Whale movements
Last update: 17.09.2026 01:48:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2022 15:20:06 |  |
7 989 999 USDT | $ 7 989 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | |||
| 15.01.2022 15:13:19 |  |
251 BTC | $ 10 807 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.01.2022 15:02:45 |  |
11 981 036 USDT | $ 11 981 036 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 15.01.2022 14:56:37 | |
7 500 000 BUSD | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.01.2022 14:53:38 | |
125 BTC | $ 5 378 410 | (unknown) | (unknown) |
| Type: transfer | From: 3JXfSKpPDyTze5WFCmEZDEHGXtuYgJWiZE | To: 328X184Vtf9kqzyEtWPnBcX2QhAVZ9dNJ6 | |||
| 15.01.2022 14:53:38 | |
318 BTC | $ 13 676 193 | (unknown) | (unknown) |
| Type: transfer | From: 3CFLka9ZessBwWd2pkaRpwES6iKj39js2i | To: 34SQX5PBNLPX7BB1Wq7ssppdZGtYaXSYAo | |||
| 15.01.2022 14:44:15 | |
199 BTC | $ 8 585 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx9z42p84swypndw9vnsr73xml8yy4nx5mnxpa | To: bc1q2aw9yaa76vhvg347dy22uwgy34ylge97kd3ag8 | |||
| 15.01.2022 14:44:15 | |
186 BTC | $ 8 006 542 | (unknown) | (unknown) |
| Type: transfer | From: 3CYT9oe6fcdMjAZN1zm8wfMcUZPzppZaQ2 | To: bc1qejzp2j4ry5y9xnrtj3wy5acnt2736sknzz9xrp | |||
| 15.01.2022 14:44:15 | |
282 BTC | $ 12 144 420 | (unknown) | (unknown) |
| Type: transfer | From: 3CaZwtefE61eikPo6enj87vRokMftXBdNS | To: 3JVYypCfrj1UjYy88Gv8MXwDvqzKYgWDCx | |||
| 15.01.2022 14:44:15 | |
180 BTC | $ 7 734 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyzi8fw7rxQSUedZ9zx7Lhj3oRfUnBkXV | To: 3KPnEwbSvpqiheavjM7QGqeEWz912VXUBu | |||
| 15.01.2022 14:44:15 | |
128 BTC | $ 5 522 542 | (unknown) | (unknown) |
| Type: transfer | From: 3AWt9vSfL16U3GMVAUvdve3pyVi1NhzFHV | To: 36Sq3Qe8Nt8yQhpqQK27SJqLxXTxVDGezf | |||
| 15.01.2022 14:44:15 | |
143 BTC | $ 6 163 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p2qenl0yjleq6d20dxel5neladn7qpvhmz46a | To: 32nmzNaY2K4R1i8GYuhfk8jY3j6TxHPXor | |||
| 15.01.2022 14:44:15 | |
160 BTC | $ 6 871 377 | (unknown) | (unknown) |
| Type: transfer | From: 3QaD7wuBqi3uUqw3QwbZdkkhW3bhDEiSDL | To: 3DQWvcAi2Fka4Jmms6Sk66Cx4F9UKAKjka | |||
| 15.01.2022 14:44:15 | |
307 BTC | $ 13 217 723 | (unknown) | (unknown) |
| Type: transfer | From: 3PgYyG6ao1UWrzgrvmHWY9Dm1hze4QBCP4 | To: bc1qj0v58ap5pwrsl63e8l3addhts6zgxxl0uppl3l | |||
| 15.01.2022 14:44:15 | |
230 BTC | $ 9 880 310 | (unknown) | (unknown) |
| Type: transfer | From: 3FKJJM1EvoSVZ1i42LP6NgLAnQN97kofkq | To: 33MVx7VAQ5hjc3mwKaA76mbKZfide6Vn28 | |||
| 15.01.2022 14:44:15 | |
299 BTC | $ 12 879 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Px9irPqv5RG1dQgVAH7K17NjZS7jXWehG | To: bc1qu8858u55f046yy2c2w6cyrj0824z5slsp5u7qs | |||
| 15.01.2022 14:44:15 | |
232 BTC | $ 9 968 754 | (unknown) | (unknown) |
| Type: transfer | From: 3NiY8kQTj7aphEob4y7Zr9i4S8jvQ7deCt | To: 38tiph499Tjzss8Q62n38jza49M4gr1bY2 | |||
| 15.01.2022 14:44:15 | |
260 BTC | $ 11 191 594 | (unknown) | (unknown) |
| Type: transfer | From: 3CGHs44JS5tLEM5vrxZCrXCKr7kyzdgJ9p | To: 38udXN539HZfn4brAHCCQMDtuwCc9nw5fQ | |||
| 15.01.2022 14:44:15 | |
251 BTC | $ 10 820 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.01.2022 14:44:15 | |
122 BTC | $ 5 244 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw397kuuq8ctak3dlau2e449a8e8mkawwm8755r | To: 3M7cXU3MJWbMhhhR87dfp6TDKB4Ya84W9r | |||
| 15.01.2022 14:44:15 | |
256 BTC | $ 11 040 403 | (unknown) | (unknown) |
| Type: transfer | From: 3F74sjiD4kWGyDtWo2BRXYjFVJk4p4AfEP | To: 35pLUGv9eyUwLxoBGa8RSoyX6J6u7Xexdk | |||
| 15.01.2022 14:44:15 | |
274 BTC | $ 11 815 556 | (unknown) | (unknown) |
| Type: transfer | From: 3E7m9e9j2YBu81Cz1bWYWwGrW8wmMepjY3 | To: 3F2fw53ibcPjVpRUZYwehipXEpip3Rkeq7 | |||
| 15.01.2022 14:44:15 | |
156 BTC | $ 6 731 350 | (unknown) | (unknown) |
| Type: transfer | From: 39ZGHBNHnHm8121Se3XdN8ZwsrT8xy9U4r | To: 3CWBtNTBD9uWu1JbDKN5dLteQLjKwZvri1 | |||
| 15.01.2022 14:44:15 | |
252 BTC | $ 10 868 819 | (unknown) | (unknown) |
| Type: transfer | From: 38powH5JQCTEgATnzBJBAHdPciHHR7Hwhv | To: 3P3XB9xd3nRx5AtAjqfHD4UU2LfXn7hAvg | |||
| 15.01.2022 14:44:15 | |
252 BTC | $ 10 854 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Jvuek4zEtWeFHGKJ1KELGo6X4KHkf6MzX | To: 3D3mkyWaKcsFPq2qoNvuCeoViUF2jh6Ngw | |||
| 15.01.2022 14:44:15 | |
254 BTC | $ 10 914 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Gkw53WyWDKKVAvs7MHK4H3yJinaSrhaFQ | To: bc1q03q3qy8fy3lgg4mrz600pfgtjzecsx6duvzwqn | |||
| 15.01.2022 14:44:15 | |
302 BTC | $ 12 997 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvlq0rjg5d42psfwuywhdw0fwh4v3y8zn56qh6 | To: 3QUC8ipBK5csERGRC1UkzNTuXoLbnBvhwt | |||
| 15.01.2022 14:44:15 | |
210 BTC | $ 9 028 896 | (unknown) | (unknown) |
| Type: transfer | From: 327gYu32ykdFJj6ojnPS2kiHyxcXEeugJ5 | To: 3CaR7tKUfKyLbvMFTkuxj54mV1MjAM4VkP | |||
| 15.01.2022 14:44:15 | |
249 BTC | $ 10 698 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Po9PFtvT7fEUobYB3gAAmMKumKJgE4wh3 | To: bc1qdgsktuc0ah0hgcrwftp6cnz40zawxlc3x4p9y7 | |||
| 15.01.2022 14:20:25 | |
12 615 ETH | $ 41 501 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 15.01.2022 14:15:48 | |
254 BTC | $ 10 845 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.01.2022 14:05:02 | |
128 BTC | $ 5 462 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqmlgxxhemtvm5nd5ksd285w4pm3hclt09vens | To: 3AWt9vSfL16U3GMVAUvdve3pyVi1NhzFHV | |||
| 15.01.2022 14:05:02 | |
160 BTC | $ 6 795 393 | (unknown) | (unknown) |
| Type: transfer | From: 3DxF8pShGysdkeUuzoyi7SEXCrk1rjfDrU | To: 3QaD7wuBqi3uUqw3QwbZdkkhW3bhDEiSDL | |||
| 15.01.2022 14:05:02 | |
122 BTC | $ 5 187 222 | (unknown) | (unknown) |
| Type: transfer | From: 37EoEW4Q3W33GTQGLVw6pbBaQfeBHv22dP | To: bc1qw397kuuq8ctak3dlau2e449a8e8mkawwm8755r | |||
| 15.01.2022 14:05:02 | |
180 BTC | $ 7 648 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz89akd2v7vz70ckesg3435p4w9cuysh4ezrvz | To: 3Jyzi8fw7rxQSUedZ9zx7Lhj3oRfUnBkXV | |||
| 15.01.2022 14:05:02 | |
143 BTC | $ 6 099 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfva5zxcxuhuja5h3pgu5g2xqz0ytm7cey26y2 | To: bc1q3p2qenl0yjleq6d20dxel5neladn7qpvhmz46a | |||
| 15.01.2022 14:05:02 | |
156 BTC | $ 6 659 267 | (unknown) | (unknown) |
| Type: transfer | From: 38DYjELKGGWz7UHCymazE87EkY4HVgdzYJ | To: 39ZGHBNHnHm8121Se3XdN8ZwsrT8xy9U4r | |||
| 15.01.2022 14:04:12 | |
13 876 897 USDT | $ 13 876 897 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.01.2022 14:00:01 | |
35 748 892 USDT | $ 35 748 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.01.2022 14:00:24 | |
83 646 240 USDT | $ 83 646 240 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.01.2022 13:56:54 | |
14 276 897 USDT | $ 14 276 897 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.01.2022 13:47:24 | |
9 671 298 USDT | $ 9 671 298 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.01.2022 13:42:29 | |
254 BTC | $ 10 790 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.01.2022 13:40:29 | |
55 306 904 USDC | $ 55 306 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.01.2022 13:39:21 | |
152 BTC | $ 6 540 912 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdha5x2hl48l2xzc90mhpwmlsqlw4gw5uzjd7vcnwnkzn3at3ctvq9vn32c | |||
| 15.01.2022 13:39:21 | |
232 BTC | $ 9 960 765 | (unknown) | (unknown) |
| Type: transfer | From: 3PgkfsoR8jp9eFDoKsbdBBZUMNzkjS3nqT | To: 3NiY8kQTj7aphEob4y7Zr9i4S8jvQ7deCt | |||
| 15.01.2022 13:39:21 | |
186 BTC | $ 8 000 075 | (unknown) | (unknown) |
| Type: transfer | From: 3BNqBJroZ7YC2yYkBoAAg48eCRqtzy2nGk | To: 3CYT9oe6fcdMjAZN1zm8wfMcUZPzppZaQ2 | |||
| 15.01.2022 13:39:21 | |
210 BTC | $ 9 021 548 | (unknown) | (unknown) |
| Type: transfer | From: 3QXu6inQPRViZSo5UdYkvxjtn49xYa1Nxa | To: 327gYu32ykdFJj6ojnPS2kiHyxcXEeugJ5 | |||
| 15.01.2022 13:39:21 | |
230 BTC | $ 9 872 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh658e7lduyfdlu9g27fk7mp709p7t753t5gt5 | To: 3FKJJM1EvoSVZ1i42LP6NgLAnQN97kofkq | |||
| 15.01.2022 13:38:05 | |
122 BTC | $ 5 211 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx7helyx95d70ngmkuvulqmnyncxzy5yy8qsce | To: bc1qc47qe54ytt56kw92607grn3n424el92kwdycee | |||