Whale movements
Last update: 17.09.2026 06:33:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2022 16:58:18 |  |
135 BTC | $ 5 673 225 | (unknown) | (unknown) |
| Type: transfer | From: 3AhiNKLMSM33cCcTtfoFGiXaqgKmzCPzDh | To: 3LZs1rJwVhLodwht5pEtGytHZZi6oRKVLd | |||
| 19.01.2022 16:58:18 | |
121 BTC | $ 5 072 582 | (unknown) | (unknown) |
| Type: transfer | From: 3HvykWZZTivxmAoWqwAo9d2zzbPSd6s5Te | To: 3476Gzw7tZdX65fy4CNSVMJPGzFNPvy5j1 | |||
| 19.01.2022 16:55:42 |  |
20 000 ETH | $ 62 266 936 | (unknown) | wrapped ether (other) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 19.01.2022 16:49:09 | |
5 013 123 USDT | $ 5 013 123 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.01.2022 16:48:16 | |
5 997 565 USDT | $ 5 997 565 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 19.01.2022 16:47:15 | |
5 013 123 USDT | $ 5 013 123 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.01.2022 16:41:23 | |
6 747 111 BUSD | $ 6 747 111 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.01.2022 16:39:33 | |
23 185 ETH | $ 72 566 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.01.2022 16:40:20 |  |
57 274 BNB | $ 26 691 284 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 19.01.2022 16:37:46 | |
9 999 960 USDT | $ 9 999 960 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 19.01.2022 16:38:36 | |
121 BTC | $ 5 110 162 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh6T3LEavdqmGwwDhZx8KpnePrE7PUzoV | To: 3HvykWZZTivxmAoWqwAo9d2zzbPSd6s5Te | |||
| 19.01.2022 16:38:08 | |
171 BTC | $ 7 236 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy46r5pccgc30zdlsepps9de7829rs0jpfa2407 | To: bc1qc92syzpd0n7kjch8v8y8z43vfd50x4xfltrz7e | |||
| 19.01.2022 16:38:08 | |
174 BTC | $ 7 345 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawxeq703j08z7aueg39lu2ukqzsawc9klmpv8y | To: 3LdgB1onQBB9Bx3GePfz2pXPiWU6CUUYd2 | |||
| 19.01.2022 16:31:23 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 19.01.2022 16:28:57 | |
1 892 ETH | $ 5 884 780 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | |||
| 19.01.2022 16:27:10 | |
126 BTC | $ 5 393 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Bavnin1ESxv9JHbavJmmPnHWjEPo3D34s | To: 3Jh6T3LEavdqmGwwDhZx8KpnePrE7PUzoV | |||
| 19.01.2022 16:27:10 | |
135 BTC | $ 5 774 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv56nwseldfee20xlcqr9pq0jghv6xj6c7avde | To: 3AhiNKLMSM33cCcTtfoFGiXaqgKmzCPzDh | |||
| 19.01.2022 16:27:10 | |
117 BTC | $ 5 001 446 | (unknown) | (unknown) |
| Type: transfer | From: 3KEM7VWKqrcQbQXB2WLyH5CJre4jnsBC1w | To: 3BNWT5otsVRKpgAhQQq7X7PbK6mh6hp2UM | |||
| 19.01.2022 16:27:10 | |
118 BTC | $ 5 038 955 | (unknown) | (unknown) |
| Type: transfer | From: 372sGh8ExXp42V5oum8Ta9oLRHkmmdsr84 | To: 33kJR9MxduF6eXq2dbR7TpwgaCptdRonaM | |||
| 19.01.2022 16:18:40 | |
334 BTC | $ 14 194 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq0x793a2uf8fuhrgsn3s3kywf2lfw6pz8kxtd8gkxtjuwfvk5aqmy5pjr | To: bc1qeesw79ajuj65pq5jqwmx5fawnh0k9chcheukljp45zejzyum7ansskjwx9 | |||
| 19.01.2022 16:18:40 | |
2 890 BTC | $ 122 706 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 19.01.2022 16:18:40 | |
4 059 BTC | $ 172 341 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 19.01.2022 16:18:40 | |
3 051 BTC | $ 129 542 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 19.01.2022 16:18:40 | |
240 BTC | $ 10 190 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LJKLtj6rDFM1nRvcVUgb15jma1rUqPZfn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.01.2022 16:18:40 | |
190 BTC | $ 8 079 812 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 19.01.2022 16:18:40 | |
184 BTC | $ 7 809 359 | (unknown) | (unknown) |
| Type: transfer | From: 12QyaPzRZjAW4G3razSzKmv42mCkvcJ6ZU | To: 18UMK2wp8PtBC1yP73oaPsp2c4YuFpLxsR | |||
| 19.01.2022 16:18:40 | |
124 BTC | $ 5 248 575 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe9vq29qh0p6a2fu9c4lnkjk6hk5m0vek96jzfpgv99ne75ejxefqm2yqum | |||
| 19.01.2022 16:12:40 | |
6 747 111 BUSD | $ 6 747 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 19.01.2022 16:11:33 | |
596 BTC | $ 25 267 610 | (unknown) | (unknown) |
| Type: transfer | From: 3NUw99D69VbB1MfBtSzjR1aeePgVWNVBZS | To: bc1qjfenzltfkzldyk4dspsuc4cjhkfxcp3j9r4zt5 | |||
| 19.01.2022 16:09:32 |  |
8 400 000 XRP | $ 6 272 330 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 19.01.2022 16:04:49 | |
467 BTC | $ 19 975 620 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 19.01.2022 16:03:54 | |
186 BTC | $ 7 969 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn6rm5uvrxh7slhles78jaru2232t7v6ehe4wr69l3p9q8jtkdlqx5lr5h | To: bc1q5kqg865f7q3p7fvk6v6jhec482h3490lm3349g9wdzgvqpursvss8ytk9z | |||
| 19.01.2022 16:03:54 | |
199 BTC | $ 8 514 210 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 19.01.2022 16:03:54 | |
310 BTC | $ 13 259 296 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.01.2022 16:03:54 | |
339 BTC | $ 14 501 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CPSnbhDVKUpP2T4zHLmTDMjtAiXqoj1gb | To: bc1q8gkj60mfllkrwesm6wlfdwfuyxy76jd53z9rqr | |||
| 19.01.2022 16:02:51 | |
5 999 940 BUSD | $ 5 999 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 15:57:32 | |
118 BTC | $ 5 022 490 | (unknown) | (unknown) |
| Type: transfer | From: 3FXQprVQNyAMPtSEiLhr45oVpjXg12k8rm | To: 372sGh8ExXp42V5oum8Ta9oLRHkmmdsr84 | |||
| 19.01.2022 15:57:32 | |
286 BTC | $ 12 164 765 | (unknown) | (unknown) |
| Type: transfer | From: 3LtbDwyAC2QdVMVT4tDkwvw1ZTbQoQfruf | To: bc1qd47sdv9z8qd90vrjt26tg245e5c2gxr9xwf9fa | |||
| 19.01.2022 15:57:32 | |
287 BTC | $ 12 184 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldxcdwwl4rmt8kpy2nun54x8krywluqm9wy80v | To: 32x5KF4P1evoCpPBVy51q8mRGihfkCKaHy | |||
| 19.01.2022 15:57:32 | |
135 BTC | $ 5 756 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9ylffp88r32cvwsruc8tup7c6fmdyuddvh6xd | To: bc1qcv56nwseldfee20xlcqr9pq0jghv6xj6c7avde | |||
| 19.01.2022 15:57:32 | |
318 BTC | $ 13 514 311 | (unknown) | (unknown) |
| Type: transfer | From: 3DaRFSUMbX2jwgEjyV23Tx7bgsPXyXkF64 | To: 3DEnqaUhA2KuW1oGoWs7UFT3BJvS5XsVUj | |||
| 19.01.2022 15:57:32 | |
339 BTC | $ 14 413 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80wcjkhskd5g9ydtzggsxrzfyednrj9dteak4a | To: 3BbvPatpqALx4buwzPRTdNESkLi2aozH9m | |||
| 19.01.2022 15:57:32 | |
311 BTC | $ 13 207 054 | (unknown) | (unknown) |
| Type: transfer | From: 37d663cgGXiBsGTFRuAvzKT9dLVr5DX9Wx | To: 39FphsZmMYhPGLN5EkBYFgqjTvoVinGM1L | |||
| 19.01.2022 15:57:32 | |
177 BTC | $ 7 539 373 | (unknown) | (unknown) |
| Type: transfer | From: 3JdqEPPx3xBDtCDnHN3aZgKDkd9d2CQcU6 | To: bc1qkgzz5rpnqrpam6hx9t6nm05eghu09w0005a25j | |||
| 19.01.2022 15:57:32 | |
174 BTC | $ 7 396 162 | (unknown) | (unknown) |
| Type: transfer | From: 325egidSFSqdBg5cna98pxaYboYyUSa4j7 | To: bc1qawxeq703j08z7aueg39lu2ukqzsawc9klmpv8y | |||
| 19.01.2022 15:57:32 | |
249 BTC | $ 10 608 996 | (unknown) | (unknown) |
| Type: transfer | From: 34igpX21ScdWLfSicsKfTFA5Cz4Bb3Ep9E | To: 341ikAKAVzcwymrW4CmGZ5qMsBPpfXpt8C | |||
| 19.01.2022 15:57:32 | |
222 BTC | $ 9 435 426 | (unknown) | (unknown) |
| Type: transfer | From: 3APgzfRMsoAS5t8sJSRqERuensc1Gj7XkM | To: 324pe9vc6cNWYTwLdpPhUJ1evfqmDXJv3R | |||
| 19.01.2022 15:57:32 | |
193 BTC | $ 8 206 969 | (unknown) | (unknown) |
| Type: transfer | From: 38ksp5EaF2WyUFAN6XSYjWjwLj5TdWrtfd | To: 39ME3oJ1npZ6zzBnu7ZanXq1Xac8v8sciu | |||
| 19.01.2022 15:57:32 | |
242 BTC | $ 10 310 857 | (unknown) | (unknown) |
| Type: transfer | From: 3L9Bj8AR8JsAdMCnaaDqi2UaQQW2r7yVLh | To: 36s7LurPzX1wvMKquqk5vUXEJZ3AfBVgBZ | |||
| 19.01.2022 15:57:32 | |
314 BTC | $ 13 371 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qracag6haegjx8420rkq64y2mjjhvffsmwqflpe | To: 39MkSBv9UFWDWoZxoEZdqFWEoeZvvrT9PR | |||