Whale movements
Last update: 17.09.2026 22:58:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 06:15:48 |  |
207 BTC | $ 7 272 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.01.2022 06:15:48 | |
209 BTC | $ 7 332 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.01.2022 06:15:48 | |
209 BTC | $ 7 335 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.01.2022 06:15:48 | |
215 BTC | $ 7 556 131 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.01.2022 06:15:48 | |
151 BTC | $ 5 280 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||
| 23.01.2022 06:15:48 | |
518 BTC | $ 18 173 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 23.01.2022 06:15:48 | |
311 BTC | $ 10 898 218 | (unknown) | (unknown) |
| Type: transfer | From: 3FE8PFvBasoLgphxiyPx6amJytJu7ZRb23 | To: bc1q0c8jmf86zcvc97qcumq06vsse42sazfc8d3mdc | |||
| 23.01.2022 06:15:31 |  |
19 888 776 BUSD | $ 19 888 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.01.2022 06:11:09 |  |
11 222 333 USDT | $ 11 222 333 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 23.01.2022 06:09:46 | |
19 888 776 BUSD | $ 19 888 776 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 23.01.2022 06:05:20 | |
6 899 930 BUSD | $ 6 899 930 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.01.2022 06:04:42 | |
7 049 259 USDT | $ 7 049 259 | cryptocom (token) | huobi (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 23.01.2022 06:04:24 | |
59 216 096 USDT | $ 59 216 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 05:58:33 | |
9 254 102 USDT | $ 9 254 102 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 23.01.2022 05:56:12 | |
6 848 738 USDT | $ 6 848 738 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.01.2022 05:50:40 | |
9 253 894 BUSD | $ 9 253 894 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.01.2022 05:42:52 | |
9 253 073 USDT | $ 9 253 073 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 23.01.2022 05:42:04 | |
9 253 073 USDT | $ 9 253 073 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 23.01.2022 05:35:57 | |
19 212 536 USDC | $ 19 212 536 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.01.2022 05:33:35 | |
6 899 930 BUSD | $ 6 899 930 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.01.2022 05:32:29 | |
150 BTC | $ 5 258 733 | (unknown) | (unknown) |
| Type: transfer | From: 3P6qeUtfGsqwLiAXC7pfUQTw4FCUJH5sjE | To: 3L1qNKHXGSrnH6UMH81uYudbnEa3yqPbCm | |||
| 23.01.2022 05:32:29 | |
215 BTC | $ 7 544 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.01.2022 05:27:04 | |
216 BTC | $ 7 625 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.01.2022 05:27:04 | |
518 BTC | $ 18 326 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 23.01.2022 05:27:04 | |
161 BTC | $ 5 700 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 23.01.2022 05:24:27 | |
9 251 924 USDT | $ 9 251 924 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 23.01.2022 05:21:40 | |
6 476 320 USDT | $ 6 476 320 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.01.2022 05:21:06 | |
19 205 956 USDT | $ 19 205 956 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 23.01.2022 05:17:10 | |
4 374 ETH | $ 10 538 374 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 23.01.2022 05:16:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.01.2022 05:15:38 | |
9 251 155 BUSD | $ 9 251 155 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.01.2022 05:15:00 | |
8 000 ETH | $ 19 345 784 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 23.01.2022 05:14:03 | |
216 BTC | $ 7 550 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.01.2022 05:10:33 | |
202 BTC | $ 7 067 185 | (unknown) | (unknown) |
| Type: transfer | From: 33Gw7gfbowc8f1sjZ7DsSQz9nX8ymsGfvr | To: bc1qxh5czvtp8g3fnmuj22xfl483hahmhszs2vxr0q | |||
| 23.01.2022 05:10:33 | |
213 BTC | $ 7 427 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuh4zemdekckgf553zlwjczc33zfu3z39lsyzs | To: 3DpynrTzY5MHbVB1uXgKnDFe3q4EjfKi1k | |||
| 23.01.2022 05:10:33 | |
235 BTC | $ 8 221 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthw7l8n4udxsvwumnc5vnpwtjjr5amzlqnd9d6 | To: bc1qzhg3h3elrackaw89ygy06x5h2063zs7epzh339 | |||
| 23.01.2022 05:10:33 | |
150 BTC | $ 5 247 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e83eqt3vge54hrawa26khk0a04r5msdajx24m | To: 3P6qeUtfGsqwLiAXC7pfUQTw4FCUJH5sjE | |||
| 23.01.2022 05:10:33 | |
274 BTC | $ 9 585 312 | (unknown) | (unknown) |
| Type: transfer | From: 3C9Bb78uNdBmHv2KDJ8CRhzmdNZ24KXC4k | To: 3Hxg4S3FZhN9XMDStLSvKTuNgdKF5UgyhJ | |||
| 23.01.2022 05:10:33 | |
244 BTC | $ 8 528 560 | (unknown) | (unknown) |
| Type: transfer | From: 3KeuD3PR365arDRW1szsf3qmGNXk6pT6LC | To: 3LKmvGFncktLYk25MV5qrVLQ34nPinhjGy | |||
| 23.01.2022 05:10:33 | |
179 BTC | $ 6 249 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvam4xvg2cch9eq7cnj7sea6mcgu9q93e93qyll | To: bc1qdvxfcd6j9gyam4ac4zkx4san9jhg08crgudqes | |||
| 23.01.2022 05:10:33 | |
211 BTC | $ 7 357 407 | (unknown) | (unknown) |
| Type: transfer | From: 36yo3Rohktvqm498MDuVDm5fjUujAH6ZFz | To: bc1q9knzgcljnsehxdnp289hk755wh8cv9k5pt64fz | |||
| 23.01.2022 05:10:33 | |
197 BTC | $ 6 899 892 | (unknown) | (unknown) |
| Type: transfer | From: 3BXGDhyAnBCLjtEWAxQT74mHyEaq7BaZwZ | To: 37LZUin35zPkCyguAt749e19EwrHjxwAV6 | |||
| 23.01.2022 05:10:33 | |
216 BTC | $ 7 543 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.01.2022 05:10:33 | |
162 BTC | $ 5 643 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 23.01.2022 05:10:33 | |
532 BTC | $ 18 574 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 23.01.2022 05:01:05 | |
18 540 ETH | $ 44 855 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2022 04:56:13 | |
9 250 335 USDT | $ 9 250 335 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 23.01.2022 04:55:24 | |
211 BTC | $ 7 363 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv548zzvvavd34enu9avyyjwrqmgmq3lfdwh550 | To: 36yo3Rohktvqm498MDuVDm5fjUujAH6ZFz | |||
| 23.01.2022 04:53:23 | |
9 250 335 USDT | $ 9 250 335 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 23.01.2022 04:53:23 | |
2 777 ETH | $ 6 742 063 | (unknown) | uniswap (other) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||