Whale movements
Last update: 16.09.2026 05:31:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 19:33:11 |  |
51 352 736 USDT | $ 51 352 736 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 26.01.2022 19:32:58 | |
6 794 433 USDT | $ 6 794 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 19:32:49 | |
39 889 680 USDT | $ 39 889 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 19:32:28 | |
248 999 970 BUSD | $ 248 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 19:32:18 | |
3 172 ETH | $ 8 173 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2784e6a6232078b3da167e337403d2eb44e0e9b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 19:30:31 | |
2 000 ETH | $ 5 183 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 19:28:48 | |
9 897 211 USDT | $ 9 897 211 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.01.2022 19:27:28 | |
9 897 211 USDT | $ 9 897 211 | (unknown) | (unknown) |
| Type: transfer | From: 75a8c6047de5a6ac0a6f15438dfe32c9b97e2299 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 26.01.2022 19:27:28 | |
9 996 972 USDT | $ 9 996 972 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 26.01.2022 19:27:44 |  |
377 BTC | $ 14 195 942 | (unknown) | (unknown) |
| Type: transfer | From: 39b5HbJJgFXnP9ZQAPmEccyknjcWavcn9q | To: 38iJiQ1TrwcnhSqbdt1PTBS3m9RzveZzDk | |||
| 26.01.2022 19:27:44 | |
178 BTC | $ 6 698 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxrk3j5xxlrcf8l7v9zmnyrkldc9yuwrul08v9 | To: bc1qr63jzluf8d3qgkvzs8l9n5txgyan7lh5vfau9r | |||
| 26.01.2022 19:25:42 | |
7 997 470 USDT | $ 7 997 470 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 26.01.2022 19:25:03 | |
10 037 233 BUSD | $ 10 037 233 | (unknown) | (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 26.01.2022 19:26:54 |  |
5 999 997 USDT | $ 5 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.01.2022 19:23:57 | |
9 897 211 USDT | $ 9 897 211 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 26.01.2022 19:19:24 | |
183 BTC | $ 6 890 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfm36kz7afgu6da0369dthm6kvdv2sukk27s42 | To: 3KTYmJbM3nCxvVkUqxrWp6XXQLyDDTTmBh | |||
| 26.01.2022 19:19:24 | |
330 BTC | $ 12 437 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2qd7j3d8ft80xlrj9w0y3284wgslwrt5m5cdf | To: 326zCmpk4mhLobvNz2uJxv1XkqmDKvcwne | |||
| 26.01.2022 19:19:24 | |
177 BTC | $ 6 690 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0pxhcqphpmp8jyjx3erqc0kkp57zcayvl6tvy | To: 35B6ZvLXKqKMLQuKfbrzogtnZk9HtcotZq | |||
| 26.01.2022 19:19:24 | |
311 BTC | $ 11 738 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rhurf0gjvtq2y3mwapk06aklhcv3vhuvnycks | To: 38SJpxAyd6RuAsQKXRthK5AYVpKgXqXQNt | |||
| 26.01.2022 19:19:24 | |
172 BTC | $ 6 485 315 | (unknown) | (unknown) |
| Type: transfer | From: 39bDhG9TjKhh6MGJPjzwJZ4Spc2qb4ycF1 | To: 32MSrfFXh9t16w9gWvaMQciumwxvzhLPah | |||
| 26.01.2022 19:19:24 | |
305 BTC | $ 11 485 891 | (unknown) | (unknown) |
| Type: transfer | From: 3DC8dnGE6M9imgkynaEvdnb4Qtubv9bgYC | To: 38QvpLm4uYd5XRFkVQGqTczXHG9TaWREqb | |||
| 26.01.2022 19:19:24 | |
173 BTC | $ 6 521 869 | (unknown) | (unknown) |
| Type: transfer | From: 323nvSc9Y242RALm7TP4Ds2wo3yNp3Dk2G | To: 3BWqUKuYcSroVtHEdGq9tA2QAihL5qFw42 | |||
| 26.01.2022 19:19:24 | |
192 BTC | $ 7 231 185 | (unknown) | (unknown) |
| Type: transfer | From: 3MoAf8UhjnmHAKqntMksNvnzob2UzGEA9g | To: 3M7v8a9p9eimvCiVQwAb4qZxt2E8uNsY9E | |||
| 26.01.2022 19:19:24 | |
166 BTC | $ 6 265 470 | (unknown) | (unknown) |
| Type: transfer | From: 3F6rP6cHP6V43DSArgyC85cphSTnKmv613 | To: 3HqTFCMzUZmghPUtLmcQCAMuTtitniVsmc | |||
| 26.01.2022 19:19:24 | |
153 BTC | $ 5 775 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgzw89g8xmwl6vu6dt236pt0325p9n0k440zjv | To: 3MAzPi1v1hgfhG2hwjXMFEEZ7rihbuoxHg | |||
| 26.01.2022 19:19:24 | |
161 BTC | $ 6 069 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sjnc68kelzwfnreu6pa70n73q72le44pjgn6q | To: bc1qqjnh3rtau6klna7jdce5w0dvgrvgkuhajjhjzg | |||
| 26.01.2022 19:19:24 | |
143 BTC | $ 5 400 073 | (unknown) | (unknown) |
| Type: transfer | From: 3C2SL3AfMFpMMit24bfidLKnMNkZtgX9SH | To: bc1q3alhz299m7lpsfzq08309rdst0074kktrwp55j | |||
| 26.01.2022 19:19:24 | |
220 BTC | $ 8 303 638 | (unknown) | (unknown) |
| Type: transfer | From: 3H545NGq3aeeKcxmyJUfHu9eyqw81b4xKk | To: bc1qn2ztp7zqq8suv30vslkpvyp344q5hfed3va4pv | |||
| 26.01.2022 19:19:24 | |
352 BTC | $ 13 262 047 | (unknown) | (unknown) |
| Type: transfer | From: 32QVWv7kVfmgytT4maiFiP9giDYEBb1xSp | To: bc1qds8h8gqm43mvrq8v8zt7xcgtkznsv3p36snjny | |||
| 26.01.2022 19:19:24 | |
150 BTC | $ 5 665 675 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 26.01.2022 19:17:33 | |
5 020 044 BUSD | $ 5 020 044 | (unknown) | (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 26.01.2022 19:12:42 | |
2 000 ETH | $ 5 145 126 | (unknown) | (unknown) |
| Type: transfer | From: 41c1cf2a076ab4122f1282ab6e90cf8dac50d840 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 26.01.2022 19:11:30 | |
3 000 ETH | $ 7 725 136 | (unknown) | (unknown) |
| Type: transfer | From: 41c1cf2a076ab4122f1282ab6e90cf8dac50d840 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.01.2022 19:08:03 | |
5 498 318 USDT | $ 5 498 318 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 26.01.2022 19:06:26 | |
144 BTC | $ 5 485 863 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qus8vunjnqu7rjjlgfjam3yjyz3w0ej04mn88wdgfdryr45kldv6sywj8gg | |||
| 26.01.2022 19:06:26 | |
194 BTC | $ 7 395 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxclmkwccxm3ylmtuvpe7s2vz2snm8wuuh5g6r5kmf0gs40c5d6qz7uy95 | To: bc1q3j7k0qr4lkwd7m90asgsxqyrcvd985ycydnvwzhmj7m5r4knnptqx4scn3 | |||
| 26.01.2022 19:06:26 | |
220 BTC | $ 8 380 659 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q2pzjj2r6ahduj43n8rmvcy04naelah4p8r3nga | To: bc1ql9z5qh7q5j0ntsggwqthfaccz5ws69l7hl9d9x | |||
| 26.01.2022 19:06:26 | |
132 BTC | $ 5 023 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvkur302r2knqwn6v0e34wvcxnqgxsdr7n7agq | To: 35KAwvM75vdmgPwmP24yE1FcVUmUwSehsG | |||
| 26.01.2022 19:06:26 | |
172 BTC | $ 6 556 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ygaav2yzeqj6kkuv8604cj6dmtw4cp22jzf08 | To: 39bDhG9TjKhh6MGJPjzwJZ4Spc2qb4ycF1 | |||
| 26.01.2022 19:06:26 | |
166 BTC | $ 6 332 864 | (unknown) | (unknown) |
| Type: transfer | From: 37qiku3T3DvhNbijJCYxs12RKhqtiVztPi | To: 3F6rP6cHP6V43DSArgyC85cphSTnKmv613 | |||
| 26.01.2022 19:06:26 | |
132 BTC | $ 5 046 092 | (unknown) | (unknown) |
| Type: transfer | From: 3GFEDJU8Qb521arVpLzjv42KpxBkJdCFVp | To: 33fxdehuNQivvAtnBsgypFatjJiKLUcbHm | |||
| 26.01.2022 19:06:26 | |
153 BTC | $ 5 837 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtx9rycrglpg8gy749vah7dsuzv2gfzmqs4srk | To: bc1qtgzw89g8xmwl6vu6dt236pt0325p9n0k440zjv | |||
| 26.01.2022 19:06:26 | |
161 BTC | $ 6 135 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmtqysq8zapdjmuud0uastet8m2t2j0mqynf6v | To: bc1q6sjnc68kelzwfnreu6pa70n73q72le44pjgn6q | |||
| 26.01.2022 19:06:26 | |
173 BTC | $ 6 591 349 | (unknown) | (unknown) |
| Type: transfer | From: 3Du8isoyc94GCAnt7B4ddtbzuEwkgLdYuY | To: 323nvSc9Y242RALm7TP4Ds2wo3yNp3Dk2G | |||
| 26.01.2022 19:06:26 | |
143 BTC | $ 5 458 803 | (unknown) | (unknown) |
| Type: transfer | From: 3HP2VXZgTdGzDC73SXVhSyAiPotzdVXz7k | To: 3C2SL3AfMFpMMit24bfidLKnMNkZtgX9SH | |||
| 26.01.2022 19:06:26 | |
178 BTC | $ 6 762 404 | (unknown) | (unknown) |
| Type: transfer | From: 3HqwhanYc1h3V15MzW1ZvvvbW5GBpFxQRt | To: bc1qm0pxhcqphpmp8jyjx3erqc0kkp57zcayvl6tvy | |||
| 26.01.2022 19:02:50 | |
5 300 000 USDT | $ 5 300 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 26.01.2022 18:57:46 | |
1 226 BTC | $ 46 473 750 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 26.01.2022 18:53:00 | |
3 128 ETH | $ 8 106 401 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: ae8c585390074197a00c7aed437814f58e583e36 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.01.2022 18:54:54 | |
8 000 004 USDT | $ 8 000 004 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||