Whale movements
Last update: 16.09.2026 05:31:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 20:20:24 |  |
416 723 900 USDT | $ 416 723 900 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.01.2022 20:19:48 |  |
12 998 ETH | $ 33 941 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.01.2022 20:19:19 | |
5 999 965 BUSD | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.01.2022 20:18:26 | |
14 527 679 USDT | $ 14 527 679 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:13:18 | |
5 101 169 USDT | $ 5 101 169 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2022 20:09:52 | |
10 071 540 USDT | $ 10 071 540 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 26.01.2022 20:06:51 | |
10 999 996 USDT | $ 10 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.01.2022 20:05:26 | |
15 495 289 USDT | $ 15 495 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 20:02:34 | |
2 998 ETH | $ 7 898 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 20:02:07 | |
7 881 519 USDT | $ 7 881 519 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:00:03 | |
9 242 889 USDT | $ 9 242 889 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:00:03 | |
9 787 545 USDT | $ 9 787 545 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 19:55:24 |  |
218 BTC | $ 8 328 144 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15819CMnM6AyvBgY7uWaVNvCVZo99ovkUv | |||
| 26.01.2022 19:55:24 | |
478 BTC | $ 18 284 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05zwshyerpvvj0ejzcrv2s5vpay2w03zgt4sdk | To: 33VJuMG2aaKH1w3XhAfgvKQoaUGTY4sNHM | |||
| 26.01.2022 19:55:24 | |
478 BTC | $ 18 286 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhya6nfn3h8mgjj3llsdspeh7hn4zwcg7ug3tk6 | To: bc1qkyqvr94wg4jtycx2d5tggaznaswqa7x4u75d3h | |||
| 26.01.2022 19:55:24 | |
481 BTC | $ 18 367 314 | (unknown) | (unknown) |
| Type: transfer | From: 3MukE6yjAKKSmNmBWZ6vK2z8eeyRQpg4D6 | To: 34XAZJFVHc33ZUP2eCfNVAU2PMjMqDWm5T | |||
| 26.01.2022 19:53:28 | |
10 889 362 USDT | $ 10 889 362 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 19:53:05 | |
11 086 492 USDT | $ 11 086 492 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 19:52:50 | |
11 366 492 USDT | $ 11 366 492 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 19:52:41 | |
143 BTC | $ 5 386 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3alhz299m7lpsfzq08309rdst0074kktrwp55j | To: 3BniSKRjTGGJTyuw8SH6F7g7dS8FNeZk8Y | |||
| 26.01.2022 19:52:41 | |
425 BTC | $ 15 996 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0ucgpxy78ja2du6lgdk76xzvm5zre6yppv36l | To: 3FizyGXqnDZ4g2Pi7usTdjAuUJih7e55La | |||
| 26.01.2022 19:52:41 | |
427 BTC | $ 16 069 298 | (unknown) | (unknown) |
| Type: transfer | From: 3QHFwrxB7zg2y7TSJ3oMUpf8rKkZnmzszc | To: bc1qa3nmhjg5ek6c3p88hw5l4d46dpqheedrwvvhzy | |||
| 26.01.2022 19:52:41 | |
166 BTC | $ 6 243 185 | (unknown) | (unknown) |
| Type: transfer | From: 3HqTFCMzUZmghPUtLmcQCAMuTtitniVsmc | To: bc1qrvqnscs9x0wrmsyc3f6md36shwh9jsgy44dw75 | |||
| 26.01.2022 19:52:41 | |
177 BTC | $ 6 673 405 | (unknown) | (unknown) |
| Type: transfer | From: 35B6ZvLXKqKMLQuKfbrzogtnZk9HtcotZq | To: bc1qkw9kq2fxvfcxs3hsx623xfj3ygxq2f8j4ly7fr | |||
| 26.01.2022 19:52:41 | |
220 BTC | $ 8 283 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2ztp7zqq8suv30vslkpvyp344q5hfed3va4pv | To: bc1qjmg5h5dfutyspef670d36cy43u2pptfc8jhjla | |||
| 26.01.2022 19:52:41 | |
161 BTC | $ 6 055 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjnh3rtau6klna7jdce5w0dvgrvgkuhajjhjzg | To: bc1q56chjj4msmynq3tx7qxqkatn48xwllczqq3j6y | |||
| 26.01.2022 19:52:41 | |
183 BTC | $ 6 874 108 | (unknown) | (unknown) |
| Type: transfer | From: 3KTYmJbM3nCxvVkUqxrWp6XXQLyDDTTmBh | To: 3Fb9obh9MsGHyGyzKsKGEeEvKYXavnwArk | |||
| 26.01.2022 19:52:41 | |
442 BTC | $ 16 604 387 | (unknown) | (unknown) |
| Type: transfer | From: 3CLfsHjF9C6j1uHdksQUmKgv7VkY8kEZAP | To: 39fbqSnjM6VMtfE8U3ojr9FwK4dxLX5tV4 | |||
| 26.01.2022 19:52:41 | |
330 BTC | $ 12 404 813 | (unknown) | (unknown) |
| Type: transfer | From: 326zCmpk4mhLobvNz2uJxv1XkqmDKvcwne | To: 38hcLRL5g7rBGknYh18xZXqunD4VRvCbeu | |||
| 26.01.2022 19:52:41 | |
311 BTC | $ 11 710 529 | (unknown) | (unknown) |
| Type: transfer | From: 38SJpxAyd6RuAsQKXRthK5AYVpKgXqXQNt | To: 357Bn2vmG1xU4qE1isiZrR87uj8a99K23R | |||
| 26.01.2022 19:52:41 | |
172 BTC | $ 6 460 550 | (unknown) | (unknown) |
| Type: transfer | From: 32MSrfFXh9t16w9gWvaMQciumwxvzhLPah | To: 3MuSaKjKuL6T8p7UF522VwQbjBRq8jjFcf | |||
| 26.01.2022 19:52:41 | |
191 BTC | $ 7 190 123 | (unknown) | (unknown) |
| Type: transfer | From: 3M7v8a9p9eimvCiVQwAb4qZxt2E8uNsY9E | To: 39jfYq6Eo5Nc9qVss4aG8eHAXAwG5Y9gki | |||
| 26.01.2022 19:52:41 | |
173 BTC | $ 6 504 324 | (unknown) | (unknown) |
| Type: transfer | From: 3BWqUKuYcSroVtHEdGq9tA2QAihL5qFw42 | To: 3CTaejybLh9ZVvKWmxdZVmtVXEkSMQTLjL | |||
| 26.01.2022 19:52:41 | |
414 BTC | $ 15 553 320 | (unknown) | (unknown) |
| Type: transfer | From: 3DYHNYYrYY5YcCW4Mrib85VDkz5a1AKZ4n | To: 3ATR8tRhdonkdWzrnCZGZTeV5XMYh25G3h | |||
| 26.01.2022 19:52:41 | |
305 BTC | $ 11 458 634 | (unknown) | (unknown) |
| Type: transfer | From: 38QvpLm4uYd5XRFkVQGqTczXHG9TaWREqb | To: 32NeFhkZKAFzmJ2hPGLyg59Gt6MhvZWjHG | |||
| 26.01.2022 19:52:41 | |
473 BTC | $ 17 783 802 | (unknown) | (unknown) |
| Type: transfer | From: 3GRpMPgeQRYCLb8tuiomAvRH4c1kd3Vbkp | To: 3HmtZVNPcKX7WF3WdMCnEVVMio1i18ZYoA | |||
| 26.01.2022 19:52:41 | |
409 BTC | $ 15 367 611 | (unknown) | (unknown) |
| Type: transfer | From: 33vYiehny2Qz7sQqfeoWLjSPXubMguHFv9 | To: 3GhuN5JzzL3oJ5TnforqX3dio48kgLk6P4 | |||
| 26.01.2022 19:52:41 | |
153 BTC | $ 5 759 827 | (unknown) | (unknown) |
| Type: transfer | From: 3MAzPi1v1hgfhG2hwjXMFEEZ7rihbuoxHg | To: 3QLZ45SaT5uxvS9Qv4UnwbaYy9Mc9VgNES | |||
| 26.01.2022 19:52:41 | |
376 BTC | $ 14 122 080 | (unknown) | (unknown) |
| Type: transfer | From: 38iJiQ1TrwcnhSqbdt1PTBS3m9RzveZzDk | To: 3MNoxsJ9ycagHSaWd7jW24h3SiLHyUs339 | |||
| 26.01.2022 19:52:41 | |
352 BTC | $ 13 230 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds8h8gqm43mvrq8v8zt7xcgtkznsv3p36snjny | To: 3NhKtqx4hvFq6LPLerfABHBZCjJMcH1gy4 | |||
| 26.01.2022 19:52:41 | |
444 BTC | $ 16 689 598 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 26.01.2022 19:52:41 | |
178 BTC | $ 6 684 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr63jzluf8d3qgkvzs8l9n5txgyan7lh5vfau9r | To: bc1qf0k20tf8lr8sdyxzshdsc5rcr2n4dn4j9tr67h | |||
| 26.01.2022 19:52:41 | |
271 BTC | $ 10 202 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.01.2022 19:47:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.01.2022 19:43:33 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 26.01.2022 19:36:34 | |
34 473 348 GUSD | $ 33 770 860 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 26.01.2022 19:36:26 | |
697 BTC | $ 26 267 184 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 26.01.2022 19:34:36 | |
20 410 964 USDT | $ 20 410 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 19:34:03 | |
34 304 596 GUSD | $ 33 605 548 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 26.01.2022 19:34:03 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||