Whale movements
Last update: 17.09.2026 05:15:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 16:13:50 |  |
261 BTC | $ 10 908 455 | (unknown) | (unknown) |
| Type: transfer | From: 38rGm6kFX1cWUmAXQz2RXrcbaqKEN5FwdS | To: 3PkanhyQoVVB2cY3J55NtaCwBcYN39HGPB | |||
| 18.01.2022 16:13:50 | |
202 BTC | $ 8 432 551 | (unknown) | (unknown) |
| Type: transfer | From: 3EdCJMVx38jW76WeNaoFi9RL8pYHeJNVbS | To: bc1qc2c3h3e6zqxtkrre0ueuunqay3tz9vhnexufuw | |||
| 18.01.2022 16:13:50 | |
296 BTC | $ 12 361 084 | (unknown) | (unknown) |
| Type: transfer | From: 3A2ck1wqgje2oG2CMYLVvf1vjzBXK3YYEG | To: 32AojBSrymHYLJWZbhfsJkHpJayCAwPyGg | |||
| 18.01.2022 16:13:50 | |
250 BTC | $ 10 420 708 | (unknown) | (unknown) |
| Type: transfer | From: 34um2nZc1zfdYYyp22riiyh2Gw4DLqS1D4 | To: bc1qn8u89gy8fks0k5wc4p3tdeumvjkp9fk4lez8x9 | |||
| 18.01.2022 16:13:50 | |
194 BTC | $ 8 086 554 | (unknown) | (unknown) |
| Type: transfer | From: 335GnyNKv3NZfyEY25DSxxT6bo8URwr3yy | To: bc1qwnztnajq0ve5kjsg738da3wxkf0x7s4fgcss8y | |||
| 18.01.2022 16:13:50 | |
179 BTC | $ 7 455 887 | (unknown) | (unknown) |
| Type: transfer | From: 3KwuGi5fdPahumd9XK4SqZhc3dryYv3mPd | To: 35skneuZmafJhr9yKrwvRLKriPp9ibB8uw | |||
| 18.01.2022 16:13:50 | |
129 BTC | $ 5 365 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg03gdnpkkwzycfhx8xcagqmsxvnrswvdcdpwq7 | To: 3LXReB6Qr6fbgsXTyNivrRNxW6fcmPHpHo | |||
| 18.01.2022 16:13:50 | |
221 BTC | $ 9 219 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ne66vav9h3t9t087yu5uz3j8vxxrk79mzc42h7ttte3crq78yhqm5s9cq | To: bc1q84ltq06t866y8g5wk78cklq2eex5ntc3js4vdg9x89jtuvaejsvq5zq2hs | |||
| 18.01.2022 16:11:34 |  |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: a361718326c15715591c299427c62086f69923d9 | |||
| 18.01.2022 16:08:48 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 18.01.2022 16:06:42 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 18.01.2022 16:06:29 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.01.2022 16:02:58 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 18.01.2022 15:56:50 | |
7 999 965 BUSD | $ 7 999 965 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.01.2022 15:53:03 | |
1 100 BTC | $ 45 216 864 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1ql3dffqukuyv0ptvlzlgs2nz9tt848gdvakmxnh | |||
| 18.01.2022 15:53:03 | |
142 BTC | $ 5 835 040 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn2txf3msp9crrlha7k87k56hgx6rm99qk0ny8z5xm570u5cjwalsxa879u | |||
| 18.01.2022 15:53:03 | |
389 BTC | $ 16 000 216 | (unknown) | (unknown) |
| Type: transfer | From: 339jRU1uV915JVmB5xvmMEkArEakfr5EUH | To: 3Knc8yBmdNCF2dSHADdrVp33hFy91hwW2M | |||
| 18.01.2022 15:53:03 | |
155 BTC | $ 6 386 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.01.2022 15:49:34 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.01.2022 15:44:51 |  |
10 000 000 XRP | $ 7 399 368 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 18.01.2022 15:44:38 | |
250 BTC | $ 10 401 418 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 18.01.2022 15:44:38 | |
129 BTC | $ 5 387 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h5ynt4qsdvwzsf6ef9ltvq7ef6anw9hyxjwj30eteftr6a8rupqpty884 | To: bc1q3mu3nqfpq79vl579dtuqj95ux8wddjsdxha2rwpq3xx6c2hwrq3scp6tv7 | |||
| 18.01.2022 15:44:38 | |
190 BTC | $ 7 905 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3NUw99D69VbB1MfBtSzjR1aeePgVWNVBZS | |||
| 18.01.2022 15:44:38 | |
176 BTC | $ 7 321 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8euv6d43xzvjaawjfjht9ay05g23euql3zsmtt | To: 34ywuHCjqMdeLSkZ6btPgumFcevgB86WS2 | |||
| 18.01.2022 15:44:38 | |
281 BTC | $ 11 676 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dxspu4nwgzjr4m3fmf0nvqzcq8n2a4qa5q0v7 | To: 3AJnYxdPtfTNyCE1Lz4mFhhxBrkEzLJHJY | |||
| 18.01.2022 15:44:38 | |
295 BTC | $ 12 258 547 | (unknown) | (unknown) |
| Type: transfer | From: 397Qq1eLprXBkTHTzRg3fsDrZqJSnMz3yr | To: 3Hd7dYbv5ndL8YJC7fYPXWACFfn1k3mE8a | |||
| 18.01.2022 15:44:38 | |
223 BTC | $ 9 266 358 | (unknown) | (unknown) |
| Type: transfer | From: 3An1jiGniyiPkkcm1LTqBceyUkG77HXvDT | To: bc1q6am4chc626epnpg7nqjn09jnrl4780ltfm6f6c | |||
| 18.01.2022 15:44:38 | |
250 BTC | $ 10 389 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9exy7zyrk5pnezr4ygakdpmmmup27hddlj5yrh | To: 34um2nZc1zfdYYyp22riiyh2Gw4DLqS1D4 | |||
| 18.01.2022 15:44:38 | |
257 BTC | $ 10 696 713 | (unknown) | (unknown) |
| Type: transfer | From: 32Roa5rqb6RLQYD4civq4ydN8PJe2tKgK8 | To: bc1qdv6q5jw8h305353ulmsxhxzexsmlh6ckldurnq | |||
| 18.01.2022 15:44:38 | |
342 BTC | $ 14 222 702 | (unknown) | (unknown) |
| Type: transfer | From: 36miLhng8Hd2e3mFyxdVZpzMvDQStR31vg | To: 34BP7xR8PXaRNVk8KaQz77ddwWkzeC5U6n | |||
| 18.01.2022 15:44:38 | |
364 BTC | $ 15 126 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrquvhqp6ydzpln3j5c6h0mhgwae93hcwc39l25 | To: 3PX8FK2N5Q3qE64AFyLd1zb6JMYwSJXE9h | |||
| 18.01.2022 15:44:38 | |
311 BTC | $ 12 951 796 | (unknown) | (unknown) |
| Type: transfer | From: 3ArRCBRMMhuZ3AdMSpgxV4uvNHCmHTWr8c | To: 34xpYe7Dpu1BcHzAasxXtiEFHV2WrLfnff | |||
| 18.01.2022 15:44:38 | |
136 BTC | $ 5 652 396 | (unknown) | (unknown) |
| Type: transfer | From: 3FqTLuU2zxAETp2vj1wTmMqWLJyo153cTY | To: bc1q9q8jszt0g5c4s9mep4ctzdazn2cel8mq7vqjsx | |||
| 18.01.2022 15:44:38 | |
199 BTC | $ 8 275 712 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd8CesBiADQJXyTszUty4WgvojBMBefY6 | To: bc1qukqzkqxaf67y9pkqv2l5sdekxdkcpzpzp66m6z | |||
| 18.01.2022 15:44:38 | |
202 BTC | $ 8 409 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnk203lhj9jkk0q7rgnm3mjkehph0ve6vrcj2l | To: 3EdCJMVx38jW76WeNaoFi9RL8pYHeJNVbS | |||
| 18.01.2022 15:44:38 | |
246 BTC | $ 10 217 186 | (unknown) | (unknown) |
| Type: transfer | From: 3J4TbLFnjHj7c8pYC9CEtzwmVpyLfbnDVG | To: 3Qcmw1RQWD3DxEghwtoTxMkYwU2CtbZKBF | |||
| 18.01.2022 15:44:38 | |
149 BTC | $ 6 181 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yeyqmmekpd2wj4ggs6gw5u07xxgj8lgwxtjmd | To: bc1qvxu0hxcwe84fduu9779mw83gck6sj8m0v3x2zn | |||
| 18.01.2022 15:44:38 | |
129 BTC | $ 5 349 563 | (unknown) | (unknown) |
| Type: transfer | From: 3KhjqRSuLbPxLD3aDduZP1xL9AYiBkFmfb | To: bc1qg03gdnpkkwzycfhx8xcagqmsxvnrswvdcdpwq7 | |||
| 18.01.2022 15:44:38 | |
339 BTC | $ 14 120 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe3fk09ndtxuwc4jvql666n36kn7me325cwyr7 | To: 3AVCc2hmtPt5UZU1C8mXKA9xHFQizjzjq4 | |||
| 18.01.2022 15:44:38 | |
262 BTC | $ 10 883 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60g3n3juc3qxaumwp6yn58stlxmk0aj3wvw3v9 | To: 38rGm6kFX1cWUmAXQz2RXrcbaqKEN5FwdS | |||
| 18.01.2022 15:44:38 | |
286 BTC | $ 11 916 230 | (unknown) | (unknown) |
| Type: transfer | From: 35jFVMgPKT1CThLStAQB2kyt4NySay8i2b | To: 3Nores5T6aYf8thYCRNtyKoFvhctiVic1s | |||
| 18.01.2022 15:44:38 | |
148 BTC | $ 6 172 420 | (unknown) | (unknown) |
| Type: transfer | From: 38NLiyfFP8dZdSQK9SERfX8w69nrmfkhXZ | To: bc1q5cvf8h6pn8fk50xhq90tpnnwk2hqw6v6a9wrdm | |||
| 18.01.2022 15:44:38 | |
179 BTC | $ 7 434 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqr4teqwda484ymmxvpcqgmu99hf6zacgyn83x | To: 3KwuGi5fdPahumd9XK4SqZhc3dryYv3mPd | |||
| 18.01.2022 15:44:38 | |
243 BTC | $ 10 102 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8wah4rdez94xkdqrdf8au5u4v4gpj0h25w4uu | To: 33MuEN31doAt3uW42z58fLdAiVDHSFnNow | |||
| 18.01.2022 15:44:38 | |
304 BTC | $ 12 655 523 | (unknown) | (unknown) |
| Type: transfer | From: 3QYBx8ze7itQQMP7h3ZRkoqzMDPaYpuhTJ | To: 3J2XFLZdRUWAdmtswnYPQKSAtSzTzLaFJg | |||
| 18.01.2022 15:44:38 | |
156 BTC | $ 6 510 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.01.2022 15:44:38 | |
158 BTC | $ 6 554 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.01.2022 15:44:38 | |
158 BTC | $ 6 554 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.01.2022 15:44:38 | |
194 BTC | $ 8 062 361 | (unknown) | (unknown) |
| Type: transfer | From: 3QeYH7kc8fKRNQdVYvDEhx4webadZSvdBf | To: 335GnyNKv3NZfyEY25DSxxT6bo8URwr3yy | |||
| 18.01.2022 15:44:38 | |
296 BTC | $ 12 324 118 | (unknown) | (unknown) |
| Type: transfer | From: 31rm1MG3LP8iGc3HMYhVV9mqPv9A6d7B5s | To: 3A2ck1wqgje2oG2CMYLVvf1vjzBXK3YYEG | |||