Whale movements
Last update: 16.09.2026 11:43:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 04:36:34 |  |
436 BTC | $ 16 329 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | |||
| 26.01.2022 04:36:01 |  |
13 999 531 BUSD | $ 13 999 531 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.01.2022 04:32:30 | |
7 045 459 USDT | $ 7 045 459 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 26.01.2022 04:20:32 | |
633 820 600 BUSD | $ 633 820 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.01.2022 04:19:08 | |
150 BTC | $ 5 576 722 | (unknown) | (unknown) |
| Type: transfer | From: 35XfUixr5Nu3oHoo8wjE3GY6xCoLQLinrf | To: 33kBxTyN3YW35zyV8nhoD9PconT5PYvbCc | |||
| 26.01.2022 04:19:08 | |
153 BTC | $ 5 662 023 | (unknown) | (unknown) |
| Type: transfer | From: 3EYn1LNSgMqoZDU6kgWkiVCDgCbNrRkgYv | To: 3BLVN3WGWaeR1UHPVh8HoT6kpAx56rGCsQ | |||
| 26.01.2022 04:19:08 | |
146 BTC | $ 5 412 066 | (unknown) | (unknown) |
| Type: transfer | From: 32tfhm7Un22qXY4r9FQVWi2F3v1z2ydh8L | To: 37aF7Aqqy8S9XidHYTKbpnvKTFh4xvYxen | |||
| 26.01.2022 04:19:08 | |
200 BTC | $ 7 425 874 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E1EzhTnQ29LpZSPvqG1AdzJiEcYbpAVci | |||
| 26.01.2022 04:19:08 | |
526 BTC | $ 19 518 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 26.01.2022 04:11:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 26.01.2022 04:10:40 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 26.01.2022 04:08:50 | |
744 999 800 BUSD | $ 744 999 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 04:08:50 | |
247 BTC | $ 9 114 904 | (unknown) | (unknown) |
| Type: transfer | From: 39EEixyyBsLHRxiL2ai284cnqB9uyrVXk6 | To: bc1q207yqjudcyug4jsvyad8atzmgwxy2fj3j756wl | |||
| 26.01.2022 04:08:50 | |
342 BTC | $ 12 649 930 | (unknown) | (unknown) |
| Type: transfer | From: 393Z9X9VDECCDpxN3J4ku1tuoeDdPW8i6X | To: bc1qghxm2qzharxn6m9ssmlfm4pveuwqfq22dwty6f | |||
| 26.01.2022 04:05:43 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 04:05:12 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 26.01.2022 04:00:58 | |
249 BTC | $ 9 112 362 | (unknown) | (unknown) |
| Type: transfer | From: 3MuPdFckDpowwJnd88u5tqJLNTMSBpu8dK | To: bc1qxyfl6jhuk4kfppvat0qk4eqqc8ereqxt2rutkgn5vn9a8jrx2qvqfx6hyd | |||
| 26.01.2022 04:00:58 | |
408 BTC | $ 14 937 788 | (unknown) | binance (exchange) |
| Type: transfer | From: 36XPssuL2QRuH72Nnw8skHDUkwNe6WWX8v | To: 3MRhKSGzeiGMoSz7838A42y4BUiumD6imx | |||
| 26.01.2022 04:00:58 | |
146 BTC | $ 5 336 622 | (unknown) | (unknown) |
| Type: transfer | From: 37nGkWhMXg5KgKqZby5NgwQkUoGK18nHjp | To: 32tfhm7Un22qXY4r9FQVWi2F3v1z2ydh8L | |||
| 26.01.2022 04:00:58 | |
153 BTC | $ 5 582 075 | (unknown) | (unknown) |
| Type: transfer | From: 34kSNhNbMu6ZFycpN1Kkwp9Sc4osxeeBbx | To: 3EYn1LNSgMqoZDU6kgWkiVCDgCbNrRkgYv | |||
| 26.01.2022 04:00:58 | |
175 BTC | $ 6 414 323 | (unknown) | (unknown) |
| Type: transfer | From: 3ByXTWzch5tEXVm9M6hcc26v4cgmYzs6dh | To: 3J3VS3yGBhRaJ8iADVJniXyLioNzQFuEwQ | |||
| 26.01.2022 04:00:58 | |
204 BTC | $ 7 448 953 | (unknown) | (unknown) |
| Type: transfer | From: 3QTVjuVW6eYdfCKF9JoSMd3wcntjBguxXu | To: 39WA9f4FKURMuWU6AT3Db5CVkLb4hHWFVW | |||
| 26.01.2022 04:00:58 | |
168 BTC | $ 6 164 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72rygdsxdf0gtvcwqm0fu63s2kfc083zjs5c9g | To: bc1q37cxcqa3370yl5h9y7u73x5p5wu359tfysvuux | |||
| 26.01.2022 04:00:58 | |
223 BTC | $ 8 153 129 | (unknown) | (unknown) |
| Type: transfer | From: 36oVy9TdnUGKNCXqVdMp3549jqhUUzXrPg | To: 3Qtd68YvYnmdzwskecM2ARfL8cEGWCBDa7 | |||
| 26.01.2022 04:00:58 | |
175 BTC | $ 6 385 307 | (unknown) | (unknown) |
| Type: transfer | From: 36wAC2KhrhnYskU896MsizCfUrSLjtXmfc | To: bc1qvhjg4dhsxw40sjmqqea2jmnr68an0l2f7z9xzd | |||
| 26.01.2022 04:00:58 | |
150 BTC | $ 5 498 086 | (unknown) | (unknown) |
| Type: transfer | From: 3ALorkWt4zjvq5awQuNpzhnapLPs1btMnq | To: 35XfUixr5Nu3oHoo8wjE3GY6xCoLQLinrf | |||
| 26.01.2022 04:00:58 | |
186 BTC | $ 6 808 297 | (unknown) | (unknown) |
| Type: transfer | From: 3GdinifzswrtT7bYY2rmKeeAwSjFRxQoa7 | To: 3CGHFXWobmnebWQZoMzMJ78p8jkNqRAArw | |||
| 26.01.2022 04:00:58 | |
161 BTC | $ 5 897 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l5mf8a5z8xnsdc7mf7frtes0t5z5lp9aucnxs | To: 33kbThusKM9o86xQYA5i9KpTUtvmVZ7CE6 | |||
| 26.01.2022 04:00:58 | |
179 BTC | $ 6 538 849 | (unknown) | (unknown) |
| Type: transfer | From: 345ME4eJLNu4VbZfvDfPXkWSYbh2sjpm6a | To: 3L12pySjd86rJ7zsiDDs4FtkqMPpcs79se | |||
| 26.01.2022 04:00:58 | |
185 BTC | $ 6 757 865 | (unknown) | (unknown) |
| Type: transfer | From: 35rpMp95XHSoPE3Mv6sjF7gt9BaJ8SjKgy | To: 3BdnfFJbFcwZ6j3MTPs9cTtUi6JJmgqsv8 | |||
| 26.01.2022 04:00:58 | |
183 BTC | $ 6 694 951 | (unknown) | (unknown) |
| Type: transfer | From: 3MTCZCngzJpsAbZzd5j7VndeicM6pYnbsa | To: 38TWpxd4S91QcFjqfAs1vtYUVi85PrGLD5 | |||
| 26.01.2022 04:00:58 | |
216 BTC | $ 7 885 487 | (unknown) | (unknown) |
| Type: transfer | From: 3HbAaJSYQxj6c5gntPeuC5dyYQBbu5KW3D | To: 3JD1LHPNG7X4KU2Lfh5AvoUdBj8F2Lhear | |||
| 26.01.2022 04:00:58 | |
526 BTC | $ 19 259 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 26.01.2022 04:00:58 | |
245 BTC | $ 8 949 613 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.01.2022 03:53:05 | |
7 326 740 USDT | $ 7 326 740 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 26.01.2022 03:46:13 | |
6 999 930 BUSD | $ 6 999 930 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.01.2022 03:44:55 | |
32 295 ETH | $ 79 600 750 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.01.2022 03:40:24 | |
150 BTC | $ 5 570 990 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 26.01.2022 03:40:24 | |
249 BTC | $ 9 251 650 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qf003ujh3d6j2kll24tsc0kuxf6yw6wvhg3305z | |||
| 26.01.2022 03:40:24 | |
153 BTC | $ 5 682 410 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LtG5D8tpNF2jWKXx5Fmah3VsJHbJP3R71 | |||
| 26.01.2022 03:39:44 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 26.01.2022 03:35:07 | |
5 304 216 USDT | $ 5 304 216 | (unknown) | (unknown) |
| Type: transfer | From: a976ea51b9ba3232706af125a92e32788dc08ddc | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 26.01.2022 03:32:55 | |
9 997 907 USDT | $ 9 997 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 03:28:32 | |
5 251 105 USDT | $ 5 251 105 | (unknown) | (unknown) |
| Type: transfer | From: a976ea51b9ba3232706af125a92e32788dc08ddc | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 26.01.2022 03:27:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.01.2022 03:27:09 | |
5 000 003 USDT | $ 5 000 003 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TVDECuppHQSHaMrM9bsqqCkEVrp2yuzMKG | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.01.2022 03:26:22 | |
199 999 900 USDT | $ 199 999 900 | (unknown) | (unknown) |
| Type: transfer | From: f5565f298d47c95de222d0e242a69d2711fe3e89 | To: 4161096781585cb4547dfe70179f8a6aa28e1c05 | |||
| 26.01.2022 03:25:30 | |
5 000 003 USDT | $ 5 000 003 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TVDECuppHQSHaMrM9bsqqCkEVrp2yuzMKG | |||
| 26.01.2022 03:24:49 | |
530 BTC | $ 19 616 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 26.01.2022 03:23:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||