Whale movements
Last update: 16.09.2026 08:15:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 14:15:33 |  |
12 094 433 USDT | $ 12 094 433 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 26.01.2022 14:15:02 | |
8 589 797 BUSD | $ 8 589 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab89ec6f61ff8a15c8123b42646d5a491f760cf2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 14:13:28 | |
17 038 312 USDT | $ 17 038 312 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.01.2022 14:13:12 | |
17 038 312 USDT | $ 17 038 312 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.01.2022 14:06:58 |  |
135 BTC | $ 5 083 974 | (unknown) | (unknown) |
| Type: transfer | From: 1LXz98DtWzj3KFQJ9uALFqFP64mSpfWK3z | To: 1Q8yLT782nDbAWfPsZ9Jnz2VdgNfSBazsN | |||
| 26.01.2022 14:06:58 | |
167 BTC | $ 6 298 953 | (unknown) | (unknown) |
| Type: transfer | From: 3HiQJTtzRaJZKY6wocw6m7MWdHRWtEHdUv | To: 38pf3HD4knk6FJaaDJ4bbQtNKbwtRXSHuY | |||
| 26.01.2022 14:06:58 | |
330 BTC | $ 12 472 154 | (unknown) | (unknown) |
| Type: transfer | From: 3PtWmHV4FML9xEiHUSv43wbrtScmAjzcWx | To: 3MgAAGRRmrjsy2PtuvhJRJ3hpx5eowDkVQ | |||
| 26.01.2022 14:06:58 | |
442 BTC | $ 16 696 747 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc7AKXiFLcjyekpMZKCWfuz3yfMoQf1Bd | To: bc1qwzfach0vk72qpw9a0d2h0n6z5tnv37v72zdk2s | |||
| 26.01.2022 14:06:58 | |
162 BTC | $ 6 136 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmkqyjh3yr6yahlz8fdcazzq95xulav5saehtq | To: bc1q9lf5wvng6fcfp5d8d0g2euqka5yegeynm0d0wk | |||
| 26.01.2022 14:06:58 | |
203 BTC | $ 7 684 129 | (unknown) | (unknown) |
| Type: transfer | From: 39Tk7nA7T5uqUxsjqCbacewd6p9kHw7NtT | To: 3HwMhyLmK1zsJfPKMRGV5XVz3tMkBQ4m79 | |||
| 26.01.2022 14:06:58 | |
353 BTC | $ 13 319 693 | (unknown) | (unknown) |
| Type: transfer | From: 333pxfApPVM3Uow9RQZUgUzBR5G3MH99AK | To: 3M7VKfHD2WJq4NbrQShrTzxD365oP51gsA | |||
| 26.01.2022 14:06:58 | |
473 BTC | $ 17 864 870 | (unknown) | (unknown) |
| Type: transfer | From: 3LtgzrMwnu6psva3s3iwbX7PdsArzc4Xgp | To: 3DYBJuReCCH9mpNz1wqfG1372UP457SSmc | |||
| 26.01.2022 14:06:58 | |
145 BTC | $ 5 489 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl70w3jyrux2qf52l5vg5xd6nva2jf9k34tr33 | To: 3Jo9YXSUrWSjLfuFUtGPmVp5oWuUpqvbmU | |||
| 26.01.2022 14:06:58 | |
479 BTC | $ 18 072 024 | (unknown) | (unknown) |
| Type: transfer | From: 3KL1rTc9ChZJF2k38jtKsYbWuYtmBPcoZU | To: 3AbikkNvy3g5cgHofD4tthRJh5ZNongzZX | |||
| 26.01.2022 14:06:58 | |
159 BTC | $ 5 986 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsvnfuhwg9tfl7zmyk8n4twtp0yyurz9e6x7f6 | To: 39D9fq4jgGQq79hTpin74iSpd82KetMcaU | |||
| 26.01.2022 14:06:58 | |
193 BTC | $ 7 274 299 | (unknown) | (unknown) |
| Type: transfer | From: 3HSy2VV29XxmShUXfD2XNbeJuDg9FJBCGJ | To: bc1qdxp5gt7klxh25ac59wr979w9z54uz3pgh5evl4 | |||
| 26.01.2022 14:06:58 | |
222 BTC | $ 8 369 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ewp982fdlxmgg0xkteyqn2lpnfkrkcg6cdggu | To: bc1q4hpj96hfdu3qa7lyuy0yr397tmgqwahdfnxdsh | |||
| 26.01.2022 14:06:58 | |
174 BTC | $ 6 566 142 | (unknown) | (unknown) |
| Type: transfer | From: 3QUYTuGJWavNTzjEvt3TfCTT7ZA9FFUhkW | To: bc1qjrwwqn7j3c7vr3l9aq46tk7evquesasxr8jsaq | |||
| 26.01.2022 14:06:58 | |
312 BTC | $ 11 764 150 | (unknown) | (unknown) |
| Type: transfer | From: 33Qgbs5rLEwdR6yvNLhWrXKmnh7ZgyJwdA | To: 3NWYXPQRVehFswaDz8gV6cnScfqEVCqcL1 | |||
| 26.01.2022 14:06:58 | |
377 BTC | $ 14 234 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqah4u773tupp232ywkl6rdrwfmnswlwc48p9e | To: 3HeZmccT3mVC7d11ZtNZpDto5kQgMZFFcG | |||
| 26.01.2022 14:06:58 | |
215 BTC | $ 8 130 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz4l2zxqkyj424j7muklr6jq05jq7sx2aflwtp | To: 32iSyGEGSt1711VoLTE89EVvqxkfquaPC4 | |||
| 26.01.2022 14:06:58 | |
485 BTC | $ 18 326 396 | (unknown) | (unknown) |
| Type: transfer | From: 3E6LDF7RAzyLmBxBYhBCE7ggoCjDqrtvzf | To: 3LdHvvVoSoZ97KMdADDVpWkhL263tW3bKK | |||
| 26.01.2022 14:06:58 | |
178 BTC | $ 6 737 911 | (unknown) | (unknown) |
| Type: transfer | From: 3LK2ykK5tc1rfkZvfResX8HhTXAc6Q9TXX | To: 3GZqoEj9sJQRwio7GcBnco38vWnTtQzs8g | |||
| 26.01.2022 14:06:58 | |
316 BTC | $ 11 929 845 | (unknown) | (unknown) |
| Type: transfer | From: 3KizkzKRtfRksZfQZJSoFMdmwFpnz9iPa4 | To: 32qdLTVsg2bsbDT2ajpE5W7QqrGZnZhchK | |||
| 26.01.2022 14:06:58 | |
278 BTC | $ 10 498 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.01.2022 14:06:58 | |
133 BTC | $ 5 018 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.01.2022 14:06:58 | |
480 BTC | $ 18 130 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanxjfhyt5kgyzxgszer7f7rpcpg90yjnljxhdu | To: 3Jh3uAURMt9kmUW5aA8uyvJ7NounCQfkoa | |||
| 26.01.2022 14:06:58 | |
186 BTC | $ 7 009 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfhhkjqlsn9f6w9kv8yatzyg09jftg6vfz3ejm | To: 3LcgzpN7WxRbNq4tFHcE119HNRfKU4zNCT | |||
| 26.01.2022 14:06:58 | |
183 BTC | $ 6 920 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl3ag8488jm48f3p20pgkprkmsgh982dln9dj5 | To: 3PcQVFM1ktUyLp6DXLPgKEBTAh8YmxsmBx | |||
| 26.01.2022 14:06:58 | |
409 BTC | $ 15 463 628 | (unknown) | (unknown) |
| Type: transfer | From: 3R2E2xZZCASCLxmbM1q2zPkjwcHZWiotJe | To: 32AotEJDguN9xjcsW2hmqbHSmh3kFkJGF8 | |||
| 26.01.2022 14:06:58 | |
495 BTC | $ 18 685 062 | (unknown) | (unknown) |
| Type: transfer | From: 3LWtPUQkxEHBgMJV3yju8wNJ5AkEYaeGVG | To: 3D1FGXGamjKW3y7seFisoD6YFuqZ8E9rZt | |||
| 26.01.2022 14:06:58 | |
176 BTC | $ 6 660 457 | (unknown) | (unknown) |
| Type: transfer | From: 3QkBxS7EmVRmpkbCiRKVLHA5asTWuDZkjn | To: 3C4pLDZ9tp4qsVWFZecFqHa5SedoxBgCsx | |||
| 26.01.2022 14:06:58 | |
428 BTC | $ 16 150 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h4wsge3787ggn338a56emtd6qrrz4pcw4zc3k | To: bc1qhcz3lgw7au06005vne2jmw9fce7z2326n80uj5 | |||
| 26.01.2022 14:06:58 | |
300 BTC | $ 11 329 753 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | To: 3ArokeDnjU1vk4dVwUQwG8G72xdToCRcsR | |||
| 26.01.2022 14:06:58 | |
208 BTC | $ 7 839 518 | (unknown) | (unknown) |
| Type: transfer | From: 382K69Q2EFQtk3mvEfvE5hG8HvkBLA4D9s | To: 3Ea3mgpnJ1s58kqDAGJR7wsN5duPbuQagZ | |||
| 26.01.2022 14:02:35 | |
2 500 ETH | $ 6 356 464 | (unknown) | (unknown) |
| Type: transfer | From: c75b0c05f4417e5d05b9274d276fecfcf633e55a | To: a29148c2a656e5ddc68acb95626d6b64a1131c06 | |||
| 26.01.2022 13:56:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.01.2022 13:52:28 | |
10 999 990 USDT | $ 10 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 26.01.2022 13:52:05 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 7fb8e808f8d1b858bcf361be5bf92ebfe6d18281 | |||
| 26.01.2022 13:44:44 | |
377 BTC | $ 14 307 962 | (unknown) | (unknown) |
| Type: transfer | From: 37wVfGhDcsXsgNDcJBT8fposfNBvMP9zuG | To: bc1qmqah4u773tupp232ywkl6rdrwfmnswlwc48p9e | |||
| 26.01.2022 13:44:44 | |
174 BTC | $ 6 599 773 | (unknown) | (unknown) |
| Type: transfer | From: 35LiBafWN5YdR2jGQ8zeCkx45P5nYc8mva | To: 3QUYTuGJWavNTzjEvt3TfCTT7ZA9FFUhkW | |||
| 26.01.2022 13:44:44 | |
830 BTC | $ 31 521 978 | (unknown) | (unknown) |
| Type: transfer | From: 3HhcHUEmF9H7DQGL85RKVNdmFiqAJNDywy | To: 32EEvwGM65ctEHmmffNv5nUXLtc6p9VwVu | |||
| 26.01.2022 13:44:44 | |
183 BTC | $ 6 955 628 | (unknown) | (unknown) |
| Type: transfer | From: 3QT1CDAe9bMuhxVSHotVECSf84mueM9pi9 | To: bc1qyl3ag8488jm48f3p20pgkprkmsgh982dln9dj5 | |||
| 26.01.2022 13:44:44 | |
145 BTC | $ 5 517 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut4ca67lgtsm74ekpg3uck2rmvsn67af9ypeva | To: bc1qkl70w3jyrux2qf52l5vg5xd6nva2jf9k34tr33 | |||
| 26.01.2022 13:44:44 | |
485 BTC | $ 18 420 456 | (unknown) | (unknown) |
| Type: transfer | From: 3DbtjjsX6ovduJrRGkfSgsGMV6RPFYTwDB | To: 3E6LDF7RAzyLmBxBYhBCE7ggoCjDqrtvzf | |||
| 26.01.2022 13:44:44 | |
557 BTC | $ 21 157 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhryv0fhnt0w2p2v2qcxvm7qqq7vu0j9vh62pew | To: 39cuUGgTyEZABMT55B1v9XQtXkuBQqDw9B | |||
| 26.01.2022 13:44:44 | |
312 BTC | $ 11 825 376 | (unknown) | (unknown) |
| Type: transfer | From: 35MGF238Xh2Kg3rCu5RVPcns56ZS2qGmXB | To: 33Qgbs5rLEwdR6yvNLhWrXKmnh7ZgyJwdA | |||
| 26.01.2022 13:44:44 | |
186 BTC | $ 7 046 128 | (unknown) | (unknown) |
| Type: transfer | From: 3LjRKEcEkQ8VbhDnzXd9B9SL5gZRs6rB29 | To: bc1qpfhhkjqlsn9f6w9kv8yatzyg09jftg6vfz3ejm | |||
| 26.01.2022 13:44:44 | |
768 BTC | $ 29 157 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjc7f7dk98jh7xemkw2j72s668923ngv9ts49n | To: 3N4VF8cF3WxznGM2t2nE2vWMkwcky8KqJt | |||
| 26.01.2022 13:44:44 | |
993 BTC | $ 37 711 988 | (unknown) | (unknown) |
| Type: transfer | From: 34M92krbvrTPLwkERMtG6FhSxtjQZsJQzT | To: bc1qh46nxjmwcjade9lc6zdrervmnac7emkwl7qyrt | |||