Whale movements
Last update: 12.09.2026 02:16:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 19:46:30 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.01.2022 19:44:45 |  |
147 BTC | $ 5 650 164 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 31.01.2022 19:44:45 | |
187 BTC | $ 7 181 389 | (unknown) | (unknown) |
| Type: transfer | From: 3Kis5N9pYdF8TfHaEaULLLA7PibGWCRs7H | To: 3MS1Y1cDqZh3p42Uw4summdAkWNGBqUjYp | |||
| 31.01.2022 19:42:36 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 31.01.2022 19:39:44 | |
176 BTC | $ 6 763 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk0t8dca5czjkvp2gyk5thxynqkdad47demkula4an8hzzj88cvsx7k6hf | To: bc1qvzl46c284stzsw82jeqvldp32zr87yfjsyre78zprc5gtpuzn8ysgvh08n | |||
| 31.01.2022 19:39:44 | |
142 BTC | $ 5 461 535 | (unknown) | (unknown) |
| Type: transfer | From: 3QvKP7T2ceyDxrfYzcuNBxBnmcqugDDoGE | To: 3KUU9hmRJwdskZ2rftP3GKommURAGWRk8D | |||
| 31.01.2022 19:39:44 | |
131 BTC | $ 5 047 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkx7ctgskxtq7zmmeheehgzutslzs6wf7a3ths | To: bc1q7k3qc6rvu0axqy6packaslh6073p2ahhdvkqn6 | |||
| 31.01.2022 19:39:44 | |
135 BTC | $ 5 201 455 | (unknown) | (unknown) |
| Type: transfer | From: 32ZXuBCSLagKhBdPxWKUEUH17wgA2ttdXx | To: 3FQwpwTLXSf5mF9hxNLWNaRR2PLsmr8h4T | |||
| 31.01.2022 19:39:44 | |
147 BTC | $ 5 641 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 31.01.2022 19:24:59 | |
209 BTC | $ 8 011 725 | (unknown) | xapo (other) |
| Type: transfer | From: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 31.01.2022 19:24:59 | |
179 BTC | $ 6 861 678 | (unknown) | (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | |||
| 31.01.2022 19:24:59 | |
140 BTC | $ 5 366 706 | (unknown) | (unknown) |
| Type: transfer | From: 1Kz5SZvVLffxL9LNZg6gd5NrXnhfmpcC2b | To: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | |||
| 31.01.2022 19:24:38 |  |
6 000 ETH | $ 16 183 144 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 31.01.2022 19:22:42 | |
5 799 998 USDT | $ 5 799 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 31.01.2022 19:20:12 | |
5 799 998 USDT | $ 5 799 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 31.01.2022 19:19:59 | |
151 BTC | $ 5 815 671 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 31.01.2022 19:13:10 | |
154 BTC | $ 5 904 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdlp2p3fnua8t8yq2sgs5d2m2xjn0c6vzvv3fxngcvrxm7zhqpzs2n5x7s | To: bc1qxt3qkgcf423kju4c0ltd4c0wuggnx0h5wmmf0y547j070skhk5vq7ydu4v | |||
| 31.01.2022 19:08:56 | |
277 BTC | $ 10 635 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgsmragr6gc4gjk93e3rngpen5ps6mdn6th9wu | To: bc1quk6qeqhjmrfsz3v3r7nwxdlfq2h0hdwtxfxumt | |||
| 31.01.2022 19:08:56 | |
277 BTC | $ 10 635 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepyc0nem89vq9pe8tag2a25w45efex3fpeeupv | To: bc1qvgsmragr6gc4gjk93e3rngpen5ps6mdn6th9wu | |||
| 31.01.2022 19:08:56 | |
156 BTC | $ 6 007 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 31.01.2022 19:08:56 | |
178 BTC | $ 6 818 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 31.01.2022 19:08:56 | |
561 BTC | $ 21 538 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 31.01.2022 19:08:56 | |
140 BTC | $ 5 364 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 31.01.2022 19:03:24 | |
7 800 000 USDT | $ 7 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1650d0d99b41350ab0da4d26346087947ea340ee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 19:03:13 | |
6 250 000 GUSD | $ 6 218 949 | (unknown) | (unknown) |
| Type: transfer | From: 962699db05a9334c5cd1f9c2867d5160c8e37742 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 31.01.2022 19:00:27 | |
40 055 644 USDT | $ 40 055 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.01.2022 19:00:27 | |
12 537 ETH | $ 33 601 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.01.2022 18:59:49 | |
5 249 965 USDT | $ 5 249 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.01.2022 18:57:41 | |
278 BTC | $ 10 713 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gg9tdj8v60gz7cweurzwpwshvu88g8p6cf6ty | To: bc1qepyc0nem89vq9pe8tag2a25w45efex3fpeeupv | |||
| 31.01.2022 18:57:41 | |
130 BTC | $ 5 004 907 | (unknown) | (unknown) |
| Type: transfer | From: 3LWyQEtBZokYW5hbK9Z4EX72cqEj2XYGUQ | To: bc1qg2cl4d0nlrdcdnwj9djgx6z8cd37edqn64uz6w | |||
| 31.01.2022 18:47:03 | |
12 393 789 USDT | $ 12 393 789 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 31.01.2022 18:45:57 | |
12 393 789 USDT | $ 12 393 789 | curve.fi (other) | f2pool mining pool (other) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 31.01.2022 18:47:23 | |
150 BTC | $ 5 735 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 31.01.2022 18:47:23 | |
160 BTC | $ 6 117 311 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 31.01.2022 18:47:23 | |
200 BTC | $ 7 646 788 | (unknown) | binance (exchange) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 31.01.2022 18:47:23 | |
164 BTC | $ 6 259 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 31.01.2022 18:47:23 | |
2 741 BTC | $ 104 810 280 | (unknown) | (unknown) |
| Type: transfer | From: 3CTzoSnfSjHnukKi4jhaAxV1FtAJeBJdTF | To: 364SQ4maxpEq2VHRT7wS2PfNFdePb2GuK9 | |||
| 31.01.2022 18:44:30 | |
149 BTC | $ 5 692 173 | (unknown) | (unknown) |
| Type: transfer | From: 3QoV756oS1wkf4PJtspGmYJt7W3iTztAsc | To: 3FK9KZieUCH3FAJ7wvk6mWDEaCmFUdG8ST | |||
| 31.01.2022 18:44:30 | |
508 BTC | $ 19 388 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28l8f3h46upl8y5jypes0wpdwvqn3cahh4u5r8 | To: bc1qdfk5mhj55k4p062tta5sfvyrfl8hpzxvj57snt | |||
| 31.01.2022 18:44:30 | |
601 BTC | $ 22 953 298 | (unknown) | (unknown) |
| Type: transfer | From: 38KExxYSF3phxan7rn1w3s13NPUSYSjyUF | To: 3Pt2j8H1EfkydDCuRAntxUeFtxXMP8eYAD | |||
| 31.01.2022 18:44:30 | |
323 BTC | $ 12 347 263 | (unknown) | (unknown) |
| Type: transfer | From: 35WfAMpzAfdvCEfUE2J8eEaW4VVZTz2owP | To: bc1q3cskkv2ehywcqnues5p54hhme7e3hv9dmw733z | |||
| 31.01.2022 18:44:30 | |
426 BTC | $ 16 272 182 | (unknown) | (unknown) |
| Type: transfer | From: 33KXZwbt3Q3f3mSMH6DSnjwr8zqFR1yzQJ | To: 36F5xfDVr8s889XQPxPHA3H4x9ZZUnNE6s | |||
| 31.01.2022 18:44:30 | |
373 BTC | $ 14 239 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydh8f47afshcvtm0a4q7lswgtq2f69g67wrwzj | To: 3GVdeLPr3dX6e6X1dUGkUUsFieiUYYFvWR | |||
| 31.01.2022 18:44:30 | |
526 BTC | $ 20 109 974 | (unknown) | (unknown) |
| Type: transfer | From: 3QKj8ChDMoPCkK4KUHBRmy1m7uHbxaFYh4 | To: 31s1usYH4rzEJFRkrJHjX2w4rP4ozq64Vd | |||
| 31.01.2022 18:44:30 | |
192 BTC | $ 7 339 635 | (unknown) | (unknown) |
| Type: transfer | From: 3QzxYJC87s2dzDcNfXng7nAafQWATGE9EQ | To: 3Nag6JdEFc5uDdqW1SNThR92YoRow78rET | |||
| 31.01.2022 18:44:30 | |
166 BTC | $ 6 341 700 | (unknown) | (unknown) |
| Type: transfer | From: 33d9QY2M4NxMyr8cyaJ7GPkqoa8dBvKBJL | To: bc1qufdvtmr9eg27xn78njmv2309ss4qg249lxn7zu | |||
| 31.01.2022 18:44:30 | |
151 BTC | $ 5 778 775 | (unknown) | (unknown) |
| Type: transfer | From: 3428AeWxCVd9txu5iMboJosmRrhKztjzYN | To: 3BK1STSXq95c75qhJc12N7TW3VYcwGaED3 | |||
| 31.01.2022 18:44:30 | |
249 BTC | $ 9 506 141 | (unknown) | (unknown) |
| Type: transfer | From: 35bnbpWh5yLvkCzwwrjKsGpi1N6heSN8Jw | To: 38xGe3rNAEkVgRsALVqm6mj4eCaX47jrTW | |||
| 31.01.2022 18:44:30 | |
509 BTC | $ 19 455 326 | (unknown) | (unknown) |
| Type: transfer | From: 37Lpd9REaHxmgHAPeL4pcM34X2o4mXe8Yv | To: 33hjVbH4rumezTmy7ypnSijYPJnikUUZUa | |||
| 31.01.2022 18:44:30 | |
466 BTC | $ 17 796 686 | (unknown) | (unknown) |
| Type: transfer | From: 32RCRTxPj7yoG1Npyn4MkycnDhY4bnVFBL | To: 37hvnY28fcNE3kMEW5T7ZDe5fqRhgA4Qij | |||