Whale movements
Last update: 16.09.2026 16:00:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 10:48:22 |  |
14 801 345 USDT | $ 14 801 345 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 25.01.2022 10:46:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLscJeaEude2FJYie6BVRQrxEEGFA8vyyg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.01.2022 10:46:04 | |
3 200 ETH | $ 7 784 985 | (unknown) | (unknown) |
| Type: transfer | From: 18aacb12d65f7ca6e9d024c05f200a249d9146f2 | To: 282a9e13ced2e838ac3b423995a9b174a54d6a4b | |||
| 25.01.2022 10:44:27 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.01.2022 10:44:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | To: TLscJeaEude2FJYie6BVRQrxEEGFA8vyyg | |||
| 25.01.2022 10:40:24 |  |
266 BTC | $ 9 695 482 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 25.01.2022 10:40:24 | |
148 BTC | $ 5 409 294 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 25.01.2022 10:40:24 | |
264 BTC | $ 9 626 217 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q35g04slz3d6ute64wggduef0f7gtdqqpaeledu | |||
| 25.01.2022 10:40:24 | |
142 BTC | $ 5 190 765 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 25.01.2022 10:40:24 | |
1 200 BTC | $ 43 816 404 | (unknown) | (unknown) |
| Type: transfer | From: 327A8Rh1sG2giZf4XGDGczCu1XEsv95k62 | To: 38YWkhfAwnw58AJ9hykntRYQvdTLZMSyHE | |||
| 25.01.2022 10:40:24 | |
1 500 BTC | $ 54 770 508 | (unknown) | (unknown) |
| Type: transfer | From: 327A8Rh1sG2giZf4XGDGczCu1XEsv95k62 | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 25.01.2022 10:40:24 | |
1 500 BTC | $ 54 770 508 | (unknown) | (unknown) |
| Type: transfer | From: 327A8Rh1sG2giZf4XGDGczCu1XEsv95k62 | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 25.01.2022 10:40:24 | |
326 BTC | $ 11 899 787 | kucoin (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: 3MfN7oWJ8VxpnvQCdX8QeSNFGSarEnrEi3 | |||
| 25.01.2022 10:40:24 | |
306 BTC | $ 11 169 532 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 25.01.2022 10:40:24 | |
425 BTC | $ 15 531 194 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 25.01.2022 10:40:24 | |
181 BTC | $ 6 624 859 | (unknown) | (unknown) |
| Type: transfer | From: 39M1mN5cvF92VGbhzuaKCqm2NGwz1hUWfT | To: bc1qhg2slcvyruecejpufxh753szej6p467yc9sr6r | |||
| 25.01.2022 10:40:24 | |
405 BTC | $ 14 799 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplcpdjcq33j9ah6xytz6aa2l344k9sg3zn0t02 | To: 3HBDPx6VDTG6BxHBtxVoU984vcAqzGvs3Q | |||
| 25.01.2022 10:40:24 | |
220 BTC | $ 8 040 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes700d49y8jxruf88jv6rzkn8f8z35azwfv8j2 | To: bc1q76gl7yk8uuwjkr6azaeqxhuf572jw35nsffk6a | |||
| 25.01.2022 10:40:24 | |
194 BTC | $ 7 097 511 | (unknown) | (unknown) |
| Type: transfer | From: 3DoKsn8bCD7ng1mN2G8VEuREvSgMX6CKn7 | To: 3FCHEZDe8AKKm6Vhvzt782oWdQSv5jsnYW | |||
| 25.01.2022 10:40:24 | |
139 BTC | $ 5 071 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmswt398eqe2gd4futzlreckxjq2jq3ely29rzd | To: 34L3aj94ftVyZSiJfkPnFXz3DUv7AP2s89 | |||
| 25.01.2022 10:40:24 | |
350 BTC | $ 12 762 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c5hxp8u05hr574t3n2v53dese75tskyxfra37 | To: 36jEt4Y18u2faAEDs6RdvpRNunnapRfL7W | |||
| 25.01.2022 10:40:24 | |
394 BTC | $ 14 376 891 | (unknown) | (unknown) |
| Type: transfer | From: 3HMrQdMqt7woVWanxj7EPWhysEdhHcJ3gd | To: 3Q1xxKmG9NeSm7CieVUKfPysmDm8goqYro | |||
| 25.01.2022 10:40:24 | |
153 BTC | $ 5 573 294 | (unknown) | (unknown) |
| Type: transfer | From: 3EWpEHsj7CTwWxaNZ2tjparRSF45s1ayWK | To: bc1qlflqrl5shdrjaveza3papu4g7fq9qjsvz29xf7 | |||
| 25.01.2022 10:40:24 | |
256 BTC | $ 9 346 139 | (unknown) | (unknown) |
| Type: transfer | From: 3GheLZ2pdSv268Bw23rErNU5XDm6foN62a | To: bc1qgudvhqaynv2w07s0r0866wz9nn03ajg7rhxmsy | |||
| 25.01.2022 10:40:24 | |
411 BTC | $ 15 008 631 | (unknown) | (unknown) |
| Type: transfer | From: 34AUJSNRsxdA4VYX3EKTwGHcC4L6EP7fCv | To: 38GPCUD3qFmGpKMgKKuHU1nqG5UzWWgwXT | |||
| 25.01.2022 10:40:24 | |
225 BTC | $ 8 214 639 | (unknown) | (unknown) |
| Type: transfer | From: 39r67zzUxuCSF65F9B23iFft1uaWzt1HMt | To: 3QGXuFvqZ552JxaQYqMsk5cud56GsM1RaG | |||
| 25.01.2022 10:40:24 | |
432 BTC | $ 15 771 664 | (unknown) | (unknown) |
| Type: transfer | From: 39CLNb4cKbk7p1L1xWAq6zJ1PreXtLeBP2 | To: 3LkNcUJs81U5PeUAuGnCAGmrQFG1o3xnab | |||
| 25.01.2022 10:40:24 | |
186 BTC | $ 6 808 256 | (unknown) | (unknown) |
| Type: transfer | From: 33o1tarTXeiM9Sqj3KzjsG5cGoesjXagjR | To: bc1qf09rr9euxlxlllp7f5r8rcek0vfxqfsym9h243 | |||
| 25.01.2022 10:40:24 | |
197 BTC | $ 7 191 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtj8dmq47n5euyd7jq5ar0yewy6ngx05a4fjtk | To: bc1qe9e497v4njmf673kuglzv2tez83j5gycq4wgnz | |||
| 25.01.2022 10:40:24 | |
256 BTC | $ 9 363 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lxumqkrjy7f2954husrs0j3y286ywq24nfldp | To: 3KppAyRmn9c2qFWG3GHNmDGq2V7NkoW4S3 | |||
| 25.01.2022 10:40:24 | |
412 BTC | $ 15 058 678 | (unknown) | (unknown) |
| Type: transfer | From: 3A67JK3Ju3p3xF2LsKf8nY4d5PwTcEAnSg | To: 3JjGifR1TRtfAqbnLvxe6AjKmATHDryAVa | |||
| 25.01.2022 10:40:24 | |
169 BTC | $ 6 162 172 | (unknown) | (unknown) |
| Type: transfer | From: 38ndu9r97PfJ3wrro2vVmEYSnTwe8PnZyu | To: 3Mh9FsuThHtuG2r8f4bimTXPneiQPDnAYT | |||
| 25.01.2022 10:40:24 | |
155 BTC | $ 5 649 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesejtlufs0qu94w9dm0rktf46acuksnvfvgvzk | To: 3N2CQwdtmrxEz9XGc7B7qCLgzkQisPgcJM | |||
| 25.01.2022 10:40:24 | |
204 BTC | $ 7 441 839 | (unknown) | (unknown) |
| Type: transfer | From: 388jLLiXU7LvTUjkp8m4ZYyYiF6t5THQay | To: 3P51jxJXNNzgempYVe2L4NmzPpyAKT633W | |||
| 25.01.2022 10:40:24 | |
185 BTC | $ 6 765 445 | (unknown) | (unknown) |
| Type: transfer | From: 35xhHEHJsmEQYqfe7S4Cb7hv23BqWupsP1 | To: 36rDMyx6vEQJ7sVmivGWBazsF1bv8U5EJ2 | |||
| 25.01.2022 10:40:24 | |
238 BTC | $ 8 688 044 | (unknown) | (unknown) |
| Type: transfer | From: 3EUcVjxKJwB7Q4V59pytT8t6s2XVB1dwKR | To: bc1qlvrlzlu9unu002vctaylzvea85pwedd53gnurv | |||
| 25.01.2022 10:40:24 | |
170 BTC | $ 6 204 398 | (unknown) | (unknown) |
| Type: transfer | From: 33mNH7snVHJfHMSwc41JeUnDSNa4kso21q | To: 3DsWjD89wt1CfTAhVgebbevuUuoKsY9Tjg | |||
| 25.01.2022 10:40:24 | |
3 030 BTC | $ 110 642 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyge6jrj49pnxv4cd9q8zg7j28tn0l0l9fkm4w | To: 3KM2ryfQXKCsg1Sq8EexMgfZfhkPaZUheu | |||
| 25.01.2022 10:40:24 | |
2 822 BTC | $ 103 047 350 | (unknown) | (unknown) |
| Type: transfer | From: 33tZwXCto67r7pHcNzeNSp45bNT67P7dqU | To: 3JY3TznW9RQZZKEXrknrtyd9yfMbZXtvpR | |||
| 25.01.2022 10:40:24 | |
5 080 BTC | $ 185 489 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7k7cwcds9gwrpyxh0za6273hfyglwy8uy667g | To: 3BWjTeCU4QyUdMFD9cXyonR1gisj4BDUf1 | |||
| 25.01.2022 10:40:24 | |
167 BTC | $ 6 097 783 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 25.01.2022 10:40:24 | |
171 BTC | $ 6 226 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 25.01.2022 10:40:24 | |
139 BTC | $ 5 077 867 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqkv7e2u0hdm0qwcqmv373ay5pnxwk0cechv39serzlsukfu3lpq78uaqu | |||
| 25.01.2022 10:40:24 | |
278 BTC | $ 10 155 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjn0vhj372sm3v0lxth64d89glp5nhmawes0ks3cjx9sq9v9euftse598zp | |||
| 25.01.2022 10:39:08 | |
10 334 ETH | $ 24 983 974 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 25.01.2022 10:32:03 | |
8 833 277 USDT | $ 8 833 277 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 25.01.2022 10:26:27 | |
20 000 100 USDT | $ 20 000 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TXmvuyLiRyEbURm7DRZETANUxoqZEabvBR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 10:20:04 | |
155 BTC | $ 5 604 275 | (unknown) | (unknown) |
| Type: transfer | From: 3HHQuCJhXu2uiYfgPWWGTdSgkWe5cVwpDX | To: bc1qesejtlufs0qu94w9dm0rktf46acuksnvfvgvzk | |||
| 25.01.2022 10:20:04 | |
537 BTC | $ 19 454 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cudrv6xmtyclry4p4rcat2cm5zzgd2p4q033m | To: bc1qpcyqhv68n8kd45m5y9fca5w0c6698eg289xch8 | |||
| 25.01.2022 10:20:04 | |
433 BTC | $ 15 691 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv89sy36dg9dsx90je4j0a32lnqwcre6fz3ul8l | To: 39CLNb4cKbk7p1L1xWAq6zJ1PreXtLeBP2 | |||