Whale movements
Last update: 14.09.2026 11:12:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 12:03:39 |  |
146 BTC | $ 5 344 799 | (unknown) | (unknown) |
| Type: transfer | From: 3BKPHigBCpEcGLz1AVeNhwvBQinEaWvguF | To: 3GasA9rHoBePKn54csgPPNTBohsUUFZ4PP | |||
| 28.01.2022 12:03:39 | |
511 BTC | $ 18 717 410 | (unknown) | (unknown) |
| Type: transfer | From: 35FbvtwaKpXjy9tkbBbibQSZeCvkEjZ2SD | To: bc1qwhh3t8r3pwsd2gvhvh8ckmjlmktqm3c7gn47te | |||
| 28.01.2022 12:03:39 | |
656 BTC | $ 24 042 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl9vqgrcpwu2ut9felqsnxyuvqr963fm7n23ea | To: 3MggYeSJciJuXR957tGwDCnetzremzowmj | |||
| 28.01.2022 12:03:39 | |
340 BTC | $ 12 450 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk730qszxzaqdumzhmgnj8a2rzgsydkeqjpa8k | To: 35497G7JVxBTpWrPddvMASTX1kLEf69Yq2 | |||
| 28.01.2022 12:03:39 | |
340 BTC | $ 12 450 281 | (unknown) | (unknown) |
| Type: transfer | From: 36r9orH9Z1RJbGC1jFRu6wStUtTCz6hkQx | To: bc1qzk730qszxzaqdumzhmgnj8a2rzgsydkeqjpa8k | |||
| 28.01.2022 12:03:16 |  |
14 721 304 USDT | $ 14 721 304 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 12:03:16 | |
39 998 172 USDT | $ 39 998 172 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 28.01.2022 12:02:08 | |
11 159 039 USDT | $ 11 159 039 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 28.01.2022 12:01:52 | |
14 721 304 USDT | $ 14 721 304 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 12:00:55 | |
10 799 683 USDT | $ 10 799 683 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 28.01.2022 12:00:55 | |
7 600 109 USDT | $ 7 600 109 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 28.01.2022 12:00:23 | |
450 BTC | $ 16 585 635 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 28.01.2022 12:00:23 | |
300 BTC | $ 11 057 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 28.01.2022 12:00:23 | |
9 219 BTC | $ 339 769 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 28.01.2022 12:00:23 | |
163 BTC | $ 5 990 733 | (unknown) | (unknown) |
| Type: transfer | From: 1PLkxmGJvHatE4skatC1MFCVmsuRD5R4TN | To: 1GjSbqYpYe6ESL3MRgeiAUbWXH9ySgQFKY | |||
| 28.01.2022 12:00:23 | |
162 BTC | $ 5 972 464 | (unknown) | (unknown) |
| Type: transfer | From: 14UquiU9mMhnUUcxfFhhTsrWmrc2waWhPv | To: 1JzKP1m5rs4VYMRqoF26p8w7LLhrPPtJtS | |||
| 28.01.2022 12:00:23 | |
349 BTC | $ 12 868 567 | (unknown) | (unknown) |
| Type: transfer | From: 114rdGjqWY85SJbfktMqrNh5k7XmC6Djer | To: 1J3CJnJCPvRAr1AK421hPMJTiVJ95XWQ9W | |||
| 28.01.2022 12:00:23 | |
600 BTC | $ 22 114 180 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 28.01.2022 12:00:23 | |
175 BTC | $ 6 465 652 | (unknown) | (unknown) |
| Type: transfer | From: 3CGgnxFvk6vcBCu73B5xzqd8s345gsHtpZ | To: 3NJsh9sRtw9NKnGt5euqCd1FWDjTo4zEZy | |||
| 28.01.2022 12:00:23 | |
175 BTC | $ 6 465 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc8l0h8azfsse33zjdel46dlhvddmnrgw0f3za | To: 3CGgnxFvk6vcBCu73B5xzqd8s345gsHtpZ | |||
| 28.01.2022 12:00:23 | |
136 BTC | $ 5 016 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.01.2022 12:00:23 | |
137 BTC | $ 5 054 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.01.2022 12:00:23 | |
138 BTC | $ 5 100 355 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.01.2022 11:57:12 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TG4Kjn23DPfu3pQSxksx1STYbsQgKJAdYi | To: THbsBdhX8ERPQ7QbrsYzM4ZsRRTCLaz4Pi | |||
| 28.01.2022 11:56:40 | |
199 999 940 BUSD | $ 199 999 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.01.2022 11:49:21 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.01.2022 11:48:44 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.01.2022 11:46:24 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.01.2022 11:44:55 | |
16 082 050 USDT | $ 16 082 050 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 11:43:01 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d953d194ed57f21e0c95ca466a06af9052d71c09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 11:43:01 | |
5 299 327 USDT | $ 5 299 327 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 11:33:14 | |
3 333 330 KNC | $ 5 784 614 | binance (exchange) | kyber (ico) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 | |||
| 28.01.2022 11:32:42 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.01.2022 11:31:39 | |
9 999 979 USDT | $ 9 999 979 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 28.01.2022 11:30:18 | |
13 051 228 USDT | $ 13 051 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 11:24:49 | |
18 145 854 USDT | $ 18 145 854 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 11:08:45 | |
6 549 999 USDT | $ 6 549 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.01.2022 11:08:45 | |
6 279 999 USDT | $ 6 279 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.01.2022 11:00:24 | |
418 170 500 USDT | $ 418 170 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.01.2022 10:56:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXQ6qgYxnzYG2JYs4HpDGTAN1UwDDNHFKC | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 28.01.2022 10:52:55 | |
34 306 100 USDT | $ 34 306 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2022 10:52:55 | |
10 672 924 KNC | $ 18 422 998 | binance (exchange) | kyber (ico) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 | |||
| 28.01.2022 10:52:30 |  |
24 000 000 XRP | $ 14 303 276 | (unknown) | (unknown) |
| Type: transfer | From: rLYb4ymBZnqe4ZJYsXqDC2UYdSA87s87ou | To: rhVpb7jDf1Mm7qyVziK1MwMLoMKjkspMDt | |||
| 28.01.2022 10:50:39 | |
34 306 100 USDT | $ 34 306 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.01.2022 10:48:19 | |
6 172 460 USDT | $ 6 172 460 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.01.2022 10:44:02 | |
35 915 252 USDT | $ 35 915 252 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2022 10:41:51 | |
30 565 968 USDT | $ 30 565 968 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 10:41:51 | |
35 915 252 USDT | $ 35 915 252 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.01.2022 10:40:59 | |
217 BTC | $ 7 923 098 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HsbqxfxKdYaSUSQfnQqavbeSqHrKr2wdA | |||
| 28.01.2022 10:40:59 | |
139 BTC | $ 5 056 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||