Whale movements
Last update: 16.09.2026 06:11:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 18:00:29 |  |
178 BTC | $ 6 849 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mx9pm03jynqns7n7vex408hspkgwc0udkwqag | To: bc1qwxrk3j5xxlrcf8l7v9zmnyrkldc9yuwrul08v9 | |||
| 26.01.2022 18:00:29 | |
272 BTC | $ 10 460 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.01.2022 18:00:29 |  |
12 533 ETH | $ 32 762 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 26.01.2022 18:00:29 | |
14 920 ETH | $ 39 001 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.01.2022 17:54:03 | |
19 709 316 USDT | $ 19 709 316 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.01.2022 17:53:49 | |
19 709 316 USDT | $ 19 709 316 | (unknown) | (unknown) |
| Type: transfer | From: 75a8c6047de5a6ac0a6f15438dfe32c9b97e2299 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 26.01.2022 17:53:09 | |
5 284 236 USDT | $ 5 284 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 26.01.2022 17:50:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.01.2022 17:49:24 | |
4 905 ETH | $ 12 734 940 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 26.01.2022 17:48:59 | |
19 709 318 USDT | $ 19 709 318 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 26.01.2022 17:45:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 26.01.2022 17:40:40 |  |
39 979 924 XRP | $ 25 488 016 | (unknown) | gopax (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 26.01.2022 17:39:16 | |
5 635 073 USDT | $ 5 635 073 | (unknown) | (unknown) |
| Type: transfer | From: 1f52827581f9fd7888118241a56869db127adde2 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 26.01.2022 17:36:51 | |
13 499 986 USDT | $ 13 499 986 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.01.2022 17:32:44 | |
2 802 ETH | $ 7 331 291 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 26.01.2022 17:31:32 | |
481 BTC | $ 18 344 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pettvk6mvy3csma88l2hvpk5m8vga2z0a2hrv | To: 37rhGF4TEyLpKuUaSV7N3jL6bgzXJJnG9k | |||
| 26.01.2022 17:31:32 | |
330 BTC | $ 12 601 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aax69nwtyq48e7zqg5r3stu67c5uvchqgwvns | To: 3N7R7GaudD2Jjp3KqyWYRqfKysxknJ9odS | |||
| 26.01.2022 17:31:32 | |
377 BTC | $ 14 384 817 | (unknown) | (unknown) |
| Type: transfer | From: 3EnoANM2ZxdEP2ZfLfG7zkVc2sdJqe9vNR | To: 3QkbEcKVKAr6459rZwinFADF64hEHzpkhN | |||
| 26.01.2022 17:31:32 | |
409 BTC | $ 15 625 983 | (unknown) | (unknown) |
| Type: transfer | From: 3HA4qHZqTPAiD2oE26yodVnDo3VbZ5rnNA | To: 35Pwu4vWy52BmHgaNkB2d19oCQRZdn5YxZ | |||
| 26.01.2022 17:31:32 | |
516 BTC | $ 19 692 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v0wegzuqggcpzftxl0q34fprcltft0zsggtz4 | To: bc1q0l55f2d8savetmuftc39d7aavkpx6czg0k7hje | |||
| 26.01.2022 17:31:32 | |
352 BTC | $ 13 454 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2de990dvyw0g4ae4wkl2d70za5jhh56840v54 | To: 394JsBbd9q22u3Sr4Z6AADuooqk8DNtxyU | |||
| 26.01.2022 17:31:32 | |
494 BTC | $ 18 873 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdyvclwd53jh7k0jj9tqmudjjkjhzdx5rulp98 | To: 3NoDVSsp8UFTuGgxZThwcP8BTiauu2VCcS | |||
| 26.01.2022 17:31:32 | |
425 BTC | $ 16 240 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd5h6spssv47ffrzee6ec7ymwfyv0ddjtefc0f | To: 3LwnbuMkp6u8VQBL9y1ttKD5zySCLc1DHQ | |||
| 26.01.2022 17:31:32 | |
442 BTC | $ 16 856 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf64k2sx9x8eycntlezmsn558ewfx66erm9z409 | To: 35gbnBkPoZTrbXxTjRC1hBkFtG6mhQ9xDQ | |||
| 26.01.2022 17:31:32 | |
586 BTC | $ 22 387 912 | (unknown) | (unknown) |
| Type: transfer | From: 39JBGnhhw5eWgsmB1dBmxaZwDHXkK1mg5Q | To: bc1qkfxh9qhal2fsmvdxwys60f7zut9d5zemfu3jdq | |||
| 26.01.2022 17:31:32 | |
557 BTC | $ 21 274 280 | (unknown) | (unknown) |
| Type: transfer | From: 3E687poZyJUXPJ58DLY4vegQMXuQtkU2zk | To: bc1qh4rehztdmh2hfpk0euwdcztw3h6ld83q5g78np | |||
| 26.01.2022 17:31:32 | |
551 BTC | $ 21 042 612 | (unknown) | (unknown) |
| Type: transfer | From: 3L5cYLe1X1GBGzdFEBno1vMHmwp1DAkKKC | To: bc1q858dvhlvztlfesuh8h23c2c4xwerz0pr2vjxa7 | |||
| 26.01.2022 17:31:32 | |
427 BTC | $ 16 313 530 | (unknown) | (unknown) |
| Type: transfer | From: 3NVnXXEnbo3qbhXAbPjz13R72iV3Spd8Pk | To: bc1qn0slvyuq4xxyy25l25t4wytkwa8vpzvetck92p | |||
| 26.01.2022 17:31:32 | |
473 BTC | $ 18 053 036 | (unknown) | (unknown) |
| Type: transfer | From: 38va9MydRnrKaMRgmBaT7CUSw878tmvEEN | To: bc1q6u7znmc9sleun9j8euhhla0mnaz3eeushmlg9k | |||
| 26.01.2022 17:31:32 | |
478 BTC | $ 18 263 314 | (unknown) | (unknown) |
| Type: transfer | From: 32vEryJxuJKYW6jR3QFTYQ6owTEHYjFxgX | To: bc1qp7jjuhuj2a0ffw7evvg2w2ms3ekty3ad8vqp7u | |||
| 26.01.2022 17:31:32 | |
478 BTC | $ 18 265 104 | (unknown) | (unknown) |
| Type: transfer | From: 3AMc1yX4xDaoSxv2My7ciK134CJp3rfqVW | To: 36tiQsYnnQLPm5F5FjakH3FagRFXRcAK7w | |||
| 26.01.2022 17:31:32 | |
485 BTC | $ 18 514 918 | (unknown) | (unknown) |
| Type: transfer | From: 3HEd1J8cG5BcPLtVYoYujpS88FDom96tDV | To: 3PudVkL7ubytUB4YQD5idfg5DGZZqKzS5t | |||
| 26.01.2022 17:31:32 | |
568 BTC | $ 21 685 694 | (unknown) | (unknown) |
| Type: transfer | From: 3PwjKWcD6PRMtHAU6KXPk543yvNAd7uJWs | To: 378iW3QjgWKhBS3tsz2RVRuccLdsYkrMRT | |||
| 26.01.2022 17:31:32 | |
768 BTC | $ 29 319 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqml4fewzak65p8xjmh50lam50v52m9kdgrzc0p | To: bc1q8ncxng6rsf4338vnzvx3299peswma26dkz8rlf | |||
| 26.01.2022 17:31:32 | |
183 BTC | $ 6 979 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9kaw4ptmsvynaqhn0us9pj65czzscmyep6z7w | To: bc1qzpxm9ssew4y4as0t0wnpd2sdxv45x5nxzm0r20 | |||
| 26.01.2022 17:31:32 | |
830 BTC | $ 31 697 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqddmxrp7526j2pmtka4qfv2zyu5zq5pque6mj | To: bc1ql2906f3vr2yqewvfthnlq3qt433nd9szcuj824 | |||
| 26.01.2022 17:31:32 | |
173 BTC | $ 6 605 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x3544a797stgyyrugd2hu4ryc44zcnh50zqj6 | To: bc1q8dlq7jc2skpwu46fjs3xywtvl0j4sjtlz7w3da | |||
| 26.01.2022 17:31:32 | |
2 758 BTC | $ 105 271 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs2dppnfyef0zfaa2642zg2au8sg2hv904l0jr | To: bc1qdcstl9tmt4rrasvj6vfjmxc3r2k2md70v08m88 | |||
| 26.01.2022 17:31:32 | |
132 BTC | $ 5 035 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q589cyv9076qa0dn7tfvg40zsyz0f0musn8lqed | To: 3J3sUigHJnfVuHqiyZf7rZk87r62jyaCFp | |||
| 26.01.2022 17:31:32 | |
214 BTC | $ 8 167 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudpqeqr8f2ty9wllc6urny58wyfrfzg49twt82 | To: 3EEnKVPqJgawSsXRdMa2x9dteLJa1ijpkG | |||
| 26.01.2022 17:31:32 | |
10 157 BTC | $ 387 709 900 | (unknown) | (unknown) |
| Type: transfer | From: 38x7AUwjs1ehjMazCov8Zb9qoBr9cVmQfX | To: bc1qcflljya2tt3s3husp7wff0tgl28sdkwhv5my4j | |||
| 26.01.2022 17:31:32 | |
618 BTC | $ 23 582 640 | (unknown) | (unknown) |
| Type: transfer | From: 3GwXCJFoqFCMgTgS1YnCqhjXKpqfi9yAs4 | To: bc1qag673m259x2cmv84qy63lj65329wu5ydcpsdau | |||
| 26.01.2022 17:31:32 | |
153 BTC | $ 5 850 494 | (unknown) | (unknown) |
| Type: transfer | From: 3CbRsrrZcK1TNT1YB3phnA7gAEUDEPGpaK | To: bc1q5k0ss2av3zpag9ms904xk45lwerene288jm5wy | |||
| 26.01.2022 17:31:32 | |
993 BTC | $ 37 922 036 | (unknown) | (unknown) |
| Type: transfer | From: 36kEUEhbi61DQkQ8ufBut6FravvQpJG8ZV | To: bc1quvk2nmlrdu7ue5aarlmjv7v9wdlzl5hl939hvz | |||
| 26.01.2022 17:31:32 | |
6 826 BTC | $ 260 552 030 | (unknown) | (unknown) |
| Type: transfer | From: 3KSqvuTTr7cPpvVG7Svy8mZtmXy5kui7Kd | To: bc1qcc4qj0g7w33qan94y3m722lt78fy3ssak9u309 | |||
| 26.01.2022 17:31:32 | |
2 236 BTC | $ 85 350 504 | (unknown) | (unknown) |
| Type: transfer | From: 38oLdijFNyLVX97NSehUafDS2AJGqSiT33 | To: bc1qd55dpkvz6uxwnxx7xd7tst4f2cyrrgk0u26hau | |||
| 26.01.2022 17:31:32 | |
192 BTC | $ 7 337 605 | (unknown) | (unknown) |
| Type: transfer | From: 3MLSZLc3wFtbmAbEdN6EGJ6RU4UbYCgZbr | To: bc1q0z6z2jznt6y4xzrdtlc6y2saa0zq76ntae6c2v | |||
| 26.01.2022 17:31:32 | |
221 BTC | $ 8 419 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauzq5ft00y4vtprvmgue8dc4lj4zk9vqkep8dx | To: bc1qfm6zhgmh8zrky4vfnpe34k57tu3k2u375epgnp | |||
| 26.01.2022 17:31:32 | |
178 BTC | $ 6 794 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27aec6f20enmq0qw0naujexkmkkwryjvekxppg | To: bc1qghc4qvs76uqdj0scyv6lzxex3d9ps0p2ky8umj | |||
| 26.01.2022 17:31:32 | |
166 BTC | $ 6 346 112 | (unknown) | (unknown) |
| Type: transfer | From: 3675xcsPknWERW2iyTAxyzHjozvhKrUvWL | To: 3DcGbZ2NttdpDzQ8mbv2QwV1HbW3ngXtdv | |||