Whale movements
Last update: 16.09.2026 16:22:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 08:15:43 |  |
14 020 314 USDT | $ 14 020 314 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 25.01.2022 08:15:23 | |
2 175 ETH | $ 5 134 430 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 18543164a271d37c540b8cb4447363b0ef9af9ca | |||
| 25.01.2022 08:09:58 |  |
140 BTC | $ 5 049 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 12Q4v7cgSGZiG9gBUBFQKqyfVxbqr4KZbN | |||
| 25.01.2022 08:09:58 | |
148 BTC | $ 5 321 786 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq2n2xVNCVPDt5pUUHQQnfuPRLnVQibKv | To: 3MCAdU7BpdfLNkhdKEGxEerB8J7XgzzNV9 | |||
| 25.01.2022 08:09:58 | |
936 BTC | $ 33 658 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 25.01.2022 08:09:58 | |
217 BTC | $ 7 794 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 25.01.2022 08:00:06 | |
39 114 250 USDT | $ 39 114 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.01.2022 08:00:19 | |
186 BTC | $ 6 669 616 | (unknown) | (unknown) |
| Type: transfer | From: 3QeeYAqqEtJMJnX6TncmcvKud7jq4QhNR1 | To: 36HaDNT1RPvxCnaYUUYxeBa6yeAxqxZSqU | |||
| 25.01.2022 08:00:19 | |
185 BTC | $ 6 630 670 | (unknown) | (unknown) |
| Type: transfer | From: 38btDHueUVoX5TLiVoWydkRbDsNs8oxV2g | To: 3LdRZ8JTQ5uakFeEKprfbLPhZ5hEk2Znj4 | |||
| 25.01.2022 07:58:16 | |
40 000 000 BUSD | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 07:54:56 | |
151 BTC | $ 5 438 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyehqwegyctmsh9628szg0zn5dv4d5nc3q0wwl0 | To: bc1qsakwtlfejvncnyhvxp07sm2vke96rp6nqrfkdy | |||
| 25.01.2022 07:54:56 | |
2 233 BTC | $ 80 350 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyehqwegyctmsh9628szg0zn5dv4d5nc3q0wwl0 | To: bc1qcyemda2pwq7pvc45vc4pr6q9zrhk6lzgmje4yn | |||
| 25.01.2022 07:54:56 | |
140 BTC | $ 5 037 488 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 25.01.2022 07:54:56 | |
425 BTC | $ 15 306 380 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 25.01.2022 07:54:56 | |
406 BTC | $ 14 597 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkudjxzmva8yenprycjn2w4zt0tusm3haxq657 | To: 39UsX2xZ9GwVpH71WAWnfmwSSi3yUihTv6 | |||
| 25.01.2022 07:54:56 | |
173 BTC | $ 6 236 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkff9ppscrdmfxvztkyfsghp463afthakz4kk0v | To: bc1qsehw7qy63znlqyvzqqec7nkrz7xtchthzypt7y | |||
| 25.01.2022 07:54:56 | |
148 BTC | $ 5 328 295 | (unknown) | (unknown) |
| Type: transfer | From: 36xcgtrdJ2P4Noc1jof4Akk6gWfKHp2C9p | To: 3Jq2n2xVNCVPDt5pUUHQQnfuPRLnVQibKv | |||
| 25.01.2022 07:54:56 | |
174 BTC | $ 6 253 458 | (unknown) | (unknown) |
| Type: transfer | From: 3MGqZmw4atKLW8kd9fs8kReWSQs2dbczbE | To: 37hQuF6xbxf43L8rKXMtRQiefvCwfh1gQC | |||
| 25.01.2022 07:54:56 | |
397 BTC | $ 14 273 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq946h3urge9u0hvp03ahcjcqn38lvvc2wu3na4 | To: 37F69dCmfJGwuYGR3eGQUWnwTxJy65dFbs | |||
| 25.01.2022 07:54:56 | |
155 BTC | $ 5 569 831 | (unknown) | (unknown) |
| Type: transfer | From: 3ML76p128p7kVrRoUft8ag7Zcjpki9Fece | To: 3JtTv6ou8xcenZc7VAnFKvv4tdK656WR6j | |||
| 25.01.2022 07:54:56 | |
300 BTC | $ 10 795 541 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 25.01.2022 07:54:56 | |
217 BTC | $ 7 816 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | |||
| 25.01.2022 07:54:56 | |
936 BTC | $ 33 699 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 25.01.2022 07:52:45 |  |
8 047 025 USDT | $ 8 047 025 | (unknown) | binance (exchange) |
| Type: transfer | From: TDGtqGZJjR5qhWsPmtto9f2Zwin3HxWz6s | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 07:52:45 | |
8 981 146 USDT | $ 8 981 146 | (unknown) | binance (exchange) |
| Type: transfer | From: TMXs2JPFZK1KFunRGDpiJNfoFsuDL94JVm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 07:52:45 | |
73 988 376 USDT | $ 73 988 376 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 07:47:41 | |
6 324 147 USDT | $ 6 324 147 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.01.2022 07:46:49 | |
32 000 000 BUSD | $ 32 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 25.01.2022 07:44:32 | |
5 846 011 USDT | $ 5 846 011 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 25.01.2022 07:44:07 | |
2 717 ETH | $ 6 408 001 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: bc3b07bdff4ea8539e81eee7bda4ca852bdaa7d3 | |||
| 25.01.2022 07:43:18 | |
6 324 147 USDT | $ 6 324 147 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 25.01.2022 07:39:04 | |
155 BTC | $ 5 551 845 | (unknown) | (unknown) |
| Type: transfer | From: 37HYaEANKeReVq8o1oktqWAWpJ9du1vbYb | To: 3ML76p128p7kVrRoUft8ag7Zcjpki9Fece | |||
| 25.01.2022 07:39:04 | |
185 BTC | $ 6 638 299 | (unknown) | (unknown) |
| Type: transfer | From: 37DjPo4Ui9PtEcgdEsheLGzdNz2LEiPoyb | To: 38btDHueUVoX5TLiVoWydkRbDsNs8oxV2g | |||
| 25.01.2022 07:39:04 | |
257 BTC | $ 9 184 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwpavk3k9pxeuck8ve6tdxatwd9h4n0g5n4zae | To: 3L3kDLXZUv1j2xmeYcVAbpDdfgbn2gySaj | |||
| 25.01.2022 07:39:04 | |
220 BTC | $ 7 887 047 | (unknown) | (unknown) |
| Type: transfer | From: 3DqxM6gqttjHmeEmApH4hSpfbGnmm1LkWi | To: 3E9WX5zQXGh1roMEwCKrQVyfyGsgAomCNv | |||
| 25.01.2022 07:39:04 | |
173 BTC | $ 6 206 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsldqh3fz7akxurmkczvu3u0lyqg5kadnm43fps | To: bc1qkff9ppscrdmfxvztkyfsghp463afthakz4kk0v | |||
| 25.01.2022 07:39:04 | |
197 BTC | $ 7 067 222 | (unknown) | (unknown) |
| Type: transfer | From: 34ARPK8KiqBGE9XtcxV2BEjSMCFHm7Q2sc | To: bc1qsag7df523r0pn6n45hpldfeylgfqcmm6mcdhga | |||
| 25.01.2022 07:39:04 | |
194 BTC | $ 6 963 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7rvzq9p66cg240me4phj3g3hq85j560vy5hx4 | To: bc1q3jvhrryef07y3xmywsf80t6g0rsy6mx0f7t5d9 | |||
| 25.01.2022 07:39:04 | |
240 BTC | $ 8 595 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz5ae7jrhm39r2pt82dhx9zuju7ksrfnql2k70 | To: 3GNeuoBd7AiyAVwJb5fQDYrNZFFp3ATVHf | |||
| 25.01.2022 07:39:04 | |
204 BTC | $ 7 301 267 | (unknown) | (unknown) |
| Type: transfer | From: 3MU5SEVzp4ZqAVPEt3HkNjyHUBQ5bQTqMg | To: bc1q04kcmc2fgcm2syl553t3dlrfwc5k0amt03l09j | |||
| 25.01.2022 07:39:04 | |
350 BTC | $ 12 516 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqde7gENdYWGLSLdFDv7mRAipMC8PtCko | To: 37oMxdpzWvdy3fhsKNzk4N4Gu1VxJdw3SH | |||
| 25.01.2022 07:39:04 | |
186 BTC | $ 6 677 043 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtcgyk7fbmRsLP9JLja2YcfFecKrFXjD6 | To: 3QeeYAqqEtJMJnX6TncmcvKud7jq4QhNR1 | |||
| 25.01.2022 07:39:04 | |
148 BTC | $ 5 302 256 | (unknown) | (unknown) |
| Type: transfer | From: 3JEbmAVCqpFT3TLGp5s8ScZAfAjfz1U5rK | To: 36xcgtrdJ2P4Noc1jof4Akk6gWfKHp2C9p | |||
| 25.01.2022 07:39:04 | |
174 BTC | $ 6 223 287 | (unknown) | (unknown) |
| Type: transfer | From: 3AbeWPdjqrvHQnWypB5eGaHpGBeLzBPe82 | To: 3MGqZmw4atKLW8kd9fs8kReWSQs2dbczbE | |||
| 25.01.2022 07:39:04 | |
256 BTC | $ 9 172 020 | (unknown) | (unknown) |
| Type: transfer | From: 32QrMdGVnKHN3HraXt2vtiPzyvZyz7nScJ | To: 3FzrAfB4SaqzAqpURWyhA2htUpp1LLYmMv | |||
| 25.01.2022 07:39:04 | |
238 BTC | $ 8 521 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h93cnczkugrykc00v5y0wh9hceq77t2atwntf | To: 3AbwkwjoEuSzkDUbtaxAiWEg1w3zqiitF9 | |||
| 25.01.2022 07:39:04 | |
147 BTC | $ 5 246 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.01.2022 07:39:04 | |
147 BTC | $ 5 255 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.01.2022 07:39:04 | |
142 BTC | $ 5 076 758 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjezen7mgamyj3880fk4stgqfjy3fqvmjept35dy70ycmq3xrfuxqut26pk | |||
| 25.01.2022 07:32:56 | |
46 043 580 USDT | $ 46 043 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||