Whale movements
Last update: 17.09.2026 00:11:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 11:23:19 |  |
233 BTC | $ 9 882 533 | (unknown) | (unknown) |
| Type: transfer | From: 37qDENcnyqzV7CNg1BT35dzC19VtrWxUrb | To: 3BhcM6ERDHyt2KZPa4j4JdTjCYo3rtDTzV | |||
| 14.01.2022 11:23:19 | |
257 BTC | $ 10 885 387 | (unknown) | (unknown) |
| Type: transfer | From: 3NW4XFuKkf4AG4Zt6EjTkZCsfAsLWBm1t2 | To: 3HBXjgobFDacAyyng1MutTDY4BXH2fB8ZK | |||
| 14.01.2022 11:23:19 | |
161 BTC | $ 6 846 422 | (unknown) | (unknown) |
| Type: transfer | From: 3NedE1n5MVL2fSyULttaaPuVHy2vkpAPjq | To: bc1qqlyj6gd8nverfu4zg0ptm99cq4x6jy4mn98ce4 | |||
| 14.01.2022 11:23:19 | |
307 BTC | $ 13 036 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus6syxnpm5ats2pvsr3ws0j64cv0v6zxyk5tt3 | To: 3GAQVqazis192JYmw1B1Ue9ycQMeaZJH8H | |||
| 14.01.2022 11:23:19 | |
254 BTC | $ 10 754 795 | (unknown) | (unknown) |
| Type: transfer | From: 33LR26arThYZV2NCKbwCjQYXyjGYAiGKQV | To: 32Py5b8oNm2ZAeqeNToQion5PFJp5VCeMd | |||
| 14.01.2022 11:23:19 | |
357 BTC | $ 15 138 182 | (unknown) | (unknown) |
| Type: transfer | From: 3FYavqUpdeM9N9DUADm4EkyXKp5fPKF28f | To: 37THbjt6aZyxCd5GW2KpBp5vqW2oVUkLKi | |||
| 14.01.2022 11:22:51 |  |
49 999 930 USDT | $ 49 999 930 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 14.01.2022 11:20:26 | |
49 960 696 USDT | $ 49 960 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.01.2022 11:18:55 | |
9 315 209 USDT | $ 9 315 209 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.01.2022 11:17:13 | |
9 315 209 USDT | $ 9 315 209 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 14.01.2022 11:12:53 | |
24 999 964 USDT | $ 24 999 964 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.01.2022 11:12:53 | |
24 999 964 USDT | $ 24 999 964 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.01.2022 11:09:29 | |
6 005 774 USDT | $ 6 005 774 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a2526422aa8239826746b41f13fcc2e59015c86 | To: f8d3e5fe8bb885325d98a751a30a1573e887a953 | |||
| 14.01.2022 11:09:29 | |
2 424 ETH | $ 7 926 396 | (unknown) | (unknown) |
| Type: transfer | From: 4ad8d9cf9424b477e77a0d7c339c4de792b92fc6 | To: 02fc5c9bd643e8f2840df81e72a113d340fa9f0b | |||
| 14.01.2022 11:09:48 |  |
2 920 000 EOS | $ 8 393 707 | (unknown) | (unknown) |
| Type: transfer | From: scna1rs3j2wh | To: ncwzmz1fhxkp | |||
| 14.01.2022 11:08:32 | |
6 224 440 USDC | $ 6 224 440 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.01.2022 11:07:22 | |
254 BTC | $ 10 755 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzym3ffxjcn9s0lryu8zexyv8eyrlflqazcjwan | To: 33LR26arThYZV2NCKbwCjQYXyjGYAiGKQV | |||
| 14.01.2022 11:07:22 | |
255 BTC | $ 10 815 769 | (unknown) | (unknown) |
| Type: transfer | From: 35N4pAnGEpE1EafNKsXnSbKqKKL4QyYWnw | To: bc1q94essmlelgtrnv662zrz7j4x602kjkv8cl8rde | |||
| 14.01.2022 11:05:14 | |
300 BTC | $ 12 726 990 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.01.2022 11:05:14 | |
901 BTC | $ 38 238 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ytca4jv4xm048guvf0kyk3gzwmgz3sy7vvz9w | To: bc1q7t82lqnealflkaluzg4prezkfm3nge00a2v742 | |||
| 14.01.2022 11:05:14 | |
367 BTC | $ 15 577 715 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 14.01.2022 11:05:14 | |
138 BTC | $ 5 867 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjywj45404s47v0etlvpwzgc2ytafrsksgnul0k | To: 3AfBYx63JuN6Y96S7AHXeqWTGm8cYdLpm3 | |||
| 14.01.2022 11:05:14 | |
189 BTC | $ 7 996 876 | (unknown) | (unknown) |
| Type: transfer | From: 3JS77MnudCVVZdKHorqfZ9PAjbxvShddNA | To: 3AgXBWSzT3UZVjxQcQuTNSz5L3i5uYFDCE | |||
| 14.01.2022 11:05:14 | |
124 BTC | $ 5 254 072 | (unknown) | (unknown) |
| Type: transfer | From: 3JpLuw2UspQn4x3o55EDoyNrbAUWar4Bny | To: 36p5PG4RC99hGn1zgHCRWE1WhzRXy8a33n | |||
| 14.01.2022 11:05:14 | |
158 BTC | $ 6 704 157 | (unknown) | (unknown) |
| Type: transfer | From: 33eNhCxZTPCKWuzBnTNHAMpybG5Z1kfD1T | To: 3HkLFyTTZ7tcoYcUa883euwKzeQL5fhjub | |||
| 14.01.2022 11:05:14 | |
252 BTC | $ 10 694 032 | (unknown) | (unknown) |
| Type: transfer | From: 3A1zXLxPPXNFcQeUUG3AyF5ifEC5Pzud5f | To: 38qvzTexgoVVkSy37zGiV8Y1goQTK26Moc | |||
| 14.01.2022 11:05:14 | |
212 BTC | $ 8 987 258 | (unknown) | (unknown) |
| Type: transfer | From: 31rVQW8M9x1rKCPMLzExDxr3oFW5FTKpd4 | To: 3Lpg5LzpCDWByfidw3BuFdFAw5EZQBxiCd | |||
| 14.01.2022 11:05:14 | |
233 BTC | $ 9 888 177 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ1Tszeehe6nr6xnH8tSy3PCpNMYNRTjR | To: 37qDENcnyqzV7CNg1BT35dzC19VtrWxUrb | |||
| 14.01.2022 11:05:14 | |
253 BTC | $ 10 728 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfredx0tr3ersqnwv8lpcgfdm6khj4sn6y2sn7e | To: 31iWvVZvkWNHW51YEXgbwBovprDpkKF4i7 | |||
| 14.01.2022 11:05:14 | |
230 BTC | $ 9 755 203 | (unknown) | (unknown) |
| Type: transfer | From: 348UstB5Ub7xXMf2gEo1tgXQGQ1DrirzPV | To: bc1qwsw8j4te3wa6t92mpqgzndrhq6quj35vc5l4xa | |||
| 14.01.2022 11:05:14 | |
211 BTC | $ 8 968 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtet6qkkeh6qpr568quxrtt0mu5xx4ee98emztl | To: 33efmNdrni8kXxn41ePsFVqrBs3NmdQstW | |||
| 14.01.2022 11:05:14 | |
162 BTC | $ 6 860 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpscld8ehgxa8hz6s45mc9yptwk8g28u5zffedd | To: 3NedE1n5MVL2fSyULttaaPuVHy2vkpAPjq | |||
| 14.01.2022 11:05:14 | |
200 BTC | $ 8 484 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qgqdx023dnwd5dmqduzknqn2354hylg428nxjzn | |||
| 14.01.2022 11:00:30 | |
35 166 716 USDT | $ 35 166 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.01.2022 10:51:23 | |
124 BTC | $ 5 316 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48w6kgu0wkugme8ux8z3q5e7r6x62747dm6lfr | To: 3JpLuw2UspQn4x3o55EDoyNrbAUWar4Bny | |||
| 14.01.2022 10:51:23 | |
138 BTC | $ 5 937 338 | (unknown) | (unknown) |
| Type: transfer | From: 3FVre6HcTmEKHeqycD3QU5jGTLUGCw9X33 | To: bc1qjywj45404s47v0etlvpwzgc2ytafrsksgnul0k | |||
| 14.01.2022 10:51:23 | |
158 BTC | $ 6 783 086 | (unknown) | (unknown) |
| Type: transfer | From: 3EoXcDihZBAb3DkFiRoYUEvtA63PsUZt3K | To: 33eNhCxZTPCKWuzBnTNHAMpybG5Z1kfD1T | |||
| 14.01.2022 10:48:39 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.01.2022 10:43:27 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 14.01.2022 10:43:12 | |
29 999 970 USDT | $ 29 999 970 | (unknown) | (unknown) |
| Type: transfer | From: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 14.01.2022 10:40:43 | |
212 BTC | $ 9 084 148 | (unknown) | (unknown) |
| Type: transfer | From: 3PqGLVLtntKHzsqhLVeasvr39aTcaErevp | To: 31rVQW8M9x1rKCPMLzExDxr3oFW5FTKpd4 | |||
| 14.01.2022 10:40:43 | |
124 BTC | $ 5 313 554 | (unknown) | (unknown) |
| Type: transfer | From: 33HMCRcwS9eoo25kavrxci546RBiVE1kya | To: bc1q48w6kgu0wkugme8ux8z3q5e7r6x62747dm6lfr | |||
| 14.01.2022 10:40:43 | |
162 BTC | $ 6 934 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2fckjfag4e0rkmep9dcunamklepk77fj2zl44 | To: bc1qpscld8ehgxa8hz6s45mc9yptwk8g28u5zffedd | |||
| 14.01.2022 10:40:43 | |
230 BTC | $ 9 860 385 | (unknown) | (unknown) |
| Type: transfer | From: 3AZsvuKXWkAJDKq2PXhLBY2zCodQWFUKVz | To: 348UstB5Ub7xXMf2gEo1tgXQGQ1DrirzPV | |||
| 14.01.2022 10:40:43 | |
211 BTC | $ 9 064 874 | (unknown) | (unknown) |
| Type: transfer | From: 3P3CH9jhbN1g3BzgGvwKRLT98AZpNZfpJZ | To: bc1qtet6qkkeh6qpr568quxrtt0mu5xx4ee98emztl | |||
| 14.01.2022 10:40:43 | |
138 BTC | $ 5 931 555 | (unknown) | (unknown) |
| Type: transfer | From: 3AJsaCfiSpE97ZtzKUy8qDCvgGVkJhS8qb | To: 3FVre6HcTmEKHeqycD3QU5jGTLUGCw9X33 | |||
| 14.01.2022 10:40:43 | |
189 BTC | $ 8 083 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6z0k8yr0eacq56pxxvryxp7ap3w79r82d339c | To: 3JS77MnudCVVZdKHorqfZ9PAjbxvShddNA | |||
| 14.01.2022 10:40:43 | |
158 BTC | $ 6 776 609 | (unknown) | (unknown) |
| Type: transfer | From: 3ER5HDy4KgaQ5WAgisdfVvEgdvRUtTkdZN | To: 3EoXcDihZBAb3DkFiRoYUEvtA63PsUZt3K | |||
| 14.01.2022 10:40:43 | |
233 BTC | $ 9 994 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EZoN2K7QgmwPVnmim2QG91FZZCK6xA6ub | To: 3GJ1Tszeehe6nr6xnH8tSy3PCpNMYNRTjR | |||
| 14.01.2022 10:40:30 | |
46 683 944 USDT | $ 46 683 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||