Whale movements
Last update: 17.09.2026 05:47:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 23:33:52 |  |
145 BTC | $ 6 180 597 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | |||
| 18.01.2022 23:33:52 | |
243 BTC | $ 10 336 836 | (unknown) | (unknown) |
| Type: transfer | From: 3C4W5jCxgFyUyxivovkdK437NBEuujrPjQ | To: 33mADz13VAHucecFgjhrKDo2qCYWRpf2WX | |||
| 18.01.2022 23:33:52 | |
250 BTC | $ 10 637 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ac8nk5mvevfzmsecm0rhlluazgj5556ddnuhp | To: bc1qc7fc0ksgazfxq9q8gqxkdz52md5vv4a02plt5m | |||
| 18.01.2022 23:33:52 | |
261 BTC | $ 11 133 710 | (unknown) | (unknown) |
| Type: transfer | From: 3EpMzFFxXdfyQK5gTbocS3aXCGQF442zWo | To: 3PmsBeTNDZHLteAiaySD2rxoDokzRQvz3H | |||
| 18.01.2022 23:33:52 | |
202 BTC | $ 8 602 732 | (unknown) | (unknown) |
| Type: transfer | From: 3DLgDyrj2uRAcsMMg4WTu7tP5Uoi6WNrGr | To: 336wDBgy283mUdRPqoggLbAbntVtzoM4QH | |||
| 18.01.2022 23:33:52 | |
257 BTC | $ 10 953 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6c7nptsk9da595ut9sauktdu2yp4ht26zlwnr | To: 3Lbzqrp4TBYeX6E2ypCmJwu2pRoDhRxoPb | |||
| 18.01.2022 23:33:52 | |
281 BTC | $ 11 956 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ssc6ufyf7m76eseam5ktrqqxph34v9rfy69ut | To: bc1q8fpzf85htewud3st5snvrlt9lltgurluj7h8w3 | |||
| 18.01.2022 23:33:52 | |
222 BTC | $ 9 457 773 | (unknown) | (unknown) |
| Type: transfer | From: 3ExcuBE4ZhpAcGmyQrNyC9q4vizGr3hW3S | To: bc1q6pthfjrl0xlalgdp36c8gcnn8et5yg4mktphh8 | |||
| 18.01.2022 23:33:52 | |
245 BTC | $ 10 458 397 | (unknown) | (unknown) |
| Type: transfer | From: 3B4gb9RrhvRBY5QNiN9VyXqSm27sUAxUmS | To: 3Ea8RRMpowwDDTwVUE5bYQXwKbiw4sd9YU | |||
| 18.01.2022 23:33:52 | |
148 BTC | $ 6 302 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.01.2022 23:26:43 | |
118 BTC | $ 5 014 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zfhpdw33jeld2dx9l897p5cl4r9a2pu6gfjgd | To: bc1qnwuc6w3ze0nh5c48quczew5mmk262zmzph6vmn | |||
| 18.01.2022 23:26:43 | |
218 BTC | $ 9 263 309 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qftn2vl8jzencwj9vmqxru6uf9qt0nlax0lrjpm | To: bc1q7zfhpdw33jeld2dx9l897p5cl4r9a2pu6gfjgd | |||
| 18.01.2022 23:26:43 | |
318 BTC | $ 13 512 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qftn2vl8jzencwj9vmqxru6uf9qt0nlax0lrjpm | |||
| 18.01.2022 23:26:43 | |
128 BTC | $ 5 435 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgryfvu52v4xtx3r3axku80lghc9gmxdqv27kp | To: 3Pie52H6u6391JEfPuBHQUQTYwU9R3KP46 | |||
| 18.01.2022 23:26:43 | |
179 BTC | $ 7 589 793 | (unknown) | (unknown) |
| Type: transfer | From: 3JVf7DYJ1mV1NTKraFuRuEqZkAZ2jPNEHy | To: 3CJv1BBqSi7W1A7aNQAgsoHCJksEgeuvqL | |||
| 18.01.2022 23:26:43 | |
194 BTC | $ 8 230 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw2kywuncdtsj2kglhpgnu0puv3jnfe2g6r3ee | To: 348KQi8ipsw6QEJYbG1GYrThUkfjUYitAe | |||
| 18.01.2022 23:26:43 | |
173 BTC | $ 7 336 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppvyn60c57kpphrgjp8as00m4kjq9uvz6gj75u | To: 3FATV7pRCX6E2dV6oz3GG4Fa7mG8psZzUP | |||
| 18.01.2022 23:26:43 | |
118 BTC | $ 5 011 655 | (unknown) | (unknown) |
| Type: transfer | From: 3E8fTw76F2MfBH6rGPUxZbrDfxPX15n5E9 | To: bc1q0w5jvuye4m22wrh8lck9jgktj68espfkl2ccgh | |||
| 18.01.2022 23:26:43 | |
199 BTC | $ 8 446 370 | (unknown) | (unknown) |
| Type: transfer | From: 3DxbJtH5M44KogcUZfnyjLQrUgdEj985Lt | To: 3Kvsx8yE1abBAYgR2hicCBrGR5AfmNz3xP | |||
| 18.01.2022 23:26:43 | |
119 BTC | $ 5 035 771 | (unknown) | (unknown) |
| Type: transfer | From: 33gtdYqgrdh1PYfrDs7gnR6S8YvorSvVGR | To: 36NrjkBBYX2gbL7vedAHKLZnBrL3tCBAPx | |||
| 18.01.2022 23:26:43 | |
136 BTC | $ 5 761 727 | (unknown) | (unknown) |
| Type: transfer | From: 3GdThPeqHrnMGQNYcLHvHuyrc4DJtpG1nj | To: bc1q7jd653kh249ddvyza95cj93vgavs7ppl75tjag | |||
| 18.01.2022 23:28:07 |  |
23 403 886 USDT | $ 23 403 886 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 18.01.2022 23:20:31 | |
600 BTC | $ 25 504 036 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 18.01.2022 23:20:31 | |
399 BTC | $ 16 946 050 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qd9cuscjhuca3qwz90zcx57c2cq07ysxrwj4uqv | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.01.2022 23:20:31 | |
1 001 BTC | $ 42 549 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9cuscjhuca3qwz90zcx57c2cq07ysxrwj4uqv | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 18.01.2022 23:20:31 | |
1 089 BTC | $ 46 300 410 | (unknown) | (unknown) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | |||
| 18.01.2022 23:16:41 | |
6 681 417 BUSD | $ 6 681 417 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.01.2022 23:15:13 | |
78 543 090 BUSD | $ 78 543 090 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.01.2022 23:00:48 | |
130 BTC | $ 5 523 017 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1PKJ9auRYuY8Gyv2ZDAFJfLy4eXpM9Ub8C | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 18.01.2022 23:00:48 | |
176 BTC | $ 7 494 101 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 18.01.2022 22:47:20 | |
5 138 233 BUSD | $ 5 138 233 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 18.01.2022 22:43:36 | |
158 BTC | $ 6 700 829 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 18.01.2022 22:43:36 | |
177 BTC | $ 7 497 391 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf4nsfktdfd3h8csf4ytlcgp6kxxhl4c06js02fas2uefhl0zx4xqxfc4kp | |||
| 18.01.2022 22:43:36 | |
131 BTC | $ 5 549 386 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1PKJ9auRYuY8Gyv2ZDAFJfLy4eXpM9Ub8C | |||
| 18.01.2022 22:43:36 | |
315 BTC | $ 13 362 182 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 18.01.2022 22:43:36 | |
418 BTC | $ 17 705 098 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 18.01.2022 22:41:21 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.01.2022 22:39:33 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 18.01.2022 22:34:56 | |
395 BTC | $ 16 757 059 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33oDpzjdFT3gFbLXnShTTvXLsf3bbBmtw8 | |||
| 18.01.2022 22:34:56 | |
167 BTC | $ 7 075 072 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 18.01.2022 22:34:56 | |
240 BTC | $ 10 175 810 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: 1LJKLtj6rDFM1nRvcVUgb15jma1rUqPZfn | |||
| 18.01.2022 22:24:29 | |
128 BTC | $ 5 385 792 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: bc1qejeayun2qxs749smxzzaqrcuv4rrwcx6pe2twd3chzp7genh49vqm9cc2g | |||
| 18.01.2022 22:24:29 | |
339 BTC | $ 14 274 121 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: 3H6bLAG2dHFDaHWPnukHcwnTw4EXYrGJyC | |||
| 18.01.2022 22:24:29 | |
152 BTC | $ 6 389 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.01.2022 22:24:29 | |
299 BTC | $ 12 607 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg3kp0mg7mvnenv9t094sk57eajmutudmxxs0n | To: bc1qep9ncmajl93rwy4pd7xrgffts64ta3x8elf7mk | |||
| 18.01.2022 22:24:29 | |
299 BTC | $ 12 607 217 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qtg3kp0mg7mvnenv9t094sk57eajmutudmxxs0n | |||
| 18.01.2022 22:20:26 | |
18 057 018 USDC | $ 18 057 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.01.2022 22:20:26 | |
26 279 146 USDC | $ 26 279 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.01.2022 22:16:45 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 18.01.2022 22:14:57 | |
5 005 183 USDC | $ 5 005 183 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||