Whale movements
Last update: 14.09.2026 09:49:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 14:08:12 |  |
146 BTC | $ 5 293 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecw3spjmtsd70wmyrwfqa73w8zfxeukl36g42r | To: 3PGAZxZ6PVCSFGgykYy3aZZDdFbB4M13S8 | |||
| 28.01.2022 14:08:12 | |
476 BTC | $ 17 275 276 | (unknown) | (unknown) |
| Type: transfer | From: 32JwTGs6B5kHqEahHPzr2CKkBVuY7RGFou | To: 3PwVRpLgq1aWATSbk5752UrCqBnw7RBD7X | |||
| 28.01.2022 14:08:12 | |
465 BTC | $ 16 892 404 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ1GAas3Aa68w7MgFRDLeN4TNqwiLUwJ1 | To: 36Ntsw5yWa8UUbeWCv2KcDuuTpM3EiwfPr | |||
| 28.01.2022 14:08:12 | |
156 BTC | $ 5 664 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxghtd2enmtfz90nf4a6pc84fhgtv2mfefvaxl | To: bc1qfw8pgpywv4ku2dj3k49ncrp6l0schw8glx4hqq | |||
| 28.01.2022 14:08:12 | |
1 241 BTC | $ 45 074 100 | (unknown) | (unknown) |
| Type: transfer | From: 39GBCcZ9Y8QVWb6JK7FyscT3F2nTgYmrnN | To: 37cbX9ggN26GPKd73pn7Jaygij6eXnxAA1 | |||
| 28.01.2022 14:08:12 | |
285 BTC | $ 10 359 935 | (unknown) | (unknown) |
| Type: transfer | From: 3ArFmQj33Bh31shFAfyTr6pfu2ZwSokCnz | To: 3DCWiTzCRvNQk4icJiidVRv9xJyFxPRxs3 | |||
| 28.01.2022 14:08:12 | |
992 BTC | $ 36 024 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BJyu13nM6uVzJt43sxEPq4soEUsbPeTec | To: bc1q79dcu5lfnjg9w4w7y8nj09v6rncu25gq236za2 | |||
| 28.01.2022 14:08:12 | |
217 BTC | $ 7 886 956 | (unknown) | (unknown) |
| Type: transfer | From: 38n5x5CjeNvEnUJUUzwF283BCQut6kQvRM | To: bc1qlxa5qyh5xpg5ech7zzsepvf6kc72hn36z4qca2 | |||
| 28.01.2022 14:08:12 | |
1 045 BTC | $ 37 937 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknl7p42xqv5rlz7hslunr0twv7krnkz70jr8s6 | To: 3QQ2LdPHnc2bC5yufabaWrGN8ETvHV8Ziu | |||
| 28.01.2022 14:08:12 | |
197 BTC | $ 7 145 325 | (unknown) | (unknown) |
| Type: transfer | From: 3FjqJHLLFfbseFhicczRdQXwkUJCAnwi1n | To: 3Ahim9WCNJVj9pP1qHTwkEJK5X3td5ZPPW | |||
| 28.01.2022 14:08:12 | |
175 BTC | $ 6 366 277 | (unknown) | (unknown) |
| Type: transfer | From: 3NJsh9sRtw9NKnGt5euqCd1FWDjTo4zEZy | To: bc1q3d9jseedxk5423vw8nk4mxp85269hgdvn70xhq | |||
| 28.01.2022 14:08:12 | |
222 BTC | $ 8 073 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 28.01.2022 14:08:12 | |
176 BTC | $ 6 382 042 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qanvwhzg0w9vtwvuqzrql72ymjr763ysjrva4srch5l3uuvffcvgqhc2ry5 | |||
| 28.01.2022 14:08:30 |  |
5 999 310 USDT | $ 5 999 310 | (unknown) | (unknown) |
| Type: transfer | From: b67cbdc002804418bb90edbcc1909e84a1634995 | To: 01a7dbe9532dffb08281855323e3f9f0348d530b | |||
| 28.01.2022 14:06:22 | |
5 999 310 USDT | $ 5 999 310 | (unknown) | (unknown) |
| Type: transfer | From: 92b3842c822810774ac077703a96e194ac9ddcd1 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 28.01.2022 14:04:23 | |
200 000 FTT | $ 7 549 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 14:01:18 | |
12 811 965 USDT | $ 12 811 965 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.01.2022 14:00:39 | |
82 676 240 USDT | $ 82 676 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 14:00:14 | |
35 735 010 USDT | $ 35 735 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.01.2022 14:00:14 | |
59 510 AAVE | $ 8 349 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 14:00:14 | |
4 196 ETH | $ 9 975 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 13:59:39 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: THbsBdhX8ERPQ7QbrsYzM4ZsRRTCLaz4Pi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.01.2022 13:50:44 | |
39 998 164 USDT | $ 39 998 164 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 28.01.2022 13:39:48 | |
12 611 ETH | $ 30 128 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 28.01.2022 13:39:48 | |
12 866 ETH | $ 30 735 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.01.2022 13:38:23 | |
263 BTC | $ 9 485 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy440ahvcfppwqmcwsvv6sl0gzp0qs2txtfy967 | |||
| 28.01.2022 13:38:23 | |
339 BTC | $ 12 248 889 | (unknown) | (unknown) |
| Type: transfer | From: 3HgoGo9zfJVpJMCHnSNnJQh3aNEzBPfbLK | To: 3FxH9HzyN4tPhzqHTDL3jvtd7fr3WHtXxh | |||
| 28.01.2022 13:38:23 | |
376 BTC | $ 13 590 877 | (unknown) | (unknown) |
| Type: transfer | From: 34cczVMgxbNucgCmuUhrZZZ4QmVWJy2F47 | To: bc1qehupn7frncny3axsqa6yfnku7dj0anycj0vazd | |||
| 28.01.2022 13:34:57 | |
239 BTC | $ 8 644 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpagulnk9aaq3n2r4ewc30j3h0vrgh8aum4epe8 | To: bc1qcmqwfs8yzcrws8h9jnnzlpe2kq029fz0fzhl8u | |||
| 28.01.2022 13:34:57 | |
285 BTC | $ 10 319 984 | (unknown) | (unknown) |
| Type: transfer | From: 38ZfPFVc1ZufjPdm5iUo25GP2TMGJVV5WY | To: 3ArFmQj33Bh31shFAfyTr6pfu2ZwSokCnz | |||
| 28.01.2022 13:34:57 | |
236 BTC | $ 8 524 335 | (unknown) | (unknown) |
| Type: transfer | From: 34ZihZrU85jYrk21TWjmHedHsBieWvUW82 | To: 3CHCCE6qNvAXBF8f3uFy25bvVXuqpxMyAY | |||
| 28.01.2022 13:34:57 | |
175 BTC | $ 6 314 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr287vzvpekzr4302te4ymx2wsmpdrl7muu9ea0 | To: 3EqbRu5YV1Q8iLDT3N3K41T1tn2vYaybMZ | |||
| 28.01.2022 13:34:57 | |
156 BTC | $ 5 642 228 | (unknown) | (unknown) |
| Type: transfer | From: 3ADQf8B9eF2QchNJBUc4Z68hJnF6kgPZep | To: bc1qnxghtd2enmtfz90nf4a6pc84fhgtv2mfefvaxl | |||
| 28.01.2022 13:34:57 | |
140 BTC | $ 5 049 339 | (unknown) | (unknown) |
| Type: transfer | From: 32Q3wbntyhAFq4xEp5i1EKFezveApUn1RN | To: bc1quznnxlj44vc8hq86tj39fgj36urkhxgcgwvy9h | |||
| 28.01.2022 13:34:57 | |
208 BTC | $ 7 524 425 | (unknown) | (unknown) |
| Type: transfer | From: 32AxaWtxydjpD3WZ6wjYJGxsX2jb5G7Qmz | To: 3FTr6ouYNnDW3jMW7aoLkJCKB5GQcyfbWT | |||
| 28.01.2022 13:34:57 | |
307 BTC | $ 11 091 968 | (unknown) | (unknown) |
| Type: transfer | From: 3CkvYBYyr7oasCmrByTGM2AnuzLXko7oz1 | To: 3H5uQfmjCQyXJMiL1PGrYaNJ2HeKLq4tLA | |||
| 28.01.2022 13:34:57 | |
217 BTC | $ 7 858 100 | (unknown) | (unknown) |
| Type: transfer | From: 35W7d58286V7kMXNZ7R9EVX6unhPWsWCuD | To: 38n5x5CjeNvEnUJUUzwF283BCQut6kQvRM | |||
| 28.01.2022 13:34:57 | |
264 BTC | $ 9 551 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e7yhehfxs8uevl8qw37s90mpq00tj0x6f27zw | To: 3AF4PUvgMKwzxJf5zpbWXZ2PVDp7Br6QhU | |||
| 28.01.2022 13:34:57 | |
186 BTC | $ 6 738 340 | (unknown) | (unknown) |
| Type: transfer | From: 3DUS8WTK72a1vGz4tWQBPdMkXgovLPAiGY | To: bc1qk2vn962zrl3kuw5exhvc53ggtsgtqls577lxns | |||
| 28.01.2022 13:34:57 | |
146 BTC | $ 5 272 818 | (unknown) | (unknown) |
| Type: transfer | From: 35P4NYJzrLSQaJcR5NtwLdzGcWFLZT535R | To: bc1qecw3spjmtsd70wmyrwfqa73w8zfxeukl36g42r | |||
| 28.01.2022 13:34:57 | |
197 BTC | $ 7 119 048 | (unknown) | (unknown) |
| Type: transfer | From: 3NKDtPhxUBMpNaVQknDfJ9wbXk9zxkTqDU | To: 3FjqJHLLFfbseFhicczRdQXwkUJCAnwi1n | |||
| 28.01.2022 13:33:24 | |
8 999 992 BUSD | $ 8 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 13:33:24 | |
179 733 250 USDT | $ 179 733 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 13:31:56 | |
5 084 396 USDT | $ 5 084 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 13:31:56 | |
161 WBTC | $ 5 844 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9d450a4cf05efac948880b23de41a2685b7a5de2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 13:31:56 | |
9 851 567 USDC | $ 9 851 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 13:31:41 | |
9 473 251 USDT | $ 9 473 251 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 28.01.2022 13:30:56 | |
16 000 000 BUSD | $ 16 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 13:30:56 | |
2 218 ETH | $ 5 285 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 13:27:38 | |
32 999 970 USDC | $ 32 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||