Whale movements
Last update: 16.09.2026 04:29:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 23:09:19 |  |
7 887 267 USDT | $ 7 887 267 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 26.01.2022 23:03:02 | |
2 935 ETH | $ 7 098 631 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 26.01.2022 23:02:08 |  |
409 BTC | $ 14 855 058 | (unknown) | (unknown) |
| Type: transfer | From: 3Deo919GwTLRgj2Lo3ZGRjUZCaveQBnpfY | To: bc1quma43fsuy7vmk5576wujw4s4mw2u6rqvjp3zzjdfar7s5gnldqfqyjf6ph | |||
| 26.01.2022 23:02:08 | |
578 BTC | $ 20 993 212 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0325lklkt83e7nvacp0gf43ds7hewprjxd6l7z | |||
| 26.01.2022 23:02:08 | |
147 BTC | $ 5 330 333 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 26.01.2022 22:56:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 26.01.2022 22:52:46 | |
200 BTC | $ 7 314 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 26.01.2022 22:52:46 | |
305 BTC | $ 11 125 946 | (unknown) | (unknown) |
| Type: transfer | From: 39sdnnNdmPY5KWtdNEnwGBihNTiUrEDbtD | To: bc1qmv3nhn74vx69anlhn7dz54xnsgx0r6ucszgzwz | |||
| 26.01.2022 22:52:46 | |
267 BTC | $ 9 767 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.01.2022 22:46:42 | |
162 BTC | $ 5 909 009 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 326mZhj8hr2GBTG2eDxvsFXerhwqcf7HAW | |||
| 26.01.2022 22:46:42 | |
542 BTC | $ 19 734 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 26.01.2022 22:46:42 | |
530 BTC | $ 19 290 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Deo919GwTLRgj2Lo3ZGRjUZCaveQBnpfY | |||
| 26.01.2022 22:46:42 | |
172 BTC | $ 6 246 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcxjudl70mrz7njvjefmmqn0ek9ktc9ywh5wx0 | To: 37eRWLgUx7pqcvMy2ycgmKmeqYSr5qH3kB | |||
| 26.01.2022 22:46:42 | |
173 BTC | $ 6 292 543 | (unknown) | (unknown) |
| Type: transfer | From: 3BE772vyzLzByo25te2VCQkFUqTAFdrFSu | To: 3EJ9aoBeZv5UaFgb3jjn5u7zRBRH3QQwiW | |||
| 26.01.2022 22:46:42 | |
143 BTC | $ 5 205 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MyfgDLcm9kJXNyqvkDSkNTmPjGMfyqFum | To: 3AT4TzoTvpXoK8EmMgg2GjpteZkNRfgMr5 | |||
| 26.01.2022 22:46:42 | |
160 BTC | $ 5 836 029 | (unknown) | (unknown) |
| Type: transfer | From: 3BWeUwdBcf7vXthb49KX3Lyv6KUkNNXxNM | To: 3JMkpuz2HknY3KMxofW4wXRREPbo571gn3 | |||
| 26.01.2022 22:46:42 | |
153 BTC | $ 5 565 684 | (unknown) | (unknown) |
| Type: transfer | From: 3M84CPwZZaDWKAhQ4ka8SAZsWYwbBf8vcp | To: 3CgXDtxUr4Y2HiReVvcXzS4L469qCMiLVP | |||
| 26.01.2022 22:46:42 | |
191 BTC | $ 6 947 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsan758e8ucldskzstnx9pmw7dekdx366q72ple | To: 3LgngEnUve59JDTnWCeArsmiGaCUSmEsFQ | |||
| 26.01.2022 22:46:42 | |
176 BTC | $ 6 418 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6qde27p6awfc6vnfy5jdpuzcg5z44gzc87yam | To: bc1q2qvg77mxeljmegdzrjpfggg0g9jh6ga9ra38uz | |||
| 26.01.2022 22:46:42 | |
219 BTC | $ 7 981 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2jw9p3wtss0ynwefwkfnm659efjwx34n04mky | To: bc1qcntwdarqvcjhsxrre6p6slmydswzwhyghw0lst | |||
| 26.01.2022 22:46:42 | |
151 BTC | $ 5 507 244 | (unknown) | (unknown) |
| Type: transfer | From: 3BU9fjgJcmscoHjscQd6mknSz1nBvoZwBu | To: bc1qelc086jcrekepg76xpvz8ghsafjqe2lug0qj0n | |||
| 26.01.2022 22:37:21 | |
6 749 980 USDT | $ 6 749 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 26.01.2022 22:34:15 |  |
13 508 333 USDT | $ 13 508 333 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.01.2022 22:33:46 | |
197 BTC | $ 7 263 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaavga4ntewy7xurdy4kw85wnfu80ll8rsxkqjr | To: bc1qkl8vkr375fqzwcy4jz6s8nr6eek9rh5q6s4r37 | |||
| 26.01.2022 22:33:46 | |
297 BTC | $ 10 949 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8styhzt94lepw9asu2w74l49kfaneysz8tj3a | To: bc1qaavga4ntewy7xurdy4kw85wnfu80ll8rsxkqjr | |||
| 26.01.2022 22:33:46 | |
397 BTC | $ 14 636 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxhzrktjw7wc8cp863kga0wpy753a6dk7qpsck | To: bc1qt8styhzt94lepw9asu2w74l49kfaneysz8tj3a | |||
| 26.01.2022 22:33:46 | |
153 BTC | $ 5 637 891 | (unknown) | (unknown) |
| Type: transfer | From: 36xEFbh4EnbPXrkHytCddemwiQT4QHGipC | To: 3M84CPwZZaDWKAhQ4ka8SAZsWYwbBf8vcp | |||
| 26.01.2022 22:33:46 | |
143 BTC | $ 5 272 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46w6glaje0sraqgqd55juktc5m4x2ude6l5nxg | To: 3MyfgDLcm9kJXNyqvkDSkNTmPjGMfyqFum | |||
| 26.01.2022 22:33:46 | |
173 BTC | $ 6 374 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tl64mhk0zgx9q7m0x5rrnt4h8qex56mxxk6kx | To: 3BE772vyzLzByo25te2VCQkFUqTAFdrFSu | |||
| 26.01.2022 22:32:45 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 26.01.2022 22:33:46 | |
160 BTC | $ 5 912 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd44hvgftkus7e8d42t276ja78s0zyva2ewzu54 | To: 3BWeUwdBcf7vXthb49KX3Lyv6KUkNNXxNM | |||
| 26.01.2022 22:33:46 | |
151 BTC | $ 5 578 640 | (unknown) | (unknown) |
| Type: transfer | From: 3GXQ9tNMnWJPZJDfaiqS4MXf2rmwU9zBSL | To: 3BU9fjgJcmscoHjscQd6mknSz1nBvoZwBu | |||
| 26.01.2022 22:33:46 | |
176 BTC | $ 6 503 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy4j57gaqs445evak7t8ms9uzqru2krusj4lzg | To: bc1qh6qde27p6awfc6vnfy5jdpuzcg5z44gzc87yam | |||
| 26.01.2022 22:33:46 | |
172 BTC | $ 6 331 044 | (unknown) | (unknown) |
| Type: transfer | From: 3HG8PhE5KtJexTDsS2eWyJqCG7QsPiebb7 | To: bc1qtcxjudl70mrz7njvjefmmqn0ek9ktc9ywh5wx0 | |||
| 26.01.2022 22:33:46 | |
177 BTC | $ 6 513 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr2dkhrkcpmyzka8duvrtckfv0mw8xrd5ufgr4 | To: 34eBnka6TxhUxowtfcLNcSvKGDfthzi8Ma | |||
| 26.01.2022 22:33:46 | |
267 BTC | $ 9 860 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.01.2022 22:33:46 | |
1 000 BTC | $ 36 868 620 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.01.2022 22:24:15 | |
5 452 985 USDT | $ 5 452 985 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.01.2022 22:23:12 | |
8 061 325 USDT | $ 8 061 325 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.01.2022 22:20:24 | |
418 145 540 USDT | $ 418 145 540 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.01.2022 22:19:30 | |
160 BTC | $ 5 948 623 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgkyxxkv86lhzmyadlakrj5y3u9nkuyqyfmgs39egw3rq7eaz3zws3unnkp | |||
| 26.01.2022 22:19:30 | |
5 080 BTC | $ 189 363 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuvfft7angls4mqqdu65zmp9qtk2zkeccrkq90 | To: 3A5QJVKQfme4JP1aSuTv9peBaoLYS39yDL | |||
| 26.01.2022 22:19:30 | |
151 BTC | $ 5 641 155 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn1Cj5iJjGXx3dX9qTr7ZAkNCD9Tit2uu | To: 3GXQ9tNMnWJPZJDfaiqS4MXf2rmwU9zBSL | |||
| 26.01.2022 22:19:30 | |
153 BTC | $ 5 701 127 | (unknown) | (unknown) |
| Type: transfer | From: 3Et9TAMszg7rGXmH4ZruXTKK174ZdFPX1y | To: 36xEFbh4EnbPXrkHytCddemwiQT4QHGipC | |||
| 26.01.2022 22:19:30 | |
160 BTC | $ 5 978 286 | (unknown) | (unknown) |
| Type: transfer | From: 378C5ntMS9Z1PuqK2J7CUEZNzokuu9w8nn | To: bc1qd44hvgftkus7e8d42t276ja78s0zyva2ewzu54 | |||
| 26.01.2022 22:19:30 | |
143 BTC | $ 5 331 468 | (unknown) | (unknown) |
| Type: transfer | From: 3QjVVn5uRFyQeQ55azuUxXNkGNT2kTKL2x | To: bc1q46w6glaje0sraqgqd55juktc5m4x2ude6l5nxg | |||
| 26.01.2022 22:19:30 | |
162 BTC | $ 6 042 212 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qr3zyfs96wde0r2h4clwyaevz8cuv3sr3trd9hl | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 26.01.2022 22:19:30 | |
244 BTC | $ 9 096 508 | (unknown) | (unknown) |
| Type: transfer | From: 14JQR1n8sLDZt5uq1nQjBQTmRxdcUuqroU | To: bc1q63vsrvxz5u4qq0rmjl77kde8yjvwfw6jl5nqz6 | |||
| 26.01.2022 22:19:30 | |
2 000 BTC | $ 74 556 920 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.01.2022 22:19:30 | |
2 000 BTC | $ 74 556 920 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||