Whale movements
Last update: 17.09.2026 05:37:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 20:15:46 |  |
335 BTC | $ 13 979 785 | (unknown) | (unknown) |
| Type: transfer | From: 16pj3uSrg1e3sjWacZUpip2C6HREvHwhrf | To: 1Exqbz6LUYkYg7L7qgUuDw8DaDDrmVCAFC | |||
| 18.01.2022 20:12:23 | |
137 BTC | $ 5 709 252 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q03l94cjl0pukjxdy69hfws2kljk0dvfuk5efd39wdk64gpyym0csjg2956 | |||
| 18.01.2022 20:12:23 | |
145 BTC | $ 6 022 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkz5auczz7j45tzq9xmxwj4ylhmup5nnf58d0j | To: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | |||
| 18.01.2022 20:12:23 | |
153 BTC | $ 6 360 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.01.2022 20:00:13 | |
125 BTC | $ 5 160 843 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 18.01.2022 20:00:13 | |
145 BTC | $ 5 981 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.01.2022 20:00:13 | |
200 BTC | $ 8 257 328 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.01.2022 20:00:02 |  |
15 900 000 XRP | $ 11 815 682 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 18.01.2022 19:52:30 |  |
9 999 965 BUSD | $ 9 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 18.01.2022 19:52:51 |  |
20 000 000 XLM | $ 5 003 748 | (unknown) | sdf direct development (other) |
| Type: transfer | From: GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH | To: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | |||
| 18.01.2022 19:45:15 | |
1 400 BTC | $ 58 122 028 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd9cuscjhuca3qwz90zcx57c2cq07ysxrwj4uqv | |||
| 18.01.2022 19:45:15 | |
300 BTC | $ 12 454 720 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 18.01.2022 19:45:15 | |
592 BTC | $ 24 560 622 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 18.01.2022 19:45:15 | |
400 BTC | $ 16 606 293 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 18.01.2022 19:42:52 | |
6 068 166 USDT | $ 6 068 166 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 18.01.2022 19:42:00 | |
20 000 000 XRP | $ 14 929 264 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 18.01.2022 19:40:15 | |
821 BTC | $ 33 970 040 | (unknown) | (unknown) |
| Type: transfer | From: 3MmZ4dhyxRKNp1zygxyQRvwAGwV6M8qDiT | To: 3KcZzJPuj9QQ4cvLjKsHy9rm6HPdzMRCiK | |||
| 18.01.2022 19:40:15 | |
173 BTC | $ 7 143 340 | (unknown) | (unknown) |
| Type: transfer | From: 31xjeMvEsgZQ8bu5tfWEQegvAyUfZJycZA | To: 3Fzg6CYSyZFaDt8xJXVkc5hbzEZXRLTfxA | |||
| 18.01.2022 19:40:15 | |
363 BTC | $ 15 032 256 | (unknown) | (unknown) |
| Type: transfer | From: 3G9NMG1abb9hq9xY1ToFYjdoTuF7mFdcbY | To: bc1qesugvvaas8kcl7ryqcre22r2fepg4es72uvdkj | |||
| 18.01.2022 19:40:15 | |
250 BTC | $ 10 329 725 | (unknown) | (unknown) |
| Type: transfer | From: 3DTkQt7vBSsW3JzVttjgtBP5CoMnVEHWyA | To: 36rwirH3PvdYGBTSGWRj9Cg2A6VWMDG7hy | |||
| 18.01.2022 19:40:15 | |
202 BTC | $ 8 355 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k7xsfwtdg8r4r437xmxer4mec889krlepr3u9 | To: bc1qec7ca0238l5qqh6j7m2xn0lt4wa768jf76exan | |||
| 18.01.2022 19:40:15 | |
153 BTC | $ 6 335 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.01.2022 19:40:15 | |
179 BTC | $ 7 390 272 | (unknown) | (unknown) |
| Type: transfer | From: 38Qt39HR72LKBhzPHvD3yG1XcA6DztRXo1 | To: 3DWCiCtP3ZAtJEm7romZ4xDwwGSSTyxHKo | |||
| 18.01.2022 19:40:15 | |
286 BTC | $ 11 840 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyq652z6286hl8esf8c924f9esg600tfcea2h8 | To: 3GKJrUECdzjbaszN31gbBPRDLiuaYPiz7L | |||
| 18.01.2022 19:40:15 | |
199 BTC | $ 8 227 485 | (unknown) | (unknown) |
| Type: transfer | From: 335A3YiaTJWoia45KE5ja1vNR6Sc2q8rQ9 | To: bc1q42yfj7ja2k34qnxqm2ggl272l6tlff2gazkpj4 | |||
| 18.01.2022 19:40:15 | |
454 BTC | $ 18 769 272 | (unknown) | (unknown) |
| Type: transfer | From: 3Krzqs8NquphBLKcmQLo7rFKZdr2zhDSEC | To: bc1qc4vmt7nf0wavfpjnzr0eu506wufpgr9ukcktzl | |||
| 18.01.2022 19:40:15 | |
533 BTC | $ 22 050 960 | (unknown) | (unknown) |
| Type: transfer | From: 3BcVCpXQEdt3F5ArtCvfqDiWTXRMruJps5 | To: 3C7AdDUm5aXCauLo2434pifpJ86ARG5sip | |||
| 18.01.2022 19:40:15 | |
128 BTC | $ 5 302 828 | (unknown) | (unknown) |
| Type: transfer | From: 3BDMXwo6Pk2fbFaG8FyxRxhcTtdLnAAPsd | To: 3M9hsWoQRBaaB8sJAqKZLTe6nFURB2ze6u | |||
| 18.01.2022 19:40:15 | |
281 BTC | $ 11 609 419 | (unknown) | (unknown) |
| Type: transfer | From: 391qNWZBK5Hw3CcDYZ6KQX91tbnopjUrNJ | To: bc1q7ssc6ufyf7m76eseam5ktrqqxph34v9rfy69ut | |||
| 18.01.2022 19:40:15 | |
692 BTC | $ 28 631 458 | (unknown) | (unknown) |
| Type: transfer | From: 3N9wQUDSTYocLyVy5DG3ffiqbN3Qz45kUq | To: 3MP19HsYu38z6FKLAPN8RFBQSRczeSaiAR | |||
| 18.01.2022 19:40:15 | |
621 BTC | $ 25 681 794 | (unknown) | (unknown) |
| Type: transfer | From: 3EpUExVXvU5NxjDGSdAhXSAVqQinrxGySj | To: bc1q2uv9tkwa95pst7n77tmtapkg5w6tl0w027n6pp | |||
| 18.01.2022 19:40:15 | |
1 017 BTC | $ 42 053 516 | (unknown) | (unknown) |
| Type: transfer | From: 36cvyHTtzxB7S9pRjnrRL8VAMLqPaSaw39 | To: 3LKDqqWWtBk4LqaKmGz86yLT9YFDrpGZR5 | |||
| 18.01.2022 19:40:15 | |
261 BTC | $ 10 810 333 | (unknown) | (unknown) |
| Type: transfer | From: 331KwxpMtK8CBubhyvBnJb8CmmLubYFjVm | To: 3EpMzFFxXdfyQK5gTbocS3aXCGQF442zWo | |||
| 18.01.2022 19:40:15 | |
783 BTC | $ 32 407 050 | (unknown) | (unknown) |
| Type: transfer | From: 37ppCRLQfcayV6xrMYvETQpnTdaa5uSmxz | To: 3QuoEhJp6KCwBZt8HMxg54mduyB7zDH8nf | |||
| 18.01.2022 19:40:15 | |
865 BTC | $ 35 789 388 | (unknown) | (unknown) |
| Type: transfer | From: 37P7J4kywpmHt44eeo1A1WCdQ9otdaq3U6 | To: 36wzJwP3xFPBycPwW9zKMxWvNCAx63DA74 | |||
| 18.01.2022 19:40:15 | |
257 BTC | $ 10 635 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj3a2dsmcw2wt2gwx7esrctvll47fqnx2vq63n | To: bc1qu5cm3tmjre3cd02dkuaqec7l0d273qywl3w93d | |||
| 18.01.2022 19:40:15 | |
147 BTC | $ 6 080 423 | (unknown) | (unknown) |
| Type: transfer | From: 3AR5db3QqhnbFHLBYEgVYTfzee7CXYBNDL | To: bc1qvkz5auczz7j45tzq9xmxwj4ylhmup5nnf58d0j | |||
| 18.01.2022 19:40:15 | |
852 BTC | $ 35 258 164 | (unknown) | (unknown) |
| Type: transfer | From: 3NQK6h2vLvq6UHvN7w2PDuC6S9fkm4cYSa | To: bc1q2ctalj476l5pvs3l5u4vzgp43emtptszyyuc5y | |||
| 18.01.2022 19:40:15 | |
294 BTC | $ 12 142 581 | (unknown) | (unknown) |
| Type: transfer | From: 3A1tayheAorKgFN21PuY6fSXRGo5SRvhUj | To: 3FPAcwAPo1crV5dVTx39vJHHY7dq8Kxy9p | |||
| 18.01.2022 19:40:15 | |
243 BTC | $ 10 038 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgru4uyq9sfyv7sss5hayhl5ah260n3ee6dlxx | To: 3P2jXu3rdYxS5bdigXbVzP1EQT1eaLg3kV | |||
| 18.01.2022 19:40:15 | |
803 BTC | $ 33 204 776 | (unknown) | (unknown) |
| Type: transfer | From: 33jpPZrS1t6on6MzmM9xHc34JCbBMJZih4 | To: bc1qwurxyfw4we8y62xflx528rsr2wyueqhrghqr3g | |||
| 18.01.2022 19:40:15 | |
679 BTC | $ 28 082 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd7lqgz3rkxed4zus6m69hgg7tyurjhukum5ac | To: 3P6Qu9T3y66eyBwT5omc6TAS6Gvk3MGnMH | |||
| 18.01.2022 19:40:15 | |
315 BTC | $ 13 012 800 | (unknown) | (unknown) |
| Type: transfer | From: 37MmRrobtxokDCZPEoj42znfiMimLtwkVh | To: 3CVoZbNKQgPndmqsSN4SvQoYJMo4bogStP | |||
| 18.01.2022 19:40:15 | |
488 BTC | $ 20 207 826 | (unknown) | (unknown) |
| Type: transfer | From: 3QSrwySy7172Qu9RnosWqQYMmKdEmAZyr2 | To: bc1q5pjrvuk6ltpr90ve4wykpca3h80lezh7u6r4r7 | |||
| 18.01.2022 19:40:15 | |
153 BTC | $ 6 335 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.01.2022 19:40:15 | |
477 BTC | $ 19 724 626 | (unknown) | (unknown) |
| Type: transfer | From: 3N7SjcB8hZYqt5UBFiB7PBS5re28mPFCZi | To: bc1qqfnkht2esltks5kt7xyty6ql09rxv32kdzg0lr | |||
| 18.01.2022 19:40:15 | |
304 BTC | $ 12 576 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8eddg3e3uw47wdyseccxx3k3hrxh665eapr83 | To: 3BW7SLysJQ1saBTkPtedN4CxgBzPJQFgdx | |||
| 18.01.2022 19:40:15 | |
544 BTC | $ 22 493 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xknrkvzuk9qw0dkyk8mu08uw4vwczgvk5enxd | To: 3HEjk4TSd6ZcqUAdqf95y58MU2DfDyLDn6 | |||
| 18.01.2022 19:40:15 | |
1 006 BTC | $ 41 601 548 | (unknown) | (unknown) |
| Type: transfer | From: 3BumgUn5Y1fkq7Dm4ruMfgmjPwqvc3NNoU | To: 3FFAPd9ZF1v4SJeG4o3TgWomGoZHEfLLAM | |||
| 18.01.2022 19:40:15 | |
906 BTC | $ 37 466 896 | (unknown) | (unknown) |
| Type: transfer | From: 3PcURkYfWEBLoQtbHWpJNsVTWtCJWowRG4 | To: 34GyF14pB7sGYcU3YyURD35B4DCxWXiWNW | |||