Whale movements
Last update: 14.09.2026 09:08:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 15:24:48 |  |
49 999 964 USDT | $ 49 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.01.2022 15:24:18 |  |
376 BTC | $ 13 930 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdepj5uz85z5yylxk5s07cpw5kj54c8rzzjwtua | To: bc1qhwxcv0g6n4g4lvxjgkwaukxjwudsprgd28llgl | |||
| 28.01.2022 15:24:18 | |
436 BTC | $ 16 157 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq34tjz644k8xre5c4ghl54024laadfyzugecr | To: 3LBqYakLcHSzTj4SpMRC3VfUcQrYon2c4G | |||
| 28.01.2022 15:24:18 | |
144 BTC | $ 5 344 583 | (unknown) | (unknown) |
| Type: transfer | From: 39ZdZFAgZifBiBSmafisJkVbF3rTA2UtJS | To: bc1q2fsrx5ayagw2cf3myl22qsfal0na0a08xrhm80 | |||
| 28.01.2022 15:24:18 | |
198 BTC | $ 7 315 413 | (unknown) | (unknown) |
| Type: transfer | From: 3KujFqATKUs49mTbuEEH8BtKRnR1uRbhi3 | To: 38TmGV7smWxRNTCpFwNNT3mnG3Vo2FtTq8 | |||
| 28.01.2022 15:24:18 | |
476 BTC | $ 17 610 854 | (unknown) | (unknown) |
| Type: transfer | From: 3BpCevQfFGNhY5GrNsP1G14PchXXjmPtm2 | To: bc1quldfmp56xh4gcgs0qrnw8s3qytfkdfhwjhcf8c | |||
| 28.01.2022 15:24:18 | |
542 BTC | $ 20 050 508 | (unknown) | (unknown) |
| Type: transfer | From: 33tKsaA9JcGyny31hcM3PM4Q5Gwd5Z1m9L | To: 35mN7u5f5xRpjryJpKJQcbXUYua9v5m73H | |||
| 28.01.2022 15:24:18 | |
264 BTC | $ 9 764 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2dgxx9p3hpvr5zwapwjzk8peray2ce533wt2p | To: 39xeG3c7PVWtAZtq6GBDbSB5enkXekFEAo | |||
| 28.01.2022 15:24:18 | |
456 BTC | $ 16 890 910 | (unknown) | (unknown) |
| Type: transfer | From: 36P9irGJ2a5eQkAjTdUn6FQ4G8ivvwWhea | To: bc1qtyy8q338ga8dzzd0jfd25w9mp0fhscf4vn5rfx | |||
| 28.01.2022 15:24:18 | |
484 BTC | $ 17 908 968 | (unknown) | (unknown) |
| Type: transfer | From: 33YsrZoWajWUGmNVV3mknE4bYStfWH9Tkp | To: 364FMRtGNPrfeyj9rPuhaJkwZCvYNvdgSm | |||
| 28.01.2022 15:24:18 | |
427 BTC | $ 15 802 161 | (unknown) | (unknown) |
| Type: transfer | From: 3HWSL4krNXkFfuiywJ3V9JLNBAdTpiMLgf | To: 3JUvX9a1UkmnAZS2q5Mn4L9UwWWKXYQn62 | |||
| 28.01.2022 15:24:18 | |
197 BTC | $ 7 283 695 | (unknown) | (unknown) |
| Type: transfer | From: 33wXGmCyorSWWTe7BUaV7H3zsCBycPdmst | To: bc1qsvk5sev5tm2pmjjqrar8shph765z8zld6pdh62 | |||
| 28.01.2022 15:24:18 | |
516 BTC | $ 19 098 870 | (unknown) | (unknown) |
| Type: transfer | From: 3MPzeWgSfmDo5hUCmQdM1u5kPmK31VgB67 | To: bc1qvd3pf3sg5mj9fpkjdl0y4qryf4rak9ru7u5df5 | |||
| 28.01.2022 15:24:18 | |
422 BTC | $ 15 632 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxftyw2xdlkwgqkqvemtyccdtp4307zes0vrrhr | To: 39EkTVFGBMzTahjA6CUspxrjESamVG88g2 | |||
| 28.01.2022 15:24:18 | |
671 BTC | $ 24 836 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk76qqkahms45azfa0xwd3z9skcx6rqyyp7pf90 | To: 33VU1mT3vvtM2xSk26NrAuaXBtTCeQ8dMk | |||
| 28.01.2022 15:24:18 | |
175 BTC | $ 6 460 665 | (unknown) | (unknown) |
| Type: transfer | From: 3KamnYzMjY6XLYStgTN66Ujx1wxeqws8pH | To: 3Q4DB1n1j3purdiVYruHNtuL28ztsbNhkG | |||
| 28.01.2022 15:24:18 | |
762 BTC | $ 28 203 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l9k7vattmeydqdscy9hlgw7q7krq5pxmvlzp2 | To: 3HkqqrbHJ2qqzkMTrB7SMMkV8y2JuavV9P | |||
| 28.01.2022 15:24:18 | |
140 BTC | $ 5 164 812 | (unknown) | (unknown) |
| Type: transfer | From: 356c8vphLqhdFavterWbePnA8PUKo3ukdA | To: 3928BNRELiB7Jwo6fCEupX4jHK68PHJNdK | |||
| 28.01.2022 15:24:18 | |
217 BTC | $ 8 036 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtra2s35p3vvd87em6klrpej02ekdzvqzz6nek2 | To: bc1qr09hmqfxxn5fz800gtsyhmqvcdxr7j7qfu8sht | |||
| 28.01.2022 15:24:18 | |
155 BTC | $ 5 737 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkahd8ddl5wel63gjl5kduwgz3rgq563ndcp46 | To: bc1qy6dwzl6jsg2a2vh4gtqazaervrjhyl8z4mfjaj | |||
| 28.01.2022 15:24:18 | |
285 BTC | $ 10 561 159 | (unknown) | (unknown) |
| Type: transfer | From: 3EAtnQfw7FS26DUvSsxP9wfKs944SpHuLt | To: bc1qu6v7jyg0zaskl2mttk7me6kxlkk6r9k4n4y2ug | |||
| 28.01.2022 15:24:18 | |
466 BTC | $ 17 262 240 | (unknown) | (unknown) |
| Type: transfer | From: 32KCSbndz49zyrXj98uzSbx1ptrsV7Zx9j | To: 38gEnGLJEzRzWRXdiNFgGx1UKwTNnvyAbo | |||
| 28.01.2022 15:24:18 | |
226 BTC | $ 8 351 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2r6mtfxc6p4vjmlydxrgmmzzf5u90d3vckwhh | To: 3Hahc5cn2fRMRAsKVyjrkiS8DZVsjhUvRZ | |||
| 28.01.2022 15:24:18 | |
656 BTC | $ 24 284 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tsf6kumyqp05z0l8kargfrg4srud3wx2lk90q | To: bc1qukpkjvwzzr2yhhccgyq735758fesw0gn62ps6h | |||
| 28.01.2022 15:24:18 | |
490 BTC | $ 18 149 336 | (unknown) | (unknown) |
| Type: transfer | From: 37TTBwmxebrwjELstXVNrjy3jRDaewV4aw | To: 352SoVHv6Jzf9ugpqDuqciLyGgJwbsn9gx | |||
| 28.01.2022 15:24:18 | |
339 BTC | $ 12 554 507 | (unknown) | (unknown) |
| Type: transfer | From: 3QZeVTvi5PFtbmzeQ6mGVjNWC6cGpxRwL7 | To: 3KuJB7Y3rmA298KMbAVKdZUF6pa3B1tej2 | |||
| 28.01.2022 15:24:18 | |
186 BTC | $ 6 895 438 | (unknown) | (unknown) |
| Type: transfer | From: 38kurCw3sLzghtCXfyhnU23BS7LdheoUFS | To: 374LfJ6LJzPBn3VQLYrnwkhYSvGxrT21QP | |||
| 28.01.2022 15:24:18 | |
780 BTC | $ 28 865 808 | (unknown) | (unknown) |
| Type: transfer | From: 3CDKMf92cLfBSYYQM1gpbL2Ta2DcgpEqQz | To: 3QeSeWzZRUGZrkpk7KXu1kfKKXKodWUp3Z | |||
| 28.01.2022 15:24:18 | |
472 BTC | $ 17 490 076 | (unknown) | (unknown) |
| Type: transfer | From: 3KPkWvVNhAd4g43vJxuDYY69Umm1pccbpd | To: bc1q74c8m6pepa53u6e7rve8qdql4xckdtduza5xyj | |||
| 28.01.2022 15:24:18 | |
465 BTC | $ 17 219 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Kubku4dTNdkfgi8oGiA6gVttShbTMssfH | To: 3H6TcJARkrMaPNonHsyKBt9qA8RM4NwbxE | |||
| 28.01.2022 15:24:18 | |
307 BTC | $ 11 350 027 | (unknown) | (unknown) |
| Type: transfer | From: 37rtcgqddmKNLdKqeoXEQgW6T75wnyx6xL | To: 3L5kQqyMWzVFwnZSAtKFHxQCUnFjce4Z6S | |||
| 28.01.2022 15:24:18 | |
511 BTC | $ 18 904 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8hva8qk30y7y3yegn35apppsa4xvnf76kk0uv | To: 3BjcCG2rkuomNE6nMZik5U8kgA7YHBxRjZ | |||
| 28.01.2022 15:24:18 | |
422 BTC | $ 15 603 879 | (unknown) | (unknown) |
| Type: transfer | From: 3F7EBvthyPUQWBMzmmQYkMhqMzmgoJ1d7x | To: 36NGepKsMagoUDum3ZYqCiSsNx4r5egtpn | |||
| 28.01.2022 15:24:18 | |
426 BTC | $ 15 784 475 | (unknown) | (unknown) |
| Type: transfer | From: 3GUWUyGq7vRrMkRs2x5Gy1fyrRvkxVLGBu | To: 3BcfN2ngizM6jAwjLbNKfT51a4xExoghAr | |||
| 28.01.2022 15:24:18 | |
2 300 BTC | $ 85 138 390 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qxq6t44a9h89lns4xj94q33jnjx37qsegrlr0ll | |||
| 28.01.2022 15:24:18 | |
1 440 BTC | $ 53 304 060 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 28.01.2022 15:24:18 | |
175 BTC | $ 6 476 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dad679rdm52gx7dt9pjm9f4c3nl8dwzujsr4w | To: bc1qj4cc2aeu7lzd6pt3gfq9he42xy9jz2pn59zm74 | |||
| 28.01.2022 15:24:18 | |
249 BTC | $ 9 217 160 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 28.01.2022 15:24:18 | |
156 BTC | $ 5 782 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 28.01.2022 15:24:36 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 28.01.2022 15:24:28 | |
5 618 030 BUSD | $ 5 618 030 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.01.2022 15:22:36 | |
194 390 000 BUSD | $ 194 390 000 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.01.2022 15:22:36 | |
5 774 649 USDT | $ 5 774 649 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 28.01.2022 15:21:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 28.01.2022 15:20:47 | |
39 999 976 USDT | $ 39 999 976 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.01.2022 15:20:31 | |
59 993 544 USDT | $ 59 993 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.01.2022 15:20:31 | |
52 992 320 USDT | $ 52 992 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.01.2022 15:20:26 | |
8 188 662 USDT | $ 8 188 662 | (unknown) | (unknown) |
| Type: transfer | From: 92b3842c822810774ac077703a96e194ac9ddcd1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 28.01.2022 15:20:12 | |
19 999 964 USDT | $ 19 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 28.01.2022 15:17:26 | |
6 000 000 USDT | $ 6 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||