Whale movements
Last update: 17.09.2026 02:01:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2022 18:25:01 |  |
23 093 132 BUSD | $ 23 093 132 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.01.2022 18:25:01 | |
24 479 892 BUSD | $ 24 479 892 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.01.2022 18:24:30 | |
55 062 984 BUSD | $ 55 062 984 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.01.2022 18:20:57 | |
36 872 660 USDT | $ 36 872 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.01.2022 18:00:24 |  |
83 384 990 USDT | $ 83 384 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.01.2022 17:56:27 |  |
232 BTC | $ 9 959 645 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv6dupeW4d6ECFAS5YJypq7QZiUufetwF | To: bc1qwrluxmq3pdc6llac9xu2928mmgc3txje2avjx0 | |||
| 15.01.2022 17:56:27 | |
307 BTC | $ 13 205 957 | (unknown) | (unknown) |
| Type: transfer | From: 3EiaE1XcW1pcK25dEKfK2sHRYoJCy4ViPH | To: 3PDkt4FCJJRx6dJ1GUjquAGif4T2xp4GUv | |||
| 15.01.2022 17:56:27 | |
282 BTC | $ 12 133 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p4q80mf8ef9g0xhesyx459eq4nc5kr2fnj4at | To: bc1qwsc5th4r3r5rk5q9wvttwgnyasp793j8eqw00m | |||
| 15.01.2022 17:56:27 | |
260 BTC | $ 11 181 101 | (unknown) | (unknown) |
| Type: transfer | From: 3FNyAmVASugLo21mk3sFJU67SudERzXRG9 | To: bc1qqhjdc6f6vlqgdm4007elczwjmd6ttwpgv8kmj7 | |||
| 15.01.2022 17:56:27 | |
454 BTC | $ 19 533 974 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwcxkk1v5vpzrQMhUpKw4DaEi9YVxDAtv | To: 3MCtyVBFDdpyDWmmwD7ciwoczEEZfb32Sn | |||
| 15.01.2022 17:56:27 | |
865 BTC | $ 37 211 300 | (unknown) | (unknown) |
| Type: transfer | From: 3NoG8222PCMqcKKwvoK74dMgdQpMRDu3hA | To: 32v2AEBaanS7UNYjTXbyKRz5vEi9nd9eai | |||
| 15.01.2022 17:56:27 | |
489 BTC | $ 21 031 426 | (unknown) | (unknown) |
| Type: transfer | From: 3AbxAG9dFJCiUe2KKX1AuaiS76g6yXYQbq | To: 3QBHpACFTeESQfwt1qeKnhP48mbzngiEa2 | |||
| 15.01.2022 17:56:27 | |
533 BTC | $ 22 930 870 | (unknown) | (unknown) |
| Type: transfer | From: 3FxCS7fegJzYXNcVyrWYfCdesU9wgPCUZg | To: bc1q6a4hympkezyz3llzstwgyzkhzkjlw9laqq230e | |||
| 15.01.2022 17:56:27 | |
492 BTC | $ 21 159 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq65q8tuz0z7tefkgv53wm6zzl24vgf79qhq2l6 | To: bc1q9zv6nutzutzphll7ruead740jwsytfzl42meyx | |||
| 15.01.2022 17:56:27 | |
821 BTC | $ 35 325 252 | (unknown) | (unknown) |
| Type: transfer | From: 33gYVYtMH1sYNAuEVFxNhgYu5PCgV5iwiG | To: 3A6TjVJvA2Ds5KPitpzqTv8C7cKNbBDkr9 | |||
| 15.01.2022 17:56:27 | |
692 BTC | $ 29 772 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpr39glc0z728lmgm42dfrm8xdwhqsak6nd4yy | To: 33YHQZEtvAWHVU5tLatq16xCoXeQDa7uT2 | |||
| 15.01.2022 17:56:27 | |
544 BTC | $ 23 395 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pyfcqrdd7cpp3kykcc9qmgz7exzjdl5em3uel | To: bc1qkswj6m84q25quxr5salfjq6qfdxrsax5w62aje | |||
| 15.01.2022 17:56:27 | |
531 BTC | $ 22 830 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxk5838k9hquecfmhg7tvjj2d7hg5g3dadr3tl | To: 35P4p3nAA7sUdv9CoD1x6BY1qQJg2Bt1tt | |||
| 15.01.2022 17:56:27 | |
365 BTC | $ 15 692 683 | (unknown) | (unknown) |
| Type: transfer | From: 357G8aVQ1S2TnXPQfZDpaiPT9fTjWBpYPV | To: bc1qtch348hhlrez9qwp9ejymyphz2zs7k4qt5fmkt | |||
| 15.01.2022 17:56:27 | |
390 BTC | $ 16 756 964 | (unknown) | (unknown) |
| Type: transfer | From: 3HiR1vNSHp9kURfrXpGFKgcWp9SenXtdpv | To: bc1qe4y7lvrwwguy667m807w6wj252c2n24ncu3qtc | |||
| 15.01.2022 17:56:27 | |
403 BTC | $ 17 336 630 | (unknown) | (unknown) |
| Type: transfer | From: 37j8zRHSeNDVQqS5bBFA79mJtZgM7hfeiW | To: 3DVcr6vo8Qs868zR74tF4GzEQXZmSmLbSa | |||
| 15.01.2022 17:56:27 | |
252 BTC | $ 10 837 488 | (unknown) | (unknown) |
| Type: transfer | From: 3QHovadDuh1kdzFn4kh1yEBox7vDW819bM | To: bc1qtlf4s3pcmaml7m0dqk7hz9qesydcpk8q223m3w | |||
| 15.01.2022 17:56:27 | |
340 BTC | $ 14 617 934 | (unknown) | (unknown) |
| Type: transfer | From: 3GCc6TRMWLJRQSCDpZ1xAbPtw2z3jGXrwK | To: 38BJHvYF34kpBHK6Vg6Eo3BwoQWvPT3pkA | |||
| 15.01.2022 17:56:27 | |
714 BTC | $ 30 725 534 | (unknown) | (unknown) |
| Type: transfer | From: 32TbUEtzu3fbtGSvSTpKjqwvV7mSFZ4pYL | To: 3B1tFKTekdBHrYeh5sWBTMmkPvxYdbw3bw | |||
| 15.01.2022 17:56:27 | |
156 BTC | $ 6 724 187 | (unknown) | (unknown) |
| Type: transfer | From: 36S1pZ41HcSjtUHTBG8UFtXad6obz4fD5a | To: 3GJa4jGhHn6HvZx9mxZptnRGPchahUUimn | |||
| 15.01.2022 17:56:27 | |
356 BTC | $ 15 321 717 | (unknown) | (unknown) |
| Type: transfer | From: 3H7i55norirLwbqyU6b2oDMCiR36DSJyio | To: bc1q7uj4z2zv9xyrajkx26qmj44w7uquewxu68lfv2 | |||
| 15.01.2022 17:56:27 | |
424 BTC | $ 18 255 216 | (unknown) | (unknown) |
| Type: transfer | From: 3HxCk8vmpGQnrbbZuzKBDhHmbkWycaW89g | To: bc1qcvdzr76e726hdp4r0f4hj7km6aw5kttfxgyn22 | |||
| 15.01.2022 17:56:27 | |
659 BTC | $ 28 357 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqmf9g2dr8gwzdhecxk0vde5avj80sadkl0m39 | To: 3D8ZifGyMFJnRqjxanNvHMhp2b3LAhVzVK | |||
| 15.01.2022 17:56:27 | |
793 BTC | $ 34 104 750 | (unknown) | (unknown) |
| Type: transfer | From: 36Nrj8kkKC9oeYPdEo3vSGWzwfh6FfmRMQ | To: bc1qf4vf2ee25htdy8kxwcrrh9funnu6alfhr89kq7 | |||
| 15.01.2022 17:56:27 | |
400 BTC | $ 17 184 196 | (unknown) | (unknown) |
| Type: transfer | From: 3PbkdsE4ZyiaqsJXsN6df6RLrUE6yVF8hM | To: 3Dbar4w2psiiSDH3fRGjyWaKJcjc3c2LbU | |||
| 15.01.2022 17:56:27 | |
784 BTC | $ 33 720 140 | (unknown) | (unknown) |
| Type: transfer | From: 36hoXVGKT1DfibAtVrmpTGRVtwwXe5MGhL | To: 36HXQVCCfQJCEvWqSeTsiyewL1ZZdCcAux | |||
| 15.01.2022 17:56:27 | |
248 BTC | $ 10 647 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.01.2022 17:56:27 | |
302 BTC | $ 12 985 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlh7qrpfe9xj74m0eu7yxpjpnrcf4e3k2ljrrl | To: 3PAALju9iGTehU75E8wN18QRPFBzHTLZZd | |||
| 15.01.2022 17:56:27 | |
122 BTC | $ 5 233 658 | (unknown) | (unknown) |
| Type: transfer | From: 3BDGw7stkzagjasTkfPM7BQ4KDqjgwdgA6 | To: 3Ad3GaH4h3x8xqvCbCAjEn2L3oCZPgow1a | |||
| 15.01.2022 17:56:27 | |
179 BTC | $ 7 697 856 | (unknown) | (unknown) |
| Type: transfer | From: 31mBhExS683RMXoquU3zCmWfd3RjKXmyj3 | To: bc1qg6ue8kqdec68ca7tjff5j27zn54a20egkfu3ay | |||
| 15.01.2022 17:56:27 | |
357 BTC | $ 15 344 446 | (unknown) | (unknown) |
| Type: transfer | From: 3Na3CfSewMndFhkhFi7hZnXxEf73TL5Gj3 | To: bc1qag9qwtvggq808mjxyge0lxglepud797xqa9rk4 | |||
| 15.01.2022 17:56:27 | |
883 BTC | $ 37 966 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Cwqdm8N6VdkbeyMaMwhe9t5oZAVQxd4Lp | To: 34E6neWXXLXKuA8L9i7grUEdmGr5LVyfyp | |||
| 15.01.2022 17:56:27 | |
454 BTC | $ 19 533 158 | (unknown) | (unknown) |
| Type: transfer | From: 3FZEtTgfweyT5sn5ZX8wEMAe2KhqcWMxiK | To: bc1qsutcve2yj70jc5uqdlmntknej607gtuznr9j6y | |||
| 15.01.2022 17:56:27 | |
180 BTC | $ 7 726 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uxlgmjmugturxumgul55cdgae5jxxqnn0xm7l | To: 3BuJZrjLdEvZ1QiDpqznT2f5nVdJRR5N7S | |||
| 15.01.2022 17:56:27 | |
853 BTC | $ 36 668 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz864rjn829tvt7dedkw0hqm5tg80ew4cjhsay | To: 3BCv7mfGraPGYwGUc3vKeZnnZLbrpNzBLR | |||
| 15.01.2022 17:56:27 | |
1 006 BTC | $ 43 275 336 | (unknown) | (unknown) |
| Type: transfer | From: 3M6scM2aG9nvFMbmvM56EidNcQfuLw3ctp | To: 3CRhprHVvKKwDiC7vUJoPw6kezPUJCzXwr | |||
| 15.01.2022 17:56:27 | |
229 BTC | $ 9 870 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxts7lvrp9radzzfwf2l3mqggwrcfk2jmt5ja2 | To: bc1qjlx8lywwvmw7vepvrrn8zda2rgee8ll05xnqu9 | |||
| 15.01.2022 17:56:27 | |
803 BTC | $ 34 540 320 | (unknown) | (unknown) |
| Type: transfer | From: 336icLWxinzhe2GsyPvmgwZcaVim5j8z6d | To: 3GEMc6U6K4e1oZDhHk5RuXqsqU98VzwEuV | |||
| 15.01.2022 17:56:27 | |
210 BTC | $ 9 012 780 | (unknown) | (unknown) |
| Type: transfer | From: 3BEesjx7qxo2cJ1cDD3oAiTbajiFPMpvbe | To: 38155FnuHM1QA6DRmHkGTsHj1zHFdT6bEv | |||
| 15.01.2022 17:56:27 | |
520 BTC | $ 22 348 038 | (unknown) | (unknown) |
| Type: transfer | From: 3CU9qHE2cbMZymUxN5KuhL5MmfR5yCXXuw | To: 3CVGwabPwHyP1CP4FY3AgZppQP2WaUihkz | |||
| 15.01.2022 17:56:27 | |
160 BTC | $ 6 862 609 | (unknown) | (unknown) |
| Type: transfer | From: 39DH3QTh3CK39iouuAK2ydkEzK1cVuoERZ | To: bc1qmpfdjgj3dmtu6usxlnst5n4ykw4nd0ryf2tt3x | |||
| 15.01.2022 17:56:27 | |
143 BTC | $ 6 141 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzqafwmqag9rp8yq9ue9j9p6207d7e4yd7zcmq | To: bc1qnuvk9pk9yugzh8u0szqed7rrt56s9yunycsjun | |||
| 15.01.2022 17:56:27 | |
274 BTC | $ 11 803 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww7vpcq2qxeye6anck0w3u8lm3yur6srwal54u | To: 3Awk6YkX4cvCEAdAMEkGaV8DmgsyLPuQtV | |||
| 15.01.2022 17:56:27 | |
404 BTC | $ 17 361 748 | (unknown) | (unknown) |
| Type: transfer | From: 3E17Mx29KXiLsqVwqNTb4fwLh2uQv78ZhK | To: bc1qvxt84w2mvjp5l9rz3eujtqe87urwsk4c0gpsd5 | |||
| 15.01.2022 17:56:27 | |
405 BTC | $ 17 411 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce74bvbhpLhgZSyjWT3kUSzodzEfUeqYA | To: bc1qy07xk8dqeqxvc3l2n5z33k3pvtf9wup5mxdezn | |||