Whale movements
Last update: 16.09.2026 10:59:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 07:40:13 |  |
150 BTC | $ 5 661 788 | (unknown) | (unknown) |
| Type: transfer | From: 3GQhhS7T1LdVGT7P7Pgww5RfjmWJ5cuuVD | To: 3G5EQEH4xLxvEtZLyuAVm9jdvWV3nErrgS | |||
| 26.01.2022 07:40:13 | |
204 BTC | $ 7 675 088 | (unknown) | (unknown) |
| Type: transfer | From: 39WA9f4FKURMuWU6AT3Db5CVkLb4hHWFVW | To: 3Q4TF7sgWxyop8srizsmWyqKZfuubSGQnY | |||
| 26.01.2022 07:40:13 | |
174 BTC | $ 6 570 958 | (unknown) | (unknown) |
| Type: transfer | From: 34bB2CzPni7r45c3Y3hF6y9JhjHA9U4dce | To: 33VaUaSKVx4NB91n8Si72gYuTK9mX3RW5j | |||
| 26.01.2022 07:40:13 | |
216 BTC | $ 8 125 288 | (unknown) | (unknown) |
| Type: transfer | From: 3JD1LHPNG7X4KU2Lfh5AvoUdBj8F2Lhear | To: 3AKqfFchMyCcEESKafAbjCpQGb4Am3p7Ka | |||
| 26.01.2022 07:40:13 | |
183 BTC | $ 6 917 749 | (unknown) | (unknown) |
| Type: transfer | From: 3BdnfFJbFcwZ6j3MTPs9cTtUi6JJmgqsv8 | To: 34aKhPEWWoDrFbLieTZpsrFppNVcyrcAeS | |||
| 26.01.2022 07:40:13 | |
168 BTC | $ 6 351 548 | (unknown) | (unknown) |
| Type: transfer | From: 3KwxHzMURYANQgXrWBwvpGn8Jf7xzPvWAa | To: 38KJsPu1uihUaDRec6vLvhKusANJh8dKLo | |||
| 26.01.2022 07:40:13 | |
163 BTC | $ 6 140 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9v72t3eazqe2ea9w6vaz3qsh9d0n92x78enwq | To: 36cgk1gvdbZV9kMGL9EaZiqoHwge4MyJbH | |||
| 26.01.2022 07:40:13 | |
186 BTC | $ 7 015 160 | (unknown) | (unknown) |
| Type: transfer | From: 3CGHFXWobmnebWQZoMzMJ78p8jkNqRAArw | To: bc1q7kgcyh6rrnqgmj390l4j5czu9y5atn8lsx8qeu | |||
| 26.01.2022 07:40:13 | |
161 BTC | $ 6 069 666 | (unknown) | (unknown) |
| Type: transfer | From: 327LzyxjnobqCaxJUeMLLaLEmmhTTQQsbZ | To: bc1qwpjn2djzdv5zdcheepusj46mv9th4crc0c429x | |||
| 26.01.2022 07:40:13 | |
146 BTC | $ 5 495 659 | (unknown) | (unknown) |
| Type: transfer | From: 3GzzH7zSJ89qZ7HNu6j1rFmQPN6A3WVpmG | To: 3ETpNU2EAvN7Na9LcuJJeWwBpWXoWqMqsW | |||
| 26.01.2022 07:40:13 | |
302 BTC | $ 11 386 654 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LtG5D8tpNF2jWKXx5Fmah3VsJHbJP3R71 | |||
| 26.01.2022 07:40:13 | |
312 BTC | $ 11 775 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 26.01.2022 07:40:13 | |
135 BTC | $ 5 091 843 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.01.2022 07:38:32 |  |
8 000 000 EOS | $ 18 036 282 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 26.01.2022 07:36:30 |  |
5 495 031 USDT | $ 5 495 031 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.01.2022 07:31:46 |  |
13 999 531 BUSD | $ 13 999 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 07:25:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.01.2022 07:24:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 26.01.2022 07:21:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7155ea8a8295f6bbc477f1f7e82b6808f7b0b8d4 | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 26.01.2022 07:13:54 | |
146 BTC | $ 5 513 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4m685sw5grguvh76xvwkfg7t0d546rc43d2ul | To: bc1qf2xs3dhp2xdrlww9e9el0c6a45sdrq5twv3stu | |||
| 26.01.2022 07:13:54 | |
150 BTC | $ 5 669 377 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgkkw5vx5lkyx9rmv4enyhrhy8fdxw25ke74xj0 | |||
| 26.01.2022 07:11:34 | |
18 091 150 USDT | $ 18 091 150 | (unknown) | (unknown) |
| Type: transfer | From: 15f58d658f7f7d0d50010d8884c6f87fd3ca6998 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 26.01.2022 07:10:40 |  |
90 000 000 XRP | $ 56 396 700 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 26.01.2022 07:08:54 | |
45 454 228 USDC | $ 45 454 228 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 8575ffe80b94fe58c8e0c735e11658a760109f53 | |||
| 26.01.2022 06:59:12 | |
10 000 000 XRP | $ 6 274 887 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 26.01.2022 06:58:12 | |
8 970 000 USDT | $ 8 970 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.01.2022 06:57:12 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 26.01.2022 06:57:26 | |
286 BTC | $ 10 839 446 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L7DmZBV8CD1SF9ayHh6LKEsKMsLh3jzpu | |||
| 26.01.2022 06:57:26 | |
352 BTC | $ 13 317 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 26.01.2022 06:57:26 | |
160 BTC | $ 6 058 468 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NsjRHJyDRZhrwKbMPTbM7AMzHubdgmp1q | |||
| 26.01.2022 06:56:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.01.2022 06:53:12 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 26.01.2022 06:46:40 | |
20 060 172 USDT | $ 20 060 172 | (unknown) | binance (exchange) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: ab9f3fe40fa5f3fec8716fae776ca069af30189d | |||
| 26.01.2022 06:41:19 | |
146 BTC | $ 5 483 763 | (unknown) | (unknown) |
| Type: transfer | From: 3Pvu73jKRKR2Qm79wogsqCmrVbaJt58j9q | To: 3GzzH7zSJ89qZ7HNu6j1rFmQPN6A3WVpmG | |||
| 26.01.2022 06:41:19 | |
183 BTC | $ 6 879 953 | (unknown) | (unknown) |
| Type: transfer | From: 38TWpxd4S91QcFjqfAs1vtYUVi85PrGLD5 | To: bc1qv9v72t3eazqe2ea9w6vaz3qsh9d0n92x78enwq | |||
| 26.01.2022 06:41:19 | |
352 BTC | $ 13 243 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 26.01.2022 06:38:09 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 26.01.2022 06:35:09 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 26.01.2022 06:28:39 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aaabf3f3543dec7942793301dba57b62749d053 | To: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 | |||
| 26.01.2022 06:20:27 | |
4 194 228 MANA | $ 9 448 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.01.2022 06:17:35 | |
356 BTC | $ 13 455 751 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P3RnyFaXidmwJ3UKTPmb84DgqNX1qq8yB | |||
| 26.01.2022 06:17:35 | |
168 BTC | $ 6 370 544 | (unknown) | (unknown) |
| Type: transfer | From: 3J5yeAbfbu9oBiCGbR4uFjRqNut9jpD7Un | To: 3KwxHzMURYANQgXrWBwvpGn8Jf7xzPvWAa | |||
| 26.01.2022 06:17:35 | |
493 BTC | $ 18 640 018 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1q26y4nw0z3vpkfktvq0zdqsh759jukytp5hggt4 | |||
| 26.01.2022 06:17:35 | |
179 BTC | $ 6 757 588 | (unknown) | (unknown) |
| Type: transfer | From: 3L12pySjd86rJ7zsiDDs4FtkqMPpcs79se | To: bc1q8mzuc5deanjv638jmpvxv4ksvd34hrh24nwvkx | |||
| 26.01.2022 06:17:35 | |
161 BTC | $ 6 094 346 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd78MwQJHnHxC69NZExh8iF6Jwwkfspfb | To: 327LzyxjnobqCaxJUeMLLaLEmmhTTQQsbZ | |||
| 26.01.2022 06:17:35 | |
150 BTC | $ 5 678 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kc5jsqr7mp0rmg2ne73lnhy85m50asjrf52zs | To: 3GQhhS7T1LdVGT7P7Pgww5RfjmWJ5cuuVD | |||
| 26.01.2022 06:17:35 | |
174 BTC | $ 6 592 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhjg4dhsxw40sjmqqea2jmnr68an0l2f7z9xzd | To: 34bB2CzPni7r45c3Y3hF6y9JhjHA9U4dce | |||
| 26.01.2022 06:17:35 | |
146 BTC | $ 5 512 006 | (unknown) | (unknown) |
| Type: transfer | From: 38WDBmADHPxsMUVfrssEXdfX7SM7NqLTcr | To: 3Pvu73jKRKR2Qm79wogsqCmrVbaJt58j9q | |||
| 26.01.2022 06:14:03 | |
5 583 247 USDT | $ 5 583 247 | (unknown) | (unknown) |
| Type: transfer | From: TYFxY6WY7w9gXeQZ6gj6Esnom5od2ce82h | To: TSnWRPvaKip8WSh26H9hGGquBmRXqpewKy | |||
| 26.01.2022 06:06:33 | |
10 619 ETH | $ 26 635 960 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||