Whale movements
Last update: 14.09.2026 13:19:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 07:10:26 |  |
5 521 998 USDT | $ 5 521 998 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: bd1509926ac0fee9f49d3959d00efa5500476cfe | |||
| 28.01.2022 07:08:22 |  |
9 492 699 XRP | $ 5 742 859 | (unknown) | (unknown) |
| Type: transfer | From: rLQPbyWYPzLV2dKkZsTaP1uvVCu6TPZ8Eo | To: rNRc2S2GSefSkTkAiyjE6LDzMonpeHp6jS | |||
| 28.01.2022 07:06:28 | |
13 398 625 USDT | $ 13 398 625 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 07:06:28 | |
6 274 510 USDT | $ 6 274 510 | (unknown) | (unknown) |
| Type: transfer | From: bd1509926ac0fee9f49d3959d00efa5500476cfe | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 28.01.2022 07:04:24 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.01.2022 07:04:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 221ca56de0931d2f65c332d20b99995b1c76fdc6 | To: a9661f180e2b0f33f5c5668b51d20fbf0c58d72e | |||
| 28.01.2022 07:00:20 | |
12 611 ETH | $ 30 862 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.01.2022 07:00:04 | |
5 435 174 USDT | $ 5 435 174 | (unknown) | (unknown) |
| Type: transfer | From: 3c0fa0643322feff1b54c3b19de6aa6fa2e1fa03 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 28.01.2022 06:59:40 | |
9 492 699 XRP | $ 5 772 496 | (unknown) | (unknown) |
| Type: transfer | From: r9pVaH6yFXRL1xHWwJSSXojGcWpUpBXUPA | To: rLQPbyWYPzLV2dKkZsTaP1uvVCu6TPZ8Eo | |||
| 28.01.2022 06:58:10 | |
9 492 699 XRP | $ 5 742 205 | (unknown) | (unknown) |
| Type: transfer | From: rGYwVbccqwJgepNUxaoqAHtPcqi5nijEGb | To: r9pVaH6yFXRL1xHWwJSSXojGcWpUpBXUPA | |||
| 28.01.2022 06:54:04 |  |
270 BTC | $ 10 044 055 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qyc2e7zfcdrdnr6w0w8swjujp6hlkugmx66rcps | |||
| 28.01.2022 06:54:04 | |
150 BTC | $ 5 589 433 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.01.2022 06:40:37 | |
167 WBTC | $ 6 181 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.01.2022 06:37:06 | |
199 WBTC | $ 7 452 316 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 0ed62f3ad4ea2ae1b04d030dd35609e3b21290b5 | |||
| 28.01.2022 06:33:38 | |
7 439 912 USDT | $ 7 439 912 | (unknown) | (unknown) |
| Type: transfer | From: 506884697f0bb3715b0ff07ab256bce1e705cf4b | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 28.01.2022 06:32:15 | |
174 BTC | $ 6 458 990 | (unknown) | (unknown) |
| Type: transfer | From: 393xx8FtxubJxqiULc6z7X4Z1hjejFZwRt | To: 321i7gioj4NC4vkLyhLfKjvhojso2qcQGR | |||
| 28.01.2022 06:29:23 | |
377 BTC | $ 13 953 245 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DGDgUypwXXh4hDjZVesNL7CGBwyDYLCmk | |||
| 28.01.2022 06:29:23 | |
156 BTC | $ 5 770 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lo7wcDzcRF26o2jJmPTWFzfDWXjsCbEvZ | |||
| 28.01.2022 06:29:23 | |
146 BTC | $ 5 413 129 | (unknown) | (unknown) |
| Type: transfer | From: 3Czd1uSgynGvCgSpanL1HkXHfKnCiqPfWq | To: bc1qw4vxdmlt7nxh4u7k22tugyj2976kyj3r7zrzrk | |||
| 28.01.2022 06:29:23 | |
144 BTC | $ 5 331 235 | (unknown) | (unknown) |
| Type: transfer | From: 3BWHUBhNjX5kEsssAGvMPrdArucvrq27dU | To: 3QtXz9bcWGrJutJQju7AA2Srr8ZAPHUSQP | |||
| 28.01.2022 06:29:23 | |
158 BTC | $ 5 865 799 | (unknown) | (unknown) |
| Type: transfer | From: 3CTUw2BXyMUDxvNRbs4V8eEeQZJ1S2h8Mx | To: bc1q3lpfpd28zw3frdhhl6geeja3drmnwt07q04eqc | |||
| 28.01.2022 06:19:34 | |
7 439 912 USDT | $ 7 439 912 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.01.2022 06:15:19 | |
216 BTC | $ 7 995 880 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38upP3sraivzt3vYFNNFoyP3H69BaAxm2U | |||
| 28.01.2022 06:15:03 | |
85 601 840 USDC | $ 85 601 840 | (unknown) | (unknown) |
| Type: transfer | From: dacff5f4f3df1df4e2ff90c6e311469debb086ba | To: df8118622e96d18d544b0746d8e93ce5e0f5442a | |||
| 28.01.2022 06:11:02 | |
307 BTC | $ 11 451 456 | (unknown) | (unknown) |
| Type: transfer | From: 3NwioUBEzKBAhEzTRbtCCXN2kgM3XHUz1J | To: bc1qjj6ympt5pe0l403h8puutqyqp9rqf7afwln6hd | |||
| 28.01.2022 06:11:02 | |
150 BTC | $ 5 592 334 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qpyvx9wg9rg5adlss5kj8pq2a0gkrzhk2x5pcah | To: 3HjEzZMdurLYWN92oBxQD3KKqzYG6FFUE8 | |||
| 28.01.2022 06:11:02 | |
200 BTC | $ 7 456 445 | (unknown) | (unknown) |
| Type: transfer | From: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | To: 3Ds3biVe6Ja9A4bTEHLh7auBdXVpWJd1fx | |||
| 28.01.2022 06:11:02 | |
300 BTC | $ 11 184 666 | (unknown) | (unknown) |
| Type: transfer | From: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | To: bc1qpyvx9wg9rg5adlss5kj8pq2a0gkrzhk2x5pcah | |||
| 28.01.2022 06:11:02 | |
601 BTC | $ 22 411 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzPxMKqH24sYpSqkcjAyQStQPD2eVcmmz | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 28.01.2022 06:11:02 | |
175 BTC | $ 6 537 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.01.2022 06:11:02 | |
177 BTC | $ 6 601 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.01.2022 06:08:24 |  |
9 058 542 USDT | $ 9 058 542 | (unknown) | (unknown) |
| Type: transfer | From: TLC132xd856usMy1V5WsSTYx22DfkNpFgk | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 28.01.2022 05:57:40 | |
146 BTC | $ 5 438 481 | (unknown) | (unknown) |
| Type: transfer | From: 3GDKLBoZrxwjNDfmXH39GF7sfQc5V7cfGm | To: 3Czd1uSgynGvCgSpanL1HkXHfKnCiqPfWq | |||
| 28.01.2022 05:57:40 | |
198 BTC | $ 7 359 672 | (unknown) | (unknown) |
| Type: transfer | From: 3G5tLvABxzoSwQ8mecD3NcgSKPpNwWh7ps | To: 3FbbCmTF8SDid8h5HA8eprvAzTt3KGYaDm | |||
| 28.01.2022 05:57:40 | |
158 BTC | $ 5 893 245 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdz92NGkLCrwhNT6bHn1Zny26xnMAdH4C | To: 3CTUw2BXyMUDxvNRbs4V8eEeQZJ1S2h8Mx | |||
| 28.01.2022 05:57:40 | |
208 BTC | $ 7 747 935 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp9vxkFWaG6EhBqcinB5jiKtN7Rs5Pe9x | To: bc1qlz2ushsrg82mg2z4dnzw5c8u9x6r2zy5cnjjmf | |||
| 28.01.2022 05:57:40 | |
187 BTC | $ 6 940 764 | (unknown) | (unknown) |
| Type: transfer | From: 3AsjfMDJK2H1mmmuVu8N7aaCFRPhz4ssfR | To: 3Jh7CuR1gYFpZTCAGJxwVdMuKPx9PdAbad | |||
| 28.01.2022 05:57:40 | |
176 BTC | $ 6 554 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnm5s6gd84f6vrvmnus4k6sjlw6k555s2le6tg | To: bc1q4d0rdv90lz2akr7cx2wsckq7cjnyuk0ru2vj6y | |||
| 28.01.2022 05:57:40 | |
264 BTC | $ 9 831 240 | (unknown) | (unknown) |
| Type: transfer | From: 3NhopGiKme29Whrv6BqBNgPFaNNAkLFo2r | To: 3NeXWgcrMvYbzG1GThKy5QcJfp5yhFtkx8 | |||
| 28.01.2022 05:57:40 | |
144 BTC | $ 5 367 182 | (unknown) | (unknown) |
| Type: transfer | From: 38dh2JLXCnUMbDxBra5MGYp1Bp4Ax2h1X8 | To: 3BWHUBhNjX5kEsssAGvMPrdArucvrq27dU | |||
| 28.01.2022 05:57:40 | |
286 BTC | $ 10 638 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r9sfshfwazdasc6p4luuyvtkfxfee6u7c6kyg | To: 3NsVV8mkJSm8bbEJsk58jqMSvUSix7TBy3 | |||
| 28.01.2022 05:57:40 | |
236 BTC | $ 8 789 527 | (unknown) | (unknown) |
| Type: transfer | From: 32UXsZVsrYBt6VUjorbg8wLNK8Rv3GKbai | To: 35u9JthXey5KzNcapJdaukwDyjdvysGxpc | |||
| 28.01.2022 05:57:40 | |
200 BTC | $ 7 442 725 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 28.01.2022 05:57:40 | |
177 BTC | $ 6 589 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.01.2022 05:57:40 | |
177 BTC | $ 6 590 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.01.2022 05:37:29 | |
144 BTC | $ 5 415 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgdlma88ga7lz28mkvd34rhl652v9fjnkcvxnp | To: 38dh2JLXCnUMbDxBra5MGYp1Bp4Ax2h1X8 | |||
| 28.01.2022 05:40:25 | |
59 510 AAVE | $ 8 711 634 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 13873fa4b7771f3492825b00d1c37301ff41c348 | |||
| 28.01.2022 05:39:33 | |
8 999 992 BUSD | $ 8 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 28.01.2022 05:36:36 | |
174 BTC | $ 6 510 417 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 393xx8FtxubJxqiULc6z7X4Z1hjejFZwRt | |||
| 28.01.2022 05:36:36 | |
236 BTC | $ 8 822 974 | (unknown) | (unknown) |
| Type: transfer | From: 3KDut3G7opd2C2iKvVEYyreRmLmsQW8cZi | To: 32UXsZVsrYBt6VUjorbg8wLNK8Rv3GKbai | |||