Whale movements
Last update: 16.09.2026 17:39:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 23:07:23 |  |
2 100 ETH | $ 5 123 059 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:07:23 | |
2 300 ETH | $ 5 610 969 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:07:23 | |
2 400 ETH | $ 5 854 924 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:07:23 | |
2 200 ETH | $ 5 367 014 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:07:00 | |
2 555 ETH | $ 6 233 055 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:06:57 | |
2 600 ETH | $ 6 342 835 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:06:21 | |
2 560 ETH | $ 6 220 632 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:06:21 | |
2 450 ETH | $ 5 953 339 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:06:21 | |
2 430 ETH | $ 5 904 740 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:05:57 |  |
189 BTC | $ 6 946 849 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34aWcX8oJtNJvjFYfmszLE1j2rch4zju7h | |||
| 24.01.2022 23:05:57 | |
155 BTC | $ 5 719 205 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpyl7f8fz98ufdy8cer5xnwcnkr9hcl6c6spkef8ehp5date9uuqezpm52 | |||
| 24.01.2022 23:05:57 | |
383 BTC | $ 14 099 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 24.01.2022 23:05:57 | |
400 BTC | $ 14 720 927 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 345nFJ398KFxiAxay3GwxMNjMdLkNTNB7j | |||
| 24.01.2022 23:04:31 | |
237 BTC | $ 8 683 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LUBbWKShyNxSUMxS68WzMaWb6Gn2Z4SkF | |||
| 24.01.2022 23:03:19 | |
194 BTC | $ 7 119 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z0wnylz846eq3hf476uuzf540tywmcm4yvml7 | To: 3Q468KWhTV8DcgzUoVjgMemXWgYHS9aLjG | |||
| 24.01.2022 23:03:19 | |
358 BTC | $ 13 124 687 | (unknown) | (unknown) |
| Type: transfer | From: 38bpRkaXNS9QQDqxGg7Sdt2mUcwHvcjVJh | To: bc1qcs6knm56tudya2xdf0mrpxk5hndcn4fv9ywwkn | |||
| 24.01.2022 23:03:19 | |
221 BTC | $ 8 077 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrqqfu8ewe5nntpc9f64qdf3mmtvd972v777xw | To: bc1q2ynf6zd9ehn3hyup7kk5g584ern7w6dsshxh3z | |||
| 24.01.2022 23:03:19 | |
180 BTC | $ 6 600 669 | (unknown) | (unknown) |
| Type: transfer | From: 3AhVtpUaShfTx8MEz3BZisbapH5P9Cge4h | To: 3Hbvr1Qzzc4cWsi9kkgwHV1cJxrRAaPpF9 | |||
| 24.01.2022 23:03:19 | |
319 BTC | $ 11 693 518 | (unknown) | (unknown) |
| Type: transfer | From: 3EReao8ooEuaSH3HT1Z8HEB2eResxFFD5Z | To: bc1q0d40lkzw580jn285tmsxcepnmwxc2fx8m0uvjz | |||
| 24.01.2022 23:03:19 | |
161 BTC | $ 5 892 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnan0385c9fa5uf5x5nzz9znwccelw2ntrvn42 | To: bc1q6ctfrtk7ycl08r37wa25e6mzpppm58wxq2chaq | |||
| 24.01.2022 23:03:19 | |
243 BTC | $ 8 917 343 | (unknown) | (unknown) |
| Type: transfer | From: 3QMsx5RCj1Lu7UV2wGb2ppDUEkLKFf4EeN | To: 3G9MufyBYBai1jLcuEPxmi6AfvjPpBtiok | |||
| 24.01.2022 23:03:19 | |
159 BTC | $ 5 831 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zksj0920xgt7e02mf3heenx0chgt59wdw6q0r | To: 378hMdZz24Ru2FhjBrEFnNqtsxJjeVVyzR | |||
| 24.01.2022 23:03:19 | |
259 BTC | $ 9 489 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetv8ejxw90ex3c4ekgmuu555ymdzhk786tm0qd | To: 37NCANFHByJxxFonGSUY1bNzQU76sFQWXn | |||
| 24.01.2022 23:03:19 | |
283 BTC | $ 10 365 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pgfqpdy6m77n3e50zlpr3n3nu98xmywtet6y3 | To: 3BN6NBtdjtCBymbyBPwtyxUPGPv29xDefA | |||
| 24.01.2022 23:03:19 | |
176 BTC | $ 6 459 054 | (unknown) | (unknown) |
| Type: transfer | From: 3F4bsdsaiWyYo16pc3hGht9BLW8Z3UsFWM | To: 3CYodFWLb9GH7qoURXECswHKritB4xSZgS | |||
| 24.01.2022 23:03:19 | |
207 BTC | $ 7 575 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6v5xlhwhsa5r8s7mz89hyg0s63fpurxw5qdpe | To: 3JvXNguVYM38GdUUuRThJDgqQ3jCrJ8xeU | |||
| 24.01.2022 23:03:19 | |
272 BTC | $ 9 952 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3sxycxujqnd0wn95k7umf6uydya6vskkzrwxl | To: 34ts4smzDJQmBxAu2GSk2qipCqPKZhe8dv | |||
| 24.01.2022 23:03:19 | |
157 BTC | $ 5 732 813 | (unknown) | (unknown) |
| Type: transfer | From: 39Y5VrNQXzVHopCuw1R6kYDNBqnQFLdw2E | To: bc1qcm7rttfncmqslxke8vfttskc2p4ktdcrdvnuv8 | |||
| 24.01.2022 23:03:19 | |
166 BTC | $ 6 082 257 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 24.01.2022 23:03:19 | |
973 BTC | $ 35 655 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 24.01.2022 23:02:29 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 24.01.2022 23:01:17 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:01:17 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:01:17 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:00:08 | |
3 449 151 MATIC | $ 5 198 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.01.2022 23:00:06 |  |
12 446 857 USDT | $ 12 446 857 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.01.2022 22:59:33 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 24.01.2022 22:58:09 | |
8 025 000 USDT | $ 8 025 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 24.01.2022 22:53:53 | |
150 BTC | $ 5 497 940 | (unknown) | (unknown) |
| Type: transfer | From: 37vUwja9peZatzERm2HVXZ4b2maLBiuTtQ | To: 3DZYAttJYSMtQoQWNiTuKZtZ5w6M4p3CfP | |||
| 24.01.2022 22:53:53 | |
1 000 BTC | $ 36 652 936 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FCowdRzXVurxx5mLgrjo4hWxZEacYbTRa | |||
| 24.01.2022 22:53:53 | |
500 BTC | $ 18 317 304 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q0xhkhpt6r9y8mlvxc0hzvfhxrf8jg3jk8weuv4wesr2laswugclsefqxut | |||
| 24.01.2022 22:53:53 | |
300 BTC | $ 10 995 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | To: 1GP2YuxjZ9CeKVCCssVMDoJGDaEFHJiYDS | |||
| 24.01.2022 22:53:53 | |
188 BTC | $ 6 908 363 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33tSc2TArTcvhVNoNSx3riE16mxZCLJui1 | |||
| 24.01.2022 22:50:25 | |
431 BTC | $ 15 823 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8tzuzwcwyrfeey622kdcgq2222ua0j3s72clj | To: 39psbXTDWgvkA7kwAacmdKQdPaHmorYatP | |||
| 24.01.2022 22:47:43 | |
200 BTC | $ 7 369 057 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 24.01.2022 22:47:43 | |
139 BTC | $ 5 121 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 24.01.2022 22:47:43 | |
161 BTC | $ 5 932 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9ykwjdg3uc8lu9ftqseg5ejrqg4ndhsp6pm52 | To: bc1qxnan0385c9fa5uf5x5nzz9znwccelw2ntrvn42 | |||
| 24.01.2022 22:47:43 | |
221 BTC | $ 8 125 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrp33t7zeuuymxrjfez5ldxmmk9dzgs6pfyruc | To: bc1qvrqqfu8ewe5nntpc9f64qdf3mmtvd972v777xw | |||
| 24.01.2022 22:47:43 | |
159 BTC | $ 5 865 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryh37pfgl0vtqgtjumzm2q0rp2ndxs6rmx0q6m | To: bc1q9zksj0920xgt7e02mf3heenx0chgt59wdw6q0r | |||
| 24.01.2022 22:47:43 | |
157 BTC | $ 5 767 952 | (unknown) | (unknown) |
| Type: transfer | From: 3F2mKfs1VScXbXxAmiQxtDFH6Q5NUUrh7x | To: 39Y5VrNQXzVHopCuw1R6kYDNBqnQFLdw2E | |||