Whale movements
Last update: 16.09.2026 20:40:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 10:15:01 |  |
548 BTC | $ 19 011 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0fyq69k898lgg66wv374nhhp3w553lhgucm5m | To: 3LgRziQ6qi9LT9Mafh2CZTVtkGNn3uK8qW | |||
| 24.01.2022 10:15:01 | |
242 BTC | $ 8 397 005 | (unknown) | (unknown) |
| Type: transfer | From: 3AAh1FYud9NT1J91rGXMrC48FcK4yk7PuH | To: bc1q68rfmgeh2nu32an3e8faqzsdhgjr4xk9uy524m | |||
| 24.01.2022 10:15:01 | |
424 BTC | $ 14 706 396 | (unknown) | (unknown) |
| Type: transfer | From: 35Er7pkLkCXJzNDbonBhRjpgkhi7pLhggR | To: bc1qd3suz36ct4q6yc3l598w93cp5vzedsjmfqmvmm | |||
| 24.01.2022 10:15:01 | |
640 BTC | $ 22 202 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ppapssguywx5lx0ddww5mkj89memjj7fmt54s | To: 3LhcgyGiDra9QgHVfDu8QBJVnp5LQjq1fb | |||
| 24.01.2022 10:15:01 | |
574 BTC | $ 19 910 606 | (unknown) | (unknown) |
| Type: transfer | From: 35iPFyEqSgzGnGm5wEHxiSt442Vg8yHfnq | To: bc1q46p065qrtv9pqq0852vdzp7gzr3qvgkgthpf2q | |||
| 24.01.2022 10:15:01 | |
145 BTC | $ 5 030 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.01.2022 10:15:01 | |
150 BTC | $ 5 196 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.01.2022 10:15:01 | |
772 BTC | $ 26 780 206 | (unknown) | (unknown) |
| Type: transfer | From: 3DmK36ju2HQos7WTBjNAJ5JUntqf7Gx8Zo | To: 32dfoNaPwukjCTamerHUGZzjY3bXT9GkwL | |||
| 24.01.2022 10:15:01 | |
758 BTC | $ 26 274 876 | (unknown) | (unknown) |
| Type: transfer | From: 3PKzQQq4FJpKzv4DB2yfQ8gfC6Ne2dh7aP | To: 3CJJUJc9tw8U7mQuHbTr8rKAWb8rFgWrf3 | |||
| 24.01.2022 10:15:01 | |
189 BTC | $ 6 559 461 | (unknown) | (unknown) |
| Type: transfer | From: 3DF11s4FLuc2vu4bTgQQ1RnPLm9aPXoneD | To: bc1q3gumew42ws297laa0hl907mn23xh4ku2trpk8q | |||
| 24.01.2022 10:15:01 | |
2 827 BTC | $ 98 025 940 | (unknown) | (unknown) |
| Type: transfer | From: 358PJMgXtVVkECHwVdzkZkVmditNVyG1rg | To: 33VgvYWtftoprYaxLPuAHhkJH9t51rFqw5 | |||
| 24.01.2022 10:15:01 | |
847 BTC | $ 29 372 590 | (unknown) | (unknown) |
| Type: transfer | From: 39JMuKuuC4YRMDqk2zHZWiGxY46qJLx1Gm | To: 32xA6u8v4mkLgj9w3Vdi11VgAyHFLqDS5H | |||
| 24.01.2022 10:15:01 | |
6 981 BTC | $ 242 071 420 | (unknown) | (unknown) |
| Type: transfer | From: 3LSo69mdXGoMFsMAxPDm8Sg8gLy28GVwEz | To: bc1q5fst3penpnerzmsjjhfwpj09255ymwmxzusluc | |||
| 24.01.2022 10:15:01 | |
1 329 BTC | $ 46 089 548 | (unknown) | (unknown) |
| Type: transfer | From: 3BFL9r98XbrDDNQGd7agSRRf3NfCDbUwYF | To: 35bPJDKDg2nH4QKjbojxsSX3tKuKqHWUNw | |||
| 24.01.2022 10:15:01 | |
502 BTC | $ 17 398 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48jjj6z9rvvsfxcxnkny9fz05zvkl20l9fpgun | To: 3DaBCNtqquUWN4AAmqoVRCBgGduX8CuHLz | |||
| 24.01.2022 10:15:01 | |
799 BTC | $ 27 714 798 | (unknown) | (unknown) |
| Type: transfer | From: 3EPcXtZ55S4UjhfuCmzJGacLNj5nQKAYR9 | To: 3DjSMEApreuxfuCGJhsDhaWVksUcbzkjKb | |||
| 24.01.2022 10:15:01 | |
305 BTC | $ 10 563 570 | (unknown) | (unknown) |
| Type: transfer | From: 38wtyRyd61aKciikdxcoNGjrFHTva6Kysh | To: 3BVEzuS4NFBQvheAxEgQbGva8p3Hau4vQT | |||
| 24.01.2022 10:15:01 | |
961 BTC | $ 33 323 038 | (unknown) | (unknown) |
| Type: transfer | From: 38XQwu46XTz6YWU4MH8NuJ5BZPVcLsbpH6 | To: 3BAUAy6u2vEojc6TohLA7aPMDdv2krarfi | |||
| 24.01.2022 10:15:01 | |
206 BTC | $ 7 143 279 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF | To: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | |||
| 24.01.2022 10:15:01 | |
351 BTC | $ 12 162 307 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 24.01.2022 10:15:01 | |
300 BTC | $ 10 402 090 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | |||
| 24.01.2022 10:18:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f55f1cf568cb31af78ee56bfdd29528e5460c0b7 | To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | |||
| 24.01.2022 10:17:44 | |
4 645 478 MATIC | $ 6 663 550 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 24.01.2022 10:14:39 | |
5 000 000 MATIC | $ 7 136 694 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 24.01.2022 10:12:04 | |
5 999 970 USDT | $ 5 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 1490b8b1e63aff880d669281e55d8b4774033ce3 | To: 6817cb23429c251155f55241fc984654f23b0067 | |||
| 24.01.2022 10:11:52 | |
5 425 639 MANA | $ 10 567 540 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 24.01.2022 10:09:41 | |
5 000 000 MANA | $ 9 620 468 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 24.01.2022 10:09:11 |  |
10 000 000 XRP | $ 5 959 830 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 24.01.2022 10:00:33 | |
12 537 ETH | $ 30 109 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 24.01.2022 09:59:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f55f1cf568cb31af78ee56bfdd29528e5460c0b7 | |||
| 24.01.2022 09:44:53 | |
6 017 078 USDT | $ 6 017 078 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 1490b8b1e63aff880d669281e55d8b4774033ce3 | |||
| 24.01.2022 09:32:29 | |
12 031 621 USDC | $ 12 031 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 55a88ec3c9005ad40518134a736f6f99290735dc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 09:30:30 | |
14 013 635 BUSD | $ 14 013 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 09:25:00 | |
7 999 965 USDT | $ 7 999 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9b66d7d307a4de4db54de05761bed267299af4ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2022 09:23:56 | |
7 999 965 USDT | $ 7 999 965 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9b66d7d307a4de4db54de05761bed267299af4ba | |||
| 24.01.2022 09:20:33 | |
25 591 958 USDC | $ 25 591 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.01.2022 09:19:31 | |
39 999 980 USDT | $ 39 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.01.2022 09:16:36 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.01.2022 09:15:57 | |
189 BTC | $ 6 605 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq4gzxhqew0qu9anwy3953u35hsr5wkadv23jj | To: 3DF11s4FLuc2vu4bTgQQ1RnPLm9aPXoneD | |||
| 24.01.2022 09:15:57 | |
438 BTC | $ 15 286 078 | (unknown) | (unknown) |
| Type: transfer | From: 3F5zvAGHrVdN5s5zGpKhFoVeCiVNLgx6uB | To: bc1qp49yacwv2k3xf2ajj4q4w8524r62ayjpvr73v3 | |||
| 24.01.2022 09:15:57 | |
437 BTC | $ 15 261 105 | (unknown) | (unknown) |
| Type: transfer | From: 3JdM64SkZGZo3WnES3d5eiumDNVPYjcMqz | To: 393VYthS4hPiKsRGDyyPtWynWBguSsTKcx | |||
| 24.01.2022 09:15:57 | |
150 BTC | $ 5 237 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.01.2022 09:15:57 | |
177 BTC | $ 6 179 232 | (unknown) | (unknown) |
| Type: transfer | From: 3KVeAnF2P22tipRMKox66wMaCq67ZJya6a | To: 3AojSzEtdFmtEDW52i2wEcqMiHEHZmRRTN | |||
| 24.01.2022 09:13:33 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 24.01.2022 09:10:11 | |
9 999 975 USDC | $ 9 999 975 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: cef2d0c7d89c3dcc7a8e8af561b0294bcd6e9ebd | |||
| 24.01.2022 09:09:09 | |
336 BTC | $ 11 791 930 | (unknown) | (unknown) |
| Type: transfer | From: 33apUDs2ETLBXQxGQpMZy9zv8wKf6NAbRW | To: bc1q0h2juvzz2w3sar505yysmxqg7klgn0lxaxm5uj | |||
| 24.01.2022 09:09:09 | |
272 BTC | $ 9 560 282 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp7Vz9t4MNL613RkaBsgwSgKQT81LU15E | To: 3HjyHeXdCevYUkNYuN1gHNM3h7SEu2nPW9 | |||
| 24.01.2022 09:09:09 | |
424 BTC | $ 14 876 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ewppzxmgfj4z9xdaj54m6tquqyxscky8m7pf5 | To: bc1q4m87w25dxj3h6jvswg5meevw8xg7tw336pgqjj | |||
| 24.01.2022 09:09:09 | |
387 BTC | $ 13 573 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wvgrlsg6xfpdu9swfg9j9wkqykp87yz6cynwh | To: 3GXb1vszJtmg3MSu6YzhbPMTbioeSUBWjv | |||
| 24.01.2022 09:09:09 | |
244 BTC | $ 8 567 454 | (unknown) | (unknown) |
| Type: transfer | From: 3NRC9JfP15nMyboc2p1LXDbHJ4XwtJunqe | To: 32LKmpPLcbt6z4ETAonnj3PGdt851iHknX | |||