Whale movements
Last update: 17.09.2026 22:52:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 07:46:31 |  |
7 680 205 USDT | $ 7 680 205 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 07:43:53 |  |
202 BTC | $ 7 111 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.01.2022 07:43:53 | |
149 BTC | $ 5 242 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 23.01.2022 07:42:37 | |
7 684 742 USDT | $ 7 684 742 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.01.2022 07:41:54 | |
7 684 742 USDT | $ 7 684 742 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 07:41:44 | |
5 662 108 USDT | $ 5 662 108 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.01.2022 07:41:20 | |
5 662 108 USDT | $ 5 662 108 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 23.01.2022 07:41:20 | |
5 901 ETH | $ 14 507 213 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 23.01.2022 07:39:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.01.2022 07:36:51 | |
6 000 ETH | $ 14 739 735 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 23.01.2022 07:36:33 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 23.01.2022 07:34:36 | |
203 BTC | $ 7 211 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.01.2022 07:34:36 | |
464 BTC | $ 16 525 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 23.01.2022 07:29:59 | |
142 BTC | $ 5 048 881 | (unknown) | (unknown) |
| Type: transfer | From: 3FFiHuPJ3UwnNYpiKSHVP2AExcu31qqTBU | To: 3A6sQ6EZtxP7jt6x9ek9rrVxP12tXtV8cP | |||
| 23.01.2022 07:24:06 | |
1 100 BTC | $ 38 982 560 | (unknown) | (unknown) |
| Type: transfer | From: 34ckXutWNq2RuYqH1Bt9jvLFUCCh7DTjHv | To: bc1qqq34je9d3emmd2n9y8hcc2cmfg23n09pzs4aa2fcxch03jtmnfsqs2k3jm | |||
| 23.01.2022 07:24:06 | |
1 900 BTC | $ 67 333 510 | (unknown) | (unknown) |
| Type: transfer | From: 34ckXutWNq2RuYqH1Bt9jvLFUCCh7DTjHv | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 23.01.2022 07:24:06 | |
388 BTC | $ 13 761 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkhwm806p2v6n9hl960jsfy58e9jypr6ze0e27 | To: 39hMerA3exExVvWyqSpuNqkmSNzHyqpZVf | |||
| 23.01.2022 07:24:06 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.01.2022 07:21:51 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 23.01.2022 07:20:31 | |
12 563 ETH | $ 30 866 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.01.2022 07:15:12 | |
200 BTC | $ 7 114 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1DvLsRnLKrU5saRkKWQ1UmK7C1Vz9Goyig | |||
| 23.01.2022 07:15:12 | |
244 BTC | $ 8 677 500 | (unknown) | (unknown) |
| Type: transfer | From: 34kg2rxFv6e3eRHjKuMVZAkWX6hH2rw488 | To: 365Dmt2zyStYnEeVRxk2TiDLbY8a58RTuY | |||
| 23.01.2022 07:15:12 | |
183 BTC | $ 6 525 280 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ4SfPh7Tgj5BUYWrgKzru86QCLnNpr2r | To: 3DMAUgXpcowxutDgYmoRvn9hnnTEBaQ1wp | |||
| 23.01.2022 07:15:12 | |
142 BTC | $ 5 040 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazc3dvllelf4lyts74yqpwr6fa6335xlvf9rle | To: 3FFiHuPJ3UwnNYpiKSHVP2AExcu31qqTBU | |||
| 23.01.2022 07:15:12 | |
274 BTC | $ 9 752 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p095q53nfkc4qw88gcfc3vkcvyh00765ed937 | To: 3LSFWrweFhr3NZHZt1HxSd7T9nRqjPSNy6 | |||
| 23.01.2022 07:15:12 | |
211 BTC | $ 7 489 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqcm580aymgd4d07j2mug9j446e8hw80e60mnw | To: 34rsvF7KTXCD5Z5o48zk1bWhqsniUXNW4U | |||
| 23.01.2022 07:15:12 | |
202 BTC | $ 7 191 316 | (unknown) | (unknown) |
| Type: transfer | From: 3GCNmdQnWcDrMTz3s3eEpZpfNjPQJpfAnu | To: 3M34rgxJrCKWg2E59JGbuYkc4fPMSWepa7 | |||
| 23.01.2022 07:15:12 | |
282 BTC | $ 10 039 095 | (unknown) | (unknown) |
| Type: transfer | From: 3A2UYzztpH2GpE6LYEovhLVyHuu3jqoFYh | To: 3QuRFTGj2Zmt1VXuJkkSwv74F9TsN3p6yi | |||
| 23.01.2022 07:15:12 | |
353 BTC | $ 12 542 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g6h8x0jtv0uz54aeclhs9gjkvntm78232f8am | To: bc1qwszvcjshph67wlxzrsqmk7qh9pu0tgwq5wlntl | |||
| 23.01.2022 07:15:12 | |
149 BTC | $ 5 313 500 | (unknown) | (unknown) |
| Type: transfer | From: 39HfqasP8SxPDTttgbxzjTitynNbjm5Be6 | To: 38cm7JHE7koYANtDkyCaBdMuptcWPLTzLm | |||
| 23.01.2022 07:15:12 | |
310 BTC | $ 11 044 223 | (unknown) | (unknown) |
| Type: transfer | From: 3Pc7UsvgbrxucSpbrz8hW7HG4eRZapWuUV | To: 36NfWKXQvz9i2beQUP3kq3EVZReLsxbtPy | |||
| 23.01.2022 07:15:12 | |
363 BTC | $ 12 912 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1q636s889wwnvdgs8qdlqwagpjy60q3tpuwzhprw | To: 36f7eE7d9yZAQB4qPopYTm1SpeR44LzMpd | |||
| 23.01.2022 07:15:12 | |
212 BTC | $ 7 535 666 | (unknown) | (unknown) |
| Type: transfer | From: 3J3mXwGgK3LYcPy1iem5Ji6g6jcutb5uNv | To: 3KfD46Vv2ksmjtzda1owPkh2HVvPpZ5ocE | |||
| 23.01.2022 07:15:12 | |
234 BTC | $ 8 340 179 | (unknown) | (unknown) |
| Type: transfer | From: 36TPGy6W5zdjNyhq7StocAWuJCiw5gxaZy | To: bc1q85nzpczcv3n7h636zqcysznu2drlsn4v5ejz6l | |||
| 23.01.2022 07:15:12 | |
179 BTC | $ 6 361 041 | (unknown) | (unknown) |
| Type: transfer | From: 3BA4wxa77WzwCS4Lokn7zuUBNBDdstZMtW | To: 32hdAZY4hZSEEbievr7pPi8E8rghZtP3uB | |||
| 23.01.2022 07:15:12 | |
281 BTC | $ 9 983 384 | (unknown) | (unknown) |
| Type: transfer | From: 38PUGoYB1QvP63oA5vk63NXTfXL9wx2RV1 | To: 35ADLbASYS8TtZgfi4ayFRyiLycGzyuvHP | |||
| 23.01.2022 07:15:12 | |
206 BTC | $ 7 321 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.01.2022 07:15:12 | |
464 BTC | $ 16 510 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | |||
| 23.01.2022 07:15:12 | |
150 BTC | $ 5 348 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 23.01.2022 07:13:49 | |
49 884 120 USDT | $ 49 884 120 | (unknown) | (unknown) |
| Type: transfer | From: a893f5a2daddd9436dbd146357c4f5f60e277f0e | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 23.01.2022 07:04:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 23.01.2022 07:01:50 | |
5 877 804 USDT | $ 5 877 804 | (unknown) | binance (exchange) |
| Type: transfer | From: 92037039200abd44a3f90831866a3d90f870b429 | To: d4155bce13d3b71fe30b3808eb5cd650d520dd06 | |||
| 23.01.2022 07:00:23 | |
6 908 252 SAND | $ 21 509 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.01.2022 06:55:32 | |
426 BTC | $ 15 050 694 | (unknown) | (unknown) |
| Type: transfer | From: 3MWv7uh5Po4J1WR4LLEi6HJrzwdMhGqiQN | To: 3JLQtXPTfzMQxf5z9v4hjNwpsaHo3w8aVN | |||
| 23.01.2022 06:55:32 | |
388 BTC | $ 13 704 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagq3rdh8fp0yrn7gghhssra35hs00ku5hfktmj | To: bc1qhkhwm806p2v6n9hl960jsfy58e9jypr6ze0e27 | |||
| 23.01.2022 06:51:46 | |
281 BTC | $ 10 004 436 | (unknown) | (unknown) |
| Type: transfer | From: 39qjgsq6avzRywzHmLvocCgsJVPERpGeGy | To: 38PUGoYB1QvP63oA5vk63NXTfXL9wx2RV1 | |||
| 23.01.2022 06:51:46 | |
202 BTC | $ 7 199 469 | (unknown) | (unknown) |
| Type: transfer | From: 3QYffF6wvWgpLzT1uaw7VYi1JUr7Jg6hAT | To: 3GCNmdQnWcDrMTz3s3eEpZpfNjPQJpfAnu | |||
| 23.01.2022 06:51:46 | |
142 BTC | $ 5 049 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrvch27cp9tusfygevp73v2dp773gket7sp3ex | To: bc1qazc3dvllelf4lyts74yqpwr6fa6335xlvf9rle | |||
| 23.01.2022 06:51:46 | |
212 BTC | $ 7 544 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctxefvzp2yegal35nw5jwfc84576glxgj93x2c | To: 3J3mXwGgK3LYcPy1iem5Ji6g6jcutb5uNv | |||
| 23.01.2022 06:51:46 | |
244 BTC | $ 8 686 393 | (unknown) | (unknown) |
| Type: transfer | From: 35cXo22yUZZ58DhkQTZjaph8pRJ1wjfCHB | To: 34kg2rxFv6e3eRHjKuMVZAkWX6hH2rw488 | |||