Whale movements
Last update: 17.09.2026 05:29:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 18:25:11 |  |
600 BTC | $ 24 780 916 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BiB8AHTBxVVPE2jVAHeFQn6x6U6BoQmxW | To: 33uxqLQKeTo5b4spasc4bokDBxevbeAavL | |||
| 18.01.2022 18:25:11 | |
766 BTC | $ 31 649 942 | (unknown) | (unknown) |
| Type: transfer | From: 1BiB8AHTBxVVPE2jVAHeFQn6x6U6BoQmxW | To: 1JL4gbidhQPzqSmGwJPB2NyKt7GV4H9c7V | |||
| 18.01.2022 18:25:11 | |
228 BTC | $ 9 419 718 | (unknown) | (unknown) |
| Type: transfer | From: 15q6EVxQWEtgGvE48Cm3zUgndYUrrVc5Vz | To: 17b5isndrcvnTHMaAQDeDgexHF8UniKnnK | |||
| 18.01.2022 18:25:11 | |
179 BTC | $ 7 390 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlmqsvfulknqj3afrku65ygyydl262twsu5s0e45nzt7sff7sr2tst5p958 | |||
| 18.01.2022 18:24:42 |  |
9 099 998 USDT | $ 9 099 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 18.01.2022 18:23:11 |  |
24 819 214 XLM | $ 6 243 881 | (unknown) | (unknown) |
| Type: transfer | From: GABJUOPEWLPM4XQG4B2DWMRKFSU3FAZAZGDUMYT6T2WUI7UM2ASI3ILO | To: GAYTGPVMWDVSQJVFYBWRXOG7GIA77EMHXLZSVH4PHQBII4WJDUU3BWWA | |||
| 18.01.2022 18:21:58 |  |
2 500 000 MATIC | $ 5 282 266 | (unknown) | (unknown) |
| Type: transfer | From: f4e4c08adcde2322563b63a96b75e90d9484ac51 | To: 2324abe1e85274d56ea732a5df7fef39cb1ad08b | |||
| 18.01.2022 18:21:53 | |
14 011 960 MATIC | $ 29 605 960 | (unknown) | (unknown) |
| Type: transfer | From: b4468eb8ba6324f9629a1c2145bf7fb6fa24f3ee | To: 52fed0fef10e2c8d9a28ef474c97b5e7048055bc | |||
| 18.01.2022 18:15:17 | |
9 940 000 USDT | $ 9 940 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 18.01.2022 18:12:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLpERXSS6GY7qKpj6RmLifrP1c9auv4i6U | To: TJ3emSvZeFwgByDryYaZfY5tHTphG8Ch4c | |||
| 18.01.2022 18:10:32 | |
5 016 045 USDC | $ 5 016 045 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.01.2022 18:08:25 | |
5 009 014 USDC | $ 5 009 014 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.01.2022 18:06:29 | |
9 215 ETH | $ 28 828 522 | (unknown) | (unknown) |
| Type: transfer | From: 596aa93fe7bbc3f5e764d939c70fb5b18ae06474 | To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | |||
| 18.01.2022 18:06:10 | |
5 005 971 USDC | $ 5 005 971 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.01.2022 18:06:10 | |
5 005 983 USDC | $ 5 005 983 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.01.2022 18:04:33 | |
20 000 000 CHZ | $ 5 145 501 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.01.2022 18:04:32 | |
29 591 ETH | $ 92 048 620 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 18.01.2022 18:03:59 | |
21 646 AAVE | $ 5 095 110 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.01.2022 18:03:24 | |
14 372 910 CRO | $ 6 361 001 | (unknown) | huobi (exchange) |
| Type: transfer | From: 80e75da8e40b667af293d844ec3761d475e12afe | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.01.2022 18:02:06 | |
22 876 474 CRO | $ 10 200 968 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.01.2022 18:01:13 | |
160 BTC | $ 6 699 357 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 18.01.2022 18:01:13 | |
154 BTC | $ 6 454 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.01.2022 18:01:13 | |
4 000 BTC | $ 167 484 450 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.01.2022 18:00:27 | |
16 759 604 USDC | $ 16 759 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.01.2022 18:00:27 | |
99 990 QNT | $ 15 316 261 | (unknown) | binance (exchange) |
| Type: transfer | From: c5aef1adf58e895cd7cdc0fa50786f45ac14b420 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.01.2022 17:45:29 | |
257 BTC | $ 10 697 046 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs7WmTLxdGdvyCTCaMrb2qtKnpwxCGjyB | To: 3H1vW9ZX9jxDWbwTmnETuGswcucz3xvtmv | |||
| 18.01.2022 17:45:29 | |
1 017 BTC | $ 42 295 268 | (unknown) | (unknown) |
| Type: transfer | From: 37mCQx1DXQdDmbJms5v8PwmYM7LGty46um | To: 36cvyHTtzxB7S9pRjnrRL8VAMLqPaSaw39 | |||
| 18.01.2022 17:45:29 | |
821 BTC | $ 34 165 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4rm00l4zrsu3499qv00na6yn7ze9md2vcpulu | To: 3MmZ4dhyxRKNp1zygxyQRvwAGwV6M8qDiT | |||
| 18.01.2022 17:45:29 | |
403 BTC | $ 16 785 984 | (unknown) | (unknown) |
| Type: transfer | From: 345S9rUc8hmKWJ1F3Bg2rrULRjmHBieXhz | To: bc1qyzd8wcqqs3l26q5adecmxtejsfeu7eeadvejud | |||
| 18.01.2022 17:45:29 | |
363 BTC | $ 15 118 682 | (unknown) | (unknown) |
| Type: transfer | From: 3PX8FK2N5Q3qE64AFyLd1zb6JMYwSJXE9h | To: 3G9NMG1abb9hq9xY1ToFYjdoTuF7mFdcbY | |||
| 18.01.2022 17:45:29 | |
1 330 BTC | $ 55 337 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rva0qt7m9d7wekr5v8jm3qjqlxvyjpugtpqde | To: 3ET3qSAQRnqZgoEc2YtzBCaMAi7tzQKUAb | |||
| 18.01.2022 17:45:29 | |
261 BTC | $ 10 876 275 | (unknown) | (unknown) |
| Type: transfer | From: 3PkanhyQoVVB2cY3J55NtaCwBcYN39HGPB | To: bc1qm6qq7xh33u27rmgrf3qga7sknh853qcuyppcfh | |||
| 18.01.2022 17:45:29 | |
1 718 BTC | $ 71 501 210 | (unknown) | (unknown) |
| Type: transfer | From: 33kM4C4uS7GYrungrj686A4X4B6GhWjFez | To: 33xBC3FPHuB4GmpyGX9WFzMtMVn174pZVg | |||
| 18.01.2022 17:45:29 | |
906 BTC | $ 37 682 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3q7erlqqp56ygz33lexjdz5necj9y5e3mwyf6 | To: 3PcURkYfWEBLoQtbHWpJNsVTWtCJWowRG4 | |||
| 18.01.2022 17:45:29 | |
528 BTC | $ 21 949 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh6p506hatvvs6tp7drqe83wgsdcm7ngctz247 | To: 3EZZanVikEwGi1QrE5Ra5CfkXN8iN3zAQi | |||
| 18.01.2022 17:45:29 | |
1 240 BTC | $ 51 586 868 | (unknown) | (unknown) |
| Type: transfer | From: 3QgbwrsF4pVeWy5L5n91wao5rRsBhMDwfw | To: 32iK3gUBKvuoF61QS3v5EiLCXvF64YXNBJ | |||
| 18.01.2022 17:45:29 | |
1 661 BTC | $ 69 102 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Jviakp6AZKqmg6UgFH3Prgqz8KcRpzHud | To: 3Qc8MMhWJmQuBjX2Zcw479osY36TKKt73s | |||
| 18.01.2022 17:45:29 | |
250 BTC | $ 10 389 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8u89gy8fks0k5wc4p3tdeumvjkp9fk4lez8x9 | To: 39xoagEmrgRdbjmUVZVjy7HsDgvk2kcsd2 | |||
| 18.01.2022 17:45:29 | |
1 226 BTC | $ 50 998 416 | (unknown) | (unknown) |
| Type: transfer | From: 35MKR9UXUjQfPZwoLSV2VGkdw7G7xscMVj | To: 3P1LXMV7uZk3BrZ7aQZ46Eae7rwRYTajq8 | |||
| 18.01.2022 17:45:29 | |
784 BTC | $ 32 616 944 | (unknown) | (unknown) |
| Type: transfer | From: 3FSEFLb2TeTRLE5dnkrLmb6Veki9aY7S2M | To: bc1qrr6up6frdjlvvk8auexyhd33s30was3p7c0lue | |||
| 18.01.2022 17:45:29 | |
650 BTC | $ 27 032 028 | (unknown) | (unknown) |
| Type: transfer | From: 32VtvhJZsjFWyU6MLtzHL61KRWSKJGgwve | To: 3KFXMXopRiAbUjfPriURyb2pwJKgzSC3UU | |||
| 18.01.2022 17:45:29 | |
1 546 BTC | $ 64 328 396 | (unknown) | (unknown) |
| Type: transfer | From: 3J2vr5jLEh6RHS9BRPfaGsBqaELiknsKDo | To: 3AuSUopjXCNZpbouY85WAxHJrPbU23XvKg | |||
| 18.01.2022 17:45:29 | |
477 BTC | $ 19 838 102 | (unknown) | (unknown) |
| Type: transfer | From: 3QNvbuHWtKn5ZDpPU7X41at8UBtt7jMfet | To: 3N7SjcB8hZYqt5UBFiB7PBS5re28mPFCZi | |||
| 18.01.2022 17:45:29 | |
1 943 BTC | $ 80 834 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq86gyjt0nwhjydg27964zs5hyjr6gnzpn6uhp | To: 3FhLdzDTDg7nhwDKwv9DsMqk7M88vugLNe | |||
| 18.01.2022 17:45:29 | |
389 BTC | $ 16 195 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Knc8yBmdNCF2dSHADdrVp33hFy91hwW2M | To: bc1q938qmqyjgyhf95vw6ql8lj4c79fa6yafn86xgh | |||
| 18.01.2022 17:45:29 | |
1 438 BTC | $ 59 838 950 | (unknown) | (unknown) |
| Type: transfer | From: 39j86rcnMrinWB1iMaV4HM5gu2Bdbbc7a9 | To: 333ayQ7mPnYeWkzmwfcqvbnRFvCC2xNaDM | |||
| 18.01.2022 17:45:29 | |
199 BTC | $ 8 275 948 | (unknown) | (unknown) |
| Type: transfer | From: 3QHYjMM2z7yiyahkMg83B62TeQ3W9YKNgw | To: bc1qv58sx5jy55sxux0mev2jujutw9jwkvka3gkkeg | |||
| 18.01.2022 17:45:29 | |
15 046 BTC | $ 626 026 240 | (unknown) | (unknown) |
| Type: transfer | From: 3EE4KEeaVwyNbHQMxeUDjCtbFUGi5Pkfju | To: 3CzsYH49wtXTGn78XpSujnUE6qc3VrmPWX | |||
| 18.01.2022 17:45:29 | |
281 BTC | $ 11 676 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuqy5l2cg3jed96gvxek7ycwgfft0zqcr7a6zj | To: bc1qnez6rut342tm9qrxmcufaf5easctpw28yejp6u | |||
| 18.01.2022 17:45:29 | |
1 059 BTC | $ 44 067 400 | (unknown) | (unknown) |
| Type: transfer | From: 33QpERGECX7SyKkE8AifKVDnGQDqgZFAm4 | To: 3DVwvcorRH2iKeb9nUuQtUJoAV227HzBsT | |||