Whale movements
Last update: 17.09.2026 06:14:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2022 09:57:31 |  |
199 BTC | $ 8 170 827 | (unknown) | (unknown) |
| Type: transfer | From: 39VhYdHBTxrNXgAjdJpbZCE3WUsGuVEYXL | To: 346N7NVtqVE7xW5VuEJy4oNddSSVg4zw2P | |||
| 19.01.2022 09:57:31 | |
177 BTC | $ 7 293 656 | (unknown) | (unknown) |
| Type: transfer | From: 3AidsEThAFDRuaC5nL5uVk2dNmMgrPWgF6 | To: 3EGWQEgDZwjKFgqWtbquL6d35EeeG36amP | |||
| 19.01.2022 09:57:31 | |
172 BTC | $ 7 094 420 | (unknown) | (unknown) |
| Type: transfer | From: 36AbcQoMs1UfTDoPj42xKnAuCjWVCAkwuz | To: bc1qy9srruakntuuq2fedt5npz46lgauufg0wrj34w | |||
| 19.01.2022 09:57:31 | |
193 BTC | $ 7 941 128 | (unknown) | (unknown) |
| Type: transfer | From: 3CjQerzuenZPoJhTRzm4oYeisYbKrLnCA6 | To: 3HZQEKD3TX4nqwWCZ64Gx8fMqZgfZupH7Z | |||
| 19.01.2022 09:57:31 | |
136 BTC | $ 5 575 601 | (unknown) | (unknown) |
| Type: transfer | From: 3QAZjSu7quZUK3ZEGPBj4dmRKoDh9feEJ7 | To: bc1ql9f6mqtsazk6rwgfdgcduef4pfz6cd007xhmdg | |||
| 19.01.2022 09:57:31 | |
127 BTC | $ 5 242 009 | (unknown) | (unknown) |
| Type: transfer | From: 38g2xnR6pRAJJj4LohZGMYntSpnY1HsVXy | To: 3F9S7bTVFgs6GprT5bJXC5CXwumPnATLYG | |||
| 19.01.2022 09:57:31 | |
286 BTC | $ 11 763 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 19.01.2022 09:55:00 |  |
15 000 001 USDT | $ 15 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 19.01.2022 09:53:03 | |
10 060 000 USDC | $ 10 060 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.01.2022 09:48:40 | |
15 604 385 USDT | $ 15 604 385 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.01.2022 09:46:26 | |
15 604 385 USDT | $ 15 604 385 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 19.01.2022 09:45:08 | |
2 472 BTC | $ 102 174 290 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PTzWbRtEtpNDwZNJeE6jiZMfXnN14kQ5j | |||
| 19.01.2022 09:45:08 | |
124 BTC | $ 5 132 010 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 19.01.2022 09:45:08 | |
150 BTC | $ 6 200 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pi4T9vseThuXSpFqNJN2DqD7sj95ye6an | |||
| 19.01.2022 09:45:08 | |
222 BTC | $ 9 173 851 | (unknown) | (unknown) |
| Type: transfer | From: 3CWWbcZtBYeWU3bxfNkCLPhwKi3EntVM7b | To: 368huwTEftnWaMNquMvjTfN29jm5pzZcPc | |||
| 19.01.2022 09:45:08 | |
245 BTC | $ 10 143 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2kr9r84gagn8tns3p407h3mqyzqzh0s00jgfy | To: 3FdgfFkA725LjMHy8GaX2fcrBsarj7U3Xx | |||
| 19.01.2022 09:45:08 | |
199 BTC | $ 8 211 492 | (unknown) | (unknown) |
| Type: transfer | From: 3AvMj58B7guGb8QZGfj8RLM6SWZb7MS4vL | To: 39VhYdHBTxrNXgAjdJpbZCE3WUsGuVEYXL | |||
| 19.01.2022 09:45:08 | |
202 BTC | $ 8 334 064 | (unknown) | (unknown) |
| Type: transfer | From: 3FX8feLbVpqELcwCRic4oPhpyMPDdC9kSq | To: 3PKfVSw2f3CnChQDWerkJbMasa3xm1cmKU | |||
| 19.01.2022 09:45:08 | |
243 BTC | $ 10 026 844 | (unknown) | (unknown) |
| Type: transfer | From: 3FUdySYvwEJCGny5SDthKWeoAmL7vfWDAr | To: bc1qd8fml9ana4q9qszmgz7djfhvr46tczcxut4ayx | |||
| 19.01.2022 09:45:08 | |
250 BTC | $ 10 317 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Fvizv6AnDzxDqQcSvVJ7FNuiMq3bfwPez | To: bc1qkrt4nkjutsahwxr0c55ww94pec0j02gnlhlrnh | |||
| 19.01.2022 09:45:08 | |
304 BTC | $ 12 558 556 | (unknown) | (unknown) |
| Type: transfer | From: 3GizYTUAnWnUkyp8Zn1XbbzPhwrYKcfxk5 | To: 3NF9VTPKYmuo79wPifnDMCbz6x7XgdDRSQ | |||
| 19.01.2022 09:45:08 | |
254 BTC | $ 10 503 867 | (unknown) | (unknown) |
| Type: transfer | From: 3PqWMjm1AcyJGJRBJQVsciDegPy8gcqQAr | To: 393bYw8X58syZ83Pt4X392RjYitaphtXco | |||
| 19.01.2022 09:45:08 | |
252 BTC | $ 10 419 315 | (unknown) | (unknown) |
| Type: transfer | From: 38ttZF3WEtNByECTsNoVpuiAaAsziojXoB | To: 38ingFCMJmKszeT7vSphEDgxy1bMwpnpDM | |||
| 19.01.2022 09:45:08 | |
273 BTC | $ 11 298 962 | (unknown) | (unknown) |
| Type: transfer | From: 39me9aWjPk6Sz4xGjqYinjD9MGP2YHZozs | To: 3MaYCvrZ3s6kivttFehLm2TusPpe1RwhTm | |||
| 19.01.2022 09:45:08 | |
261 BTC | $ 10 800 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv57m308t6m0tvgh9zzqlhsvakzsv7legrjl0q | To: 3Cb2g1FMUxkjqzT4VzFtNbaZMVMRe1RkGa | |||
| 19.01.2022 09:45:08 | |
286 BTC | $ 11 829 732 | (unknown) | (unknown) |
| Type: transfer | From: 3L9YBL7q9gi5CkoaKx8678ZMMMfbwbh3e7 | To: 381JsZfzAJKdhPG6VbhoUPywfuTqFSTEmS | |||
| 19.01.2022 09:45:08 | |
193 BTC | $ 7 980 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6777uyqzatu5wgtehmyd836ryyam79gnd45htq | To: 3CjQerzuenZPoJhTRzm4oYeisYbKrLnCA6 | |||
| 19.01.2022 09:45:08 | |
179 BTC | $ 7 382 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb4NJ37wdne2CLG4STp5b7REd6QVoWLdG | To: 3AidsEThAFDRuaC5nL5uVk2dNmMgrPWgF6 | |||
| 19.01.2022 09:45:08 | |
281 BTC | $ 11 595 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwudvfjv44kpyfr5vmgax5tjfmap7g6uvtylf9 | To: 38meEUNjb1uhLZ7unW6zDCCX1P4L6GKqX9 | |||
| 19.01.2022 09:45:08 | |
293 BTC | $ 12 131 223 | (unknown) | (unknown) |
| Type: transfer | From: 3D17PFaWmZG9seNiLY4Hc1gEcogRR1UULe | To: 3NaNJGdxNkRoASnYjBVyghkNSki5wHLuS7 | |||
| 19.01.2022 09:45:08 | |
296 BTC | $ 12 237 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjn798m7quzctm4hp079mjvm4ea53e8kh353d9 | To: 3FyDffBD7gmDpZhKTSeQY3amqpDUwKZAHi | |||
| 19.01.2022 09:45:08 | |
127 BTC | $ 5 268 587 | (unknown) | (unknown) |
| Type: transfer | From: 3BgdRfBbzxRqT9rimC83QuxyP5t7FbWZTy | To: 38g2xnR6pRAJJj4LohZGMYntSpnY1HsVXy | |||
| 19.01.2022 09:45:08 | |
173 BTC | $ 7 131 964 | (unknown) | (unknown) |
| Type: transfer | From: 3JzgNNYwqTgveY1UTVtFi76t3tRiRi52d5 | To: 36AbcQoMs1UfTDoPj42xKnAuCjWVCAkwuz | |||
| 19.01.2022 09:45:08 | |
136 BTC | $ 5 603 347 | (unknown) | (unknown) |
| Type: transfer | From: 354tKdLwxjJA15MiW3z5rwxGV5YAdFQsCv | To: 3QAZjSu7quZUK3ZEGPBj4dmRKoDh9feEJ7 | |||
| 19.01.2022 09:45:08 | |
185 BTC | $ 7 646 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 19.01.2022 09:42:40 |  |
20 000 000 XRP | $ 14 495 596 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 19.01.2022 09:40:45 | |
10 000 ETH | $ 30 628 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 19.01.2022 09:40:31 | |
20 572 ETH | $ 63 008 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 19.01.2022 09:39:09 | |
20 000 ETH | $ 61 520 516 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 19.01.2022 09:34:53 | |
20 000 ETH | $ 61 507 732 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 19.01.2022 09:33:52 | |
6 500 ETH | $ 19 898 982 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 19.01.2022 09:31:50 | |
2 500 ETH | $ 7 680 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 09:29:42 | |
9 880 000 USDC | $ 9 880 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 19.01.2022 09:29:27 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 19.01.2022 09:28:42 | |
9 900 000 USDC | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 19.01.2022 09:20:39 | |
961 BTC | $ 39 692 320 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34SdmvyYqvUxrjFKdNbqSydqrvwBgNyDE3 | |||
| 19.01.2022 09:20:39 | |
180 BTC | $ 7 432 143 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 19.01.2022 09:20:39 | |
200 BTC | $ 8 257 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 19.01.2022 09:20:08 | |
138 BTC | $ 5 698 728 | (unknown) | (unknown) |
| Type: transfer | From: 39UJgxiC8ZFLh8cdmMUPnbgU6QFnZ8QdN9 | To: 3GvXhMgdBo9e25oiNd2whuqk9HLubvzBvx | |||
| 19.01.2022 09:20:08 | |
690 BTC | $ 28 499 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A1VxJwxTo72TRBmG9xcbZLKCbi8pZQLHz | |||