Whale movements
Last update: 16.09.2026 23:48:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 07:26:28 |  |
7 206 945 BUSD | $ 7 206 945 | (unknown) | binance (exchange) |
| Type: transfer | From: 05aea93f91c9daeb3477b153e030832c0beb1d24 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.01.2022 07:24:33 |  |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 14.01.2022 07:22:40 |  |
55 000 000 XRP | $ 43 211 696 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 14.01.2022 07:20:23 | |
29 952 066 USDT | $ 29 952 066 | (unknown) | (unknown) |
| Type: transfer | From: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | To: 8b054bd75426d434f5ce98a927101cfc7e8878fa | |||
| 14.01.2022 07:06:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 14.01.2022 07:00:10 | |
12 594 ETH | $ 41 624 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.01.2022 07:00:00 | |
5 289 149 USDT | $ 5 289 149 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 14.01.2022 06:48:03 |  |
296 BTC | $ 12 687 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnsx3zxx94ug0s87z0z6g0799mc4chcw86r53zexatwt6mry2lj8qq3ee4z | |||
| 14.01.2022 06:48:03 | |
10 021 BTC | $ 429 220 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | |||
| 14.01.2022 06:48:03 | |
181 BTC | $ 7 752 614 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 14.01.2022 06:45:30 | |
23 199 938 USDT | $ 23 199 938 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.01.2022 06:43:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.01.2022 06:40:34 | |
41 958 750 USDC | $ 41 958 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.01.2022 06:33:49 | |
16 176 230 USDT | $ 16 176 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 06:33:49 | |
8 050 000 USDT | $ 8 050 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 573224bd5f2f0bdecca03fb178d26923f1a41e70 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 06:32:41 | |
278 BTC | $ 11 872 457 | (unknown) | (unknown) |
| Type: transfer | From: 3PSWMoJRz4SeQtFffvt2frZ4HiagapjdMJ | To: 31p9KAE3zrWJS29LAq9CUa63GNUVxtE51p | |||
| 14.01.2022 06:32:41 | |
122 BTC | $ 5 225 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q320a7zrfjq9pcm2f9lr5yv5c5v29hlknmlc4zd | To: 3EMCcwreMfkZ1DVNyywYDWN8MZj5DwJkEC | |||
| 14.01.2022 06:19:31 | |
8 677 111 BUSD | $ 8 677 111 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.01.2022 05:59:23 | |
283 BTC | $ 11 971 514 | (unknown) | (unknown) |
| Type: transfer | From: 39XMweFkAnUUfDrteBsyz1hsKSDip7TrG4 | To: 3LjSSyH7DAVhaDVAZtvKxMqYaf6BgGjMJJ | |||
| 14.01.2022 05:59:23 | |
214 BTC | $ 9 055 766 | (unknown) | (unknown) |
| Type: transfer | From: 3BoAXCQFYY9Tx9tJa4mZtnAA915dyg8nbN | To: 38H6tKs9zejdJ52Gb7BtmG6Bw8nzAmzrFA | |||
| 14.01.2022 05:59:23 | |
275 BTC | $ 11 668 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqwjd8je0xdmhms2pmjy6p7f72mkp2mcfp9352 | To: 38sNemxRFn7aBgSbm6ajL32THA2Ra7suEC | |||
| 14.01.2022 05:59:23 | |
252 BTC | $ 10 683 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56ll69a7quekj0jrw86rwdd2fxxrdtqy6d33kf | To: 31tb24LddKgUSrxkvcvtKHohjrdyZ1Jd8K | |||
| 14.01.2022 05:59:23 | |
308 BTC | $ 13 029 545 | (unknown) | (unknown) |
| Type: transfer | From: 3BZRJebpM6xqV7RSntDaUXxszW52Cbt2P8 | To: bc1qhq7p868qxywdg5f3tmys8sgsw4jk97zn5ajuxz | |||
| 14.01.2022 05:59:23 | |
233 BTC | $ 9 851 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdagnxt9uta2rxdmpksxvl7wm9lxcqj0t0ljuul | To: 3HZeAXUERqX9Lupb3Y8YedbjmSLt1AhSCR | |||
| 14.01.2022 05:59:23 | |
257 BTC | $ 10 882 345 | (unknown) | (unknown) |
| Type: transfer | From: 39kEdDqqCxYY3ZCUYgroQrwo5i7QeUj4gt | To: bc1q2teqasuqgqrd4w4vd43ppxe4mf843vs3nm9qmx | |||
| 14.01.2022 05:59:23 | |
212 BTC | $ 8 978 047 | (unknown) | (unknown) |
| Type: transfer | From: 3K7XXdLHhxP7Jn8LSPEGjFs8vMuujYGeN6 | To: 3MpWJyY14b112JMRns4h3FjvaMoeEagrg9 | |||
| 14.01.2022 05:59:23 | |
267 BTC | $ 11 299 683 | (unknown) | (unknown) |
| Type: transfer | From: 3QJLn26x1gz5e4wxpsoEmCJCBpUW6E43hq | To: 3Hr6xsrJ6kRRWtCostB6WravrzF9y9gavw | |||
| 14.01.2022 05:59:23 | |
138 BTC | $ 5 861 538 | (unknown) | (unknown) |
| Type: transfer | From: 39wPVbAXoR8twXVgRYbAqw5XjLRWufpjrF | To: 38ta1bPxQcuK4QKWFgkMSKnWpK1YaM2agK | |||
| 14.01.2022 05:59:23 | |
255 BTC | $ 10 819 116 | (unknown) | (unknown) |
| Type: transfer | From: 3CB4UdqEnQEzhgB7eSh4XsCUVBEUWMLVLk | To: 3KLYATGbaKaqAMVE5gyegF3RFkL35z8xV5 | |||
| 14.01.2022 05:59:23 | |
240 BTC | $ 10 173 387 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu2howSDmSCv2tHfigQb8vD6zUU4Jdu2M | To: 3HEk3SMeRrp7VKPGW5PPTik5TjvS9PiFKP | |||
| 14.01.2022 05:59:23 | |
125 BTC | $ 5 289 898 | (unknown) | (unknown) |
| Type: transfer | From: 35xRaWbkZtLXpj1s4UWBoYK3TGK7arM3Aa | To: bc1q0s9euzqhkrwtypdjw4mw87hze4m9e7gp5fen5a | |||
| 14.01.2022 05:59:23 | |
122 BTC | $ 5 185 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qascj55z3ulaynpmrpj3ddclm58xyvrwtztzd89 | To: bc1q320a7zrfjq9pcm2f9lr5yv5c5v29hlknmlc4zd | |||
| 14.01.2022 05:59:23 | |
189 BTC | $ 8 021 311 | (unknown) | (unknown) |
| Type: transfer | From: 34JK8XG7t6xyGzHYjhAyFHQA7q6rSE5QsQ | To: 3H2ooEBAExrPbqic15ih9ow4Wy6K5o65FY | |||
| 14.01.2022 05:59:23 | |
320 BTC | $ 13 562 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd45g89zexvvh6x3sxf3c8qgmnczsphkj4l6r80 | To: 3Gs2mAKFEqoHAexhHFEh2f8EpeNbkZd1QZ | |||
| 14.01.2022 05:59:23 | |
253 BTC | $ 10 714 811 | (unknown) | (unknown) |
| Type: transfer | From: 3HxdUX8Ao7xv3FmuEam9WkoQKUysWEEVoS | To: bc1qr7x9ka3eejqre5ekklmlg57lhry9rwjxmnv66p | |||
| 14.01.2022 05:59:23 | |
158 BTC | $ 6 701 885 | (unknown) | (unknown) |
| Type: transfer | From: 3NAYsUyqy2AzJzfZzv863XtRwfk4JzySSi | To: 354jYPXhWi5sHJPuQip4eq6ho61Z3B9Jei | |||
| 14.01.2022 05:59:23 | |
331 BTC | $ 14 023 839 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 14.01.2022 05:59:23 | |
163 BTC | $ 6 908 032 | (unknown) | (unknown) |
| Type: transfer | From: 37otXwrx3c8CFSV536mA8AY6mjs8C8SUEd | To: 33SZeHFKMX334XyWLAYPS2KDWRL7mSyw8r | |||
| 14.01.2022 05:37:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 14.01.2022 05:36:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 14.01.2022 05:34:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 14.01.2022 05:31:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 14.01.2022 05:29:27 | |
5 571 776 USDT | $ 5 571 776 | (unknown) | (unknown) |
| Type: transfer | From: TFSUABsxtCcVJYNAyDG6EmCKSDQiu3okaD | To: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | |||
| 14.01.2022 05:20:55 | |
180 BTC | $ 7 697 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Eqx5xX4GjqkruE2W5294LEFU3pCJu35bQ | To: 34ECJKsWCH2f3Q9VwKMbE98gZxvRdVBXun | |||
| 14.01.2022 05:20:55 | |
138 BTC | $ 5 916 264 | (unknown) | (unknown) |
| Type: transfer | From: 36poWLH9fLzFF3etcKd8R7tw3aFvhGfYSi | To: 39wPVbAXoR8twXVgRYbAqw5XjLRWufpjrF | |||
| 14.01.2022 05:20:55 | |
253 BTC | $ 10 814 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q260jgunc5aaepz36y66rdadxxfh0lrsan0zlv8 | To: 3HxdUX8Ao7xv3FmuEam9WkoQKUysWEEVoS | |||
| 14.01.2022 05:20:55 | |
189 BTC | $ 8 097 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg5tkushr23p7pxsx4j8hvyasu5t7a6ghdsly6 | To: 34JK8XG7t6xyGzHYjhAyFHQA7q6rSE5QsQ | |||
| 14.01.2022 05:20:55 | |
252 BTC | $ 10 783 046 | (unknown) | (unknown) |
| Type: transfer | From: 36dMjb9NpAMMugiPSL4EaZDQVPkKkhS8AD | To: bc1q56ll69a7quekj0jrw86rwdd2fxxrdtqy6d33kf | |||
| 14.01.2022 05:20:55 | |
158 BTC | $ 6 765 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypp8k933wx7f7d0mgjlqfnww4ss6mpduw8cvpf | To: 3NAYsUyqy2AzJzfZzv863XtRwfk4JzySSi | |||
| 14.01.2022 05:20:55 | |
123 BTC | $ 5 266 895 | (unknown) | (unknown) |
| Type: transfer | From: 3MVnLTg2ihdZdgPJ26HGPUqX3jgSAdBJHY | To: bc1qascj55z3ulaynpmrpj3ddclm58xyvrwtztzd89 | |||