Whale movements
Last update: 17.09.2026 05:59:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2022 07:12:00 |  |
35 000 000 XRP | $ 25 983 778 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 19.01.2022 06:49:01 |  |
2 056 ETH | $ 6 423 917 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 19.01.2022 06:46:48 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.01.2022 06:44:12 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAbWHDJnaotHSwzztRTXsoHLJpbsaw3f7v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.01.2022 06:43:54 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 19.01.2022 06:43:09 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: THkfBvv2ykPPrYqk7WXdE13Ga7p4RGpw2W | To: TAbWHDJnaotHSwzztRTXsoHLJpbsaw3f7v | |||
| 19.01.2022 06:40:18 | |
3 432 014 MATIC | $ 7 114 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.01.2022 06:33:58 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: d8090607b87a92a208ca444dff6021b205141585 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 19.01.2022 06:29:07 | |
1 927 ETH | $ 5 957 535 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 19.01.2022 06:20:09 | |
13 063 ETH | $ 40 558 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.01.2022 06:05:54 |  |
200 BTC | $ 8 305 506 | (unknown) | binance (exchange) |
| Type: transfer | From: 31p9KAE3zrWJS29LAq9CUa63GNUVxtE51p | To: 1E4MhKV25jBiBj4nmmEhYqdgfNGiMyd5E9 | |||
| 19.01.2022 06:01:35 | |
3 971 ETH | $ 12 409 637 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 19.01.2022 05:40:09 | |
12 582 ETH | $ 39 000 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.01.2022 05:39:03 | |
410 BTC | $ 17 230 060 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 19.01.2022 05:36:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TZCTLnJ4xE1EbqoZmXmtkQZ3UbavV9cVTd | |||
| 19.01.2022 05:28:33 | |
5 280 870 USDT | $ 5 280 870 | (unknown) | binance (exchange) |
| Type: transfer | From: 58bc55bd361adfdd5b87a0ffb09412ef5050459c | To: 3034748e59942ae3956519c081f46b5f23c31024 | |||
| 19.01.2022 05:25:29 | |
5 778 671 USDT | $ 5 778 671 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.01.2022 05:18:53 | |
254 BTC | $ 10 576 030 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ncfy3dBLUpZFuQhk2eSu7QPT2aPX4L2fZ | |||
| 19.01.2022 05:14:08 | |
2 200 ETH | $ 6 828 693 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 19.01.2022 05:11:22 | |
12 117 677 XRP | $ 9 051 459 | (unknown) | (unknown) |
| Type: transfer | From: rP4eHfQTioMxDhXYfpoC2v8mut8Jbn24ZW | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 19.01.2022 05:06:07 | |
5 460 197 USDT | $ 5 460 197 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: c803698a4be31f0b9035b6eba17623698f3e2f82 | |||
| 19.01.2022 04:55:31 | |
15 145 045 USDT | $ 15 145 045 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.01.2022 04:54:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 19.01.2022 04:39:43 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 237483eefeec217997a23d3ec9cf15ecbb17f26b | To: efc320447cae52e4d107b067ec252687283736b0 | |||
| 19.01.2022 04:35:40 | |
249 BTC | $ 10 428 881 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 19.01.2022 04:23:40 | |
458 BTC | $ 19 395 792 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | |||
| 19.01.2022 04:20:24 | |
83 711 590 USDT | $ 83 711 590 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.01.2022 04:20:24 | |
83 377 570 USDT | $ 83 377 570 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.01.2022 04:19:02 | |
1 200 BTC | $ 51 034 240 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | To: 3HVTHj49En9VvtLejA2w8YLZ8ZBzUT5duf | |||
| 19.01.2022 04:19:02 | |
1 300 BTC | $ 55 287 096 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | To: bc1qlp52tz5enuzwhr8c3ter29yqs7wpf646r28k7sfkrdn5cu7x4vfqh0vr5y | |||
| 19.01.2022 04:19:02 | |
850 BTC | $ 36 149 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl6qpx5tkwae02lslyatm3zgy26xd32zqx65gqs3rqq00c9vdxqs0dh4ej | To: bc1qgfvjhkr7u4vww0jzphld20kg82hkseenqff4u3uz3qhdhcvvldlq6nr56x | |||
| 19.01.2022 04:19:02 | |
1 200 BTC | $ 51 034 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl6qpx5tkwae02lslyatm3zgy26xd32zqx65gqs3rqq00c9vdxqs0dh4ej | To: 38bWmG7fC77caM2NoY8ARLFXBQdMBRetxv | |||
| 19.01.2022 04:19:02 | |
869 BTC | $ 36 936 196 | (unknown) | (unknown) |
| Type: transfer | From: 3JGX2WKdZwsYkxQzAc6QvSzYRmWzqaSS2b | To: 33zb5auxtxyF43oDGAh4rkhC5MC4cSb7Um | |||
| 19.01.2022 04:19:02 | |
119 BTC | $ 5 060 896 | coinbase (exchange) | bittrex (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 19.01.2022 04:19:02 | |
205 BTC | $ 8 699 529 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MxCmtnQL8ad6S1vtn3EeHgPDFf9YPUvkX | |||
| 19.01.2022 04:19:02 | |
118 BTC | $ 5 001 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.01.2022 04:19:02 | |
118 BTC | $ 5 008 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38dxuzhkwlz9hcx7mdj732s85qp969gavmhkna | To: bc1qd9uh4zs8yhejd4awkmcwme7kgj0z9j3l4jux3t | |||
| 19.01.2022 04:19:02 | |
118 BTC | $ 5 039 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcupqn2jdhyq4u4ve9fxa43dmcuf5lkz5rtwn6n | To: 361JrK6i73gywt7UwsCR9fj9rrmYDFHZyi | |||
| 19.01.2022 04:19:02 | |
1 501 BTC | $ 63 835 332 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 19.01.2022 04:02:16 | |
5 692 699 USDT | $ 5 692 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 04:01:55 | |
17 749 000 USDT | $ 17 749 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a24abb1e5d82dfa63ba4b84c080ba7fd457b3cb3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 04:00:18 | |
4 816 ETH | $ 15 240 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 03:54:40 | |
800 BTC | $ 33 697 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | To: bc1qg62thxtg832gk2m0tldz2gy7pjgcdr4zrfwxt6mm2ytds2su0r4sztx437 | |||
| 19.01.2022 03:54:40 | |
1 200 BTC | $ 50 545 812 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | To: 34mAX3txX1AQ7jnnzR45sEbB1JoP5UXH2k | |||
| 19.01.2022 03:54:40 | |
1 200 BTC | $ 50 545 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt58tcy0zj7v9cqefluwachhwkarm454w9lslyq4vczw7um4tcqgseqjttg | To: 3HXnqWZfzyCfRJstwtjyfKtHLPmJMJb1g5 | |||
| 19.01.2022 03:54:40 | |
2 050 BTC | $ 86 348 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt58tcy0zj7v9cqefluwachhwkarm454w9lslyq4vczw7um4tcqgseqjttg | To: bc1qzl6qpx5tkwae02lslyatm3zgy26xd32zqx65gqs3rqq00c9vdxqs0dh4ej | |||
| 19.01.2022 03:54:40 | |
200 BTC | $ 8 424 302 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 19.01.2022 03:54:40 | |
124 BTC | $ 5 211 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.01.2022 03:54:40 | |
124 BTC | $ 5 212 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.01.2022 03:41:29 | |
37 791 884 REQ | $ 11 788 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||