Whale movements
Last update: 16.09.2026 17:03:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 02:56:13 |  |
9 999 175 USDT | $ 9 999 175 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 41c320be619fd65b6fcef61d96bb1f0fb347fe09 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.01.2022 02:54:00 | |
9 999 994 USDT | $ 9 999 994 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f6a6124743521569d0c51d47143403ed9f388e0a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.01.2022 02:54:00 | |
9 999 732 USDT | $ 9 999 732 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bfbde1a3241c0708a6092c5a8db6ef384de26bab | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.01.2022 02:53:12 | |
5 999 970 BUSD | $ 5 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.01.2022 02:52:25 | |
9 999 175 USDT | $ 9 999 175 | (unknown) | (unknown) |
| Type: transfer | From: 20c11c173d6d551d6033b4756a68f541461f6a4e | To: 41c320be619fd65b6fcef61d96bb1f0fb347fe09 | |||
| 25.01.2022 02:52:25 | |
9 999 175 USDT | $ 9 999 175 | (unknown) | (unknown) |
| Type: transfer | From: 8ed0f3dbe71b4ff81a825cccbe3b8c422d04fd6a | To: 189487e88651a606fc3707fe43357904a3a5fc82 | |||
| 25.01.2022 02:51:55 | |
9 204 466 USDT | $ 9 204 466 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a976ea51b9ba3232706af125a92e32788dc08ddc | |||
| 25.01.2022 02:51:39 | |
9 999 732 USDT | $ 9 999 732 | (unknown) | (unknown) |
| Type: transfer | From: b592545c2dba5576d9755e618a0d5db7b4c644c2 | To: bfbde1a3241c0708a6092c5a8db6ef384de26bab | |||
| 25.01.2022 02:51:39 | |
9 999 994 USDT | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 5d8523a3cfaf880a03d2a122566d813a96539c94 | To: f6a6124743521569d0c51d47143403ed9f388e0a | |||
| 25.01.2022 02:46:41 | |
139 WBTC | $ 5 019 045 | (unknown) | binance (exchange) |
| Type: transfer | From: 6966ce74e593df08e33f9ef0d8a4c0c9e0336be5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 02:46:20 | |
46 043 580 USDT | $ 46 043 580 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 25.01.2022 02:46:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 25.01.2022 02:44:39 |  |
4 200 BTC | $ 150 662 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 327A8Rh1sG2giZf4XGDGczCu1XEsv95k62 | |||
| 25.01.2022 02:44:39 | |
195 BTC | $ 6 990 834 | (unknown) | (unknown) |
| Type: transfer | From: 3Ayftx2QCQ7zgj2f3Bj5meXRxoBu2hb4kf | To: 34poEwHQNsHM4oYVfpwrp6W6tGq3eyUApn | |||
| 25.01.2022 02:44:39 | |
971 BTC | $ 34 826 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||
| 25.01.2022 02:44:02 | |
25 965 924 USDT | $ 25 965 924 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 25.01.2022 02:39:29 | |
157 BTC | $ 5 707 621 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qk05tpxwc53c0c46s90e56jvfmg7979t5axpd45 | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 25.01.2022 02:39:29 | |
175 BTC | $ 6 375 203 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy6qrfkst6BQqDSLDZqrZUB3GnRwnerHe | To: bc1qnk2tx3jp59t2ew822q2h4st5mdfyp3a64h6xyt | |||
| 25.01.2022 02:39:29 | |
188 BTC | $ 6 864 662 | (unknown) | (unknown) |
| Type: transfer | From: 36frEkJtSRJ1SdZH3dFJo4Fgyxky9gPwXR | To: bc1qmdj7fr4tftsp2srun8d6epptkt9qjnrpthmfuw | |||
| 25.01.2022 02:39:29 | |
194 BTC | $ 7 062 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug3zr4afh4ewughuufp9kjewaqvvftpjhzvykp | To: 36bFn6TzitZPPdzBBYU3QEns6a8iNYfEL2 | |||
| 25.01.2022 02:39:29 | |
157 BTC | $ 5 712 368 | (unknown) | (unknown) |
| Type: transfer | From: 372dszgSw3ANV3FyMb8DrY7tpvM7igpXkh | To: bc1q8t9h70sh26d2uyzrdc8a5ckx98v2pd4tr3aj4v | |||
| 25.01.2022 02:39:29 | |
179 BTC | $ 6 527 615 | (unknown) | (unknown) |
| Type: transfer | From: 3CZeDZ7ra8hxWqB5pC16U94NHpQ5KWZ3Sy | To: 3JLHpF4k1mMJaiJcvmoDKCzoq7TPDN3UJj | |||
| 25.01.2022 02:39:29 | |
188 BTC | $ 6 871 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5av3ct7ffjcza7g9r5gskcx5d9t6hqpegvjwes | To: 3EQyDEMbsxLHzRt6S29oGUoFzxGqbnJ1sJ | |||
| 25.01.2022 02:39:29 | |
156 BTC | $ 5 694 930 | (unknown) | (unknown) |
| Type: transfer | From: 3BZbbAHfui1kzrHS8BYrtxrNr12xESR93w | To: bc1qwz3nx8gjgya8x2gt99mfzw6g7mserz8uvxxn93 | |||
| 25.01.2022 02:38:25 | |
5 478 000 USDT | $ 5 478 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | |||
| 25.01.2022 02:36:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.01.2022 02:36:45 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 25.01.2022 02:36:03 | |
5 999 973 BUSD | $ 5 999 973 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.01.2022 02:31:33 | |
156 BTC | $ 5 626 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgllet3sc9vw50p3hqnptd8grejpssnm7z842lg | To: 3BZbbAHfui1kzrHS8BYrtxrNr12xESR93w | |||
| 25.01.2022 02:31:33 | |
157 BTC | $ 5 661 569 | (unknown) | (unknown) |
| Type: transfer | From: 3B5Zt6KiiszCxLYr5f2meZ5UVa2M7aAo3M | To: 372dszgSw3ANV3FyMb8DrY7tpvM7igpXkh | |||
| 25.01.2022 02:31:33 | |
377 BTC | $ 13 576 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 25.01.2022 02:31:33 | |
971 BTC | $ 34 981 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 25.01.2022 02:20:00 | |
12 801 ETH | $ 30 613 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 25.01.2022 02:08:01 | |
206 BTC | $ 7 364 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 25.01.2022 02:08:01 | |
148 BTC | $ 5 285 555 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 25.01.2022 02:08:01 | |
436 BTC | $ 15 616 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q464wykwznv7v8vfx8valc4twp0uc4dh4y2cf0l | To: 3JTJ2SkiBf1K6EzGczHKcof5S1jLk6ejty | |||
| 25.01.2022 02:08:01 | |
846 BTC | $ 30 295 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx0u3mdnf846m8w7h0ynpv77jujx7y9l2aepp9 | To: bc1qcxnlt7td72v0uxwjrfydg0k4tzqpa207cvg2af | |||
| 25.01.2022 02:08:01 | |
200 BTC | $ 7 162 488 | (unknown) | (unknown) |
| Type: transfer | From: 3JYL1ESfPxTBHc6Y4MfKcE565VNG2QwwT4 | To: 33zPvcnLyudGiAeonjiyeMSyF42miMcxim | |||
| 25.01.2022 02:08:01 | |
157 BTC | $ 5 628 624 | (unknown) | (unknown) |
| Type: transfer | From: 3EgTaQGETmmyvBq8k2vU4wQSkrTotpUx2X | To: 3B5Zt6KiiszCxLYr5f2meZ5UVa2M7aAo3M | |||
| 25.01.2022 02:08:01 | |
954 BTC | $ 34 164 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HVJY4xNVUcqzSMWtLMa2QmVH5dNXBfEnz | To: 34px3uB23gWCMNAn85bJqDHUgL15SUB2jh | |||
| 25.01.2022 02:08:01 | |
537 BTC | $ 19 248 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9caruvx5l5a38xt372z3d4y9q8sx4xaf69aa2l | To: 35pnBeGsPBJ68PzZJYueihkJaMc6ZAUp2U | |||
| 25.01.2022 02:08:01 | |
220 BTC | $ 7 892 449 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3xdeQpLskZ9UFd8C1w5Wtj9p9QxEytsS | To: 3MJn2fFyyrdwNof6D4n5Ex2YpiX9h2xKZe | |||
| 25.01.2022 02:08:01 | |
498 BTC | $ 17 839 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw32zlp7z8mzjw5e5x95nmcs72twsfk8zzydtaw | To: 3AUxuhwcKa3mkUnUPPfDJ7qfeVVRsEqAet | |||
| 25.01.2022 02:08:01 | |
195 BTC | $ 6 981 782 | (unknown) | (unknown) |
| Type: transfer | From: 3PaTbsKCKrSLW2k8FoH9TR4b2Zf1kVWuqi | To: 3Ayftx2QCQ7zgj2f3Bj5meXRxoBu2hb4kf | |||
| 25.01.2022 02:08:01 | |
194 BTC | $ 6 939 483 | (unknown) | (unknown) |
| Type: transfer | From: 3JzTXwp2G2emX9bbCzDxmsxZdfRmdQpv4Z | To: bc1qug3zr4afh4ewughuufp9kjewaqvvftpjhzvykp | |||
| 25.01.2022 02:08:01 | |
580 BTC | $ 20 790 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr5Xi2BBYc2nAjqdaUCAdmJqmTYYMuL4Z | To: 32fE6Gd8ombgPKi3CQ4ppKasSjtPBNhtPt | |||
| 25.01.2022 02:08:01 | |
489 BTC | $ 17 509 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhcyr9xvm3wvqcrlrtpsgghm90zt7e42xhyh2f | To: 3MxBUzGyL38PmstYLZVF5SY2mebTpMCFUe | |||
| 25.01.2022 02:08:01 | |
780 BTC | $ 27 937 478 | (unknown) | (unknown) |
| Type: transfer | From: 35crTCfa9kqi1Yzqf6qd2wg93PUmTPrRiK | To: 3Ng32cEgriqqjnkJFCAakZzFYUPwGt4veY | |||
| 25.01.2022 02:08:01 | |
798 BTC | $ 28 572 656 | (unknown) | (unknown) |
| Type: transfer | From: 3EduwkRyVZfKURbjWNZmXfVJWrgZHyrJ7K | To: 32RGxVuXEf3NWcFBCvw1xPnBzSMmsBoLtx | |||
| 25.01.2022 02:08:01 | |
272 BTC | $ 9 729 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcqx2j3u5szklv03x88fnfn5ezqewevws94z2x | To: 3LkZh5qEfZonHC7AFyZDD7bgr94RCxZ3wc | |||