Whale movements
Last update: 17.09.2026 05:54:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2022 03:40:20 |  |
15 375 249 USDC | $ 15 375 249 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.01.2022 03:39:24 |  |
432 BTC | $ 18 256 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2tf07vqyeusdu64d80alc0phcfg62m76ss7kxkgj5p2z525vvmspm6t5h | To: bc1q3d9d2w4xj3lvlejx409553dmfruw5m5fnth9jzuldqcs9tynndls3tpx6a | |||
| 19.01.2022 03:39:24 | |
248 BTC | $ 10 491 136 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 19.01.2022 03:37:42 | |
130 BTC | $ 5 527 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.01.2022 03:37:08 | |
1 300 000 SAND | $ 5 772 028 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 19.01.2022 03:37:08 | |
220 000 LINK | $ 5 065 907 | (unknown) | (unknown) |
| Type: transfer | From: 28c0bb0b86b541df7aa0a1505622fe8eb3c3a604 | To: c914c42a626b9f8f6a4cd830c4129131894f9a58 | |||
| 19.01.2022 03:35:40 | |
8 024 485 USDT | $ 8 024 485 | (unknown) | binance (exchange) |
| Type: transfer | From: 99854ba0a00012336fb508c082e5bd974333dbd3 | To: b4176b3a385be6d620b3333b10573c2611eff8b5 | |||
| 19.01.2022 03:34:29 | |
8 024 485 USDT | $ 8 024 485 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 99854ba0a00012336fb508c082e5bd974333dbd3 | |||
| 19.01.2022 03:32:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TZCTLnJ4xE1EbqoZmXmtkQZ3UbavV9cVTd | |||
| 19.01.2022 03:27:34 | |
1 005 BTC | $ 42 800 616 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quttvkqh2ql6v69z8ha6w8gztpd7dtn85pa0uxgdghknl06gljk2sfr08sh | |||
| 19.01.2022 03:27:34 | |
8 100 BTC | $ 344 994 530 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ADfo1q2w7BNcYqrQ49GCzdE3A7j6QQsyi | |||
| 19.01.2022 03:27:34 | |
205 BTC | $ 8 731 341 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q49f2axr74r3menkj7hzj5w3ek9d55zucjtk7eychxjyepzgn0e3q53na49 | |||
| 19.01.2022 03:27:34 | |
9 560 BTC | $ 407 178 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NddUHreFFWy9j3HEdcbxJw2efM3o89ZAc | |||
| 19.01.2022 03:27:34 | |
9 560 BTC | $ 407 178 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CLHemNJfpsMrfc3TAJ7Jha8ipCt5WjXM4 | |||
| 19.01.2022 03:22:18 | |
650 BTC | $ 27 751 934 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 19.01.2022 03:22:18 | |
131 BTC | $ 5 606 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.01.2022 03:22:18 | |
135 BTC | $ 5 752 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.01.2022 03:20:23 | |
12 670 ETH | $ 40 055 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.01.2022 03:06:24 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 19.01.2022 03:05:00 | |
15 994 779 USDT | $ 15 994 779 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 19.01.2022 03:04:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.01.2022 03:03:44 | |
136 BTC | $ 5 775 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.01.2022 03:03:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 19.01.2022 03:00:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c18a66ad3bf8c819e51742c8763a4e8dce762927 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 19.01.2022 02:54:22 | |
136 BTC | $ 5 797 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.01.2022 02:54:22 | |
226 BTC | $ 9 645 097 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ENmCXemrKYvM7nSvKCWVmE4w3KPNoZ6vt | |||
| 19.01.2022 02:47:57 | |
200 BTC | $ 8 478 247 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 19.01.2022 02:41:40 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||
| 19.01.2022 02:38:11 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a | To: d8090607b87a92a208ca444dff6021b205141585 | |||
| 19.01.2022 02:35:41 | |
142 BTC | $ 6 057 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 19.01.2022 02:35:41 | |
150 BTC | $ 6 408 931 | bitbank (other) | (unknown) |
| Type: transfer | From: 3M94xfsfjNibfFQiAYZS49eNay9UL4N8Kx | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 19.01.2022 02:35:41 | |
750 BTC | $ 32 044 652 | bitbank (other) | (unknown) |
| Type: transfer | From: 3M94xfsfjNibfFQiAYZS49eNay9UL4N8Kx | To: 3Bt29jFEuCRa1ED32GAHS97MWuJZVoyvea | |||
| 19.01.2022 02:35:41 | |
136 BTC | $ 5 806 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.01.2022 02:30:20 | |
6 416 746 USDT | $ 6 416 746 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.01.2022 02:20:33 | |
36 217 400 USDT | $ 36 217 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.01.2022 02:18:43 | |
318 BTC | $ 13 363 054 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34XS9d2T3ETn22ZnnaTgnqFm2fPFJzgj1G | |||
| 19.01.2022 02:18:43 | |
137 BTC | $ 5 776 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.01.2022 02:15:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: c18a66ad3bf8c819e51742c8763a4e8dce762927 | |||
| 19.01.2022 02:14:14 | |
1 905 ETH | $ 6 034 578 | (unknown) | binance (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 1144949b8e56f2fa7da3475e7c85d6f322392930 | |||
| 19.01.2022 02:13:20 | |
6 412 481 USDT | $ 6 412 481 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 19.01.2022 02:12:36 | |
5 250 694 USDT | $ 5 250 694 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 19.01.2022 02:12:27 | |
6 000 100 USDT | $ 6 000 100 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 3a3cee5aa20caff6a1acb22e479705d51aa7ba59 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 19.01.2022 02:07:56 | |
6 000 000 USDT | $ 6 000 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 3a3cee5aa20caff6a1acb22e479705d51aa7ba59 | |||
| 19.01.2022 02:07:07 | |
12 500 000 USDC | $ 12 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0b2b08ac98a1568a34208121c26f4f41a9e0fbb6 | |||
| 19.01.2022 02:04:08 | |
225 BTC | $ 9 538 686 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Jua4N7WPtzkoDhs6Krc4K5D8ZHL4TYjL3 | To: 3H8JPjQm96zs14ATFhehrg5Y4PP4XGLBxi | |||
| 19.01.2022 02:04:08 | |
234 BTC | $ 9 930 612 | (unknown) | (unknown) |
| Type: transfer | From: 1Jua4N7WPtzkoDhs6Krc4K5D8ZHL4TYjL3 | To: 1939TXQ5z21WKq2yJycHUJnZMevpuhpH1z | |||
| 19.01.2022 02:04:08 | |
137 BTC | $ 5 826 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.01.2022 02:04:08 | |
6 293 BTC | $ 266 797 100 | (unknown) | (unknown) |
| Type: transfer | From: 184oyWEAU39bTpwjiNnfCzd7t9h9f73MSF | To: 19aaTdFycoMJzZ4EKuR5BX8Y8USs1DX6t9 | |||
| 19.01.2022 02:00:19 | |
12 500 000 USDC | $ 12 500 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.01.2022 01:54:06 | |
431 BTC | $ 18 237 754 | (unknown) | (unknown) |
| Type: transfer | From: 16gas4PgBPB1B1ouvq4CnnpHmwqRecgBZD | To: 1F2VCJ95simiQsEktzZ4KNkjzpUckoQg9a | |||