNLxPu78k1x333o6iLwo | |||
| 17.01.2022 16:55:28 | |
400 BTC | $ 17 067 164 | (unknown) | (unknown) |
| Type: transfer | From: 34mtCJ7uVBU27rHcZ14c1Fj485tEajnASx | To: 3GeJqHSoDaQHFg4PLyPdBkYugM2Ukka8Er | |||
| 17.01.2022 16:53:14 | |
546 BTC | $ 23 441 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpfcwwen4vzgcv5ngs7kspkum2r5t6hhlyh53q | To: bc1qjywv82zuhcm46j2hzwvvd627ql9txrs9nwzjpz | |||
| 17.01.2022 16:47:24 | |
126 BTC | $ 5 402 693 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 17.01.2022 16:47:24 | |
341 BTC | $ 14 653 099 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1qgd3v5lakc7gxekvnheslk54clquxgr5mvhsvr4809d0p5cpt8xps7urgjm | |||
| 17.01.2022 16:47:24 | |
200 BTC | $ 8 585 374 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 17.01.2022 16:47:24 | |
287 BTC | $ 12 320 011 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EtqB2tCpSpxyPXFcFxfwBjT4pHuCp3kBi | |||
| 17.01.2022 16:41:39 | |
256 BTC | $ 10 841 231 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1q3uudds8enky2yppuwvlcq2kjhn67dn5mjrs7r4d4kdj4jwyl0flswryagp | |||
| 17.01.2022 16:41:39 | |
181 BTC | $ 7 660 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 17.01.2022 16:41:39 | |
1 500 BTC | $ 63 451 910 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31qts9Li7bbHbjxWvfCvURxghyqX4QFz6i | |||
| 17.01.2022 16:31:14 | |
148 BTC | $ 6 370 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqat0en3sjeh5kea0mqcyycveuy2m6zm0t9ep8 | To: bc1q6xkg89eah84xvskezq64fc5dap6c8h6xy30jvu | |||