Whale movements
Last update: 17.09.2026 00:25:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 14:51:17 |  |
150 BTC | $ 6 319 349 | (unknown) | xapo (other) |
| Type: transfer | From: 3KNmfwbP6hpi8C94YL93FoZywn1jpXnsuq | To: 3GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN | |||
| 14.01.2022 14:40:29 |  |
35 299 684 USDT | $ 35 299 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.01.2022 14:28:13 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 14.01.2022 14:27:50 | |
145 BTC | $ 6 140 142 | (unknown) | (unknown) |
| Type: transfer | From: 3CuJVhhSTvCCrfhM633jTf8iSm5aFNZPYQ | To: 39nLcjvPqLcNMsomVZ1DYBqo7sHPvd1XUK | |||
| 14.01.2022 14:27:50 | |
124 BTC | $ 5 253 572 | (unknown) | (unknown) |
| Type: transfer | From: 3PQz2v8RDZ6zM33PnAezsJkgsmbqX1F1jF | To: bc1q4k3usknjtg27xew27tq8ksfnfyyppj59hjhlwd | |||
| 14.01.2022 14:27:50 | |
211 BTC | $ 8 955 575 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | |||
| 14.01.2022 14:21:00 | |
1 330 BTC | $ 55 717 050 | (unknown) | (unknown) |
| Type: transfer | From: 3BMnaKZ5YPLv3ytHS7k4ytHQDiWyjR5GMJ | To: 3QBQLYKRiuZ95G8j7F9cg16nhgzuNED4ag | |||
| 14.01.2022 14:20:32 | |
209 BTC | $ 8 764 841 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxzesf3dkf9ryz7m9cf58mkstjsgu42gg3xxy473jxjjgyn9gzv4qcknyhl | |||
| 14.01.2022 14:20:04 | |
14 000 000 BUSD | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.01.2022 14:14:27 | |
14 000 000 BUSD | $ 14 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 14.01.2022 13:41:27 | |
5 004 119 USDT | $ 5 004 119 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 | |||
| 14.01.2022 13:41:27 | |
5 004 319 USDT | $ 5 004 319 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 14.01.2022 13:40:26 | |
3 775 682 LINK | $ 91 773 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 14.01.2022 13:40:21 | |
156 BTC | $ 6 540 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 14.01.2022 13:40:24 |  |
84 750 420 USDT | $ 84 750 420 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 14.01.2022 13:34:54 | |
165 BTC | $ 6 929 569 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 14.01.2022 13:34:54 | |
161 BTC | $ 6 789 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu0sh2lauz07jm86fdfktgk93rrytm6km2254p | To: bc1quxqpu3d0czxcsn89d996llrc50jqmn5qc6rre2 | |||
| 14.01.2022 13:33:34 | |
158 BTC | $ 6 597 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4z6w72852wh9zac0t5zxrkkntafgnp43kj5mw | To: 3EWiaPQQJM5jHCaicNJrxW5w8vR66GNZEA | |||
| 14.01.2022 13:33:34 | |
145 BTC | $ 6 041 998 | (unknown) | (unknown) |
| Type: transfer | From: 3B5yQ98y9q8q1iUnx4gkCV3MmqEEwYEG5Q | To: 3F27vL39VDfpTesHXCZQgURjB5Fx3gXyUK | |||
| 14.01.2022 13:33:34 | |
124 BTC | $ 5 169 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2edc8ap0rumuwazjsmuxnykepkkr0uhyam3vtu | To: 36KUdgD6PjGPwtJWxktdDUEbjSt4HGd49h | |||
| 14.01.2022 13:25:32 | |
156 BTC | $ 6 578 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 14.01.2022 13:20:21 |  |
50 261 BNB | $ 23 719 836 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 14.01.2022 13:16:30 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.01.2022 13:15:56 | |
145 BTC | $ 6 092 343 | (unknown) | (unknown) |
| Type: transfer | From: 32TL9zJ2PnHrbpKS8fnCsc4TVskCLFdLRQ | To: 3B5yQ98y9q8q1iUnx4gkCV3MmqEEwYEG5Q | |||
| 14.01.2022 13:12:41 | |
124 BTC | $ 5 227 096 | (unknown) | (unknown) |
| Type: transfer | From: 38cga5V3hwghuA66aHz6HK4CSpYmEw4GzQ | To: bc1q2edc8ap0rumuwazjsmuxnykepkkr0uhyam3vtu | |||
| 14.01.2022 13:12:41 | |
821 BTC | $ 34 683 504 | (unknown) | (unknown) |
| Type: transfer | From: 34w381KHV6kt5dD1Vs32RJqNKdNgKbbfKP | To: 3ENYsR3rz1VkkArtPCmv8d9GaNKApHBydu | |||
| 14.01.2022 13:07:24 | |
404 BTC | $ 16 887 980 | (unknown) | (unknown) |
| Type: transfer | From: 34hvtsZxuuhkQm719WUrBNTRxd16QguKep | To: 37hi78TneZgZYkYeBtvogBiLJvR3qLtVqk | |||
| 14.01.2022 13:07:24 | |
793 BTC | $ 33 158 346 | (unknown) | (unknown) |
| Type: transfer | From: 3EVd7pKeDubwPastH85GFpUZ9e7DeWbBcF | To: bc1qvsgw2tfflrernanpx3l3wr7jqpxt82a2sqwveu | |||
| 14.01.2022 13:07:24 | |
390 BTC | $ 16 308 432 | (unknown) | (unknown) |
| Type: transfer | From: 36xZpfUKM4jh4k7wdHr9GarMbeAJ5AHb96 | To: bc1q6qwujd3w4vu74xv0v2p2gr67e5pu98nrsumt2s | |||
| 14.01.2022 13:07:24 | |
454 BTC | $ 18 993 198 | (unknown) | (unknown) |
| Type: transfer | From: 3A8FbYtnuWQxaE5FT2e4iyNK5qH5qjvwR1 | To: 31x5ceKg6tUda18h8hbhiD3RAAwA1P2qXz | |||
| 14.01.2022 13:07:24 | |
350 BTC | $ 14 645 939 | (unknown) | (unknown) |
| Type: transfer | From: 3QHnu6ubZnEnpf3hKvomuw9kMNZURh5zGU | To: bc1qjr4kztce42vkykxu4yx78wc4vetljvk4xjvs50 | |||
| 14.01.2022 13:07:24 | |
138 BTC | $ 5 777 858 | (unknown) | (unknown) |
| Type: transfer | From: 36L8Gzte7wJXhrD7rYco9baZtY9tF4FimC | To: bc1qzq2e79h4h29sf4m9clhpctv8y29ut0fv029a3a | |||
| 14.01.2022 13:07:24 | |
544 BTC | $ 22 750 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yztwqy308nthl5052nnxg550yucqwjz4vaxjg | To: bc1qjpep2t0xsc8krwzv2a9zfxpj8z8mu0sfyyk6u7 | |||
| 14.01.2022 13:07:24 | |
633 BTC | $ 26 477 970 | (unknown) | (unknown) |
| Type: transfer | From: 3K123Pbxp6HB1gs3V6wKRytaedGyzWEfsJ | To: 3KFCPodXNekPtd5GxKDqmS6YhgXgaZKY3d | |||
| 14.01.2022 13:07:24 | |
357 BTC | $ 14 929 677 | (unknown) | (unknown) |
| Type: transfer | From: 37THbjt6aZyxCd5GW2KpBp5vqW2oVUkLKi | To: bc1q4rahyv5chqqp8n98zkz5mpn7vkg325krrd8pda | |||
| 14.01.2022 13:07:24 | |
803 BTC | $ 33 582 090 | (unknown) | (unknown) |
| Type: transfer | From: 367H6EYac3w7GxWLbvdx5e5VRWmHiENasd | To: 32FxGddrmsCEz2dkLCfxTjBqjzD9ShVRn6 | |||
| 14.01.2022 13:07:24 | |
254 BTC | $ 10 605 770 | (unknown) | (unknown) |
| Type: transfer | From: 32Py5b8oNm2ZAeqeNToQion5PFJp5VCeMd | To: 383Nj5HbJgUCMBfVtBHYEDcrhnHon37AW2 | |||
| 14.01.2022 13:07:24 | |
405 BTC | $ 16 935 300 | (unknown) | (unknown) |
| Type: transfer | From: 3F9WbBqiAQ3w92pqGYQTFnAewZHNf4JxGr | To: 3NGYcEBDcEPZbamBxz6DT59yGCSBzBkqdu | |||
| 14.01.2022 13:07:24 | |
403 BTC | $ 16 864 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh9TPFgGWbMC7xSszAQFZqLjad7K9AQ5x | To: 3C1gr23BndXpDacYUXVW4H85McRWHDHU6E | |||
| 14.01.2022 13:07:24 | |
212 BTC | $ 8 857 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p9e4059a8l7rgr237j24pf6vj7xn67080l2rv | To: 3M3dDo55KMCKR5oEAY51MJrA4ZJTtNe6rG | |||
| 14.01.2022 13:07:24 | |
249 BTC | $ 10 415 664 | (unknown) | (unknown) |
| Type: transfer | From: 39pP5U5azQjYWN3kkgJABEB5RaFgjJmnRz | To: 36Tssob7ydjfzK93xDZbjf7ZJg9duci6Ti | |||
| 14.01.2022 13:07:24 | |
662 BTC | $ 27 696 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8c9sq654cs0vuf6jz77rs4dg5khxagnryh55s | To: 3Q8LC7YJvVL8QtJfuMA4gybJRTxvnJhPPL | |||
| 14.01.2022 13:07:24 | |
784 BTC | $ 32 784 114 | (unknown) | (unknown) |
| Type: transfer | From: 3NBDr3fAUppj3f773vG5jwK1rbQvahRrwn | To: 3KtEXJRfmy3TivRrpTyCcMasgNRccAJrA9 | |||
| 14.01.2022 13:07:24 | |
685 BTC | $ 28 657 676 | (unknown) | (unknown) |
| Type: transfer | From: 3MXDLeT3ZtSdFmjf9sztNCPQFdiZAt7E2g | To: bc1q263zwzmfjphgylfqm46suct0va7wygp7h892yv | |||
| 14.01.2022 13:07:24 | |
366 BTC | $ 15 301 473 | (unknown) | (unknown) |
| Type: transfer | From: 3JMrv4SQphq5JfprGmbUF4p8Ey5XZD7SDH | To: 3AhmvJDuq4oTvond8KFsdd3MBReMBDzbet | |||
| 14.01.2022 13:07:24 | |
233 BTC | $ 9 746 379 | (unknown) | (unknown) |
| Type: transfer | From: 32vtrS2ib5WCXYjKFsF58bSvswm21uMpiz | To: 39XfMmUwWcjLoVDKySz5wfFWtRiKRgxCAh | |||
| 14.01.2022 13:07:24 | |
145 BTC | $ 6 073 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln0vvcap95sqm4wjx8nf9dfcycmnttaug8saz3 | To: 32TL9zJ2PnHrbpKS8fnCsc4TVskCLFdLRQ | |||
| 14.01.2022 13:07:24 | |
424 BTC | $ 17 749 638 | (unknown) | (unknown) |
| Type: transfer | From: 3HUMy6rV8PVPQZ5ijiesvkqPuomedFzJEr | To: 3MTWiaVqKNQqwG144KYxrGaG8rXx55qxW8 | |||
| 14.01.2022 13:07:24 | |
743 BTC | $ 31 071 430 | (unknown) | (unknown) |
| Type: transfer | From: 373LGyJmaDgYFscWXVHL46nowpbesiuHJF | To: bc1q4dq5k9a42cvwgenuw0gj69hyhlj3hluh06y5lf | |||
| 14.01.2022 13:07:24 | |
370 BTC | $ 15 460 459 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh6aPv5eekwyHZukoDtyd77irV3Xuo9Nn | To: 31qzaP1F6CaWkukA6qgjG9DWZJZnNkBJZ4 | |||