Whale movements
Last update: 12.09.2026 05:30:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 14:10:41 |  |
154 BTC | $ 5 731 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedwe5yancc2chn5avj669p9cc5crf5geg6fjy2 | To: 3QoxY5mjseUVC1CQMS5NLhWcSkNEEcLp4c | |||
| 31.01.2022 14:10:41 | |
775 BTC | $ 28 816 770 | (unknown) | (unknown) |
| Type: transfer | From: 1FUMNxft4kSi7zkQYikdqa2vcMHYFwwN2w | To: 1Kj9Lg9uTAJu3wi8p25BpTPyKAyWJo34un | |||
| 31.01.2022 14:10:41 | |
400 BTC | $ 14 873 173 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | To: 3ArokeDnjU1vk4dVwUQwG8G72xdToCRcsR | |||
| 31.01.2022 14:10:41 | |
150 BTC | $ 5 577 440 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 164AkKs71oM9fUS76oJFCdztJyu7sYZhbn | To: 3FsoxDXXA17Cfhjy9khC5qa3Qn1vgy4mWX | |||
| 31.01.2022 14:10:41 | |
150 BTC | $ 5 577 440 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 164AkKs71oM9fUS76oJFCdztJyu7sYZhbn | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 31.01.2022 14:10:41 | |
150 BTC | $ 5 577 440 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 164AkKs71oM9fUS76oJFCdztJyu7sYZhbn | To: bc1qtcqknqvmgyqqdgxa5g0450xn0eka56zsdxj7q2fvuwdqrsvgwfzqyk3mqw | |||
| 31.01.2022 14:10:41 | |
150 BTC | $ 5 577 440 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 164AkKs71oM9fUS76oJFCdztJyu7sYZhbn | To: bc1qm6m2ns2gtysy462vcme4mdas5dn2ffcrnw9lht | |||
| 31.01.2022 14:10:41 | |
150 BTC | $ 5 577 440 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 164AkKs71oM9fUS76oJFCdztJyu7sYZhbn | To: 3NrEuRPYdzYLqu2faPt5HhxYMHV3xcJvnq | |||
| 31.01.2022 14:10:35 |  |
7 900 000 USDT | $ 7 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | |||
| 31.01.2022 14:09:25 | |
18 418 488 USDT | $ 18 418 488 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 31.01.2022 14:08:08 | |
13 096 794 USDT | $ 13 096 794 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 31.01.2022 14:00:42 |  |
5 249 998 USDT | $ 5 249 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.01.2022 14:00:24 | |
15 000 000 USDC | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d144f96c15278ac65098b54eda0683317a80bc00 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 13:58:33 | |
5 249 998 USDT | $ 5 249 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 31.01.2022 13:49:04 | |
6 527 162 USDT | $ 6 527 162 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 31.01.2022 13:44:14 | |
39 898 212 USDT | $ 39 898 212 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 31.01.2022 13:42:01 | |
19 937 156 USDT | $ 19 937 156 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 31.01.2022 13:42:01 | |
19 961 056 USDT | $ 19 961 056 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 31.01.2022 13:41:40 | |
10 220 000 HUSD | $ 10 220 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5c508f7e1bb46b17d15556da5bc9e0cd6e1861e2 | |||
| 31.01.2022 13:29:40 | |
162 BTC | $ 6 003 217 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 31.01.2022 13:29:40 | |
366 BTC | $ 13 554 117 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 31.01.2022 13:29:40 | |
156 BTC | $ 5 774 243 | (unknown) | (unknown) |
| Type: transfer | From: 1Q8yLT782nDbAWfPsZ9Jnz2VdgNfSBazsN | To: 14Z9KSmCo1UjvBiXj2j9er35GmGmaFxsmE | |||
| 31.01.2022 13:29:40 | |
170 BTC | $ 6 291 814 | (unknown) | (unknown) |
| Type: transfer | From: 3G6q7Y8vxzjTHZgmBRhBMKadYMYRjQUMoS | To: 37JzZMTx1Dw8a4szRQbzJeDznj2eJLS8xB | |||
| 31.01.2022 13:29:40 | |
149 BTC | $ 5 521 642 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw42VgzKEtcbmjdGRqn6BFuhxsSz4gijX | To: 3KeiFBhNEGyyggPgKAPPoNCi8m7N7pWjz4 | |||
| 31.01.2022 13:29:40 | |
136 BTC | $ 5 019 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Gap4SpERP9jtSEugbMhJK5cs8BtzA1hKJ | To: 37Mq9wi1U2XhVMes1c3bEbomeMmAPPPpn2 | |||
| 31.01.2022 13:29:40 | |
138 BTC | $ 5 091 754 | (unknown) | (unknown) |
| Type: transfer | From: 39MPF3gnrprJUavu3FmtJhQXpt2Vt9uT9b | To: 34U1YszwAC1FD2JsRcm77ZMDKEUaNN9EXb | |||
| 31.01.2022 13:29:40 | |
176 BTC | $ 6 514 388 | (unknown) | (unknown) |
| Type: transfer | From: 3LMnkaqsXntfQZ6A6vhGBT8H6pLFXPxizn | To: bc1qjzzced964tewwvyxp3f237j07f738dx5ke47jy | |||
| 31.01.2022 13:29:40 | |
154 BTC | $ 5 705 170 | (unknown) | (unknown) |
| Type: transfer | From: 33MUJT5vNbZ6vW3J179WDTJbsLdaFpb9NF | To: bc1qedwe5yancc2chn5avj669p9cc5crf5geg6fjy2 | |||
| 31.01.2022 13:29:40 | |
173 BTC | $ 6 388 428 | (unknown) | (unknown) |
| Type: transfer | From: 3DKUCX6sMKFBxDiUc9K6uyV41FHtsrXhsV | To: 38vBpKqGhLVrwkGFUHY9bqAaLPexpxXMsR | |||
| 31.01.2022 13:29:40 | |
195 BTC | $ 7 210 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 31.01.2022 13:20:27 | |
35 116 936 USDT | $ 35 116 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.01.2022 13:15:04 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b31d334eec186d29c196da7cf7069486ceb0d122 | To: f06d75a94d72118c283bfe593eddbc126ab23de0 | |||
| 31.01.2022 13:12:29 | |
200 BTC | $ 7 449 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q6vdvahjwzr6lyl5ussthwjpmh2m9asz4ul98vw | |||
| 31.01.2022 13:12:29 | |
154 BTC | $ 5 738 859 | (unknown) | (unknown) |
| Type: transfer | From: 1LXz98DtWzj3KFQJ9uALFqFP64mSpfWK3z | To: 1Q8yLT782nDbAWfPsZ9Jnz2VdgNfSBazsN | |||
| 31.01.2022 13:07:33 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 31.01.2022 13:06:41 | |
169 BTC | $ 6 324 551 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qqmfky383meyz6m4stpadt6l2gnazwuv26wmhvx | |||
| 31.01.2022 13:06:41 | |
136 BTC | $ 5 103 993 | (unknown) | (unknown) |
| Type: transfer | From: 1DyEtRJMbLMpk3VewxreytMB24TX77BA9J | To: 1KVjQ6UUChUPqcMasRtL5pdnM65MbyTw8X | |||
| 31.01.2022 12:55:42 | |
10 297 691 USDT | $ 10 297 691 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.01.2022 12:56:17 | |
146 BTC | $ 5 376 316 | (unknown) | (unknown) |
| Type: transfer | From: 1NzySA8HRDMfkgwj2wG4KL3qwrSoGn8MDZ | To: 1DyEtRJMbLMpk3VewxreytMB24TX77BA9J | |||
| 31.01.2022 12:55:00 | |
11 232 468 USDT | $ 11 232 468 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.01.2022 12:49:31 | |
460 BTC | $ 17 102 270 | (unknown) | (unknown) |
| Type: transfer | From: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | To: 35Mkt9ik7zutiWs1MPKGRCyjDCnuJtV3XS | |||
| 31.01.2022 12:49:31 | |
184 BTC | $ 6 840 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjqej3t0ahv39ecvs703t779su6hdq2qa8ymwn | To: 3JENuy6UdeAGXEroQQujSv6seWFqHUxJig | |||
| 31.01.2022 12:49:31 | |
182 BTC | $ 6 759 716 | (unknown) | (unknown) |
| Type: transfer | From: 39ZRtDT6Zn4YhQpApNYf5rnXX4qha3iXj6 | To: 3JjYANxs2DKMMKKkUR9Q7qDb8Ay2HVeXHc | |||
| 31.01.2022 12:49:19 | |
6 162 773 USDT | $ 6 162 773 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 31.01.2022 12:49:03 | |
400 BTC | $ 14 783 846 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 31.01.2022 12:49:03 | |
295 BTC | $ 10 903 088 | (unknown) | (unknown) |
| Type: transfer | From: 13Lqcct4VQbcrXUpddvBQJ8bbsc9J5RvC2 | To: 32cAA9WBBEgV8GeiLHuTfpqWfrnbvaZndv | |||
| 31.01.2022 12:49:03 | |
136 BTC | $ 5 012 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kryffs6tquuppm3kj92kjarhjakkrmr7fxuys | To: 3Gap4SpERP9jtSEugbMhJK5cs8BtzA1hKJ | |||
| 31.01.2022 12:49:03 | |
176 BTC | $ 6 504 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sak6gss4rf40tyrsa2lrhcfmnq68c9vfn0tjz | To: 3LMnkaqsXntfQZ6A6vhGBT8H6pLFXPxizn | |||
| 31.01.2022 12:49:03 | |
170 BTC | $ 6 282 449 | (unknown) | (unknown) |
| Type: transfer | From: 3FMFr2KZYPCDsUh5jVQZekM7WqD9XUKoGR | To: 3G6q7Y8vxzjTHZgmBRhBMKadYMYRjQUMoS | |||
| 31.01.2022 12:49:03 | |
138 BTC | $ 5 084 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Foaq8XcyZ3of67XSjDrWSSXrnz8v7qToq | To: 39MPF3gnrprJUavu3FmtJhQXpt2Vt9uT9b | |||