Whale movements
Last update: 14.09.2026 13:19:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 05:36:36 |  |
177 BTC | $ 6 628 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.01.2022 05:34:39 |  |
15 045 126 USDT | $ 15 045 126 | (unknown) | binance (exchange) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: ab9f3fe40fa5f3fec8716fae776ca069af30189d | |||
| 28.01.2022 05:28:29 | |
49 000 AAVE | $ 7 160 472 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 13873fa4b7771f3492825b00d1c37301ff41c348 | |||
| 28.01.2022 05:27:18 | |
5 753 550 USDT | $ 5 753 550 | (unknown) | (unknown) |
| Type: transfer | From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.01.2022 05:26:20 | |
15 431 929 USDC | $ 15 431 929 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d8c8edf5e23a4f69aee60747294482e941dcbea0 | |||
| 28.01.2022 05:22:24 | |
150 BTC | $ 5 654 238 | (unknown) | (unknown) |
| Type: transfer | From: 1GPYkMnGKxwuuo6Ny2yrFV5ppkXtqvauxb | To: bc1qzqqcetmk22zkxprwyss53w2esj0jsmsdekr5rw | |||
| 28.01.2022 05:22:24 | |
187 BTC | $ 7 030 537 | (unknown) | (unknown) |
| Type: transfer | From: 3J5cbx8KhfQ6LFwj86L6fPktE4iaeZWdiu | To: 3AsjfMDJK2H1mmmuVu8N7aaCFRPhz4ssfR | |||
| 28.01.2022 05:22:24 | |
144 BTC | $ 5 436 622 | (unknown) | (unknown) |
| Type: transfer | From: 37xsGbnund8MVS7EkZggTv7274QHWpbUuv | To: bc1qwgdlma88ga7lz28mkvd34rhl652v9fjnkcvxnp | |||
| 28.01.2022 05:22:24 | |
198 BTC | $ 7 456 233 | (unknown) | (unknown) |
| Type: transfer | From: 3A1pfXxJuZ45kwd1cvUa715oofqFEtgHsz | To: 3G5tLvABxzoSwQ8mecD3NcgSKPpNwWh7ps | |||
| 28.01.2022 05:22:24 | |
208 BTC | $ 7 851 676 | (unknown) | (unknown) |
| Type: transfer | From: 3J71GhxcqxTPRuFbEY6YTiimZusKVacPwj | To: 3Lp9vxkFWaG6EhBqcinB5jiKtN7Rs5Pe9x | |||
| 28.01.2022 05:22:24 | |
158 BTC | $ 5 969 475 | (unknown) | (unknown) |
| Type: transfer | From: 35Kj1KnjF5Dfjk2ht5dmmkiTqk7PnLNB7x | To: 3Qdz92NGkLCrwhNT6bHn1Zny26xnMAdH4C | |||
| 28.01.2022 05:22:24 | |
154 BTC | $ 5 810 378 | (unknown) | (unknown) |
| Type: transfer | From: 383R8RCTdzHdj8RpT39H6y6fpg6PfHPnh3 | To: 3GDKLBoZrxwjNDfmXH39GF7sfQc5V7cfGm | |||
| 28.01.2022 05:22:24 | |
176 BTC | $ 6 639 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hc9tf7am688l2z6c7yrshyyx7y57jel00wqjt | To: bc1qdnm5s6gd84f6vrvmnus4k6sjlw6k555s2le6tg | |||
| 28.01.2022 05:22:24 | |
194 BTC | $ 7 329 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.01.2022 05:22:24 | |
195 BTC | $ 7 335 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.01.2022 05:22:24 | |
199 BTC | $ 7 497 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.01.2022 05:20:27 | |
38 326 824 USDT | $ 38 326 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.01.2022 05:20:27 | |
76 047 960 BUSD | $ 76 047 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.01.2022 05:18:03 |  |
6 279 999 USDT | $ 6 279 999 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm | |||
| 28.01.2022 05:16:50 | |
10 863 694 USDT | $ 10 863 694 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.01.2022 05:11:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 28.01.2022 05:09:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 28.01.2022 05:02:00 | |
21 576 060 USDT | $ 21 576 060 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.01.2022 05:02:00 | |
2 200 ETH | $ 5 388 618 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 28.01.2022 05:00:37 | |
200 BTC | $ 7 438 773 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.01.2022 04:56:33 | |
29 999 900 USDT | $ 29 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TUiZ8vMue6FCZEQjyeANkDh19rvYtpyxtf | To: TLJTb1E71osgyCDgn8Vy9ZkFziJjDv3yqx | |||
| 28.01.2022 04:53:00 | |
500 BTC | $ 18 759 458 | xapo (other) | xapo (other) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 28.01.2022 04:53:00 | |
500 BTC | $ 18 759 460 | xapo (other) | (unknown) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | |||
| 28.01.2022 04:53:00 | |
228 BTC | $ 8 555 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.01.2022 04:51:48 | |
9 761 997 USDT | $ 9 761 997 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.01.2022 04:51:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TUiZ8vMue6FCZEQjyeANkDh19rvYtpyxtf | |||
| 28.01.2022 04:50:22 | |
7 409 548 USDT | $ 7 409 548 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: bd1509926ac0fee9f49d3959d00efa5500476cfe | |||
| 28.01.2022 04:45:15 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TUiZ8vMue6FCZEQjyeANkDh19rvYtpyxtf | |||
| 28.01.2022 04:43:57 | |
9 000 000 BUSD | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2022 04:43:11 | |
136 BTC | $ 5 074 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0z9yvhxdxnzv263vwstshqam6nuy7dtcvqkqsgdwcw2uxzu49d0sd0d7sc | |||
| 28.01.2022 04:42:30 | |
9 000 000 BUSD | $ 9 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 28.01.2022 04:39:55 | |
5 752 500 USDT | $ 5 752 500 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | |||
| 28.01.2022 04:29:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 28.01.2022 04:24:38 | |
150 BTC | $ 5 614 681 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwg54wys93x5pn5ycuxq0n2lzf9aa9px875c89xyrjhd3au4635hsy4d3t8 | |||
| 28.01.2022 04:24:38 | |
162 BTC | $ 6 054 754 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd8x3zandsav042wrjx006j7q4asw7sy24fhdw9zsph7rwc3ftqeqjhqwel | |||
| 28.01.2022 04:24:38 | |
221 BTC | $ 8 250 193 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzx9zakf8gssgvuwt3686tj9kmj230cyatgkrl40mgkqzut68235q5qrsse | |||
| 28.01.2022 04:24:38 | |
2 212 BTC | $ 82 536 450 | (unknown) | (unknown) |
| Type: transfer | From: 1ARPKGzJZpS77P1UxDSzCnNeYXKtfd41jg | To: 1JtsohStcVbhRH9hV1jbVgkfJxMra52LqE | |||
| 28.01.2022 04:24:38 | |
144 BTC | $ 5 384 883 | (unknown) | (unknown) |
| Type: transfer | From: 39CTgtbr9MNrmddvxMx6YZNux8eajYVnkw | To: 37xsGbnund8MVS7EkZggTv7274QHWpbUuv | |||
| 28.01.2022 04:24:38 | |
158 BTC | $ 5 908 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcu7d7mwsg3we7a7tz9ux5xh83cmxf08e2rf0u | To: 35Kj1KnjF5Dfjk2ht5dmmkiTqk7PnLNB7x | |||
| 28.01.2022 04:24:38 | |
176 BTC | $ 6 574 376 | (unknown) | (unknown) |
| Type: transfer | From: 3CSbAkaUDP7m9fUcMhHtqb8HQ77k93fZ33 | To: bc1q4hc9tf7am688l2z6c7yrshyyx7y57jel00wqjt | |||
| 28.01.2022 04:24:38 | |
180 BTC | $ 6 716 135 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KPLmVsgMcGPkyucAZyhkoFYjmKkAhAKUS | |||
| 28.01.2022 04:24:38 | |
1 000 BTC | $ 37 311 860 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 28.01.2022 04:24:38 | |
5 398 BTC | $ 201 421 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | To: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | |||
| 28.01.2022 04:24:38 | |
228 BTC | $ 8 511 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.01.2022 04:22:25 |  |
45 000 396 XLM | $ 8 792 449 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GA3CINHTGMUMRVPJPVHYJWQJ2EF7EX2PCRAFN4H4ZPO77WB6RHXEHMJT | |||