Whale movements
Last update: 17.09.2026 03:28:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2022 10:20:54 |  |
256 BTC | $ 10 913 135 | (unknown) | (unknown) |
| Type: transfer | From: 3KoHTGQyYi3a2gRF5GRbNFYeoJvYRJXsH6 | To: 34sj3ZWQMKcDqt47U2dwxv4gtnvQbEsEA1 | |||
| 17.01.2022 10:20:54 | |
273 BTC | $ 11 622 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t6zvv8ejzm4kfqttda3ttmgc5rvgezdk5s4ya | To: 3HuS4H1H2wEg8Lzi1h8XJYrJwxu2WPFqcj | |||
| 17.01.2022 10:20:54 | |
153 BTC | $ 6 523 318 | (unknown) | (unknown) |
| Type: transfer | From: 37gDpS8vXz13vgJQn63rsEzA2tpcwP99MK | To: 38VB37Jxo2o4CqSVvkiPu2ZZK2vKuzth7X | |||
| 17.01.2022 10:20:54 | |
250 BTC | $ 10 641 151 | (unknown) | (unknown) |
| Type: transfer | From: 39SfsBgyntKVpLzMoe851k2UwZ3EJrMmD5 | To: 34t16DwLy6B1sxapbxeyQFpvtD3Ebce3NS | |||
| 17.01.2022 10:20:54 | |
306 BTC | $ 13 029 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dhyyvnr9w66pqpcpwwl5l3vjmcmmcghj6p227 | To: 3LM15GkjecxyoQEghSY8Z2gRuLhDJ6sETP | |||
| 17.01.2022 10:20:54 | |
315 BTC | $ 13 410 575 | (unknown) | (unknown) |
| Type: transfer | From: 3K85DZNgUJyqkaTRsK9kqoNkN4A1wZzpvP | To: 37oFfbF298Tg58ok3aBNSroWwBoFEaLzRi | |||
| 17.01.2022 10:20:54 | |
281 BTC | $ 11 993 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkewxnw4l4sjg5nvzshumtcwjxz2mvqu7astdyk | To: 3D2bByWaZ9RSXpY9GZvRnnUh6kaSc9sy9B | |||
| 17.01.2022 10:20:54 | |
179 BTC | $ 7 641 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Aaq3s7JnGquAKa6XcmHXXJ4rkGV8Xfk5M | To: 3B51og18paNEEoNkjrYEdhKGeKLBRReumU | |||
| 17.01.2022 10:20:54 | |
259 BTC | $ 11 049 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsradeekp5yaamup6vzq5gn2a94xy2ae3sdp0rn | To: 3FuDd4b3WfmsjENkdFwdx7MGn5mrc83gYC | |||
| 17.01.2022 10:20:54 | |
150 BTC | $ 6 387 311 | (unknown) | (unknown) |
| Type: transfer | From: 33czr2x6Zm3P84BH2keHPDsCEScrTVmHjH | To: 38azAQNnCrCXbzFEUC7TAsU8jub49Bkvjf | |||
| 17.01.2022 10:20:54 | |
343 BTC | $ 14 608 948 | (unknown) | (unknown) |
| Type: transfer | From: 3LeTrWuSfDB1CJ9juK2mg2qNmfpfEWc9Qo | To: 3K1QwMCB4WRyPDjp7vaTQRREYUb2VQm3nf | |||
| 17.01.2022 10:20:54 | |
356 BTC | $ 15 167 825 | (unknown) | (unknown) |
| Type: transfer | From: 3KGtYpCcEYQA9bTYAMmtand89P3NZRKeyL | To: 35UkWTMWgnrHuy1oK8qqNFh5t9g8V7rCG4 | |||
| 17.01.2022 10:20:54 | |
208 BTC | $ 8 849 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw4e7pssf8mvxtu44za49vpec4d3d59xzxszlm | To: 33b4jqUbLBF8ryDHAArnYVBiynsKCSxRfZ | |||
| 17.01.2022 10:20:54 | |
123 BTC | $ 5 220 239 | (unknown) | (unknown) |
| Type: transfer | From: 3PdaBxkwoWRvv2Sc4K59jsAdjEAtNLfpyg | To: bc1q5ds2y7gmkt2kt59nx4kmk9mv7vyc8tngfjx6j7 | |||
| 17.01.2022 10:20:54 | |
178 BTC | $ 7 604 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q686uq4djzlyx0ed44xketn6ph6je995gun9wg3 | To: 3KsYSPBqALcWa3AvdMoRRmpSx5KXCVcZiT | |||
| 17.01.2022 10:20:54 | |
497 BTC | $ 21 180 414 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrv05c7rgz3alscug5eqjfjzwdr4ea3vc6hu2292u0yn5gr2w2mgqc083lh | |||
| 17.01.2022 10:20:54 | |
994 BTC | $ 42 360 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qny007q4s47lt0r9k8ml8wrc08dr9uwjk5qk0fyctrw7yrgntjwysn07m39 | |||
| 17.01.2022 10:20:21 |  |
109 664 824 BUSD | $ 109 664 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.01.2022 10:15:03 | |
9 200 321 USDT | $ 9 200 321 | (unknown) | celsius network (other) |
| Type: transfer | From: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 17.01.2022 10:11:11 | |
10 219 529 USDC | $ 10 219 529 | (unknown) | (unknown) |
| Type: transfer | From: 4ebf51689228236ec55bcafef9d79663992a7fb6 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 17.01.2022 10:09:50 | |
9 200 321 USDT | $ 9 200 321 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | |||
| 17.01.2022 10:04:13 |  |
20 850 000 XLM | $ 5 332 482 | gopax (exchange) | (unknown) |
| Type: transfer | From: GCXDR4QZ4OTVX6433DPTXELCSEWQ4E5BIPVRRJMUR6M3NT4JCVIDALZO | To: GABTBEAUBS62RAYIICKPLAWZQPY73GVKZUICP25FWNGZCH2XJBQZYVZ6 | |||
| 17.01.2022 10:00:34 | |
297 999 900 BUSD | $ 297 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 09:48:10 | |
253 BTC | $ 10 781 591 | (unknown) | (unknown) |
| Type: transfer | From: 18ZJgQxhpaDNktJnjXxPLvFbjEjqtwwfrb | To: 1GVqFv865duwUB6jLURALuSxvCnPiWKrbV | |||
| 17.01.2022 09:48:10 | |
178 BTC | $ 7 610 617 | (unknown) | (unknown) |
| Type: transfer | From: 3M2LqZTg6q7DGj2X75HCMNcFJs59BfeCQV | To: bc1q686uq4djzlyx0ed44xketn6ph6je995gun9wg3 | |||
| 17.01.2022 09:48:10 | |
179 BTC | $ 7 648 499 | (unknown) | (unknown) |
| Type: transfer | From: 36xg5E76rzreKV1MaEwZEkSecoyfxmKykz | To: 3Aaq3s7JnGquAKa6XcmHXXJ4rkGV8Xfk5M | |||
| 17.01.2022 09:42:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 8e0415d07d03d2f94dea177ef9199a37a2eba232 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.01.2022 09:40:18 | |
10 000 000 USDT | $ 10 000 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 8e0415d07d03d2f94dea177ef9199a37a2eba232 | |||
| 17.01.2022 09:34:40 | |
123 BTC | $ 5 228 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzt4erxqxmjhqzgydeczp3k93m3qlc0gnax4l0 | To: 3PdaBxkwoWRvv2Sc4K59jsAdjEAtNLfpyg | |||
| 17.01.2022 09:34:40 | |
153 BTC | $ 6 534 171 | (unknown) | (unknown) |
| Type: transfer | From: 3QWguj5opZBDHUg8eAk4b8RyJm9MudXQUn | To: 37gDpS8vXz13vgJQn63rsEzA2tpcwP99MK | |||
| 17.01.2022 09:34:40 | |
178 BTC | $ 7 591 634 | (unknown) | (unknown) |
| Type: transfer | From: 3GUA2RKAakiEVXLKU5ukKqVZWaQcpm1F6r | To: bc1qj9sj9p070znhxdjyc36833jg3t5664vdnhry6w | |||
| 17.01.2022 09:34:40 | |
150 BTC | $ 6 399 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkfrteuh67ru0nfhphck3dw830w5655zu76r78 | To: 33czr2x6Zm3P84BH2keHPDsCEScrTVmHjH | |||
| 17.01.2022 09:33:48 | |
2 000 ETH | $ 6 554 648 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 17.01.2022 09:30:31 | |
199 999 940 BUSD | $ 199 999 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.01.2022 09:28:27 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 17.01.2022 09:22:48 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.01.2022 09:22:31 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.01.2022 09:15:39 | |
200 BTC | $ 8 520 472 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 17.01.2022 09:15:39 | |
127 BTC | $ 5 389 416 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 17.01.2022 09:11:29 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 17.01.2022 09:08:28 | |
131 BTC | $ 5 604 286 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.01.2022 09:05:47 | |
5 704 399 USDT | $ 5 704 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 09:04:48 | |
5 001 315 USDT | $ 5 001 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 09:03:59 | |
1 563 ETH | $ 5 144 666 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 17.01.2022 09:02:31 | |
1 841 BTC | $ 77 918 920 | (unknown) | (unknown) |
| Type: transfer | From: 1PKmrcmKfEnqZLqPVAv3ovjQccR19LnoeM | To: 12gaC4f4oTQgDtQWzD3dtoyqp6JW7qzx56 | |||
| 17.01.2022 08:59:30 | |
140 BTC | $ 5 954 048 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 17.01.2022 08:59:18 | |
5 001 315 USDT | $ 5 001 315 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 17.01.2022 08:57:52 | |
5 001 315 USDT | $ 5 001 315 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 17.01.2022 08:54:38 | |
117 BTC | $ 5 003 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhxwvdyxjj4x8a9wv9hcyw4xg72xkx6zp93qwp | To: 3AhaEhHNxGmmqN7b8NPg6XdD5pigwKwbSz | |||
| 17.01.2022 08:42:29 | |
10 750 077 USDT | $ 10 750 077 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||