Whale movements
Last update: 17.09.2026 22:22:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 13:30:44 |  |
8 573 000 BUSD | $ 8 573 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9260c952b54cfef820f86445e45299b535d20b6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 13:19:57 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 23.01.2022 13:18:49 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 23.01.2022 13:05:57 |  |
295 BTC | $ 10 535 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j9zf958gm0qarzfsdwv6k6wc24qf8uu3jk7zg | To: 3KkiTczhTHMyFcPe16qdwybYcPpyFJ1vis | |||
| 23.01.2022 13:05:57 | |
170 BTC | $ 6 085 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.01.2022 13:03:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 23.01.2022 13:00:15 | |
3 365 649 MATIC | $ 5 466 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.01.2022 12:58:26 | |
142 BTC | $ 5 083 602 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw726dc7v9p8vgc42ungp9hzc4mvxyjcvhd3g3fu95vw7psnrtm5qaaaup0 | |||
| 23.01.2022 12:58:26 | |
201 BTC | $ 7 169 692 | (unknown) | (unknown) |
| Type: transfer | From: 33sba3CDQKAyPBsjmXMbY1zsUuEBHXQFj8 | To: bc1qcpj8vvx89e0pz83hznxcmderw0lyv3u4dm7fu8 | |||
| 23.01.2022 12:58:26 | |
261 BTC | $ 9 323 220 | (unknown) | (unknown) |
| Type: transfer | From: 34aoKRHL7wTNzVJtbzesHz9YCD6NemZymi | To: 3DMTjmnsBEnNnfyLMdfyWWrSEG5UaWkFkV | |||
| 23.01.2022 12:58:26 | |
148 BTC | $ 5 294 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem00rmpdzry209h06nm28usmjl07kq49qkjjg2 | To: 3GUZweJaNavLH8J5D6nLT1NNVUK6xjkf2u | |||
| 23.01.2022 12:58:26 | |
274 BTC | $ 9 788 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nz9x4wcjds7nl939rdva0vh65mj4pe4yew5eg | To: bc1qswqx7748gfzpa6dnx3xvx6c6zvgx6phdyetz4k | |||
| 23.01.2022 12:58:26 | |
210 BTC | $ 7 512 824 | (unknown) | (unknown) |
| Type: transfer | From: 3FYgXvm6hVd3Eyvu2vW5cvLBkLP14EFKq2 | To: bc1qq46nh0k2derklydm6d3ggj0nl56h2dqh8dtkpe | |||
| 23.01.2022 12:58:26 | |
234 BTC | $ 8 372 194 | (unknown) | (unknown) |
| Type: transfer | From: 332V8zxDuuLvFzuPaN6FW1h84Rws52AJfg | To: bc1q3tpm3656q58zdewm5ug8jcq9kfllch4apgmdg9 | |||
| 23.01.2022 12:58:26 | |
175 BTC | $ 6 251 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l2wxaa07mw8ga27xytuu77qlhh953adeg9jwr | To: 3CFssr7pgkrL2a7GdE2fcKzVAjJMbTkMT2 | |||
| 23.01.2022 12:58:26 | |
244 BTC | $ 8 711 471 | (unknown) | (unknown) |
| Type: transfer | From: 3MBfsqNkw2aTZCEYiEuAHRv26YpAX4fEUB | To: 3PSbUXnyMtt5BvrGzCf6kofbQRwY6XLg7q | |||
| 23.01.2022 12:58:26 | |
140 BTC | $ 5 012 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetflxz0929sq474g2xayx0a8us32lksd2u68s4 | To: bc1qlh629654ckkuvtxlcp6nwlckfenuc0zag80wrg | |||
| 23.01.2022 12:58:26 | |
178 BTC | $ 6 370 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cc9627tjdxfeq5zgkqhlzamj93cj2tw9c3xuk | To: bc1qttq8rmchk66uhkunc0fegrgqmr3nk7e79vmaq6 | |||
| 23.01.2022 12:58:26 | |
274 BTC | $ 9 776 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0esvwxwphjme7kva7m32legw02dsh0cnyv9zqa | To: 36TTonmxkFVVkxRYJVZvD4rrq44kdwW5La | |||
| 23.01.2022 12:58:26 | |
282 BTC | $ 10 062 463 | (unknown) | (unknown) |
| Type: transfer | From: 3EJN91BDgWA1sbW7cbnRri8XMifZdR9b7W | To: 3B9yrQdn63asfmkm8phadbc9hqKRyg9Qhx | |||
| 23.01.2022 12:58:26 | |
171 BTC | $ 6 097 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.01.2022 12:58:26 | |
182 BTC | $ 6 491 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 23.01.2022 12:44:18 | |
171 BTC | $ 6 122 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.01.2022 12:38:38 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 72cc3d9fb2af1d49364fa6a919a3b47d15e5ec48 | |||
| 23.01.2022 12:36:44 | |
151 BTC | $ 5 398 370 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 23.01.2022 12:36:44 | |
190 BTC | $ 6 793 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 23.01.2022 12:32:56 | |
352 BTC | $ 12 618 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q274pdrrm9pjfasg0m9qq3cll7qpdzj8j85nsrt | To: bc1qhhsfauwsy8rxgn8le0z00tw3v5zhrht6t4v4vx | |||
| 23.01.2022 12:27:08 | |
2 384 BTC | $ 84 880 670 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NSCax7n4o4F4xtzoPkR5uTzAENiqo6Y6N | To: bc1qyehqwegyctmsh9628szg0zn5dv4d5nc3q0wwl0 | |||
| 23.01.2022 12:27:08 | |
234 BTC | $ 8 345 095 | (unknown) | (unknown) |
| Type: transfer | From: 3QNy5h4hg1LGXkahFVQJypiqRXGpHPrn1Y | To: 332V8zxDuuLvFzuPaN6FW1h84Rws52AJfg | |||
| 23.01.2022 12:27:08 | |
178 BTC | $ 6 350 278 | (unknown) | (unknown) |
| Type: transfer | From: 39cxsaE7PjiKXkQJVWiZJp9RCr9AMUmHib | To: bc1q9cc9627tjdxfeq5zgkqhlzamj93cj2tw9c3xuk | |||
| 23.01.2022 12:27:08 | |
295 BTC | $ 10 491 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LTNc32hKv2Rb5e3Sk4hb8owhwAAGMGjmE | To: bc1q5j9zf958gm0qarzfsdwv6k6wc24qf8uu3jk7zg | |||
| 23.01.2022 12:27:08 | |
282 BTC | $ 10 029 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv93gtrgq9h4hf7z4werhfezmwjtucdjcc2lq6 | To: 3EJN91BDgWA1sbW7cbnRri8XMifZdR9b7W | |||
| 23.01.2022 12:27:08 | |
244 BTC | $ 8 683 527 | (unknown) | (unknown) |
| Type: transfer | From: 3KzRFg6NsEt1K3CvxgDE5raVucivs4NY4q | To: 3MBfsqNkw2aTZCEYiEuAHRv26YpAX4fEUB | |||
| 23.01.2022 12:27:08 | |
210 BTC | $ 7 488 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Aofavy9oaQSyjQ2Got81t2h3t7oojfu5k | To: 3FYgXvm6hVd3Eyvu2vW5cvLBkLP14EFKq2 | |||
| 23.01.2022 12:27:08 | |
274 BTC | $ 9 745 002 | (unknown) | (unknown) |
| Type: transfer | From: 3GjVZTexupcQCKt6PLRX8qWmiWRjoGKzBt | To: bc1q0esvwxwphjme7kva7m32legw02dsh0cnyv9zqa | |||
| 23.01.2022 12:27:08 | |
786 BTC | $ 27 997 036 | (unknown) | (unknown) |
| Type: transfer | From: 3F4kiZsBVJG6XKUn7gfmPHWd5eAZEJyqCr | To: 34fqXpM1nuLeBcE8vZ6nVb517xUhcdnoi6 | |||
| 23.01.2022 12:27:08 | |
263 BTC | $ 9 378 052 | (unknown) | (unknown) |
| Type: transfer | From: 33bzaGJcamFGohCnCtU8hpsudRPgyaNVom | To: 34aoKRHL7wTNzVJtbzesHz9YCD6NemZymi | |||
| 23.01.2022 12:18:06 | |
10 002 289 USDT | $ 10 002 289 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f2c5fb3eec0c3864b7ceb1111d5939aeb3b55fa4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.01.2022 12:18:06 | |
10 000 150 USDT | $ 10 000 150 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 46385c0f5f4af1c3be212cccd5ea72fbeed31409 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.01.2022 12:14:05 | |
10 000 150 USDT | $ 10 000 150 | (unknown) | (unknown) |
| Type: transfer | From: 67ffd5073c425fcf55fec424df0d6de0cc441f58 | To: 46385c0f5f4af1c3be212cccd5ea72fbeed31409 | |||
| 23.01.2022 12:14:05 | |
10 002 289 USDT | $ 10 002 289 | (unknown) | (unknown) |
| Type: transfer | From: 164b66ee195fdc757dc096812109a4e45778a1fb | To: f2c5fb3eec0c3864b7ceb1111d5939aeb3b55fa4 | |||
| 23.01.2022 12:11:29 | |
500 BTC | $ 17 966 956 | (unknown) | (unknown) |
| Type: transfer | From: 3FaXnPaKVA7FC94FUAqhBV1L9MkGH3E6Rg | To: 38kZt5SmZMv4Ahc36Vqi8aMg9KgwkYpk77 | |||
| 23.01.2022 12:11:29 | |
244 BTC | $ 8 758 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4aq57xp64ucardn6r55gcfrzc2m57v95ax7lk | To: 3KzRFg6NsEt1K3CvxgDE5raVucivs4NY4q | |||
| 23.01.2022 12:11:29 | |
675 BTC | $ 24 225 982 | (unknown) | (unknown) |
| Type: transfer | From: 38TspynfKT9dAy8FJEfkPD54TwPM6Dp5UF | To: 3Jj1vTyXfu3xok5HqzR7GyiQJUWjZ7KzbP | |||
| 23.01.2022 12:11:29 | |
504 BTC | $ 18 086 948 | (unknown) | (unknown) |
| Type: transfer | From: 363q3H4J6zm9g3h2rRn98KK8EwQJsjoVXm | To: 3Dow4TgzADyJnvxfZUDawhUVyaDYTybqq3 | |||
| 23.01.2022 12:11:29 | |
502 BTC | $ 18 022 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm23uv3qyx6gkewaxfkdehcvdc6navhh0rlypt | To: 3K89jDnNo24KEN488Y3YLybQo3QsBii3zP | |||
| 23.01.2022 12:11:29 | |
388 BTC | $ 13 937 070 | (unknown) | (unknown) |
| Type: transfer | From: 38kBzkAbySGLS9QMKN5paCgH3R4Rcy1EEV | To: 32gUcBhcH4DZ9jq2inEP4x7s454NCc5e7e | |||
| 23.01.2022 12:11:29 | |
772 BTC | $ 27 736 322 | (unknown) | (unknown) |
| Type: transfer | From: 36koiHXTLL1FBwyeF6pVY8V83kraoUihyG | To: 3PskkKHTrLojmC87dUUpJDSGY9RCEQHGEa | |||
| 23.01.2022 12:11:29 | |
531 BTC | $ 19 069 580 | (unknown) | (unknown) |
| Type: transfer | From: 33cgWm65jvvC6Cv9Xk4NfKSgszpiw9iUVh | To: bc1q2dt60rn4e4gawr69l6nm8qfzmvtmswqyh905sx | |||
| 23.01.2022 12:11:29 | |
282 BTC | $ 10 115 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2srdtg6ac3a5hmwcmx3s76qszaydfd9703kwx | To: bc1qmv93gtrgq9h4hf7z4werhfezmwjtucdjcc2lq6 | |||