Whale movements
Last update: 14.09.2026 01:34:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 03:22:59 |  |
7 345 726 USDT | $ 7 345 726 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 29.01.2022 03:20:24 |  |
417 448 300 USDT | $ 417 448 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.01.2022 03:16:46 | |
7 346 208 BUSD | $ 7 346 208 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.01.2022 03:12:48 |  |
222 BTC | $ 8 365 243 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qluemd8z8wz8ng9fwkms7qvkup0dy2xe86dc2cma93sfu93kz0kfqu2vx9w | |||
| 29.01.2022 03:12:48 | |
919 BTC | $ 34 661 936 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 29.01.2022 03:12:48 | |
181 BTC | $ 6 841 331 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyce46al63ds4v9lsswc4ln852kdvezw709feelmkn60c77s098csgyrj9n | |||
| 29.01.2022 03:12:48 | |
420 BTC | $ 15 841 146 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 29.01.2022 03:12:48 | |
200 BTC | $ 7 543 403 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 29.01.2022 03:12:48 | |
800 BTC | $ 30 173 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 37typLMcTc4eF1AwC7KnUX4FSjm2KYBkth | |||
| 29.01.2022 03:12:48 | |
138 BTC | $ 5 222 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qtq8rcfgzv9gwt5tplenntwwe5eaedmtu7wu5 | To: 3MPncw75bYPwph2U3hpkTWf9mtMbSHK78g | |||
| 29.01.2022 03:12:48 | |
225 BTC | $ 8 491 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkefynz8cxtyue62xgn7c7x6veh89yg5hq3q0kg | To: 3JymoHzuTsSGwmSzfETQBT4LUPDF2n2PLL | |||
| 29.01.2022 03:12:48 | |
165 BTC | $ 6 227 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ykvus6n7c82q8zrvlgrw3lqydfdmxnj5kpa2k | To: 3B5hP6x3EiasMDMrwJ5RTPpkVcNECypVba | |||
| 29.01.2022 03:12:48 | |
144 BTC | $ 5 426 165 | (unknown) | (unknown) |
| Type: transfer | From: 34vyCo5B6jiQqxZzW6LpkbMjTxkt4n1477 | To: 3JrpoRVz8MC1N7WK4dapKyh6Mr1iPaGxYv | |||
| 29.01.2022 03:12:48 | |
186 BTC | $ 7 008 233 | (unknown) | (unknown) |
| Type: transfer | From: 38ySWTbPpu6rdDqULeB4rkSsCbnwJnCra6 | To: 3PRhvEr9FxYGM3HqWj6Hs4YKWBDvijKazw | |||
| 29.01.2022 03:12:48 | |
214 BTC | $ 8 088 368 | (unknown) | (unknown) |
| Type: transfer | From: 3EANeRbZAvBZMbzoSfBXk5KFFyNW1R8t2r | To: 3FXJNSqcSYwqa5RYQq28wou7c2W7HPUeFs | |||
| 29.01.2022 03:12:48 | |
144 BTC | $ 5 435 392 | (unknown) | (unknown) |
| Type: transfer | From: 3B5x5otDFE7gumeasjUSULT3Wt3rjgJW4c | To: 32dCyiUyhdwUxCsA9e2kvE68xSXuS9SDsi | |||
| 29.01.2022 03:12:48 | |
264 BTC | $ 9 939 718 | (unknown) | (unknown) |
| Type: transfer | From: 3MV4Ax8rv9QwQTguiRmSJyFN8g6Tdw2JVA | To: 3C2aAJRj5kui1hFm71LSpZavieLe8Bh5uP | |||
| 29.01.2022 03:12:48 | |
185 BTC | $ 6 983 627 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu2W9LfyNFkjxggUenszCtT2f8dH2yy42 | To: 3Pp9sx2sAU3qzTSijfgfUgcdn2GgxD6p9m | |||
| 29.01.2022 03:12:48 | |
194 BTC | $ 7 329 475 | (unknown) | (unknown) |
| Type: transfer | From: 3NFVsyLYofgeDuXcY8i1gb34GhL1myURGq | To: bc1qayp634a7grk3cmuw2der8rkxd2px7u99l56rcg | |||
| 29.01.2022 03:12:48 | |
176 BTC | $ 6 637 302 | (unknown) | (unknown) |
| Type: transfer | From: 3QQfR2K9sJigCCuAcoADw7f9n7xFuHdusF | To: bc1q7dd9hh4643c7mqsqfgxzjya6c6rypzdz4q2zh6 | |||
| 29.01.2022 03:12:48 | |
197 BTC | $ 7 433 193 | (unknown) | (unknown) |
| Type: transfer | From: 3CYKJMFnShJ7kNP5Cm8Lv5vf4SsP2UXmX9 | To: bc1qfl9ednwf6p3qg7e4yty4lxy5rwrpmup05sz3jv | |||
| 29.01.2022 03:12:48 | |
152 BTC | $ 5 735 704 | (unknown) | (unknown) |
| Type: transfer | From: 3PoMV9sBcnZHmQcscTRYPqmvSsqFzd39pQ | To: bc1qcxsgvr8uxs8p922ju7f9zu4lkh6vnv8h859rll | |||
| 29.01.2022 03:12:48 | |
155 BTC | $ 5 833 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | To: 34zVr7S4gacL873iCkAHFPsnpVdNBjELBu | |||
| 29.01.2022 03:12:48 | |
420 BTC | $ 15 841 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 29.01.2022 03:12:48 | |
204 BTC | $ 7 685 968 | (unknown) | (unknown) |
| Type: transfer | From: 3QSfH2ui6XhknywxBFKfdHbsipJX4xLB6e | To: bc1q7lefhukl7n0drcjsatzn397ma685z0aguqqna8 | |||
| 29.01.2022 03:12:48 | |
200 BTC | $ 7 543 403 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 29.01.2022 03:12:48 | |
200 BTC | $ 7 543 403 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 29.01.2022 03:08:11 | |
7 347 347 USDT | $ 7 347 347 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 29.01.2022 03:00:46 | |
35 283 960 USDT | $ 35 283 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.01.2022 03:00:00 | |
10 905 596 GUSD | $ 10 929 053 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 29.01.2022 02:58:56 | |
7 347 606 BUSD | $ 7 347 606 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.01.2022 02:50:04 | |
7 346 207 USDT | $ 7 346 207 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 29.01.2022 02:48:56 | |
7 346 207 USDT | $ 7 346 207 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 29.01.2022 02:48:00 | |
2 157 ETH | $ 5 477 001 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 29.01.2022 02:42:47 | |
7 346 447 BUSD | $ 7 346 447 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.01.2022 02:42:47 | |
2 202 ETH | $ 5 605 951 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.01.2022 02:42:46 | |
1 459 BTC | $ 54 828 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 29.01.2022 02:42:46 | |
400 BTC | $ 15 030 652 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 29.01.2022 02:42:46 | |
155 BTC | $ 5 838 799 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.01.2022 02:40:59 | |
14 404 ETH | $ 36 698 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 29.01.2022 02:40:59 | |
14 204 ETH | $ 36 190 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.01.2022 02:40:59 | |
2 202 ETH | $ 5 610 323 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 29.01.2022 02:34:28 | |
165 BTC | $ 6 252 267 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QLnTREjqwgwNJBHyHX3FPboAQYeMcFYs1 | |||
| 29.01.2022 02:34:28 | |
138 BTC | $ 5 248 779 | (unknown) | (unknown) |
| Type: transfer | From: 3PyvmCJ8pAbJXnjLtG8vihE56Wibr6U4zn | To: bc1q2qtq8rcfgzv9gwt5tplenntwwe5eaedmtu7wu5 | |||
| 29.01.2022 02:34:28 | |
144 BTC | $ 5 462 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0996gv7jtph250zsges7zwqvsvgllqjn7zrg33 | To: 3B5x5otDFE7gumeasjUSULT3Wt3rjgJW4c | |||
| 29.01.2022 02:34:28 | |
144 BTC | $ 5 453 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8fy37ygsgsrlfp94xh4rg8mnyk3q7q46nqw5w | To: 34vyCo5B6jiQqxZzW6LpkbMjTxkt4n1477 | |||
| 29.01.2022 02:34:28 | |
186 BTC | $ 7 044 763 | (unknown) | (unknown) |
| Type: transfer | From: 3MmNFkgCc6GXrz1zLLcRRFKDL4MLSGHULM | To: 38ySWTbPpu6rdDqULeB4rkSsCbnwJnCra6 | |||
| 29.01.2022 02:34:28 | |
194 BTC | $ 7 366 528 | (unknown) | (unknown) |
| Type: transfer | From: 3NimikdJvWbLXWMXFkX33UyrP5BpxGmiVm | To: 3NFVsyLYofgeDuXcY8i1gb34GhL1myURGq | |||
| 29.01.2022 02:34:28 | |
152 BTC | $ 5 764 682 | (unknown) | (unknown) |
| Type: transfer | From: 37X2cXviQcLfSy5spJZLy2QiM5GJMeJgZR | To: 3PoMV9sBcnZHmQcscTRYPqmvSsqFzd39pQ | |||
| 29.01.2022 02:34:28 | |
165 BTC | $ 6 258 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xj5k4eq4g8x006vx5urszsvt7z8gqgt7tajqy | To: bc1q0ykvus6n7c82q8zrvlgrw3lqydfdmxnj5kpa2k | |||