Whale movements
Last update: 14.09.2026 14:03:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 04:20:26 |  |
6 016 145 USDC | $ 6 016 145 | (unknown) | binance (exchange) |
| Type: transfer | From: 148100c384a9c2f78cc6dc8dc5a0c495f0b57884 | To: 8c392e9651b68f17623dfdef69bbf8fe7c0c549e | |||
| 28.01.2022 04:20:52 |  |
35 000 000 XLM | $ 6 876 513 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GARRK37YX4667WZQQRXGUBYDZ3GHMLCHYNLOADYEQ5QTLGWALBHS3ILW | |||
| 28.01.2022 04:19:04 | |
30 393 166 XLM | $ 5 969 307 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GBSRJ4NJFPDPL4N4NXQMVO25ADRWWROEFNNER7INWBQ32B3XBBPIR2GC | To: GBETVVQEX35VB2VDM4MDUX6KQXX6H4IIWFJ36FC3W3K7462ZE3ODJ64B | |||
| 28.01.2022 04:19:04 | |
31 146 856 XLM | $ 6 117 334 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDIJ5Z3I3XW6PIRU7M7I6RHHEH34QOV7ETN7MV666OIH2H62SLTWY4H7 | To: GBETVVQEX35VB2VDM4MDUX6KQXX6H4IIWFJ36FC3W3K7462ZE3ODJ64B | |||
| 28.01.2022 04:19:04 | |
30 937 046 XLM | $ 6 076 127 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GBUOG6AJNF3UGOTA3RMDEWDRWDKMW3VPODXYZ55INBZQ6WYN5C4Y65GO | To: GBETVVQEX35VB2VDM4MDUX6KQXX6H4IIWFJ36FC3W3K7462ZE3ODJ64B | |||
| 28.01.2022 04:14:05 | |
6 000 ETH | $ 14 490 026 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 28.01.2022 04:12:30 |  |
8 220 552 USDT | $ 8 220 552 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 28.01.2022 04:12:18 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 28.01.2022 04:09:33 | |
8 220 552 USDT | $ 8 220 552 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 28.01.2022 04:06:02 |  |
50 000 000 XRP | $ 30 362 296 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 28.01.2022 04:01:32 |  |
700 BTC | $ 26 005 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 28.01.2022 04:01:32 | |
228 BTC | $ 8 477 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.01.2022 03:59:08 |  |
28 682 BNB | $ 11 105 053 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 28.01.2022 03:56:00 | |
380 BTC | $ 14 073 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7x2zsy54zd7whpj8rttakspf5f8yrpxz7ajx5w | |||
| 28.01.2022 03:56:00 | |
228 BTC | $ 8 457 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.01.2022 03:54:38 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43919a46a4589342257218c1457bee430e58e6e2 | To: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 | |||
| 28.01.2022 03:53:38 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2352ee6026c18913dddb259d8aded251db716e52 | To: 43919a46a4589342257218c1457bee430e58e6e2 | |||
| 28.01.2022 03:49:24 | |
37 040 076 USDT | $ 37 040 076 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 28.01.2022 03:44:29 | |
380 BTC | $ 14 049 781 | (unknown) | (unknown) |
| Type: transfer | From: 3MhXsJK1L8bNbdL5XUkb74FtgUKP1v3Z9Y | To: 3PP4Khw7v63CLcQnS4iN7mMvfX8DEkz6QG | |||
| 28.01.2022 03:44:29 | |
250 BTC | $ 9 248 145 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GPYkMnGKxwuuo6Ny2yrFV5ppkXtqvauxb | |||
| 28.01.2022 03:40:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 61652e1b93db0441273b1cde3fa37f43e1f6153e | To: 2352ee6026c18913dddb259d8aded251db716e52 | |||
| 28.01.2022 03:39:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 | To: 61652e1b93db0441273b1cde3fa37f43e1f6153e | |||
| 28.01.2022 03:39:34 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.01.2022 03:38:00 | |
480 BTC | $ 17 841 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcely6hrhjyyns5y4hggt33446k2x5ngmg5d5qc | |||
| 28.01.2022 03:38:00 | |
180 BTC | $ 6 687 968 | (unknown) | (unknown) |
| Type: transfer | From: 39TuyXYENWWK9hrLMdUxA6hE82yonhBMnb | To: 3FMp879JniP8C54uR7pjvGHsC7NcH5jwYo | |||
| 28.01.2022 03:38:00 | |
425 BTC | $ 15 791 539 | (unknown) | (unknown) |
| Type: transfer | From: 3CEBaRVrnSmBbQC586819daAvuK9Cm9YP4 | To: 3Py6gs1XJRcXyuDSYwuLHrsmXSozkgJdPW | |||
| 28.01.2022 03:38:00 | |
235 BTC | $ 8 752 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.01.2022 03:37:54 | |
3 031 ETH | $ 7 206 230 | okex (exchange) | okex (exchange) |
| Type: transfer | From: bf630bea8721b73416209439e947498421fe25d7 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.01.2022 03:30:06 | |
5 250 225 USDT | $ 5 250 225 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 28.01.2022 03:29:44 | |
3 031 ETH | $ 7 271 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: bf630bea8721b73416209439e947498421fe25d7 | |||
| 28.01.2022 03:28:59 | |
154 BTC | $ 5 663 409 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 383R8RCTdzHdj8RpT39H6y6fpg6PfHPnh3 | |||
| 28.01.2022 03:28:59 | |
230 BTC | $ 8 464 149 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 28.01.2022 03:28:59 | |
198 BTC | $ 7 273 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57uq5ddyed6s8xcevnus8z64q35dhd9ng6s3g3 | To: 3A1pfXxJuZ45kwd1cvUa715oofqFEtgHsz | |||
| 28.01.2022 03:28:59 | |
176 BTC | $ 6 473 818 | (unknown) | (unknown) |
| Type: transfer | From: 31yEWENufaWuLAQoM3qUWvMGWpzFxK9mF4 | To: 3CSbAkaUDP7m9fUcMhHtqb8HQ77k93fZ33 | |||
| 28.01.2022 03:28:59 | |
340 BTC | $ 12 484 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1quejc35wyzap7e8z0kms98h7k7yhd5m6dzadpnt | To: bc1qxhg6fl0lpljnfktetuy0qccaekuwm2uz2pfk6h | |||
| 28.01.2022 03:28:59 | |
187 BTC | $ 6 852 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqv4fnywpa854zk6lpmz9egcvc3kkahphsu7sw | To: 3J5cbx8KhfQ6LFwj86L6fPktE4iaeZWdiu | |||
| 28.01.2022 03:28:59 | |
422 BTC | $ 15 517 934 | (unknown) | (unknown) |
| Type: transfer | From: 3Hhf4Nsm7dJXfcYFJKQMbGauJDZGNLMSHg | To: 3N89s4iX7BAHUZfyD3bmG25CiNZ91EdbVL | |||
| 28.01.2022 03:28:59 | |
158 BTC | $ 5 819 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GpgX9UuvAVNwbJ86PiNgvKThj1z1FKr24 | To: bc1qtcu7d7mwsg3we7a7tz9ux5xh83cmxf08e2rf0u | |||
| 28.01.2022 03:28:59 | |
272 BTC | $ 10 000 124 | (unknown) | (unknown) |
| Type: transfer | From: 3LMz45hffsrWA8DHyswj21qJuwmdt3WhDB | To: 3NhopGiKme29Whrv6BqBNgPFaNNAkLFo2r | |||
| 28.01.2022 03:28:59 | |
144 BTC | $ 5 302 404 | (unknown) | (unknown) |
| Type: transfer | From: 3DXCUoBDpuxm6wHuaSYGiXT6cmHZ5JqC8s | To: 39CTgtbr9MNrmddvxMx6YZNux8eajYVnkw | |||
| 28.01.2022 03:28:59 | |
307 BTC | $ 11 285 413 | (unknown) | (unknown) |
| Type: transfer | From: 3KdDFrjUMJstZSTXKcQA5YLntk3ZcFHW79 | To: 3NwioUBEzKBAhEzTRbtCCXN2kgM3XHUz1J | |||
| 28.01.2022 03:28:59 | |
236 BTC | $ 8 677 910 | (unknown) | (unknown) |
| Type: transfer | From: 33H5RAYLsbdgdhzTRW1fzmbChWJDhgwdVk | To: 3KDut3G7opd2C2iKvVEYyreRmLmsQW8cZi | |||
| 28.01.2022 03:28:59 | |
209 BTC | $ 7 683 941 | (unknown) | (unknown) |
| Type: transfer | From: 3MQqdbst7Z9s3fZioF6cLLxRQvmG8eev4L | To: 3J71GhxcqxTPRuFbEY6YTiimZusKVacPwj | |||
| 28.01.2022 03:28:59 | |
286 BTC | $ 10 505 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq20ztze6yhvmusx8d8lw7td6gekmtl485ke9ej | To: bc1q5r9sfshfwazdasc6p4luuyvtkfxfee6u7c6kyg | |||
| 28.01.2022 03:28:59 | |
250 BTC | $ 9 171 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.01.2022 03:28:59 | |
250 BTC | $ 9 171 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.01.2022 03:22:41 | |
16 204 762 BUSD | $ 16 204 762 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 28.01.2022 03:22:03 | |
2 803 ETH | $ 6 613 496 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 28.01.2022 03:08:55 | |
470 BTC | $ 17 384 718 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql92fd2eq6gnszl2dp9tctzzlk2dns80rlu9x5l | |||
| 28.01.2022 03:08:55 | |
339 BTC | $ 12 539 610 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q946qnw9dkgv8q4q93htya039f6jlk7mkpx492h | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||