Whale movements
Last update: 17.09.2026 05:46:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 22:07:45 |  |
270 BTC | $ 11 318 905 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 18.01.2022 22:02:43 | |
128 BTC | $ 5 371 973 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf0a8z0eltajn04ak4mqf95dhl30tfdzmushx49fx6ewfcvjhjw7qs9rkuf | |||
| 18.01.2022 21:54:31 | |
500 BTC | $ 20 711 896 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 18.01.2022 21:50:37 |  |
13 766 359 MATIC | $ 29 042 010 | (unknown) | (unknown) |
| Type: transfer | From: 52fed0fef10e2c8d9a28ef474c97b5e7048055bc | To: 84106240a3c9d08eccc4f6b49477c02ca6a8b9bf | |||
| 18.01.2022 21:47:50 | |
250 BTC | $ 10 373 494 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1LayDiSHYakyKZViQfwrbgN7MuuZE338VB | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 18.01.2022 21:47:50 | |
150 BTC | $ 6 224 076 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 18.01.2022 21:47:50 | |
324 BTC | $ 13 463 511 | (unknown) | binance (exchange) |
| Type: transfer | From: 151x1fn9DH79Joof6mPr6sbigDVgKcSjpq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 18.01.2022 21:47:50 | |
156 BTC | $ 6 488 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvvmvq8sze8vx2vdwcc9vyvkql37g970ekxu9u3zsez9trmq0795qjpw9jf | |||
| 18.01.2022 21:45:12 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.01.2022 21:41:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7262c5ed4fe640d5969d806809584523628a716f | To: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a | |||
| 18.01.2022 21:36:30 | |
240 BTC | $ 10 047 674 | (unknown) | (unknown) |
| Type: transfer | From: 1DUMnKxEv6EjJKbcbzL69gCwZk9U6YCGjB | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 18.01.2022 21:36:30 | |
130 BTC | $ 5 458 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxztlzyllg93l2suayysadqjy8xw0ak2avw3f7 | To: bc1qpx94k8svjevpwtcrnp4x3lpycf99gpvv2yxhnr | |||
| 18.01.2022 21:36:21 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 18.01.2022 21:33:41 | |
153 BTC | $ 6 378 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.01.2022 21:32:40 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 21:30:08 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.01.2022 21:26:12 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 18.01.2022 21:09:22 | |
511 BTC | $ 21 334 148 | (unknown) | (unknown) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: bc1qnumvyc006efm3ph9ekuhygegjcwh8k3gsdnpyzxe9ylacf628y5sp5r6kw | |||
| 18.01.2022 21:09:22 | |
1 841 BTC | $ 76 814 710 | (unknown) | (unknown) |
| Type: transfer | From: 1HRFR5NdYf4hDc4bmfcMHpmoUHBoQuAebR | To: 1LayDiSHYakyKZViQfwrbgN7MuuZE338VB | |||
| 18.01.2022 21:03:50 | |
257 BTC | $ 10 701 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5cm3tmjre3cd02dkuaqec7l0d273qywl3w93d | To: bc1qu6c7nptsk9da595ut9sauktdu2yp4ht26zlwnr | |||
| 18.01.2022 21:03:50 | |
222 BTC | $ 9 239 837 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1HmY3k2Bc8251y41T1k3SjFq1gUXStYV | To: 3ExcuBE4ZhpAcGmyQrNyC9q4vizGr3hW3S | |||
| 18.01.2022 21:03:50 | |
245 BTC | $ 10 217 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzck9z3zuxf8vfsan5tejcj2jfh4tkd9y6a4yyc | To: 3B4gb9RrhvRBY5QNiN9VyXqSm27sUAxUmS | |||
| 18.01.2022 21:03:50 | |
194 BTC | $ 8 064 497 | (unknown) | (unknown) |
| Type: transfer | From: 33MVmU6UNahPSKhWuZAaWUAAaxYssMRXcu | To: bc1qcw2kywuncdtsj2kglhpgnu0puv3jnfe2g6r3ee | |||
| 18.01.2022 21:03:50 | |
173 BTC | $ 7 187 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Fzg6CYSyZFaDt8xJXVkc5hbzEZXRLTfxA | To: bc1qppvyn60c57kpphrgjp8as00m4kjq9uvz6gj75u | |||
| 18.01.2022 21:03:50 | |
179 BTC | $ 7 434 938 | (unknown) | (unknown) |
| Type: transfer | From: 3DWCiCtP3ZAtJEm7romZ4xDwwGSSTyxHKo | To: 3JVf7DYJ1mV1NTKraFuRuEqZkAZ2jPNEHy | |||
| 18.01.2022 21:03:50 | |
243 BTC | $ 10 099 512 | (unknown) | (unknown) |
| Type: transfer | From: 3P2jXu3rdYxS5bdigXbVzP1EQT1eaLg3kV | To: 3C4W5jCxgFyUyxivovkdK437NBEuujrPjQ | |||
| 18.01.2022 21:03:50 | |
199 BTC | $ 8 278 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42yfj7ja2k34qnxqm2ggl272l6tlff2gazkpj4 | To: 3DxbJtH5M44KogcUZfnyjLQrUgdEj985Lt | |||
| 18.01.2022 21:03:50 | |
128 BTC | $ 5 332 423 | (unknown) | (unknown) |
| Type: transfer | From: 3M9hsWoQRBaaB8sJAqKZLTe6nFURB2ze6u | To: bc1qjgryfvu52v4xtx3r3axku80lghc9gmxdqv27kp | |||
| 18.01.2022 21:03:50 | |
202 BTC | $ 8 406 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec7ca0238l5qqh6j7m2xn0lt4wa768jf76exan | To: 3DLgDyrj2uRAcsMMg4WTu7tP5Uoi6WNrGr | |||
| 18.01.2022 21:03:50 | |
250 BTC | $ 10 391 989 | (unknown) | (unknown) |
| Type: transfer | From: 36rwirH3PvdYGBTSGWRj9Cg2A6VWMDG7hy | To: bc1q7ac8nk5mvevfzmsecm0rhlluazgj5556ddnuhp | |||
| 18.01.2022 21:03:50 | |
136 BTC | $ 5 644 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu3A2QwqdHqZCmrcAWTcxL2ToopKT8G19 | To: 3GdThPeqHrnMGQNYcLHvHuyrc4DJtpG1nj | |||
| 18.01.2022 21:01:48 | |
1 703 ETH | $ 5 355 313 | (unknown) | (unknown) |
| Type: transfer | From: 6de919139d20f86d61c02687f895f527c4451e09 | To: 15ae80df665d0156f4c97e5a9279abde8c3fb27b | |||
| 18.01.2022 21:01:26 | |
2 200 ETH | $ 6 920 773 | (unknown) | (unknown) |
| Type: transfer | From: 15ae80df665d0156f4c97e5a9279abde8c3fb27b | To: e19fbd4d3ee372517a2128312525232c08480049 | |||
| 18.01.2022 20:56:20 |  |
20 000 000 XRP | $ 15 051 855 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 18.01.2022 20:50:14 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.01.2022 20:51:23 |  |
50 000 BNB | $ 23 377 210 | (unknown) | (unknown) |
| Type: transfer | From: bnb13yc0d46ga3vagrc4hmugjx2te64vqm8zw047ja | To: bnb13m7ec5twd8tfzwdv9s0wx8af7mcrfeewn995hy | |||
| 18.01.2022 20:46:34 | |
37 246 QNT | $ 5 480 653 | (unknown) | (unknown) |
| Type: transfer | From: c8e221b94ba8c093bc3b15b7aa102e3c3b65243f | To: bf3c738f8ef4a21e5d8c151eab9b263bc4d97ceb | |||
| 18.01.2022 20:45:15 | |
1 851 ETH | $ 5 763 804 | (unknown) | (unknown) |
| Type: transfer | From: 75136ecc6e393f68065ccb9d7e05b828efe50742 | To: 9649258e0bb4be0d8c12eec0e64ec009934c6d7c | |||
| 18.01.2022 20:45:01 | |
1 925 ETH | $ 5 992 036 | (unknown) | (unknown) |
| Type: transfer | From: 5959e781ff0d576a017359d9cbbcdbec61679a00 | To: 470afba328a1173f71ad02f2342b3d9da53e5a90 | |||
| 18.01.2022 20:44:30 | |
2 025 ETH | $ 6 290 535 | (unknown) | (unknown) |
| Type: transfer | From: 2a6c775c44b2f10c7f845e9f6535a22164c419b9 | To: bd980bee564c412df2e547526d509b3d76615b0b | |||
| 18.01.2022 20:43:41 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 18.01.2022 20:40:26 | |
7 106 000 USDC | $ 7 106 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.01.2022 20:39:18 | |
156 BTC | $ 6 542 427 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk790f47etqpk80m7h2kg02382nfnhwqp6kr684xcj8ew8tv6d2hs5caj9a | |||
| 18.01.2022 20:39:18 | |
145 BTC | $ 6 080 624 | (unknown) | (unknown) |
| Type: transfer | From: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 18.01.2022 20:35:35 | |
4 000 ETH | $ 12 600 902 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a72f52318255333a34c13896878e096ce404aadb | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.01.2022 20:34:31 | |
20 000 000 XRP | $ 14 914 836 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 18.01.2022 20:32:40 | |
31 250 000 XRP | $ 23 277 992 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 18.01.2022 20:17:56 | |
1 218 BTC | $ 50 452 244 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 358QH8S96Yjiy9znwxhndm1TqBbN4ksAfi | |||
| 18.01.2022 20:15:46 | |
206 BTC | $ 8 610 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeqfjlt4u66fmz6g3hcmkn26w2udeyh7zyz3ep | To: bc1qfn4dnxrnh4r8mer0q0sewejv5mky86gw50jh4p | |||
| 18.01.2022 20:15:46 | |
390 BTC | $ 16 270 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 151x1fn9DH79Joof6mPr6sbigDVgKcSjpq | |||