Whale movements
Last update: 16.09.2026 20:29:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 10:55:33 |  |
225 BTC | $ 7 776 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8py96svvuk560fa8tc43f7gafzc7kn9avnq5cg | To: 3JyfB6KBcSrYXer8VEKoiATD5Q9JV1fB2F | |||
| 24.01.2022 10:55:33 | |
424 BTC | $ 14 622 239 | (unknown) | (unknown) |
| Type: transfer | From: 37Tceo1dVYRvscVX2RqSFGGxMtP59NNJ3M | To: 33WNUo2k6CEosmNLeYeEtyCuCpPoqSdzQy | |||
| 24.01.2022 10:55:33 | |
244 BTC | $ 8 418 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy8h0e06veu4zr5waym7sw44h8qrd52x4njkua | To: 3BLDJde9o7bMFz3QpvPMptoVEDsk4P1zM8 | |||
| 24.01.2022 10:55:33 | |
232 BTC | $ 8 005 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2wedhsez53z4ua7c6ezyf4tsyjxgkkfn9j357 | To: 3EGfVqGEBnUgzPXy7PYt5foNQbg6cHXhxL | |||
| 24.01.2022 10:55:33 | |
424 BTC | $ 14 627 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3suz36ct4q6yc3l598w93cp5vzedsjmfqmvmm | To: 391qbyVCZW3c5bXoAFQ8ff5RN4tKLAxao8 | |||
| 24.01.2022 10:55:33 | |
222 BTC | $ 7 642 214 | (unknown) | (unknown) |
| Type: transfer | From: 3PUCUvGHP5bVWo4veYAQXbKMaWVUCjt8cw | To: bc1qn5vgg8cevl4rjrvwcpj9n99vhtuj6pcpvrm2nk | |||
| 24.01.2022 10:55:33 | |
303 BTC | $ 10 434 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjepr0yt2stkf40wtmmkuu7g4xv70w8fpxzy30 | To: 3FYgpYcdjHk9nNeFwVVfTdbxKpDeQkYKRH | |||
| 24.01.2022 10:55:33 | |
361 BTC | $ 12 438 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrz0hzypcfu537dn4g3zf0efu0wd7vz87ph8cq | To: 3QXkQ6iZtfEQcASSdfYg48Qu8mAHUir5s4 | |||
| 24.01.2022 10:55:33 | |
387 BTC | $ 13 341 087 | (unknown) | (unknown) |
| Type: transfer | From: 3EmGAapP2K1TXtSR8uBFGquS11RecBuex1 | To: 3EYbU5J1eWowAmn1AaM8JRCNDP2ueskjU5 | |||
| 24.01.2022 10:55:33 | |
193 BTC | $ 6 646 667 | (unknown) | (unknown) |
| Type: transfer | From: 3GPiijdSSBunBx4xR5TP6nwt1QNKtHJwTg | To: bc1qsjntcdj03ha5j9gvzmmvur389h42m7u8qe5303 | |||
| 24.01.2022 10:55:33 | |
272 BTC | $ 9 395 934 | (unknown) | (unknown) |
| Type: transfer | From: 354dRwN8Knxrc622gjfcR2r8vj5Ha2LLsj | To: 3Pdmmb5rQKGLfkSmcsTgjaiXjMsfZAozs9 | |||
| 24.01.2022 10:55:33 | |
4 758 BTC | $ 164 111 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc03gnsrwxq93zpqthylf754gk4wx7a9z2y7gyr | To: bc1q0dk60w6s8jkcfeu7754vwe22g7dzye03f4twse | |||
| 24.01.2022 10:55:33 | |
207 BTC | $ 7 134 428 | (unknown) | (unknown) |
| Type: transfer | From: 32dJsLfqPy9fVqEC68uEkomnH3DZGQTLDg | To: 3Qpoamcteyedn1ESjf3o4RMCgRy8LAeygE | |||
| 24.01.2022 10:54:23 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 24.01.2022 10:54:23 | |
5 015 036 USDT | $ 5 015 036 | (unknown) | binance (exchange) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: ab9f3fe40fa5f3fec8716fae776ca069af30189d | |||
| 24.01.2022 10:51:15 | |
15 915 251 BUSD | $ 15 915 251 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 10:50:13 | |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.01.2022 10:48:28 | |
25 000 000 PAX | $ 25 105 844 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.01.2022 10:47:20 | |
7 111 202 BUSD | $ 7 111 202 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.01.2022 10:44:11 | |
5 922 796 PAX | $ 5 868 709 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 10:43:40 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.01.2022 10:41:45 | |
15 915 251 BUSD | $ 15 915 251 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 10:40:33 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 24.01.2022 10:40:33 | |
39 634 732 USDT | $ 39 634 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.01.2022 10:40:33 | |
35 903 732 USDT | $ 35 903 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.01.2022 10:40:33 | |
100 000 000 BUSD | $ 100 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.01.2022 10:39:20 | |
16 005 284 HUSD | $ 16 005 284 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 10:37:56 | |
255 BTC | $ 8 750 189 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 24.01.2022 10:37:56 | |
199 BTC | $ 6 841 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | |||
| 24.01.2022 10:37:56 | |
588 BTC | $ 20 199 188 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 24.01.2022 10:37:56 | |
210 BTC | $ 7 216 001 | (unknown) | (unknown) |
| Type: transfer | From: 35Pi2FHVMbXt9XPtWPxjkXdxEtS2DTtupZ | To: bc1q3rp8clv24ljcn22mud2wqa45nwu3wvrcjumxmz | |||
| 24.01.2022 10:37:56 | |
237 BTC | $ 8 146 589 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf3Mn3NR12LLR2gABUS2qHv38FFnEWkRw | To: 3Aoraeu3a9CBqJQbSaPHbtUdv5PRFHTd3F | |||
| 24.01.2022 10:37:56 | |
177 BTC | $ 6 073 905 | (unknown) | (unknown) |
| Type: transfer | From: 3KYnJgvkXUcEdqKyN1brcj1WWbUbHMzAne | To: 36WYqECdJ424kTad7du83wjD99rxrxx3jv | |||
| 24.01.2022 10:37:56 | |
222 BTC | $ 7 628 767 | (unknown) | (unknown) |
| Type: transfer | From: 3M6KeWJerBHd4BYPWfurz8cy3cyNZjeWCV | To: 3PUCUvGHP5bVWo4veYAQXbKMaWVUCjt8cw | |||
| 24.01.2022 10:37:56 | |
206 BTC | $ 7 099 562 | (unknown) | (unknown) |
| Type: transfer | From: 3H9t9LWGHHJGGaQNZT5NYJohzXrQTNGR6P | To: 3Gft9um3dML6dVLoknfVNqVRSkX4BjMYp3 | |||
| 24.01.2022 10:37:56 | |
189 BTC | $ 6 503 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gumew42ws297laa0hl907mn23xh4ku2trpk8q | To: 3DuWVyQwduzawpR2cyVWAeJbKCpf2XorQ4 | |||
| 24.01.2022 10:37:56 | |
244 BTC | $ 8 394 522 | (unknown) | (unknown) |
| Type: transfer | From: 3PuasdMRq4RZCLJRxoZvPNegkqBGaNyzZK | To: bc1qdy8h0e06veu4zr5waym7sw44h8qrd52x4njkua | |||
| 24.01.2022 10:37:56 | |
288 BTC | $ 9 909 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7src32je082r4p4lvea3q8pl47pfncpuzxh9g | To: 3MACZ2Nu1TcfLqEm6CuzRNkWLPiYvtjjhc | |||
| 24.01.2022 10:37:56 | |
272 BTC | $ 9 367 093 | (unknown) | (unknown) |
| Type: transfer | From: 3FnUm3v7rxLe9DDJZ4AhokthNkbinxGshX | To: 354dRwN8Knxrc622gjfcR2r8vj5Ha2LLsj | |||
| 24.01.2022 10:37:56 | |
225 BTC | $ 7 752 278 | (unknown) | (unknown) |
| Type: transfer | From: 3GavcTHJiCm1ZpbtoSFjHCxqmEKRXmTd8f | To: bc1q8py96svvuk560fa8tc43f7gafzc7kn9avnq5cg | |||
| 24.01.2022 10:37:56 | |
242 BTC | $ 8 324 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68rfmgeh2nu32an3e8faqzsdhgjr4xk9uy524m | To: bc1qt2wedhsez53z4ua7c6ezyf4tsyjxgkkfn9j357 | |||
| 24.01.2022 10:37:56 | |
305 BTC | $ 10 471 265 | (unknown) | (unknown) |
| Type: transfer | From: 3BVEzuS4NFBQvheAxEgQbGva8p3Hau4vQT | To: bc1qkjepr0yt2stkf40wtmmkuu7g4xv70w8fpxzy30 | |||
| 24.01.2022 10:37:56 | |
234 BTC | $ 8 036 091 | (unknown) | (unknown) |
| Type: transfer | From: 3GeRRdrmbK7uZq6csmxUggffv3Mjbrt2KU | To: 36rBPyDCU22VyZ8dPL8rCd6Q1S2xmfZmog | |||
| 24.01.2022 10:37:56 | |
177 BTC | $ 6 074 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd55sk727cw7gxjhny7hc6uh6p273q3hft6c4k | To: 3KYnJgvkXUcEdqKyN1brcj1WWbUbHMzAne | |||
| 24.01.2022 10:37:56 | |
193 BTC | $ 6 626 821 | (unknown) | (unknown) |
| Type: transfer | From: 3DStDumYAJVxLTUhyhA2TUo9Ui9uYcWk1T | To: 3GPiijdSSBunBx4xR5TP6nwt1QNKtHJwTg | |||
| 24.01.2022 10:28:35 | |
50 000 000 BUSD | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.01.2022 10:28:35 | |
50 000 000 BUSD | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.01.2022 10:27:35 | |
12 394 900 BUSD | $ 12 394 900 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.01.2022 10:27:35 | |
24 883 614 BUSD | $ 24 883 614 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.01.2022 10:26:51 | |
17 278 514 BUSD | $ 17 278 514 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||