Whale movements
Last update: 14.09.2026 08:24:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 16:09:28 |  |
5 999 965 BUSD | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.01.2022 16:08:40 | |
5 966 381 USDT | $ 5 966 381 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 28.01.2022 16:06:50 | |
17 516 518 USDC | $ 17 516 518 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: e9aa1b87ea2b8ab97673d1f8dca5f6fb19e23d67 | |||
| 28.01.2022 16:05:03 | |
29 999 964 USDT | $ 29 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 28.01.2022 16:04:10 | |
4 000 ETH | $ 9 643 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 16:01:34 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c32ee9e8b9b8ad89de6c6e0d4dba0a31989312d | To: ac4c43d4f48223e90d6d5ff249e75e7d02c9f566 | |||
| 28.01.2022 16:00:39 | |
29 999 964 USDT | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 28.01.2022 15:52:15 | |
78 694 050 USDT | $ 78 694 050 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 15:53:51 |  |
49 999 980 USDT | $ 49 999 980 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.01.2022 15:49:44 |  |
140 BTC | $ 5 137 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q39es9yftfjyfe7e3lkxywztudprw7kml40gkaw | |||
| 28.01.2022 15:49:44 | |
176 BTC | $ 6 453 621 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50yx69vstl0uajx6kmnt9a7hy8e258d7znxnw5fh0sxkuavuu0rs7dq6my | |||
| 28.01.2022 15:49:44 | |
182 BTC | $ 6 680 708 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 28.01.2022 15:49:23 | |
10 025 001 USDT | $ 10 025 001 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 28.01.2022 15:49:48 | |
49 999 980 USDT | $ 49 999 980 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 28.01.2022 15:48:11 | |
10 025 001 USDT | $ 10 025 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 28.01.2022 15:47:54 | |
7 178 886 BUSD | $ 7 178 886 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2022 15:45:30 | |
2 500 BTC | $ 92 135 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 28.01.2022 15:45:30 | |
2 300 BTC | $ 84 764 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 28.01.2022 15:45:30 | |
264 BTC | $ 9 721 754 | (unknown) | (unknown) |
| Type: transfer | From: 39xeG3c7PVWtAZtq6GBDbSB5enkXekFEAo | To: bc1q6de0k3fycqq2ts83038ptq83nzdrcs42mkevus | |||
| 28.01.2022 15:45:30 | |
226 BTC | $ 8 314 607 | (unknown) | (unknown) |
| Type: transfer | From: 3Hahc5cn2fRMRAsKVyjrkiS8DZVsjhUvRZ | To: 3DigX8rDqiznNQvrKvkZ95h2gDL6qaQQDh | |||
| 28.01.2022 15:45:30 | |
285 BTC | $ 10 512 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6v7jyg0zaskl2mttk7me6kxlkk6r9k4n4y2ug | To: bc1qh365jla92ynxrpruny5p0gsr8kpz8zfyr874yr | |||
| 28.01.2022 15:45:30 | |
307 BTC | $ 11 299 654 | (unknown) | (unknown) |
| Type: transfer | From: 3L5kQqyMWzVFwnZSAtKFHxQCUnFjce4Z6S | To: bc1qeffj5wmh49vfz70r9fjatz6s8n6g73hhlgsm8q | |||
| 28.01.2022 15:45:30 | |
300 BTC | $ 11 056 239 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 28.01.2022 15:43:59 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.01.2022 15:43:49 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 15:43:39 | |
99 999 990 USDT | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 15:40:24 | |
37 383 550 USDT | $ 37 383 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.01.2022 15:38:08 | |
5 776 800 USDT | $ 5 776 800 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 28.01.2022 15:38:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 28.01.2022 15:35:22 | |
215 BTC | $ 7 938 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr09hmqfxxn5fz800gtsyhmqvcdxr7j7qfu8sht | To: 35hyLFxbAykB83Rkb4A99wr5jwZ6UA4uPL | |||
| 28.01.2022 15:35:22 | |
166 BTC | $ 6 114 215 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4DB1n1j3purdiVYruHNtuL28ztsbNhkG | To: 37HNTe8gnaoPmBzXkmAPRnR7cWcs51tHQ1 | |||
| 28.01.2022 15:35:22 | |
198 BTC | $ 7 292 994 | (unknown) | (unknown) |
| Type: transfer | From: 38TmGV7smWxRNTCpFwNNT3mnG3Vo2FtTq8 | To: 3Gg9RoHsgDmQBBEBntBnjfZzeJJ7zLcX4F | |||
| 28.01.2022 15:35:22 | |
817 BTC | $ 30 165 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqcm3skqqr6xygxmp3nkuex2l0v4laz5xx5q9e | To: bc1qq8kufxz5watcaq9dtvyw2vdsndthe67lks6tz5 | |||
| 28.01.2022 15:35:22 | |
155 BTC | $ 5 719 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6dwzl6jsg2a2vh4gtqazaervrjhyl8z4mfjaj | To: bc1qq64epwqk5rlf5h2wa8s00859pq99rejdnfudhx | |||
| 28.01.2022 15:35:22 | |
186 BTC | $ 6 874 221 | (unknown) | (unknown) |
| Type: transfer | From: 374LfJ6LJzPBn3VQLYrnwkhYSvGxrT21QP | To: 3A3Dt4capH6wa7BFjvGoZM4eVVhVSQbTag | |||
| 28.01.2022 15:35:22 | |
144 BTC | $ 5 328 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fsrx5ayagw2cf3myl22qsfal0na0a08xrhm80 | To: 3DSBUcEzcRu9M3QX3U4dbvbvz8V3q9V9T5 | |||
| 28.01.2022 15:35:22 | |
197 BTC | $ 7 260 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvk5sev5tm2pmjjqrar8shph765z8zld6pdh62 | To: bc1qaxcdmmf0wwvcrtjp9dpam0kdcstecw4jd932fg | |||
| 28.01.2022 15:34:39 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 28.01.2022 15:34:39 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 28.01.2022 15:32:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.01.2022 15:30:16 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 28.01.2022 15:30:16 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 28.01.2022 15:30:04 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 28.01.2022 15:30:04 | |
7 199 930 BUSD | $ 7 199 930 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2022 15:29:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 28.01.2022 15:29:24 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 28.01.2022 15:26:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.01.2022 15:26:32 | |
19 999 964 USDT | $ 19 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.01.2022 15:26:02 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 28.01.2022 15:25:32 | |
5 589 561 USDT | $ 5 589 561 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a5493656b559ac046a302e8efa7c64d5ad4c9302 | |||