Whale movements
Last update: 14.09.2026 10:26:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 13:21:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 28.01.2022 13:20:20 | |
12 539 ETH | $ 30 177 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.01.2022 13:19:43 |  |
354 BTC | $ 12 979 258 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 28.01.2022 13:19:43 | |
233 BTC | $ 8 538 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | To: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | |||
| 28.01.2022 13:18:30 | |
47 010 400 USDT | $ 47 010 400 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.01.2022 13:18:15 |  |
8 999 999 USDT | $ 8 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TXKAzY8EhmxWJpBe7DWLeJwEpwAYT8E9Qb | |||
| 28.01.2022 13:17:52 | |
49 999 980 USDT | $ 49 999 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.01.2022 13:17:18 | |
49 999 980 USDT | $ 49 999 980 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.01.2022 13:06:34 | |
2 219 BTC | $ 81 194 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Exu1Cctm8VrgMh2fhh7XpEAERFPtgkMh5 | To: 32LmaBdA3x8wZeJUY1Jy2TUKv38tEkjHk7 | |||
| 28.01.2022 13:00:38 | |
25 123 860 USDC | $ 25 123 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.01.2022 12:59:51 | |
263 BTC | $ 9 579 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | |||
| 28.01.2022 12:58:49 | |
35 848 664 USDC | $ 35 848 664 | (unknown) | (unknown) |
| Type: transfer | From: 50d673bd675a8ec14af924edf7938cd4a197cd97 | To: ed4df8c2d53003fbbd939ac8897fcea3faa52ac8 | |||
| 28.01.2022 12:54:53 | |
273 BTC | $ 9 955 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 28.01.2022 12:54:15 | |
5 931 537 USDT | $ 5 931 537 | (unknown) | (unknown) |
| Type: transfer | From: TE3yXzYphKd4SEmzrig1kMoDaS11UpyZC2 | To: TCyq8BtT6GB1k9U7uHsU6NKLNbYfgCwzZ6 | |||
| 28.01.2022 12:48:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.01.2022 12:48:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 28.01.2022 12:46:33 | |
5 592 BTC | $ 203 099 950 | (unknown) | (unknown) |
| Type: transfer | From: 32UjUPzU7THtbAdnP2qKUacN36n5HXFRnV | To: 3JwjiUJaxLnZriXLtVuqhYCkAtAbH2Yeor | |||
| 28.01.2022 12:46:33 | |
156 BTC | $ 5 666 022 | (unknown) | (unknown) |
| Type: transfer | From: 3Q954gF7rjTCrfTpoA5RidLb4fEMWryrnp | To: 3ADQf8B9eF2QchNJBUc4Z68hJnF6kgPZep | |||
| 28.01.2022 12:46:33 | |
146 BTC | $ 5 295 204 | (unknown) | (unknown) |
| Type: transfer | From: 3GzLV2YJ1pHL8WwdxqkvtmdAjwn3buyMMK | To: 35P4NYJzrLSQaJcR5NtwLdzGcWFLZT535R | |||
| 28.01.2022 12:46:33 | |
140 BTC | $ 5 070 731 | (unknown) | (unknown) |
| Type: transfer | From: 3243ZhEG7X9y1pq3G7su6QBXBzKumUjLT2 | To: 32Q3wbntyhAFq4xEp5i1EKFezveApUn1RN | |||
| 28.01.2022 12:46:33 | |
197 BTC | $ 7 149 147 | (unknown) | (unknown) |
| Type: transfer | From: 3BAhdjzngr9912hW489FikmQzA77YAYXCZ | To: 3NKDtPhxUBMpNaVQknDfJ9wbXk9zxkTqDU | |||
| 28.01.2022 12:46:33 | |
186 BTC | $ 6 769 707 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu4T6btWwAPuVsqRyesytM11HWetmJu7L | To: 3DUS8WTK72a1vGz4tWQBPdMkXgovLPAiGY | |||
| 28.01.2022 12:46:33 | |
175 BTC | $ 6 341 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x7yjk354wxg6r2wgwh8f3wk2kakek0vrmte4e | To: bc1qr287vzvpekzr4302te4ymx2wsmpdrl7muu9ea0 | |||
| 28.01.2022 12:46:33 | |
290 BTC | $ 10 524 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 28.01.2022 12:46:22 | |
12 752 268 USDT | $ 12 752 268 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 12:46:00 |  |
8 400 000 XRP | $ 5 016 369 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 28.01.2022 12:45:33 | |
10 610 000 USDC | $ 10 610 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 28.01.2022 12:41:20 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 28.01.2022 12:40:26 | |
502 302 LINK | $ 7 477 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.01.2022 12:37:44 | |
186 BTC | $ 6 832 260 | (unknown) | (unknown) |
| Type: transfer | From: 36uUhKagLNwqr96LL35k1LMamF4X1NcMWF | To: 3Cu4T6btWwAPuVsqRyesytM11HWetmJu7L | |||
| 28.01.2022 12:33:53 | |
2 836 ETH | $ 6 821 285 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 05d54b838ca456304476331fd053239426c5ff86 | |||
| 28.01.2022 12:33:24 | |
158 BTC | $ 5 791 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q687dx7527hz8tgk0sertaj7sz80ave276d4c95 | To: 3Q954gF7rjTCrfTpoA5RidLb4fEMWryrnp | |||
| 28.01.2022 12:33:24 | |
146 BTC | $ 5 345 518 | (unknown) | (unknown) |
| Type: transfer | From: 3JviV8ukAGb6zzi6J995cqJqLhfiB2Yafa | To: 3GzLV2YJ1pHL8WwdxqkvtmdAjwn3buyMMK | |||
| 28.01.2022 12:33:24 | |
141 BTC | $ 5 179 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4tuq7gzxajdutkn776gqg3z2pruqdy2qdl5cf | To: 3243ZhEG7X9y1pq3G7su6QBXBzKumUjLT2 | |||
| 28.01.2022 12:33:24 | |
175 BTC | $ 6 413 726 | (unknown) | (unknown) |
| Type: transfer | From: 3CFKQS76cFQE86RCsGXfL4PnRT4t8FyKmS | To: bc1q5x7yjk354wxg6r2wgwh8f3wk2kakek0vrmte4e | |||
| 28.01.2022 12:33:24 | |
292 BTC | $ 10 694 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||
| 28.01.2022 12:31:19 | |
7 074 019 USDC | $ 7 074 019 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 05480fc77635f7bc0b655c121adfef54c4a74f13 | |||
| 28.01.2022 12:31:19 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 28.01.2022 12:25:22 | |
20 610 000 USDC | $ 20 610 000 | (unknown) | (unknown) |
| Type: transfer | From: 02241e92588b45eae7cdcdebcc39fbad896db7b5 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 28.01.2022 12:22:03 | |
19 406 684 USDT | $ 19 406 684 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 12:21:24 | |
18 599 958 USDT | $ 18 599 958 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.01.2022 12:21:21 | |
140 BTC | $ 5 116 398 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: 3GSkjgRMode5y8GAjnUxSu3DHHWMH3NGyo | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 28.01.2022 12:21:21 | |
388 BTC | $ 14 179 627 | (unknown) | (unknown) |
| Type: transfer | From: 1Q1RA3L7hMLrvXF4aRJPqL8QdGZLAEdNaT | To: 16z2gUUXNoQs4xWTnCcNQvQ267uEsANQcC | |||
| 28.01.2022 12:21:21 | |
141 BTC | $ 5 167 318 | (unknown) | (unknown) |
| Type: transfer | From: 3NHBdgK1qnXsfteMhgVcb2t4HZtreMZTH6 | To: bc1qv4tuq7gzxajdutkn776gqg3z2pruqdy2qdl5cf | |||
| 28.01.2022 12:21:21 | |
158 BTC | $ 5 773 928 | (unknown) | (unknown) |
| Type: transfer | From: 3BDkadNpwBBxA5P6VmNhBVGaqixGKGmJDJ | To: bc1q687dx7527hz8tgk0sertaj7sz80ave276d4c95 | |||
| 28.01.2022 12:21:21 | |
146 BTC | $ 5 329 742 | (unknown) | (unknown) |
| Type: transfer | From: 3Huat24EzBWMFfuNMZQedG3YYxJSDCAqpp | To: 3JviV8ukAGb6zzi6J995cqJqLhfiB2Yafa | |||
| 28.01.2022 12:21:21 | |
174 BTC | $ 6 360 397 | (unknown) | (unknown) |
| Type: transfer | From: 1Ag6LcWr1c8NFazrmjctTgcmDgsvKnQuUD | To: 1LHpxaD3ga3k8Esdt1WTBrRM11nytyXPLs | |||
| 28.01.2022 12:20:27 | |
6 869 693 USDT | $ 6 869 693 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 12:12:46 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.01.2022 12:12:46 | |
12 536 991 USDT | $ 12 536 991 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||