Whale movements
Last update: 16.09.2026 16:48:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 05:32:29 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 25.01.2022 05:31:24 |  |
8 315 000 USDT | $ 8 315 000 | (unknown) | (unknown) |
| Type: transfer | From: TMH23eCxSdjJzgDS7fFW4uPwAPhweTZQ3N | To: TVihPxMy5Lcd51NKHyHNYMXxUwGmw2eqvU | |||
| 25.01.2022 05:28:04 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 25.01.2022 05:26:46 |  |
322 BTC | $ 11 696 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 25.01.2022 05:26:21 | |
600 BTC | $ 21 944 712 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 25.01.2022 05:26:21 | |
962 BTC | $ 35 190 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 25.01.2022 05:23:51 | |
23 000 000 USDT | $ 23 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.01.2022 05:20:43 | |
35 994 976 USDT | $ 35 994 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.01.2022 05:15:10 | |
963 BTC | $ 34 891 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 25.01.2022 05:13:34 | |
205 BTC | $ 7 477 864 | (unknown) | (unknown) |
| Type: transfer | From: 38re68KVA86W59MjtUgD5FA2wi6w31g7hv | To: 32hCRiR4HrdE8R8hTZZYMom9LKT7sgJ9bK | |||
| 25.01.2022 05:13:34 | |
199 BTC | $ 7 248 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefmgyja50akt6q6qdhw7dqu7l9dlvjr9mdxvq7 | To: 3Ppt1jF8TFhUFREPXde4bmpuqm5RJnAa8L | |||
| 25.01.2022 05:11:41 | |
174 BTC | $ 6 333 622 | (unknown) | (unknown) |
| Type: transfer | From: 39h6jXdGFCqntiM4TjJnsemd2G5QQrAkF7 | To: 3CVGo2zR6rx1cggGt5HkAJ1HUd2zG39qCZ | |||
| 25.01.2022 05:11:41 | |
156 BTC | $ 5 684 899 | (unknown) | (unknown) |
| Type: transfer | From: 3JACGRGiUDrvz16RjFFAGjnzgpeEJbmn3Q | To: bc1q6uy24hrt7uqqpzclplxa2640ldfccdwgnh8mn6 | |||
| 25.01.2022 05:11:41 | |
194 BTC | $ 7 049 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrchv4txl7qvhfyc72etk7500xkfhst4trsnhxm | To: 3BywHU76ZStGeY1yg2qXV14g5bz8VTAXL7 | |||
| 25.01.2022 05:11:41 | |
174 BTC | $ 6 334 600 | (unknown) | (unknown) |
| Type: transfer | From: 3K3J4SwYY8469tWZMLD15i7DVVqMNYKjFi | To: bc1qjanm5hreq0kl0gzq4jdt33qepwlk2djd3u4xxr | |||
| 25.01.2022 05:11:41 | |
187 BTC | $ 6 805 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jptxj759006u70nyv0hrtatjjta8cr40exqpa | To: bc1qnp6jxntv4f2fxeserg9ztfqec06ggxfx6mdn9s | |||
| 25.01.2022 05:11:41 | |
195 BTC | $ 7 093 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqksf8wg3sydd3zmjrmp3z9yfp898ulgw6jav6 | To: 3FM8F6ZMLsDEdMT7yYuDeXPom9eWWPZgne | |||
| 25.01.2022 05:11:41 | |
155 BTC | $ 5 651 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd7enk0t2u0v0mnf4pxkyukj8y9lwl2uap08r0 | To: 35t3VCBSBo2JsvVZ2ueABeNrQbs2sfdufu | |||
| 25.01.2022 05:11:41 | |
963 BTC | $ 35 080 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | |||
| 25.01.2022 05:11:41 | |
322 BTC | $ 11 728 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 25.01.2022 04:52:28 | |
139 BTC | $ 5 017 001 | (unknown) | (unknown) |
| Type: transfer | From: 19znVdJMY5dNqJrBngcTgLNHqKBFkGbLum | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 25.01.2022 04:52:28 | |
139 BTC | $ 5 017 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | To: 19znVdJMY5dNqJrBngcTgLNHqKBFkGbLum | |||
| 25.01.2022 04:52:28 | |
450 BTC | $ 16 300 724 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ArokeDnjU1vk4dVwUQwG8G72xdToCRcsR | |||
| 25.01.2022 04:52:28 | |
205 BTC | $ 7 423 361 | (unknown) | (unknown) |
| Type: transfer | From: 37eq4McQmFKaGj1qQRyu7pMGHcyZjyqCtG | To: 38re68KVA86W59MjtUgD5FA2wi6w31g7hv | |||
| 25.01.2022 04:52:28 | |
397 BTC | $ 14 368 947 | (unknown) | (unknown) |
| Type: transfer | From: 3EFScVrpCevMgLeMTwppVC7g7y1n3WNG1c | To: bc1qaee06nd6x72u6h5lsy6ytxuw4aes9rz2mat2vp | |||
| 25.01.2022 04:52:28 | |
431 BTC | $ 15 617 700 | (unknown) | (unknown) |
| Type: transfer | From: 37U4TcMHQmHSk4XcJNdg49t82ndcEJEkgy | To: 362rLEWwU3PBbwkXwZxCY7kS2Vn7x4U8oD | |||
| 25.01.2022 04:52:28 | |
238 BTC | $ 8 620 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh0y4amww0ny6v2ysecgqxqht6mk92d6t2pd9g | To: 391YZ4UFvH8STrmdzi42W9GvrG9YP6CYZr | |||
| 25.01.2022 04:52:28 | |
358 BTC | $ 12 952 248 | (unknown) | (unknown) |
| Type: transfer | From: 36N2X7tcgYGtcKJnqC3KQxgBQpDVxDmYBd | To: bc1qy6g5ep7rqu5pasxahxc5dhcffsmr3ky7kt82k4 | |||
| 25.01.2022 04:52:28 | |
240 BTC | $ 8 695 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03x83faac5eenkwdw4dqptewsau8y0vmyl4x49 | To: 39dCSa49cnZ6kgCeVqWCUuAyvDgJWRQAi8 | |||
| 25.01.2022 04:52:28 | |
174 BTC | $ 6 299 872 | (unknown) | (unknown) |
| Type: transfer | From: 3EDc9AsPxUP37MKXdqwvyoANbqyfn2Gk44 | To: 39h6jXdGFCqntiM4TjJnsemd2G5QQrAkF7 | |||
| 25.01.2022 04:52:28 | |
155 BTC | $ 5 622 868 | (unknown) | (unknown) |
| Type: transfer | From: 3GBj7o6JigAZcigJFnSxGR1dZ5e1hf2Cz3 | To: bc1qmd7enk0t2u0v0mnf4pxkyukj8y9lwl2uap08r0 | |||
| 25.01.2022 04:52:28 | |
187 BTC | $ 6 769 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz4gmjltzgtzw45qcd8nq3s705cdnl9p740c6z | To: bc1q2jptxj759006u70nyv0hrtatjjta8cr40exqpa | |||
| 25.01.2022 04:52:28 | |
436 BTC | $ 15 793 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03m89n6fspgdukp4299j40sn8vnz6q9rqcfnfm | To: 3LKTmwTMaRzyf54FgeBmx2FkS9hFDeVNdc | |||
| 25.01.2022 04:52:28 | |
194 BTC | $ 7 012 537 | (unknown) | (unknown) |
| Type: transfer | From: 3EX9tbnxTHcT7VqXmt9t47CJb14UBYz5jB | To: bc1qrchv4txl7qvhfyc72etk7500xkfhst4trsnhxm | |||
| 25.01.2022 04:52:28 | |
195 BTC | $ 7 055 171 | (unknown) | (unknown) |
| Type: transfer | From: 33d9EnfkK2AuR89uRt6JFxY5wPNC46eTjC | To: bc1qzqksf8wg3sydd3zmjrmp3z9yfp898ulgw6jav6 | |||
| 25.01.2022 04:52:28 | |
412 BTC | $ 14 939 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywm9zjyjrpjm04wppt8j9ec0qauwxkqq2dcf7f | To: bc1qgnjmcvzjgsvm8hykyeq7476wg5x3yusqn0weng | |||
| 25.01.2022 04:52:28 | |
188 BTC | $ 6 805 885 | (unknown) | (unknown) |
| Type: transfer | From: 3FRuBH6fycMwb5LZazsXGgYXRLqyhcDzuw | To: bc1qz7mwctlssjepgqppkj9g0vg4dsczlqckr563g7 | |||
| 25.01.2022 04:52:28 | |
200 BTC | $ 7 241 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyxpqxdtgnxrnpum87xp6ws5dzey2sn2fer4ky | To: bc1qefmgyja50akt6q6qdhw7dqu7l9dlvjr9mdxvq7 | |||
| 25.01.2022 04:52:28 | |
257 BTC | $ 9 294 326 | (unknown) | (unknown) |
| Type: transfer | From: 3MXp5XU5g3LPJ55kVzBt65DB1FGahrofNJ | To: 349SUg3LMsx8NJ47JDUJJCNCDBSJFyYKxp | |||
| 25.01.2022 04:52:28 | |
156 BTC | $ 5 654 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzvv036lg4tgz02d802mw5va6sxsm9yfdteuqk | To: 3JACGRGiUDrvz16RjFFAGjnzgpeEJbmn3Q | |||
| 25.01.2022 04:52:28 | |
220 BTC | $ 7 980 411 | (unknown) | (unknown) |
| Type: transfer | From: 3PZMrZH5SwwtgxQ8CHYsACmcj26fnHThtq | To: 3CuwoYjtpjuAxznpMV3BaFcHssHQwU1VjD | |||
| 25.01.2022 04:52:28 | |
257 BTC | $ 9 307 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszdngjrzyhg2fxpfs33kcarh3yffw7r4ctl7wt | To: 3EYpyQDghsQectHtiLFoLr4buuxmCWzcLu | |||
| 25.01.2022 04:52:28 | |
406 BTC | $ 14 697 791 | (unknown) | (unknown) |
| Type: transfer | From: 3MghfHCjuyUXUamNdWu9ZMc1FK3vyo3i1w | To: 3EZyVzVPW55NUC8AHAxQChjC3dtULzYaqQ | |||
| 25.01.2022 04:52:28 | |
199 BTC | $ 7 193 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.01.2022 04:52:28 | |
336 BTC | $ 12 174 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 25.01.2022 04:52:28 | |
963 BTC | $ 34 896 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 25.01.2022 04:52:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.01.2022 04:52:14 | |
5 036 972 USDC | $ 5 036 972 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ad0eeed8e2bc9531804f4ad3a9818b5c1a7b5a98 | |||
| 25.01.2022 04:48:42 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 25.01.2022 04:44:47 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||