Whale movements
Last update: 16.09.2026 23:42:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 03:47:08 |  |
159 BTC | $ 6 743 240 | (unknown) | (unknown) |
| Type: transfer | From: 32FJBXaYHLWJjCP3jWpVrHcpG4azQvwdyU | To: bc1qypp8k933wx7f7d0mgjlqfnww4ss6mpduw8cvpf | |||
| 14.01.2022 03:47:08 | |
189 BTC | $ 8 045 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrfcv4mkthce39e7qjdyrp6zl53qdpap2m7r5y | To: bc1qxg5tkushr23p7pxsx4j8hvyasu5t7a6ghdsly6 | |||
| 14.01.2022 03:47:08 | |
212 BTC | $ 9 003 437 | (unknown) | (unknown) |
| Type: transfer | From: 3KsiVrVKGy6pmCgmxNBNVfsVVkGDx6dBR6 | To: 33uLyqTtuTvy9CT37M2LrEkcGgbBw7qaXh | |||
| 14.01.2022 03:47:08 | |
138 BTC | $ 5 880 480 | (unknown) | (unknown) |
| Type: transfer | From: 32kUQayVtbhF9Q7rh4Rmq4tsQ8d2E5cUzj | To: bc1q84p6pcwqsprzew3l3e2x4p020p2sz70s9hs4tc | |||
| 14.01.2022 03:47:08 | |
163 BTC | $ 6 927 119 | (unknown) | (unknown) |
| Type: transfer | From: 3CZcM5ywvCwUrtpPTBz5jjEq7dwGUUVP7P | To: bc1qeevv3qan2dmzjycy0pup40cejrpncp650y53z4 | |||
| 14.01.2022 03:47:08 | |
125 BTC | $ 5 308 427 | (unknown) | (unknown) |
| Type: transfer | From: 3D1TV4RNafeeRywFdh88veGJRg9fVYgSqc | To: 3LkkdfrC5hoXSi3xgnCsmJ5h3VEnxTzAvD | |||
| 14.01.2022 03:47:08 | |
1 500 BTC | $ 63 725 430 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 14.01.2022 03:47:08 | |
1 955 BTC | $ 83 055 416 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.01.2022 03:47:08 | |
139 BTC | $ 5 892 750 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 14.01.2022 03:43:04 |  |
20 555 558 BUSD | $ 20 555 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 03:40:12 | |
15 001 084 USDT | $ 15 001 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 03:40:04 | |
10 000 ETH | $ 32 673 780 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 14.01.2022 03:25:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 14.01.2022 03:19:48 | |
7 196 971 SAND | $ 35 115 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.01.2022 03:19:39 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | |||
| 14.01.2022 03:16:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 14.01.2022 03:13:33 | |
120 BTC | $ 5 084 349 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 33Bii8B5FjJgxGQbwQHTwBgYyyYUm5QXx9 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 14.01.2022 03:13:33 | |
1 558 BTC | $ 65 767 056 | (unknown) | (unknown) |
| Type: transfer | From: 1JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 14.01.2022 03:15:12 | |
34 999 860 USDT | $ 34 999 860 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 14.01.2022 03:07:57 | |
150 BTC | $ 6 340 263 | (unknown) | (unknown) |
| Type: transfer | From: 36dwRDfn1JuxHpZPzWVgWCv37fF4QTB6dP | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 14.01.2022 03:07:57 | |
290 BTC | $ 12 257 839 | (unknown) | (unknown) |
| Type: transfer | From: 36dwRDfn1JuxHpZPzWVgWCv37fF4QTB6dP | To: 3F8c7ZVz7BeFcGN1kerWyatb7w2vuCmFKU | |||
| 14.01.2022 03:07:57 | |
159 BTC | $ 6 709 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwz8gemc6sqaec6fev9438aap8zt8c8ysshfvz | To: 32FJBXaYHLWJjCP3jWpVrHcpG4azQvwdyU | |||
| 14.01.2022 03:07:57 | |
214 BTC | $ 9 037 917 | (unknown) | (unknown) |
| Type: transfer | From: 33jbWesWbtDyd8chCkMenrKxwA9kauSq8a | To: 33DR7xzj1WHNxS7gWs5AvTJotpsC6W3bga | |||
| 14.01.2022 03:07:57 | |
233 BTC | $ 9 849 919 | (unknown) | (unknown) |
| Type: transfer | From: 39vvHmgnNWsku4Two246SudG7y1e9nEvaQ | To: 3BvRVw8i4rHdhh5YRUpeBueW4BJ3VYiZQV | |||
| 14.01.2022 03:07:57 | |
212 BTC | $ 8 957 879 | (unknown) | (unknown) |
| Type: transfer | From: 35wT1RLQ79bQL29EjSebi8SxDb6r4tNHNX | To: 3KsiVrVKGy6pmCgmxNBNVfsVVkGDx6dBR6 | |||
| 14.01.2022 03:07:57 | |
125 BTC | $ 5 281 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c6nwxsredpyhqna22k27rss8yygumlqcnpxv6 | To: 3D1TV4RNafeeRywFdh88veGJRg9fVYgSqc | |||
| 14.01.2022 03:07:57 | |
240 BTC | $ 10 149 571 | (unknown) | (unknown) |
| Type: transfer | From: 33YFyNdNhk88MZfdWn997t5NHcmXsUCcKq | To: 3Dy8V34nf8GusERCJi8HSQbTSHvQjXEoyw | |||
| 14.01.2022 03:07:57 | |
145 BTC | $ 6 132 411 | (unknown) | (unknown) |
| Type: transfer | From: 3J3Euvuwust4Y1d6ZW2VH4L632j3fCaKTv | To: 3L7Ggoah5Z3npKzy1x3juzeL5VRUKxXK3a | |||
| 14.01.2022 03:07:57 | |
190 BTC | $ 8 046 598 | (unknown) | (unknown) |
| Type: transfer | From: 3QtY6zEwtsLy3L65NtSeKE82k534ZAUB1P | To: bc1qfrfcv4mkthce39e7qjdyrp6zl53qdpap2m7r5y | |||
| 14.01.2022 03:07:57 | |
138 BTC | $ 5 851 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq8kxgpljuaqxg75apjjakdp3vr70fjaa8fkz2 | To: 32kUQayVtbhF9Q7rh4Rmq4tsQ8d2E5cUzj | |||
| 14.01.2022 03:07:57 | |
163 BTC | $ 6 892 050 | (unknown) | (unknown) |
| Type: transfer | From: 3MyTb7TWoy9NNafEvUyDLaZHeMBgzSK6LN | To: 3CZcM5ywvCwUrtpPTBz5jjEq7dwGUUVP7P | |||
| 14.01.2022 02:52:11 | |
16 565 442 USDT | $ 16 565 442 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 14.01.2022 02:51:41 | |
4 000 ETH | $ 13 067 673 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 14.01.2022 02:51:00 | |
16 565 442 USDT | $ 16 565 442 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.01.2022 02:48:18 | |
2 060 740 SAND | $ 10 001 016 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: af6d42f31b618533a68a393f72709f37dc5babfe | |||
| 14.01.2022 02:42:27 | |
212 BTC | $ 9 047 482 | (unknown) | (unknown) |
| Type: transfer | From: 3GkEugScGyw7C4uVHEbRT5GFpJeUgAuYge | To: 35wT1RLQ79bQL29EjSebi8SxDb6r4tNHNX | |||
| 14.01.2022 02:42:27 | |
145 BTC | $ 6 193 482 | (unknown) | (unknown) |
| Type: transfer | From: 3CwmKDKBWV67P4uvF5oveM6C2gGJxJnwDV | To: 3J3Euvuwust4Y1d6ZW2VH4L632j3fCaKTv | |||
| 14.01.2022 02:42:27 | |
125 BTC | $ 5 334 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt5yq5l37nzzetqnr0vn73a7cseeqvuw86hk9h | To: bc1q9c6nwxsredpyhqna22k27rss8yygumlqcnpxv6 | |||
| 14.01.2022 02:42:27 | |
190 BTC | $ 8 130 227 | (unknown) | (unknown) |
| Type: transfer | From: 3LX7TCLgSQmi5EuyrEdWoWjUnEaMpkEEMc | To: 3QtY6zEwtsLy3L65NtSeKE82k534ZAUB1P | |||
| 14.01.2022 02:42:27 | |
163 BTC | $ 6 961 024 | (unknown) | (unknown) |
| Type: transfer | From: 33dUvBUJn2haqFnerEeafbBnVZdY56pjDf | To: 3MyTb7TWoy9NNafEvUyDLaZHeMBgzSK6LN | |||
| 14.01.2022 02:42:27 | |
159 BTC | $ 6 775 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu8pgg6aas6mksywwkjksfdxr0cjje2vqdxfu2 | To: bc1qpwz8gemc6sqaec6fev9438aap8zt8c8ysshfvz | |||
| 14.01.2022 02:42:27 | |
138 BTC | $ 5 910 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29y3p0um2ud33lswapu8t56m37wjvqcp0ah57y | To: bc1qrq8kxgpljuaqxg75apjjakdp3vr70fjaa8fkz2 | |||
| 14.01.2022 02:38:04 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 14.01.2022 02:37:24 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 14.01.2022 02:36:21 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 14.01.2022 02:34:01 | |
11 999 900 USDC | $ 11 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 02:31:42 | |
3 498 ETH | $ 11 451 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 02:26:24 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 14.01.2022 02:25:27 | |
10 999 965 USDT | $ 10 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 14.01.2022 02:24:41 | |
6 999 965 USDT | $ 6 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 43fed72b921af413aad831cebd221697b18da54f | |||