Whale movements
Last update: 17.09.2026 06:04:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2022 09:00:44 |  |
200 BTC | $ 8 217 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 19.01.2022 09:00:44 | |
341 BTC | $ 14 011 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 19.01.2022 09:00:44 | |
885 BTC | $ 36 362 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 19.01.2022 09:00:44 | |
198 BTC | $ 8 135 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 19.01.2022 09:00:44 | |
172 BTC | $ 7 051 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvma8y6gnmtqh35p09cngxrmuthpc5xjrk85s2e07tawgalg4vw4qa7fll4 | To: bc1q06mx99l870nm626dxrtqzaqlhcz79wx2caklgj8ckgxt4azac5fsxnv58c | |||
| 19.01.2022 09:00:44 | |
343 BTC | $ 14 102 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvma8y6gnmtqh35p09cngxrmuthpc5xjrk85s2e07tawgalg4vw4qa7fll4 | To: bc1qzjf5r5trnkd5h02608umh2jm5x8dhjlssghq6yaec3qhz0my5qzq7ezrzm | |||
| 19.01.2022 09:00:09 |  |
35 929 772 USDT | $ 35 929 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.01.2022 08:54:33 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.01.2022 08:40:24 |  |
83 988 390 USDT | $ 83 988 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.01.2022 08:40:24 | |
84 800 850 USDT | $ 84 800 850 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.01.2022 08:40:15 | |
13 804 ETH | $ 42 235 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 19.01.2022 08:36:16 |  |
13 000 BNB | $ 5 966 556 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||
| 19.01.2022 08:34:51 | |
2 000 ETH | $ 6 102 539 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 811a752c8cd697e3cb27279c330ed1ada745a8d7 | |||
| 19.01.2022 08:32:22 | |
20 300 000 USDT | $ 20 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 24c9962f9afc1f81e5b23403180f97638e7d4c86 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 08:20:35 | |
36 017 324 USDT | $ 36 017 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.01.2022 08:09:24 | |
19 892 530 USDC | $ 19 892 530 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.01.2022 08:09:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a19a266e1dcc23111e95b2b7c220a08dfeb86c8 | To: dfeef0d44c5d357d15d9fa9a76cc7cc06538fdf4 | |||
| 19.01.2022 08:06:10 | |
146 BTC | $ 6 080 217 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EqsCG1dZiqrY6ZiWvFfr1rQzZGNf5f7px | |||
| 19.01.2022 08:03:14 | |
1 893 ETH | $ 5 860 618 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7a84c8417782401dc31b009feb1976debd5728f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.01.2022 08:01:45 | |
5 000 000 USDT | $ 5 000 000 | hoocom (exchange) | hoocom (exchange) |
| Type: transfer | From: 0046f576099d49885226245bdec083839bfdc829 | To: 0093e5f2a850268c0ca3093c7ea53731296487eb | |||
| 19.01.2022 07:59:27 | |
7 240 888 USDT | $ 7 240 888 | (unknown) | (unknown) |
| Type: transfer | From: TLC132xd856usMy1V5WsSTYx22DfkNpFgk | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 19.01.2022 07:56:47 | |
300 BTC | $ 12 466 300 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0dmzmwy36fm74ux8qr4de6tpl3u869wx7d6fxr225ylmjtz6r24s96k6y7 | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 19.01.2022 07:56:47 | |
194 BTC | $ 8 046 611 | (unknown) | (unknown) |
| Type: transfer | From: 3QfHPiModXh6rtS8DeKfsCciy2Xdw5evHT | To: bc1qxmt52ue0379qk75hrr2t9w8mw9d7tv4rm9u797 | |||
| 19.01.2022 07:54:57 | |
173 BTC | $ 7 172 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj666p2tg9hu35pzhu52azyjtfm5q3z4umz0f8 | To: bc1qxq7kdyzg42pn5c03h9j6p0x88zcpjjd9py286c | |||
| 19.01.2022 07:54:57 | |
136 BTC | $ 5 633 762 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq4Pu7cDDLcdtnhDuqTs8hCNVeraau9HW | To: 3EfnJAo2MLbNJHAz6GDXb8zEcu8LPxkEzq | |||
| 19.01.2022 07:54:57 | |
128 BTC | $ 5 306 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9k6u7jjuwg65hu6m6jy59088pf8zwxqlmmcvq | To: 3EaDQr5SPkhKRwVoF4EB4pNnGimpPUVuee | |||
| 19.01.2022 07:54:57 | |
179 BTC | $ 7 422 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtstw2yt0hhljrz4sga6hapk2y7n93fhar5na0x | To: 3GFBi8peNkDxPsLq9XajHDm8u4ghxgYSfm | |||
| 19.01.2022 07:54:57 | |
753 BTC | $ 31 293 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 19.01.2022 07:44:13 | |
6 493 442 USDT | $ 6 493 442 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.01.2022 07:40:11 | |
12 952 609 USDT | $ 12 952 609 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.01.2022 07:40:33 |  |
21 016 448 XLM | $ 5 337 957 | (unknown) | (unknown) |
| Type: transfer | From: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | To: GDHF3HIKWM5KJAVLZBSZWUFDOEOT7IBMY22UXG4QBE326O354INLPAND | |||
| 19.01.2022 07:36:46 | |
21 000 000 XLM | $ 5 326 640 | (unknown) | (unknown) |
| Type: transfer | From: GDHF3HIKWM5KJAVLZBSZWUFDOEOT7IBMY22UXG4QBE326O354INLPAND | To: GABTBEAUBS62RAYIICKPLAWZQPY73GVKZUICP25FWNGZCH2XJBQZYVZ6 | |||
| 19.01.2022 07:35:23 | |
5 233 096 USDT | $ 5 233 096 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.01.2022 07:34:22 | |
5 895 000 USDT | $ 5 895 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3034748e59942ae3956519c081f46b5f23c31024 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 07:34:03 | |
8 024 485 USDT | $ 8 024 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b4176b3a385be6d620b3333b10573c2611eff8b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 07:33:37 | |
8 933 198 USDT | $ 8 933 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 07:32:20 | |
4 641 382 MATIC | $ 9 659 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 07:28:04 | |
500 BTC | $ 20 917 468 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 19.01.2022 07:28:04 | |
500 BTC | $ 20 917 468 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 19.01.2022 07:28:04 | |
4 000 BTC | $ 167 339 740 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DWSdoTUK4ZAt8No4Lo3MtUkRJQaWctEmJ | |||
| 19.01.2022 07:31:17 | |
1 905 ETH | $ 5 920 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1144949b8e56f2fa7da3475e7c85d6f322392930 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 07:29:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TZCTLnJ4xE1EbqoZmXmtkQZ3UbavV9cVTd | |||
| 19.01.2022 07:26:49 |  |
31 803 446 ICX | $ 30 552 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c4193cda4a75526bf50896ec242d6713bb6b02a3 | To: 1729b35b690d51e9944b2e94075acff986ea0675 | |||
| 19.01.2022 07:19:56 | |
35 151 496 USDT | $ 35 151 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.01.2022 07:20:30 | |
9 100 000 USDT | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.01.2022 07:17:53 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: 3bb94a7b81b70ebbfc92bace9d4d5c5701c4c0cb | |||
| 19.01.2022 07:17:39 | |
9 100 000 USDT | $ 9 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 19.01.2022 07:14:03 | |
5 000 BTC | $ 208 350 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 19.01.2022 07:14:03 | |
135 BTC | $ 5 613 781 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 19.01.2022 07:12:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | hoocom (exchange) |
| Type: transfer | From: 07008b2d409130b8800b790b7257c91bbd54cbd7 | To: 0046f576099d49885226245bdec083839bfdc829 | |||