Whale movements
Last update: 16.09.2026 16:14:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 10:20:04 |  |
417 BTC | $ 15 088 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q20edndjd5a37kkcuvtagh8vqm9uhj0tez2qcym9rdg34vv0te04qetwxqn | |||
| 25.01.2022 10:20:04 | |
854 BTC | $ 30 930 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 25.01.2022 10:20:31 |  |
47 675 904 USDT | $ 47 675 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.01.2022 10:20:24 |  |
490 975 870 USDT | $ 490 975 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.01.2022 10:17:18 | |
8 999 951 HUSD | $ 8 999 951 | (unknown) | (unknown) |
| Type: burn | From: bfd677f5b4ef217f210eee7d3845e0652e664b52 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2022 10:16:18 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.01.2022 10:16:00 | |
9 500 000 HUSD | $ 9 500 000 | (unknown) | (unknown) |
| Type: burn | From: bfd677f5b4ef217f210eee7d3845e0652e664b52 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2022 10:13:06 | |
8 999 951 HUSD | $ 8 999 951 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bfd677f5b4ef217f210eee7d3845e0652e664b52 | |||
| 25.01.2022 10:13:00 | |
9 000 000 HUSD | $ 9 000 000 | (unknown) | (unknown) |
| Type: burn | From: bfd677f5b4ef217f210eee7d3845e0652e664b52 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2022 10:12:21 | |
5 006 144 USDT | $ 5 006 144 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | |||
| 25.01.2022 10:11:17 | |
9 500 000 HUSD | $ 9 500 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bfd677f5b4ef217f210eee7d3845e0652e664b52 | |||
| 25.01.2022 10:09:51 | |
9 000 ETH | $ 21 680 814 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.01.2022 10:09:42 | |
14 500 200 USDT | $ 14 500 200 | (unknown) | binance (exchange) |
| Type: transfer | From: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 10:09:11 | |
9 000 000 HUSD | $ 9 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bfd677f5b4ef217f210eee7d3845e0652e664b52 | |||
| 25.01.2022 10:05:36 | |
6 999 965 USDT | $ 6 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 25.01.2022 09:56:27 | |
6 823 478 USDT | $ 6 823 478 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 09:56:27 | |
11 363 685 USDT | $ 11 363 685 | (unknown) | binance (exchange) |
| Type: transfer | From: TRpkDEwZ7s2ZT9YiF2zw1EnZeGNcjxNJqx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 09:56:27 | |
31 730 542 USDT | $ 31 730 542 | (unknown) | binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 09:49:41 | |
14 020 314 USDT | $ 14 020 314 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 25.01.2022 09:45:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | To: 000d909c5f2374d53606cd3e1382fc7358b3e130 | |||
| 25.01.2022 09:40:36 | |
256 BTC | $ 9 337 266 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | |||
| 25.01.2022 09:40:36 | |
400 BTC | $ 14 589 478 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1At1F2nzVuzgfrzehctKVvzPYPkz4ZUiG9 | |||
| 25.01.2022 09:40:36 | |
210 BTC | $ 7 675 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 25.01.2022 09:39:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 01f097016205798cea58976943fbd78bfbd30050 | To: de3fb4e831f65546eb3cc884e27ae3f46ce00ef5 | |||
| 25.01.2022 09:33:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce9deb5a96b5eb172879bad1c0dafc468874234a | To: e85c28ea4567d81660cd5c503f80a207f746f9a0 | |||
| 25.01.2022 09:30:55 | |
149 BTC | $ 5 446 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 25.01.2022 09:30:55 | |
854 BTC | $ 31 246 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | |||
| 25.01.2022 09:26:08 | |
700 BTC | $ 25 521 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 25.01.2022 09:26:08 | |
220 BTC | $ 8 028 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr8nhcu4uw4m7s3v2zpc3l7dj2z02f9f53nnsm | To: bc1qgxgs8wy2vndte8htjnazlpne6z7ysjuw2ggcyk | |||
| 25.01.2022 09:21:34 | |
171 BTC | $ 6 189 233 | (unknown) | (unknown) |
| Type: transfer | From: 3ALvMdAPTq86ti1RQb8ZJdC2C2jkBHd1kH | To: 3AfuPJ7AUhBLCLz8oGmCmsM9KVYRtd77zU | |||
| 25.01.2022 09:21:34 | |
197 BTC | $ 7 156 774 | (unknown) | (unknown) |
| Type: transfer | From: 3CQsYJr7BaPEckz4WkPj7rCMZiKFntg8gm | To: bc1q2pttlr8243skzzme9c8eqqlwcyjcmj5tvxtjw7 | |||
| 25.01.2022 09:21:34 | |
204 BTC | $ 7 394 149 | (unknown) | (unknown) |
| Type: transfer | From: 3EUkT3ytq3KRhran3Fgo9h1odS2hoZr3vd | To: bc1q4gqvssx40srd96madse2ycq9ca3apl7wa4gmky | |||
| 25.01.2022 09:21:34 | |
194 BTC | $ 7 048 852 | (unknown) | (unknown) |
| Type: transfer | From: 3BFsu8We22Tgxf8ZSV7WBHq8WMWijrQt2K | To: bc1q06u9xmusd570uyvvcw4rwq4dmpl75qh2kjkw2e | |||
| 25.01.2022 09:21:34 | |
186 BTC | $ 6 761 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5fcgp2fdz5zpd5acsdw8t6trzhwla596z8f6e | To: 3Mf6vWmg5stdr8JgMfa8syUg5UexjhP6Dc | |||
| 25.01.2022 09:21:34 | |
171 BTC | $ 6 193 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5glcxu7mk5yv9px66ckvglw605eyxvhh2fq5hy | To: 3MVYjMp1kHL9oFVS5QrrJW1zqGGEahUMoQ | |||
| 25.01.2022 09:21:34 | |
139 BTC | $ 5 037 142 | (unknown) | (unknown) |
| Type: transfer | From: 38XQx6xCEv23zfEyqK5QfzRi4b9GFmBMMJ | To: 3BbfbwuZJnyFwMrFR7XWJyxkwhKbbLpnKK | |||
| 25.01.2022 09:21:34 | |
185 BTC | $ 6 721 985 | (unknown) | (unknown) |
| Type: transfer | From: 34o5H5GRvTKDovbd9wRJmoVaTq9A7WCFSs | To: bc1q2t2s8t7wt7zma7qzhhv0fgc3n85r3vs7kuvnem | |||
| 25.01.2022 09:21:34 | |
155 BTC | $ 5 610 680 | (unknown) | (unknown) |
| Type: transfer | From: 3EaKPxWY9gZxpbp8ScUBFE6kGuNzueP5AX | To: 3HHQuCJhXu2uiYfgPWWGTdSgkWe5cVwpDX | |||
| 25.01.2022 09:21:34 | |
904 BTC | $ 32 798 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 25.01.2022 09:21:34 | |
212 BTC | $ 7 689 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 25.01.2022 09:19:45 | |
7 499 975 USDC | $ 7 499 975 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: cef2d0c7d89c3dcc7a8e8af561b0294bcd6e9ebd | |||
| 25.01.2022 09:12:04 | |
5 281 423 USDC | $ 5 281 423 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 19a5acbaa7eed2bf1d6b8d7d72926a4b8f0721ed | |||
| 25.01.2022 09:09:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVCL5FPRBe76vBenjPx6FgrttqVGPXUuaP | To: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | |||
| 25.01.2022 09:09:21 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLscJeaEude2FJYie6BVRQrxEEGFA8vyyg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.01.2022 09:07:05 | |
30 095 ETH | $ 71 619 330 | (unknown) | ftx (exchange) |
| Type: transfer | From: ab08bfb2e55b079d9961dae5164ba0d846a1ede1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.01.2022 09:07:00 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | To: TLscJeaEude2FJYie6BVRQrxEEGFA8vyyg | |||
| 25.01.2022 09:05:17 | |
30 095 ETH | $ 71 579 240 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: ab08bfb2e55b079d9961dae5164ba0d846a1ede1 | |||
| 25.01.2022 09:01:34 | |
435 BTC | $ 15 693 829 | (unknown) | (unknown) |
| Type: transfer | From: 38F5q45VUrFeLBYMafw3Rv46tCazHJ18Kz | To: bc1qv89sy36dg9dsx90je4j0a32lnqwcre6fz3ul8l | |||
| 25.01.2022 09:01:02 | |
139 BTC | $ 5 016 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns9aqq4twpmtjaye6dd4x9f4laxp9jqq4dn6rdr2s3pt6wh2fagsam5423 | To: bc1qdpgle6l4dqsvmm68tdksvagh2hr8pruy20gz8wzt2r9v8zt97eksyxzel0 | |||
| 25.01.2022 09:01:02 | |
500 BTC | $ 18 061 570 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qns9aqq4twpmtjaye6dd4x9f4laxp9jqq4dn6rdr2s3pt6wh2fagsam5423 | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||