Whale movements
Last update: 16.09.2026 20:26:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 11:23:08 |  |
402 BTC | $ 13 628 028 | (unknown) | (unknown) |
| Type: transfer | From: 1Fn9fPso5fdT5de56hwZwmpqZurzHkQ5eu | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 24.01.2022 11:23:08 | |
193 BTC | $ 6 535 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | |||
| 24.01.2022 11:23:08 | |
400 BTC | $ 13 565 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | To: 39zYe8h1t35fk8UWo3NgpCM2DsfVNgwXD6 | |||
| 24.01.2022 11:23:08 | |
400 BTC | $ 13 565 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | To: 19Db4G1EAZwUEAmxQqwHCm9pu5QCa6DjBT | |||
| 24.01.2022 11:20:02 |  |
12 111 198 BUSD | $ 12 111 198 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.01.2022 11:18:25 | |
150 BTC | $ 5 058 273 | (unknown) | (unknown) |
| Type: transfer | From: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | To: bc1qd6g6xw2m5u76sssa89k8aexz6lpxe4w96pdhzw | |||
| 24.01.2022 11:18:25 | |
359 BTC | $ 12 112 612 | (unknown) | (unknown) |
| Type: transfer | From: 3QXkQ6iZtfEQcASSdfYg48Qu8mAHUir5s4 | To: 3K9n8K27yQRX7LJhuLxLbBGtZexXgk4YpE | |||
| 24.01.2022 11:18:25 | |
244 BTC | $ 8 227 615 | (unknown) | (unknown) |
| Type: transfer | From: 3BLDJde9o7bMFz3QpvPMptoVEDsk4P1zM8 | To: bc1qff8y0y5avd7xzf4mvd065af4el67eshw5p2pdv | |||
| 24.01.2022 11:18:25 | |
336 BTC | $ 11 322 461 | (unknown) | (unknown) |
| Type: transfer | From: 33AbrfQEtSdw4X2P6MqN3A85rG15Fwmda4 | To: 3LbprLRxCCT4LFyHNfTysCy4fhy4DuXdr5 | |||
| 24.01.2022 11:18:25 | |
222 BTC | $ 7 472 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5vgg8cevl4rjrvwcpj9n99vhtuj6pcpvrm2nk | To: 3Bnk4mEHXURDjTCQktuYKQ7qsXjJNuM8JL | |||
| 24.01.2022 11:18:25 | |
193 BTC | $ 6 498 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjntcdj03ha5j9gvzmmvur389h42m7u8qe5303 | To: 37UKrqGjkQhBqpJabcuApkb2syeyrr2H5Y | |||
| 24.01.2022 11:18:25 | |
186 BTC | $ 6 277 207 | (unknown) | (unknown) |
| Type: transfer | From: 36zczY6CGTjLJRfMyT6rPhvbdkzp8Bx6g4 | To: bc1q4r3nal3vw0c4u79jc8nmc03q3p994y9a2ys8jv | |||
| 24.01.2022 11:18:25 | |
303 BTC | $ 10 202 485 | (unknown) | (unknown) |
| Type: transfer | From: 3FYgpYcdjHk9nNeFwVVfTdbxKpDeQkYKRH | To: 39b7ntXohoK8pLAChzEkkv1d5B6F9czWTM | |||
| 24.01.2022 11:18:25 | |
272 BTC | $ 9 186 007 | (unknown) | (unknown) |
| Type: transfer | From: 3Pdmmb5rQKGLfkSmcsTgjaiXjMsfZAozs9 | To: 3NPxc79aLnMBJviyzLhvecCddasRRjpV46 | |||
| 24.01.2022 11:18:25 | |
288 BTC | $ 9 718 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw9Vh9U8KWTLyUoAoa2cJCctZ9CVRz6ba | To: bc1qqdsa5fa4xynstas50wv0zk5z58mqwxnr68yezn | |||
| 24.01.2022 11:18:25 | |
191 BTC | $ 6 451 328 | (unknown) | (unknown) |
| Type: transfer | From: 3K7DNS6D5YH811TZiSTTA3bBFBxz6WFmTu | To: 35iMZBDtoBWL26LhEfW3R4cnAtJu6wsw3z | |||
| 24.01.2022 11:18:25 | |
234 BTC | $ 7 881 629 | (unknown) | (unknown) |
| Type: transfer | From: 3BFP1CPFsczF5PzfePuAoESAU9CTGAys1h | To: 33FiCeKjqzv7LCfT4h4e9WjW1K3zCPTZ9D | |||
| 24.01.2022 11:18:25 | |
225 BTC | $ 7 603 254 | (unknown) | (unknown) |
| Type: transfer | From: 3JyfB6KBcSrYXer8VEKoiATD5Q9JV1fB2F | To: 39M6e4Nz3r6FENF5Cxnx4GXdYYRPz2C1dc | |||
| 24.01.2022 11:18:25 | |
177 BTC | $ 5 956 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0lepxnxl2a735p7wfh4n7mvqy7uuut230amqy | To: 3GpD7LECJgGW1Uf7sbF5XRwnu3tSTR8vr5 | |||
| 24.01.2022 11:18:25 | |
237 BTC | $ 7 989 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jyactkar80540gtydmspmlyn52mksyqye2srr | To: 37HeGzeuALitgX9frZAqNbS634RuNoJF7t | |||
| 24.01.2022 11:18:25 | |
232 BTC | $ 7 827 386 | (unknown) | (unknown) |
| Type: transfer | From: 3EGfVqGEBnUgzPXy7PYt5foNQbg6cHXhxL | To: bc1qlqew85rae7lvh6qmun3eg5r9f8pkyrhhtf3446 | |||
| 24.01.2022 11:18:25 | |
169 BTC | $ 5 708 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Eox2Y3N7HkNP7fcQfWhtdkgKjisUQQzAG | To: 348f1Qh7mYg7e8hF31czsbB3etpAFvJfPG | |||
| 24.01.2022 11:17:54 | |
2 630 ETH | $ 6 009 071 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.01.2022 11:17:18 | |
7 023 152 BUSD | $ 7 023 152 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.01.2022 11:15:55 | |
2 630 ETH | $ 5 980 479 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.01.2022 11:13:30 |  |
10 000 000 XRP | $ 5 700 864 | nexo (other) | bitfinex (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 24.01.2022 11:02:59 | |
198 BTC | $ 6 818 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 24.01.2022 11:02:13 | |
3 174 664 MANA | $ 6 062 805 | (unknown) | (unknown) |
| Type: transfer | From: f4fa62dd4e815f12d9c54d7ec32031fb69cc78cf | To: 8f509a90c2e47779ca408fe00d7a72e359229ada | |||
| 24.01.2022 11:00:40 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 24.01.2022 11:00:40 | |
35 326 544 USDT | $ 35 326 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.01.2022 10:59:58 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 24.01.2022 10:59:51 | |
16 005 284 HUSD | $ 16 005 284 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 10:58:43 | |
1 250 BTC | $ 43 109 068 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 24.01.2022 10:58:43 | |
650 BTC | $ 22 416 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NBgRP34HSA7rAFxFtJZyPj9SKyHDwMLBL | |||
| 24.01.2022 10:58:43 | |
1 500 BTC | $ 51 730 884 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 24.01.2022 10:58:43 | |
437 BTC | $ 15 077 426 | (unknown) | (unknown) |
| Type: transfer | From: 3DuuPfPE3NLLrhGFUY5tbZeBXNhn72R34Y | To: 3755WFjDi3hka3WSbGw9VdBegFLJH1ePFF | |||
| 24.01.2022 10:58:43 | |
4 732 BTC | $ 163 188 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dk60w6s8jkcfeu7754vwe22g7dzye03f4twse | To: bc1qhewalz0m8n2k6qcnnm3dpyzr4mfevwmggkxl2k | |||
| 24.01.2022 10:58:05 | |
25 000 000 PAX | $ 25 007 472 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.01.2022 10:56:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 0e15028858a13867d0881fa296072e3a8f94c2b2 | |||
| 24.01.2022 10:55:37 | |
5 922 796 PAX | $ 5 934 645 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 10:55:33 | |
339 BTC | $ 11 676 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzcywy42schu7hvsgnwjhzznvmk6pcjlysqwmqk | |||
| 24.01.2022 10:55:33 | |
348 BTC | $ 12 004 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwzunrgwrw0ap7zqd4skqsy8zxgcs8pxufr8cv9 | |||
| 24.01.2022 10:55:33 | |
206 BTC | $ 7 115 297 | (unknown) | (unknown) |
| Type: transfer | From: 3Gft9um3dML6dVLoknfVNqVRSkX4BjMYp3 | To: 3K7DNS6D5YH811TZiSTTA3bBFBxz6WFmTu | |||
| 24.01.2022 10:55:33 | |
177 BTC | $ 6 091 727 | (unknown) | (unknown) |
| Type: transfer | From: 36WYqECdJ424kTad7du83wjD99rxrxx3jv | To: bc1qr0lepxnxl2a735p7wfh4n7mvqy7uuut230amqy | |||
| 24.01.2022 10:55:33 | |
234 BTC | $ 8 060 862 | (unknown) | (unknown) |
| Type: transfer | From: 36rBPyDCU22VyZ8dPL8rCd6Q1S2xmfZmog | To: 3BFP1CPFsczF5PzfePuAoESAU9CTGAys1h | |||
| 24.01.2022 10:55:33 | |
237 BTC | $ 8 171 869 | (unknown) | (unknown) |
| Type: transfer | From: 3Aoraeu3a9CBqJQbSaPHbtUdv5PRFHTd3F | To: bc1q7jyactkar80540gtydmspmlyn52mksyqye2srr | |||
| 24.01.2022 10:55:33 | |
186 BTC | $ 6 420 698 | (unknown) | (unknown) |
| Type: transfer | From: 3DuWVyQwduzawpR2cyVWAeJbKCpf2XorQ4 | To: 36zczY6CGTjLJRfMyT6rPhvbdkzp8Bx6g4 | |||
| 24.01.2022 10:55:33 | |
288 BTC | $ 9 940 706 | (unknown) | (unknown) |
| Type: transfer | From: 3MACZ2Nu1TcfLqEm6CuzRNkWLPiYvtjjhc | To: 3Dw9Vh9U8KWTLyUoAoa2cJCctZ9CVRz6ba | |||
| 24.01.2022 10:55:33 | |
169 BTC | $ 5 838 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rp8clv24ljcn22mud2wqa45nwu3wvrcjumxmz | To: 3Eox2Y3N7HkNP7fcQfWhtdkgKjisUQQzAG | |||
| 24.01.2022 10:55:33 | |
336 BTC | $ 11 590 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajlraa2l7gzu0jjafmjzznlct5nds9c6w4eruu | To: 33AbrfQEtSdw4X2P6MqN3A85rG15Fwmda4 | |||