Whale movements
Last update: 17.09.2026 06:33:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2022 18:19:06 |  |
23 288 568 XLM | $ 5 821 128 | (unknown) | (unknown) |
| Type: transfer | From: GBL5YTXLNGVXFGZYZX3VDFJPRQHHJMJS45CAT5UALXFJCVDLBWJT3PJJ | To: GBF57FGV5H3OS76BYUZRL5RJFF6DB2DMMKIUNG56V2TVQGFYSY3YX6JJ | |||
| 19.01.2022 18:14:09 |  |
9 765 156 USDT | $ 9 765 156 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 19.01.2022 18:05:35 |  |
186 BTC | $ 7 880 488 | (unknown) | (unknown) |
| Type: transfer | From: 3HVMStoE8ZKS8tT5Qo4eNgeG8e4manmJmM | To: 3HHpSK4qpcBcP2szLML65B6J75QWDm3RZz | |||
| 19.01.2022 18:05:35 | |
199 BTC | $ 8 416 002 | (unknown) | (unknown) |
| Type: transfer | From: 32cDuSB8wbmXsYdvL9cjWaberABwhcrJYL | To: 332Re18QX47T3Cavix3TcQQX3QMnp69Lbp | |||
| 19.01.2022 18:05:35 | |
242 BTC | $ 10 270 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2dmgle0qeyvfsqmjqcqlx3hyl4zypa6leam5u | To: 39cwFXcwuVgNh4Lqmyt2e83nYyGYMMmnj8 | |||
| 19.01.2022 18:05:35 | |
222 BTC | $ 9 404 758 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppds3CJHicYi6pTZPWWt3nLGGFGpCeiQA | To: 3DgWTgnGSycQq1MJUYHVg5CawUUb3hjKE3 | |||
| 19.01.2022 18:05:35 | |
243 BTC | $ 10 297 027 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.01.2022 18:04:50 |  |
10 649 965 USDT | $ 10 649 965 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 19.01.2022 18:03:02 | |
132 BTC | $ 5 578 307 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 19.01.2022 18:03:02 | |
171 BTC | $ 7 221 312 | (unknown) | (unknown) |
| Type: transfer | From: 37ATFE6qFet5dhgaSnBNQmjzfyGZ4jKLk6 | To: 3HMJD7rBN2L7wg9dREyLdiq5vCAu9YhfcT | |||
| 19.01.2022 18:03:02 | |
173 BTC | $ 7 287 536 | (unknown) | (unknown) |
| Type: transfer | From: 3EnAGn5AgxWhV2N57YHdn97Zfe2RBPZ8u7 | To: bc1qlylssqku9l8hhx33vzwxnvfhnj60p74dnsr42s | |||
| 19.01.2022 18:03:02 | |
177 BTC | $ 7 469 313 | (unknown) | (unknown) |
| Type: transfer | From: 3FnBv6FzEfmyz7988gLkMSTRnJ6ebvuCMK | To: 3MjG74wKJnjbwxjPaw86H7BfP8FAAkubMa | |||
| 19.01.2022 18:03:02 | |
127 BTC | $ 5 338 776 | (unknown) | (unknown) |
| Type: transfer | From: 38kQ5vAoLTCXALPYAzF1rsTPjQ3GVMvkHC | To: 35YA9DiP1HD3F4eBF86sCdRJrxKquWA5ou | |||
| 19.01.2022 18:03:02 | |
121 BTC | $ 5 099 344 | (unknown) | (unknown) |
| Type: transfer | From: 3F87so9Bbjkv7xiLgmQFqs7F3mLENJPUzE | To: 3BxLjLFc2zdCms7RuPkLoDh94F8XnQqvZ1 | |||
| 19.01.2022 18:04:06 | |
23 464 728 USDT | $ 23 464 728 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.01.2022 18:03:29 | |
24 845 850 USDT | $ 24 845 850 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 19.01.2022 17:48:56 | |
502 BTC | $ 21 208 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 19.01.2022 17:48:56 | |
286 BTC | $ 12 089 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd47sdv9z8qd90vrjt26tg245e5c2gxr9xwf9fa | To: 39DSHBt1isd9MuWPwXZRSrZzwzV4xWTHsx | |||
| 19.01.2022 17:48:56 | |
182 BTC | $ 7 691 605 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 19.01.2022 17:48:56 | |
287 BTC | $ 12 109 869 | (unknown) | (unknown) |
| Type: transfer | From: 32x5KF4P1evoCpPBVy51q8mRGihfkCKaHy | To: bc1q57rstu5l03ndp54rxl75a8qap8lk5ax3f3sqm5 | |||
| 19.01.2022 17:45:26 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 19.01.2022 17:40:23 | |
5 268 128 USDT | $ 5 268 128 | (unknown) | binance (exchange) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | |||
| 19.01.2022 17:40:23 | |
36 243 012 USDT | $ 36 243 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.01.2022 17:37:10 | |
261 BTC | $ 10 957 890 | (unknown) | (unknown) |
| Type: transfer | From: 38bD9u6ayttrnTs9hxWu914KQs8qKJUN3v | To: bc1qjqz52lk3cxr06gpnyfh9h2w87pynjtlnxtxyl3 | |||
| 19.01.2022 17:37:10 | |
171 BTC | $ 7 189 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstplkrrjndfv64rvyzhfdftjdd63azwmh5srkk | To: 37ATFE6qFet5dhgaSnBNQmjzfyGZ4jKLk6 | |||
| 19.01.2022 17:37:10 | |
222 BTC | $ 9 310 032 | (unknown) | (unknown) |
| Type: transfer | From: 324pe9vc6cNWYTwLdpPhUJ1evfqmDXJv3R | To: 3Ppds3CJHicYi6pTZPWWt3nLGGFGpCeiQA | |||
| 19.01.2022 17:37:10 | |
245 BTC | $ 10 291 459 | (unknown) | (unknown) |
| Type: transfer | From: 3BZEfbwHZ4UVEWTMH5NSQrsyqi1xexHyfp | To: 3GNWvPDD3PXwZzW1P8maHWey5nBXgkwjXW | |||
| 19.01.2022 17:37:10 | |
173 BTC | $ 7 255 685 | (unknown) | (unknown) |
| Type: transfer | From: 3LdgB1onQBB9Bx3GePfz2pXPiWU6CUUYd2 | To: 3EnAGn5AgxWhV2N57YHdn97Zfe2RBPZ8u7 | |||
| 19.01.2022 17:37:10 | |
254 BTC | $ 10 659 027 | (unknown) | (unknown) |
| Type: transfer | From: 3QJnx7i8LAJNVTGX6F7hYjZv8Jr5MESDFB | To: 372Y7TvRTUQM1vfXZW8eKV8Vx3WtCkJgAA | |||
| 19.01.2022 17:37:10 | |
273 BTC | $ 11 467 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nspz8dd6y7r7sfpe00slmn3h2d95957rug86k | To: 36ah4eWRwGhktj7CSdokNf2DC5uc2g8YSh | |||
| 19.01.2022 17:37:10 | |
121 BTC | $ 5 076 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hk3d3z3hhcwp9kqfeays49hp3r85l8cda8yl8 | To: 3F87so9Bbjkv7xiLgmQFqs7F3mLENJPUzE | |||
| 19.01.2022 17:37:10 | |
242 BTC | $ 10 164 971 | (unknown) | (unknown) |
| Type: transfer | From: 36s7LurPzX1wvMKquqk5vUXEJZ3AfBVgBZ | To: bc1qa2dmgle0qeyvfsqmjqcqlx3hyl4zypa6leam5u | |||
| 19.01.2022 17:37:10 | |
177 BTC | $ 7 436 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgzz5rpnqrpam6hx9t6nm05eghu09w0005a25j | To: 3FnBv6FzEfmyz7988gLkMSTRnJ6ebvuCMK | |||
| 19.01.2022 17:37:10 | |
281 BTC | $ 11 769 315 | (unknown) | (unknown) |
| Type: transfer | From: 3HTYfNmhPJ1wtEv93XQ7L19RHHw6w7Q1yC | To: bc1qd0e20tju5ks4pynltvfxnfaz080nqcymtwdpyf | |||
| 19.01.2022 17:37:10 | |
127 BTC | $ 5 315 390 | (unknown) | (unknown) |
| Type: transfer | From: 3LZs1rJwVhLodwht5pEtGytHZZi6oRKVLd | To: 38kQ5vAoLTCXALPYAzF1rsTPjQ3GVMvkHC | |||
| 19.01.2022 17:37:10 | |
249 BTC | $ 10 466 704 | (unknown) | (unknown) |
| Type: transfer | From: 341ikAKAVzcwymrW4CmGZ5qMsBPpfXpt8C | To: bc1q6en7lylgd3p5q9ny2ahj7mvjxgewwu5gc5d4rl | |||
| 19.01.2022 17:37:10 | |
199 BTC | $ 8 330 363 | (unknown) | (unknown) |
| Type: transfer | From: 3M41C2wDaobpY7WyZSTn3t5aU1QJVU729o | To: 32cDuSB8wbmXsYdvL9cjWaberABwhcrJYL | |||
| 19.01.2022 17:37:10 | |
193 BTC | $ 8 093 414 | (unknown) | (unknown) |
| Type: transfer | From: 39ME3oJ1npZ6zzBnu7ZanXq1Xac8v8sciu | To: 3HVMStoE8ZKS8tT5Qo4eNgeG8e4manmJmM | |||
| 19.01.2022 17:37:10 | |
252 BTC | $ 10 571 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpt90y9ku7z8y35k482u5ajhehzfxt9ru4qmzz | To: 32tbRxnfzXDREW2g9G7H32kXibgWAAr12F | |||
| 19.01.2022 17:34:45 | |
7 299 994 USDT | $ 7 299 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.01.2022 17:26:21 | |
5 575 462 USDT | $ 5 575 462 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 19.01.2022 17:19:50 | |
121 BTC | $ 5 058 290 | (unknown) | (unknown) |
| Type: transfer | From: 3476Gzw7tZdX65fy4CNSVMJPGzFNPvy5j1 | To: bc1q3hk3d3z3hhcwp9kqfeays49hp3r85l8cda8yl8 | |||
| 19.01.2022 17:07:00 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 19.01.2022 17:07:00 | |
6 531 766 BUSD | $ 6 531 766 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.01.2022 17:06:13 | |
126 251 110 BUSD | $ 126 251 110 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.01.2022 17:06:52 | |
159 BTC | $ 6 626 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxp3xj7dv3ratmljzfe0x036la94mrr7474gcp | To: bc1qaqkaelpnyhmetky6hwypj5c8ywqfrz86ged6q7 | |||
| 19.01.2022 17:06:52 | |
202 BTC | $ 8 434 246 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LtG5D8tpNF2jWKXx5Fmah3VsJHbJP3R71 | |||
| 19.01.2022 17:01:39 | |
200 BTC | $ 8 435 234 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P6Z5n3fD7FDyUARza7iBndGRexNZmE19F | |||
| 19.01.2022 17:01:39 | |
171 BTC | $ 7 223 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc92syzpd0n7kjch8v8y8z43vfd50x4xfltrz7e | To: bc1qstplkrrjndfv64rvyzhfdftjdd63azwmh5srkk | |||
| 19.01.2022 16:58:18 | |
184 BTC | $ 7 710 251 | (unknown) | (unknown) |
| Type: transfer | From: 18UMK2wp8PtBC1yP73oaPsp2c4YuFpLxsR | To: bc1qwps6kud4ayqr75493cd5s2jadzpu6arhrpypga | |||