Whale movements
Last update: 17.09.2026 17:21:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 20:33:59 |  |
176 BTC | $ 6 163 693 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 23.01.2022 20:33:59 | |
148 BTC | $ 5 199 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.01.2022 20:22:42 |  |
17 682 446 BUSD | $ 17 682 446 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 23.01.2022 20:12:30 | |
10 100 215 USDT | $ 10 100 215 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 23.01.2022 20:09:47 | |
154 BTC | $ 5 355 549 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q43fxm8ryy5vn8h0ga7qmtwwfmgxmantewljmnm | |||
| 23.01.2022 20:05:51 | |
10 100 215 USDT | $ 10 100 215 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 23.01.2022 20:03:27 | |
187 BTC | $ 6 570 685 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny1Vt1q8rvnhGbr6ZXxGr8R1Tg37oAG2d | To: 34NQFtwqdTngrHjwkn6QmQtnRcECWWe5a9 | |||
| 23.01.2022 20:03:27 | |
294 BTC | $ 10 326 981 | (unknown) | (unknown) |
| Type: transfer | From: 3C6ga76xJwVumPdtRP4hrLb3e7C9iWCCRS | To: 3KhhRAoyb8ab8gHCXxJRavy4YSPqxCfAPt | |||
| 23.01.2022 20:01:34 | |
5 825 750 MATIC | $ 9 023 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bf7d5a08ca1191d61f4330c0f12d3765bcb40f0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 20:00:49 | |
2 791 ETH | $ 6 735 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 19:56:43 | |
611 BTC | $ 21 524 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 23.01.2022 19:56:43 | |
234 BTC | $ 8 255 294 | (unknown) | (unknown) |
| Type: transfer | From: 33XRbsgVvFDqxYkuskWiv2sVmCZgP5wdkW | To: 3AsEyDE7VXieHt1MrNrqc5bfvCBwLe3va4 | |||
| 23.01.2022 19:56:43 | |
200 BTC | $ 7 040 722 | (unknown) | (unknown) |
| Type: transfer | From: 3J44LnB2MC96xhpUpCUBkeVFFWFN1VCGBz | To: 3P2cGsyuT2tbugFKwb4YCmZ5devwJKWpkm | |||
| 23.01.2022 19:56:43 | |
272 BTC | $ 9 567 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjemjr5syqrruu3qlxx6nzhzlxpqgwdk5uzz2r8 | To: 3G4Ksco5S2CuVJnRimndmGW5UDzwGEF3LY | |||
| 23.01.2022 19:56:43 | |
148 BTC | $ 5 208 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0yvfktnag3v2rl3hmakzhuyljrnu6u26stxk2 | To: bc1qu7u9t2w9qrl0rqk0t5hd6yzm7rpqrwwfhf35r8 | |||
| 23.01.2022 19:56:43 | |
172 BTC | $ 6 047 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllfv5ltazgzru4t0g4l7fyn6x9djhs7zjhhxvl | To: 37wZtNZwE7bANp77Qh6NQEJj815nqu3ADz | |||
| 23.01.2022 19:56:43 | |
178 BTC | $ 6 273 339 | (unknown) | (unknown) |
| Type: transfer | From: 3EnDsVuWrby2zkoeqLnzzqEaaWDAQjF4AW | To: 3Mfhv6gbAhFxKrnmNMdCMjEghybnGfpx53 | |||
| 23.01.2022 19:56:43 | |
234 BTC | $ 8 248 306 | (unknown) | (unknown) |
| Type: transfer | From: 3QrH6UsTNyAkt2rten15a1PcmJLqdinQDN | To: bc1q57vl98qtepefqs7tqkesn84fwpp8xu69ljcwgc | |||
| 23.01.2022 19:56:43 | |
261 BTC | $ 9 186 171 | (unknown) | (unknown) |
| Type: transfer | From: 3KxLnZqEsQhbNVqRE5cyyTg7pbveXGaPMB | To: 37sXQwV5PwrqLQTUQ6L1ZStEhR4Xpk86Jw | |||
| 23.01.2022 19:56:43 | |
281 BTC | $ 9 911 738 | (unknown) | (unknown) |
| Type: transfer | From: 32GsBZuz9bcSw8N2M7mE3TxJPiUUoeMpGV | To: 3NgErk5zJq96oW1VWvJCygiG8E5WqNE326 | |||
| 23.01.2022 19:56:43 | |
273 BTC | $ 9 610 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu6f3ssgxa706psy0pcld2r5nkv6rtpczadlph | To: 39ywA4msTrEje7Y3CiVywayVvgyd1K9rBY | |||
| 23.01.2022 19:56:43 | |
210 BTC | $ 7 397 745 | (unknown) | (unknown) |
| Type: transfer | From: 328Spdn6YvVqrZE6QYWc4VwWzPHhmxGMm5 | To: 37tG4hbdVTxFtyQ8v2AVrtUxBNnHhZtXp5 | |||
| 23.01.2022 19:56:43 | |
268 BTC | $ 9 448 583 | (unknown) | (unknown) |
| Type: transfer | From: 3DK83MvJuUANvZBqzZrCNcBFxnZzm6v6E8 | To: 3A1CDH8xNcJDfEmjhgLCBRVMbfPE2Prdkp | |||
| 23.01.2022 19:56:43 | |
240 BTC | $ 8 460 801 | (unknown) | (unknown) |
| Type: transfer | From: 33PnfzRX7pRgMRJ3FUSxguwAWGSJNg54K1 | To: bc1qnd3e228r4lmc4z398xm9uw7vx492zh7wfwxuph | |||
| 23.01.2022 19:56:43 | |
150 BTC | $ 5 288 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.01.2022 19:56:43 | |
148 BTC | $ 5 203 330 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkw9d0skxt3f83n6h3mcsjw20yrc3u4mc2supcus6axehf8wzycjs8njwwc | |||
| 23.01.2022 19:31:10 | |
3 185 ETH | $ 7 749 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89aa1d90f1a859d39caaba6c372add23e7297615 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 19:30:27 | |
204 BTC | $ 7 178 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 23.01.2022 19:30:27 | |
234 BTC | $ 8 235 129 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ52j4nptcx24oDxFt8tnE2BKWoZ6S6MU | To: 3QrH6UsTNyAkt2rten15a1PcmJLqdinQDN | |||
| 23.01.2022 19:30:27 | |
172 BTC | $ 6 037 653 | (unknown) | (unknown) |
| Type: transfer | From: 32LCFBaB15TrJmeimrh31uPBuwdbvjWcQw | To: bc1qllfv5ltazgzru4t0g4l7fyn6x9djhs7zjhhxvl | |||
| 23.01.2022 19:30:27 | |
234 BTC | $ 8 242 847 | (unknown) | (unknown) |
| Type: transfer | From: 359QYfQdtjJt4ubfD2sFwmKxXy3LunCTUa | To: 33XRbsgVvFDqxYkuskWiv2sVmCZgP5wdkW | |||
| 23.01.2022 19:30:27 | |
178 BTC | $ 6 263 489 | (unknown) | (unknown) |
| Type: transfer | From: 3GVARhsozhpda4ZUSWTTxrwPfQudYS4Pqk | To: 3EnDsVuWrby2zkoeqLnzzqEaaWDAQjF4AW | |||
| 23.01.2022 19:30:27 | |
148 BTC | $ 5 202 535 | (unknown) | (unknown) |
| Type: transfer | From: 3KEZiZhzeSXU94fL2v6pfagPJsLxYT3FEp | To: bc1qh0yvfktnag3v2rl3hmakzhuyljrnu6u26stxk2 | |||
| 23.01.2022 19:30:27 | |
210 BTC | $ 7 385 925 | (unknown) | (unknown) |
| Type: transfer | From: 3DjsWYbFHujARmMkdcCZCMFaLZNn1qEYUJ | To: 328Spdn6YvVqrZE6QYWc4VwWzPHhmxGMm5 | |||
| 23.01.2022 19:30:27 | |
200 BTC | $ 7 029 978 | (unknown) | (unknown) |
| Type: transfer | From: 3EFhnDHXJKLFK5S7SFYGPgp8aH88pGcbuy | To: 3J44LnB2MC96xhpUpCUBkeVFFWFN1VCGBz | |||
| 23.01.2022 19:16:39 | |
162 BTC | $ 5 704 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntgjsq23hg25n5e97vntrxt44hanfd7dc55n8m | To: bc1q53knsr646djfkdl7g4l54v50k7de78897c5654 | |||
| 23.01.2022 19:16:39 | |
262 BTC | $ 9 224 333 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qrvpz5cet0qm90nl5766fmp2ys8r90tua580csg | To: bc1qntgjsq23hg25n5e97vntrxt44hanfd7dc55n8m | |||
| 23.01.2022 19:16:39 | |
362 BTC | $ 12 743 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 152aF2BRpFeB89qQkTfN42u6TdgDfgmLe2 | To: bc1qrvpz5cet0qm90nl5766fmp2ys8r90tua580csg | |||
| 23.01.2022 19:16:39 | |
438 BTC | $ 15 414 990 | (unknown) | (unknown) |
| Type: transfer | From: 34LqEaerbpwmDH8NsR8ENFt8vzb3rp1RpM | To: 3CYFdVgX5kM24rLz6jawy1KiyayZWHbTB6 | |||
| 23.01.2022 19:12:48 | |
144 BTC | $ 5 100 744 | (unknown) | (unknown) |
| Type: transfer | From: 35oYi9L8soHThe2FEnBNJB99vYJaPRpX8o | To: 3QzL6d5HqeiFJg1wUHxdCv73CSWTDtxXdQ | |||
| 23.01.2022 19:12:48 | |
210 BTC | $ 7 446 561 | (unknown) | (unknown) |
| Type: transfer | From: 3DVguBHQ52zLnRb2BYF77jFZceXQ8vfpRg | To: 3DjsWYbFHujARmMkdcCZCMFaLZNn1qEYUJ | |||
| 23.01.2022 19:12:48 | |
172 BTC | $ 6 092 297 | (unknown) | (unknown) |
| Type: transfer | From: 3MXowCMiycYAf4T5T5tNApxiSgontunHb3 | To: 32LCFBaB15TrJmeimrh31uPBuwdbvjWcQw | |||
| 23.01.2022 19:12:48 | |
347 BTC | $ 12 293 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemjzyd95sqpz0y3wcq6vvny9pgkpu0m870nl2z | To: 38MsyY5g68qk7PQXf3N8bEdxnByPuN1bUH | |||
| 23.01.2022 19:12:48 | |
200 BTC | $ 7 087 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DL2pU3W24iDS1RQTTJtfnSw27mPbgu5g6 | To: 3EFhnDHXJKLFK5S7SFYGPgp8aH88pGcbuy | |||
| 23.01.2022 19:12:48 | |
294 BTC | $ 10 438 921 | (unknown) | (unknown) |
| Type: transfer | From: 375SCNoC24aUj7vHogKYYeLZJJt6Kq3U9W | To: 3C6ga76xJwVumPdtRP4hrLb3e7C9iWCCRS | |||
| 23.01.2022 19:12:48 | |
437 BTC | $ 15 508 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcm8vt6xq53y53gu33ltmacygwm3rkm5cyl780 | To: bc1q4uv74rcfl6zudd577cp3nknl4akvapt5ydzewz | |||
| 23.01.2022 19:12:48 | |
363 BTC | $ 12 862 846 | (unknown) | (unknown) |
| Type: transfer | From: 37SMLU9qV16a9qvP6Bq5zYDN6Csw6L7KoP | To: 3AF5t5p6ys2fB9pcibo3adedJtrf8Zp7uZ | |||
| 23.01.2022 19:12:48 | |
424 BTC | $ 15 051 228 | (unknown) | (unknown) |
| Type: transfer | From: 3BCAJ1fKNaZRMQLsjxC34XH5jwBF4X3tPR | To: 3P2hkWQfF3A913PpSxHFYk5DvsoJL6znDr | |||
| 23.01.2022 19:12:48 | |
240 BTC | $ 8 518 543 | (unknown) | (unknown) |
| Type: transfer | From: 3FQc8oyi1iS1V2VzTF4ctKBQXpzj6A9qGV | To: 33PnfzRX7pRgMRJ3FUSxguwAWGSJNg54K1 | |||
| 23.01.2022 19:12:48 | |
234 BTC | $ 8 310 209 | (unknown) | (unknown) |
| Type: transfer | From: 35gjJ2euD2zM5fD7xjbZiFb14VsJsiJ27s | To: 359QYfQdtjJt4ubfD2sFwmKxXy3LunCTUa | |||