Whale movements
Last update: 13.09.2026 08:57:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 05:25:33 |  |
455 BTC | $ 16 948 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 31.01.2022 05:13:22 |  |
7 888 305 BUSD | $ 7 888 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 05:06:01 | |
400 BTC | $ 14 765 414 | (unknown) | (unknown) |
| Type: transfer | From: 1drFoxVfvYoRnZf3Josak1YsLuhSdYuhy | To: bc1q8ggvfzzmzjedf3wjfn6gqezwggj3wrded5sslh | |||
| 31.01.2022 05:06:01 | |
358 BTC | $ 13 218 313 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1DAeDdPCiRJBHPPDhCq8B5jAPswGS8fCdv | |||
| 31.01.2022 05:06:01 | |
169 BTC | $ 6 243 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 31.01.2022 05:00:13 | |
35 380 864 USDT | $ 35 380 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.01.2022 05:00:13 | |
501 525 LINK | $ 8 468 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.01.2022 04:58:30 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 31.01.2022 04:49:59 | |
135 BTC | $ 5 007 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31i1EZMUbHarBaygoe5v1Ufanen2UJ5wNR | |||
| 31.01.2022 04:49:59 | |
196 BTC | $ 7 269 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 31.01.2022 04:49:59 | |
455 BTC | $ 16 890 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 31.01.2022 04:42:31 | |
5 046 839 USDT | $ 5 046 839 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 31.01.2022 04:40:28 | |
17 200 ETH | $ 43 163 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.01.2022 04:39:27 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 51f600be3e8b4b520320f32eb8512100616b77e7 | To: 505d79c7379ee65b6c2d6d18a0e7ab901b00756c | |||
| 31.01.2022 04:33:52 | |
7 800 000 USDT | $ 7 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 51f600be3e8b4b520320f32eb8512100616b77e7 | |||
| 31.01.2022 04:31:45 | |
161 BTC | $ 5 964 889 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvja7f3dt69y3ed25vr7kd69eyu4tnjt4nvss0x0w7zhcz045rpts0n2dnl | |||
| 31.01.2022 04:31:45 | |
142 BTC | $ 5 284 735 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 31.01.2022 04:31:14 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: fa881c602c1b04eeb9ffa3a4f25e9ef845e1621a | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 31.01.2022 04:30:44 | |
19 924 000 USDT | $ 19 924 000 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 31.01.2022 04:30:41 | |
150 BTC | $ 5 565 823 | (unknown) | (unknown) |
| Type: transfer | From: 1drFoxVfvYoRnZf3Josak1YsLuhSdYuhy | To: bc1qtla32qy4esetepunprv73kf2nrmefcm4rjdk96 | |||
| 31.01.2022 04:30:41 | |
461 BTC | $ 17 098 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 31.01.2022 04:29:45 | |
19 924 000 USDT | $ 19 924 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 31.01.2022 04:29:29 | |
28 565 ETH | $ 72 031 540 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.01.2022 04:27:44 | |
9 510 ETH | $ 23 988 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 31.01.2022 04:27:44 | |
9 533 ETH | $ 24 046 978 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 31.01.2022 04:27:44 | |
9 522 ETH | $ 24 019 230 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 31.01.2022 04:23:39 | |
150 BTC | $ 5 590 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3znne57gvyn23w6kjl74sst0jdu884mkqku8t0kf7wcwddqkftfq4c9z6w | To: bc1qj2qv5nj8tjpxc5fk0zgdnxz7xvnheh08p3g6jgpzt5vznpdm6f5q3e8kun | |||
| 31.01.2022 04:23:39 | |
174 BTC | $ 6 478 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 31.01.2022 04:23:39 | |
469 BTC | $ 17 443 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 31.01.2022 04:03:59 | |
204 BTC | $ 7 552 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 31.01.2022 03:55:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: fa881c602c1b04eeb9ffa3a4f25e9ef845e1621a | |||
| 31.01.2022 03:54:19 | |
453 BTC | $ 16 695 145 | (unknown) | (unknown) |
| Type: transfer | From: 351DZavEp1PL3diiHNy6dnu4b7UmLgvAy8 | To: 36AbocwZHwTbwFMCHUgdZVa6kAeMh31uLb | |||
| 31.01.2022 03:54:19 | |
173 BTC | $ 6 365 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhyrw7du6r3amkewk23p6tr8wvp4c30gg6cmk0 | To: bc1q8qyeru9m5dxxf3mf26xp8wxsjmvfs4rakcw3ef | |||
| 31.01.2022 03:54:19 | |
509 BTC | $ 18 740 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | |||
| 31.01.2022 03:47:01 | |
279 BTC | $ 10 375 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnn5pdwnrqt4yzq7yw89xq4wql0358sjqlmzhu | To: bc1qwu40hpg9yvzsxezldtgs6mt33cfau3gw2jth4s | |||
| 31.01.2022 03:47:01 | |
279 BTC | $ 10 375 805 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qrnn5pdwnrqt4yzq7yw89xq4wql0358sjqlmzhu | |||
| 31.01.2022 03:47:01 | |
194 BTC | $ 7 191 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvl8723d2jgc3whus3g5qhstvycq962p77643p | To: bc1qqyqcc3extntuk30ddwrf2hzq42jae3yy6lf2g7 | |||
| 31.01.2022 03:47:01 | |
184 BTC | $ 6 839 207 | (unknown) | (unknown) |
| Type: transfer | From: 3BwJmBCssjcLQ8U8Rx8qmSLzoJERgvqFMd | To: bc1q69cstjxlzmypnxem62eyv5amxeaenkwkql8wwj | |||
| 31.01.2022 03:47:01 | |
362 BTC | $ 13 458 652 | (unknown) | (unknown) |
| Type: transfer | From: 37fdueFx9VcbFwz9WwQYXgbs5NE6hYGGS7 | To: 39YuoSARJW7t3bYgsyFhCvvCK4cWutFq2m | |||
| 31.01.2022 03:47:01 | |
154 BTC | $ 5 726 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnv4cpymk94944fd3xmx3k3rl542hgwsr86apg | To: bc1qtlfe9hnmp4hzn7gl342e0ccd5k574594p82kmy | |||
| 31.01.2022 03:47:01 | |
175 BTC | $ 6 490 595 | (unknown) | (unknown) |
| Type: transfer | From: 3NV2pKFbZESAAqWbgPGiaifWsriRJzMbUa | To: 3MqSNqWjmFjs54G5Uh2bvrDcAjpZxUCLKQ | |||
| 31.01.2022 03:47:01 | |
191 BTC | $ 7 102 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ya8g3j73wg5cv492krl2kalrzymp0z58990qe | To: 3EyvvSQK5f9rM8vBZES3yVJ9beCpAHEWpF | |||
| 31.01.2022 03:47:01 | |
296 BTC | $ 10 994 363 | (unknown) | (unknown) |
| Type: transfer | From: 339B4yHUFTQEk1bNpHMn8rKc3qxTKvUdsE | To: 39deVQpV4NqHN9zqhbVdkp8nhzpNoB34C3 | |||
| 31.01.2022 03:47:01 | |
352 BTC | $ 13 068 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2qqqjdfcrwqcq5klxah9nx5u9j8ag0zgz2ga0 | To: 3Eoedk6V4P3SXUCysyxkGvTUS5j4s3SnWK | |||
| 31.01.2022 03:47:01 | |
405 BTC | $ 15 036 135 | (unknown) | (unknown) |
| Type: transfer | From: 3BuSmsR7u2Xi6k9AEn5heuYJpPpNpPNefc | To: 39D2bx9dbv54Rkh5Cas6Gx8nkYLasYQUCb | |||
| 31.01.2022 03:47:01 | |
426 BTC | $ 15 823 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0huucu7c5hf9awqnux6yqt7sgpph3845n5vhfq | To: 33VumHCEjTdNDPeJ3VEzAJxkSFfa4kJX1o | |||
| 31.01.2022 03:47:01 | |
349 BTC | $ 12 950 444 | (unknown) | (unknown) |
| Type: transfer | From: 32ZJChfqYn7E8SGfUUAPfBMEK5BSm4HfB5 | To: 3Bh5y2dinE36UK5Nd3Ju3ow3LWdedTX7n6 | |||
| 31.01.2022 03:47:01 | |
284 BTC | $ 10 551 702 | (unknown) | (unknown) |
| Type: transfer | From: 35z83KntsdcoWUcXXLAWj3dVH292jseFit | To: bc1qtlkpjzvmq6vdc5szenvpzdpxce9h987n9h5vd7 | |||
| 31.01.2022 03:47:01 | |
139 BTC | $ 5 174 443 | (unknown) | (unknown) |
| Type: transfer | From: 3LjQKZzMyKTD7S6mPNf4zmZ5F5kjMpm8Vx | To: 3FvVWQUk8GWyPcPKsXnqn3bLhxF92EqWS6 | |||
| 31.01.2022 03:47:01 | |
184 BTC | $ 6 840 038 | (unknown) | (unknown) |
| Type: transfer | From: 34frHkJQ1ortMwj5kMrbhUBY5HbuoFaWQb | To: 3NjsCQAvM4SpMKLq5TBQgZobDdTg4gMCeU | |||