Whale movements
Last update: 18.09.2026 01:15:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 07:36:30 |  |
14 490 712 USDT | $ 14 490 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 07:36:03 | |
25 709 390 USDC | $ 25 709 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aa2090b00d66127189c0f6126591838ebea07f22 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 07:36:03 | |
16 227 747 USDC | $ 16 227 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0ce9c63e9d6ed4d545fa58cff1a7118e80cc093e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 07:32:29 | |
5 000 090 USDC | $ 5 000 090 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 07:32:15 | |
200 000 000 USDC | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2022 07:31:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 07:31:30 | |
145 WBTC | $ 5 158 217 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 07:30:09 | |
8 835 400 USDC | $ 8 835 400 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 07:29:59 | |
191 WBTC | $ 6 779 388 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 07:29:08 | |
190 WBTC | $ 6 838 957 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 22.01.2022 07:28:53 | |
18 835 496 USDC | $ 18 835 496 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 22.01.2022 07:27:54 | |
525 WBTC | $ 18 813 172 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 22.01.2022 07:27:03 |  |
650 BTC | $ 23 297 734 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: 3QrjGAWxiCVqU33dAcWk26wLKLF9HUTKtU | |||
| 22.01.2022 07:27:03 | |
168 BTC | $ 6 027 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfluv8sympdpzsq9v77nyfy7tmf8d4plpdjkyqn | To: 3McHvJYP4XCqpE8tNtFRtBja4K5a2GwqJb | |||
| 22.01.2022 07:27:03 | |
296 BTC | $ 10 611 577 | (unknown) | (unknown) |
| Type: transfer | From: 3PpBHUGrW4esGP74BZXK9jxyUoidFxj7cG | To: 3365gVzxngGi1WoNisJfQGQULBLt3JqaKC | |||
| 22.01.2022 07:27:03 | |
282 BTC | $ 10 102 347 | (unknown) | (unknown) |
| Type: transfer | From: 37yA3zUhrWEwiBPsbP4YagwoJxBx58P4U1 | To: 34xNwyqSRuCip7qdh1b1dPRvL3j7fAa3sr | |||
| 22.01.2022 07:27:03 | |
283 BTC | $ 10 148 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5dtqxzxt5slyagz35wtqsw7pycz3yvgecalzy | To: 3HQLnVTQycNJJXn8SeVrw8Z8FRnhxpz4v8 | |||
| 22.01.2022 07:27:03 | |
221 BTC | $ 7 908 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrvu69t8uzdwn3vmfvwj7n2ywalpv6le4e0dee | To: 3LPEQD2zZTJFqugpv7WmELWVye9TwXxbSu | |||
| 22.01.2022 07:27:03 | |
232 BTC | $ 8 333 304 | (unknown) | (unknown) |
| Type: transfer | From: 376tf78e9DqJuZTNvnQUL5BfYw7zFpqecf | To: 3Fiq8HEC2xptwiMgvW7SFQysJHBqEwgEiy | |||
| 22.01.2022 07:27:03 | |
236 BTC | $ 8 475 562 | (unknown) | (unknown) |
| Type: transfer | From: 3MXuzRkXN3r7rHQ1SAqvGyd4Zwc9yhjFkw | To: 3HSdLLi2fNWFviKwqPJtMPGns4FXed1YtS | |||
| 22.01.2022 07:27:03 | |
176 BTC | $ 6 324 763 | (unknown) | (unknown) |
| Type: transfer | From: 376YAF4XLMhbY1P73hKSxLYaZ4QtiXcqG2 | To: 3HLVjgqcUTDkHegBsitXMQPZ4eQ7a3zxSz | |||
| 22.01.2022 07:27:03 | |
445 BTC | $ 15 940 248 | (unknown) | (unknown) |
| Type: transfer | From: 38A8Qxp12e1mi59JhWzFiVT4rZPRScTUJ7 | To: 3H5ySvk8eE8EP7Hb6WPMN3M1kosgMUhkrP | |||
| 22.01.2022 07:27:03 | |
461 BTC | $ 16 517 165 | (unknown) | (unknown) |
| Type: transfer | From: 39jTUNW12kuuPyW2C2STDtLSCvdriVQk4x | To: 3R21WxudjTtzHA5ngMy3Va4K7kQpMnVnn4 | |||
| 22.01.2022 07:27:03 | |
455 BTC | $ 16 307 910 | (unknown) | (unknown) |
| Type: transfer | From: 33mTPPvHbVPaGc3Xt65h4bVYLuerr2MVh3 | To: 3A5dFSfDfK4bVVpz8xuk2W3foc4W5MSZ7a | |||
| 22.01.2022 07:27:03 | |
304 BTC | $ 10 890 336 | (unknown) | (unknown) |
| Type: transfer | From: 3NRwPjYnbyqDKA7NhmEiNdFhCXtoCiTAhj | To: 338zxgLWgod2HKQQV1PWjjkR1zmicTiaYg | |||
| 22.01.2022 07:27:03 | |
357 BTC | $ 12 806 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpfz59jrg74wy2m3hylps6k7zh6lrmke2hftzl | To: 3KJUr6b5fNaoexPGDHg8FS6NuHobB5m9MU | |||
| 22.01.2022 07:27:03 | |
213 BTC | $ 7 645 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac8T4tLC5iyyz5x82sEHL5FnYnThYrcWE | To: 31qUBaBj35igEmTGrtrHAKomh84m22nxC5 | |||
| 22.01.2022 07:27:03 | |
394 BTC | $ 14 124 821 | (unknown) | (unknown) |
| Type: transfer | From: 3QWdYL4n8voFZ6rqFx1FPeLwQaGeU39Bqi | To: bc1q23jj3xc96dfjlpws3hf42sjmrh8jpykfw08ama | |||
| 22.01.2022 07:27:03 | |
143 BTC | $ 5 124 153 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx4xkkfZqhhHTMejW1J9Zw2rGf5PDqxJq | To: 3JDi55vyf43ahdoX2gHX4dMyvNUH6knTrW | |||
| 22.01.2022 07:27:03 | |
188 BTC | $ 6 720 817 | (unknown) | (unknown) |
| Type: transfer | From: 39vvUWPq4cuTbUZYYVRqjUEDK9TWGAw7AC | To: bc1qr2sw3ql3jexrjl9r7de3283duh9sqty7d7n88z | |||
| 22.01.2022 07:27:03 | |
351 BTC | $ 12 588 757 | (unknown) | (unknown) |
| Type: transfer | From: 3NdBYm3QFWSgMByHCPyq2icdV7akryxdSv | To: 34imoPtstyiW4xk3fqM4iJef6xo6C71fNv | |||
| 22.01.2022 07:27:03 | |
500 BTC | $ 17 921 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 22.01.2022 07:27:03 | |
402 BTC | $ 14 402 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Fn9fPso5fdT5de56hwZwmpqZurzHkQ5eu | |||
| 22.01.2022 07:27:03 | |
280 BTC | $ 10 038 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.01.2022 07:27:03 | |
187 BTC | $ 6 697 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdenj62l948y4yt3t7k6gggs5rzwx87lr4p46mj | To: 39xV4ziF7P3ekNsjc1ouyhXfRkCnWyrBc4 | |||
| 22.01.2022 07:27:03 | |
187 BTC | $ 6 704 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yf5c70h9jglgf8upylvj6mf3vh9ch4mh5ra48 | To: bc1qdenj62l948y4yt3t7k6gggs5rzwx87lr4p46mj | |||
| 22.01.2022 07:27:03 | |
187 BTC | $ 6 709 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76fm60a0aq3w74429tj9mtn3vtl6g5595wuh9f | To: bc1q5yf5c70h9jglgf8upylvj6mf3vh9ch4mh5ra48 | |||
| 22.01.2022 07:26:48 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | cryptocom (token) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.01.2022 07:26:18 |  |
7 656 270 USDT | $ 7 656 270 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 22.01.2022 07:26:10 | |
6 554 165 USDC | $ 6 554 165 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.01.2022 07:25:33 | |
15 000 149 USDT | $ 15 000 149 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLs9r5QtVgtFZ8k2TPA7dhsRmtdbuC6DW2 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.01.2022 07:24:30 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TLs9r5QtVgtFZ8k2TPA7dhsRmtdbuC6DW2 | |||
| 22.01.2022 07:16:36 | |
12 581 153 USDT | $ 12 581 153 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.01.2022 07:11:32 | |
9 615 447 USDT | $ 9 615 447 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 22.01.2022 07:10:51 | |
6 000 ETH | $ 14 951 879 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.01.2022 07:09:08 | |
198 BTC | $ 7 130 468 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NRC5XvszXX5HdxuACdhmXnHAwhvnCisMB | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 22.01.2022 07:09:08 | |
187 BTC | $ 6 737 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95p6uuumgl5nakhyamvpj80gemy0ctlm8py3s8 | To: bc1q76fm60a0aq3w74429tj9mtn3vtl6g5595wuh9f | |||
| 22.01.2022 07:03:50 | |
596 BTC | $ 21 331 970 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G3SPdBwJjoxztZnpg9n4cKQsAE2KMvKV2 | |||
| 22.01.2022 07:03:28 | |
221 BTC | $ 7 876 103 | (unknown) | (unknown) |
| Type: transfer | From: 3PrkQ25ic9xH9QhvUWjz3G7VJBLrzQVHBW | To: bc1qqrvu69t8uzdwn3vmfvwj7n2ywalpv6le4e0dee | |||
| 22.01.2022 07:03:28 | |
144 BTC | $ 5 153 261 | (unknown) | (unknown) |
| Type: transfer | From: 3D7y79CzHhTYJTDwQfYB8o5zGwX7ni3HXp | To: 3Dx4xkkfZqhhHTMejW1J9Zw2rGf5PDqxJq | |||