Whale movements
Last update: 14.09.2026 12:34:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 08:59:59 |  |
3 172 PAXG | $ 5 750 762 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.01.2022 08:59:59 | |
22 814 152 BUSD | $ 22 814 152 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.01.2022 08:55:28 |  |
145 BTC | $ 5 360 175 | (unknown) | (unknown) |
| Type: transfer | From: 1DGHvkfk6VRwM3tucqYvaH9wdJQQWvfjQA | To: bc1qrwa4es2m463mrnj284asskzfx48v02hpmpcg54 | |||
| 28.01.2022 08:55:28 | |
162 BTC | $ 5 964 907 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc3wrgg8h2ck37gj4zwva92xt8fa66jcnhudrsrn36mv02plq62hqdc26kx | |||
| 28.01.2022 08:55:28 | |
323 BTC | $ 11 929 815 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf0unr666w3vwfm5ag9768u5clvf3fqs9z43es9enfucuvksshq4q6e2an5 | |||
| 28.01.2022 08:52:48 | |
151 BTC | $ 5 595 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.01.2022 08:51:31 | |
5 936 951 USDT | $ 5 936 951 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||
| 28.01.2022 08:50:15 | |
99 999 990 USDT | $ 99 999 990 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 28.01.2022 08:48:50 | |
343 BTC | $ 12 658 185 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uct7rlz2vazqel3923lchfrfn9mvr40eudkv8rhkq508guyw7jsv20r9k | |||
| 28.01.2022 08:48:05 | |
49 278 300 USDT | $ 49 278 300 | (unknown) | (unknown) |
| Type: transfer | From: 3e9dd14976239d461e391dbe051084bfb674cba2 | To: 6ba0dd02d2289330dc4f2a77219bb6cfd07f6bd6 | |||
| 28.01.2022 08:45:47 | |
9 888 999 BUSD | $ 9 888 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2022 08:43:47 | |
9 888 999 BUSD | $ 9 888 999 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 28.01.2022 08:42:01 | |
142 BTC | $ 5 230 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vm233erhwjwp6l5wzg8rtgtuhsjxmyz60hkd9 | To: 3G6bHN4Cnx41QnypoDSZ7v6EV7Wrk5Kkjv | |||
| 28.01.2022 08:42:01 | |
152 BTC | $ 5 602 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.01.2022 08:40:58 | |
25 076 966 USDC | $ 25 076 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.01.2022 08:39:47 | |
152 BTC | $ 5 621 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.01.2022 08:23:31 | |
780 BTC | $ 28 976 212 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 28.01.2022 08:23:31 | |
200 BTC | $ 7 425 396 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3Q6c1nymN4UjUxJ7TWe2BiCjeKCWcw7c84 | To: 18Mwd8McQ5oGNvH8uF1RuGnV5cgtpUM4FD | |||
| 28.01.2022 08:23:31 | |
152 BTC | $ 5 647 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.01.2022 08:22:20 | |
99 999 990 USDT | $ 99 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 28.01.2022 08:17:08 | |
30 000 ETH | $ 72 790 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 28.01.2022 08:13:48 | |
161 WBTC | $ 5 931 478 | (unknown) | binance (exchange) |
| Type: transfer | From: fe8054e14f1a2878293f1b18b4339d0c0503204e | To: 9d450a4cf05efac948880b23de41a2685b7a5de2 | |||
| 28.01.2022 08:12:51 | |
176 BTC | $ 6 460 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65c8z3p9qjjdm0jm6kkjknfu7gul8ch032l662 | To: 3GAc3nf5K6mXUmjiWQVd2d9n2HZ9Mo6n3W | |||
| 28.01.2022 08:12:51 | |
146 BTC | $ 5 371 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst7sgwl0s8vatyhu20q45frg658s9nfde7fsuu | To: bc1qdde47x83pxjxczqw7g5armac3lxf6ehahkedw9 | |||
| 28.01.2022 08:12:51 | |
197 BTC | $ 7 243 678 | (unknown) | (unknown) |
| Type: transfer | From: 3C4no96uT5WoRJhqQgCdhaCD279uz8WTgj | To: bc1qpgeqfv8x56q5tul67ck4ekvurw7ghtt7lln45d | |||
| 28.01.2022 08:12:51 | |
158 BTC | $ 5 818 679 | (unknown) | (unknown) |
| Type: transfer | From: 3AvotqUXF5VR4iJ119DzEKAZYztrgDAHvr | To: 3KYkxRQ7CpvTBgdj3qYRsdWFFjTFQJo1UG | |||
| 28.01.2022 08:12:51 | |
186 BTC | $ 6 853 821 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh9DFJM2WqxomREQvdaRbFH1GMsJVGyEK | To: 3QiR9iCHGb9ikxLxArFVexJVMR7qW6CvvT | |||
| 28.01.2022 08:12:51 | |
208 BTC | $ 7 651 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmp5j51DhCwT8C1V7xCPGHPiDZiccC6Cz | To: 3FyC9KKUourSRzLBdrWjYpQs8VeBM9K4dk | |||
| 28.01.2022 08:12:51 | |
142 BTC | $ 5 202 188 | (unknown) | (unknown) |
| Type: transfer | From: 37YD8dVTRHWAVzzK8eHxkXv6JH82VwUjb4 | To: bc1q6vm233erhwjwp6l5wzg8rtgtuhsjxmyz60hkd9 | |||
| 28.01.2022 08:12:51 | |
300 BTC | $ 11 027 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BvjFNz49YZnsSKinHGyz4k6ZVZUtR7YPz | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 28.01.2022 08:12:51 | |
156 BTC | $ 5 728 096 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 28.01.2022 08:12:51 | |
152 BTC | $ 5 590 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.01.2022 08:12:51 | |
152 BTC | $ 5 596 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.01.2022 08:10:05 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 28.01.2022 08:05:22 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.01.2022 08:04:32 | |
16 074 921 USDT | $ 16 074 921 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.01.2022 08:03:08 | |
50 000 030 USDT | $ 50 000 030 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.01.2022 08:01:15 | |
10 061 370 USDT | $ 10 061 370 | (unknown) | (unknown) |
| Type: transfer | From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 28.01.2022 08:00:21 | |
37 711 424 USDT | $ 37 711 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.01.2022 08:00:02 | |
49 278 300 USDT | $ 49 278 300 | (unknown) | (unknown) |
| Type: transfer | From: f52f433b79d21023af94251958bed3b64a2b7930 | To: 3e9dd14976239d461e391dbe051084bfb674cba2 | |||
| 28.01.2022 07:55:46 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 28.01.2022 07:52:41 | |
475 BTC | $ 17 643 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k8y24qsczq9r90tjdcyz05kxfndjhqwh6ll42 | To: 3MkXS9akwrAaWbeUGJyBfTwgA6NCnWEtDT | |||
| 28.01.2022 07:52:41 | |
307 BTC | $ 11 386 830 | (unknown) | (unknown) |
| Type: transfer | From: 325pFYBYi17CZYpAyYfroHJcTJ44MajRpQ | To: 3NR9mFvdR9DfzYcYhJsjeLayJ7KJhvT7SJ | |||
| 28.01.2022 07:52:41 | |
429 BTC | $ 15 937 598 | (unknown) | (unknown) |
| Type: transfer | From: 32xB6pefpmG4kaFtSbJTqxzHhd5UyMP2XB | To: 3LKsMLMykAcvTRTRqAjzN6JmzNFLBarkRN | |||
| 28.01.2022 07:52:41 | |
377 BTC | $ 13 978 414 | (unknown) | (unknown) |
| Type: transfer | From: 3DGDgUypwXXh4hDjZVesNL7CGBwyDYLCmk | To: 37r5jXQPFadzCq5TrJNHN9995itobCKMUk | |||
| 28.01.2022 07:52:41 | |
236 BTC | $ 8 764 958 | (unknown) | (unknown) |
| Type: transfer | From: 3BiCXN5LqszqKUfuqUNi6QLtDcTP86uXra | To: bc1qtn0xtcgju26w60zyk28dpa6nl86z6s82zxvrgv | |||
| 28.01.2022 07:52:41 | |
422 BTC | $ 15 673 498 | (unknown) | (unknown) |
| Type: transfer | From: 36Cgs6HBAnjk3jDMJgfecDgLbLRVreXdAF | To: 3JjhtJNeXaEsZA8Qspmx4GbinFpf2tPGVe | |||
| 28.01.2022 07:52:41 | |
186 BTC | $ 6 920 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvy0yw5wvl9r8v394suav2ftp7numrknxy4y79 | To: 3Fh9DFJM2WqxomREQvdaRbFH1GMsJVGyEK | |||
| 28.01.2022 07:52:41 | |
176 BTC | $ 6 523 154 | (unknown) | (unknown) |
| Type: transfer | From: 3FaPA6Pbix5BcKp9bmUaKkqNnAtTjkbyNx | To: bc1q65c8z3p9qjjdm0jm6kkjknfu7gul8ch032l662 | |||
| 28.01.2022 07:52:41 | |
468 BTC | $ 17 384 398 | (unknown) | (unknown) |
| Type: transfer | From: 36voLTcwsY8Z19yW8PjcceW556WjtYhAsR | To: 33bwYyt6gALyyHiBX9F4MHrC356sKnYBE8 | |||