Whale movements
Last update: 16.09.2026 07:42:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 15:04:17 |  |
6 281 621 USDT | $ 6 281 621 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.01.2022 14:38:20 | |
4 200 ETH | $ 10 836 296 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.01.2022 14:29:47 | |
9 663 030 USDT | $ 9 663 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5b299364af2a66f1788029b019cc92b5dc80c495 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 14:29:47 | |
18 913 064 USDT | $ 18 913 064 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.01.2022 14:28:45 |  |
145 BTC | $ 5 474 336 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 26.01.2022 14:28:45 | |
206 BTC | $ 7 796 422 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 26.01.2022 14:28:45 | |
136 BTC | $ 5 148 118 | (unknown) | (unknown) |
| Type: transfer | From: 1Q8yLT782nDbAWfPsZ9Jnz2VdgNfSBazsN | To: 14Z9KSmCo1UjvBiXj2j9er35GmGmaFxsmE | |||
| 26.01.2022 14:28:45 | |
176 BTC | $ 6 658 242 | (unknown) | (unknown) |
| Type: transfer | From: 3C4pLDZ9tp4qsVWFZecFqHa5SedoxBgCsx | To: 31p9YVUhN2tDJ7DXUFkCebf2igqfRfaDeD | |||
| 26.01.2022 14:28:45 | |
442 BTC | $ 16 695 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzfach0vk72qpw9a0d2h0n6z5tnv37v72zdk2s | To: 3D5Fc2Qpgna5EYBaeACkygFPeWDpP44Rqt | |||
| 26.01.2022 14:28:45 | |
473 BTC | $ 17 864 072 | (unknown) | (unknown) |
| Type: transfer | From: 3DYBJuReCCH9mpNz1wqfG1372UP457SSmc | To: 3BbMBRnE5v6ww2u4UeYyEyfLuFydvfWQoC | |||
| 26.01.2022 14:28:45 | |
377 BTC | $ 14 234 085 | (unknown) | (unknown) |
| Type: transfer | From: 3HeZmccT3mVC7d11ZtNZpDto5kQgMZFFcG | To: bc1qnf5gy83m0377wt2366pjk3d64lxwwtu9l99tqq | |||
| 26.01.2022 14:28:45 | |
520 BTC | $ 19 635 328 | (unknown) | (unknown) |
| Type: transfer | From: 3ArXVgg6azH17L4J3Uhi9wp5YPSCHaGujv | To: 3E8FRFgdp8J4Z5PhcasZmJAorpvKYs1auT | |||
| 26.01.2022 14:28:45 | |
428 BTC | $ 16 154 655 | (unknown) | (unknown) |
| Type: transfer | From: 38PoGoURHqjTg9mic5sR6JUNjjwo5Zg2qH | To: 38FX57tZ9Mk6Yp2vK18ETf5X42XyGEYQ9P | |||
| 26.01.2022 14:28:45 | |
178 BTC | $ 6 736 503 | (unknown) | (unknown) |
| Type: transfer | From: 3GZqoEj9sJQRwio7GcBnco38vWnTtQzs8g | To: 3MJcSAgL7YDEUK2yJXXbMyTktZLbk1aMSW | |||
| 26.01.2022 14:28:45 | |
215 BTC | $ 8 129 872 | (unknown) | (unknown) |
| Type: transfer | From: 32iSyGEGSt1711VoLTE89EVvqxkfquaPC4 | To: bc1qex977g47ruffhj5eyfj2q8ry63fdl0xpjvyzdc | |||
| 26.01.2022 14:28:45 | |
145 BTC | $ 5 488 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo9YXSUrWSjLfuFUtGPmVp5oWuUpqvbmU | To: bc1qxt3evvnd3njyjkwk0js36q5tcl7um24sn03nll | |||
| 26.01.2022 14:28:45 | |
186 BTC | $ 7 009 137 | (unknown) | (unknown) |
| Type: transfer | From: 3LcgzpN7WxRbNq4tFHcE119HNRfKU4zNCT | To: 3KcbQKc39gD699vzZ5D6h57kqrpF4HLQRT | |||
| 26.01.2022 14:28:45 | |
278 BTC | $ 10 487 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.01.2022 14:28:45 | |
278 BTC | $ 10 497 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.01.2022 14:28:45 | |
222 BTC | $ 8 368 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hpj96hfdu3qa7lyuy0yr397tmgqwahdfnxdsh | To: 32MMCQd3xwFW5b4ju9FsszCb16MVRekFmH | |||
| 26.01.2022 14:28:45 | |
167 BTC | $ 6 298 669 | (unknown) | (unknown) |
| Type: transfer | From: 38pf3HD4knk6FJaaDJ4bbQtNKbwtRXSHuY | To: bc1qxw5gg94nr6w64d435l0dantcelule9066h5u55 | |||
| 26.01.2022 14:28:45 | |
183 BTC | $ 6 919 203 | (unknown) | (unknown) |
| Type: transfer | From: 3PcQVFM1ktUyLp6DXLPgKEBTAh8YmxsmBx | To: 32FwTom9LezPvyasRTUQMBtf31CYNeBmS3 | |||
| 26.01.2022 14:28:45 | |
330 BTC | $ 12 471 495 | (unknown) | (unknown) |
| Type: transfer | From: 3MgAAGRRmrjsy2PtuvhJRJ3hpx5eowDkVQ | To: 398AG53EXoG9kdyUm1XnHAe3PBXBDC6F2v | |||
| 26.01.2022 14:28:45 | |
485 BTC | $ 18 317 652 | (unknown) | (unknown) |
| Type: transfer | From: 3LdHvvVoSoZ97KMdADDVpWkhL263tW3bKK | To: 31yumeXZhtMjKLb4qypWNpsy6VsyyMeLPE | |||
| 26.01.2022 14:28:45 | |
353 BTC | $ 13 314 279 | (unknown) | (unknown) |
| Type: transfer | From: 3M7VKfHD2WJq4NbrQShrTzxD365oP51gsA | To: 3A7HnMSuJc23MGyac46KSwBztKV8QaSGmz | |||
| 26.01.2022 14:28:45 | |
174 BTC | $ 6 564 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrwwqn7j3c7vr3l9aq46tk7evquesasxr8jsaq | To: 3Mdm386gW79xduQaYPw3kxkLx6ec8aw49J | |||
| 26.01.2022 14:28:45 | |
479 BTC | $ 18 071 160 | (unknown) | (unknown) |
| Type: transfer | From: 3AbikkNvy3g5cgHofD4tthRJh5ZNongzZX | To: 358JmcrXUaURMqWi9nFBbsxXnjJmKzUe5y | |||
| 26.01.2022 14:28:45 | |
552 BTC | $ 20 840 360 | (unknown) | (unknown) |
| Type: transfer | From: 3PBSY8u93kXaVPVTEM5p3zVgr6cLH2gdMR | To: bc1qttnadytdq8r9k6qhcfy5fxz0fjdpeyqzpg52ss | |||
| 26.01.2022 14:28:45 | |
495 BTC | $ 18 684 074 | (unknown) | (unknown) |
| Type: transfer | From: 3D1FGXGamjKW3y7seFisoD6YFuqZ8E9rZt | To: bc1qefe7uxp69fg46uefpktpg8p3vug0d9q0nfl4jp | |||
| 26.01.2022 14:28:45 | |
409 BTC | $ 15 462 941 | (unknown) | (unknown) |
| Type: transfer | From: 32AotEJDguN9xjcsW2hmqbHSmh3kFkJGF8 | To: 39VTTAsKNFxcZ4JgRSbEBt9r3czr8ZUpeT | |||
| 26.01.2022 14:28:45 | |
311 BTC | $ 11 763 517 | (unknown) | (unknown) |
| Type: transfer | From: 3NWYXPQRVehFswaDz8gV6cnScfqEVCqcL1 | To: 33DoBCAJPTBhHwb5cALZRzo6YtHS15JrvT | |||
| 26.01.2022 14:28:45 | |
159 BTC | $ 5 986 341 | (unknown) | (unknown) |
| Type: transfer | From: 39D9fq4jgGQq79hTpin74iSpd82KetMcaU | To: 3BSwahRAXUkNP5tGRVTcDW4YmG9NWjuLhK | |||
| 26.01.2022 14:28:45 | |
162 BTC | $ 6 135 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lf5wvng6fcfp5d8d0g2euqka5yegeynm0d0wk | To: 3LGeydVdXyKVgCGPJE2TmUGUspX1hiTZvx | |||
| 26.01.2022 14:28:45 | |
193 BTC | $ 7 273 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxp5gt7klxh25ac59wr979w9z54uz3pgh5evl4 | To: 3CCVedetanJ5cxCmetYsfzjHMzDdmsD7yv | |||
| 26.01.2022 14:28:45 | |
203 BTC | $ 7 683 790 | (unknown) | (unknown) |
| Type: transfer | From: 3HwMhyLmK1zsJfPKMRGV5XVz3tMkBQ4m79 | To: bc1qzjj9wty4k2fk33l47j5lclg52luvqdgwt73w3c | |||
| 26.01.2022 14:28:45 | |
316 BTC | $ 11 928 950 | (unknown) | (unknown) |
| Type: transfer | From: 32qdLTVsg2bsbDT2ajpE5W7QqrGZnZhchK | To: 32FDUyfGcJoKUj5rzhmUHQNsn6xgwboySs | |||
| 26.01.2022 14:28:45 | |
522 BTC | $ 19 731 106 | (unknown) | (unknown) |
| Type: transfer | From: 3GQU7C4E8M3F9zQDD5MCZbR65hRJ6z63ax | To: 3AVgJpRnJg5FrwhNwmCe7CUFv1HQuXJNM9 | |||
| 26.01.2022 14:28:45 | |
428 BTC | $ 16 144 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcz3lgw7au06005vne2jmw9fce7z2326n80uj5 | To: bc1q33ylm3yxxq53zyc4fv8ld9qtedef7wqjty5n6m | |||
| 26.01.2022 14:28:45 | |
479 BTC | $ 18 091 898 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh3uAURMt9kmUW5aA8uyvJ7NounCQfkoa | To: 34jrjgfjJThLnWShnYFu9GHTJwHovSnM5k | |||
| 26.01.2022 14:28:45 | |
301 BTC | $ 11 367 009 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.01.2022 14:28:45 | |
267 BTC | $ 10 094 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q39es9yftfjyfe7e3lkxywztudprw7kml40gkaw | |||
| 26.01.2022 14:28:45 | |
199 BTC | $ 7 514 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 26.01.2022 14:28:45 | |
198 BTC | $ 7 492 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 26.01.2022 14:28:45 | |
165 BTC | $ 6 213 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 26.01.2022 14:28:45 | |
202 BTC | $ 7 629 077 | (unknown) | (unknown) |
| Type: transfer | From: 3GyYfonqdBaUTEPKcfp4et9SP4FZ2XgBfM | To: 3HnYTbqM8TxNGaDvCCSMNvthqTarYbMVoq | |||
| 26.01.2022 14:26:24 | |
9 457 945 USDT | $ 9 457 945 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.01.2022 14:24:46 | |
16 625 393 USDT | $ 16 625 393 | (unknown) | (unknown) |
| Type: transfer | From: 1b7baa734c00298b9429b518d621753bb0f6eff2 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 26.01.2022 14:19:59 | |
42 399 290 USDT | $ 42 399 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 241a260e270392cfd878657c6951f19661ae7749 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 14:16:15 |  |
5 916 900 USDT | $ 5 916 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJuiMtf9kpNSJJw1Yg7g7UJyS6XCWzB8v3 | |||
| 26.01.2022 14:15:55 | |
9 455 119 USDT | $ 9 455 119 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||