Whale movements
Last update: 16.09.2026 19:32:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 15:33:22 |  |
159 BTC | $ 5 371 179 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1q3mat8pzwvmeynm3eg4wsequ5ahe36wseax03rh | |||
| 24.01.2022 15:33:22 | |
196 BTC | $ 6 601 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.01.2022 15:33:22 | |
184 BTC | $ 6 199 779 | (unknown) | (unknown) |
| Type: transfer | From: 32bzCcioWhCDLdt3iswNMLQYuTsRo49wxH | To: bc1qhvgskpn3xdvtckhyvyr7vcyjjkalr2x7thqf4j | |||
| 24.01.2022 15:33:22 | |
184 BTC | $ 6 202 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae6rq9yg4ffxzffsjnqm2utpl4tjdus0tnvvwu | To: 32bzCcioWhCDLdt3iswNMLQYuTsRo49wxH | |||
| 24.01.2022 15:33:22 | |
267 BTC | $ 8 994 192 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3JRYB9PQ6ZeKDuZcRkQ99ZpjH5YA1rv8sN | |||
| 24.01.2022 15:33:22 | |
200 BTC | $ 6 741 190 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3JRYB9PQ6ZeKDuZcRkQ99ZpjH5YA1rv8sN | |||
| 24.01.2022 15:33:22 | |
161 BTC | $ 5 414 610 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 24.01.2022 15:33:22 | |
1 924 BTC | $ 64 842 056 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 24.01.2022 15:33:22 | |
350 BTC | $ 11 797 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 24.01.2022 15:33:22 | |
226 BTC | $ 7 617 545 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 24.01.2022 15:32:22 |  |
7 509 751 USDT | $ 7 509 751 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 24.01.2022 15:24:46 | |
7 686 ETH | $ 16 916 426 | (unknown) | (unknown) |
| Type: transfer | From: afa7a670ae769ed6f29f053cf2b97574516fbd9b | To: 301113dbb5583d0002188cd2f8374cbcef5e69a6 | |||
| 24.01.2022 15:21:55 | |
14 110 ETH | $ 30 733 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 24.01.2022 15:21:51 | |
13 111 196 BUSD | $ 13 111 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.01.2022 15:21:51 | |
29 994 194 BUSD | $ 29 994 194 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.01.2022 15:21:51 | |
14 556 768 BUSD | $ 14 556 768 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.01.2022 15:20:24 | |
31 332 706 PAX | $ 31 527 732 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.01.2022 15:20:24 | |
139 377 900 BUSD | $ 139 377 900 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.01.2022 15:20:24 |  |
416 728 350 USDT | $ 416 728 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.01.2022 15:08:35 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.01.2022 15:02:10 | |
19 999 976 USDT | $ 19 999 976 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.01.2022 15:00:34 | |
79 994 390 BUSD | $ 79 994 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.01.2022 14:59:00 | |
182 BTC | $ 6 118 059 | (unknown) | (unknown) |
| Type: transfer | From: 35nPBcT1rQVseWH1kUgtenUpNh9dq3p5Tz | To: 3JAKTzahDRMBuLvFdM5KtqaV2AjXLQPwnV | |||
| 24.01.2022 14:59:00 | |
291 BTC | $ 9 738 913 | (unknown) | (unknown) |
| Type: transfer | From: 35nPBcT1rQVseWH1kUgtenUpNh9dq3p5Tz | To: 18nPWcpkK6h8oQkUoEbWfaS6dBL8bo1KTK | |||
| 24.01.2022 14:59:00 | |
350 BTC | $ 11 733 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 24.01.2022 14:59:00 | |
162 BTC | $ 5 444 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.01.2022 14:56:38 | |
20 001 ETH | $ 43 852 772 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 24.01.2022 14:55:56 | |
746 BTC | $ 25 145 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcknp078qfhggvhx653903nhl59mhmz439gl96y | To: bc1qryf2dnzztjqyfwgtk32wrna5suef04qhx4y6pl | |||
| 24.01.2022 14:55:56 | |
290 BTC | $ 9 771 628 | (unknown) | (unknown) |
| Type: transfer | From: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 24.01.2022 14:52:25 | |
160 BTC | $ 5 339 351 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DyDX13m9DP58Xw8ReWvA7EvpVWMgqHL6G | |||
| 24.01.2022 14:52:25 | |
426 BTC | $ 14 231 321 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 24.01.2022 14:51:52 | |
925 BTC | $ 30 924 178 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 24.01.2022 14:51:52 | |
7 000 BTC | $ 234 020 800 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.01.2022 14:51:52 | |
12 011 BTC | $ 401 546 240 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F6rNtDn788mDTw1sM4Vn2svZsYEgeHSGk | |||
| 24.01.2022 14:51:52 | |
200 BTC | $ 6 686 309 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 24.01.2022 14:51:52 | |
800 BTC | $ 26 745 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3BFkTpigV27qX1KW8zjAQnihCF3RYCfJ7K | |||
| 24.01.2022 14:51:52 | |
230 BTC | $ 7 679 701 | (unknown) | (unknown) |
| Type: transfer | From: 3GWq5Hu9sBUhBBV1ZiaeJTuCPSMee2Abwr | To: 3AzAz8ZtLgcRPZ1qHPoGpjh1owDdu2euVM | |||
| 24.01.2022 14:51:52 | |
167 BTC | $ 5 594 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzyt7ch6rjl3986tptppxd4atydyh24gy0a3zy | To: 3KSRsstgFMhGMvrXJ7W8gR5qWyp2RrdqaP | |||
| 24.01.2022 14:51:52 | |
183 BTC | $ 6 132 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwf5RhPKwShChMc1URuQfFSPpTCXounby | To: bc1q9dwm2ds7p8rlc6fn54llklt0wsxv30gqcjt9cm | |||
| 24.01.2022 14:51:52 | |
224 BTC | $ 7 498 684 | (unknown) | (unknown) |
| Type: transfer | From: 3QQadZisPZG87sd3ADceLzQVMey4zV4NHJ | To: bc1q4pytl082pfzpyf3zv2tpvqx5avtznh5vh6nlt3 | |||
| 24.01.2022 14:51:52 | |
232 BTC | $ 7 744 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qjlpfvpsrxza74z2p9tu40tcsu28en782nekn | To: 3FQjExBDbevgEReXLALfuUrbR5EgdRRG8R | |||
| 24.01.2022 14:51:52 | |
180 BTC | $ 6 031 573 | (unknown) | (unknown) |
| Type: transfer | From: 3QMJ96PYQ47rkF7PPSGB4zDcrFmnWkQMwe | To: 3LLQcKAww1VBimY6jQWie5aoMqm7jPcgsb | |||
| 24.01.2022 14:51:52 | |
221 BTC | $ 7 403 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp86584dr4hkh3zpgc8zwr4vkqtvzzqrac4y8nu | To: 3LZUGhUjiDRwT6uA6rH6w2zaSXAwVJcTL5 | |||
| 24.01.2022 14:51:52 | |
546 BTC | $ 18 259 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggeh6xMp4nv3rEaNYXXbHqh98piU1EsV3 | To: 34UAHsywxndAeAeTDGkw2bgR4j4L9oxiVm | |||
| 24.01.2022 14:50:53 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ff9100efe68d54ceecf2a57c88c4a70b566628c | To: a190242879f7d1b3c0f779b46b13372fe8a5148f | |||
| 24.01.2022 14:50:03 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.01.2022 14:49:30 | |
7 999 965 BUSD | $ 7 999 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 14:48:34 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 24.01.2022 14:43:28 | |
185 BTC | $ 6 194 786 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 24.01.2022 14:43:28 | |
180 BTC | $ 6 014 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp762gmkychywl4elnuyuwph68hqw0uc2jkzu3ax48zfjkskslpsq8p66gf | To: bc1qf927wacgepyhrq4y0tjempmcmwqr2nu9vl3ha5ge693uwf5cvc7schu2zh | |||