Whale movements
Last update: 16.09.2026 11:43:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 06:06:21 |  |
7 289 353 EOS | $ 16 553 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 26.01.2022 06:05:26 |  |
10 000 750 USDC | $ 10 000 750 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.01.2022 06:05:26 | |
10 615 ETH | $ 26 756 880 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.01.2022 06:04:20 | |
10 613 ETH | $ 26 680 624 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.01.2022 06:03:38 | |
10 612 ETH | $ 26 678 110 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.01.2022 06:02:29 | |
10 619 ETH | $ 26 344 136 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.01.2022 06:01:03 | |
1 000 WBTC | $ 37 906 900 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 26.01.2022 06:00:35 | |
1 000 WBTC | $ 37 906 900 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 26.01.2022 06:00:11 | |
1 000 WBTC | $ 37 876 908 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 26.01.2022 06:00:11 | |
3 940 ETH | $ 9 761 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 06:00:00 |  |
5 359 916 USDT | $ 5 359 916 | (unknown) | binance (exchange) |
| Type: transfer | From: TCz5caQ5wTeJEmwFTxXdwNnfT3ujEEBcKj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.01.2022 06:00:00 | |
7 105 162 USDT | $ 7 105 162 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.01.2022 06:00:00 | |
25 199 952 USDT | $ 25 199 952 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.01.2022 05:56:41 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 26.01.2022 05:53:49 | |
50 000 000 BUSD | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.01.2022 05:52:06 |  |
352 BTC | $ 13 297 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 26.01.2022 05:49:04 | |
50 000 000 BUSD | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 26.01.2022 05:45:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.01.2022 05:37:57 | |
313 BTC | $ 11 653 791 | (unknown) | (unknown) |
| Type: transfer | From: 3JTxQNkfbw9UqsHojyZhNCHuVB3uDVZUpx | To: 3CHwT72sKGjiTvmiS2eSbqFP5PHHfUVF84 | |||
| 26.01.2022 05:37:57 | |
280 BTC | $ 10 427 062 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 26.01.2022 05:37:57 | |
300 BTC | $ 11 171 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 26.01.2022 05:37:57 | |
146 BTC | $ 5 428 159 | (unknown) | (unknown) |
| Type: transfer | From: 37aF7Aqqy8S9XidHYTKbpnvKTFh4xvYxen | To: 38WDBmADHPxsMUVfrssEXdfX7SM7NqLTcr | |||
| 26.01.2022 05:37:57 | |
168 BTC | $ 6 273 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37cxcqa3370yl5h9y7u73x5p5wu359tfysvuux | To: 3J5yeAbfbu9oBiCGbR4uFjRqNut9jpD7Un | |||
| 26.01.2022 05:37:57 | |
150 BTC | $ 5 592 407 | (unknown) | (unknown) |
| Type: transfer | From: 33kBxTyN3YW35zyV8nhoD9PconT5PYvbCc | To: bc1q8kc5jsqr7mp0rmg2ne73lnhy85m50asjrf52zs | |||
| 26.01.2022 05:37:57 | |
153 BTC | $ 5 680 887 | (unknown) | (unknown) |
| Type: transfer | From: 3BLVN3WGWaeR1UHPVh8HoT6kpAx56rGCsQ | To: 3PdZftqG3HqLAfzb15QQVfW6brXpmnBHmM | |||
| 26.01.2022 05:37:57 | |
161 BTC | $ 6 001 669 | (unknown) | (unknown) |
| Type: transfer | From: 33kbThusKM9o86xQYA5i9KpTUtvmVZ7CE6 | To: 3Dd78MwQJHnHxC69NZExh8iF6Jwwkfspfb | |||
| 26.01.2022 05:37:57 | |
352 BTC | $ 13 112 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 26.01.2022 05:35:32 | |
4 668 ETH | $ 11 644 677 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 26.01.2022 05:29:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 26.01.2022 05:16:39 | |
200 BTC | $ 7 531 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 26.01.2022 05:16:39 | |
564 BTC | $ 21 257 824 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3LtG5D8tpNF2jWKXx5Fmah3VsJHbJP3R71 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.01.2022 05:12:43 | |
7 492 108 USDT | $ 7 492 108 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 26.01.2022 05:03:45 | |
428 BTC | $ 15 964 921 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38f79akYydN1WMfxGcsNyqmMHM7AYcsdqZ | |||
| 26.01.2022 05:03:45 | |
256 BTC | $ 9 540 672 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 26.01.2022 05:03:45 | |
352 BTC | $ 13 151 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 26.01.2022 05:03:45 | |
467 BTC | $ 17 427 428 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.01.2022 04:57:52 | |
277 BTC | $ 10 391 265 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39r8L4xzuamLRRwbzFfjAZThUwQY6aqVdG | |||
| 26.01.2022 04:57:52 | |
135 BTC | $ 5 045 732 | (unknown) | (unknown) |
| Type: transfer | From: 33BdiN8e71tPscK1hVao3ZPGKGGYY6jUpr | To: 3M48VBKtAhh35HRPG1mjrPqH9JJaMbL2ZA | |||
| 26.01.2022 04:57:52 | |
425 BTC | $ 15 930 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | To: 34zVr7S4gacL873iCkAHFPsnpVdNBjELBu | |||
| 26.01.2022 04:57:52 | |
411 BTC | $ 15 417 111 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LtG5D8tpNF2jWKXx5Fmah3VsJHbJP3R71 | |||
| 26.01.2022 04:56:39 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23315022cc289eaf0eca7eb3c65555b068e9d125 | To: 61072ce65d11e36b00b97e8ffc06c6a864da2957 | |||
| 26.01.2022 04:55:44 | |
8 850 000 USDC | $ 8 850 000 | (unknown) | (unknown) |
| Type: transfer | From: a033112e5dc121cb9c08a12a40d4871369bfdfa0 | To: 6b1dfc0892cf3c65fe62d32b499bdc4d655729c4 | |||
| 26.01.2022 04:53:42 |  |
10 000 000 XRP | $ 6 241 092 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 26.01.2022 04:46:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 26.01.2022 04:44:16 | |
158 BTC | $ 5 892 767 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj0m9ac6xy2l2hfg8gpaykuem4r9692jyu4vdz0ue824pxlgj79nseksjwl | |||
| 26.01.2022 04:44:16 | |
138 BTC | $ 5 149 287 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1qtm6rz3nm0ezhvjvse33fyd4k2vpcu409uammmlukg6qntrf908dqw50wec | |||
| 26.01.2022 04:44:16 | |
362 BTC | $ 13 518 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 26.01.2022 04:40:28 | |
12 677 ETH | $ 31 409 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.01.2022 04:38:49 | |
7 111 222 BUSD | $ 7 111 222 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.01.2022 04:37:24 | |
7 111 222 BUSD | $ 7 111 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||