Whale movements
Last update: 16.09.2026 23:43:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 05:20:55 |  |
212 BTC | $ 9 061 507 | (unknown) | (unknown) |
| Type: transfer | From: 33uLyqTtuTvy9CT37M2LrEkcGgbBw7qaXh | To: 3K7XXdLHhxP7Jn8LSPEGjFs8vMuujYGeN6 | |||
| 14.01.2022 05:20:55 | |
125 BTC | $ 5 340 993 | (unknown) | (unknown) |
| Type: transfer | From: 3MhboctUuDRLaURxAQFxvwe7EdCEwnzqqd | To: 35xRaWbkZtLXpj1s4UWBoYK3TGK7arM3Aa | |||
| 14.01.2022 05:20:55 | |
240 BTC | $ 10 267 843 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy8V34nf8GusERCJi8HSQbTSHvQjXEoyw | To: 3Mu2howSDmSCv2tHfigQb8vD6zUU4Jdu2M | |||
| 14.01.2022 05:20:55 | |
214 BTC | $ 9 141 819 | (unknown) | (unknown) |
| Type: transfer | From: 33PfQfHfJ4zRxcGE6SqHrBDaUPnbFjq1Fd | To: 3BoAXCQFYY9Tx9tJa4mZtnAA915dyg8nbN | |||
| 14.01.2022 05:20:55 | |
233 BTC | $ 9 943 148 | (unknown) | (unknown) |
| Type: transfer | From: 3BvRVw8i4rHdhh5YRUpeBueW4BJ3VYiZQV | To: bc1qdagnxt9uta2rxdmpksxvl7wm9lxcqj0t0ljuul | |||
| 14.01.2022 05:20:55 | |
163 BTC | $ 6 972 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeevv3qan2dmzjycy0pup40cejrpncp650y53z4 | To: 37otXwrx3c8CFSV536mA8AY6mjs8C8SUEd | |||
| 14.01.2022 05:04:04 |  |
9 861 333 USDC | $ 9 861 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 61cc7b62bf289b13bced2cd0aa3e9cae34494eb7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 05:03:40 | |
2 767 019 SAND | $ 13 458 935 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 05:00:22 | |
35 234 610 USDT | $ 35 234 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.01.2022 04:59:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.01.2022 04:57:12 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.01.2022 04:56:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 14.01.2022 04:53:48 | |
5 000 016 USDT | $ 5 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 14.01.2022 04:51:33 | |
7 206 945 BUSD | $ 7 206 945 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 05aea93f91c9daeb3477b153e030832c0beb1d24 | |||
| 14.01.2022 04:48:20 | |
49 999 900 USDT | $ 49 999 900 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | |||
| 14.01.2022 04:46:33 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.01.2022 04:43:29 | |
138 BTC | $ 5 967 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84p6pcwqsprzew3l3e2x4p020p2sz70s9hs4tc | To: 36poWLH9fLzFF3etcKd8R7tw3aFvhGfYSi | |||
| 14.01.2022 04:43:29 | |
116 BTC | $ 5 010 135 | (unknown) | (unknown) |
| Type: transfer | From: 3HSpwKD1uSMh4kQ57mtCV5YLwjYQL5xbYz | To: bc1q3q3tchgd4a63ke9pkh70ywdu7q2mjls44ljm6p | |||
| 14.01.2022 04:43:29 | |
125 BTC | $ 5 387 082 | (unknown) | (unknown) |
| Type: transfer | From: 3LkkdfrC5hoXSi3xgnCsmJ5h3VEnxTzAvD | To: 3MhboctUuDRLaURxAQFxvwe7EdCEwnzqqd | |||
| 14.01.2022 04:43:29 | |
123 BTC | $ 5 310 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn6fpzsdtc2m6phtsfzwzajqkwksnkyh3hagux | To: 3MVnLTg2ihdZdgPJ26HGPUqX3jgSAdBJHY | |||
| 14.01.2022 04:42:51 | |
7 264 678 USDT | $ 7 264 678 | (unknown) | binance (exchange) |
| Type: transfer | From: TXgnCn4sYkNxkj4SHjSynoxi6iNeGvTANE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.01.2022 04:34:49 | |
2 000 ETH | $ 6 567 215 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.01.2022 04:29:36 | |
5 583 413 USDT | $ 5 583 413 | (unknown) | (unknown) |
| Type: transfer | From: TLC132xd856usMy1V5WsSTYx22DfkNpFgk | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 14.01.2022 04:22:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 47bfae212e6d9ebf50d14250becb9a83990d066a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.01.2022 04:20:14 | |
39 748 516 USDT | $ 39 748 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.01.2022 04:20:14 | |
4 192 856 MANA | $ 12 282 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.01.2022 04:19:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2c7da1242cb5b06d7df31b26950c304713c2f91e | To: 47bfae212e6d9ebf50d14250becb9a83990d066a | |||
| 14.01.2022 04:17:51 | |
500 BTC | $ 21 298 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 14.01.2022 04:17:29 | |
49 925 104 USDT | $ 49 925 104 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 14.01.2022 04:17:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TXgnCn4sYkNxkj4SHjSynoxi6iNeGvTANE | |||
| 14.01.2022 04:16:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55010bbfd72ae76d3088f925d550718357978d82 | To: 2c7da1242cb5b06d7df31b26950c304713c2f91e | |||
| 14.01.2022 04:16:51 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 14.01.2022 04:15:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 96ee6b69394a212f4671cf4ad8cc980388ef0572 | To: 55010bbfd72ae76d3088f925d550718357978d82 | |||
| 14.01.2022 04:13:15 | |
15 800 000 USDT | $ 15 800 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.01.2022 04:12:34 | |
6 000 ETH | $ 19 586 852 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.01.2022 04:11:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 14.01.2022 04:11:22 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 14.01.2022 04:04:51 | |
9 555 434 USDC | $ 9 555 434 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 14.01.2022 04:02:44 | |
265 BTC | $ 11 267 673 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 14.01.2022 04:02:44 | |
122 BTC | $ 5 177 916 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlrqc0gxu0atnu69rx3nmwwuv52s6xv257n5eqt8vx57sdu28fmjqh6q30d | |||
| 14.01.2022 03:56:06 | |
6 180 035 USDT | $ 6 180 035 | (unknown) | (unknown) |
| Type: transfer | From: efc320447cae52e4d107b067ec252687283736b0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.01.2022 03:54:02 | |
6 180 035 USDT | $ 6 180 035 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: efc320447cae52e4d107b067ec252687283736b0 | |||
| 14.01.2022 03:53:33 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 14.01.2022 03:52:23 | |
10 151 574 USDC | $ 10 151 574 | shakepay (exchange) | shakepay (exchange) |
| Type: transfer | From: 9d8317fe1450778f11b43ab977b63ba0400538e4 | To: 912fd21d7a69678227fe6d08c64222db41477ba0 | |||
| 14.01.2022 03:49:25 | |
214 BTC | $ 9 109 910 | (unknown) | (unknown) |
| Type: transfer | From: 33DR7xzj1WHNxS7gWs5AvTJotpsC6W3bga | To: 33PfQfHfJ4zRxcGE6SqHrBDaUPnbFjq1Fd | |||
| 14.01.2022 03:48:51 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 14.01.2022 03:48:11 | |
10 151 574 USDC | $ 10 151 574 | (unknown) | shakepay (exchange) |
| Type: transfer | From: c429545032d812c034387f73ac8afd043ed41737 | To: 9d8317fe1450778f11b43ab977b63ba0400538e4 | |||
| 14.01.2022 03:47:33 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 14.01.2022 03:47:08 | |
196 BTC | $ 8 326 365 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsagwhuma9aer6zkesn0rl28swcyzdny3jn3efe | |||
| 14.01.2022 03:47:08 | |
123 BTC | $ 5 233 334 | (unknown) | (unknown) |
| Type: transfer | From: 3L7Ggoah5Z3npKzy1x3juzeL5VRUKxXK3a | To: bc1qnn6fpzsdtc2m6phtsfzwzajqkwksnkyh3hagux | |||