Whale movements
Last update: 16.09.2026 18:22:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 20:49:25 |  |
481 BTC | $ 17 194 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 24.01.2022 20:49:25 | |
213 BTC | $ 7 610 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeyhw0g0m8skahegh8fm92k9seant38t5pe3rpmfvpxxeap4hhg7qdgmjwn | |||
| 24.01.2022 20:49:25 | |
425 BTC | $ 15 220 664 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtvnjhm5myeayqprl4wxc7nclw83nr3vx7cdxwtqlwd9x34x0qdds2jrdgr | |||
| 24.01.2022 20:46:54 |  |
9 497 151 USDT | $ 9 497 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 20:44:40 | |
219 BTC | $ 7 903 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 24.01.2022 20:44:40 | |
250 BTC | $ 9 012 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 24.01.2022 20:44:40 | |
2 000 BTC | $ 72 098 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 24.01.2022 20:44:40 | |
1 000 BTC | $ 36 049 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 24.01.2022 20:44:40 | |
1 000 BTC | $ 36 049 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 24.01.2022 20:44:40 | |
261 BTC | $ 9 395 791 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 24.01.2022 20:44:40 | |
182 BTC | $ 6 559 203 | (unknown) | (unknown) |
| Type: transfer | From: 3CCSRb39RSBH4mqSuTNuZN6zY1xvqUXs8n | To: bc1q3anrdjq9qk8l8w5hu73p5jxax2vvl6vghcgenv | |||
| 24.01.2022 20:44:40 | |
659 BTC | $ 23 756 438 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 24.01.2022 20:44:40 | |
164 BTC | $ 5 902 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qunn2dzu3pfvwscr9mpjvx8mv88s73hlkzkqz8dhxdha4wjtxmtvqr7zm08 | |||
| 24.01.2022 20:44:40 | |
327 BTC | $ 11 805 798 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4uxrhmkk079m97mtxx2ngqxfdeamauslsu3t7nfp2n8vhhlsml5qcx26qe | |||
| 24.01.2022 20:44:40 | |
175 BTC | $ 6 300 579 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsg8sx04drlv4sejkmq849za2uya45ecxy8fzvstaxr4d7nrr86tq3sm5sx | |||
| 24.01.2022 20:44:40 | |
927 BTC | $ 33 405 374 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 24.01.2022 20:44:40 | |
150 BTC | $ 5 407 384 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 24.01.2022 20:44:40 | |
160 BTC | $ 5 785 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9xudgys5zjjguda45et46durpund0knn4uy2zef9j2d3rz5x42mqww92se | |||
| 24.01.2022 20:36:12 | |
5 808 866 USDC | $ 5 808 866 | (unknown) | binance (exchange) |
| Type: transfer | From: 733f11d0fcfacc1d7a89d8ff7a1c58299c1980e4 | To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | |||
| 24.01.2022 20:35:13 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 733f11d0fcfacc1d7a89d8ff7a1c58299c1980e4 | To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | |||
| 24.01.2022 20:33:22 | |
6 961 533 USDT | $ 6 961 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 20:32:56 | |
14 999 945 BUSD | $ 14 999 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 20:20:21 |  |
50 058 BNB | $ 18 161 910 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 24.01.2022 20:16:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 24.01.2022 20:14:09 | |
5 999 962 BUSD | $ 5 999 962 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.01.2022 20:05:55 | |
350 WBTC | $ 12 605 634 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 24.01.2022 20:04:22 | |
8 998 644 BUSD | $ 8 998 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 20:03:57 | |
13 111 196 BUSD | $ 13 111 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 19:57:41 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.01.2022 19:54:17 | |
8 488 980 USDT | $ 8 488 980 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.01.2022 19:52:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e43f61d20818a88e92a155554c13372f73bae0fb | To: aa174eb030cf76796c61aaf33c0305c593372d6b | |||
| 24.01.2022 19:51:48 | |
12 600 000 USDT | $ 12 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 18f872f67331ffe6c74b482da1dbdf9c4646decc | To: e43f61d20818a88e92a155554c13372f73bae0fb | |||
| 24.01.2022 19:48:30 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.01.2022 19:48:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.01.2022 19:46:41 | |
5 990 998 USDC | $ 5 990 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 19:46:41 | |
15 000 000 USDC | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a190242879f7d1b3c0f779b46b13372fe8a5148f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 19:44:00 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 24.01.2022 19:42:11 | |
490 BTC | $ 17 528 092 | (unknown) | (unknown) |
| Type: transfer | From: 3AsfoeuYaaLodjVkSbNp543Uch7ZpJQGs2 | To: bc1qhtg7r3gng9lgt7ryen2pkn34vgfzqjy84lc5rp | |||
| 24.01.2022 19:42:11 | |
400 BTC | $ 14 309 729 | (unknown) | (unknown) |
| Type: transfer | From: 34ASi4LhFhrYJSN8ha6jSNCd5YWdWQmKAx | To: 39FWSSzpRGbEqYbe6WFUse7kFKop3EDAbc | |||
| 24.01.2022 19:42:11 | |
432 BTC | $ 15 437 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hzuucx2sp69h8zzpnw96ezc2yed8e79fjt2x0 | To: 3LtEYDDEq5E42g3D9PQm7LDmSnonqAvMNd | |||
| 24.01.2022 19:42:11 | |
358 BTC | $ 12 820 890 | (unknown) | (unknown) |
| Type: transfer | From: 38MKwiX2eFfNQXui5EBS5uk4gEwLVyuaF1 | To: 3M2cZJeGEXWWsERLErnjUZR28Eeag7NcAt | |||
| 24.01.2022 19:42:11 | |
177 BTC | $ 6 337 405 | (unknown) | (unknown) |
| Type: transfer | From: 3FfmeQZyc2izsv74HGpzRsXg9NUHRoSTRX | To: 3MZwbQVJokkTYXogA9EtuUwouDr36rMsok | |||
| 24.01.2022 19:42:11 | |
272 BTC | $ 9 721 525 | (unknown) | (unknown) |
| Type: transfer | From: 3M6AyCRKmWV2rRmjHki5Ju3sf7XNUo9Mim | To: bc1q7xc7q7t6wdznmgf2mq4ev3rrycwwrkdn74d5jn | |||
| 24.01.2022 19:42:11 | |
163 BTC | $ 5 838 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg36wvtrlq0affnyxq34p75pxhr92gft39vx8h | To: bc1qw6y58uaq2rn4ld686vq20n0lmafuuzp8jzxgxs | |||
| 24.01.2022 19:42:11 | |
447 BTC | $ 15 986 258 | (unknown) | (unknown) |
| Type: transfer | From: 3HV5hEzRp4GXkLnbSdFUDxzJZ3y4GBKJNa | To: 31tE3dahs5achQmn5bsbb1opRUoVagDF2e | |||
| 24.01.2022 19:42:11 | |
489 BTC | $ 17 507 962 | (unknown) | (unknown) |
| Type: transfer | From: 3DzZjR8xWDbe6k34AQwXGSqzGppc9MCJ4z | To: 35m61P6nELgXgkLxTLAmGaaJ6xiYYu4ThM | |||
| 24.01.2022 19:42:11 | |
159 BTC | $ 5 679 517 | (unknown) | (unknown) |
| Type: transfer | From: 3DtT3oMhxJypHXzXdZinxTvHmBE4TgmX4A | To: 37H3T5israPPhnZqG1cufpYSJGxE126B2b | |||
| 24.01.2022 19:42:11 | |
355 BTC | $ 12 690 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v972eu4s3435e2wnz0aamkmyayxzjs8hl0lcw | To: 3JJBjsxraRDstT1xHbbdnD8D56HBM1r1jq | |||
| 24.01.2022 19:42:11 | |
323 BTC | $ 11 563 513 | (unknown) | (unknown) |
| Type: transfer | From: 3CYvkgYH8aG4ENhRgU2TDXo2eZ9GEPoJnf | To: 3FPnmF8Mepq53mJUTy1Q46JnomX3qGGzTc | |||
| 24.01.2022 19:42:11 | |
180 BTC | $ 6 450 611 | (unknown) | (unknown) |
| Type: transfer | From: 3AjsCw5CDim75DPb5dPCcoxK4ZTQt1RUK5 | To: bc1qgtrf0xspm02tzkjlxj2ll99azwpj36gu2e404r | |||