Whale movements
Last update: 17.09.2026 00:47:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 18:37:25 |  |
158 BTC | $ 6 807 119 | (unknown) | (unknown) |
| Type: transfer | From: 3MCHGiTa21BdfhV3vcioh3NJuakSmpSHYJ | To: 3A5edKcXw8ydYBA47SoaKkUMiu9fcfTHHP | |||
| 14.01.2022 18:37:25 | |
230 BTC | $ 9 925 360 | (unknown) | (unknown) |
| Type: transfer | From: 3JQQbMV6xvXfKScrX2qgiHfh2L1ATqcGab | To: 3F1EJyCgzSwh4WJezikFeCHKFc6LAxJyK8 | |||
| 14.01.2022 18:37:25 | |
233 BTC | $ 10 059 746 | (unknown) | (unknown) |
| Type: transfer | From: 3Nuczg4HS9GLKrA9RQuMohahNyTToj6h3c | To: bc1qneexedqr44smve95u6yxhafqfg5kf3urwvka2s | |||
| 14.01.2022 18:37:25 | |
149 BTC | $ 6 428 951 | (unknown) | (unknown) |
| Type: transfer | From: 3AkqFL3MmtMPgz2KHVeUGmJY4nfS9n6vsz | To: bc1q4prqdqmceuzmjg259e2rqzmtrqn76was68m3my | |||
| 14.01.2022 18:37:25 | |
181 BTC | $ 7 837 949 | (unknown) | (unknown) |
| Type: transfer | From: 39VqRWdYojmgw7Zt5dhsokKzAFwNJo5zZK | To: 38cDT9fDNM6S6DRh8BgEbZxQun7P6Pk9kj | |||
| 14.01.2022 18:37:25 | |
187 BTC | $ 8 089 968 | (unknown) | (unknown) |
| Type: transfer | From: 3N9PaC5ANGKuzhY98J2BkP2QzVFoz91L7q | To: 3LEiCmfNKgauMBW32XQaHaGUHan6s48rJo | |||
| 14.01.2022 18:37:25 | |
210 BTC | $ 9 096 165 | (unknown) | (unknown) |
| Type: transfer | From: 3K1GtSzVvYUQA9aKiBaQWF1xqmpiy5Sgej | To: 3A57vDKXXzLJdE374zftsjyqKY837obQXo | |||
| 14.01.2022 18:37:25 | |
123 BTC | $ 5 336 752 | (unknown) | (unknown) |
| Type: transfer | From: 33hD8J8pbMsmczFScULU3oHiZ32nMmuyw8 | To: bc1q4nwnycsyc59cg7cjfdeqa4mu83nsx8umav0z83 | |||
| 14.01.2022 18:37:25 | |
960 BTC | $ 41 492 636 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13ZZqLg73tZNmjexQ2YNBFMx9Kit7gZz4J | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 14.01.2022 18:37:25 | |
949 BTC | $ 41 005 090 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GGPeJJGoLSq8Mzuo8MqfvbmqetP4Ni52g | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 14.01.2022 18:24:20 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14dc27394b600e86f6619160110191ee58bf6fc8 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 14.01.2022 18:24:20 | |
7 299 990 USDT | $ 7 299 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e567d569be19dd911937d90c912d538d48f270bc | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 14.01.2022 18:24:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f7829581dc8250ef2ef1952064fbf45674b888d2 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 14.01.2022 18:24:20 | |
5 332 327 USDT | $ 5 332 327 | (unknown) | huobi (exchange) |
| Type: transfer | From: 80e75da8e40b667af293d844ec3761d475e12afe | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 14.01.2022 18:24:20 | |
7 143 214 USDT | $ 7 143 214 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 144c1ee95959c15ea7c8e76df149a43112e22f0f | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 14.01.2022 18:24:20 | |
6 969 818 USDT | $ 6 969 818 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 9731e8c724622eadc2073c2b7617910e51e08aed | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 14.01.2022 18:24:20 | |
6 931 765 USDT | $ 6 931 765 | (unknown) | huobi (exchange) |
| Type: transfer | From: a295abe8757235e749e3fa6c7dc368fa2b771b77 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 14.01.2022 18:24:20 | |
6 000 256 USDT | $ 6 000 256 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8f91ea5a2af4546cf4f382cdf4b04b2d60f16264 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 14.01.2022 18:24:20 | |
7 009 733 USDT | $ 7 009 733 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d126e2180f94e384a73d5b5c265df657a3fe49ab | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 14.01.2022 18:24:20 | |
8 365 230 USDT | $ 8 365 230 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8c3fade113ebcb5ef1404b3df7375319f7f226a8 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 14.01.2022 18:24:20 | |
8 499 991 USDT | $ 8 499 991 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93e18da0fc9c32b18b659780f25eed08bf5a586c | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 14.01.2022 18:24:20 | |
13 399 650 USDT | $ 13 399 650 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 14.01.2022 18:24:20 | |
7 384 434 USDT | $ 7 384 434 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 14.01.2022 18:24:20 | |
6 149 965 USDT | $ 6 149 965 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 14.01.2022 18:24:20 | |
7 678 072 USDT | $ 7 678 072 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 14.01.2022 18:24:20 | |
5 543 173 USDT | $ 5 543 173 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 14.01.2022 18:24:20 | |
5 271 210 USDT | $ 5 271 210 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5910a9f4a27d3905b70372efa6f766ddc982e697 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 14.01.2022 18:24:20 | |
70 255 470 USDT | $ 70 255 470 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 14.01.2022 18:24:20 | |
5 039 778 USDT | $ 5 039 778 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 14.01.2022 18:24:20 | |
16 795 ETH | $ 55 229 604 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 14.01.2022 18:23:58 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 14.01.2022 18:22:34 | |
600 BTC | $ 25 896 422 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 14.01.2022 18:20:21 | |
36 364 980 USDT | $ 36 364 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.01.2022 18:15:54 | |
7 799 965 USDT | $ 7 799 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3b9ae9225ac6367370639923608160da558641b1 | |||
| 14.01.2022 18:15:43 | |
120 BTC | $ 5 177 342 | (unknown) | (unknown) |
| Type: transfer | From: 3AxxXQJHr9rajekGuLFJavFCjitcuASgSm | To: 3A9mMDt3wRgRNGKc73UvVe2DJWq7YgER21 | |||
| 14.01.2022 18:15:43 | |
400 BTC | $ 17 290 148 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 14.01.2022 18:15:43 | |
230 BTC | $ 9 927 389 | (unknown) | (unknown) |
| Type: transfer | From: 3J97wGmEFTBmymMYeaCN4geoASFGydt8TU | To: 3JQQbMV6xvXfKScrX2qgiHfh2L1ATqcGab | |||
| 14.01.2022 18:15:43 | |
210 BTC | $ 9 098 029 | (unknown) | (unknown) |
| Type: transfer | From: 3LJDWh3MDosUJABGHXYs1egYWfUwcvazpa | To: 3K1GtSzVvYUQA9aKiBaQWF1xqmpiy5Sgej | |||
| 14.01.2022 18:15:43 | |
123 BTC | $ 5 337 835 | (unknown) | (unknown) |
| Type: transfer | From: 3AZDXE48ubmawKoYDt2XocPoX8nAsLqRXB | To: 33hD8J8pbMsmczFScULU3oHiZ32nMmuyw8 | |||
| 14.01.2022 18:15:43 | |
144 BTC | $ 6 237 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54l99kf876uft4aad5mwzw2u4pul4tsdm2l5ya | To: 3NxF9jjgnTj7wM2BpXbgQTsCaH7cmx6cna | |||
| 14.01.2022 18:15:43 | |
254 BTC | $ 10 979 648 | (unknown) | (unknown) |
| Type: transfer | From: 3NCaeCea4DugYbgUbYvmYBoqMgb15JREP5 | To: 37PZmjXbskEd8K2XUpnhrqfxk4avFNrLFg | |||
| 14.01.2022 18:15:43 | |
181 BTC | $ 7 839 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vk4qfja3j2kn7e0zmdwqzrymt0z487544yl96 | To: 39VqRWdYojmgw7Zt5dhsokKzAFwNJo5zZK | |||
| 14.01.2022 18:15:43 | |
257 BTC | $ 11 095 151 | (unknown) | (unknown) |
| Type: transfer | From: 3M2q521K5xjqMJjS5MQvHZxcgzCu17AKnk | To: 3BTyuNUPSwJCVFXAUGkxQQNT3QFifxam3L | |||
| 14.01.2022 18:15:43 | |
149 BTC | $ 6 430 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmvqewsestju3mcu80v7w66gt5pwsvch6setzv | To: 3AkqFL3MmtMPgz2KHVeUGmJY4nfS9n6vsz | |||
| 14.01.2022 18:15:43 | |
252 BTC | $ 10 913 749 | (unknown) | (unknown) |
| Type: transfer | From: 3DjboW3FnnXRJvSzaa4Mv2HFLL417FpmWJ | To: 3MZn6NvCHDPKB3jdxZzmpQpsd61m1onNZT | |||
| 14.01.2022 18:15:43 | |
158 BTC | $ 6 808 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwwfltlvymd59lxnh528dzfgy9mxjpwpl6rvf7 | To: 3MCHGiTa21BdfhV3vcioh3NJuakSmpSHYJ | |||
| 14.01.2022 18:15:43 | |
160 BTC | $ 6 911 158 | (unknown) | (unknown) |
| Type: transfer | From: 3R1QQwqzeZaTKNiRzAs3gbcjPWTmTwVfMb | To: bc1q40v8v6mtdu842wpvurnuh6qg68stvhnzj0yzy8 | |||
| 14.01.2022 18:15:43 | |
249 BTC | $ 10 751 119 | (unknown) | (unknown) |
| Type: transfer | From: 3PSiR6F6jrepTNoiV4iGkLCUFFQCpLdRtS | To: 3NLyCvmaz3Nbng2GFfLeeXF36JK6kc5DtT | |||
| 14.01.2022 18:15:43 | |
233 BTC | $ 10 061 773 | (unknown) | (unknown) |
| Type: transfer | From: 3F7tYepKR2NUBDEaYKjamdGihKoYokjVLa | To: 3Nuczg4HS9GLKrA9RQuMohahNyTToj6h3c | |||
| 14.01.2022 18:15:43 | |
187 BTC | $ 8 092 949 | (unknown) | (unknown) |
| Type: transfer | From: 31rpzMoby3a5jzPSXBr87WCFMvhq3nMdPc | To: 3N9PaC5ANGKuzhY98J2BkP2QzVFoz91L7q | |||