Whale movements
Last update: 17.09.2026 18:00:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 07:47:16 |  |
5 118 901 USDT | $ 5 118 901 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 24.01.2022 07:44:01 |  |
444 BTC | $ 15 760 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny0g4tulzgmsu9vn3vxl2ljsy3gxc6s8vujj5uta205fercwkr9q500tqy | To: bc1q2x0xre6cnzrd85ry3zux5nwl8urm6j822z8s6w0kleuwf4e80vyqxl7gr2 | |||
| 24.01.2022 07:44:01 | |
1 200 BTC | $ 42 614 170 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qny0g4tulzgmsu9vn3vxl2ljsy3gxc6s8vujj5uta205fercwkr9q500tqy | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 24.01.2022 07:44:01 | |
700 BTC | $ 24 858 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 24.01.2022 07:44:01 | |
200 BTC | $ 7 102 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 24.01.2022 07:43:42 | |
5 294 459 USDT | $ 5 294 459 | (unknown) | (unknown) |
| Type: transfer | From: 7e584b75602e07b94f781681b82c09d851b213e3 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.01.2022 07:35:03 | |
57 956 532 USDT | $ 57 956 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 07:34:15 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 07:34:07 | |
9 483 629 USDT | $ 9 483 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 07:34:07 | |
5 524 360 USDT | $ 5 524 360 | (unknown) | binance (exchange) |
| Type: transfer | From: 009c22367fdfe1ff42ea75c2a957e2bd43f25960 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 07:34:07 | |
11 113 709 USDT | $ 11 113 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 07:34:07 | |
7 999 962 USDT | $ 7 999 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 07:33:14 | |
13 228 519 BUSD | $ 13 228 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 07:32:30 | |
178 BTC | $ 6 293 445 | (unknown) | (unknown) |
| Type: transfer | From: 39GnZkrwf9dtDVJ2MMUU2Pjc6sEDinoGaD | To: 3CCtEGnFu8iR76m7JF9aUTrWZMF9Z3MCCX | |||
| 24.01.2022 07:32:30 | |
168 BTC | $ 5 950 165 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9438j5mev4jsptujmn28748cdeve0s38e0gsajxwxxdkkc6x4wqr63rew | |||
| 24.01.2022 07:27:41 |  |
72 000 000 XRP | $ 43 898 916 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 24.01.2022 07:11:10 | |
200 BTC | $ 7 006 775 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 24.01.2022 07:07:21 | |
260 BTC | $ 9 165 445 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 24.01.2022 07:07:21 | |
500 BTC | $ 17 625 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbo8nFuv9Eznk8cL4ed1gt65g1Vgxxs1b | To: 35Gs2EMDJDLT89rsN9CYVeUokdNxcVKw57 | |||
| 24.01.2022 07:07:21 | |
750 BTC | $ 26 438 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbo8nFuv9Eznk8cL4ed1gt65g1Vgxxs1b | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 24.01.2022 07:07:21 | |
750 BTC | $ 26 438 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbo8nFuv9Eznk8cL4ed1gt65g1Vgxxs1b | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 24.01.2022 07:07:21 | |
145 BTC | $ 5 099 124 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26ut6sr44t3xwwcqv8x5a0c2vnecpl09nacs8fk9pyc884dvdcfqygkp90 | |||
| 24.01.2022 07:07:21 | |
226 BTC | $ 7 973 303 | (unknown) | (unknown) |
| Type: transfer | From: 3N2Xt1KpUsZd3E2Tt2A6nMpGcew7twK3to | To: 39q9UmtVSeJoHqH6rzEHKDpwhXnmkKaRZT | |||
| 24.01.2022 07:07:21 | |
226 BTC | $ 7 950 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnux9gxxfp65fh5setvpymy22rx8wdz5jn9zvfd | To: bc1q4zjm9c8a46udfl2lgudsavpw9mvrmnl93zrzgx | |||
| 24.01.2022 07:07:21 | |
199 BTC | $ 7 007 013 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh9NjWWPqfRc7gfd5B5Te5wydBMK8h7Jb | To: 36Ab5M5QS3SkbgMm5NPHV8gH9rD3GEgNwb | |||
| 24.01.2022 07:07:21 | |
197 BTC | $ 6 955 555 | (unknown) | (unknown) |
| Type: transfer | From: 3MVjSjhThcncHbQiJauM55MPHcDsHXrxjT | To: 3HuWxYVvojEeizefcy67aUaBviNz41EvkE | |||
| 24.01.2022 07:07:21 | |
234 BTC | $ 8 241 723 | (unknown) | (unknown) |
| Type: transfer | From: 3GoaGqvhtNNsy4tZPx1MWyh96cj1aVXxfF | To: bc1qw80ua353nnulk8crf8me7f6nkhyz7jnhqwdd4d | |||
| 24.01.2022 07:07:21 | |
244 BTC | $ 8 607 558 | (unknown) | (unknown) |
| Type: transfer | From: 3EoYmWSYrQCanudUntW8MGN62fs7Gq5vqZ | To: 3NRC9JfP15nMyboc2p1LXDbHJ4XwtJunqe | |||
| 24.01.2022 07:07:21 | |
272 BTC | $ 9 605 376 | (unknown) | (unknown) |
| Type: transfer | From: 37mxjY8qVvpveVhzqaaBsRTVJAtKokYMBk | To: 3Qp7Vz9t4MNL613RkaBsgwSgKQT81LU15E | |||
| 24.01.2022 07:07:21 | |
178 BTC | $ 6 263 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwet7xatxhxskgh2whlcdsvgkvpastdnr79j3xk | To: 39GnZkrwf9dtDVJ2MMUU2Pjc6sEDinoGaD | |||
| 24.01.2022 07:07:21 | |
258 BTC | $ 9 101 032 | (unknown) | (unknown) |
| Type: transfer | From: 3PRF4o7cC3Wm1rV95gMnV3Qt3m5woa2LAe | To: bc1q73swems8asntc8c85623gpenu7cdnaqfjj6z84 | |||
| 24.01.2022 07:07:21 | |
272 BTC | $ 9 589 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CpQ2QvBSvhEUUj6cVbqQG4V2RAh6eKRcc | To: bc1qfacy3qx9uvnfxn6jwwu6h82q9htvpdx4wdz78f | |||
| 24.01.2022 07:07:21 | |
209 BTC | $ 7 350 228 | (unknown) | (unknown) |
| Type: transfer | From: 39Dbrqt2xCQZ1zPUud3ASKXQZBZniLQurX | To: 33b7zC55QcHLvhfvHG7CkuNspZiesJY4kP | |||
| 24.01.2022 07:07:21 | |
665 BTC | $ 23 442 388 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 24.01.2022 07:07:21 | |
658 BTC | $ 23 206 198 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DgMKNYHHmGuLJkziUXKz1CdWix8FFkQxa | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 24.01.2022 07:04:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 24.01.2022 07:03:26 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 07:01:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 24.01.2022 07:00:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 24.01.2022 07:00:21 | |
12 563 ETH | $ 30 592 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.01.2022 06:56:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: df35094b28a0f5d964e321d78adf95262c610484 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 24.01.2022 06:51:58 | |
3 000 ETH | $ 7 288 937 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 24.01.2022 06:48:09 | |
9 823 611 USDT | $ 9 823 611 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 24.01.2022 06:46:48 | |
200 BTC | $ 6 990 479 | bittrex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: bc1qk05tpxwc53c0c46s90e56jvfmg7979t5axpd45 | |||
| 24.01.2022 06:41:00 | |
265 BTC | $ 9 312 161 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NhVxmpR5b4YkP8U89uthR3PDH2fmd1M3r | |||
| 24.01.2022 06:41:00 | |
440 BTC | $ 15 484 084 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 24.01.2022 06:41:00 | |
197 BTC | $ 6 943 626 | (unknown) | (unknown) |
| Type: transfer | From: 3ExvdYcE4NCWSsexLMTAziJ3i5q4EwvTb1 | To: 3MVjSjhThcncHbQiJauM55MPHcDsHXrxjT | |||
| 24.01.2022 06:41:00 | |
178 BTC | $ 6 254 603 | (unknown) | (unknown) |
| Type: transfer | From: 3PNUjeaZ5iDET4TDHGx2ucW3m4ePzWM8Nd | To: bc1qwet7xatxhxskgh2whlcdsvgkvpastdnr79j3xk | |||
| 24.01.2022 06:41:00 | |
294 BTC | $ 10 355 515 | (unknown) | (unknown) |
| Type: transfer | From: 3HJjQ99iAZbJkRyJhTLRWkPCv5gd5wZZoQ | To: 37Qh3ZS5qmEDKh5iUCU8w1zt6TVR1WyCBm | |||
| 24.01.2022 06:41:00 | |
245 BTC | $ 8 631 892 | (unknown) | (unknown) |
| Type: transfer | From: 3LssRqiwmJXv6Jc8vpsHEPeaf9Lj2bk9Gp | To: 3EoYmWSYrQCanudUntW8MGN62fs7Gq5vqZ | |||