Whale movements
Last update: 17.09.2026 02:11:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2022 20:03:33 |  |
10 266 653 USDT | $ 10 266 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 20:00:47 |  |
274 BTC | $ 11 857 246 | (unknown) | (unknown) |
| Type: transfer | From: 3A2DWEbSUXoKTXn9q31EsbjehFiCBNnv5B | To: bc1qd62wuyq24t0vr0cm94my7sscyw8uthkk66vj9l | |||
| 15.01.2022 20:00:47 | |
121 BTC | $ 5 226 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zw73e6mc4hk6gufaw6jueax3ef7762l7c38n0 | To: bc1ql0jsk5zfn0k9kyfnmcl7l760esvyux4js60px4 | |||
| 15.01.2022 20:00:47 | |
156 BTC | $ 6 741 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3c205q2g33ycqvty30umm0c8hky8lr7mc7v3v | To: 3441RGJwjD3ngKSNDhxCkbUnRkKyBqbrXa | |||
| 15.01.2022 20:00:47 | |
256 BTC | $ 11 079 111 | (unknown) | (unknown) |
| Type: transfer | From: 3H1rc6grywDUEysojjeAcxqgrMsHn9YExy | To: 3Nyg3cj6xZm4sFxWWcYGKfMQjDMvgiSrDQ | |||
| 15.01.2022 20:00:47 | |
253 BTC | $ 10 945 550 | (unknown) | (unknown) |
| Type: transfer | From: 39p4WjHAagKPE7kGAgmWyDuj6DZJvSiRmd | To: 3CXzTqcv7hHXu6BNzyNdHzxLUBq5ffSP4E | |||
| 15.01.2022 20:00:47 | |
252 BTC | $ 10 908 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnfqcquvsmdqpr4wvw0lmdqkqcrkxx28vp3k5k | To: 3CnoLTr322NhEmBDRMqXSv7Wsk7UzAm4sm | |||
| 15.01.2022 20:00:47 | |
231 BTC | $ 9 996 913 | (unknown) | (unknown) |
| Type: transfer | From: 3J2WYjzazRBmeAjB32f61AAiRUfeRzhXRG | To: 3FMXUdKpeCmFLv27uwvo7jFjpSyXRFQi39 | |||
| 15.01.2022 20:00:47 | |
318 BTC | $ 13 726 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzflk3zk23avtn70k68n36ecy2qm33vvk8t66n | To: 3LrRzwz4njGMUPnEC43WPdS2qQfkJmT8MF | |||
| 15.01.2022 20:00:47 | |
119 BTC | $ 5 125 313 | (unknown) | (unknown) |
| Type: transfer | From: 3MopcuCkLAgHVjryYSCr2ieUv75KoFD53b | To: 32gnLZp6kcZekSDfopn2FdowHYDL1s78rQ | |||
| 15.01.2022 20:00:47 | |
121 BTC | $ 5 228 423 | (unknown) | (unknown) |
| Type: transfer | From: 3QmRSjmEukQp6R7CpMRmvdes1c7ennk7WR | To: 34EAujxSujXjNffR1dyf4A8PPxmM7ZovjA | |||
| 15.01.2022 20:00:47 | |
302 BTC | $ 13 044 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23nv33ywzz3nxk6ar567yyvuwzmuxf36dku94e | To: 3PTLaRATW5RBhMf96pdsPVvFUFdwwyq5Pb | |||
| 15.01.2022 20:00:47 | |
260 BTC | $ 11 232 874 | (unknown) | (unknown) |
| Type: transfer | From: 3GwRE7KUtCgS9iCiNMx91z5oBVL5XHcEwF | To: 331A54rx9RiLM8dTqTiNBzyqjDvzMiTRey | |||
| 15.01.2022 20:00:47 | |
307 BTC | $ 13 267 539 | (unknown) | (unknown) |
| Type: transfer | From: 32Q3o2qXz8dPvQxL8ypDH83b6HmSyDfC9S | To: 34JU46CKxbRpHv7qf8Sao9K1ugscDF97P2 | |||
| 15.01.2022 20:00:47 | |
252 BTC | $ 10 886 756 | (unknown) | (unknown) |
| Type: transfer | From: 31mgMVNnejxptZWenUa3PuarTcwJyzykw3 | To: 3LHN3HVRMXWNuMPpZD9pAieEFjH9LHb8gc | |||
| 15.01.2022 20:00:47 | |
180 BTC | $ 7 760 742 | (unknown) | (unknown) |
| Type: transfer | From: 34vYRdAjr3iQemWG2gsv8qRAK5SRDDJWQn | To: bc1q7y2nwpwqf4lds03ctn9r933g0vjucmpv8gvppa | |||
| 15.01.2022 20:00:47 | |
160 BTC | $ 6 894 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6npnqtvcfd364v66mtm8g7yfnaj7rku03qp2g6 | To: bc1qekh6vu6v4wlp77u36yjeh6azjs79s37vn797p7 | |||
| 15.01.2022 20:00:47 | |
248 BTC | $ 10 727 061 | (unknown) | (unknown) |
| Type: transfer | From: 35gTSaRhtxJ4PN2Sc848vE72S5eLAefk6C | To: bc1qfr352tgacch9y6cfg7f4upqx43u4pahgxg0f5x | |||
| 15.01.2022 20:00:47 | |
143 BTC | $ 6 168 543 | (unknown) | (unknown) |
| Type: transfer | From: 33WqT25LanJagBLBpN7zpW65qMEHx3RKWb | To: 38ac34HhVHyjMUFNAqdwR51N1chKxEWjdy | |||
| 15.01.2022 20:00:47 | |
299 BTC | $ 12 924 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fy5c98t42n2lm32ufmypum93e0fl7s60eh8kg | To: 34XL5mK6xeQKpRY8jmer2Hw9qm8ki9CrRK | |||
| 15.01.2022 20:00:47 | |
210 BTC | $ 9 053 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem9s02n6n5d493dmxcazqh79vvt6w64lsltvqf | To: 36Tzz32GF5aKWXny5G4Q6FXWNakrMWynNt | |||
| 15.01.2022 20:00:47 | |
229 BTC | $ 9 916 042 | (unknown) | (unknown) |
| Type: transfer | From: 32H5KZS21zcgXVD4jYtBfXQF2ibA3eRjXA | To: 32oXgGcYJECTUfSR16QMREEy4kr3KTK8vj | |||
| 15.01.2022 20:00:47 | |
282 BTC | $ 12 188 263 | (unknown) | (unknown) |
| Type: transfer | From: 32zQDRiGTCvKEP79PG8BSwm1615spdp2JR | To: bc1qczn7797cr07a37vqhqnzpja3y09lt8mlfuh3ql | |||
| 15.01.2022 20:00:47 | |
179 BTC | $ 7 732 496 | (unknown) | (unknown) |
| Type: transfer | From: 3BeF7xxj66TEVz86h73pEDbDX954QVwWbD | To: 36cF4akMGFwZzyUqyjd3yyUE2JQLSS7zqi | |||
| 15.01.2022 19:40:12 | |
166 666 660 BUSD | $ 166 666 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.01.2022 19:33:33 | |
6 875 612 USDT | $ 6 875 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 19:33:33 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 19:30:57 | |
21 988 960 BUSD | $ 21 988 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 19:30:57 | |
9 168 675 BUSD | $ 9 168 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 19:28:08 | |
124 BTC | $ 5 340 354 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmldkpwc0g4xx79cwaw4nj7wa5ar9s29xcg2hm77n8hly8tmgdhnqx6nkyv | |||
| 15.01.2022 19:07:38 | |
118 BTC | $ 5 135 667 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33Frty8L9JYX1hdUpkNQNwTajxZY3394nu | |||
| 15.01.2022 19:03:35 | |
339 BTC | $ 14 872 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjpzqeakshv0jlquxqy83jjww2qagpgdc68ktp | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 15.01.2022 19:03:35 | |
404 BTC | $ 17 709 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxt84w2mvjp5l9rz3eujtqe87urwsk4c0gpsd5 | To: 379MwGKSHuvDsCWTcsU7oUtYxqTMVtPAWH | |||
| 15.01.2022 19:03:35 | |
302 BTC | $ 13 244 641 | (unknown) | (unknown) |
| Type: transfer | From: 3QsFZJ77EeDu13eUEEjaDodEmCHQMPJnrY | To: bc1q23nv33ywzz3nxk6ar567yyvuwzmuxf36dku94e | |||
| 15.01.2022 19:03:35 | |
400 BTC | $ 17 528 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbar4w2psiiSDH3fRGjyWaKJcjc3c2LbU | To: 35XuwADHYe9tbsbFCXUffAeYHBfhWezgab | |||
| 15.01.2022 19:03:35 | |
307 BTC | $ 13 470 267 | (unknown) | (unknown) |
| Type: transfer | From: 3HhKX4TZvPNBy7MrqTHbYS2qcgq1ezDAvr | To: 32Q3o2qXz8dPvQxL8ypDH83b6HmSyDfC9S | |||
| 15.01.2022 19:03:35 | |
252 BTC | $ 11 075 241 | (unknown) | (unknown) |
| Type: transfer | From: 34zNJzx1Vf5eRyZ3VPYc3AXGc4m9MrjR8K | To: bc1qmnfqcquvsmdqpr4wvw0lmdqkqcrkxx28vp3k5k | |||
| 15.01.2022 19:03:35 | |
252 BTC | $ 11 053 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe53wzf92ytjl9p5haz20w692h7xqsyk964flwd | To: 31mgMVNnejxptZWenUa3PuarTcwJyzykw3 | |||
| 15.01.2022 19:03:35 | |
248 BTC | $ 10 891 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw352uveg3ugv2a3dc3g8y58a742anrsvys20c | To: 35gTSaRhtxJ4PN2Sc848vE72S5eLAefk6C | |||
| 15.01.2022 19:03:35 | |
454 BTC | $ 19 924 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsutcve2yj70jc5uqdlmntknej607gtuznr9j6y | To: 38u2vd4dHwYM6G5YxYjDaNeM8MevZf95id | |||
| 15.01.2022 19:03:35 | |
318 BTC | $ 13 936 225 | (unknown) | (unknown) |
| Type: transfer | From: 3PENtQhy1ndS586q3Vb7QfGiKnmHaCwa9Z | To: bc1qgzflk3zk23avtn70k68n36ecy2qm33vvk8t66n | |||
| 15.01.2022 19:03:35 | |
143 BTC | $ 6 263 104 | (unknown) | (unknown) |
| Type: transfer | From: 35B6ZBXzyQkNnHuwnGMeWBXw4fHqWXTA7T | To: 33WqT25LanJagBLBpN7zpW65qMEHx3RKWb | |||
| 15.01.2022 19:03:35 | |
365 BTC | $ 16 005 641 | (unknown) | (unknown) |
| Type: transfer | From: 38SFkGmG86rHSz5akVLsXb4isJhKw6csa7 | To: 348kwh7T9DTopjYHSdcXpxHFZB6MSe3XEP | |||
| 15.01.2022 19:03:35 | |
122 BTC | $ 5 337 667 | (unknown) | (unknown) |
| Type: transfer | From: 3Ekq5FymYK218RfpWuyxM3RkrsQ33wd2Ky | To: 3QmRSjmEukQp6R7CpMRmvdes1c7ennk7WR | |||
| 15.01.2022 19:03:35 | |
179 BTC | $ 7 851 064 | (unknown) | (unknown) |
| Type: transfer | From: 35rGpJJ5SnCx9WiEzvqhf8ZMwC3t9B5f46 | To: 3BeF7xxj66TEVz86h73pEDbDX954QVwWbD | |||
| 15.01.2022 19:03:35 | |
253 BTC | $ 11 112 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf3qgagxjmwyru6ujzdmn9mpzydq5n6khv2u57 | To: 39p4WjHAagKPE7kGAgmWyDuj6DZJvSiRmd | |||
| 15.01.2022 19:03:35 | |
231 BTC | $ 10 149 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxj243k97xrrmvpdxhwdnzycwv32w28695esrv | To: 3J2WYjzazRBmeAjB32f61AAiRUfeRzhXRG | |||
| 15.01.2022 19:03:35 | |
160 BTC | $ 6 999 958 | (unknown) | (unknown) |
| Type: transfer | From: 33iqwxu2C9XpMufNyZ6BfVmB3asX54h6t8 | To: bc1q6npnqtvcfd364v66mtm8g7yfnaj7rku03qp2g6 | |||
| 15.01.2022 19:03:35 | |
356 BTC | $ 15 626 929 | (unknown) | (unknown) |
| Type: transfer | From: 3MKKfCFShoKBsKuHkNa2nFP1JpWRguig5e | To: 3Dho71xpv6yFj5UX7UonuFRbPWsTQpTEzH | |||
| 15.01.2022 19:03:35 | |
405 BTC | $ 17 759 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy07xk8dqeqxvc3l2n5z33k3pvtf9wup5mxdezn | To: 3E4Xqbsnk2dguzxbiLMJfZSRpyTDySPKtv | |||