Whale movements
Last update: 17.09.2026 05:19:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 17:34:42 |  |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 18.01.2022 17:33:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKPAB5usjsx7NCFnRLaNX7ek2GLwU6oRmo | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 18.01.2022 17:31:42 | |
9 999 990 USDT | $ 9 999 990 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKPAB5usjsx7NCFnRLaNX7ek2GLwU6oRmo | |||
| 18.01.2022 17:29:19 |  |
5 011 965 USDC | $ 5 011 965 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.01.2022 17:28:26 | |
5 012 463 USDC | $ 5 012 463 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.01.2022 17:08:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.01.2022 17:08:32 | |
8 043 392 USDT | $ 8 043 392 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 18.01.2022 17:07:43 | |
18 195 808 USDT | $ 18 195 808 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 18.01.2022 17:06:21 | |
17 195 808 USDT | $ 17 195 808 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 18.01.2022 17:04:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBMk2edbRkgSUw1QwZifKtwY371tUt8Qeq | To: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | |||
| 18.01.2022 17:04:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.01.2022 17:00:09 | |
5 099 972 USDT | $ 5 099 972 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 18.01.2022 17:00:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte | |||
| 18.01.2022 16:59:50 |  |
8 400 000 XRP | $ 6 283 733 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 18.01.2022 16:58:04 |  |
150 BTC | $ 6 254 959 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | To: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | |||
| 18.01.2022 16:58:00 | |
16 255 800 USDT | $ 16 255 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | |||
| 18.01.2022 16:56:22 | |
5 999 990 USDT | $ 5 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 18.01.2022 16:55:15 | |
9 000 000 USDT | $ 9 000 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 18.01.2022 16:51:16 | |
154 BTC | $ 6 453 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.01.2022 16:47:43 | |
120 BTC | $ 5 013 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y6jcxdtmc8ngtlra3up2y8690u4u5t9pezlhg | To: bc1q737sxgu3zmcjkx0w3vapg87rjet5pe3ngd7fkp | |||
| 18.01.2022 16:47:43 | |
135 BTC | $ 5 655 039 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 18.01.2022 16:47:43 | |
154 BTC | $ 6 444 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.01.2022 16:45:29 | |
30 000 ETH | $ 94 205 224 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 18.01.2022 16:45:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 18.01.2022 16:38:53 | |
136 BTC | $ 5 696 189 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 18.01.2022 16:38:53 | |
150 BTC | $ 6 290 744 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5qyxgns0avj5spz84j2hhz44y9t7fe6e35dgnqg82g66t5869rgqtthcpg | |||
| 18.01.2022 16:38:53 | |
136 BTC | $ 5 687 356 | (unknown) | (unknown) |
| Type: transfer | From: 39XuTiVvYSJr6mTgyaGKF8oCMNpfAfApPV | To: 3PbcAXWUU2ukrjCuJom5zsfYMAiyRZvrzb | |||
| 18.01.2022 16:32:36 | |
155 BTC | $ 6 460 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.01.2022 16:32:36 | |
129 BTC | $ 5 347 684 | (unknown) | (unknown) |
| Type: transfer | From: 3LXReB6Qr6fbgsXTyNivrRNxW6fcmPHpHo | To: 33fD7dg4F51Dp5pnisEnFUSHX6u1h5JoFQ | |||
| 18.01.2022 16:31:36 | |
9 932 268 BUSD | $ 9 932 268 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.01.2022 16:25:00 | |
7 430 000 USDT | $ 7 430 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.01.2022 16:18:34 | |
184 BTC | $ 7 673 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd3dw7z9dm9qsvhs5c4690xduxy0vc9t7vcnx8tlk5wl0f430jts57s293 | To: bc1qty3vyvqs7f9tn6xc9u53z42s0f9d996v5wh8qjfsnhsxph7r80nsgfmvpd | |||
| 18.01.2022 16:18:34 | |
304 BTC | $ 12 661 827 | (unknown) | (unknown) |
| Type: transfer | From: 3J2XFLZdRUWAdmtswnYPQKSAtSzTzLaFJg | To: 3L4KtnR4b3LD1R9jiSecBQrH5TbvuCA2Pu | |||
| 18.01.2022 16:18:34 | |
311 BTC | $ 12 939 210 | (unknown) | (unknown) |
| Type: transfer | From: 34xpYe7Dpu1BcHzAasxXtiEFHV2WrLfnff | To: 3GVnZ93fgT5rVvzDLpBuBR3YHuXNJt7gjJ | |||
| 18.01.2022 16:13:50 | |
198 BTC | $ 8 246 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazgj70kftcx9ppzvpup2u7095pk8dz56j0njv9p9rl9amm5y9f2sgd4wfl | To: bc1qnd3dw7z9dm9qsvhs5c4690xduxy0vc9t7vcnx8tlk5wl0f430jts57s293 | |||
| 18.01.2022 16:13:50 | |
211 BTC | $ 8 802 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrafvj3nz095u4xcy2f8w2ussmwj8f7hmjsn3sjdeydf8hhm98jvs8l4745 | To: bc1qazgj70kftcx9ppzvpup2u7095pk8dz56j0njv9p9rl9amm5y9f2sgd4wfl | |||
| 18.01.2022 16:13:50 | |
245 BTC | $ 10 243 685 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcmw1RQWD3DxEghwtoTxMkYwU2CtbZKBF | To: 3C9HCmbBH8ZDbqThUiUGR2eTPPZgq994mZ | |||
| 18.01.2022 16:13:50 | |
147 BTC | $ 6 134 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cvf8h6pn8fk50xhq90tpnnwk2hqw6v6a9wrdm | To: bc1qcslxgchm0rwt8cau37s8wdrjzkm8t8ymuul9ex | |||
| 18.01.2022 16:13:50 | |
149 BTC | $ 6 199 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxu0hxcwe84fduu9779mw83gck6sj8m0v3x2zn | To: 3Mim4s5b4wVGezPibmAQ1mPsbAEJ1zBHSU | |||
| 18.01.2022 16:13:50 | |
281 BTC | $ 11 711 180 | (unknown) | (unknown) |
| Type: transfer | From: 3AJnYxdPtfTNyCE1Lz4mFhhxBrkEzLJHJY | To: bc1qnuqy5l2cg3jed96gvxek7ycwgfft0zqcr7a6zj | |||
| 18.01.2022 16:13:50 | |
136 BTC | $ 5 669 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q8jszt0g5c4s9mep4ctzdazn2cel8mq7vqjsx | To: 39XuTiVvYSJr6mTgyaGKF8oCMNpfAfApPV | |||
| 18.01.2022 16:13:50 | |
286 BTC | $ 11 951 987 | (unknown) | (unknown) |
| Type: transfer | From: 3Nores5T6aYf8thYCRNtyKoFvhctiVic1s | To: 37vBamTijpTo1QDChMgdhfTzFmsH1NpeYi | |||
| 18.01.2022 16:13:50 | |
155 BTC | $ 6 482 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.01.2022 16:13:50 | |
294 BTC | $ 12 251 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd7dYbv5ndL8YJC7fYPXWACFfn1k3mE8a | To: bc1qaa7m785nsxuhywwc3gzsfumd33lyhjq990f5nq | |||
| 18.01.2022 16:13:50 | |
257 BTC | $ 10 728 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv6q5jw8h305353ulmsxhxzexsmlh6ckldurnq | To: 3Hs7WmTLxdGdvyCTCaMrb2qtKnpwxCGjyB | |||
| 18.01.2022 16:13:50 | |
243 BTC | $ 10 131 622 | (unknown) | (unknown) |
| Type: transfer | From: 33MuEN31doAt3uW42z58fLdAiVDHSFnNow | To: 3CzVUKxhnKGUvZXD8AaFZZDcrJ7A8FwDWn | |||
| 18.01.2022 16:13:50 | |
199 BTC | $ 8 300 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukqzkqxaf67y9pkqv2l5sdekxdkcpzpzp66m6z | To: 3QHYjMM2z7yiyahkMg83B62TeQ3W9YKNgw | |||
| 18.01.2022 16:13:50 | |
155 BTC | $ 6 482 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.01.2022 16:13:50 | |
176 BTC | $ 7 341 367 | (unknown) | (unknown) |
| Type: transfer | From: 34ywuHCjqMdeLSkZ6btPgumFcevgB86WS2 | To: bc1qkjjrlszacvnnpy2y5slkf77m00ycun9582akaa | |||
| 18.01.2022 16:13:50 | |
223 BTC | $ 9 294 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6am4chc626epnpg7nqjn09jnrl4780ltfm6f6c | To: bc1qdpttmfkwzljkzzsz8sced4p9xj2gngsraadlxx | |||