Whale movements
Last update: 16.09.2026 18:57:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 17:26:01 |  |
62 000 000 USDT | $ 62 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.01.2022 17:25:42 |  |
6 168 516 USDT | $ 6 168 516 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGWe21fRkGZh4iHuPD57GW3jYKUANB8BtR | |||
| 24.01.2022 17:24:47 | |
3 600 ETH | $ 8 247 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 51f600be3e8b4b520320f32eb8512100616b77e7 | |||
| 24.01.2022 17:22:28 | |
6 824 754 USDT | $ 6 824 754 | (unknown) | (unknown) |
| Type: transfer | From: 33ace525e2a013593561a3e528daf0a3041ecef7 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 24.01.2022 17:21:09 |  |
389 BTC | $ 13 314 728 | (unknown) | (unknown) |
| Type: transfer | From: 1HeYgcmL8dZxJsNnzB9xjfYRHB2Kuixnqk | To: 1Q1RA3L7hMLrvXF4aRJPqL8QdGZLAEdNaT | |||
| 24.01.2022 17:21:09 | |
226 BTC | $ 7 734 923 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 24.01.2022 17:21:09 | |
180 BTC | $ 6 164 946 | (unknown) | (unknown) |
| Type: transfer | From: 3QZei5RXvA12ubvhZ9rEHhTAX6AWXpE2CW | To: bc1q0pjjeey4vu9k9t33dj40r68slqu60y3rmccxf3 | |||
| 24.01.2022 17:21:09 | |
232 BTC | $ 7 927 897 | (unknown) | (unknown) |
| Type: transfer | From: 38vbEhnWPe4XP9fGXhBxNTWdWA286SoMtg | To: 34GA7GXBqSPbAkPAzfhUNJvSZKxxeAzbS9 | |||
| 24.01.2022 17:21:09 | |
272 BTC | $ 9 310 718 | (unknown) | (unknown) |
| Type: transfer | From: 3GnKGgWpiEdRjhAwHo8ZQnZ1JFVD3k279M | To: 343mgCFJBkG877EXRkmzEnqrzUowFmsgoF | |||
| 24.01.2022 17:21:09 | |
160 BTC | $ 5 469 643 | (unknown) | (unknown) |
| Type: transfer | From: 37uoiswWCpQgH4bsoGnK9LKLNrzq2DYmuX | To: bc1qt774vs8es52h9s9m79q98nkagprwm99jfv2p6a | |||
| 24.01.2022 17:21:09 | |
197 BTC | $ 6 737 953 | (unknown) | (unknown) |
| Type: transfer | From: 37RcyRHJRPRecwEnq2ZzKsK9EUZ8J6jhx8 | To: 3JHJpyv9enM8jUPGqM5cb1XH7pPr4ZyQME | |||
| 24.01.2022 17:21:09 | |
180 BTC | $ 6 176 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe464yykzxrhgpuzs5y299nrh0fy38uthgegxer | To: 36eprHzLdCfcZ3ZT6dhcwqBdcJTmHjS5A6 | |||
| 24.01.2022 17:21:09 | |
233 BTC | $ 7 959 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rvssmw3g5qpum2t754t5rnjrgj3eaat3vhasf | To: 3Chui7KgitAmFCZtiRoC2DzjiaWZzEWuuD | |||
| 24.01.2022 17:21:09 | |
167 BTC | $ 5 715 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf27gp6cpvm9z6d3fdywkscknwgp3m642xhxtd | To: 3J5thYwt3c8G8YEiwi3u4hiyCSWfno7p4d | |||
| 24.01.2022 17:21:09 | |
294 BTC | $ 10 075 001 | (unknown) | (unknown) |
| Type: transfer | From: 37W36pGFEpLQg8y39WLhVVJBhi8MYR3QB7 | To: bc1q53308jvfuas639669llpt6294dzh2ksa0sjfw5 | |||
| 24.01.2022 17:21:09 | |
272 BTC | $ 9 308 759 | (unknown) | (unknown) |
| Type: transfer | From: 3BnZrUD2x8H4NkkPzoF2GBwvA9z2r55Z7z | To: 38nZnede4GCBetFjK5oGW8ioxpZnK9Tq4C | |||
| 24.01.2022 17:21:09 | |
324 BTC | $ 11 075 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9fqu069skynmpz0j6g5hvwlh7vt5ylf80uyj5 | To: 38iF8afbJojUqpyMv1wVsyZHDt3QLzGuQv | |||
| 24.01.2022 17:21:09 | |
225 BTC | $ 7 687 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ha347txlv6w8lskcn04z40g9420s0vqdryd83 | To: 35izqMAUDuX4knQhbKYoMhy5EqoAUE9WCV | |||
| 24.01.2022 17:15:23 | |
148 999 980 BUSD | $ 148 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 24.01.2022 17:14:40 | |
152 239 000 BUSD | $ 152 239 000 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.01.2022 17:14:01 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 24.01.2022 17:13:41 | |
3 438 PAXG | $ 6 364 434 | (unknown) | binance (exchange) |
| Type: transfer | From: 0c23fc0ef06716d2f8ba19bc4bed56d045581f2d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.01.2022 17:10:33 | |
167 BTC | $ 5 695 299 | (unknown) | (unknown) |
| Type: transfer | From: 3MwDGiovWMWE1gVkcYkbQrdw7bdH3Ry3oY | To: bc1qgf27gp6cpvm9z6d3fdywkscknwgp3m642xhxtd | |||
| 24.01.2022 17:10:33 | |
180 BTC | $ 6 143 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnhm7ywq9y4jugd9qemn4zlu84f7xm6dz9wdc7 | To: 3QZei5RXvA12ubvhZ9rEHhTAX6AWXpE2CW | |||
| 24.01.2022 17:10:33 | |
160 BTC | $ 5 450 032 | (unknown) | (unknown) |
| Type: transfer | From: 3BA2ddZ57TVS4U6JnabymEpoQiXMVN6xze | To: 37uoiswWCpQgH4bsoGnK9LKLNrzq2DYmuX | |||
| 24.01.2022 17:09:54 | |
4 976 ETH | $ 11 349 131 | (unknown) | (unknown) |
| Type: transfer | From: cbad5e5bf07115d0831e85cbc9b5c78cd5ca99ef | To: d21b40a987f44c212db8311376e4d8c1dc50f379 | |||
| 24.01.2022 17:07:14 | |
187 BTC | $ 6 395 913 | (unknown) | (unknown) |
| Type: transfer | From: 3FLDNC3f23KtTLHdmLrmKcCL21m8FNNaXH | To: 32qsu8Hfk9uMznEyGRSNSYgTvENbTqNu9v | |||
| 24.01.2022 17:07:14 | |
154 BTC | $ 5 289 487 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9k8kwtuyhqpu99d2fpfgzhjt7r6x0qrqypk8wzfkh5gkk4n56css3q08ld | |||
| 24.01.2022 17:04:03 | |
191 BTC | $ 6 517 824 | (unknown) | (unknown) |
| Type: transfer | From: 18nPWcpkK6h8oQkUoEbWfaS6dBL8bo1KTK | To: bc1qm3v0zta0zwwjryxergzprpp3d6x0esulrcaj3p | |||
| 24.01.2022 17:04:03 | |
232 BTC | $ 7 924 531 | (unknown) | (unknown) |
| Type: transfer | From: 33yDkxS9nkUEebkT5V4aSBJwuL61s8PfyR | To: 38vbEhnWPe4XP9fGXhBxNTWdWA286SoMtg | |||
| 24.01.2022 17:04:03 | |
233 BTC | $ 7 956 321 | (unknown) | (unknown) |
| Type: transfer | From: 32oECvDjuguaGdrPhkaA2BDaagMo9xAZk5 | To: bc1q5rvssmw3g5qpum2t754t5rnjrgj3eaat3vhasf | |||
| 24.01.2022 17:04:03 | |
216 BTC | $ 7 404 916 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q32sxnq5hecdurfzgzp5x0zh8du86v9x84wdqdx | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 24.01.2022 17:01:51 | |
187 BTC | $ 6 415 842 | (unknown) | (unknown) |
| Type: transfer | From: 34NQFtwqdTngrHjwkn6QmQtnRcECWWe5a9 | To: 3FLDNC3f23KtTLHdmLrmKcCL21m8FNNaXH | |||
| 24.01.2022 17:01:51 | |
168 BTC | $ 5 781 442 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HBR78NUjefWcowJv82VPdttFn1SLmEPU3 | To: bc1qcd6dqmxp49475davkskt4udpupzk9yd3qt28ec | |||
| 24.01.2022 17:01:51 | |
180 BTC | $ 6 183 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z7d9d20dk5fdlfvugf5r5wayfrwz4kz5we944 | To: bc1qjnhm7ywq9y4jugd9qemn4zlu84f7xm6dz9wdc7 | |||
| 24.01.2022 17:01:51 | |
180 BTC | $ 6 195 096 | (unknown) | (unknown) |
| Type: transfer | From: 374k7usbCLgVfBT5ZDTc9ZhoqbsfRh445V | To: bc1qe464yykzxrhgpuzs5y299nrh0fy38uthgegxer | |||
| 24.01.2022 17:01:51 | |
225 BTC | $ 7 709 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4z66zkemv88nzvjzr6qalvkk47753gm3aclxm | To: bc1q2ha347txlv6w8lskcn04z40g9420s0vqdryd83 | |||
| 24.01.2022 17:01:51 | |
167 BTC | $ 5 732 264 | (unknown) | (unknown) |
| Type: transfer | From: 39Yyfe3WRsYKyTjD5UbpPQkiMg6Nvqnwqx | To: 3MwDGiovWMWE1gVkcYkbQrdw7bdH3Ry3oY | |||
| 24.01.2022 17:01:51 | |
538 BTC | $ 18 451 262 | (unknown) | (unknown) |
| Type: transfer | From: 3MhaTzYcTFyjoXKrCaYkWaFeQbh5vuTVy8 | To: 39q77xBZgTNb5UAgEggBFZbTe4pH5ZzuE2 | |||
| 24.01.2022 17:01:51 | |
160 BTC | $ 5 485 421 | (unknown) | (unknown) |
| Type: transfer | From: 3BioJBu6fkwuPL3cHwt1THKe8qk2GRFEeY | To: 3BA2ddZ57TVS4U6JnabymEpoQiXMVN6xze | |||
| 24.01.2022 17:01:51 | |
190 BTC | $ 6 523 353 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.01.2022 17:01:13 | |
5 349 965 USDT | $ 5 349 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 24.01.2022 17:01:13 | |
7 999 965 USDC | $ 7 999 965 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 24.01.2022 16:55:30 | |
17 293 518 USDT | $ 17 293 518 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 16:54:05 | |
22 483 962 USDT | $ 22 483 962 | (unknown) | curve.fi (other) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.01.2022 16:53:12 | |
200 BTC | $ 6 887 781 | (unknown) | (unknown) |
| Type: transfer | From: 1MCd2ymV7oB8urLVc2oynucmzZ43j5KFPE | To: 1Jt2hVhdEjb1gmUYCdmkMkT1tP2GHG8Ldj | |||
| 24.01.2022 16:53:12 | |
150 BTC | $ 5 157 843 | (unknown) | (unknown) |
| Type: transfer | From: 3M2Ur8dFixH6H4RqJ62WG5dXr1UicYuSWc | To: bc1q59lq0n8scgnt3k69qkkhxwmztl2fsfsqx22r06 | |||
| 24.01.2022 16:53:12 | |
176 BTC | $ 6 064 208 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvwpvem53rrkk8jc7vqnw3a5z2gmmg469ceetpg7mvdsm3yt54r2q4uh5h2 | |||
| 24.01.2022 16:53:12 | |
194 BTC | $ 6 656 993 | (unknown) | (unknown) |
| Type: transfer | From: 3KEygSo7nfhmsDVYxQmhnNRmhMyHggr1Gy | To: 3CE9e19TGuCDC3C4vPsULQYqaLbk5JMbqN | |||
| 24.01.2022 16:53:12 | |
332 BTC | $ 11 408 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35PEiMWptNbgyDgjXVzEbsdyPBttFReThu | |||