Whale movements
Last update: 17.09.2026 17:53:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 06:41:00 |  |
199 BTC | $ 6 995 622 | (unknown) | (unknown) |
| Type: transfer | From: 32SxUjeF2LtBDuTM1DjwuNmihYMJTkCN4R | To: 3Qh9NjWWPqfRc7gfd5B5Te5wydBMK8h7Jb | |||
| 24.01.2022 06:41:00 | |
305 BTC | $ 10 723 955 | (unknown) | (unknown) |
| Type: transfer | From: 3EZYjEcoabKqNEgDCPqLFyuBUSVixjc3ZV | To: 34N4ps9rwXzC6iNYFhRbeSRk3F1Vv12ghE | |||
| 24.01.2022 06:41:00 | |
226 BTC | $ 7 948 415 | (unknown) | (unknown) |
| Type: transfer | From: 32JxSQqzoLzvmVaS7rwPr3xLvcyaJPmKBh | To: bc1qnux9gxxfp65fh5setvpymy22rx8wdz5jn9zvfd | |||
| 24.01.2022 06:41:00 | |
272 BTC | $ 9 580 542 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw7Ut3uVaLeGM3pX8C1kG7F3TUzJ4aTJQ | To: 3CpQ2QvBSvhEUUj6cVbqQG4V2RAh6eKRcc | |||
| 24.01.2022 06:41:00 | |
226 BTC | $ 7 960 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud2thxf38nstu9lfvqjpxut5v8r4d3vvpayz4s | To: 3N2Xt1KpUsZd3E2Tt2A6nMpGcew7twK3to | |||
| 24.01.2022 06:41:00 | |
234 BTC | $ 8 237 512 | (unknown) | (unknown) |
| Type: transfer | From: 34tL6XBjCWzxmBq7N4zUyFeEZ1vrJNihjr | To: 3GoaGqvhtNNsy4tZPx1MWyh96cj1aVXxfF | |||
| 24.01.2022 06:41:00 | |
209 BTC | $ 7 337 626 | (unknown) | (unknown) |
| Type: transfer | From: 3H8tmMgYrt9Sx1JPcMu79GhXmfiv3Hk22j | To: 39Dbrqt2xCQZ1zPUud3ASKXQZBZniLQurX | |||
| 24.01.2022 06:41:00 | |
272 BTC | $ 9 589 041 | (unknown) | (unknown) |
| Type: transfer | From: 32RXo1JDV1R76dmBM3cU1FyGCA8HAyekpR | To: 37mxjY8qVvpveVhzqaaBsRTVJAtKokYMBk | |||
| 24.01.2022 06:41:00 | |
147 BTC | $ 5 172 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkgwa9c0sfdmh59km0fxapecp9x2ylphnhc0wq | To: bc1qxvplza56ppqep98quu5ehdjevasz2t2lcxnjct | |||
| 24.01.2022 06:41:00 | |
258 BTC | $ 9 085 411 | (unknown) | (unknown) |
| Type: transfer | From: 3GAcmM6VjdUHudqHYJqGxQMfd8CKhLzb98 | To: 3PRF4o7cC3Wm1rV95gMnV3Qt3m5woa2LAe | |||
| 24.01.2022 06:35:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.01.2022 06:29:11 | |
6 269 139 USDT | $ 6 269 139 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 24.01.2022 06:27:54 | |
6 269 139 USDT | $ 6 269 139 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 24.01.2022 06:27:24 | |
14 567 565 USDT | $ 14 567 565 | (unknown) | (unknown) |
| Type: transfer | From: 9e9f0d93abc39329149865768730c4aa48537757 | To: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | |||
| 24.01.2022 06:24:21 | |
24 700 ETH | $ 60 511 750 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 67cd0086a6251cd2f37fef5d73047ab36172a96e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.01.2022 06:16:40 | |
164 BTC | $ 5 783 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpx7mf8fpcckdj5m6z6899tyhaxz8kjw6mhnzx | To: bc1qyjxzzecf88a7q563cd92w8mycxhlmsuynpsk5y | |||
| 24.01.2022 06:16:40 | |
147 BTC | $ 5 180 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Bwfk4cDmR9oBCZWuuogF37UVNvitc7G5P | To: bc1qfkgwa9c0sfdmh59km0fxapecp9x2ylphnhc0wq | |||
| 24.01.2022 06:16:40 | |
178 BTC | $ 6 262 632 | (unknown) | (unknown) |
| Type: transfer | From: 3FN66UbcooHQ3hAiqzuu4Ju7Zbb8JLuZxD | To: 3PNUjeaZ5iDET4TDHGx2ucW3m4ePzWM8Nd | |||
| 24.01.2022 06:16:40 | |
173 BTC | $ 6 106 978 | (unknown) | (unknown) |
| Type: transfer | From: 3N2FtLj5SKz5h34uBEceMpt8jY7SjFGM3f | To: 37mmVSrEAP1zd4UCr7S5H9jzns6VybjqWB | |||
| 24.01.2022 06:09:03 | |
6 268 536 USDT | $ 6 268 536 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 24.01.2022 06:04:39 | |
173 BTC | $ 6 109 007 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 24.01.2022 06:04:39 | |
142 BTC | $ 5 014 329 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 24.01.2022 06:04:39 | |
147 BTC | $ 5 191 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycwvl9j6gaucfsexh83lzczwn5pl8mlqvtuwag | To: 3Bwfk4cDmR9oBCZWuuogF37UVNvitc7G5P | |||
| 24.01.2022 06:03:43 | |
9 000 079 USDT | $ 9 000 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 06:03:43 | |
23 629 838 BUSD | $ 23 629 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 05:52:21 | |
165 BTC | $ 5 801 408 | (unknown) | (unknown) |
| Type: transfer | From: 38ndUBd2BfhwX5zCbzqNuctZ62em7JvFk7 | To: bc1qnpx7mf8fpcckdj5m6z6899tyhaxz8kjw6mhnzx | |||
| 24.01.2022 05:51:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.01.2022 05:51:02 | |
8 392 692 USDT | $ 8 392 692 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 24.01.2022 05:50:57 | |
146 BTC | $ 5 131 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15wmhpis5HizUbCsVQdixzviNfifuPGfLq | |||
| 24.01.2022 05:50:57 | |
147 BTC | $ 5 184 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmr28lqz004shz2kvslny20dcwvez6rd8pyuj6 | To: bc1qycwvl9j6gaucfsexh83lzczwn5pl8mlqvtuwag | |||
| 24.01.2022 05:49:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 24.01.2022 05:48:58 | |
5 126 ETH | $ 12 526 835 | (unknown) | (unknown) |
| Type: transfer | From: be05437bb46683ccea95c9b4a7f9d343e7106c6e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.01.2022 05:39:54 | |
203 BTC | $ 7 179 666 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 24.01.2022 05:36:35 | |
6 899 930 BUSD | $ 6 899 930 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 05:34:43 | |
169 BTC | $ 6 033 369 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DrKMeVxjShehgerTw4ydNvqyDnGnDQAtL | |||
| 24.01.2022 05:32:21 | |
8 392 692 USDT | $ 8 392 692 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 24.01.2022 05:28:38 | |
200 BTC | $ 7 086 347 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 35ECWB8tfgAtgpKfvJnuHe5ZfcNWhvf6Df | To: 3BGiDjsSkrbtrH8vrRjcNg4156wUTHhZz1 | |||
| 24.01.2022 05:20:20 | |
12 646 ETH | $ 31 199 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.01.2022 05:17:50 | |
9 265 942 USDT | $ 9 265 942 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 24.01.2022 05:16:48 | |
9 265 942 USDT | $ 9 265 942 | (unknown) | (unknown) |
| Type: transfer | From: 92b3842c822810774ac077703a96e194ac9ddcd1 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 24.01.2022 05:15:35 | |
150 BTC | $ 5 326 523 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 24.01.2022 05:06:28 | |
6 899 930 BUSD | $ 6 899 930 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 05:01:15 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.01.2022 05:00:37 | |
36 670 840 USDT | $ 36 670 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.01.2022 05:00:37 | |
3 382 581 MATIC | $ 5 128 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.01.2022 04:56:22 | |
9 263 299 USDT | $ 9 263 299 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 24.01.2022 04:55:03 | |
9 263 299 USDT | $ 9 263 299 | (unknown) | (unknown) |
| Type: transfer | From: 92b3842c822810774ac077703a96e194ac9ddcd1 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 24.01.2022 04:49:02 | |
2 188 ETH | $ 5 363 559 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 24.01.2022 04:48:27 | |
9 264 235 BUSD | $ 9 264 235 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 04:44:06 |  |
11 258 132 USDT | $ 11 258 132 | (unknown) | bybit (exchange) |
| Type: transfer | From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||