Whale movements
Last update: 16.09.2026 12:23:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 03:20:09 |  |
5 000 016 USDT | $ 5 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 26.01.2022 03:19:48 | |
6 999 930 BUSD | $ 6 999 930 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.01.2022 03:13:55 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 26.01.2022 03:13:11 | |
6 534 907 USDT | $ 6 534 907 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 26.01.2022 03:11:55 |  |
219 BTC | $ 8 100 491 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 26.01.2022 03:11:41 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a976ea51b9ba3232706af125a92e32788dc08ddc | |||
| 26.01.2022 03:10:34 | |
9 997 907 USDT | $ 9 997 907 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 26.01.2022 03:06:48 | |
5 798 557 USDT | $ 5 798 557 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 26.01.2022 03:05:33 | |
7 542 749 USDT | $ 7 542 749 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 26.01.2022 03:03:04 | |
150 BTC | $ 5 501 985 | (unknown) | (unknown) |
| Type: transfer | From: 386mR6Pb9DLyiF1YrmKcYZuRnn5zvHMDVY | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 26.01.2022 03:03:04 | |
490 BTC | $ 17 973 148 | (unknown) | (unknown) |
| Type: transfer | From: 386mR6Pb9DLyiF1YrmKcYZuRnn5zvHMDVY | To: 3L6sjxZqDJqGrkdKPtDY1o4Zx7WkYAt2eY | |||
| 26.01.2022 03:03:04 | |
151 BTC | $ 5 524 230 | (unknown) | (unknown) |
| Type: transfer | From: 3HNj7Sbc6nWM2Nc28GhW9wtnN1qKAEoLLx | To: 3ALorkWt4zjvq5awQuNpzhnapLPs1btMnq | |||
| 26.01.2022 03:03:04 | |
161 BTC | $ 5 913 465 | (unknown) | (unknown) |
| Type: transfer | From: 3JYDo6SU6gPBAqEZ7FbJNWJqTLmpzidxjg | To: bc1q7l5mf8a5z8xnsdc7mf7frtes0t5z5lp9aucnxs | |||
| 26.01.2022 03:03:04 | |
146 BTC | $ 5 349 543 | (unknown) | (unknown) |
| Type: transfer | From: 31mdGSbFMoXHAizghnrESLbB4wW2oNt3Ls | To: 37nGkWhMXg5KgKqZby5NgwQkUoGK18nHjp | |||
| 26.01.2022 03:03:04 | |
175 BTC | $ 6 430 857 | (unknown) | (unknown) |
| Type: transfer | From: 3PCCsQ78zKKDBF2e1NKTN16ijPs1iNqUGN | To: 3ByXTWzch5tEXVm9M6hcc26v4cgmYzs6dh | |||
| 26.01.2022 03:03:04 | |
153 BTC | $ 5 595 608 | (unknown) | (unknown) |
| Type: transfer | From: 38nqP5rxEeEyEAfgkPE3srfaEVux8UZnfq | To: 34kSNhNbMu6ZFycpN1Kkwp9Sc4osxeeBbx | |||
| 26.01.2022 03:03:04 | |
168 BTC | $ 6 179 459 | (unknown) | (unknown) |
| Type: transfer | From: 3AKvZjAGM8XYSyEXgrrcARW5VwowAtQgXt | To: bc1q72rygdsxdf0gtvcwqm0fu63s2kfc083zjs5c9g | |||
| 26.01.2022 03:03:04 | |
175 BTC | $ 6 400 870 | (unknown) | (unknown) |
| Type: transfer | From: 3KqqK3PHjyTGJk47C5B4kmd1geiGsZhmWL | To: 36wAC2KhrhnYskU896MsizCfUrSLjtXmfc | |||
| 26.01.2022 03:03:04 | |
282 BTC | $ 10 347 771 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.01.2022 03:03:04 | |
1 001 BTC | $ 36 716 576 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 26.01.2022 03:03:04 | |
141 BTC | $ 5 187 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.01.2022 03:03:04 | |
530 BTC | $ 19 456 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 26.01.2022 03:03:16 | |
9 997 597 USDT | $ 9 997 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 02:54:28 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 26.01.2022 02:50:43 | |
8 419 288 USDT | $ 8 419 288 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 26.01.2022 02:45:10 | |
9 997 597 USDT | $ 9 997 597 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 26.01.2022 02:42:56 | |
9 997 597 USDT | $ 9 997 597 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 26.01.2022 02:40:26 | |
12 604 ETH | $ 30 810 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 26.01.2022 02:38:11 | |
151 BTC | $ 5 511 212 | (unknown) | (unknown) |
| Type: transfer | From: 39iwRgTvnZunDaSUkgmLH6TtkdzB14UHwG | To: 3HNj7Sbc6nWM2Nc28GhW9wtnN1qKAEoLLx | |||
| 26.01.2022 02:38:11 | |
146 BTC | $ 5 335 026 | (unknown) | (unknown) |
| Type: transfer | From: 3MrLs1zCVJGL56k2QoYiXR2wPSaVUuTBN5 | To: 31mdGSbFMoXHAizghnrESLbB4wW2oNt3Ls | |||
| 26.01.2022 02:38:11 | |
141 BTC | $ 5 173 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.01.2022 02:33:38 | |
9 998 533 USDT | $ 9 998 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 02:29:50 | |
142 BTC | $ 5 155 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.01.2022 02:29:50 | |
302 BTC | $ 10 992 983 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 26.01.2022 02:29:50 | |
531 BTC | $ 19 310 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 26.01.2022 02:28:28 | |
6 680 ETH | $ 16 375 808 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 26.01.2022 02:28:03 | |
9 998 533 USDT | $ 9 998 533 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 26.01.2022 02:24:44 | |
9 998 990 USDC | $ 9 998 990 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 26.01.2022 02:24:44 | |
3 004 ETH | $ 7 307 857 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.01.2022 02:15:25 | |
3 004 ETH | $ 7 316 038 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.01.2022 02:12:26 | |
149 BTC | $ 5 493 659 | (unknown) | (unknown) |
| Type: transfer | From: 1CfBhT6AbZEi9HEtWaeEcywvUpC8TPErrc | To: 3J8T4b2igtbVSnEdR7UCS5AaHUb5v1LA66 | |||
| 26.01.2022 02:11:17 | |
658 BTC | $ 24 211 576 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 1LJD67duud6VqGMnmzvWBokaCSu8ag6smG | |||
| 26.01.2022 02:11:17 | |
183 BTC | $ 6 731 146 | (unknown) | (unknown) |
| Type: transfer | From: 37nC1k8dx7RrMKjrYpMhhS6bsUabHpKSFr | To: 3MTCZCngzJpsAbZzd5j7VndeicM6pYnbsa | |||
| 26.01.2022 02:11:17 | |
151 BTC | $ 5 542 662 | (unknown) | (unknown) |
| Type: transfer | From: 3JV8sxiRVKozpCqfLjTrCizvk8s3NWzrmi | To: 39iwRgTvnZunDaSUkgmLH6TtkdzB14UHwG | |||
| 26.01.2022 02:11:17 | |
169 BTC | $ 6 199 030 | (unknown) | (unknown) |
| Type: transfer | From: 3GUPDHweYEN9jr3scAYZiTCU9uoKNB91DN | To: 3AKvZjAGM8XYSyEXgrrcARW5VwowAtQgXt | |||
| 26.01.2022 02:11:17 | |
179 BTC | $ 6 574 215 | (unknown) | (unknown) |
| Type: transfer | From: 3K2H5t5df5YHLtbikUD83oBj9yLYKGN3hZ | To: 345ME4eJLNu4VbZfvDfPXkWSYbh2sjpm6a | |||
| 26.01.2022 02:11:17 | |
146 BTC | $ 5 365 485 | (unknown) | (unknown) |
| Type: transfer | From: 38Wv18AsPiXVPnacpGH4gevFod5FZyXM1Z | To: 3MrLs1zCVJGL56k2QoYiXR2wPSaVUuTBN5 | |||
| 26.01.2022 02:11:17 | |
186 BTC | $ 6 848 208 | (unknown) | (unknown) |
| Type: transfer | From: 3QYh3DHWLjkyFo27PpNSVv6npY9mqFF319 | To: 3GdinifzswrtT7bYY2rmKeeAwSjFRxQoa7 | |||
| 26.01.2022 02:11:17 | |
175 BTC | $ 6 421 014 | (unknown) | (unknown) |
| Type: transfer | From: 3J5e8T7u68VHsqkZYRPWpM7BeVMqdVYAqR | To: 3KqqK3PHjyTGJk47C5B4kmd1geiGsZhmWL | |||
| 26.01.2022 02:11:17 | |
161 BTC | $ 5 934 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsg322jfdcsgmqs0vjhuugjy64rzlxc5z5806x | To: 3JYDo6SU6gPBAqEZ7FbJNWJqTLmpzidxjg | |||