Whale movements
Last update: 16.09.2026 21:31:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 09:39:45 |  |
35 445 130 USDT | $ 35 445 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.01.2022 09:39:45 | |
9 999 862 HUSD | $ 9 999 862 | (unknown) | (unknown) |
| Type: burn | From: 2cd1b56669ddc0686cee880eeeadac9ff880683b | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2022 09:37:03 |  |
903 BTC | $ 39 370 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsutrxr66n0xu3wpmt5lh7g0zx5neqcrlzxuun8 | To: bc1qq7fqmrp2uy4xzde97jkenuxfexmsg0udy5zu9e | |||
| 13.01.2022 09:37:03 | |
153 BTC | $ 6 666 723 | (unknown) | (unknown) |
| Type: transfer | From: 3PunzHJr1Wfj7e5WzbKR7YmQTnxTX6SjyK | To: 3J5gKFqQJxx6mhtbNBEC3yYU1Wj7RxGAeT | |||
| 13.01.2022 09:34:41 | |
129 BTC | $ 5 628 796 | (unknown) | (unknown) |
| Type: transfer | From: 3HPunt6hZ7CaacVrrnnoX4kj4hFeN1AUb1 | To: 3PS4QhkEMNaTdJfpZxCsv3xYZU8TwjHcv1 | |||
| 13.01.2022 09:34:41 | |
129 BTC | $ 5 617 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0nj0xmuwf05ygcg0r9w7cgq50ur9rzkgfgelp | To: 3EAbgAEjLnJdQuVUSRLGEvqjTmKDrGxMQW | |||
| 13.01.2022 09:34:41 | |
142 BTC | $ 6 201 208 | (unknown) | (unknown) |
| Type: transfer | From: 38PAQiz7DnfR2XSnspqYr1Bz88je2aZ8yF | To: 3BFDjtDsQW9bcgKdHkuZjpP2LsTXAXvZ8d | |||
| 13.01.2022 09:34:41 | |
135 BTC | $ 5 906 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vyx36em5rzyj9fuqz9qgpuhe5kde6dnza5jyk | To: 3QPNe65DSybBBTVyokCgfNDosfwLn6ny6q | |||
| 13.01.2022 09:34:13 | |
9 999 862 HUSD | $ 9 999 862 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 2cd1b56669ddc0686cee880eeeadac9ff880683b | |||
| 13.01.2022 09:30:52 | |
8 999 999 USDT | $ 8 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 13.01.2022 09:29:33 |  |
5 535 754 USDT | $ 5 535 754 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 13.01.2022 09:21:40 | |
5 000 ETH | $ 16 788 142 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 13.01.2022 09:21:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.01.2022 09:13:51 | |
1 542 ETH | $ 5 202 074 | (unknown) | (unknown) |
| Type: transfer | From: 6661e8d640459e7faa17b7ff989c6dfd0d306087 | To: 374fe0d03a8ea410ec9349eb7f32110db2d2060e | |||
| 13.01.2022 09:13:08 | |
33 578 790 USDT | $ 33 578 790 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 13.01.2022 09:08:43 | |
284 BTC | $ 12 427 188 | (unknown) | (unknown) |
| Type: transfer | From: 3CAgDnkwRZBZ4P9fTbxrDms5qYWBhTb9QJ | To: 39VpWP15B2gmuqGtn7BsJL4wf5VTnQescs | |||
| 13.01.2022 09:08:43 | |
313 BTC | $ 13 681 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy03vhamea7tsredgqn4s3pc2t84etx7kkgzt8 | To: 3HNTGbtN5eteuUqpcHL37JsoDUHH4Qs8m1 | |||
| 13.01.2022 09:04:53 | |
270 BTC | $ 11 707 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnam6x8nfsfw8rs6tsp9uru9xknupdq2mdg373 | To: bc1qe5r23k4z99lua5t8030nv3emn05fz0srpzx3x5 | |||
| 13.01.2022 09:04:53 | |
333 BTC | $ 14 448 156 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 3BbLz7auGLyetRPGLYgoAZnMpHVocHxDWr | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 13.01.2022 09:04:53 | |
257 BTC | $ 11 157 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpsc4ghh25jus2sg3eg6z3gwm3tyq4qwdcrm2r | To: 38gAqX6iW4kpMaDBLY385mgd7EYTcQqKor | |||
| 13.01.2022 09:04:53 | |
171 BTC | $ 7 418 802 | (unknown) | (unknown) |
| Type: transfer | From: 3JCCshMrmbUFsHRnhbANiAHWuKFh7C5Uje | To: bc1qhtm9xezexal4rpakd37f8msfrxqdzzrx3zwu03 | |||
| 13.01.2022 09:04:53 | |
260 BTC | $ 11 273 614 | (unknown) | (unknown) |
| Type: transfer | From: 3BbzCiHnfimvfRVCpgCS27WV3gNq2ArSzx | To: 33FaX17QrqueC7LzSjgc4FP5qxbCeG3MBD | |||
| 13.01.2022 09:04:53 | |
267 BTC | $ 11 567 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln4h5fm8dtsghc78azf5gk74gqnav72ekxp0ue | To: 3EgbLxhPs3vquXbq6G3cabwW34cG4U5NAt | |||
| 13.01.2022 09:04:53 | |
129 BTC | $ 5 594 891 | (unknown) | (unknown) |
| Type: transfer | From: 3B7KES4yVecTpCPbGZQ87ynd2K2dqJFRjZ | To: 3HPunt6hZ7CaacVrrnnoX4kj4hFeN1AUb1 | |||
| 13.01.2022 09:04:53 | |
271 BTC | $ 11 756 760 | (unknown) | (unknown) |
| Type: transfer | From: 3JZB3XTGDEkUVZAUMBNbRpn7GgmogXAv9h | To: 3PnuqzeqHWq2N2ogAExUVWfcK1Hs1PGmex | |||
| 13.01.2022 09:04:53 | |
266 BTC | $ 11 549 823 | (unknown) | (unknown) |
| Type: transfer | From: 3MAb8ctPsopeJctiKneRZZUFTLvyJPxvMK | To: 38mujrEhfUXa28cHUQ9mPfvPhJD2ut2771 | |||
| 13.01.2022 09:04:53 | |
152 BTC | $ 6 597 294 | (unknown) | (unknown) |
| Type: transfer | From: 3P6D3qvxYZrxKYwjnbN5fuXDK8poV4Xxyc | To: 38PAQiz7DnfR2XSnspqYr1Bz88je2aZ8yF | |||
| 13.01.2022 09:04:53 | |
237 BTC | $ 10 283 257 | (unknown) | (unknown) |
| Type: transfer | From: 3PYLsyZ2gQHRPk32PEjCMCGPyy5xezT1G1 | To: 3H1jk6QGCFQGJLmG4MpauDUmKaGmzXLbpK | |||
| 13.01.2022 09:04:53 | |
216 BTC | $ 9 358 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6chpzftewq7u54m9qexdzhwuh4lnmzqtd75nw2 | To: 35q4B8MCMvLppFEU6m2qeqoD5FbQWZPRwQ | |||
| 13.01.2022 09:04:53 | |
136 BTC | $ 5 900 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8f7vfs8nssclptstj3vngrdxje89jkczt7c3p | To: bc1q4vyx36em5rzyj9fuqz9qgpuhe5kde6dnza5jyk | |||
| 13.01.2022 09:04:53 | |
129 BTC | $ 5 582 730 | (unknown) | (unknown) |
| Type: transfer | From: 389cYxfwzgPYP16pJKkuX6C4rBzHTWPkSp | To: bc1qz0nj0xmuwf05ygcg0r9w7cgq50ur9rzkgfgelp | |||
| 13.01.2022 09:04:53 | |
153 BTC | $ 6 640 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mtpkqv2ry359ch8sralrar9vtqwhy5g0ewn9s | To: 3PunzHJr1Wfj7e5WzbKR7YmQTnxTX6SjyK | |||
| 13.01.2022 09:04:53 | |
276 BTC | $ 11 965 020 | (unknown) | (unknown) |
| Type: transfer | From: 37RdzJXhAjSZUVyJiK1WQEowTuDQTeAz1M | To: 3JffUrxeQmJu1zK4s9JFrRavgywNSuJHb5 | |||
| 13.01.2022 09:04:53 | |
194 BTC | $ 8 441 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrud23hpyyxtcr95w8qsje4x90q29r60rgjggt | To: bc1ql6vn6ql3v2f398cvwqadf54zes9txsrqm68p0g | |||
| 13.01.2022 09:04:53 | |
214 BTC | $ 9 273 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Mra2wSkw2AkNtVgGGRh9P4wPVafh2MpbK | To: 3FP72Bh2upnQ2SEhrcynH8rrLkwQjacyAm | |||
| 13.01.2022 08:50:19 | |
904 BTC | $ 39 364 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl2lj63mvpcl74q7r3tpwpg0hg33jtejc2gus9 | To: bc1qsutrxr66n0xu3wpmt5lh7g0zx5neqcrlzxuun8 | |||
| 13.01.2022 08:50:19 | |
129 BTC | $ 5 615 125 | (unknown) | (unknown) |
| Type: transfer | From: 3K2xrwqPzqx7mWoQ5djGGN6wgtK8SCpgYo | To: 3B7KES4yVecTpCPbGZQ87ynd2K2dqJFRjZ | |||
| 13.01.2022 08:50:19 | |
129 BTC | $ 5 602 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtejuy4rlpn9ffnzehppk023mck23s2sexfuejy | To: 389cYxfwzgPYP16pJKkuX6C4rBzHTWPkSp | |||
| 13.01.2022 08:50:19 | |
136 BTC | $ 5 921 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hdkl8t4h0ykzz3wlp78n6739n5q8d4l6g0nnw | To: bc1qp8f7vfs8nssclptstj3vngrdxje89jkczt7c3p | |||
| 13.01.2022 08:48:31 | |
9 500 100 USDT | $ 9 500 100 | (unknown) | (unknown) |
| Type: transfer | From: 2cced07666ac4e35ab954a5a156744761aabd2e3 | To: 3df3021d3f237e2e7213033e14b7a66666199ba7 | |||
| 13.01.2022 08:32:44 | |
200 BTC | $ 8 780 287 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qfa8f5ej0aqwjvzaqfyvw5rlefthlt52zcsnxjf | |||
| 13.01.2022 08:29:33 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 13.01.2022 08:16:20 | |
3 000 ETH | $ 9 988 410 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 13.01.2022 08:15:57 | |
354 BTC | $ 15 419 178 | (unknown) | (unknown) |
| Type: transfer | From: 3A37sVdX6B3TSJ7fRPxnpPz5gbm31dc4R9 | To: 3FW6ufVRenCzawnfZwwfQoUS4XomtnR6jh | |||
| 13.01.2022 08:15:57 | |
361 BTC | $ 15 746 591 | (unknown) | (unknown) |
| Type: transfer | From: 3KqsreGyvkSXrC1ecv2bNuR46u1qrr7By1 | To: 376psJPq1c3aR5eMc6uUMRJDDsCTNAN5uZ | |||
| 13.01.2022 08:15:57 | |
358 BTC | $ 15 607 901 | (unknown) | (unknown) |
| Type: transfer | From: 38ztVVaeADo4bfvZtYYGzZaTjrAceMECCR | To: 32XyE5D91d8sC81fhRAN96zW5CDfQiTua2 | |||
| 13.01.2022 08:07:20 | |
189 BTC | $ 8 247 498 | (unknown) | (unknown) |
| Type: transfer | From: 3Jqs3NetvPCQbc9VUG1tAMkLjsu5BakwXB | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 13.01.2022 08:07:20 | |
313 BTC | $ 13 651 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zzc5tvnr9t0ctgkqkrsf0qd7enj24q480hece | To: bc1qmy03vhamea7tsredgqn4s3pc2t84etx7kkgzt8 | |||
| 13.01.2022 08:07:20 | |
270 BTC | $ 11 787 690 | (unknown) | (unknown) |
| Type: transfer | From: 3348DSvqD287wmZ8YnZJ8hiQ8SXtfE52QM | To: bc1qln4h5fm8dtsghc78azf5gk74gqnav72ekxp0ue | |||
| 13.01.2022 08:07:20 | |
271 BTC | $ 11 828 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql42ruu9j6kzy0rtsd2zl7w3k0s3p4lfkvz2xlk | To: 3JZB3XTGDEkUVZAUMBNbRpn7GgmogXAv9h | |||