Whale movements
Last update: 14.09.2026 11:51:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 10:37:43 |  |
28 151 252 USDT | $ 28 151 252 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.01.2022 10:34:33 |  |
511 BTC | $ 18 782 848 | (unknown) | (unknown) |
| Type: transfer | From: 3ASzC2M3WDFtTj8NrRPiT1Yx5JVg1HjAbS | To: 35FbvtwaKpXjy9tkbBbibQSZeCvkEjZ2SD | |||
| 28.01.2022 10:34:33 | |
516 BTC | $ 18 975 816 | (unknown) | (unknown) |
| Type: transfer | From: 3ATjZ5pX8vFhoPoX1bdS55m5qECRDa7EX6 | To: bc1q0vu3vlgxerh8sattayrflygml6lhe30xy8e7y8 | |||
| 28.01.2022 10:34:03 | |
3 895 ETH | $ 9 397 722 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.01.2022 10:32:05 | |
468 BTC | $ 17 317 302 | (unknown) | (unknown) |
| Type: transfer | From: 33bwYyt6gALyyHiBX9F4MHrC356sKnYBE8 | To: 37cQMLqRM9X67fB7SYxZcY5xKVS15EufLd | |||
| 28.01.2022 10:32:05 | |
158 BTC | $ 5 846 064 | (unknown) | (unknown) |
| Type: transfer | From: 3GSmWh2saKf3Zm6WecKGtR4CNRUQ7YBvnB | To: 3Fqn2fJh97LA76NvNrHj5PXuY8ujR8RBt3 | |||
| 28.01.2022 10:32:05 | |
422 BTC | $ 15 614 691 | (unknown) | (unknown) |
| Type: transfer | From: 3JjhtJNeXaEsZA8Qspmx4GbinFpf2tPGVe | To: bc1q346gf84gssvh83pjmu8ruldtyyw935fvwrvj32 | |||
| 28.01.2022 10:32:05 | |
197 BTC | $ 7 284 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukx2p0rt7dzk3xf93jvm5dudzuut604jh4025q | To: 31heaYNywJzsMGf3BGz2LJP1J2EAem1fxM | |||
| 28.01.2022 10:32:05 | |
186 BTC | $ 6 893 077 | (unknown) | (unknown) |
| Type: transfer | From: 3DcHJQfX1QUBT2nJDPCy4aJgdeTnhE3sHb | To: 34fUE2Wiwc4ZJLw8nBW4PARFdS6n3RTViH | |||
| 28.01.2022 10:32:05 | |
476 BTC | $ 17 593 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50ngaj7507yp0gsxke9qg3xmduaa3d6ujqn2fr | To: 3Mf8KcMsyDzGcHgvK8TCqtsxENxrZK5LiE | |||
| 28.01.2022 10:32:05 | |
437 BTC | $ 16 151 056 | (unknown) | (unknown) |
| Type: transfer | From: 346E1kTWJgn8oavq587sK61HBtme4CT8xW | To: 3CmdeaqMRka3bLrj8B2zbR9KYhe3YuQQ9d | |||
| 28.01.2022 10:32:05 | |
264 BTC | $ 9 765 322 | (unknown) | (unknown) |
| Type: transfer | From: 31wKL1oTBSZN9RBJxkR75Kivsq8HVnZvmi | To: bc1qf07jlcn39lgujx3utgahesu3mnkrjdl584yfm9 | |||
| 28.01.2022 10:32:05 | |
427 BTC | $ 15 794 955 | (unknown) | (unknown) |
| Type: transfer | From: 3LKsMLMykAcvTRTRqAjzN6JmzNFLBarkRN | To: bc1qyldkakd0xw07tl6pkgzguwhlyuk8fdyznr3a54 | |||
| 28.01.2022 10:32:05 | |
340 BTC | $ 12 560 848 | (unknown) | (unknown) |
| Type: transfer | From: 3BQPL6FrNcG75qaWEYRhRy9jyyDSd6P9mT | To: 36r9orH9Z1RJbGC1jFRu6wStUtTCz6hkQx | |||
| 28.01.2022 10:32:05 | |
208 BTC | $ 7 695 202 | (unknown) | (unknown) |
| Type: transfer | From: 35oi4WeUcUhLpT73v2dCV52yVA7PCFu5dV | To: bc1q743ah5eexaej7v4a4srp0gmukhtmls0ljucw9r | |||
| 28.01.2022 10:32:05 | |
176 BTC | $ 6 495 125 | (unknown) | (unknown) |
| Type: transfer | From: 331dEWtFPEbVYfJnaL7v7Q7ieVGPmcTVs3 | To: 3LiyV2xnVet6vFsCR8m1xPavqaNLPe9C6G | |||
| 28.01.2022 10:32:05 | |
142 BTC | $ 5 231 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt58zg56gyymkc26yhda97wamrc50yq0tf0728x | To: 3QL2YbCnwRe5QBBsL1SYb5quSToPP8cUDk | |||
| 28.01.2022 10:32:05 | |
286 BTC | $ 10 557 753 | (unknown) | (unknown) |
| Type: transfer | From: 38B1qFNYpVjqhJtWc9hBES6cBsAsJD3E8f | To: 35gH3UVC3VT9QvFUYzqP9fhLPjMc83VZft | |||
| 28.01.2022 10:32:05 | |
466 BTC | $ 17 220 764 | (unknown) | (unknown) |
| Type: transfer | From: 3JdpH4XSXtnZ23dgSr5DTFgez7qa49Ktfs | To: 33JNz7FA8XWCrG24fZJ2AReNwSTakMvosP | |||
| 28.01.2022 10:32:05 | |
377 BTC | $ 13 924 517 | (unknown) | (unknown) |
| Type: transfer | From: 33i8dGdj74HzztTQzBnV6b4oA9WAH2gGYV | To: 3752bq3gVVpefapCprVEhexsPD28CCthtS | |||
| 28.01.2022 10:32:05 | |
307 BTC | $ 11 342 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a5tgfmjcdk9hats8ushrf93d4zy3r4szpzwvm | To: bc1qxcdvfdeps79uhdqpkkye849ptwysnddsfh4w9u | |||
| 28.01.2022 10:32:05 | |
422 BTC | $ 15 595 317 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln5w1R4TVUPG19MxdeNhK827kREfFxjFU | To: 3LdmdwXPFjxmxpTg4Gvb5aKfenCr5AG3L8 | |||
| 28.01.2022 10:32:05 | |
146 BTC | $ 5 392 248 | (unknown) | (unknown) |
| Type: transfer | From: 3L9LbGKrdZVWwEsXAVTgDDDXDa6AH5YZZo | To: 3BKPHigBCpEcGLz1AVeNhwvBQinEaWvguF | |||
| 28.01.2022 10:32:05 | |
236 BTC | $ 8 716 610 | (unknown) | (unknown) |
| Type: transfer | From: 39Yq8MKThEcm4gFMtS8DnPQmyQtq9k4ooC | To: 3CC4cU6fYHaBpz8udvyaXMxHZ3nNmv3k2V | |||
| 28.01.2022 10:32:05 | |
475 BTC | $ 17 575 324 | (unknown) | (unknown) |
| Type: transfer | From: 3MkXS9akwrAaWbeUGJyBfTwgA6NCnWEtDT | To: 32B8E2byKT7r24psTjesT5LPPKxHURZqEa | |||
| 28.01.2022 10:32:05 | |
484 BTC | $ 17 889 710 | (unknown) | (unknown) |
| Type: transfer | From: 3HNbxgcSDkKkD4TvHADq2etGYhBwXa9R7a | To: 35Cp8vxPHwxsMLRpqDEaAxqps2jK8rXCBG | |||
| 28.01.2022 10:32:05 | |
426 BTC | $ 15 768 337 | (unknown) | (unknown) |
| Type: transfer | From: 36MBZzvGXfLVeLfjoB5GwQJc6wiUqzTk2W | To: 38MavzgEaYgxg6WM1HNsTFuYKqeKQ4HBYT | |||
| 28.01.2022 10:32:05 | |
492 BTC | $ 18 192 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93r03fwjrq0q0muunvt7k6lmfxyrrktmpc7c4l | To: bc1qzuxvz4utdfn34lpag2x3hg4gz7sx3zqtee3t4j | |||
| 28.01.2022 10:32:05 | |
457 BTC | $ 16 878 710 | (unknown) | (unknown) |
| Type: transfer | From: 32P3QSuMBnAEKFmJU4pr9sXJJUWFkdXWN5 | To: bc1qmm9e7fqwjavdf5eggcjdfj2q55lqa4ut9f3zle | |||
| 28.01.2022 10:32:05 | |
372 BTC | $ 13 748 669 | (unknown) | (unknown) |
| Type: transfer | From: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 28.01.2022 10:32:05 | |
139 BTC | $ 5 136 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.01.2022 10:32:05 | |
139 BTC | $ 5 136 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.01.2022 10:32:05 | |
150 BTC | $ 5 546 005 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.01.2022 10:32:05 | |
200 BTC | $ 7 394 698 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 28.01.2022 10:26:54 | |
9 786 667 USDT | $ 9 786 667 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 10:24:43 | |
28 059 120 USDT | $ 28 059 120 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 10:25:02 |  |
30 394 724 XRP | $ 18 329 384 | (unknown) | ftx (exchange) |
| Type: transfer | From: rMW12VFobxYZYZdb7QBgrWfrPaPgeKmzQJ | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 28.01.2022 10:23:35 | |
5 974 857 USDT | $ 5 974 857 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.01.2022 10:23:13 | |
5 934 833 USDT | $ 5 934 833 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.01.2022 10:22:08 | |
9 300 273 USDT | $ 9 300 273 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 10:21:55 | |
29 915 252 USDT | $ 29 915 252 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.01.2022 10:21:20 | |
8 871 851 USDT | $ 8 871 851 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 10:20:13 | |
9 886 996 USDT | $ 9 886 996 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 10:19:21 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: dad1bd7feffa64bed613a9d048e947005adf7f5d | To: d117b3d82d3675c56ca0ebe809878764bdf0a95e | |||
| 28.01.2022 10:18:37 | |
15 232 626 USDC | $ 15 232 626 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.01.2022 10:16:44 | |
35 152 950 USDC | $ 35 152 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.01.2022 10:15:42 | |
35 152 950 USDC | $ 35 152 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.01.2022 10:12:00 | |
20 000 000 XRP | $ 11 964 158 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 28.01.2022 10:10:34 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: df35094b28a0f5d964e321d78adf95262c610484 | |||
| 28.01.2022 10:08:45 | |
3 000 ETH | $ 7 196 869 | (unknown) | (unknown) |
| Type: transfer | From: d64fd009b88f5a5f7637fba81aef66a20995a8d9 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||