Whale movements
Last update: 12.09.2026 03:07:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 18:23:53 |  |
2 000 ETH | $ 5 342 791 | huobi (exchange) | (unknown) |
| Type: transfer | From: 52d9b39c64f625732690baaaf0b5e2c0f1248c29 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 31.01.2022 18:23:53 | |
2 613 ETH | $ 6 980 448 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 31.01.2022 18:23:53 | |
3 168 ETH | $ 8 462 581 | (unknown) | (unknown) |
| Type: transfer | From: ec1d3d058e935d23d7b3eef1e0d939e82fe65edf | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 31.01.2022 18:23:53 | |
4 571 ETH | $ 12 210 258 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 31.01.2022 18:23:53 | |
23 993 ETH | $ 64 094 170 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 31.01.2022 18:15:06 |  |
142 BTC | $ 5 462 579 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QvKP7T2ceyDxrfYzcuNBxBnmcqugDDoGE | |||
| 31.01.2022 18:15:06 | |
132 BTC | $ 5 058 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FNGvxRDqREaMbsCJfixegaeLEVyS5gXBR | To: bc1qegg2wmdcl23halq79sjul0jjwhh6hywgh69vy4 | |||
| 31.01.2022 18:10:54 | |
8 187 985 USDC | $ 8 187 985 | (unknown) | (unknown) |
| Type: transfer | From: 9aac6bea48e735639976c730c766f2b81f4a78cb | To: e2644b0dc1b96c101d95421e95789ef6992b0e6a | |||
| 31.01.2022 18:10:18 | |
150 BTC | $ 5 717 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 31.01.2022 18:10:18 | |
290 BTC | $ 11 041 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | To: bc1qp79gpfz76ln8crwps8pg9vg8dgan6jh26ljtfu | |||
| 31.01.2022 18:06:42 | |
7 172 620 USDC | $ 7 172 620 | (unknown) | (unknown) |
| Type: transfer | From: 559e86798417f06c8fa187a5600659ecc585ed99 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 31.01.2022 18:00:04 | |
450 BTC | $ 17 232 674 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39nHjbkEBYdW4hMjcJ7autkemtKb6QG5q2 | |||
| 31.01.2022 18:00:04 | |
218 BTC | $ 8 340 079 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PfARdywhVg1YdfVDmUHS4g8c8S9xgr1yw | |||
| 31.01.2022 17:59:56 | |
159 BTC | $ 6 080 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 31.01.2022 17:56:15 |  |
9 360 640 USDT | $ 9 360 640 | (unknown) | (unknown) |
| Type: transfer | From: TPujcwohrDbZAjzZHYhTGQEzcQHaZq93Zf | To: TLNUjZZRKpxP6xWggDfqXKngyLF9fiNNbs | |||
| 31.01.2022 17:56:06 | |
260 BTC | $ 9 937 137 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 31.01.2022 17:54:12 | |
5 360 640 USDT | $ 5 360 640 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TPujcwohrDbZAjzZHYhTGQEzcQHaZq93Zf | |||
| 31.01.2022 17:53:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 31.01.2022 17:50:09 | |
298 BTC | $ 11 389 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau0uavw7avy909wc3jlnpjak2jflds2c5lhlpx | To: bc1qehq2v9rtpysr8h53ttw73uvfxywfscqyham7ve | |||
| 31.01.2022 17:50:09 | |
298 BTC | $ 11 389 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w3c7gkyfqem0ag39cmj6ukc27zqhchq72rw9r | To: bc1qau0uavw7avy909wc3jlnpjak2jflds2c5lhlpx | |||
| 31.01.2022 17:50:09 | |
170 BTC | $ 6 491 806 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 31.01.2022 17:50:09 | |
419 BTC | $ 15 985 748 | (unknown) | (unknown) |
| Type: transfer | From: 3JAE531rAZoRuL5xe3oFGbz4WkSyDeGn9q | To: 3JwrM7VtJhJNMd1PztfYNr3zb9sWvaYt7L | |||
| 31.01.2022 17:50:09 | |
386 BTC | $ 14 750 133 | (unknown) | (unknown) |
| Type: transfer | From: 3HVt8vkWP86xFk75YEvyWcGmWByRLDHYrH | To: 3BYucrcavnszjxhmL9UuscJbNwB1buALUY | |||
| 31.01.2022 17:50:09 | |
426 BTC | $ 16 259 024 | (unknown) | (unknown) |
| Type: transfer | From: 3FrtjFHw6VWLZw4A3NhGRfKB7x6niAcThs | To: 3Pn2vP1jEVf2iD3PPYaxWwVCUaX5WrcgfW | |||
| 31.01.2022 17:46:58 | |
279 BTC | $ 10 653 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr76hzdt4xfy79dhrv4yas42sa5mu0mdvsew5m | To: bc1q2q58cxpvny5wr8cmch474pff0qaarzqz9h4jkx | |||
| 31.01.2022 17:46:58 | |
279 BTC | $ 10 653 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu40hpg9yvzsxezldtgs6mt33cfau3gw2jth4s | To: bc1qwr76hzdt4xfy79dhrv4yas42sa5mu0mdvsew5m | |||
| 31.01.2022 17:46:58 | |
160 BTC | $ 6 113 252 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 31.01.2022 17:46:58 | |
151 BTC | $ 5 781 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4yjl0exax0ukhdv8n7fryunvp3mtx0t6lahap | To: 3428AeWxCVd9txu5iMboJosmRrhKztjzYN | |||
| 31.01.2022 17:46:58 | |
132 BTC | $ 5 034 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckr5nxa8pl2tys8japzr88t54y6wkz7jx5drme | To: 3FNGvxRDqREaMbsCJfixegaeLEVyS5gXBR | |||
| 31.01.2022 17:46:58 | |
184 BTC | $ 7 022 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73hwqc3lv6hv4fgjyxwchkr32yg9kgax22mt75 | To: 32rPxA3nRxnsxMtAKmkYkvaaJyBfnq8KDo | |||
| 31.01.2022 17:46:58 | |
373 BTC | $ 14 241 729 | (unknown) | (unknown) |
| Type: transfer | From: 36xYXU3SXv83mCNCp21BSWXsr1GHrjhiEz | To: bc1qydh8f47afshcvtm0a4q7lswgtq2f69g67wrwzj | |||
| 31.01.2022 17:46:58 | |
135 BTC | $ 5 175 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lrrzwdeww0v5dlxqq47h0cwv8p93qtmdr4vp9 | To: 3McRHV8ZHW2ZALcjovMsDxiKzqQSPDxcSq | |||
| 31.01.2022 17:46:58 | |
294 BTC | $ 11 241 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg2tp29clq8af5uwfgl0rq9wk4n6ll5r4lgyxs | To: 3CLm7oGmqkvJVpQgtHgFjpZdRE3zUtsh4X | |||
| 31.01.2022 17:46:58 | |
251 BTC | $ 9 602 148 | (unknown) | (unknown) |
| Type: transfer | From: 39byVFFnYtky5NB82GMsS2tUmrM26v4jMg | To: 35bnbpWh5yLvkCzwwrjKsGpi1N6heSN8Jw | |||
| 31.01.2022 17:46:58 | |
323 BTC | $ 12 348 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj1TzuHZanFm7NwdGXAypMZ35nxHLVM53 | To: 35WfAMpzAfdvCEfUE2J8eEaW4VVZTz2owP | |||
| 31.01.2022 17:46:58 | |
154 BTC | $ 5 884 526 | (unknown) | (unknown) |
| Type: transfer | From: 3GW9iUgn7MEcdndn52nqDXCex1thjqG8ut | To: 35xrjWcz5gZeQcSZbnJGSmDfyCMoXTKbtR | |||
| 31.01.2022 17:46:58 | |
193 BTC | $ 7 385 813 | (unknown) | (unknown) |
| Type: transfer | From: 37TFgFVvUB9ayZvdcp2Ek3hYZoCtWRKFKB | To: 33UMKUxVCXnR5MNvAk8b3NiZfTsXRHYRHa | |||
| 31.01.2022 17:46:58 | |
168 BTC | $ 6 401 089 | (unknown) | (unknown) |
| Type: transfer | From: 3FT2Xdp4DBxoGejMfWL1ohZiAaBPXZvQSu | To: 3MNJnj25TYCBipe21a7MgDEip8KN7CWqBJ | |||
| 31.01.2022 17:46:58 | |
362 BTC | $ 13 846 263 | (unknown) | (unknown) |
| Type: transfer | From: 32bucku2iySbxzdaC7M4NWbq3zpHaqEgCY | To: 36J1LLBboZSuh1XAPBiyqwfvJqfb1qTjhL | |||
| 31.01.2022 17:46:58 | |
352 BTC | $ 13 442 996 | (unknown) | (unknown) |
| Type: transfer | From: 3LQgDwfMGGpjCFuetzEpGZSJLnEyyHgVxi | To: 3QdvF94NBUGtADFULiM4DJ7eYMduhUqd1H | |||
| 31.01.2022 17:46:58 | |
182 BTC | $ 6 947 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhwrmn222edstv8c20ps4jnwxruyxpnxgz7mnf | To: 3JTCap5QBfHHbmsURKEn4CKqXq76Gz2Wd9 | |||
| 31.01.2022 17:46:58 | |
166 BTC | $ 6 343 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7e5zcplnqtd02synavv0h0pvcwaj28yz39dtq | To: 33d9QY2M4NxMyr8cyaJ7GPkqoa8dBvKBJL | |||
| 31.01.2022 17:46:58 | |
186 BTC | $ 7 093 286 | (unknown) | (unknown) |
| Type: transfer | From: 31nk5ivjxFFYnG8qo4R28tSAfmK7X3N7i3 | To: 3NAp6zvp2uinM8SKct7WmwS7Ket5AgRHX4 | |||
| 31.01.2022 17:46:58 | |
284 BTC | $ 10 856 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnptkdkx70clxxmwkqfl23r9p5vyy4lt22spjs4 | To: 3GbvW2C1P2Cwo1hDVLjY1zx1HLuTkAE48f | |||
| 31.01.2022 17:46:58 | |
149 BTC | $ 5 692 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr76gduvt0lsyv4pwlvcr07xddj6hh0vyudle3q | To: 3QoV756oS1wkf4PJtspGmYJt7W3iTztAsc | |||
| 31.01.2022 17:46:58 | |
298 BTC | $ 11 380 671 | (unknown) | (unknown) |
| Type: transfer | From: 38PJ68LegQqsUFVAs4L2SnLv29Nc6mTyYH | To: bc1qenmahs82qrv6uxhavt0vw0jzj27vvzmmznd2r5 | |||
| 31.01.2022 17:46:58 | |
400 BTC | $ 15 283 178 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MeuSRSff8AvQ4YSHSeaRjxPJScunW3V2q | |||
| 31.01.2022 17:46:58 | |
177 BTC | $ 6 777 248 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Mb496pvrq4X5smL8iczB8s6L29XXvT5kw | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 31.01.2022 17:37:21 | |
266 464 020 BUSD | $ 266 464 020 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.01.2022 17:31:01 | |
150 BTC | $ 5 684 973 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||