Whale movements
Last update: 17.09.2026 05:51:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2022 01:54:06 |  |
138 BTC | $ 5 852 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.01.2022 01:54:06 | |
194 BTC | $ 8 195 118 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.01.2022 01:54:06 | |
176 BTC | $ 7 449 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 19.01.2022 01:54:06 | |
144 BTC | $ 6 074 718 | (unknown) | (unknown) |
| Type: transfer | From: 1GwaT4eEGaiQVoP6EQdyazdfqyeH3RhHXo | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 19.01.2022 01:36:19 | |
144 BTC | $ 6 129 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.01.2022 01:36:48 |  |
5 250 694 USDT | $ 5 250 694 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 19.01.2022 01:28:57 | |
144 BTC | $ 6 130 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.01.2022 01:18:55 | |
273 BTC | $ 11 553 007 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qva3HrEEVuAha5BZeDDM57i4rtiLHNshr | |||
| 19.01.2022 01:18:55 | |
128 BTC | $ 5 395 479 | (unknown) | (unknown) |
| Type: transfer | From: 36vNnvEnffbMg4gdDp4qfzvBWkvopvxKc7 | To: bc1qk9k6u7jjuwg65hu6m6jy59088pf8zwxqlmmcvq | |||
| 19.01.2022 01:18:55 | |
118 BTC | $ 5 007 108 | (unknown) | (unknown) |
| Type: transfer | From: 3JuHms6vX7naLCKk4ptvPPi5n7KsctvTEx | To: bc1qcupqn2jdhyq4u4ve9fxa43dmcuf5lkz5rtwn6n | |||
| 19.01.2022 01:18:41 | |
9 066 270 USDC | $ 9 066 270 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 19.01.2022 01:15:35 | |
123 BTC | $ 5 199 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t96y6js8ywr7grstutzzhu87uxkcvp9lmgf3ktgklt6z2qngtysvh5g7g | To: bc1q4k696uz33eq4xrw0z4wk2yxealagyjayy89fj8sv8jt38dtfsr9qypfr8f | |||
| 19.01.2022 01:15:35 | |
144 BTC | $ 6 127 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.01.2022 01:15:35 | |
145 BTC | $ 6 159 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.01.2022 01:15:10 | |
5 059 168 USDT | $ 5 059 168 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6d78eb48eae4351d15828bd06f1fab3b9c4d1deb | |||
| 19.01.2022 01:12:43 | |
2 485 ETH | $ 7 781 615 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.01.2022 01:04:54 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2022 00:56:24 | |
185 BTC | $ 7 828 200 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Eb4BsVkEWvR5zec59WzXhXBTzfhVNiEde | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 19.01.2022 00:56:24 | |
145 BTC | $ 6 141 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.01.2022 00:56:24 | |
145 BTC | $ 6 148 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.01.2022 00:51:47 | |
2 771 ETH | $ 8 692 915 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 19.01.2022 00:38:52 | |
145 BTC | $ 6 135 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36b2DSUTED3zEKDsKwsD9m9NPP6EkyoHrb | |||
| 19.01.2022 00:38:52 | |
185 BTC | $ 7 832 092 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Eb4BsVkEWvR5zec59WzXhXBTzfhVNiEde | |||
| 19.01.2022 00:38:52 | |
179 BTC | $ 7 554 568 | (unknown) | (unknown) |
| Type: transfer | From: 3CJv1BBqSi7W1A7aNQAgsoHCJksEgeuvqL | To: bc1qtstw2yt0hhljrz4sga6hapk2y7n93fhar5na0x | |||
| 19.01.2022 00:38:52 | |
147 BTC | $ 6 236 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.01.2022 00:38:52 | |
128 BTC | $ 5 409 065 | (unknown) | (unknown) |
| Type: transfer | From: 3Pie52H6u6391JEfPuBHQUQTYwU9R3KP46 | To: 36vNnvEnffbMg4gdDp4qfzvBWkvopvxKc7 | |||
| 19.01.2022 00:38:52 | |
147 BTC | $ 6 237 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.01.2022 00:38:52 | |
199 BTC | $ 8 405 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Kvsx8yE1abBAYgR2hicCBrGR5AfmNz3xP | To: 3AHGaRBcg4ehzUDRkakKYCZBgZ2EA5Lg3J | |||
| 19.01.2022 00:38:52 | |
136 BTC | $ 5 733 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jd653kh249ddvyza95cj93vgavs7ppl75tjag | To: 3Cq4Pu7cDDLcdtnhDuqTs8hCNVeraau9HW | |||
| 19.01.2022 00:38:52 | |
194 BTC | $ 8 190 183 | (unknown) | (unknown) |
| Type: transfer | From: 348KQi8ipsw6QEJYbG1GYrThUkfjUYitAe | To: 3QfHPiModXh6rtS8DeKfsCciy2Xdw5evHT | |||
| 19.01.2022 00:38:52 | |
119 BTC | $ 5 012 164 | (unknown) | (unknown) |
| Type: transfer | From: 36NrjkBBYX2gbL7vedAHKLZnBrL3tCBAPx | To: 3JuHms6vX7naLCKk4ptvPPi5n7KsctvTEx | |||
| 19.01.2022 00:38:52 | |
500 BTC | $ 21 147 574 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 19.01.2022 00:38:52 | |
173 BTC | $ 7 300 076 | (unknown) | (unknown) |
| Type: transfer | From: 3FATV7pRCX6E2dV6oz3GG4Fa7mG8psZzUP | To: bc1qaj666p2tg9hu35pzhu52azyjtfm5q3z4umz0f8 | |||
| 19.01.2022 00:27:08 | |
5 009 971 USDT | $ 5 009 971 | (unknown) | (unknown) |
| Type: transfer | From: 1434f19804789e494e271f9cef8450e51790fcd2 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 19.01.2022 00:18:33 | |
9 980 040 USDT | $ 9 980 040 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2022 00:15:42 | |
9 980 040 USDT | $ 9 980 040 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 19.01.2022 00:09:15 | |
395 BTC | $ 16 852 210 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 15PdDUYAXycsV7SDbh3EGYgYshuT6sqPii | |||
| 19.01.2022 00:02:29 | |
148 BTC | $ 6 226 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.01.2022 23:51:32 | |
148 BTC | $ 6 307 548 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.01.2022 23:50:45 | |
255 BTC | $ 10 880 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 18.01.2022 23:49:36 |  |
11 000 131 USDT | $ 11 000 131 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.01.2022 23:47:03 | |
11 000 131 USDT | $ 11 000 131 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 18.01.2022 23:44:46 | |
149 BTC | $ 6 325 104 | (unknown) | (unknown) |
| Type: transfer | From: 35DUNi2utpYc3ZFopwNSK6wXP5PhXroXnK | To: 3CgdPfKBGvdsGHPammBTn276VRaTqrcQgb | |||
| 18.01.2022 23:44:46 | |
201 BTC | $ 8 530 408 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 18.01.2022 23:44:46 | |
122 BTC | $ 5 178 474 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DgMKNYHHmGuLJkziUXKz1CdWix8FFkQxa | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 18.01.2022 23:44:46 | |
300 BTC | $ 12 733 955 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MeiDXrjX3aEpkM9bEu749uDvx1kGMYGSK | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 18.01.2022 23:44:46 | |
395 BTC | $ 16 780 112 | (unknown) | (unknown) |
| Type: transfer | From: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 18.01.2022 23:32:33 | |
3 700 ETH | $ 11 739 407 | (unknown) | wrapped ether (other) |
| Type: transfer | From: dd15c08320f01f1b6348b35eebe29fdb5ca0cda6 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 18.01.2022 23:33:52 | |
497 BTC | $ 21 185 404 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BBkwyidaRkbSSiUSEmkXX3VCVPgNxunZ3 | |||
| 18.01.2022 23:33:52 | |
126 BTC | $ 5 355 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0a8z0eltajn04ak4mqf95dhl30tfdzmushx49fx6ewfcvjhjw7qs9rkuf | To: bc1q7t96y6js8ywr7grstutzzhu87uxkcvp9lmgf3ktgklt6z2qngtysvh5g7g | |||