Whale movements
Last update: 17.09.2026 05:38:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 19:40:15 |  |
342 BTC | $ 14 142 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98na23vwxesvc7s5fxsvtlz35se8asn3swacr4 | To: 36aU2MH2Bk8tKHVe8LtJV4MjjGcSsqYgYn | |||
| 18.01.2022 19:40:15 | |
245 BTC | $ 10 154 820 | (unknown) | (unknown) |
| Type: transfer | From: 3F95brcm4wiraKaWTmFoH9EFGaJP6XBg49 | To: bc1qzck9z3zuxf8vfsan5tejcj2jfh4tkd9y6a4yyc | |||
| 18.01.2022 19:40:15 | |
136 BTC | $ 5 613 713 | (unknown) | (unknown) |
| Type: transfer | From: 32XXgcLhRY2Ku7oxLxYXpqphUeAEzJJFuV | To: 3Hu3A2QwqdHqZCmrcAWTcxL2ToopKT8G19 | |||
| 18.01.2022 19:40:15 | |
194 BTC | $ 8 015 035 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw6rAjxkbNYEq8y1zkLTQK7JUFTc1AQkz | To: 33MVmU6UNahPSKhWuZAaWUAAaxYssMRXcu | |||
| 18.01.2022 19:40:15 | |
296 BTC | $ 12 248 466 | (unknown) | (unknown) |
| Type: transfer | From: 3JjzEQBNTbKRdsVxaxi4Awnx3KmUidZFUz | To: 32QawtFtoxW72AqocGxbK1kMKe6TNjcV5i | |||
| 18.01.2022 19:40:15 | |
784 BTC | $ 32 425 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr6up6frdjlvvk8auexyhd33s30was3p7c0lue | To: 37eVRCo1zJRQ9FeE3Vh8eBiW2ofEJoSzvi | |||
| 18.01.2022 19:40:15 | |
403 BTC | $ 16 684 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzd8wcqqs3l26q5adecmxtejsfeu7eeadvejud | To: 3QtXfHULr9u8F2sMCYsMY81DrxMomquKDR | |||
| 18.01.2022 19:40:15 | |
389 BTC | $ 16 102 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q938qmqyjgyhf95vw6ql8lj4c79fa6yafn86xgh | To: 33vB6VBdW8ke2tku1LUs5KsSP6Fu7gXZe7 | |||
| 18.01.2022 19:40:15 | |
519 BTC | $ 21 460 536 | (unknown) | (unknown) |
| Type: transfer | From: 3MmRq2sbtt5LbCkZ2tprgnaeeBRPhYowGu | To: 38r1YP8hPME9hX4pG58QWoHLya6GsmPpNh | |||
| 18.01.2022 19:40:15 | |
223 BTC | $ 9 207 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcntq288y22frr83lghhq5mxx89zhyv3asamfxu | To: 3Q1HmY3k2Bc8251y41T1k3SjFq1gUXStYV | |||
| 18.01.2022 19:40:15 | |
491 BTC | $ 20 331 248 | (unknown) | (unknown) |
| Type: transfer | From: 36JsGLmzg7zFzySbFoLfrB2NUNV1w17qdo | To: bc1q8rhf7saqkwmf2dj75twkjg42j6taw0g7wd0vz0 | |||
| 18.01.2022 19:40:15 | |
650 BTC | $ 26 877 534 | (unknown) | (unknown) |
| Type: transfer | From: 3KFXMXopRiAbUjfPriURyb2pwJKgzSC3UU | To: bc1qeexfefuslrf9tnhw7rsed2ac83ahrx8n893u6r | |||
| 18.01.2022 19:40:15 | |
730 BTC | $ 30 200 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknm48mn7756dk869rfq4mzyr0kvuu0zps7ldhs | To: 3MC7j9qGi8mhF5kaoG8TkDitcmfSKdAMeX | |||
| 18.01.2022 19:40:15 | |
403 BTC | $ 16 665 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5cgtd3wg7f079cxuztays7dyypkvnekj8n89r | To: 3G4h4GLZ6NPCnPQ6AVfzXB6ruGAtq4CmCL | |||
| 18.01.2022 19:40:15 | |
339 BTC | $ 14 039 074 | (unknown) | (unknown) |
| Type: transfer | From: 3BskZ5KJKGq5dRMKQqNZnpKk2DUtC7TNbZ | To: 3B3T5CzHmpfAmacHXQ66f1BHeYM8mKgvTq | |||
| 18.01.2022 19:40:15 | |
882 BTC | $ 36 484 300 | (unknown) | (unknown) |
| Type: transfer | From: 35kEqcx52Mz5ZJWx7kAwSNAVbRxieX9GS8 | To: 3HVksS9L589FV6fa3vtpDGjWh6QMB5ZafT | |||
| 18.01.2022 19:40:15 | |
423 BTC | $ 17 518 186 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf28Mt6cp9YV8B87ubdSzPCX49TjFT7dR | To: 3BYjp2itAHGszgerqzk5oHieWMvMhTtzoi | |||
| 18.01.2022 19:40:15 | |
527 BTC | $ 21 821 764 | (unknown) | (unknown) |
| Type: transfer | From: 3EZZanVikEwGi1QrE5Ra5CfkXN8iN3zAQi | To: 34JvJ79KsfizUN9rfv6p12uQmrWx5uwDdf | |||
| 18.01.2022 19:40:15 | |
311 BTC | $ 12 856 556 | (unknown) | (unknown) |
| Type: transfer | From: 3QiyeuzVmLmPkKnxCwkBnuQfWmvXVR6FSf | To: 3JK8ibqGXnroEhfPbRHtXCgtc4cNSmEM1s | |||
| 18.01.2022 19:40:15 | |
386 BTC | $ 15 982 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz8yYorRSSGz9TqntksCGZGFYJHUxHfx7 | To: 34eRXHVH1ViRf6QuxXubN1PWSEAnjc5pb7 | |||
| 18.01.2022 19:40:15 | |
300 BTC | $ 12 410 932 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 18.01.2022 19:40:15 | |
235 BTC | $ 9 704 521 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 18.01.2022 19:40:15 | |
164 BTC | $ 6 795 813 | xapo (other) | (unknown) |
| Type: transfer | From: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | To: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | |||
| 18.01.2022 19:40:15 | |
1 536 BTC | $ 63 532 800 | xapo (other) | xapo (other) |
| Type: transfer | From: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.01.2022 19:40:15 | |
198 BTC | $ 8 184 096 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjs4dcwcc76d9esgqh3dfn8kpjjstkumhxl3cz3gdt4nketc9y6zs95l0q8 | |||
| 18.01.2022 19:40:15 | |
127 BTC | $ 5 273 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 18.01.2022 19:40:15 | |
130 BTC | $ 5 378 071 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 18.01.2022 19:40:15 | |
189 BTC | $ 7 799 992 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeu98jvkqg4skdzdzj5n30w0tmazvfr5fuwm7n5aesn6689ly0ups68a8wg | |||
| 18.01.2022 19:40:23 |  |
35 292 490 USDT | $ 35 292 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.01.2022 19:34:32 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 19:33:24 | |
26 912 516 USDT | $ 26 912 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9af942c5d96956b657419970e5df27c67ddab1de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 19:33:14 | |
7 754 633 USDT | $ 7 754 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 19:32:35 | |
5 500 002 USDT | $ 5 500 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 19:32:35 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1f8843e35e987272d902eef01ff0163ce969f575 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 19:32:35 | |
1 207 123 SAND | $ 5 283 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 19:32:01 |  |
14 000 000 XRP | $ 10 525 725 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 18.01.2022 19:30:42 | |
4 502 ETH | $ 13 989 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 19:23:08 |  |
93 500 000 XLM | $ 23 242 262 | sdf direct development (hot 2) (unknown) | sdf direct development (other) |
| Type: transfer | From: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 18.01.2022 19:07:16 | |
2 526 ETH | $ 7 884 742 | (unknown) | wrapped ether (other) |
| Type: transfer | From: a72eb809bef34346b887430d970b264747a6315d | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 18.01.2022 19:04:39 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 19:00:29 | |
12 521 ETH | $ 38 787 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.01.2022 19:00:32 | |
173 BTC | $ 7 172 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmr3FjeiJc4G5ue4nAVeQxfcMLUJ2XsVt | To: 31xjeMvEsgZQ8bu5tfWEQegvAyUfZJycZA | |||
| 18.01.2022 18:56:45 | |
147 BTC | $ 6 123 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a7xggrws3trv4np4mhw8yrhtlfktghhjgm3pr | To: 3AR5db3QqhnbFHLBYEgVYTfzee7CXYBNDL | |||
| 18.01.2022 18:56:45 | |
136 BTC | $ 5 653 448 | (unknown) | (unknown) |
| Type: transfer | From: 3CSJpbgBo1h75hGkZUX1vYVq5GLFAM5zq9 | To: 32XXgcLhRY2Ku7oxLxYXpqphUeAEzJJFuV | |||
| 18.01.2022 18:56:45 | |
128 BTC | $ 5 340 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v265s5fuew670hujg3mranvrh4xa4d2cc9cps | To: 3BDMXwo6Pk2fbFaG8FyxRxhcTtdLnAAPsd | |||
| 18.01.2022 18:56:45 | |
153 BTC | $ 6 380 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.01.2022 18:56:45 | |
500 BTC | $ 20 831 018 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 18.01.2022 18:56:45 | |
128 BTC | $ 5 314 837 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 18.01.2022 18:56:45 | |
399 BTC | $ 16 618 989 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3LtG5D8tpNF2jWKXx5Fmah3VsJHbJP3R71 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.01.2022 18:50:53 | |
5 528 ETH | $ 17 227 956 | (unknown) | (unknown) |
| Type: transfer | From: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||