Whale movements
Last update: 14.09.2026 14:01:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 03:08:55 |  |
198 BTC | $ 7 326 917 | (unknown) | (unknown) |
| Type: transfer | From: 3KsdQLNCATqCYGiN1iox6ffwc5Xiz7swYV | To: bc1q57uq5ddyed6s8xcevnus8z64q35dhd9ng6s3g3 | |||
| 28.01.2022 03:08:55 | |
272 BTC | $ 10 068 193 | (unknown) | (unknown) |
| Type: transfer | From: 3AXJrXvMmWtVZMKNMwmd9RZMDUba9aK3qm | To: 3LMz45hffsrWA8DHyswj21qJuwmdt3WhDB | |||
| 28.01.2022 03:08:55 | |
209 BTC | $ 7 736 224 | (unknown) | (unknown) |
| Type: transfer | From: 35Z56aT9qd46xVJgnNcjkgNBbGRwTxkNB3 | To: 3MQqdbst7Z9s3fZioF6cLLxRQvmG8eev4L | |||
| 28.01.2022 03:08:55 | |
187 BTC | $ 6 899 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dswxmwn8u5lphzydsq67cpeff0l9cancqmqxg | To: bc1qpqv4fnywpa854zk6lpmz9egcvc3kkahphsu7sw | |||
| 28.01.2022 03:08:55 | |
176 BTC | $ 6 517 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9trsfn4zf628pdwpf5py8qhvtv9pxfg2f20xy | To: 31yEWENufaWuLAQoM3qUWvMGWpzFxK9mF4 | |||
| 28.01.2022 03:08:55 | |
236 BTC | $ 8 737 010 | (unknown) | (unknown) |
| Type: transfer | From: 3A7YUger4k1xHSwDSoVXrMbSwWdf9jDbnW | To: 33H5RAYLsbdgdhzTRW1fzmbChWJDhgwdVk | |||
| 28.01.2022 03:08:55 | |
257 BTC | $ 9 492 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.01.2022 03:03:17 |  |
4 999 900 SAND | $ 16 874 120 | (unknown) | (unknown) |
| Type: transfer | From: edc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9 | To: d141826507aec8e00beb0657434692870199ee2e | |||
| 28.01.2022 03:00:20 | |
36 234 348 USDT | $ 36 234 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.01.2022 02:58:39 | |
7 739 807 USDT | $ 7 739 807 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.01.2022 02:57:31 | |
6 980 000 USDT | $ 6 980 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4faa077d6b6e5607146660bd671b9e92d9a931e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2022 02:55:50 | |
6 980 000 USDT | $ 6 980 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d4faa077d6b6e5607146660bd671b9e92d9a931e | |||
| 28.01.2022 02:53:39 | |
200 BTC | $ 7 377 248 | (unknown) | (unknown) |
| Type: transfer | From: 38nH1LzrKeytWYWkP3HhRnQnoyTCj7VHGm | To: 3G7AB21Tz3Rdg5cidC5F4cPfUV34CqoL4L | |||
| 28.01.2022 02:53:39 | |
144 BTC | $ 5 324 773 | (unknown) | (unknown) |
| Type: transfer | From: 3Pgy7bRJWDifnuR8MQtBixAJPQiTHnLmxq | To: 3DXCUoBDpuxm6wHuaSYGiXT6cmHZ5JqC8s | |||
| 28.01.2022 02:53:39 | |
158 BTC | $ 5 843 739 | (unknown) | (unknown) |
| Type: transfer | From: 3KiuNfZZCmiyTcJWgkkJvCH4bJ4avGX3MV | To: 3GpgX9UuvAVNwbJ86PiNgvKThj1z1FKr24 | |||
| 28.01.2022 02:53:39 | |
300 BTC | $ 11 067 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q946qnw9dkgv8q4q93htya039f6jlk7mkpx492h | |||
| 28.01.2022 02:51:18 | |
32 660 166 USDT | $ 32 660 166 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 28.01.2022 02:48:56 | |
5 427 930 USDC | $ 5 427 930 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 28.01.2022 02:45:21 | |
179 BTC | $ 6 541 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt22h5xdcaldf6hm7ms7e64cyghrtvsrsf5459kfwvum0kqyl6qkqkp7cep | To: bc1qc55s3hsmffgzch9t6hjnkjgxc9akrzs2yjkkwmpnhj5vyr0exehqs95d2q | |||
| 28.01.2022 02:45:21 | |
330 BTC | $ 12 075 384 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt22h5xdcaldf6hm7ms7e64cyghrtvsrsf5459kfwvum0kqyl6qkqkp7cep | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 28.01.2022 02:45:21 | |
410 BTC | $ 15 002 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 28.01.2022 02:45:21 | |
140 BTC | $ 5 122 854 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38tkgf854jXVm2wLaeZT2wai49cj6NwMz5 | |||
| 28.01.2022 02:45:21 | |
264 BTC | $ 9 665 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.01.2022 02:45:21 | |
265 BTC | $ 9 681 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.01.2022 02:45:37 | |
5 240 ETH | $ 12 609 273 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: f1a273f4d22165b14847a79a0532796e40b4b2d1 | |||
| 28.01.2022 02:40:33 | |
7 548 PAXG | $ 13 583 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.01.2022 02:35:08 | |
14 803 876 USDT | $ 14 803 876 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 28.01.2022 02:34:00 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 02:31:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 28.01.2022 02:30:14 | |
5 782 PAXG | $ 10 465 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a8486748876692c7d88ae8340423aa56b117d599 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 02:28:13 | |
180 BTC | $ 6 741 309 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q09vhc382w3a5cy4qnmduz70mzhry067w377gpu9nsqtuufc952rsem83pz | |||
| 28.01.2022 02:28:13 | |
300 BTC | $ 11 205 905 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 28.01.2022 02:28:13 | |
251 BTC | $ 9 391 463 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 28.01.2022 02:28:13 | |
265 BTC | $ 9 883 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.01.2022 02:26:50 | |
32 660 166 USDT | $ 32 660 166 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 28.01.2022 02:25:55 | |
7 932 032 USDT | $ 7 932 032 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 02:25:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 28.01.2022 02:20:53 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.01.2022 02:20:27 | |
38 074 910 USDT | $ 38 074 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.01.2022 02:20:21 | |
9 878 770 USDT | $ 9 878 770 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 02:20:02 |  |
10 000 000 XRP | $ 6 119 435 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 28.01.2022 02:16:42 | |
6 880 000 USDT | $ 6 880 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4faa077d6b6e5607146660bd671b9e92d9a931e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2022 02:15:07 | |
6 880 000 USDT | $ 6 880 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d4faa077d6b6e5607146660bd671b9e92d9a931e | |||
| 28.01.2022 02:09:01 | |
300 BTC | $ 11 170 195 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 28.01.2022 02:09:01 | |
2 600 BTC | $ 96 808 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 28.01.2022 02:09:01 | |
181 BTC | $ 6 739 354 | (unknown) | (unknown) |
| Type: transfer | From: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | To: 1MrcHW7KoXKN9mr8WzyVNiYh6vuLk3G6BV | |||
| 28.01.2022 02:09:01 | |
260 BTC | $ 9 690 546 | (unknown) | (unknown) |
| Type: transfer | From: 1DXhits8XTwndsiaMvPgiJPSg3mcPsasR | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 28.01.2022 02:09:01 | |
615 BTC | $ 22 893 260 | (unknown) | (unknown) |
| Type: transfer | From: 1DXhits8XTwndsiaMvPgiJPSg3mcPsasR | To: 1EvjdiGG9LRmyfwD6trUjLJB7WmwvhagZQ | |||
| 28.01.2022 02:09:01 | |
362 BTC | $ 13 473 623 | (unknown) | (unknown) |
| Type: transfer | From: 15qrgvQEPnH95bJ1EYXyv9aiZLJ3jsYeFF | To: 1BrFgUxFdVm42GmaHLYfeRBgmYn6Vovd1p | |||
| 28.01.2022 02:09:01 | |
265 BTC | $ 9 852 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||