Whale movements
Last update: 16.09.2026 07:35:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 16:18:07 |  |
169 BTC | $ 6 481 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.01.2022 16:18:07 | |
1 323 BTC | $ 50 662 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qq98mrln4mr6f3992038vvxmmlsky2zpjh6w45n | |||
| 26.01.2022 16:18:07 | |
151 BTC | $ 5 788 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | To: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | |||
| 26.01.2022 16:18:07 | |
199 BTC | $ 7 620 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 26.01.2022 16:18:07 | |
141 BTC | $ 5 392 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyhw0g0m8skahegh8fm92k9seant38t5pe3rpmfvpxxeap4hhg7qdgmjwn | To: bc1q0rn5v24naus56552xkpvtss5cxweep53le5qfgllu44drxwn4x7s3vmdrn | |||
| 26.01.2022 16:13:58 |  |
5 821 851 USDT | $ 5 821 851 | (unknown) | celsius network (other) |
| Type: transfer | From: 86d000f48d4ca299a1fe886b3038d5d199674498 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 26.01.2022 16:09:01 |  |
8 400 000 XRP | $ 5 355 399 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 26.01.2022 16:07:22 | |
6 000 ETH | $ 15 817 582 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.01.2022 16:06:03 | |
248 999 970 BUSD | $ 248 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 26.01.2022 16:06:03 | |
29 991 614 BUSD | $ 29 991 614 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.01.2022 16:06:03 | |
6 541 379 BUSD | $ 6 541 379 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.01.2022 16:06:03 | |
5 821 851 USDT | $ 5 821 851 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 86d000f48d4ca299a1fe886b3038d5d199674498 | |||
| 26.01.2022 16:05:10 | |
236 891 980 BUSD | $ 236 891 980 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.01.2022 16:03:33 |  |
98 800 000 TRX | $ 5 722 686 | (unknown) | (unknown) |
| Type: transfer | From: TQwh1ZDBdqMKDtGWEeDdrRUUbtgaVL1Se2 | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 26.01.2022 16:02:05 | |
14 995 935 USDT | $ 14 995 935 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 26.01.2022 16:00:48 | |
14 995 935 USDT | $ 14 995 935 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 26.01.2022 16:00:48 | |
8 813 791 USDT | $ 8 813 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8a04481ba1fddc49c736303e90bbbbb585aa225 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 15:55:01 | |
3 478 ETH | $ 9 197 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9780717b31c28451c8cf623c8809bdee37dbe2e3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 15:47:35 | |
2 000 ETH | $ 5 258 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 15:41:27 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.01.2022 15:39:43 | |
9 997 905 USDT | $ 9 997 905 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 26.01.2022 15:39:43 | |
3 359 914 MATIC | $ 5 682 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.01.2022 15:37:20 | |
6 794 433 USDT | $ 6 794 433 | (unknown) | binance (exchange) |
| Type: transfer | From: a7a471ed510d1e07f9d6676e8b14c24a4090face | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 26.01.2022 15:36:19 | |
6 078 388 USDT | $ 6 078 388 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 26.01.2022 15:28:50 | |
3 419 ETH | $ 8 997 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a32d74ee0a21c1a8f56b08bd89bf104772ba474 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 15:27:22 | |
178 BTC | $ 6 864 260 | (unknown) | (unknown) |
| Type: transfer | From: 34DQwezedzfBzPhXQcworTKBA7Zgkq9Zos | To: bc1qpeu77wm4glsld0wj6ckq45d6ws80h0l4l024sd | |||
| 26.01.2022 15:27:22 | |
178 BTC | $ 6 864 522 | (unknown) | (unknown) |
| Type: transfer | From: 3GMPd6Xna3EwWziJ5JzfnVtWPWGzf8voCm | To: 34DQwezedzfBzPhXQcworTKBA7Zgkq9Zos | |||
| 26.01.2022 15:27:22 | |
178 BTC | $ 6 864 573 | (unknown) | (unknown) |
| Type: transfer | From: 3MJcSAgL7YDEUK2yJXXbMyTktZLbk1aMSW | To: 3GMPd6Xna3EwWziJ5JzfnVtWPWGzf8voCm | |||
| 26.01.2022 15:27:22 | |
135 BTC | $ 5 206 129 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | |||
| 26.01.2022 15:27:22 | |
179 BTC | $ 6 869 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjctn2kg936z8tchwqg6j27mejqmrrh6ryy6r2g | To: bc1qrjh2eauccstz4w0qpg8w6rc5ccsj3nwwwhfuth | |||
| 26.01.2022 15:27:22 | |
184 BTC | $ 7 080 750 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 26.01.2022 15:27:22 | |
600 BTC | $ 23 089 400 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 26.01.2022 15:27:22 | |
280 BTC | $ 10 793 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9trjzk62d3p2s5r5gldwmc0r88dhr52r9ju6mmap020wta6t3amqsvq6kp | |||
| 26.01.2022 15:27:22 | |
561 BTC | $ 21 587 718 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcpym99pfqxqz7dgqqxpyjjz0cdfe2hammc3tnaswn8k5ng6u6w3q4pvyv7 | |||
| 26.01.2022 15:27:22 | |
313 BTC | $ 12 044 595 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 26.01.2022 15:27:22 | |
163 BTC | $ 6 262 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pdeywvemmg0wdk02t9zpkgm2pdw9xlj77xawjvgkdcj2a05wxsqarasqm | To: bc1qza25yux7c0uhzgxf0n6m9v829t035hxmguwqhyppm8qq2uk5lqxqe9xc3w | |||
| 26.01.2022 15:27:22 | |
200 BTC | $ 7 696 467 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | |||
| 26.01.2022 15:27:22 | |
204 BTC | $ 7 852 759 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh786cn04ggmrlugxd23j66g4jphaxn6d92asf5j834ryxssllpnqxv3yny | |||
| 26.01.2022 15:20:35 | |
12 550 ETH | $ 33 104 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.01.2022 15:19:54 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.01.2022 15:17:10 | |
6 420 827 USDT | $ 6 420 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c9c7f38f59643529e17ca4e504b4a9a52de55c70 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 15:16:38 | |
8 405 ETH | $ 22 404 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 15:17:33 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 26.01.2022 15:12:34 | |
5 000 233 USDT | $ 5 000 233 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.01.2022 15:12:12 | |
25 000 000 XRP | $ 16 034 968 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 26.01.2022 15:12:05 | |
2 227 ETH | $ 5 891 506 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 26.01.2022 15:09:04 | |
10 022 276 USDT | $ 10 022 276 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 26.01.2022 15:07:19 | |
11 500 ETH | $ 30 321 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3616a455750c1cb90949978f7102271f37b6216a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 15:07:10 | |
9 121 585 USDT | $ 9 121 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 15:05:36 | |
3 000 000 SAND | $ 9 831 768 | (unknown) | (unknown) |
| Type: transfer | From: 0404d96d2583799bc73edb8d230aa037fc22b379 | To: 4ec320bbcd6a28c8dbac21fdec41ce2e7f2b08ed | |||