Whale movements
Last update: 13.09.2026 08:59:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 08:05:25 |  |
138 BTC | $ 5 082 783 | (unknown) | (unknown) |
| Type: transfer | From: 3DX6q3dua9cdNB1yNn1EJaBB4ynkygNRMz | To: 3EgbXxyxGKvrS2wp5VLCPucZ88zbAtGSW6 | |||
| 31.01.2022 08:05:25 | |
149 BTC | $ 5 498 273 | (unknown) | (unknown) |
| Type: transfer | From: 3ERQQRa9Pt1hZxCMrU2D284vR7DzFbRrAS | To: bc1qtmvn3egmw8k63mkjxakn7my8r3wmwk5ulzx0fv | |||
| 31.01.2022 08:05:25 | |
155 BTC | $ 5 703 222 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 17LdVLPUQVjUFvgjCYpbzyPew26LPUhyRR | |||
| 31.01.2022 08:05:25 | |
188 BTC | $ 6 935 853 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.01.2022 08:05:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.01.2022 08:03:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 31.01.2022 08:02:15 |  |
21 499 922 USDT | $ 21 499 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 07:57:18 | |
8 995 867 USDT | $ 8 995 867 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | |||
| 31.01.2022 07:37:10 | |
21 559 456 USDT | $ 21 559 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 07:35:26 | |
14 029 280 USDT | $ 14 029 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 07:35:26 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 07:35:26 | |
5 284 158 USDT | $ 5 284 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 03c13249ce92c1d025cdc0100cb8eef44206d54f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 07:35:15 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 31.01.2022 07:35:15 | |
5 107 523 USDT | $ 5 107 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 07:31:55 | |
158 BTC | $ 5 848 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5q7ed830slaxvrcjdu0w4sgxvr2dwfxshha6h | To: bc1qap0dklqw8xn93dam7hzeykv5arjrzvrl6t6tgr | |||
| 31.01.2022 07:31:55 | |
258 BTC | $ 9 550 833 | (unknown) | (unknown) |
| Type: transfer | From: 1DAeDdPCiRJBHPPDhCq8B5jAPswGS8fCdv | To: bc1qa5q7ed830slaxvrcjdu0w4sgxvr2dwfxshha6h | |||
| 31.01.2022 07:31:55 | |
435 BTC | $ 16 107 815 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 31.01.2022 07:31:55 | |
165 BTC | $ 6 115 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 31.01.2022 07:23:14 | |
29 999 974 BUSD | $ 29 999 974 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 31.01.2022 07:23:14 | |
13 727 093 BUSD | $ 13 727 093 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.01.2022 07:22:32 | |
46 116 188 BUSD | $ 46 116 188 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.01.2022 07:03:27 | |
450 BTC | $ 16 634 827 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 31.01.2022 06:56:43 | |
165 BTC | $ 6 140 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | |||
| 31.01.2022 06:48:23 | |
6 233 833 USDT | $ 6 233 833 | (unknown) | (unknown) |
| Type: transfer | From: 602b2c342a5230909b1fc77cc1ead9a1c50e1d56 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.01.2022 06:40:27 | |
75 494 776 BUSD | $ 75 494 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.01.2022 06:38:54 | |
272 BTC | $ 10 090 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8h6padzegytdfev6ae8n9yw6cphwslx0vv74w | To: bc1q0n5fslxcsynfdcua0tpkfslwvhv5fu5nrmvjky | |||
| 31.01.2022 06:38:54 | |
184 BTC | $ 6 824 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69cstjxlzmypnxem62eyv5amxeaenkwkql8wwj | To: bc1qlcrtmej6z5rmnuv450t9hp6yszx0x8gyd0uwc8 | |||
| 31.01.2022 06:38:54 | |
176 BTC | $ 6 525 012 | (unknown) | (unknown) |
| Type: transfer | From: 36HeQYyGbu2zk1ApT5qtSKxZ3SnmWs6e6i | To: 3ChNyxqKzQcEQXeaYats26jXpdgNtXcBpQ | |||
| 31.01.2022 06:38:54 | |
452 BTC | $ 16 747 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 31.01.2022 06:38:54 | |
154 BTC | $ 5 689 774 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8jx4p0gfuv02ka78k0hzvt37n64f4jcp852cuxa0lygwp4atn5rs560u2k | |||
| 31.01.2022 06:38:54 | |
307 BTC | $ 11 379 541 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qll74ltx9j8cnsfwgd68ed2prwg8lxj8fv9scmvpy78enj20qp8lsr9gg83 | |||
| 31.01.2022 06:32:03 | |
5 257 133 USDT | $ 5 257 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 06:29:13 | |
139 BTC | $ 5 122 129 | (unknown) | (unknown) |
| Type: transfer | From: 3FvVWQUk8GWyPcPKsXnqn3bLhxF92EqWS6 | To: bc1q62lm29z0j7f4u3h7w9jkf6tnsv03evuk59qval | |||
| 31.01.2022 06:29:13 | |
152 BTC | $ 5 592 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7qEnbsyrWp1AP2NxcYQ6xcV1FMjahEJE | To: 3ERQQRa9Pt1hZxCMrU2D284vR7DzFbRrAS | |||
| 31.01.2022 06:29:13 | |
138 BTC | $ 5 078 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xkukr3twapm43flzd4m58vmq0tehkztt2s4xd | To: 3DX6q3dua9cdNB1yNn1EJaBB4ynkygNRMz | |||
| 31.01.2022 06:29:13 | |
154 BTC | $ 5 668 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlfe9hnmp4hzn7gl342e0ccd5k574594p82kmy | To: 3QNxLppzYMnbtAQTGuS6Wsdq2qLCjwt6Wq | |||
| 31.01.2022 06:29:13 | |
199 BTC | $ 7 304 358 | (unknown) | (unknown) |
| Type: transfer | From: 394LVY82mUehs3rWxGjRgnNVxzDDYc4hgy | To: 13FLdV7rn4THvbuxbzVQ8R5YWimeZwtMWo | |||
| 31.01.2022 06:29:13 | |
170 BTC | $ 6 248 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq85wd073mnp3vwe7h42uk3atjpedrggdwgm573 | To: bc1q2dve8kyzme4szcfx80z4a73lsr25had8s5ym6c | |||
| 31.01.2022 06:29:13 | |
175 BTC | $ 6 421 371 | (unknown) | (unknown) |
| Type: transfer | From: 3MqSNqWjmFjs54G5Uh2bvrDcAjpZxUCLKQ | To: bc1qqzhaem3yduwphpetppzjw5xme9k5kt3pvfhzs0 | |||
| 31.01.2022 06:29:13 | |
165 BTC | $ 6 074 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 31.01.2022 06:29:13 | |
158 BTC | $ 5 793 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzvyn2qys8ff7elk00dg7g078ywxjth60yuxsf8xhw00lhje3lys876j3p | |||
| 31.01.2022 06:26:33 | |
7 187 956 BUSD | $ 7 187 956 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.01.2022 06:00:31 | |
35 464 660 USDT | $ 35 464 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.01.2022 06:00:31 | |
37 236 652 USDT | $ 37 236 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.01.2022 05:48:47 | |
454 BTC | $ 16 693 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | |||
| 31.01.2022 05:39:32 | |
168 BTC | $ 6 237 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 31.01.2022 05:39:45 | |
17 099 964 USDT | $ 17 099 964 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.01.2022 05:36:00 | |
276 BTC | $ 10 220 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9t27shwtdj82d02rjf459vx3sagttfvdkuexj | To: bc1qv8h6padzegytdfev6ae8n9yw6cphwslx0vv74w | |||
| 31.01.2022 05:36:00 | |
455 BTC | $ 16 839 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 31.01.2022 05:25:33 | |
185 BTC | $ 6 898 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||