Whale movements
Last update: 16.09.2026 08:52:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 13:32:48 |  |
24 042 318 USDT | $ 24 042 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 13:31:54 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TWY42Fc5sGJ3u9HMU3MzyhuVT58XsAgjp6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.01.2022 13:29:30 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWY42Fc5sGJ3u9HMU3MzyhuVT58XsAgjp6 | |||
| 26.01.2022 13:19:58 | |
25 042 426 USDC | $ 25 042 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.01.2022 13:18:34 | |
5 000 ETH | $ 12 699 016 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: aacc913c71d2094884367e620bab0519d029fee2 | |||
| 26.01.2022 13:17:52 | |
2 000 ETH | $ 5 079 708 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.01.2022 13:17:52 | |
4 826 ETH | $ 12 256 483 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 26.01.2022 13:10:50 |  |
162 BTC | $ 6 154 786 | (unknown) | (unknown) |
| Type: transfer | From: 3BMGj91AqQfVuySGAxhFeXcGgYwLwe8TU7 | To: bc1qnuddqsx36q4u03e969vcha792v4vkept72taw3 | |||
| 26.01.2022 13:10:50 | |
174 BTC | $ 6 586 168 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr8GMjmHGuGf7yMXYdAq6BZyUeyGViLwZ | To: 35LiBafWN5YdR2jGQ8zeCkx45P5nYc8mva | |||
| 26.01.2022 13:10:50 | |
159 BTC | $ 6 005 086 | (unknown) | (unknown) |
| Type: transfer | From: 3LPNjaEt9EEbqbke8svxSNkGds63FKz3VR | To: 3BK1cM4Zh5m31syCw4HWM1y1RrznFWRG1D | |||
| 26.01.2022 13:10:50 | |
167 BTC | $ 6 318 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc9zmfkmq49c54yt0aa689n5ute6c4aanx8trn | To: bc1qj8t2c0qhq5enjw204acmm2ls0f0hgq4phhse3v | |||
| 26.01.2022 13:10:50 | |
134 BTC | $ 5 058 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0sjvv4k3skc9dt4v0gaxvtnv52eekem0lnhdw | To: 3LRRd8EWiVRS4WvZU99KSc31ULsjNUB5Wk | |||
| 26.01.2022 13:10:50 | |
145 BTC | $ 5 506 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy07pj98tc7w770ymadu7ufe2fdpywl8jmcx44a | To: bc1qut4ca67lgtsm74ekpg3uck2rmvsn67af9ypeva | |||
| 26.01.2022 13:01:02 | |
26 568 634 USDT | $ 26 568 634 | (unknown) | (unknown) |
| Type: transfer | From: 9cd83be15a79646a3d22b81fc8ddf7b7240a62cb | To: 1b7baa734c00298b9429b518d621753bb0f6eff2 | |||
| 26.01.2022 12:55:50 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.01.2022 12:55:35 | |
175 BTC | $ 6 662 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | To: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | |||
| 26.01.2022 12:54:58 | |
400 BTC | $ 15 249 887 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qdlu2ezu96rmvj8tfwpx4khw76t8mkxu37e8fvgh2cy9pp7ctdfsq379wh7 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 26.01.2022 12:54:58 | |
1 275 BTC | $ 48 607 664 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdlu2ezu96rmvj8tfwpx4khw76t8mkxu37e8fvgh2cy9pp7ctdfsq379wh7 | To: bc1qr2rlye95wvsmhshyun9p6za3kjgf2s9m9hmghreq8hmykq8z7lqsxqujxl | |||
| 26.01.2022 12:51:22 | |
334 BTC | $ 12 684 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwd8crp25avlu8evyz57f0mfxq8udllr3yptta | To: bc1qxmsu87t4sxxzxd6rpyrcnc4h83ynjzfyz5lxla | |||
| 26.01.2022 12:51:22 | |
138 BTC | $ 5 254 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.01.2022 12:51:22 | |
204 BTC | $ 7 739 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Lcc576kcsUEzbHULh4z4R8dxMR6TxHjbT | To: bc1qa6xh34q74een2ld80znnurtaw089rqzeusstqj | |||
| 26.01.2022 12:51:22 | |
186 BTC | $ 7 059 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rwgfvtasaazdd730udjwm7jcxxg7u8f3xg5uk | To: 3LjRKEcEkQ8VbhDnzXd9B9SL5gZRs6rB29 | |||
| 26.01.2022 12:51:22 | |
175 BTC | $ 6 659 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | |||
| 26.01.2022 12:44:14 | |
312 BTC | $ 11 791 528 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35MGF238Xh2Kg3rCu5RVPcns56ZS2qGmXB | |||
| 26.01.2022 12:44:14 | |
140 BTC | $ 5 310 842 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 26.01.2022 12:44:14 | |
295 BTC | $ 11 165 267 | (unknown) | (unknown) |
| Type: transfer | From: 13K28oSPC2chQVCqgXuWiLhZHxbCzPAyjd | To: 34tSM3hJALt1KHoZBDoKhgHurcUFDJCzcv | |||
| 26.01.2022 12:44:14 | |
159 BTC | $ 6 000 039 | (unknown) | (unknown) |
| Type: transfer | From: 35z1asCnwcuM8kt4fgDt4U9c3UP9QBes5B | To: 3LPNjaEt9EEbqbke8svxSNkGds63FKz3VR | |||
| 26.01.2022 12:44:14 | |
183 BTC | $ 6 935 442 | (unknown) | (unknown) |
| Type: transfer | From: 3MVE89nNupoWN1ZtxVoZ1LLfPA6BM9nUbM | To: 3QT1CDAe9bMuhxVSHotVECSf84mueM9pi9 | |||
| 26.01.2022 12:44:14 | |
134 BTC | $ 5 054 715 | (unknown) | (unknown) |
| Type: transfer | From: 36a7QirpKcjt23eYtU16AVMidSTbJ9XmAf | To: bc1qg0sjvv4k3skc9dt4v0gaxvtnv52eekem0lnhdw | |||
| 26.01.2022 12:44:14 | |
176 BTC | $ 6 675 037 | (unknown) | (unknown) |
| Type: transfer | From: 3M3X7NUVQKej2pXmEX11dtvyL5rdvQ2Nzr | To: bc1qs4yrxyfx6vr5qtewfvfjw3pxu8e2n5m840fn8e | |||
| 26.01.2022 12:44:14 | |
167 BTC | $ 6 314 625 | (unknown) | (unknown) |
| Type: transfer | From: 3B5C6eL9bUurQqDLFGtnVastAHHihZkWFW | To: bc1qrc9zmfkmq49c54yt0aa689n5ute6c4aanx8trn | |||
| 26.01.2022 12:44:14 | |
174 BTC | $ 6 580 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87uetq2v339k2rajhtwf7mhx6zaqznx9z955kh | To: 3Lr8GMjmHGuGf7yMXYdAq6BZyUeyGViLwZ | |||
| 26.01.2022 12:44:14 | |
178 BTC | $ 6 754 143 | (unknown) | (unknown) |
| Type: transfer | From: 3CvRm7QUuzJtB2JHiHBiK1hSidgb7G5gge | To: 3ErUGnnufiMN3MntpHdihYMGqH6U16CoUQ | |||
| 26.01.2022 12:44:14 | |
145 BTC | $ 5 503 198 | (unknown) | (unknown) |
| Type: transfer | From: 3DfPnDRbU8S7KuXi9ccvQrhaNbrE3kpPSZ | To: bc1qy07pj98tc7w770ymadu7ufe2fdpywl8jmcx44a | |||
| 26.01.2022 12:44:14 | |
139 BTC | $ 5 249 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.01.2022 12:44:14 | |
134 BTC | $ 5 082 040 | (unknown) | (unknown) |
| Type: transfer | From: 3QmoMoVFo9UKUSLBCpuiJejMDG7QFnWdAf | To: 3MTFyySah5gvCwmJtEAqhtYZnte677ArQG | |||
| 26.01.2022 12:44:14 | |
162 BTC | $ 6 150 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzrpunhlup3uz0zhlznqpq629vplwrzutnmzf5 | To: 3BMGj91AqQfVuySGAxhFeXcGgYwLwe8TU7 | |||
| 26.01.2022 12:44:14 | |
135 BTC | $ 5 095 082 | (unknown) | (unknown) |
| Type: transfer | From: 3M48VBKtAhh35HRPG1mjrPqH9JJaMbL2ZA | To: 1LXz98DtWzj3KFQJ9uALFqFP64mSpfWK3z | |||
| 26.01.2022 12:41:44 | |
3 341 069 MATIC | $ 5 338 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.01.2022 12:37:33 | |
5 125 405 USDT | $ 5 125 405 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TSkUTTqwVD938Ee4115yq5xkfRPVT4Tsoi | |||
| 26.01.2022 12:31:18 | |
142 BTC | $ 5 361 589 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdhd39s2yge6lq7gd5klhgwh3gt9ysdeev3h054hmfz54v252s0q03t2qt | |||
| 26.01.2022 12:31:18 | |
139 BTC | $ 5 220 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.01.2022 12:31:18 | |
181 BTC | $ 6 814 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 26.01.2022 12:29:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.01.2022 12:25:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 26.01.2022 12:24:54 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 26.01.2022 12:24:27 | |
167 BTC | $ 6 332 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf4ws572u6z7fqkfnq78cxmakwh2kfh027yjyd | To: 3B5C6eL9bUurQqDLFGtnVastAHHihZkWFW | |||
| 26.01.2022 12:23:17 | |
260 BTC | $ 9 868 361 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LrN2NWY7nK53XBXtbqmSFB4zsi8cwm2na | |||
| 26.01.2022 12:23:17 | |
162 BTC | $ 6 167 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelx6hgatden06m5erszv7npcgnnf0r584xr8we | To: bc1qqzrpunhlup3uz0zhlznqpq629vplwrzutnmzf5 | |||
| 26.01.2022 12:23:17 | |
145 BTC | $ 5 518 977 | (unknown) | (unknown) |
| Type: transfer | From: 3KeNgEP3tMXte7YpTpBK7PcXb1emJzjUpQ | To: 3DfPnDRbU8S7KuXi9ccvQrhaNbrE3kpPSZ | |||