Whale movements
Last update: 14.09.2026 09:12:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 15:17:02 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 28.01.2022 15:16:29 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 28.01.2022 15:10:51 | |
87 600 000 USDT | $ 87 600 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 28.01.2022 15:10:05 | |
10 775 653 BUSD | $ 10 775 653 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2022 15:08:45 | |
49 999 964 USDT | $ 49 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 28.01.2022 15:05:29 | |
2 532 ETH | $ 6 105 576 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 28.01.2022 15:02:20 | |
49 999 964 USDT | $ 49 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 28.01.2022 15:00:30 | |
36 394 944 USDT | $ 36 394 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.01.2022 15:00:30 | |
3 356 551 MATIC | $ 5 455 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.01.2022 14:56:10 |  |
166 BTC | $ 6 053 187 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JopL4YHFX1qc1747XJe5caKzYLH8WYvrq | |||
| 28.01.2022 14:56:10 | |
516 BTC | $ 18 851 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag0cgqnyag9w9kqtrh5fxkwr6wztyx3npngmys | To: 3MPzeWgSfmDo5hUCmQdM1u5kPmK31VgB67 | |||
| 28.01.2022 14:56:10 | |
175 BTC | $ 6 405 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d9jseedxk5423vw8nk4mxp85269hgdvn70xhq | To: bc1q3dad679rdm52gx7dt9pjm9f4c3nl8dwzujsr4w | |||
| 28.01.2022 14:50:51 | |
181 BTC | $ 6 652 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxxxz5v95a0t7sc69u4uae6tjkd0edc39clhess3lp5j68e43xtsq93wcy | To: bc1qlgtyl376dp7dc3t6ruthpyx9cp95u06yrvft6273ejmagyhw2gdswjtlff | |||
| 28.01.2022 14:50:51 | |
473 BTC | $ 17 388 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MN5RhoLSgEYPULnseVmTtqfpkxMEjvBwm | To: 3KPkWvVNhAd4g43vJxuDYY69Umm1pccbpd | |||
| 28.01.2022 14:50:51 | |
264 BTC | $ 9 710 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfcn3q6v665temtgqkvng35gp9r3wkqxuwk37f | To: bc1qr2dgxx9p3hpvr5zwapwjzk8peray2ce533wt2p | |||
| 28.01.2022 14:50:51 | |
186 BTC | $ 6 853 766 | (unknown) | (unknown) |
| Type: transfer | From: 3FbfdfmPJfuxqWGXLpm1LaKUjiFEBJBCTx | To: 38kurCw3sLzghtCXfyhnU23BS7LdheoUFS | |||
| 28.01.2022 14:50:51 | |
197 BTC | $ 7 240 041 | (unknown) | (unknown) |
| Type: transfer | From: 31xrPLGD8Xuf59cr33eMWe29zUbVx3Sooc | To: 33wXGmCyorSWWTe7BUaV7H3zsCBycPdmst | |||
| 28.01.2022 14:50:51 | |
476 BTC | $ 17 504 418 | (unknown) | (unknown) |
| Type: transfer | From: 3PwVRpLgq1aWATSbk5752UrCqBnw7RBD7X | To: 3BpCevQfFGNhY5GrNsP1G14PchXXjmPtm2 | |||
| 28.01.2022 14:50:51 | |
145 BTC | $ 5 316 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98v6626sufnnvf822spvhstc8yx2tsyn4peg3y | To: 39ZdZFAgZifBiBSmafisJkVbF3rTA2UtJS | |||
| 28.01.2022 14:50:51 | |
155 BTC | $ 5 703 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtehcsu8f8cztsv7lk3d62q2gzrn953r33ezc45 | To: bc1qvkahd8ddl5wel63gjl5kduwgz3rgq563ndcp46 | |||
| 28.01.2022 14:50:51 | |
427 BTC | $ 15 706 654 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ5DJbiqDHgigAd4gq8oK95oVSf3K3nrE | To: 3HWSL4krNXkFfuiywJ3V9JLNBAdTpiMLgf | |||
| 28.01.2022 14:50:51 | |
140 BTC | $ 5 133 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2cpwmfcssrptpfke4z34djw9lausqj403ulgw | To: 356c8vphLqhdFavterWbePnA8PUKo3ukdA | |||
| 28.01.2022 14:50:51 | |
339 BTC | $ 12 479 157 | (unknown) | (unknown) |
| Type: transfer | From: 3G6R2Cvuq5fDrkfM533QvtidBieqhpD8aj | To: 3QZeVTvi5PFtbmzeQ6mGVjNWC6cGpxRwL7 | |||
| 28.01.2022 14:50:51 | |
490 BTC | $ 18 042 722 | (unknown) | (unknown) |
| Type: transfer | From: 376hDcXnmGwQyoRpoorEhyZbqTfGhvrWaf | To: 37TTBwmxebrwjELstXVNrjy3jRDaewV4aw | |||
| 28.01.2022 14:50:51 | |
422 BTC | $ 15 510 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezg74atx7amhlt0cd2ag9s24rj9ge9g63d78t4 | To: 3F7EBvthyPUQWBMzmmQYkMhqMzmgoJ1d7x | |||
| 28.01.2022 14:50:51 | |
285 BTC | $ 10 497 341 | (unknown) | (unknown) |
| Type: transfer | From: 3DCWiTzCRvNQk4icJiidVRv9xJyFxPRxs3 | To: 3EAtnQfw7FS26DUvSsxP9wfKs944SpHuLt | |||
| 28.01.2022 14:50:51 | |
175 BTC | $ 6 421 618 | (unknown) | (unknown) |
| Type: transfer | From: 3LTatXKNTMviPEt2WoCXcJVdJ7YrB4bLmu | To: 3KamnYzMjY6XLYStgTN66Ujx1wxeqws8pH | |||
| 28.01.2022 14:50:51 | |
217 BTC | $ 7 987 884 | (unknown) | (unknown) |
| Type: transfer | From: 3GGfN7VKFsPN2zVdQY1qddYQMJaXaFpdtp | To: bc1qtra2s35p3vvd87em6klrpej02ekdzvqzz6nek2 | |||
| 28.01.2022 14:50:51 | |
465 BTC | $ 17 115 904 | (unknown) | (unknown) |
| Type: transfer | From: 36Ntsw5yWa8UUbeWCv2KcDuuTpM3EiwfPr | To: 3Kubku4dTNdkfgi8oGiA6gVttShbTMssfH | |||
| 28.01.2022 14:50:51 | |
436 BTC | $ 16 059 808 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4GfK2KLc2LGbLT6BT85E3BHGMw5EEPjd | To: bc1qfq34tjz644k8xre5c4ghl54024laadfyzugecr | |||
| 28.01.2022 14:50:51 | |
307 BTC | $ 11 282 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqljsdv7grtq5nxqx4fl0dquk4h7cvyzve6ml7 | To: 37rtcgqddmKNLdKqeoXEQgW6T75wnyx6xL | |||
| 28.01.2022 14:50:51 | |
198 BTC | $ 7 271 204 | (unknown) | (unknown) |
| Type: transfer | From: 33GVhnBmT7S4vCL3Vxruzks9YsHzADDkst | To: 3KujFqATKUs49mTbuEEH8BtKRnR1uRbhi3 | |||
| 28.01.2022 14:50:51 | |
226 BTC | $ 8 300 929 | (unknown) | (unknown) |
| Type: transfer | From: 3EW5ogm2jqFftwmnbr1rXoh2xGA47q629D | To: bc1qd2r6mtfxc6p4vjmlydxrgmmzzf5u90d3vckwhh | |||
| 28.01.2022 14:50:51 | |
511 BTC | $ 18 791 156 | (unknown) | (unknown) |
| Type: transfer | From: 3PiczFdCrSTTmRKMgxe4zRKo77TCMRRmXh | To: bc1qx8hva8qk30y7y3yegn35apppsa4xvnf76kk0uv | |||
| 28.01.2022 14:50:51 | |
422 BTC | $ 15 537 925 | (unknown) | (unknown) |
| Type: transfer | From: 3LG61VkPhGNpavSi3H9xRaaYEAZaRp6NJi | To: bc1qxftyw2xdlkwgqkqvemtyccdtp4307zes0vrrhr | |||
| 28.01.2022 14:50:51 | |
376 BTC | $ 13 846 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcef2c7xk46khh68a5508s0q7v7cdtxyve60hj | To: bc1qdepj5uz85z5yylxk5s07cpw5kj54c8rzzjwtua | |||
| 28.01.2022 14:50:51 | |
426 BTC | $ 15 689 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw685MCeKwaKWWFQYKqEhLrttXAUoVgHt | To: 3GUWUyGq7vRrMkRs2x5Gy1fyrRvkxVLGBu | |||
| 28.01.2022 14:50:51 | |
484 BTC | $ 17 800 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd76hjvltnwjk8pntqpwz04ed08yd7za2wg5rw | To: 33YsrZoWajWUGmNVV3mknE4bYStfWH9Tkp | |||
| 28.01.2022 14:50:51 | |
466 BTC | $ 17 157 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn96pndhwnttal2ah859n48x00rkpe4y38q4us | To: 32KCSbndz49zyrXj98uzSbx1ptrsV7Zx9j | |||
| 28.01.2022 14:50:51 | |
456 BTC | $ 16 788 816 | (unknown) | (unknown) |
| Type: transfer | From: 3EtZirxHoGULTqK5ViETXtW4dkuXtjCWVD | To: 36P9irGJ2a5eQkAjTdUn6FQ4G8ivvwWhea | |||
| 28.01.2022 14:50:51 | |
169 BTC | $ 6 210 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 28.01.2022 14:46:03 | |
6 000 000 PAX | $ 6 055 072 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8b2196e5322ba87f14255249ac930368cd25876b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2022 14:46:36 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.01.2022 14:43:58 | |
6 000 000 PAX | $ 6 020 093 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8687c7bbf38100b0a7a4aed9ad24ed11e2bf0dcb | To: 8b2196e5322ba87f14255249ac930368cd25876b | |||
| 28.01.2022 14:38:29 | |
6 000 000 PAX | $ 5 988 907 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8687c7bbf38100b0a7a4aed9ad24ed11e2bf0dcb | |||
| 28.01.2022 14:37:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 28.01.2022 14:27:22 | |
20 686 100 USDT | $ 20 686 100 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 28.01.2022 14:27:17 | |
186 BTC | $ 6 766 649 | (unknown) | (unknown) |
| Type: transfer | From: 39ufsnhjHc8CUDD8wFtmkr49n7Qayn429R | To: 3FbfdfmPJfuxqWGXLpm1LaKUjiFEBJBCTx | |||
| 28.01.2022 14:27:17 | |
217 BTC | $ 7 886 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxa5qyh5xpg5ech7zzsepvf6kc72hn36z4qca2 | To: 3GGfN7VKFsPN2zVdQY1qddYQMJaXaFpdtp | |||
| 28.01.2022 14:27:17 | |
226 BTC | $ 8 197 363 | (unknown) | (unknown) |
| Type: transfer | From: 3NDY8HzyuDMz2qCvzRzqjdMyEFaHmNFpo5 | To: 3EW5ogm2jqFftwmnbr1rXoh2xGA47q629D | |||