Whale movements
Last update: 16.09.2026 04:48:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 22:11:35 |  |
162 BTC | $ 5 984 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | To: bc1qr3zyfs96wde0r2h4clwyaevz8cuv3sr3trd9hl | |||
| 26.01.2022 22:11:35 | |
700 BTC | $ 25 843 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai | |||
| 26.01.2022 22:08:54 |  |
9 996 443 USDT | $ 9 996 443 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3b65919f0e104cec93f34c4bec4b3ef9343b4058 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.01.2022 22:08:54 | |
9 996 935 USDT | $ 9 996 935 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ab8db425cbbef2e1e27463b057e088128b0276e7 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.01.2022 22:04:38 | |
9 996 443 USDT | $ 9 996 443 | (unknown) | (unknown) |
| Type: transfer | From: d506b1361612c416a59300fd02ab718b60fd157c | To: 3b65919f0e104cec93f34c4bec4b3ef9343b4058 | |||
| 26.01.2022 22:04:38 | |
9 996 935 USDT | $ 9 996 935 | (unknown) | (unknown) |
| Type: transfer | From: 52277c36b7f2e2d5e6f25a7dc69bf0c110683363 | To: ab8db425cbbef2e1e27463b057e088128b0276e7 | |||
| 26.01.2022 22:02:15 |  |
5 447 301 USDT | $ 5 447 301 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.01.2022 22:00:31 | |
25 520 856 USDC | $ 25 520 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.01.2022 21:53:31 | |
12 320 657 BUSD | $ 12 320 657 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.01.2022 21:53:31 | |
21 224 216 BUSD | $ 21 224 216 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.01.2022 21:41:08 | |
311 BTC | $ 11 535 362 | (unknown) | (unknown) |
| Type: transfer | From: 32yTJYXAFEtm77idDNCwrSZWUrreS5andw | To: 3LMjTD6FgqL6tAmS8n76fXw6jDeFD4C7gF | |||
| 26.01.2022 21:41:04 | |
5 635 000 USDT | $ 5 635 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 358771c648e898b567ae36bee6c9747647e1be26 | |||
| 26.01.2022 21:38:51 | |
228 BTC | $ 8 444 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwjsk8tv29em9c82lpzy06gwytakzrdj8wly2t | To: bc1qzkqf40rdusmhgsa6jgwsyd2p29xue2w67k3m82 | |||
| 26.01.2022 21:38:51 | |
686 BTC | $ 25 376 830 | (unknown) | (unknown) |
| Type: transfer | From: 3FjgENiveLrCYQGH3x2xWvhkFzcWNTtseF | To: 36twtVyP6qeVZTByCktZPD7hmWrxuisit3 | |||
| 26.01.2022 21:38:51 | |
656 BTC | $ 24 291 644 | (unknown) | (unknown) |
| Type: transfer | From: 33PYVvkDgHXVi6m3T59jB5Q6UZy3cJ6KtP | To: bc1q3mmrq4hvxze42qmcj50d2p5xzhxpaua93rtxrz | |||
| 26.01.2022 21:38:51 | |
305 BTC | $ 11 277 413 | (unknown) | (unknown) |
| Type: transfer | From: 39949HUzsZeLCkkqsZL8GzJJ2CTCpHsuns | To: 3C7oNjek4A5usbbe9M7oH8B6BMiKWjYhsc | |||
| 26.01.2022 21:38:51 | |
220 BTC | $ 8 128 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7rZpWFtpJT3g1oqpHZJhScg7i4MePHcu | To: 37mQvkwjDTbDPEb7sLzPTN2j9mAVU2gCkA | |||
| 26.01.2022 21:38:51 | |
173 BTC | $ 6 400 838 | (unknown) | (unknown) |
| Type: transfer | From: 36DdJziDZi2XYKp568wUgcWHvDL1F2evHh | To: 3AAdevtySmf5jMRnXrHwBFoZBytT1SJiQT | |||
| 26.01.2022 21:38:51 | |
153 BTC | $ 5 668 730 | (unknown) | (unknown) |
| Type: transfer | From: 3K7AuLov6SSZp18MCXgia9Jo6gi8zqR5Eq | To: 31tinkS4Cxioan258DW9t4YrjqhEeMRbU6 | |||
| 26.01.2022 21:38:51 | |
191 BTC | $ 7 065 417 | (unknown) | (unknown) |
| Type: transfer | From: 3EAJ4K96ncxoWcL8keRtBuyQSFXexuZYev | To: 339TokXuTeoSZtwWioBZQqmcvqxUP3p2nq | |||
| 26.01.2022 21:38:51 | |
143 BTC | $ 5 298 276 | (unknown) | (unknown) |
| Type: transfer | From: 32vrFJToWZYyKDYj7EeFxdBqj93UngfRpn | To: 3NTsEejtMrsmVqoLnFQXF7DgCzWUyqXhCt | |||
| 26.01.2022 21:38:51 | |
160 BTC | $ 5 936 969 | (unknown) | (unknown) |
| Type: transfer | From: 3A2FoVFoDZyM6bUjeviwoQaPrNWCrscqkc | To: 3LEKnwG74kVC84C8wT9MoTNzS57QLywJ8f | |||
| 26.01.2022 21:38:51 | |
176 BTC | $ 6 529 422 | (unknown) | (unknown) |
| Type: transfer | From: 37kJ3f4QrgkJ3ijgGVP4kj6QiTR9sajmQR | To: bc1qlxwgnfvc5xzg3lhd3u5s9kwf3q6wd39p0dvene | |||
| 26.01.2022 21:38:51 | |
151 BTC | $ 5 602 355 | (unknown) | (unknown) |
| Type: transfer | From: 3H9bsiNGFDNVLhB5u5w8TuY6Av71Ae1Ghr | To: bc1q3kjdqznl7ad4yxt2jvywuwpk0ptnne4w8mp374 | |||
| 26.01.2022 21:38:51 | |
172 BTC | $ 6 357 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7uwl7nunq44cn697pnrz6agk3p63pdru683kq | To: 3E49fCp7fvxtTSFxpx5zGMMrYuA73JdKp8 | |||
| 26.01.2022 21:38:51 | |
150 BTC | $ 5 552 253 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K1yczPRw4dhc14cdKtrvGgt9Vqf8nKNgL | |||
| 26.01.2022 21:38:51 | |
200 BTC | $ 7 402 986 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Cn2zV3ATDN6LUyuMrtME5LNCxSWtV4SaR | |||
| 26.01.2022 21:38:51 | |
162 BTC | $ 5 982 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6q23pt0ua2pca3kxkkuy8z6meul66ssrnfp2d9pug49749ukmsqavkazh | To: bc1qvy5exwqg2y9m05xt07wms30qk9sgwvqzvhxfuqucjdx2qvuxnrpq8gdmgp | |||
| 26.01.2022 21:38:51 | |
162 BTC | $ 5 982 439 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd6q23pt0ua2pca3kxkkuy8z6meul66ssrnfp2d9pug49749ukmsqavkazh | |||
| 26.01.2022 21:38:51 | |
177 BTC | $ 6 548 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv3zvyyeffcvhxsfwnnqc0qvv49yzaynwvtvx9 | To: bc1qv2vleqxx8zfjqavt02hl69yfz3szcdtqjwac2n | |||
| 26.01.2022 21:33:29 | |
24 993 500 USDT | $ 24 993 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 21:32:44 | |
13 999 913 BUSD | $ 13 999 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 21:30:24 | |
12 351 445 USDC | $ 12 351 445 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.01.2022 21:29:37 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 26.01.2022 21:29:01 | |
11 048 831 USDT | $ 11 048 831 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.01.2022 21:25:01 | |
686 BTC | $ 25 266 790 | (unknown) | (unknown) |
| Type: transfer | From: 3BnNDZVxrcotrJieqDQTxhNqKdBU884KCW | To: 3FjgENiveLrCYQGH3x2xWvhkFzcWNTtseF | |||
| 26.01.2022 21:25:01 | |
305 BTC | $ 11 228 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvamw98xhpttghk433j6wjdx4pq3gvs9c3x90su | To: 39949HUzsZeLCkkqsZL8GzJJ2CTCpHsuns | |||
| 26.01.2022 21:25:01 | |
191 BTC | $ 7 034 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvngnfaqlvx2x5arv870y9s07xgcwjvdzcgh3tp | To: 3EAJ4K96ncxoWcL8keRtBuyQSFXexuZYev | |||
| 26.01.2022 21:25:01 | |
191 BTC | $ 7 034 832 | (unknown) | (unknown) |
| Type: transfer | From: 3A1wTZriPZC2LxL4XKGPP5o9tPB6jBc5Fq | To: bc1qvngnfaqlvx2x5arv870y9s07xgcwjvdzcgh3tp | |||
| 26.01.2022 21:25:01 | |
191 BTC | $ 7 035 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgttrfrcrz3qq4n3xax0tu687tes5egqxp40ras | To: 3A1wTZriPZC2LxL4XKGPP5o9tPB6jBc5Fq | |||
| 26.01.2022 21:25:01 | |
305 BTC | $ 11 228 327 | (unknown) | (unknown) |
| Type: transfer | From: 37r6Hc1HQwAtK5NG964JBXYsYbvsh9Z8VJ | To: bc1qvamw98xhpttghk433j6wjdx4pq3gvs9c3x90su | |||
| 26.01.2022 21:25:01 | |
172 BTC | $ 6 329 399 | (unknown) | (unknown) |
| Type: transfer | From: 35d9dKwXmREDtNUedrJBYBecCXSQyDdXqN | To: bc1qg7uwl7nunq44cn697pnrz6agk3p63pdru683kq | |||
| 26.01.2022 21:25:01 | |
1 244 BTC | $ 45 829 916 | (unknown) | (unknown) |
| Type: transfer | From: 3BucDN3hDtcAghtpfGk3NK956WsiLK7QWS | To: bc1qftuv8txf6k5kvazqms66jq74ezef4l2gfngl97 | |||
| 26.01.2022 21:25:01 | |
796 BTC | $ 29 346 286 | (unknown) | (unknown) |
| Type: transfer | From: 31hDTS5L4g8eBn2gZLKMJwDWn98oqd78Zb | To: bc1qvj6cnavq75mzf2569g5hjya3fcve5g59j2lye9 | |||
| 26.01.2022 21:25:01 | |
473 BTC | $ 17 423 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwu1wGNbeppKaKUNTXKG1kpNb85soAoXh | To: bc1q08pc2yy6merxfqumefyhh3a2s03j8vknllhxqs | |||
| 26.01.2022 21:25:01 | |
414 BTC | $ 15 239 113 | (unknown) | (unknown) |
| Type: transfer | From: 3CcwqGwm1ng6TnSV6hJf26J43bKcZiJc8h | To: bc1q7ssvp9swqp7vuyzln27henr360emax2k8hmxue | |||
| 26.01.2022 21:25:01 | |
1 408 BTC | $ 51 892 612 | (unknown) | (unknown) |
| Type: transfer | From: 3QXuNQTgYsocAZrrGPTP7sLz4KdLQRRM4E | To: bc1qstaw2hn5kqrdejs2hj7nlaut53kn7d9th7y8hq | |||
| 26.01.2022 21:25:01 | |
830 BTC | $ 30 589 834 | (unknown) | (unknown) |
| Type: transfer | From: 3DqHnKPoHmH7ZVLbUPZj362yHqzpDiWRFH | To: bc1qj98fk84e0akau9cc9symjg0h9jzv5n3mpfamq4 | |||
| 26.01.2022 21:25:01 | |
478 BTC | $ 17 626 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtkf6kkxn4h8y0389sw62gjv5r7h3fv5hy4lyy | To: 3EXhJDhZK8HgdFtAcbZLxogqB34cK6XJMj | |||
| 26.01.2022 21:25:01 | |
478 BTC | $ 17 626 464 | (unknown) | (unknown) |
| Type: transfer | From: 3CcwiEw5Y6bwdHd4B2PJ3QVG3WYHy1ptGj | To: bc1qmtkf6kkxn4h8y0389sw62gjv5r7h3fv5hy4lyy | |||