Whale movements
Last update: 17.09.2026 05:28:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 18:50:53 |  |
2 149 ETH | $ 6 697 988 | (unknown) | (unknown) |
| Type: transfer | From: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.01.2022 18:47:25 | |
6 111 875 USDT | $ 6 111 875 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 18.01.2022 18:47:25 | |
6 111 875 USDT | $ 6 111 875 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 18.01.2022 18:45:14 |  |
200 BTC | $ 8 366 273 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 18.01.2022 18:45:14 | |
179 BTC | $ 7 472 831 | (unknown) | (unknown) |
| Type: transfer | From: 3HduH1TdoMebCjJoq763gtHpVG28NkrTqU | To: 38Qt39HR72LKBhzPHvD3yG1XcA6DztRXo1 | |||
| 18.01.2022 18:45:14 | |
194 BTC | $ 8 105 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42fk0uj4377f44w0af8w4m27ct07tvdtc6qfcg | To: 3Gw6rAjxkbNYEq8y1zkLTQK7JUFTc1AQkz | |||
| 18.01.2022 18:45:14 | |
173 BTC | $ 7 223 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaug28hgkndnn47hres5acq4n3shp9zuupa0gnf | To: 3Nmr3FjeiJc4G5ue4nAVeQxfcMLUJ2XsVt | |||
| 18.01.2022 18:45:14 | |
147 BTC | $ 6 148 511 | (unknown) | (unknown) |
| Type: transfer | From: 3BrXtxfUasFP2gUK4e6KHtov4W8WkzggfW | To: bc1q5a7xggrws3trv4np4mhw8yrhtlfktghhjgm3pr | |||
| 18.01.2022 18:45:14 | |
199 BTC | $ 8 319 386 | (unknown) | (unknown) |
| Type: transfer | From: 3P8KzCeRsVwqzQw8meXVPdP2L4Fa6fAEK3 | To: 335A3YiaTJWoia45KE5ja1vNR6Sc2q8rQ9 | |||
| 18.01.2022 18:45:14 | |
136 BTC | $ 5 677 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e7gthxkdhzc677hgz88g900u2eyfk8w0gukkq | To: 3CSJpbgBo1h75hGkZUX1vYVq5GLFAM5zq9 | |||
| 18.01.2022 18:45:14 | |
149 BTC | $ 6 213 753 | (unknown) | (unknown) |
| Type: transfer | From: 347gsZ6DL6HAHw5VtfVG18h155f4sNBLgs | To: bc1qrdvfu6rhmj5x8y9vhm2dqf8ezsw7n47738qm52 | |||
| 18.01.2022 18:43:04 | |
161 BTC | $ 6 741 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 18.01.2022 18:43:04 | |
154 BTC | $ 6 427 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.01.2022 18:43:04 | |
128 BTC | $ 5 362 030 | (unknown) | (unknown) |
| Type: transfer | From: 38NHVfrxzWm9mXmnWNtmNznzQUK1Za1Brg | To: bc1q2v265s5fuew670hujg3mranvrh4xa4d2cc9cps | |||
| 18.01.2022 18:43:04 | |
634 BTC | $ 26 525 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EsCDPxZAzi8kEDd3XaFWH9iMCHyoPXEVt | |||
| 18.01.2022 18:40:24 |  |
84 002 184 USDT | $ 84 002 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 18.01.2022 18:37:42 | |
14 465 052 USDC | $ 14 465 052 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.01.2022 18:30:48 | |
521 BTC | $ 21 577 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 18.01.2022 18:30:48 | |
136 BTC | $ 5 621 450 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qn2txf3msp9crrlha7k87k56hgx6rm99qk0ny8z5xm570u5cjwalsxa879u | To: bc1qwncrdxjntxth4vfhc069exzxwk6kfe6xn27rntwcen265seszkas78fdqu | |||
| 18.01.2022 18:30:48 | |
160 BTC | $ 6 614 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q379rnf03s7kgujj5e5h2elj4rkwe6d0yhr5qx0a5qv26vfswx0uqxth0yl | To: bc1qqwu8dmp0qej2yfc7pl84lzp6rr30wlyluxl3d725ft48t23gg63qd6mhhy | |||
| 18.01.2022 18:30:48 | |
138 BTC | $ 5 714 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qyxgns0avj5spz84j2hhz44y9t7fe6e35dgnqg82g66t5869rgqtthcpg | To: bc1qt2k67r23yvlvgazwzx8k50lq0uakzuggzuejefl5hkrnasduutss22hqvn | |||
| 18.01.2022 18:30:48 | |
195 BTC | $ 8 066 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtdmt7hdqsyxkg7yarhmamdcqkm6jefd7j7nzkhzwjxapznw5rjqe6rgv2 | To: bc1qrja09cgxrhgvmg89nvq0ff4gtlzrq0mne3unyaq2u7sspjsq6y9qgxaddg | |||
| 18.01.2022 18:30:48 | |
202 BTC | $ 8 356 455 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlk9varglnnkdgrc8pawq7c7k5twq48ylulha4aj5wpnwfqpeukpsm7e5wt | |||
| 18.01.2022 18:30:48 | |
465 BTC | $ 19 270 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 18.01.2022 18:30:48 | |
1 100 BTC | $ 45 596 812 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31qts9Li7bbHbjxWvfCvURxghyqX4QFz6i | |||
| 18.01.2022 18:30:48 | |
304 BTC | $ 12 602 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rjc8ypr5wkqumaammj9ca0rzq9d7etmztedz4 | To: bc1qc8eddg3e3uw47wdyseccxx3k3hrxh665eapr83 | |||
| 18.01.2022 18:27:12 | |
9 099 998 USDT | $ 9 099 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.01.2022 18:25:11 | |
200 BTC | $ 8 260 285 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 18.01.2022 18:25:11 | |
400 BTC | $ 16 516 480 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LtG5D8tpNF2jWKXx5Fmah3VsJHbJP3R71 | |||
| 18.01.2022 18:25:11 | |
194 BTC | $ 8 002 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5revhzydryv95k75ujcmj69w8alh4y9yqucdk6 | To: bc1q42fk0uj4377f44w0af8w4m27ct07tvdtc6qfcg | |||
| 18.01.2022 18:25:11 | |
223 BTC | $ 9 192 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0emdz2nxl4x3klksdc3c8ldcucelm4u2tmhxll | To: bc1qcntq288y22frr83lghhq5mxx89zhyv3asamfxu | |||
| 18.01.2022 18:25:11 | |
179 BTC | $ 7 378 279 | (unknown) | (unknown) |
| Type: transfer | From: 3378u1daKa3JRW9Ny3DPkwfz5JND2tBdzk | To: 3HduH1TdoMebCjJoq763gtHpVG28NkrTqU | |||
| 18.01.2022 18:25:11 | |
147 BTC | $ 6 070 696 | (unknown) | (unknown) |
| Type: transfer | From: 3QSigh9ECtPGkWkv8cYRoYE1DMzCryvjyX | To: 3BrXtxfUasFP2gUK4e6KHtov4W8WkzggfW | |||
| 18.01.2022 18:25:11 | |
199 BTC | $ 8 215 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv58sx5jy55sxux0mev2jujutw9jwkvka3gkkeg | To: 3P8KzCeRsVwqzQw8meXVPdP2L4Fa6fAEK3 | |||
| 18.01.2022 18:25:11 | |
128 BTC | $ 5 294 205 | (unknown) | (unknown) |
| Type: transfer | From: 3JaBKjnDtP85r6JK7nwkLMJHGKVTESEVYe | To: 38NHVfrxzWm9mXmnWNtmNznzQUK1Za1Brg | |||
| 18.01.2022 18:25:11 | |
245 BTC | $ 10 138 338 | (unknown) | (unknown) |
| Type: transfer | From: 3K8XThGua7jV9zNrP7Wty2nL23ntekJYXL | To: 3F95brcm4wiraKaWTmFoH9EFGaJP6XBg49 | |||
| 18.01.2022 18:25:11 | |
243 BTC | $ 10 021 992 | (unknown) | (unknown) |
| Type: transfer | From: 385bG1PH4PePjfkgTozeBbnvzVVcUu4x99 | To: bc1qjgru4uyq9sfyv7sss5hayhl5ah260n3ee6dlxx | |||
| 18.01.2022 18:25:11 | |
149 BTC | $ 6 135 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9t23244c9f36n50qwr6j05qz02cv5r7cnafe5 | To: 347gsZ6DL6HAHw5VtfVG18h155f4sNBLgs | |||
| 18.01.2022 18:25:11 | |
296 BTC | $ 12 233 697 | (unknown) | (unknown) |
| Type: transfer | From: 3PBMoPyRwGsPis9Qr3KHUS5QARVhmL83KD | To: 3JjzEQBNTbKRdsVxaxi4Awnx3KmUidZFUz | |||
| 18.01.2022 18:25:11 | |
154 BTC | $ 6 349 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.01.2022 18:25:11 | |
257 BTC | $ 10 618 315 | (unknown) | (unknown) |
| Type: transfer | From: 3H1vW9ZX9jxDWbwTmnETuGswcucz3xvtmv | To: bc1qsj3a2dsmcw2wt2gwx7esrctvll47fqnx2vq63n | |||
| 18.01.2022 18:25:11 | |
250 BTC | $ 10 312 718 | (unknown) | (unknown) |
| Type: transfer | From: 39xoagEmrgRdbjmUVZVjy7HsDgvk2kcsd2 | To: 3DTkQt7vBSsW3JzVttjgtBP5CoMnVEHWyA | |||
| 18.01.2022 18:25:11 | |
261 BTC | $ 10 794 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6qq7xh33u27rmgrf3qga7sknh853qcuyppcfh | To: 331KwxpMtK8CBubhyvBnJb8CmmLubYFjVm | |||
| 18.01.2022 18:25:11 | |
136 BTC | $ 5 605 819 | (unknown) | (unknown) |
| Type: transfer | From: 3Mrniutn6kCHpDWk58hGoLqyBSnfi7dN57 | To: bc1q0e7gthxkdhzc677hgz88g900u2eyfk8w0gukkq | |||
| 18.01.2022 18:25:11 | |
281 BTC | $ 11 590 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnez6rut342tm9qrxmcufaf5easctpw28yejp6u | To: 391qNWZBK5Hw3CcDYZ6KQX91tbnopjUrNJ | |||
| 18.01.2022 18:25:11 | |
286 BTC | $ 11 822 501 | (unknown) | (unknown) |
| Type: transfer | From: 3CkLWsVg9godQfg1Wvh3dToAwBZz53je1u | To: bc1qxyq652z6286hl8esf8c924f9esg600tfcea2h8 | |||
| 18.01.2022 18:25:11 | |
202 BTC | $ 8 341 751 | (unknown) | (unknown) |
| Type: transfer | From: 3BZZNG3vf3ZjZQL9Yk2PA5iBefRwNto7gs | To: bc1q6k7xsfwtdg8r4r437xmxer4mec889krlepr3u9 | |||
| 18.01.2022 18:25:11 | |
173 BTC | $ 7 133 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngc036f553jj3tjls6mvrlngchahq28wnasauq | To: bc1qaug28hgkndnn47hres5acq4n3shp9zuupa0gnf | |||
| 18.01.2022 18:25:11 | |
294 BTC | $ 12 123 561 | (unknown) | (unknown) |
| Type: transfer | From: 39UwTLpQUwjjFTFoSdSfvCEDcH9etXQzVa | To: 3A1tayheAorKgFN21PuY6fSXRGo5SRvhUj | |||
| 18.01.2022 18:25:11 | |
269 BTC | $ 11 092 846 | (unknown) | (unknown) |
| Type: transfer | From: 1P4AX4N6dFJLtnJXeWnE72weaG1FDUA8WA | To: 13B89S4yag9yCMLWkjWRf5gqcTfdcXJDhj | |||