Whale movements
Last update: 17.09.2026 17:49:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 04:44:06 |  |
11 400 000 USDT | $ 11 400 000 | (unknown) | bybit (exchange) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 24.01.2022 04:44:06 | |
10 576 152 USDT | $ 10 576 152 | (unknown) | bybit (exchange) |
| Type: transfer | From: TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 24.01.2022 04:44:06 | |
10 624 780 USDT | $ 10 624 780 | (unknown) | bybit (exchange) |
| Type: transfer | From: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 24.01.2022 04:44:06 | |
10 468 897 USDT | $ 10 468 897 | (unknown) | bybit (exchange) |
| Type: transfer | From: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 24.01.2022 04:36:28 |  |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6817cb23429c251155f55241fc984654f23b0067 | |||
| 24.01.2022 04:35:18 | |
9 459 877 000 BTT | $ 19 923 802 | (unknown) | (unknown) |
| Type: transfer | From: TTDZthkyJptiKh5A2rN57VdHXtzaJAK6Rs | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 24.01.2022 04:33:13 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | |||
| 24.01.2022 04:33:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | |||
| 24.01.2022 04:33:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | |||
| 24.01.2022 04:32:37 |  |
3 030 BTC | $ 106 907 520 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AspebNg4xykKpqeDHAnk2XQ1dgCwqjWir | |||
| 24.01.2022 04:32:37 | |
210 BTC | $ 7 408 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 24.01.2022 04:25:09 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 24.01.2022 04:24:54 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 24.01.2022 04:24:42 | |
9 459 877 000 BTT | $ 19 718 008 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TTDZthkyJptiKh5A2rN57VdHXtzaJAK6Rs | |||
| 24.01.2022 04:22:37 | |
8 399 051 USDT | $ 8 399 051 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 24.01.2022 04:21:30 | |
209 BTC | $ 7 309 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | |||
| 24.01.2022 04:21:30 | |
168 BTC | $ 5 870 512 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 24.01.2022 04:21:30 | |
178 BTC | $ 6 219 858 | (unknown) | (unknown) |
| Type: transfer | From: 3AzB1ZUTcAwYeJZFmRyxZ7D2PoKERfZT5x | To: 3FN66UbcooHQ3hAiqzuu4Ju7Zbb8JLuZxD | |||
| 24.01.2022 04:21:30 | |
147 BTC | $ 5 143 963 | (unknown) | (unknown) |
| Type: transfer | From: 31uJxRN36WvhqAawGZ2AA1UUTmgJkv9QFS | To: bc1qtmr28lqz004shz2kvslny20dcwvez6rd8pyuj6 | |||
| 24.01.2022 04:21:30 | |
165 BTC | $ 5 775 664 | (unknown) | (unknown) |
| Type: transfer | From: 3N5c5u2tDCoXukB2joFhoV7rkPumgRcLue | To: 38ndUBd2BfhwX5zCbzqNuctZ62em7JvFk7 | |||
| 24.01.2022 04:21:13 | |
8 399 051 USDT | $ 8 399 051 | (unknown) | (unknown) |
| Type: transfer | From: 92b3842c822810774ac077703a96e194ac9ddcd1 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 24.01.2022 04:12:26 | |
6 899 930 BUSD | $ 6 899 930 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 04:03:52 | |
9 258 224 USDT | $ 9 258 224 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 24.01.2022 03:57:16 | |
2 950 BTC | $ 104 494 050 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: 3J1zRBWv1NRbtwC5cNyoTzauw4dNDYvzoS | |||
| 24.01.2022 03:57:16 | |
168 BTC | $ 5 945 533 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 24.01.2022 03:56:48 | |
7 002 376 USDT | $ 7 002 376 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.01.2022 03:54:37 | |
7 002 376 USDT | $ 7 002 376 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.01.2022 03:53:53 | |
6 899 930 BUSD | $ 6 899 930 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 03:53:31 | |
5 563 500 USDT | $ 5 563 500 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 24.01.2022 03:51:11 | |
2 449 ETH | $ 6 040 533 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 67cd0086a6251cd2f37fef5d73047ab36172a96e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.01.2022 03:45:02 | |
9 232 342 USDT | $ 9 232 342 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 24.01.2022 03:43:02 | |
5 497 909 USDC | $ 5 497 909 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.01.2022 03:40:24 | |
173 BTC | $ 6 222 885 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N2FtLj5SKz5h34uBEceMpt8jY7SjFGM3f | |||
| 24.01.2022 03:40:24 | |
1 000 BTC | $ 35 903 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 24.01.2022 03:40:24 | |
341 BTC | $ 12 243 007 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 24.01.2022 03:40:24 | |
500 BTC | $ 17 951 624 | unknown owner 4 (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 24.01.2022 03:40:24 | |
745 BTC | $ 26 759 870 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qes78klxpz6js0f0qyz0m7dr8nzqzh3sn38mqq0dg2zduycssdy2sgxelv0 | |||
| 24.01.2022 03:40:24 | |
160 BTC | $ 5 744 520 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 24.01.2022 03:40:24 | |
348 BTC | $ 12 509 647 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 24.01.2022 03:30:18 | |
289 BTC | $ 10 313 495 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: 35ECWB8tfgAtgpKfvJnuHe5ZfcNWhvf6Df | |||
| 24.01.2022 03:30:08 | |
227 BTC | $ 8 120 377 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 24.01.2022 03:30:08 | |
170 BTC | $ 6 092 008 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 24.01.2022 03:30:08 | |
503 BTC | $ 18 027 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhd4m2juapuqdnx9whdq3fglqg6dy2d6z4zm3z | To: bc1qlyhx5h0n6dxpzrgnvyk6zmavrhqf3qfc2390q2 | |||
| 24.01.2022 03:30:08 | |
437 BTC | $ 15 669 542 | (unknown) | (unknown) |
| Type: transfer | From: 383vkqxS7zGQpGuVzCwAv4mnxjuc4LPT7f | To: 3JdM64SkZGZo3WnES3d5eiumDNVPYjcMqz | |||
| 24.01.2022 03:30:08 | |
336 BTC | $ 12 043 870 | (unknown) | (unknown) |
| Type: transfer | From: 32WzQNiE8tnv6D9rbeba3YgT5zj9yW1fpf | To: 33apUDs2ETLBXQxGQpMZy9zv8wKf6NAbRW | |||
| 24.01.2022 03:30:08 | |
498 BTC | $ 17 857 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7rudqy8t8ll3tjwx5fa4848kqyxgnzwv9vlle | To: 32d5Nnwg5p8WoE9hLQ7Kh8HF9A8ad2nAbo | |||
| 24.01.2022 03:30:08 | |
361 BTC | $ 12 927 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwu9uBD9NW6SoxQz2gci3vaydJKAYSk5Z | To: 39nECqotrih4R2bdryeq1QgEbd4Km54KSf | |||
| 24.01.2022 03:30:08 | |
178 BTC | $ 6 373 108 | (unknown) | (unknown) |
| Type: transfer | From: 3KzdQBLwEgLoXJiEi4XHyq4EoVKcfRp7KZ | To: 3AzB1ZUTcAwYeJZFmRyxZ7D2PoKERfZT5x | |||
| 24.01.2022 03:30:08 | |
438 BTC | $ 15 693 509 | (unknown) | (unknown) |
| Type: transfer | From: 3HQCim6eKT5YkV6CJu9ucs8BKsS1XJj3ni | To: 3F5zvAGHrVdN5s5zGpKhFoVeCiVNLgx6uB | |||
| 24.01.2022 03:30:08 | |
199 BTC | $ 7 124 382 | (unknown) | (unknown) |
| Type: transfer | From: 3B8kwzWEqjaTQuNHCHH3t6Nu65WwfaBLxh | To: 32SxUjeF2LtBDuTM1DjwuNmihYMJTkCN4R | |||