Whale movements
Last update: 17.09.2026 06:39:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2022 19:50:07 |  |
455 BTC | $ 19 107 426 | (unknown) | (unknown) |
| Type: transfer | From: 1GSGHbBm83Wzmoec31cRNFybvFfkX4qNWJ | To: 18CoEc5qgZoATZDUsFAaqeKnQ8WS1Y3gqd | |||
| 19.01.2022 19:50:07 | |
2 583 BTC | $ 108 495 790 | (unknown) | (unknown) |
| Type: transfer | From: 39uJtJF7orCQ4cHPGCvzYGHSswLZ7WKnoU | To: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | |||
| 19.01.2022 19:49:41 |  |
20 450 000 XRP | $ 15 081 607 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 19.01.2022 19:45:52 | |
150 BTC | $ 6 309 617 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 19.01.2022 19:45:52 | |
210 BTC | $ 8 833 463 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 19.01.2022 19:45:52 | |
200 BTC | $ 8 412 822 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | |||
| 19.01.2022 19:28:47 | |
802 BTC | $ 33 847 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 136H7pe2zKBsMAuD3fDoU6LFDC97dSzdrj | |||
| 19.01.2022 19:17:03 | |
206 BTC | $ 8 734 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhzljvtkvxdaryrwjnsrzlljw7vyfgz25vt7spqfp37wnnl2d7kcsm7f5qh | |||
| 19.01.2022 19:17:03 | |
277 BTC | $ 11 722 624 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 19.01.2022 19:14:40 | |
121 BTC | $ 5 100 827 | (unknown) | (unknown) |
| Type: transfer | From: 39ghvR8m8fwWWCNEnFJiJwhsNWj5Picam8 | To: 3D4h76XSEz12wUDA9bNknu33AgdmM3gLTH | |||
| 19.01.2022 19:14:40 | |
400 BTC | $ 16 865 598 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 19.01.2022 19:12:02 | |
298 BTC | $ 12 607 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e8me52sa2yy662wf62uhky43phcqpt7mazdwx | To: bc1qrh3a88mz4eg4hu968f099c90p6xnwyexm44keg | |||
| 19.01.2022 19:12:02 | |
140 BTC | $ 5 922 882 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AWS5zguuYMkMqdB3kfMAbgCrsPCYqyB9s | |||
| 19.01.2022 19:12:02 | |
142 BTC | $ 5 984 909 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzmmt00w4furc99e30qzrwgmvrq0zjnt5r0gwfn6m96r4y552zf8sg2p3p2 | |||
| 19.01.2022 19:12:02 | |
141 BTC | $ 5 966 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrwdll7jfr6wappkg3wg30n4p837jrua6a34y4793r7kfvez9d5qa6rcfx | |||
| 19.01.2022 19:07:06 |  |
9 030 716 PAX | $ 9 116 680 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 19.01.2022 19:05:09 | |
9 030 716 PAX | $ 9 030 115 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 19.01.2022 19:01:33 | |
2 583 BTC | $ 109 074 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QDx7BDqXs4PBEGGZULxmtqbKaRwRRwnmR | To: 39uJtJF7orCQ4cHPGCvzYGHSswLZ7WKnoU | |||
| 19.01.2022 18:59:41 | |
12 731 ETH | $ 40 103 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.01.2022 18:54:00 | |
179 BTC | $ 7 567 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kqg865f7q3p7fvk6v6jhec482h3490lm3349g9wdzgvqpursvss8ytk9z | To: bc1q9sqnw7g8pnf0el8aaljgf275hwpg8uq8w0hnj2wgj62vdq8rnkeqzeuvdd | |||
| 19.01.2022 18:54:00 | |
1 750 BTC | $ 73 828 900 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 19.01.2022 18:52:00 | |
11 997 213 USDT | $ 11 997 213 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.01.2022 18:50:29 | |
11 997 213 USDT | $ 11 997 213 | (unknown) | (unknown) |
| Type: transfer | From: 75a8c6047de5a6ac0a6f15438dfe32c9b97e2299 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 19.01.2022 18:48:20 | |
11 997 213 USDT | $ 11 997 213 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 19.01.2022 18:43:19 | |
200 BTC | $ 8 369 714 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QVY6nAnRRBhfCdtQHzvqAt7SEjtxXHB5q | |||
| 19.01.2022 18:42:42 |  |
9 765 156 USDT | $ 9 765 156 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.01.2022 18:41:42 | |
9 999 003 USDC | $ 9 999 003 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 19.01.2022 18:38:15 | |
55 000 000 USDT | $ 55 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.01.2022 18:33:26 | |
121 BTC | $ 5 086 837 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38274d1NrDdmgm2yKf4oFNaeNn1nAJKnw9 | |||
| 19.01.2022 18:33:26 | |
222 BTC | $ 9 355 229 | (unknown) | (unknown) |
| Type: transfer | From: 3DgWTgnGSycQq1MJUYHVg5CawUUb3hjKE3 | To: 33xHATdPRYrJsvgjc5k8NqNQJUUhhZGyE2 | |||
| 19.01.2022 18:31:58 | |
4 909 BTC | $ 206 975 260 | (unknown) | (unknown) |
| Type: transfer | From: 19QK54BPiNbZX8Sy7rf8ongeK66xwW26R3 | To: 13HfhU5RHV53choZcRLtkQjRiYnpANMhoj | |||
| 19.01.2022 18:31:58 | |
437 BTC | $ 18 424 938 | (unknown) | (unknown) |
| Type: transfer | From: 12gC2uizrg1NvJq9xFMRRm7uCLFwq2bxaH | To: 1Jaow9XHaXbxP2xRyFvBtx7RYK9dhgdCNH | |||
| 19.01.2022 18:31:58 | |
5 025 BTC | $ 211 866 020 | (unknown) | xapo (other) |
| Type: transfer | From: 12gC2uizrg1NvJq9xFMRRm7uCLFwq2bxaH | To: 1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN | |||
| 19.01.2022 18:31:58 | |
650 BTC | $ 27 405 554 | (unknown) | (unknown) |
| Type: transfer | From: 19tQ6xCa3ZcEwUUqkYvNW9SfcFhsEnCCrN | To: 387VssuwNu4cvfCfovNF9NjKeuFMZKL6m2 | |||
| 19.01.2022 18:31:58 | |
4 568 BTC | $ 192 601 970 | (unknown) | (unknown) |
| Type: transfer | From: 19tQ6xCa3ZcEwUUqkYvNW9SfcFhsEnCCrN | To: 1MQLSSQuU6YaGUH59GdCPrcdHnsM2mhAcn | |||
| 19.01.2022 18:31:58 | |
121 BTC | $ 5 100 743 | (unknown) | (unknown) |
| Type: transfer | From: 3BxLjLFc2zdCms7RuPkLoDh94F8XnQqvZ1 | To: 39ghvR8m8fwWWCNEnFJiJwhsNWj5Picam8 | |||
| 19.01.2022 18:31:58 | |
185 BTC | $ 7 795 544 | (unknown) | (unknown) |
| Type: transfer | From: 3HHpSK4qpcBcP2szLML65B6J75QWDm3RZz | To: 3PXsnx4SQhQkzjjHtzMZG5E6VsvtJZAgNA | |||
| 19.01.2022 18:31:58 | |
171 BTC | $ 7 224 490 | (unknown) | (unknown) |
| Type: transfer | From: 3HMJD7rBN2L7wg9dREyLdiq5vCAu9YhfcT | To: bc1qs0zcd8zhmn6ryqm08ss3t876jkvxx39avmt9d0 | |||
| 19.01.2022 18:31:58 | |
127 BTC | $ 5 341 040 | (unknown) | (unknown) |
| Type: transfer | From: 35YA9DiP1HD3F4eBF86sCdRJrxKquWA5ou | To: 34gtarMg1PJWriWRmu5CariAfJUAyMBV5h | |||
| 19.01.2022 18:31:58 | |
177 BTC | $ 7 451 559 | (unknown) | (unknown) |
| Type: transfer | From: 3MjG74wKJnjbwxjPaw86H7BfP8FAAkubMa | To: 3AqaKqt5geqLBfhucDneQpLPjd4xK9gRSe | |||
| 19.01.2022 18:31:58 | |
173 BTC | $ 7 288 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlylssqku9l8hhx33vzwxnvfhnj60p74dnsr42s | To: 3MTguRSJ1ka2eesYyPbKsyKDCR4JbGDmro | |||
| 19.01.2022 18:31:58 | |
199 BTC | $ 8 370 213 | (unknown) | (unknown) |
| Type: transfer | From: 332Re18QX47T3Cavix3TcQQX3QMnp69Lbp | To: 33VcxbMJGNdTpVy6oTnFKEpP1XfvnwyNPD | |||
| 19.01.2022 18:30:59 | |
40 004 020 USDT | $ 40 004 020 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 13873fa4b7771f3492825b00d1c37301ff41c348 | |||
| 19.01.2022 18:29:16 | |
13 520 805 MATIC | $ 28 581 082 | (unknown) | (unknown) |
| Type: transfer | From: 84106240a3c9d08eccc4f6b49477c02ca6a8b9bf | To: 2ace36658bd79ab507c97f8dcbdd8516cfa905bd | |||
| 19.01.2022 18:28:48 | |
14 999 965 USDT | $ 14 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 13873fa4b7771f3492825b00d1c37301ff41c348 | |||
| 19.01.2022 18:28:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 19.01.2022 18:19:54 | |
152 BTC | $ 6 420 821 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qau989ycl8w4mpqqwf4ua4a83h8zmfjpl273tjq | |||
| 19.01.2022 18:19:54 | |
139 BTC | $ 5 850 551 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 19.01.2022 18:19:54 | |
149 BTC | $ 6 289 870 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 19.01.2022 18:19:06 |  |
23 288 568 XLM | $ 5 821 128 | (unknown) | (unknown) |
| Type: transfer | From: GDBQ2VSTFSPNIFBDPVRZKJAIJFAOQXWMLXFCIFG7ULBDTHPW3NGBIUHE | To: GBF57FGV5H3OS76BYUZRL5RJFF6DB2DMMKIUNG56V2TVQGFYSY3YX6JJ | |||