Whale movements
Last update: 17.09.2026 06:13:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2022 11:33:26 |  |
187 BTC | $ 7 766 417 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 19.01.2022 11:33:26 | |
600 BTC | $ 24 853 620 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 19.01.2022 11:33:26 | |
127 BTC | $ 5 278 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge8yhLRqE1c6oqDpWasEsbFjwmdZXCp6Q | To: bc1q8ej0394aw5z4fzpgfnljynxc9ytlgdmxeuh9ks | |||
| 19.01.2022 11:33:26 | |
135 BTC | $ 5 608 119 | (unknown) | (unknown) |
| Type: transfer | From: 3LgfmLSVxvy773mXUsGNvBRRTauFHjK7g5 | To: bc1qpxrpkvpggsk9u7008jn5vxn4c7d76zkp8rn5lp | |||
| 19.01.2022 11:33:26 | |
199 BTC | $ 8 228 589 | (unknown) | (unknown) |
| Type: transfer | From: 346N7NVtqVE7xW5VuEJy4oNddSSVg4zw2P | To: 31pGfCtT1v6hJ7HDkr2yyXujWXQC59TbGu | |||
| 19.01.2022 11:33:26 | |
177 BTC | $ 7 344 890 | (unknown) | (unknown) |
| Type: transfer | From: 34Rn3Sn2jWdk4SmPwoJvBXS4etbYp115Ez | To: 3DJQa5c6WorjESGn7RYZsuMZPTyzqZtcdw | |||
| 19.01.2022 11:33:26 | |
193 BTC | $ 7 997 235 | (unknown) | (unknown) |
| Type: transfer | From: 3HZQEKD3TX4nqwWCZ64Gx8fMqZgfZupH7Z | To: 3J2MMLqJ4r712k5poBrhMoDGxc3mjSD4ZM | |||
| 19.01.2022 11:33:26 | |
172 BTC | $ 7 144 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfesjukj25tk0ezgx2yxnxlckvkjpfjurc2h5fm | To: bc1qapg7gqepkyte63drx7v3swmcs5hsrdw4lk0zjt | |||
| 19.01.2022 11:33:26 | |
181 BTC | $ 7 496 322 | (unknown) | (unknown) |
| Type: transfer | From: 33GjjDmy1pGQNtrvDsmg5bzZMJHwU7wy7S | To: 3DTLVaaJecnFmwbb1rQZuyJj33X4apMLkj | |||
| 19.01.2022 11:33:09 |  |
6 773 ETH | $ 20 950 512 | (unknown) | (unknown) |
| Type: transfer | From: 89f813c9e0f95059456701d0fe7dfa7e1d233ed1 | To: a7a98163b9eb10495ce44c8b82a248a84cf20eb3 | |||
| 19.01.2022 11:29:18 |  |
10 919 421 USDT | $ 10 919 421 | (unknown) | (unknown) |
| Type: transfer | From: TE3yXzYphKd4SEmzrig1kMoDaS11UpyZC2 | To: TCyq8BtT6GB1k9U7uHsU6NKLNbYfgCwzZ6 | |||
| 19.01.2022 11:18:46 | |
39 999 964 USDT | $ 39 999 964 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 19.01.2022 11:14:19 | |
15 999 960 USDT | $ 15 999 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.01.2022 11:14:11 | |
295 BTC | $ 12 207 154 | (unknown) | (unknown) |
| Type: transfer | From: 136MYGqYgUzpGb2WD6AGxT4j2GFoMvVeYD | To: 3FbeJhSGinaDpq7HCYwe7mKrjG7KaAze7E | |||
| 19.01.2022 11:12:08 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 19.01.2022 11:11:40 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 19.01.2022 11:09:29 | |
7 995 592 USDT | $ 7 995 592 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | |||
| 19.01.2022 11:09:03 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 19.01.2022 11:03:56 | |
6 000 ETH | $ 18 426 090 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 19.01.2022 11:02:17 | |
336 BTC | $ 13 956 207 | (unknown) | (unknown) |
| Type: transfer | From: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 19.01.2022 10:55:11 | |
200 BTC | $ 8 347 006 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 19.01.2022 10:47:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d48b3840b58eaebb15c0ba9ec6599d44417e2cc | To: 4a728df8ef1df93963baa6e594b079e1c76b9dbe | |||
| 19.01.2022 10:44:15 | |
300 BTC | $ 12 464 635 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qz2ex2avxhzcqucvrvzg4y6lm08amjezxe6662vuc5zxxzzeukgxssfmk90 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 19.01.2022 10:44:15 | |
200 BTC | $ 8 309 757 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 19.01.2022 10:41:21 |  |
11 104 BNB | $ 5 079 618 | (unknown) | (unknown) |
| Type: transfer | From: bnb12tr0uzq8wev4fy35azlhzx5slk6zuysf7k89ph | To: bnb10lcpjfszy8kxxtn6fh37gffpylehdpg70mjjqr | |||
| 19.01.2022 10:38:59 | |
6 433 273 USDC | $ 6 433 273 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 | |||
| 19.01.2022 10:38:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.01.2022 10:37:38 | |
9 543 130 USDC | $ 9 543 130 | (unknown) | (unknown) |
| Type: transfer | From: d2b954a0635096ddaadd7ff1d5a182198f02fcae | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 19.01.2022 10:36:23 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 19.01.2022 10:36:12 | |
703 BTC | $ 29 123 792 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DLVPZv1qQ3BKZ55CU2XWhitGww73y71Z2 | |||
| 19.01.2022 10:36:12 | |
136 BTC | $ 5 618 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9f6mqtsazk6rwgfdgcduef4pfz6cd007xhmdg | To: 3LgfmLSVxvy773mXUsGNvBRRTauFHjK7g5 | |||
| 19.01.2022 10:36:12 | |
127 BTC | $ 5 282 466 | (unknown) | (unknown) |
| Type: transfer | From: 3F9S7bTVFgs6GprT5bJXC5CXwumPnATLYG | To: 3Ge8yhLRqE1c6oqDpWasEsbFjwmdZXCp6Q | |||
| 19.01.2022 10:36:12 | |
172 BTC | $ 7 149 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9srruakntuuq2fedt5npz46lgauufg0wrj34w | To: bc1qfesjukj25tk0ezgx2yxnxlckvkjpfjurc2h5fm | |||
| 19.01.2022 10:36:12 | |
177 BTC | $ 7 349 386 | (unknown) | (unknown) |
| Type: transfer | From: 3EGWQEgDZwjKFgqWtbquL6d35EeeG36amP | To: 34Rn3Sn2jWdk4SmPwoJvBXS4etbYp115Ez | |||
| 19.01.2022 10:36:12 | |
165 BTC | $ 6 819 294 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qly6rlr6dfjrrvl6faqc5ucm2dc00t788anv353rralu20ye0h4asp9xk9c | |||
| 19.01.2022 10:36:12 | |
329 BTC | $ 13 638 579 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtugx6rt54kjlue0cf2xdfe080vvn4jhntz3z7qy9x60l8s6a96nqrwfzuj | |||
| 19.01.2022 10:36:06 | |
7 749 998 USDT | $ 7 749 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.01.2022 10:33:30 | |
7 749 998 USDT | $ 7 749 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 19.01.2022 10:29:21 | |
300 BTC | $ 12 483 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qgqdx023dnwd5dmqduzknqn2354hylg428nxjzn | |||
| 19.01.2022 10:29:21 | |
190 BTC | $ 7 910 566 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1qxcwpjun7akrgmz3avu6jygrqp9q6hrdpgzwm3dhc4dt4n3d0azvqgyk7xh | |||
| 19.01.2022 10:29:21 | |
124 BTC | $ 5 142 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 19.01.2022 10:29:21 | |
225 BTC | $ 9 368 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnct2767jckhqsk7nf0hwlar3jll570ndq0adp4ehxvarlmk4atqqczj0qd | |||
| 19.01.2022 10:14:27 | |
130 BTC | $ 5 406 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 358mMRwcxuCSkKheuVWaXHJBGKrXo3f6JW | |||
| 19.01.2022 10:09:28 | |
20 000 ETH | $ 61 918 810 | (unknown) | wrapped ether (other) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 19.01.2022 10:06:52 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 19.01.2022 10:06:31 | |
124 BTC | $ 5 101 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 19.01.2022 10:04:53 | |
202 BTC | $ 8 323 274 | (unknown) | (unknown) |
| Type: transfer | From: 3PKfVSw2f3CnChQDWerkJbMasa3xm1cmKU | To: 33GjjDmy1pGQNtrvDsmg5bzZMJHwU7wy7S | |||
| 19.01.2022 10:04:24 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TKrSjSw833S5v6jgBMw3echUbPVKdKfSjo | To: TRKVqGDxgLknRH1iSk436PViFwSWneji8e | |||
| 19.01.2022 10:00:18 | |
12 676 ETH | $ 38 848 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.01.2022 10:00:00 | |
30 000 ETH | $ 92 333 304 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||