Whale movements
Last update: 17.09.2026 06:28:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2022 15:57:32 |  |
273 BTC | $ 11 622 627 | (unknown) | (unknown) |
| Type: transfer | From: 3HSxcaV1NvbxV3uvasY9yxhWha1qmNP1jp | To: bc1q9nspz8dd6y7r7sfpe00slmn3h2d95957rug86k | |||
| 19.01.2022 15:57:32 | |
261 BTC | $ 11 106 317 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz7YS8FmeERW7C89BWiuRyg3BVcLoJxQY | To: 38bD9u6ayttrnTs9hxWu914KQs8qKJUN3v | |||
| 19.01.2022 15:57:32 | |
292 BTC | $ 12 414 588 | (unknown) | (unknown) |
| Type: transfer | From: 31xsTPFgNE7aFyxLZcZE9KNtcPuMNWv3jU | To: 3EeRQjb4arZVo6sfVrXSWjvLvnLS6LgDDW | |||
| 19.01.2022 15:57:32 | |
171 BTC | $ 7 287 181 | (unknown) | (unknown) |
| Type: transfer | From: 38i5Nqy9iGJQFVVrSUWUJ4zYDtjV2ebyLx | To: bc1qy46r5pccgc30zdlsepps9de7829rs0jpfa2407 | |||
| 19.01.2022 15:57:32 | |
126 BTC | $ 5 375 523 | (unknown) | (unknown) |
| Type: transfer | From: 395PPYJG1z6gJojmurgaj8ThYdcBt1QiYH | To: 3Bavnin1ESxv9JHbavJmmPnHWjEPo3D34s | |||
| 19.01.2022 15:57:32 | |
199 BTC | $ 8 442 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4955ezjuv3zxwgvssd4wwsyavwtgnj4ytr7kpx | To: 3M41C2wDaobpY7WyZSTn3t5aU1QJVU729o | |||
| 19.01.2022 15:57:32 | |
254 BTC | $ 10 802 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls609mltwv9a2257vtthvt5fdadatmagp6mksj | To: 3QJnx7i8LAJNVTGX6F7hYjZv8Jr5MESDFB | |||
| 19.01.2022 15:57:32 | |
252 BTC | $ 10 714 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkpc3txceakjk5ldlpcwmlv0nx6zmcw30u7z2h | To: bc1qrpt90y9ku7z8y35k482u5ajhehzfxt9ru4qmzz | |||
| 19.01.2022 15:57:32 | |
298 BTC | $ 12 677 743 | (unknown) | (unknown) |
| Type: transfer | From: 3ED34JNQVxTHJrJHHMhPnBytfXM6iWTmc8 | To: 31sGRuNXWpsMBGtf3Eh1tAMEyB6qJ6AjLi | |||
| 19.01.2022 15:57:32 | |
281 BTC | $ 11 927 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78j6hzh03czep0l7sffcevq24xjs3kqs8d9uhd | To: 3HTYfNmhPJ1wtEv93XQ7L19RHHw6w7Q1yC | |||
| 19.01.2022 15:57:32 | |
245 BTC | $ 10 433 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2e66hnrnk0cpat8tqqex7u59gwhqlptuftar2 | To: 3BZEfbwHZ4UVEWTMH5NSQrsyqi1xexHyfp | |||
| 19.01.2022 15:57:32 | |
371 BTC | $ 15 776 036 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3LtG5D8tpNF2jWKXx5Fmah3VsJHbJP3R71 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.01.2022 15:44:21 |  |
9 999 980 USDC | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 19.01.2022 15:42:56 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 19.01.2022 15:40:24 |  |
83 610 440 USDT | $ 83 610 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.01.2022 15:38:35 | |
1 600 ETH | $ 5 068 195 | (unknown) | (unknown) |
| Type: transfer | From: ad42352ff7e8324661661e1e73f04f1ba0c88b8d | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 19.01.2022 15:30:37 | |
195 BTC | $ 8 278 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxujnl4mg3z8fascd2f6qpr7n4763fg5zlukkj | To: bc1q2xd7xp6ev4c0usy0ttcxz6u024rk8kxk5fa3h9 | |||
| 19.01.2022 15:20:02 | |
2 500 ETH | $ 7 858 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.01.2022 15:18:08 | |
149 BTC | $ 6 312 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6aq7dr9c9rtuc3gj4k0k0lap322jxlxswc0jjqh4akef8t606gs8yag9k | To: bc1qs5cwkmgwdjr45xqhrylq5fplc5ylggg076r7fwx0z3334kpuphvs0gzs6x | |||
| 19.01.2022 15:18:08 | |
205 BTC | $ 8 662 716 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qldvp0ckcmrksc90myxevyp7chz84nuttd0p8xzhzy6ks7z3jqcvsm55spd | |||
| 19.01.2022 15:18:08 | |
169 BTC | $ 7 150 524 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 19.01.2022 15:18:08 | |
281 BTC | $ 11 865 447 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.01.2022 15:18:08 | |
327 BTC | $ 13 817 453 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||
| 19.01.2022 15:18:08 | |
149 BTC | $ 6 304 151 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.01.2022 15:16:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.01.2022 15:13:52 | |
8 950 000 USDT | $ 8 950 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.01.2022 15:12:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 19.01.2022 15:12:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 19.01.2022 15:11:08 | |
419 BTC | $ 17 523 530 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LtG5D8tpNF2jWKXx5Fmah3VsJHbJP3R71 | |||
| 19.01.2022 15:11:08 | |
226 BTC | $ 9 454 101 | (unknown) | (unknown) |
| Type: transfer | From: 3ENmCXemrKYvM7nSvKCWVmE4w3KPNoZ6vt | To: bc1qpdnegdpanatyh4m3tty7kexeu9m3jc52ll6l8f | |||
| 19.01.2022 15:08:26 | |
11 999 975 USDT | $ 11 999 975 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2022 15:04:34 | |
11 999 975 USDT | $ 11 999 975 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 19.01.2022 15:01:25 | |
2 770 ETH | $ 8 658 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 14:58:36 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.01.2022 14:48:18 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.01.2022 14:48:09 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.01.2022 14:40:55 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 19.01.2022 14:40:24 | |
41 589 440 USDT | $ 41 589 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.01.2022 14:34:25 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 19.01.2022 14:33:53 | |
2 537 652 NEXO | $ 5 774 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.01.2022 14:33:18 | |
34 998 680 USDT | $ 34 998 680 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 19.01.2022 14:32:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 19.01.2022 14:31:52 | |
543 BTC | $ 22 940 014 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36ZY6NWz5S9JFebFnTtHhdYQ1yvztaij32 | |||
| 19.01.2022 14:30:29 | |
5 927 762 USDT | $ 5 927 762 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 19.01.2022 14:29:31 | |
3 122 610 NEXO | $ 7 042 373 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.01.2022 14:26:51 | |
3 361 ETH | $ 10 497 907 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.01.2022 14:26:38 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 19.01.2022 14:24:00 | |
7 001 296 BUSD | $ 7 001 296 | (unknown) | (unknown) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.01.2022 14:21:14 | |
596 BTC | $ 25 403 656 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G5N4m1LCnTWMWDUzjWN78yWQ1VaCSJrZQ | |||
| 19.01.2022 14:21:14 | |
169 BTC | $ 7 208 531 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||