Whale movements
Last update: 16.09.2026 16:32:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 07:32:22 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 07:24:09 |  |
5 955 038 USDT | $ 5 955 038 | (unknown) | binance (exchange) |
| Type: transfer | From: TMWK953kAhk7aS4NSeN8BSUkmN91AzNhPQ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 07:24:09 | |
6 597 891 USDT | $ 6 597 891 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 07:24:09 | |
7 302 606 USDT | $ 7 302 606 | (unknown) | binance (exchange) |
| Type: transfer | From: TTuag6pHjsVyqWqKHmBMR7kLqznoqCBx6e | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 07:24:09 | |
8 711 258 USDT | $ 8 711 258 | (unknown) | binance (exchange) |
| Type: transfer | From: TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2022 07:15:37 |  |
140 BTC | $ 5 041 976 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3DZYAttJYSMtQoQWNiTuKZtZ5w6M4p3CfP | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 25.01.2022 07:15:37 | |
195 BTC | $ 7 006 794 | (unknown) | (unknown) |
| Type: transfer | From: 3N3A8SBVcj82Xrqu947ReZgBx6pUjm3bhd | To: bc1qs7rvzq9p66cg240me4phj3g3hq85j560vy5hx4 | |||
| 25.01.2022 07:15:37 | |
174 BTC | $ 6 261 618 | (unknown) | (unknown) |
| Type: transfer | From: 397NaVnqf9fSpfhjhQYrZEMYNn42NBbyC5 | To: bc1qsldqh3fz7akxurmkczvu3u0lyqg5kadnm43fps | |||
| 25.01.2022 07:15:37 | |
155 BTC | $ 5 584 695 | (unknown) | (unknown) |
| Type: transfer | From: 3MEUY5zWktRt4Urtkg62bJVTEV8M7tN3c1 | To: 37HYaEANKeReVq8o1oktqWAWpJ9du1vbYb | |||
| 25.01.2022 07:15:37 | |
148 BTC | $ 5 333 398 | (unknown) | (unknown) |
| Type: transfer | From: 3EK32zSoGamYUoSxWjD7tuGxe8es3r1GfJ | To: 3JEbmAVCqpFT3TLGp5s8ScZAfAjfz1U5rK | |||
| 25.01.2022 07:15:37 | |
187 BTC | $ 6 729 990 | (unknown) | (unknown) |
| Type: transfer | From: 3BSXMYmgAk2hUbhewXySssBFxyWPKgq5cu | To: 3Dtcgyk7fbmRsLP9JLja2YcfFecKrFXjD6 | |||
| 25.01.2022 07:15:37 | |
185 BTC | $ 6 680 505 | (unknown) | (unknown) |
| Type: transfer | From: 3ML6vrQz9ZKVtEQy48sExzcdPwqPwiaL82 | To: 37DjPo4Ui9PtEcgdEsheLGzdNz2LEiPoyb | |||
| 25.01.2022 07:15:37 | |
199 BTC | $ 7 152 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Au2za9u7D5mvHYF2E7DTDwp9hyXcoyTLm | To: 34ARPK8KiqBGE9XtcxV2BEjSMCFHm7Q2sc | |||
| 25.01.2022 07:15:37 | |
174 BTC | $ 6 261 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxpc2g0njfqtdfkjv2czwex5a5fzsrjjzwtcsa | To: 3AbeWPdjqrvHQnWypB5eGaHpGBeLzBPe82 | |||
| 25.01.2022 07:15:37 | |
147 BTC | $ 5 288 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.01.2022 07:15:37 | |
147 BTC | $ 5 288 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.01.2022 07:15:37 | |
308 BTC | $ 11 097 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 25.01.2022 07:15:37 | |
947 BTC | $ 34 103 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 25.01.2022 07:02:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | coinex (exchange) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | |||
| 25.01.2022 07:00:24 | |
456 756 220 USDT | $ 456 756 220 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.01.2022 07:00:12 | |
3 635 628 MATIC | $ 5 243 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.01.2022 06:56:43 | |
521 BTC | $ 18 849 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KRUPddHPC8UqrEzDpbZRPuMLfj42PXawa | To: 38NaNKZmbGMXQYJMKL3jr9Haje5mkoMaAg | |||
| 25.01.2022 06:56:43 | |
397 BTC | $ 14 341 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaee06nd6x72u6h5lsy6ytxuw4aes9rz2mat2vp | To: bc1qq946h3urge9u0hvp03ahcjcqn38lvvc2wu3na4 | |||
| 25.01.2022 06:56:43 | |
257 BTC | $ 9 287 754 | (unknown) | (unknown) |
| Type: transfer | From: 3EYpyQDghsQectHtiLFoLr4buuxmCWzcLu | To: 32QrMdGVnKHN3HraXt2vtiPzyvZyz7nScJ | |||
| 25.01.2022 06:56:43 | |
199 BTC | $ 7 179 848 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppt1jF8TFhUFREPXde4bmpuqm5RJnAa8L | To: 3Au2za9u7D5mvHYF2E7DTDwp9hyXcoyTLm | |||
| 25.01.2022 06:56:43 | |
475 BTC | $ 17 163 762 | (unknown) | (unknown) |
| Type: transfer | From: 35RKVWgJfz4ecgGSfWZ7FurvJEcgQGfpFL | To: bc1qp87a6ugltqreaexxtrxjx5j43e8nkml8rt2ajk | |||
| 25.01.2022 06:56:43 | |
220 BTC | $ 7 963 716 | (unknown) | (unknown) |
| Type: transfer | From: 3CuwoYjtpjuAxznpMV3BaFcHssHQwU1VjD | To: 3DqxM6gqttjHmeEmApH4hSpfbGnmm1LkWi | |||
| 25.01.2022 06:56:43 | |
489 BTC | $ 17 662 886 | (unknown) | (unknown) |
| Type: transfer | From: 3B8qSovXCdy8PnzFTXXtbTPNt8zvBkoEC4 | To: 32DPgR5vj7QHgW1nKLSBUSeVgrdDJT1syd | |||
| 25.01.2022 06:56:43 | |
489 BTC | $ 17 671 976 | (unknown) | (unknown) |
| Type: transfer | From: 3MxBUzGyL38PmstYLZVF5SY2mebTpMCFUe | To: 39fy2myw2nA2S46XXA1bobPvMViL966CbD | |||
| 25.01.2022 06:56:43 | |
238 BTC | $ 8 603 910 | (unknown) | (unknown) |
| Type: transfer | From: 391YZ4UFvH8STrmdzi42W9GvrG9YP6CYZr | To: bc1q2h93cnczkugrykc00v5y0wh9hceq77t2atwntf | |||
| 25.01.2022 06:56:43 | |
580 BTC | $ 20 986 720 | (unknown) | (unknown) |
| Type: transfer | From: 32fE6Gd8ombgPKi3CQ4ppKasSjtPBNhtPt | To: 3821RGecc9FesFHhVvhsyJL7HLAHkfRf9q | |||
| 25.01.2022 06:56:43 | |
185 BTC | $ 6 705 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tzwmexuap4xdzvk3pn9k94ga3g0ys59erhvat | To: 3ML6vrQz9ZKVtEQy48sExzcdPwqPwiaL82 | |||
| 25.01.2022 06:56:43 | |
524 BTC | $ 18 934 678 | (unknown) | (unknown) |
| Type: transfer | From: 3E3PUvmxskNSM3vvs4ZYAK1R96K3w4XFY5 | To: bc1qszwwea7ngq3238x34eznrc595t8l9vkjm9mddu | |||
| 25.01.2022 06:56:43 | |
481 BTC | $ 17 383 952 | (unknown) | (unknown) |
| Type: transfer | From: 3PWUFezWCg2DMpPmzDJehUvFpkM34FTV6w | To: 3E5VqYC4topPru8sYvUCEgDHuFPfyWtgJt | |||
| 25.01.2022 06:56:43 | |
240 BTC | $ 8 678 861 | (unknown) | (unknown) |
| Type: transfer | From: 39dCSa49cnZ6kgCeVqWCUuAyvDgJWRQAi8 | To: bc1qwz5ae7jrhm39r2pt82dhx9zuju7ksrfnql2k70 | |||
| 25.01.2022 06:56:43 | |
358 BTC | $ 12 927 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6g5ep7rqu5pasxahxc5dhcffsmr3ky7kt82k4 | To: 3Kqde7gENdYWGLSLdFDv7mRAipMC8PtCko | |||
| 25.01.2022 06:56:43 | |
412 BTC | $ 14 910 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnjmcvzjgsvm8hykyeq7476wg5x3yusqn0weng | To: 3L1acrqtDDHb2edBbtkDdd7j7LHXEbUXAT | |||
| 25.01.2022 06:56:43 | |
537 BTC | $ 19 428 226 | (unknown) | (unknown) |
| Type: transfer | From: 35pnBeGsPBJ68PzZJYueihkJaMc6ZAUp2U | To: bc1q5cudrv6xmtyclry4p4rcat2cm5zzgd2p4q033m | |||
| 25.01.2022 06:56:43 | |
406 BTC | $ 14 665 819 | (unknown) | (unknown) |
| Type: transfer | From: 3EZyVzVPW55NUC8AHAxQChjC3dtULzYaqQ | To: bc1qkkudjxzmva8yenprycjn2w4zt0tusm3haxq657 | |||
| 25.01.2022 06:56:43 | |
481 BTC | $ 17 402 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy22p42xlxpenjjj8m36lwl600mwy4yj2pl8la8 | To: 36UGCCGSPQ6tsPG9uSGbE6ULt5P4YUwhaB | |||
| 25.01.2022 06:56:43 | |
257 BTC | $ 9 276 290 | (unknown) | (unknown) |
| Type: transfer | From: 349SUg3LMsx8NJ47JDUJJCNCDBSJFyYKxp | To: bc1qfwpavk3k9pxeuck8ve6tdxatwd9h4n0g5n4zae | |||
| 25.01.2022 06:56:43 | |
431 BTC | $ 15 583 953 | (unknown) | (unknown) |
| Type: transfer | From: 362rLEWwU3PBbwkXwZxCY7kS2Vn7x4U8oD | To: 35WbemQBgQvVCAvjDM5U6xJBgffa6KyFvS | |||
| 25.01.2022 06:56:43 | |
435 BTC | $ 15 743 653 | (unknown) | (unknown) |
| Type: transfer | From: 3LKTmwTMaRzyf54FgeBmx2FkS9hFDeVNdc | To: 38F5q45VUrFeLBYMafw3Rv46tCazHJ18Kz | |||
| 25.01.2022 06:56:43 | |
187 BTC | $ 6 755 757 | (unknown) | (unknown) |
| Type: transfer | From: 31o4b7MY1nDTD7btTLwWEEgFnc4rFJC6t5 | To: 3BSXMYmgAk2hUbhewXySssBFxyWPKgq5cu | |||
| 25.01.2022 06:56:43 | |
558 BTC | $ 20 191 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu2cfwhk4vwqkyyz8zgx6dlt6krdsf9mspekkc | To: bc1q6x789gxn7q0fgzecd5dk3q6pe7tjzukuf2xw80 | |||
| 25.01.2022 06:56:43 | |
148 BTC | $ 5 353 771 | (unknown) | (unknown) |
| Type: transfer | From: 3HP5szbj3KE6BF3FwxH1Bgu6BUNNj7PiyQ | To: 3EK32zSoGamYUoSxWjD7tuGxe8es3r1GfJ | |||
| 25.01.2022 06:56:43 | |
447 BTC | $ 16 143 442 | (unknown) | (unknown) |
| Type: transfer | From: 37mu8tvvyREi7eAX31mzHR4R6Nq4uWBmqJ | To: bc1qrwkt2fm4cyfrxxrn5zket844x05l2mqh23e24d | |||
| 25.01.2022 06:56:43 | |
588 BTC | $ 21 242 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mcsxldvtc7m2mmpqkmdhrrvpkqga76qz7hpvl | To: 3EtgpghggShuLsFbhaJYUA31Vm3mGD4Ap1 | |||
| 25.01.2022 06:56:43 | |
545 BTC | $ 19 702 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6w6w35jun6pshz8ke7h6emuall7ycmpf9wqmf | To: 36wXama7RL7fFAJ7Vbu2KGWZxDKTeivyRp | |||
| 25.01.2022 06:56:43 | |
553 BTC | $ 19 995 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3napwcdhh38dfpa63m6av0yzszfr3emsnra6a | To: 3AVaLZBhPKDnsHbPkc91gt2VkQnM88PaBZ | |||