Whale movements
Last update: 16.09.2026 09:33:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 11:02:03 |  |
7 263 882 USDT | $ 7 263 882 | (unknown) | (unknown) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 26.01.2022 10:42:55 |  |
6 143 771 USDT | $ 6 143 771 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: ad5cd72d56e28ac047e4e0e06a56a320f8e251a0 | |||
| 26.01.2022 10:39:58 | |
2 005 ETH | $ 5 010 250 | (unknown) | ftx (exchange) |
| Type: transfer | From: 07fce3457a3fc921b65378e73cd6d4d1e3f8e84c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.01.2022 10:34:48 |  |
142 BTC | $ 5 372 597 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpegrvyngej277gcfslxlhrszuxmreqjxkehvcxcedgzw47dummzqkg20cw | |||
| 26.01.2022 10:34:48 | |
246 BTC | $ 9 280 218 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ewzu3SshWs23eLHSrZdvrsmAFMJ1C9qrk | |||
| 26.01.2022 10:34:48 | |
149 BTC | $ 5 642 797 | (unknown) | (unknown) |
| Type: transfer | From: 3QcS2xKZj5e6AvyhxbxR1VsgwB7ib5udfx | To: 31jMHiqwYQgD1xZXtb6t8EcNRGXHHdq3Mo | |||
| 26.01.2022 10:34:48 | |
146 BTC | $ 5 498 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ph8hw3uee63j7emkjg20t700nqa8mfgflzckp | To: 3FvUJB5zWUCzcyS91QgG8gR2HeXhBve53f | |||
| 26.01.2022 10:34:48 | |
294 BTC | $ 11 115 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 26.01.2022 10:31:14 | |
22 400 000 USDT | $ 22 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | |||
| 26.01.2022 10:23:57 | |
2 754 618 400 BTT | $ 5 447 102 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TMeVyjnTusp2561UXHdjPzESVGb2aS2Hqp | |||
| 26.01.2022 10:20:02 | |
14 399 965 USDT | $ 14 399 965 | (unknown) | kraken (exchange) |
| Type: transfer | From: 7312012bbcc022a57c4f6af479122dfe90b77c12 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.01.2022 10:20:02 | |
45 867 310 USDT | $ 45 867 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.01.2022 10:18:30 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.01.2022 10:18:30 | |
14 399 965 USDT | $ 14 399 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7312012bbcc022a57c4f6af479122dfe90b77c12 | |||
| 26.01.2022 10:13:42 | |
6 299 999 USDT | $ 6 299 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.01.2022 10:12:41 | |
294 BTC | $ 11 119 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 26.01.2022 10:04:20 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: df35094b28a0f5d964e321d78adf95262c610484 | |||
| 26.01.2022 10:01:56 | |
186 BTC | $ 6 990 722 | (unknown) | (unknown) |
| Type: transfer | From: 38vvkYtNHm6bN4L6WPsEw64sz6j7xA5HY5 | To: bc1quflgzmx3qthrafcmawdg3tenqf5lyucnny653d | |||
| 26.01.2022 09:56:50 | |
174 BTC | $ 6 579 933 | (unknown) | (unknown) |
| Type: transfer | From: 3EGVFCtX6ruGMVSNVG2hTmkQEsz7Yu6H45 | To: 3PmXLK9n7S5AydK1yQzePLmqjCjz73qTy7 | |||
| 26.01.2022 09:56:50 | |
167 BTC | $ 6 305 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqxsp25hmh5mpkgd872za9xc28nazvkvnh9t9e | To: 376Knn18hMZCfiMhHHWxGbpQASXqTEURcC | |||
| 26.01.2022 09:56:50 | |
149 BTC | $ 5 640 475 | (unknown) | (unknown) |
| Type: transfer | From: 3CKR6YgX25LnESFU3tS1nrvNuqrawY7BfQ | To: 3QcS2xKZj5e6AvyhxbxR1VsgwB7ib5udfx | |||
| 26.01.2022 09:56:50 | |
163 BTC | $ 6 148 334 | (unknown) | (unknown) |
| Type: transfer | From: 38n4k7Dh6uaiSQGSSo6UWj24rwWiTPbDM6 | To: 3KrZhw9XBvG3EqpHm1pZyYpRENrW2N8BTE | |||
| 26.01.2022 09:56:50 | |
159 BTC | $ 5 988 158 | (unknown) | (unknown) |
| Type: transfer | From: 3LJTy61EAJoNLoHzc1GpotgCgphiUEqw16 | To: 3NHumrbu4vC5usHeZk3Lqd9JjZpb8zCCvL | |||
| 26.01.2022 09:56:50 | |
176 BTC | $ 6 663 875 | (unknown) | (unknown) |
| Type: transfer | From: 391waaCjiDSyT2pHHkSESUoNiUHPVgqhKY | To: 39BAgWi9dWXWJV6JVByQncYsBmpF7NipVa | |||
| 26.01.2022 09:56:50 | |
179 BTC | $ 6 747 408 | (unknown) | (unknown) |
| Type: transfer | From: 3EpFqGUwqUXJpjmi3ABpUtxu9feEQuRZoi | To: 3FEDviQJLF2wcp3bfxraLPHMcTMcg1BCEV | |||
| 26.01.2022 09:56:50 | |
146 BTC | $ 5 499 818 | (unknown) | (unknown) |
| Type: transfer | From: 34NUiFx9eBms5tJt54ah35AHjghRJ2Jkkx | To: bc1q8ph8hw3uee63j7emkjg20t700nqa8mfgflzckp | |||
| 26.01.2022 09:56:50 | |
183 BTC | $ 6 926 103 | (unknown) | (unknown) |
| Type: transfer | From: 38ubCqqndNoAcim2z22RQFTtY3NPVXUokE | To: 3483tfGTRM2bU1eWjqpW5KbYDk6YiESFrH | |||
| 26.01.2022 09:56:50 | |
250 BTC | $ 9 440 500 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 26.01.2022 09:56:50 | |
303 BTC | $ 11 424 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 26.01.2022 09:55:21 |  |
20 000 000 XRP | $ 12 496 611 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 26.01.2022 09:55:18 | |
6 299 999 USDT | $ 6 299 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 26.01.2022 09:40:20 | |
36 152 772 USDT | $ 36 152 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.01.2022 09:39:39 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 26.01.2022 09:38:21 | |
150 BTC | $ 5 643 189 | (unknown) | (unknown) |
| Type: transfer | From: 31tcAXi3iRN1Uoo3fNsSjWvNKEdfHYKXjs | To: 3CKR6YgX25LnESFU3tS1nrvNuqrawY7BfQ | |||
| 26.01.2022 09:38:21 | |
557 BTC | $ 20 964 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09h3glq49w5t7dlht0mvd78c2929u749m87mry | To: 3QsihHTay99QTtBbuitBgdJ1iWs6A82nXg | |||
| 26.01.2022 09:38:21 | |
485 BTC | $ 18 253 338 | (unknown) | (unknown) |
| Type: transfer | From: 3BvE5n9xut8tg69H7voDjmjo3AfrL3K9B7 | To: 3Mn1ekGULgrQU4oMgKsgFChJdPo2n8V5jN | |||
| 26.01.2022 09:38:21 | |
176 BTC | $ 6 637 655 | (unknown) | (unknown) |
| Type: transfer | From: 3ALdJdDxVt6MuXyaMCYsm95cNWJrBkxDuJ | To: 391waaCjiDSyT2pHHkSESUoNiUHPVgqhKY | |||
| 26.01.2022 09:38:21 | |
830 BTC | $ 31 234 878 | (unknown) | (unknown) |
| Type: transfer | From: 38UUf6puTtxmyxM2Z3eutUaUoqZm6Ewa23 | To: 3HhcHUEmF9H7DQGL85RKVNdmFiqAJNDywy | |||
| 26.01.2022 09:38:21 | |
757 BTC | $ 28 477 364 | (unknown) | (unknown) |
| Type: transfer | From: 3BSH9uWdRovBpcQkxpbXY8aq8cwCqxQ1Ra | To: bc1q3c7qew72v37gj55gzh6zcvp4u3xytas0y3mg66 | |||
| 26.01.2022 09:38:21 | |
481 BTC | $ 18 075 762 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk9myKF1TorqCdQPNMRQGcyNz5LXswhfZ | To: 33MWeJy7dCTJHjmCZBoCxqvUm4yvDchRU4 | |||
| 26.01.2022 09:38:21 | |
204 BTC | $ 7 655 245 | (unknown) | (unknown) |
| Type: transfer | From: 351R4muWde3EsT9KdPMyaRt1sTKBJNG5Df | To: 3Q4KEoNDuuTjfsJhzjyUyVYFn53ZReRAC9 | |||
| 26.01.2022 09:38:21 | |
377 BTC | $ 14 180 766 | (unknown) | (unknown) |
| Type: transfer | From: 39ZVVDXGZKmeA99ovZv22U8rffMGAbE4FG | To: 34iYGKxrhb7jB1tRWY8k3CfTyAHzV24q3b | |||
| 26.01.2022 09:38:21 | |
819 BTC | $ 30 786 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk72mhqx5aehm6glanf3axf4gq2yg07s5zau4sn | To: 3LVZEY4w8fdQizhWEWFREC4WAe7KpvhuRm | |||
| 26.01.2022 09:38:21 | |
186 BTC | $ 6 993 509 | (unknown) | (unknown) |
| Type: transfer | From: 39jQxccqhPkRQq7q4Wtv8eqcmW22yJGjhL | To: 38vvkYtNHm6bN4L6WPsEw64sz6j7xA5HY5 | |||
| 26.01.2022 09:38:21 | |
768 BTC | $ 28 899 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0337wef5z63snch8eam2k3y0x6mcwurq9wmgvd | To: 35kTUukRy3KChbrEHtYTYyNMRji2VKH9Aa | |||
| 26.01.2022 09:38:21 | |
520 BTC | $ 19 561 460 | (unknown) | (unknown) |
| Type: transfer | From: 3ME2AAsuHkmxDKoVrd2gknQ3H94S3LCxqC | To: 3LXQJYDJkRCkEwEmtZd4VGxKCBxcvSqMW4 | |||
| 26.01.2022 09:38:21 | |
146 BTC | $ 5 479 601 | (unknown) | (unknown) |
| Type: transfer | From: 3DVFxV34djbCjtuhUzD9275x4kuDeXuLrm | To: 34NUiFx9eBms5tJt54ah35AHjghRJ2Jkkx | |||
| 26.01.2022 09:38:21 | |
163 BTC | $ 6 124 106 | (unknown) | (unknown) |
| Type: transfer | From: 3E9akcsiRCRo23zEf5VYW5e7fPDfxVKxnq | To: 38n4k7Dh6uaiSQGSSo6UWj24rwWiTPbDM6 | |||
| 26.01.2022 09:38:21 | |
356 BTC | $ 13 375 467 | (unknown) | (unknown) |
| Type: transfer | From: 3GXhDcNqXGPwUnkMhFAMUiFEome31szUWG | To: 36PAcA7r8ndz6AK2fmC68fRVPkjND1LNnZ | |||
| 26.01.2022 09:38:21 | |
442 BTC | $ 16 642 092 | (unknown) | (unknown) |
| Type: transfer | From: 3PnA7S9PkGQ2EMniAzqpihwZHxBSYtksXh | To: bc1q5pmmt5cvqq9vze9gyd86wxaw9r3ddjq9t2w4xg | |||