Whale movements
Last update: 16.09.2026 13:04:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 01:33:08 |  |
10 002 512 USDT | $ 10 002 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 01:32:17 | |
6 906 452 USDT | $ 6 906 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 01:32:17 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 01:31:28 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 26.01.2022 01:30:34 | |
2 658 ETH | $ 6 471 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36aac4254441df47c68672ff53c9eb6ac53ef9ca | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 01:30:34 | |
6 000 ETH | $ 14 608 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4fe8f2c4e903e52936ab27085e7dfe09b93ca693 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 01:29:44 |  |
16 000 BNB | $ 6 094 107 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | |||
| 26.01.2022 01:28:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 26.01.2022 01:15:53 |  |
300 BTC | $ 11 005 542 | (unknown) | (unknown) |
| Type: transfer | From: 38GQv1eYRGhjUB31Br3ng4FC7CLb6fHnp5 | To: 3JPLHuJrKvjsjCzZ3Fz11QMNSP2juYLXPf | |||
| 26.01.2022 01:15:53 | |
300 BTC | $ 11 005 539 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JPLHuJrKvjsjCzZ3Fz11QMNSP2juYLXPf | |||
| 26.01.2022 01:15:53 | |
240 BTC | $ 8 804 432 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 26.01.2022 01:15:53 | |
150 BTC | $ 5 502 770 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrcf6atjy357s36unpr8lsep32cn790vgtjm3dp | |||
| 26.01.2022 01:15:53 | |
150 BTC | $ 5 502 770 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 26.01.2022 01:15:53 | |
179 BTC | $ 6 565 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7nt8eg25nsxfq5mkqdjxnevs7kem7skasnzfr | To: bc1qeq7rhtpaketmywnz3tpl8kc63ra5ma24ssddfg | |||
| 26.01.2022 01:15:53 | |
151 BTC | $ 5 528 082 | (unknown) | (unknown) |
| Type: transfer | From: 3HsHFKa7zGSe94Fu88q7bAKw4qwqxV5fxi | To: 3FuLv1LRPB48G45Gq8gSV2Sr94zW8m6SiS | |||
| 26.01.2022 01:15:53 | |
846 BTC | $ 31 021 436 | (unknown) | (unknown) |
| Type: transfer | From: 3KhChLu6nCJGwvb8hkfVG7gJEHa9Z1g2qJ | To: 325NKzbvssDuCHD2CRLV7uTK1LFeFNXJar | |||
| 26.01.2022 01:15:53 | |
387 BTC | $ 14 188 414 | (unknown) | (unknown) |
| Type: transfer | From: 3QyJtH3iFMZrQrp5YvPPNggez7gwLMZHB7 | To: bc1qqkacjcwfuceq375lk0k58scvzt2c7s6zjwswn0 | |||
| 26.01.2022 01:15:53 | |
798 BTC | $ 29 263 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuecpyamm5mj944jfld2v09mkc2cpuanrzjadl | To: 3ByKLpLRzHjNTyJTv2mrFfcWdtzEPwLErD | |||
| 26.01.2022 01:15:53 | |
410 BTC | $ 15 040 756 | (unknown) | (unknown) |
| Type: transfer | From: 3NGJSGTrgJrSookVJXExytPrCELc9XWzAr | To: 3CzJ7ynVEfFsgugHejHFnagmc8TXcfQtN9 | |||
| 26.01.2022 01:15:53 | |
485 BTC | $ 17 804 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljtpxwhwf5l9zhxwd6ysrfakqr7ua53t6jpwqp | To: 3BvE5n9xut8tg69H7voDjmjo3AfrL3K9B7 | |||
| 26.01.2022 01:15:53 | |
520 BTC | $ 19 078 974 | (unknown) | (unknown) |
| Type: transfer | From: 3CKmeTJMGT1AbyYKQvMYDMAD7TsRmAMXqq | To: 3ME2AAsuHkmxDKoVrd2gknQ3H94S3LCxqC | |||
| 26.01.2022 01:15:53 | |
342 BTC | $ 12 560 382 | (unknown) | (unknown) |
| Type: transfer | From: 3AzpnyPH8z2AeBhC4HnHaXzWjUcvJDryKH | To: 3GELFR7CdjAhEzomiCFWaBNoQdQxPaHWwM | |||
| 26.01.2022 01:15:53 | |
187 BTC | $ 6 855 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6xpqq5tmpx2rur3ezjtgsnwt49xxhpmkldelf | To: 3QqAncNb3SsQ1ADuQUpRUPa4SH3XHtfTeu | |||
| 26.01.2022 01:15:53 | |
481 BTC | $ 17 629 980 | (unknown) | (unknown) |
| Type: transfer | From: 3DCM5HS9FYzXza7r639XVpotYkyZYRxpnx | To: 3Mk9myKF1TorqCdQPNMRQGcyNz5LXswhfZ | |||
| 26.01.2022 01:15:53 | |
656 BTC | $ 24 080 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wekkh24zk3eeduhx40et5sqkt4f4x2cyts6lc | To: 3K1nzxRoxQSqdgSoZyFUQ4G9rDtuE98AwF | |||
| 26.01.2022 01:15:53 | |
757 BTC | $ 27 778 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtycnnn78ahraweppg03n9nrfjwa3n059mx30y6 | To: 3BSH9uWdRovBpcQkxpbXY8aq8cwCqxQ1Ra | |||
| 26.01.2022 01:15:53 | |
146 BTC | $ 5 355 027 | (unknown) | (unknown) |
| Type: transfer | From: 3FmEevGYcWBn6o2i7y8PdU4xHYE9hFuSs4 | To: bc1qkt6ggx0u5zyuqpk4lmv9r3h8cdgpvknypl57pn | |||
| 26.01.2022 01:15:53 | |
247 BTC | $ 9 053 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ew9fez40t0unt5q9785r53khed5exr59ht4cm | To: bc1qdyjymp8jqmuvp03sr6ll6kd746p64l7n0qv8cx | |||
| 26.01.2022 01:15:53 | |
552 BTC | $ 20 246 516 | (unknown) | (unknown) |
| Type: transfer | From: 3LQB3ndrxdiobepTd5cSKaUaakfohVYjZ3 | To: 33Vz4UbTJXfqRchcjZrA7QiYD7t7qYSAXH | |||
| 26.01.2022 01:15:53 | |
183 BTC | $ 6 712 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8qhu04z2ugx2mlya54rpplflmmg3laqh8eur8 | To: 3619kuyKqW3f3AKZYKQAo26gBW9GEiMeFG | |||
| 26.01.2022 01:15:53 | |
443 BTC | $ 16 241 624 | (unknown) | (unknown) |
| Type: transfer | From: 35zjK8A2SoRXMriF1c9Sp3ECeNeJra1nTf | To: 3E1EExBbb97tm9DXaiBGPmR6B8mAZWtrx1 | |||
| 26.01.2022 01:15:53 | |
474 BTC | $ 17 371 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgwlquh03lj4hh4xxhzf6j624409f46ddfays0 | To: 3MF9LrRCbpXKT5Vd55sGkfrHXwXyLbu6SE | |||
| 26.01.2022 01:15:53 | |
223 BTC | $ 8 174 249 | (unknown) | (unknown) |
| Type: transfer | From: 3NEFvJUMjZgdwPCcywapB8Rmsv6SeW5aEH | To: 3QyYpbyeRPJwMMcKiBEppHEAm1rGwwBsFn | |||
| 26.01.2022 01:15:53 | |
152 BTC | $ 5 566 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.01.2022 01:15:53 | |
152 BTC | $ 5 584 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.01.2022 01:15:53 | |
397 BTC | $ 14 566 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh03gle7pvwmggz22q4jgtylfum2mjjnqcqcm8 | To: 38RSjzrND5tCv8evifnpgeKkxhxQAR9vfM | |||
| 26.01.2022 01:15:53 | |
152 BTC | $ 5 588 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.01.2022 01:15:53 | |
587 BTC | $ 21 530 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhae87tyhkwe7ktg2v45tk78mzy9crlgthru6fa | To: bc1q386nkn7w6d4qeqpea6hwxjgs6wycgz4tk30qka | |||
| 26.01.2022 01:15:53 | |
153 BTC | $ 5 610 299 | (unknown) | (unknown) |
| Type: transfer | From: 3BoDwGLRjNiBo2hszX7akpiWMCrevb3j1z | To: 3NmdhtzQuiZ6Cji7Zw2Wyo3AvNuSJxrVGc | |||
| 26.01.2022 01:15:53 | |
480 BTC | $ 17 615 572 | (unknown) | (unknown) |
| Type: transfer | From: 3DgFDg6Pgn5xA1ZeT8GqPAbdVHFBKoRAxY | To: 3M6JjhQJLtJcvLmipf3ARP1TZcAu1o9fpQ | |||
| 26.01.2022 01:15:53 | |
818 BTC | $ 30 010 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm37fgkaxen5n3x5uc2ypuj9fqg5480dggcj72u | To: bc1qt62s8xzr9fce505hhnxahc5qnf82s8hamfvc0z | |||
| 26.01.2022 01:15:53 | |
523 BTC | $ 19 203 464 | (unknown) | (unknown) |
| Type: transfer | From: 3FUJWT3EDfxnK7YMDpB94vwuacnY2XQvEU | To: 39q6Jn9pfx1fDFggF5GXBRLDaDgsFKZ8TU | |||
| 26.01.2022 01:15:53 | |
175 BTC | $ 6 432 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g84zzmft0x0j7g6mtyqa2g9f8dcqaz60sf3pq | To: 3G54jULiiRfMjqaAvsnFsC7fvWAKQby3bB | |||
| 26.01.2022 01:15:53 | |
822 BTC | $ 30 155 374 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei8kooGqkwqQjjChnjf65qbAjr3LE3Jp5 | To: bc1qk72mhqx5aehm6glanf3axf4gq2yg07s5zau4sn | |||
| 26.01.2022 01:15:53 | |
161 BTC | $ 5 919 283 | (unknown) | (unknown) |
| Type: transfer | From: 3EVMS2no92iu9EhxF2yB8LEFpgDPQJeTag | To: 3JKyRNqftpRgK8aMXssgKTWRBRRX9fZvcC | |||
| 26.01.2022 01:15:53 | |
495 BTC | $ 18 152 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj988lq6322hj47hp2479snqlq3apxh3x075fn | To: 3GDY4yq93FcrWfg6nLAiNvNo5tuiUq4Asm | |||
| 26.01.2022 01:15:53 | |
771 BTC | $ 28 296 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36yrakcx936xz34pwqxj6q9jkw0hthszyp0z8y | To: bc1q0337wef5z63snch8eam2k3y0x6mcwurq9wmgvd | |||
| 26.01.2022 01:15:53 | |
607 BTC | $ 22 254 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96lhl0wqm9nqk89qthqeswdv5t74uzgt7a9nyc | To: 34evZ6cmank77tyRLp8V92HZ49MaBBqjvv | |||
| 26.01.2022 01:15:53 | |
557 BTC | $ 20 448 004 | (unknown) | (unknown) |
| Type: transfer | From: 324kSwzzcppypYGYUNR8siY3NyeVtRVaHp | To: bc1q09h3glq49w5t7dlht0mvd78c2929u749m87mry | |||
| 26.01.2022 01:15:53 | |
830 BTC | $ 30 464 930 | (unknown) | (unknown) |
| Type: transfer | From: 38Pyx9rPFg2AiGkTsfJ6EBzsNkPLRFZFfn | To: 38UUf6puTtxmyxM2Z3eutUaUoqZm6Ewa23 | |||