Whale movements
Last update: 17.09.2026 17:05:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 17:31:19 |  |
5 838 700 BUSD | $ 5 838 700 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.01.2022 17:28:16 | |
72 015 660 BUSD | $ 72 015 660 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.01.2022 17:27:15 |  |
152 BTC | $ 5 378 344 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.01.2022 17:27:15 | |
675 BTC | $ 23 871 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwvts2lm680v7dxqga5su3md0xvwru60xc33vc | To: 39oRhEDtdFYS6TP4VqmEicdcekSNep7MY5 | |||
| 23.01.2022 17:27:15 | |
272 BTC | $ 9 635 644 | (unknown) | (unknown) |
| Type: transfer | From: 326pWWNCvYgGfJ9Vp5gCmt6DxvJxqiQuvV | To: 3FAqmqz96Sma48fzebbM9YiCge3WEY1vGk | |||
| 23.01.2022 17:27:15 | |
450 BTC | $ 15 906 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvehf7nztz2pjlfzp462ph8n4vgz2nj8xn5da7x | To: 3NWo3h6ZBEN7V262E4nHvPZzeEphMTvT4y | |||
| 23.01.2022 17:27:15 | |
210 BTC | $ 7 437 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsac64nln0dxqpjd6gzkwwzzzy4p22xuw6wv5lm | To: 387yRRmerZoYPMyWJSqjqNeMvDJDrjQDiH | |||
| 23.01.2022 17:27:15 | |
347 BTC | $ 12 292 274 | (unknown) | (unknown) |
| Type: transfer | From: 3JWh338LjpqdbjdncW6JYkjsytd7VwGya4 | To: bc1q3tnnfex6u578mz09yz5qfng77ayee0vzenvn6v | |||
| 23.01.2022 17:27:15 | |
719 BTC | $ 25 434 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Jrdxt3Bc3cnUSzMuAyPx1tQC7qRFRkc8B | To: 37x39c9ki1zmRFmeondxxL1weK3FVHBwkj | |||
| 23.01.2022 17:27:15 | |
471 BTC | $ 16 650 966 | (unknown) | (unknown) |
| Type: transfer | From: 3ATWEkWWxasYX6VMwDTB4XSdNkhdb7rM2u | To: 34UJRoStzaXzGu9dHVaAjencEJwkmKdgsb | |||
| 23.01.2022 17:27:15 | |
424 BTC | $ 15 019 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tg7qklycugm8ltwkzvkf678pl84kt3k93fuwu | To: 39GprsLkq6H3TyzGtbL7PpUF8Xzsi5dKkn | |||
| 23.01.2022 17:27:15 | |
438 BTC | $ 15 498 437 | (unknown) | (unknown) |
| Type: transfer | From: 38M1YtsZ7a7w4HhZsRpTmYpqPQe3RRv676 | To: 3Nfo3HuJczqyjcJq9E24inBfAFQehPcgM9 | |||
| 23.01.2022 17:27:15 | |
712 BTC | $ 25 181 698 | (unknown) | (unknown) |
| Type: transfer | From: 39gZy8sY7h83kxY8B2M1hZpLfMaJuPC2rC | To: 3GDNJ897uudCH6YHhMuvpvHTKLGbyQ8Gnd | |||
| 23.01.2022 17:27:15 | |
295 BTC | $ 10 422 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt3kvr6ujvsu5x8angzs5x3a82gdn3vu6rug6w | To: 37oyBcfvWKuwLmmrxqJTY4XAuUNxA97tXy | |||
| 23.01.2022 17:27:15 | |
627 BTC | $ 22 178 256 | (unknown) | (unknown) |
| Type: transfer | From: 3EeSDyn2312CbN7pBEzuoNnWxmo3tttJi9 | To: 3AAUhve1JiaRGy9jNGtSbcgv8V6rhA9xmZ | |||
| 23.01.2022 17:27:15 | |
500 BTC | $ 17 703 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0p2p5h8gcfncdjeux6vrvvsuhc3yzm7tp8aay | To: 32MjbAG5XRy5JWM54Wp9A3SaVLoD5pzxVY | |||
| 23.01.2022 17:27:15 | |
493 BTC | $ 17 453 748 | (unknown) | (unknown) |
| Type: transfer | From: 3AwoqYACFPCEVZY9rU3AfrxBJuLHxicGph | To: bc1q2y823rqe3f8rulzh9fvpjvmjpsas4wfqu866ks | |||
| 23.01.2022 17:27:15 | |
502 BTC | $ 17 755 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xe5q60fscwxvlqs9ex3xvl9xv8krxae9tdd03 | To: 3CfeyjKG9LTS8URRUBmPdua1AGrZDXGEMv | |||
| 23.01.2022 17:27:15 | |
363 BTC | $ 12 837 604 | (unknown) | (unknown) |
| Type: transfer | From: 35wn5PMvKP5aL31vkg5aSeRkktd2JWk7q6 | To: 3HpUFS1DDAxhrnPGnfStasz4cT8XDjC7DS | |||
| 23.01.2022 17:27:15 | |
281 BTC | $ 9 958 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wmpu7xyzuelj6nu7lr7272snwxhza6fjrnz5w | To: 3Eocod8QpYsrsw8ZymeQ4K2yTMXuLMudfn | |||
| 23.01.2022 17:27:15 | |
484 BTC | $ 17 132 574 | (unknown) | (unknown) |
| Type: transfer | From: 333ek7n5eTzw96xr4Ng52Lz43cQy24pqgP | To: 38jGGxVqc8f6xXnAcncbQmcb2vRuzXiwCx | |||
| 23.01.2022 17:27:15 | |
531 BTC | $ 18 790 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6muva0xsfpw85j0jfc0vtkhdklpsl6jqkdfqt6 | To: bc1qxah30tjzzjyvvm4ss4jsg80z826eyw4k4tz0wy | |||
| 23.01.2022 17:27:15 | |
261 BTC | $ 9 230 389 | (unknown) | (unknown) |
| Type: transfer | From: 3MsRcJHTrfnjtEZdg3YDp1nKXP3HVVukhm | To: 3GVH8F6ZM7UjPysrGCB9HhGLb51bxUC2Rh | |||
| 23.01.2022 17:27:15 | |
268 BTC | $ 9 490 674 | (unknown) | (unknown) |
| Type: transfer | From: 3AgehSB9gQ6sMDkxBYnhWL5BxegVCL94tz | To: bc1q7dl58vq9z8shjgqcsn2u8mp37ezhjltk7zndrg | |||
| 23.01.2022 17:27:15 | |
387 BTC | $ 13 695 618 | (unknown) | (unknown) |
| Type: transfer | From: 3JE4buqTF2NCpZAknuy3YFmShsSGrAW8LZ | To: 39EuKF8rGJYGxYzRRn8193n46B6u2X7s5w | |||
| 23.01.2022 17:27:15 | |
172 BTC | $ 6 080 859 | (unknown) | (unknown) |
| Type: transfer | From: 3Kue9NDr3vKreWmHfDMyAfPXefsZ4MM19q | To: 36nSp7Ve4r9ud2nCkrTpAT2AizrjKWupkh | |||
| 23.01.2022 17:27:15 | |
178 BTC | $ 6 301 612 | (unknown) | (unknown) |
| Type: transfer | From: 36EnbfdbRH9ZM3Wx6a4MS5FjGkDspUdfNY | To: 3JmXMjGEtKz868RkRWZTUoJGJH3cFCrCTE | |||
| 23.01.2022 17:27:15 | |
425 BTC | $ 15 035 141 | (unknown) | (unknown) |
| Type: transfer | From: 31httqnjkpBroLzhZU73oPWA4EjcVR7bAJ | To: 32bSMMzu3iXQVVx8kc8eKAXx4mR7bZ7cnC | |||
| 23.01.2022 17:27:15 | |
640 BTC | $ 22 657 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwza0egch32neffk3r8rra55xh9p7nxku7x500r | To: bc1q8ppapssguywx5lx0ddww5mkj89memjj7fmt54s | |||
| 23.01.2022 17:27:15 | |
200 BTC | $ 7 077 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv8catq3nmg25fg88nwj6w45y2vwphug8vw2ms | To: bc1qnaxxk7r7j72ht3tcqsamfnemsrj0vn8hvu8gz2 | |||
| 23.01.2022 17:27:15 | |
588 BTC | $ 20 804 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm2hp27d5t0f8tsqdgxjmrdf5l3jusnqyr6slk | To: 3JqnHAJVkrPr86gS5KWmacEjwAkhkBU7gJ | |||
| 23.01.2022 17:27:15 | |
563 BTC | $ 19 932 130 | (unknown) | (unknown) |
| Type: transfer | From: 3AX72EtR1kZ6JkDwSd5Et9Ls3sB8nZi3Gv | To: 3GxrJZvPWXKxRJV7RjndRX5DY26rjRKT3m | |||
| 23.01.2022 17:27:15 | |
437 BTC | $ 15 476 131 | (unknown) | (unknown) |
| Type: transfer | From: 3Di5KCSEgkhoWJEqVftgjiyK8V6wV4dN8Q | To: 3Mw62jZzBeu4HUSns5yUHLyPHei2AvxPLh | |||
| 23.01.2022 17:27:15 | |
234 BTC | $ 8 289 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsda2gd5x9klw782z4ykd340p9e828x9guezr3v | To: 37N1hqH6SqHmHMpW3QwiMKCpqgPNojL4tZ | |||
| 23.01.2022 17:27:15 | |
629 BTC | $ 22 268 792 | (unknown) | (unknown) |
| Type: transfer | From: 3GzCpu5rLSBo8XZwJVgMzjCiz66j99MF9e | To: bc1qjjzxt6xl3cjl7fwkm5e0lexc7u4afxtylddu27 | |||
| 23.01.2022 17:27:15 | |
503 BTC | $ 17 801 302 | (unknown) | (unknown) |
| Type: transfer | From: 34Q4QKFzBf4GyT4hJmfmbFiBW4KD4oNbiY | To: 3EZPRpJ8V1iQnhJD73Qd5qcoKuaXQFAGw4 | |||
| 23.01.2022 17:27:15 | |
148 BTC | $ 5 238 078 | (unknown) | (unknown) |
| Type: transfer | From: 3ENF4iR8mSscTCmvcNKJGym5qFwAatymjw | To: 3Bz66gjWFFf9b8amtFEEj7HS6BzQuguzPF | |||
| 23.01.2022 17:27:15 | |
622 BTC | $ 22 013 302 | (unknown) | (unknown) |
| Type: transfer | From: 3ESQ7muZbajWnqLY8X9Zh2vGDFQyHhfpPU | To: 38a3KKY7fZmVYLgRZSfd1k36h1UTEVpBji | |||
| 23.01.2022 17:27:15 | |
241 BTC | $ 8 513 245 | (unknown) | (unknown) |
| Type: transfer | From: 3DbvcFHvPqK88cBCwYpxBTRxrB3976oLZe | To: 33s9xVUBPdo2T9ukmjHFubZQS1EwYNkktL | |||
| 23.01.2022 17:27:15 | |
273 BTC | $ 9 654 513 | (unknown) | (unknown) |
| Type: transfer | From: 3ACBWgEP7F7eaf3oUg6ZLnNbu1McrY8Mzj | To: 32F4NJAgseKtm4keiCKqB1c7ie9Gj9raEw | |||
| 23.01.2022 17:27:15 | |
2 006 BTC | $ 70 991 580 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.01.2022 17:27:15 | |
212 BTC | $ 7 509 537 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 23.01.2022 17:27:15 | |
462 BTC | $ 16 350 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 152aF2BRpFeB89qQkTfN42u6TdgDfgmLe2 | |||
| 23.01.2022 17:00:40 | |
185 WBTC | $ 6 511 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.01.2022 16:57:02 | |
234 BTC | $ 8 300 436 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HzhA7CHyrrSHyQBrbCd5nkgCsUHuSsCSq | |||
| 23.01.2022 16:52:49 | |
261 BTC | $ 9 222 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4edtjgjdlr4t34l0pcz97c07rr24ktz9vqdar | To: 3MsRcJHTrfnjtEZdg3YDp1nKXP3HVVukhm | |||
| 23.01.2022 16:50:17 | |
190 BTC | $ 6 687 533 | (unknown) | (unknown) |
| Type: transfer | From: 3635wqDS8S1DF8QWgJmMx7wQmF2dbUvWyC | To: 33eYhV6CxnX6LkNzLxfkN2QYpvMxPtvp7f | |||
| 23.01.2022 16:50:17 | |
178 BTC | $ 6 275 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu9RdKA7JMAExjqrfjy3AJYC8wSSDyuyB | To: 36EnbfdbRH9ZM3Wx6a4MS5FjGkDspUdfNY | |||
| 23.01.2022 16:50:17 | |
172 BTC | $ 6 055 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dmv7nf9zmsnnd8ylezhnwmhrlvyg66qh6jnrt | To: 3Kue9NDr3vKreWmHfDMyAfPXefsZ4MM19q | |||
| 23.01.2022 16:50:17 | |
241 BTC | $ 8 477 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Fzudq5ESs4MCn2ttorqKNVxBkajYUn3N1 | To: 3DbvcFHvPqK88cBCwYpxBTRxrB3976oLZe | |||