Whale movements
Last update: 17.09.2026 05:12:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 15:44:38 |  |
315 BTC | $ 13 092 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95na0t62j54s8h8afqgvwesgp0zgdngpqtl3gt | To: bc1q0tvjq99j2l4g4c2j6wj77kxzuau567evj0pfnq | |||
| 18.01.2022 15:44:38 | |
386 BTC | $ 16 074 003 | (unknown) | (unknown) |
| Type: transfer | From: 33EckX5rBab5sCZ67zM1z5U7BugKs8w58p | To: 3DH6Y5Z2dNbdPzVe72LykbgyFCH42Jhuv1 | |||
| 18.01.2022 15:44:38 | |
198 BTC | $ 8 246 054 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qan7ju6klm70g8s56dczlsdxa2edgt2cadnrl7vwzfpnc3l0z8yms8gz8e6 | |||
| 18.01.2022 15:44:38 | |
258 BTC | $ 10 731 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcw65evk7l69js3cge5j6d5ktlep2pwhxc8d47tgszrc5djqdr4eqt0rs7f | |||
| 18.01.2022 15:44:38 | |
516 BTC | $ 21 462 638 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvma8y6gnmtqh35p09cngxrmuthpc5xjrk85s2e07tawgalg4vw4qa7fll4 | |||
| 18.01.2022 15:44:38 | |
331 BTC | $ 13 788 043 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3gzqhjysmknq5x38huakxxt5z75jxxca50t7fwv90f8rj4sawguquqwqe4 | |||
| 18.01.2022 15:44:38 | |
663 BTC | $ 27 576 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkt7huaje98e57e6d6wmmq0lcr40t5z0x8tedtamzuuam3f6pachqwt8lqc | |||
| 18.01.2022 15:44:38 | |
166 BTC | $ 6 893 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny007q4s47lt0r9k8ml8wrc08dr9uwjk5qk0fyctrw7yrgntjwysn07m39 | To: bc1qrfwfhj92f52004ft5shmzpjzzxdf5fe8nnyhgp6l3k9t8rds8l4qdgw6r3 | |||
| 18.01.2022 15:44:38 | |
331 BTC | $ 13 787 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny007q4s47lt0r9k8ml8wrc08dr9uwjk5qk0fyctrw7yrgntjwysn07m39 | To: bc1q6ne66vav9h3t9t087yu5uz3j8vxxrk79mzc42h7ttte3crq78yhqm5s9cq | |||
| 18.01.2022 15:42:13 |  |
48 821 280 USDT | $ 48 821 280 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 18.01.2022 15:38:17 | |
10 000 000 BAT | $ 9 683 226 | (unknown) | (unknown) |
| Type: transfer | From: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 18.01.2022 15:34:19 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be4cffa55692fee19f28a5c3a6062fcd3f48715f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 15:23:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.01.2022 15:23:37 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 91f2ed6ac39100699ac6f6e26d7adc3519e036a6 | To: 1f8843e35e987272d902eef01ff0163ce969f575 | |||
| 18.01.2022 15:23:05 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 18.01.2022 15:21:26 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5bc7ef2f7e18bd3686354e7b6aa6610e76ea3a | To: be4cffa55692fee19f28a5c3a6062fcd3f48715f | |||
| 18.01.2022 15:20:33 | |
12 721 ETH | $ 39 777 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.01.2022 15:18:58 | |
149 BTC | $ 6 190 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Mqt2sbpfxTvgK7G9PfsoEbe5QcyhKkBgc | To: bc1q4yeyqmmekpd2wj4ggs6gw5u07xxgj8lgwxtjmd | |||
| 18.01.2022 15:18:58 | |
158 BTC | $ 6 564 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.01.2022 15:18:58 | |
258 BTC | $ 10 747 762 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarqtmc4v2awfpf5t5pv3lx0nh0z3l4gr77fx3c3d3jkw6r5mt4ksake5lu | |||
| 18.01.2022 15:18:58 | |
516 BTC | $ 21 495 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf499l57grgsqsug8ha4u7y0exjyg22e7466n0m09vpr8ayu879dqfar6j6 | |||
| 18.01.2022 15:18:58 | |
198 BTC | $ 8 258 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhd0lw078cen99k2lqywcjn4yms2f85f8t3e4wy9mdhgvgng28g7sumcz93 | |||
| 18.01.2022 15:10:36 | |
26 912 516 USDT | $ 26 912 516 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b9ae9225ac6367370639923608160da558641b1 | To: 9af942c5d96956b657419970e5df27c67ddab1de | |||
| 18.01.2022 15:09:48 | |
5 205 ETH | $ 16 269 346 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 18.01.2022 15:04:05 | |
1 696 ETH | $ 5 310 971 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 18.01.2022 15:02:15 |  |
100 000 000 USDT | $ 100 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.01.2022 15:02:00 | |
237 BTC | $ 9 910 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm3fdx4cty07nhg96zgz3ugdd5xdyw87s058ursyxnrqps6hqvzsqh37vg | To: bc1qrafvj3nz095u4xcy2f8w2ussmwj8f7hmjsn3sjdeydf8hhm98jvs8l4745 | |||
| 18.01.2022 15:02:00 | |
238 BTC | $ 9 970 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2yghh485jxpkuvykucs8d4gkljuq838gag9gj2npylujjhzgzesldper3 | To: bc1qxm3fdx4cty07nhg96zgz3ugdd5xdyw87s058ursyxnrqps6hqvzsqh37vg | |||
| 18.01.2022 15:02:00 | |
240 BTC | $ 10 038 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02ft4edqng72krpw4mnnkr092svkrkxaxv09xqdkx6xa9u5wy6rsr7dym7 | To: bc1qp2yghh485jxpkuvykucs8d4gkljuq838gag9gj2npylujjhzgzesldper3 | |||
| 18.01.2022 15:02:00 | |
242 BTC | $ 10 120 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlusv69sww2t7fuhdy7v0tmjaeg728nsgxg2rypyry6xk5g7ayrstmh06n | To: bc1q02ft4edqng72krpw4mnnkr092svkrkxaxv09xqdkx6xa9u5wy6rsr7dym7 | |||
| 18.01.2022 15:02:00 | |
244 BTC | $ 10 204 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9azqyey4mur78kpgeqp9qzktt7j0kw5kghqdmtwrhzlulhfxvfrs7gs4lj | To: bc1qmlusv69sww2t7fuhdy7v0tmjaeg728nsgxg2rypyry6xk5g7ayrstmh06n | |||
| 18.01.2022 15:02:00 | |
246 BTC | $ 10 299 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfllpslu6jg304szxzjdj70xzzx7a4h96uerdkw6fwzwz2ywnc7eq7g55ug | To: bc1q9azqyey4mur78kpgeqp9qzktt7j0kw5kghqdmtwrhzlulhfxvfrs7gs4lj | |||
| 18.01.2022 15:02:00 | |
249 BTC | $ 10 397 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav4gvvx8qvr8eg2x57d5w946mzuj8qp5jh90uk7lu3vd2t350akqz938se | To: bc1qfllpslu6jg304szxzjdj70xzzx7a4h96uerdkw6fwzwz2ywnc7eq7g55ug | |||
| 18.01.2022 15:02:00 | |
251 BTC | $ 10 510 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ndvmq78yf6nhl89g5xd7s3khm7at6kd5qn07yhhl4hm8k8e6rhsnddfts | To: bc1qav4gvvx8qvr8eg2x57d5w946mzuj8qp5jh90uk7lu3vd2t350akqz938se | |||
| 18.01.2022 15:02:00 | |
254 BTC | $ 10 628 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gmfzurxxaslmh40kurqq85p4hzslkw4mmwcq57ukrrkhlvt08nqs3pq09 | To: bc1q7ndvmq78yf6nhl89g5xd7s3khm7at6kd5qn07yhhl4hm8k8e6rhsnddfts | |||
| 18.01.2022 15:02:00 | |
257 BTC | $ 10 764 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz080ektpl5ppnhj3z06h9k2qx5k79nxlm4y7c8u98tjytsalrlrqs5t57r | To: bc1q9gmfzurxxaslmh40kurqq85p4hzslkw4mmwcq57ukrrkhlvt08nqs3pq09 | |||
| 18.01.2022 15:02:00 | |
261 BTC | $ 10 910 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0k5l0wwzlq2drja0fvrk4ecxtfpn5c47n7rt4x2r56gkcal5k2s4kg3uf | To: bc1qz080ektpl5ppnhj3z06h9k2qx5k79nxlm4y7c8u98tjytsalrlrqs5t57r | |||
| 18.01.2022 15:02:00 | |
264 BTC | $ 11 065 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qque8frqc2knf62k6rrg829082ntmt0em5m4nj9y9yls55jr75q80gx4e | To: bc1qv0k5l0wwzlq2drja0fvrk4ecxtfpn5c47n7rt4x2r56gkcal5k2s4kg3uf | |||
| 18.01.2022 15:02:00 | |
268 BTC | $ 11 230 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q886fuj4u3sjzdmav4epdxswyhgq2rj0kua5zd4w3mgzz8gw4wypsy3g3e3 | To: bc1q4qque8frqc2knf62k6rrg829082ntmt0em5m4nj9y9yls55jr75q80gx4e | |||
| 18.01.2022 15:02:00 | |
273 BTC | $ 11 418 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh8e3lw9ksluw9prwwwghswyzd7nvyl9l86e0asr46uf62npr5pstnkjpz | To: bc1q886fuj4u3sjzdmav4epdxswyhgq2rj0kua5zd4w3mgzz8gw4wypsy3g3e3 | |||
| 18.01.2022 15:02:00 | |
279 BTC | $ 11 663 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47r2zedy4m46xde4v3ldkryqw3a4gfs5xzmxdt8nq7fmr28x9rhqq4q2r0 | To: bc1qhh8e3lw9ksluw9prwwwghswyzd7nvyl9l86e0asr46uf62npr5pstnkjpz | |||
| 18.01.2022 15:02:00 | |
285 BTC | $ 11 915 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5tqvhtd9s9femplnx84yuaqpr8tx3vu8h6ehvuykljm09p2elrqud0zjk | To: bc1q47r2zedy4m46xde4v3ldkryqw3a4gfs5xzmxdt8nq7fmr28x9rhqq4q2r0 | |||
| 18.01.2022 15:02:00 | |
292 BTC | $ 12 233 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkz8uexrqemjplu0p7xptmpp6q9tu3tmpdcen4elaec6a8sgug3sexjku4 | To: bc1qh5tqvhtd9s9femplnx84yuaqpr8tx3vu8h6ehvuykljm09p2elrqud0zjk | |||
| 18.01.2022 15:02:00 | |
300 BTC | $ 12 570 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpeq0pwuy2nj85a35t9tywhhmtacmrgh959qu35effhj53ttv86swskdny | To: bc1qhkz8uexrqemjplu0p7xptmpp6q9tu3tmpdcen4elaec6a8sgug3sexjku4 | |||
| 18.01.2022 15:02:00 | |
309 BTC | $ 12 908 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdn5xujttpw4lczjae92lh9j232cvm4zscjssyvh2vntcdt4dumsyawl4j | To: bc1qxpeq0pwuy2nj85a35t9tywhhmtacmrgh959qu35effhj53ttv86swskdny | |||
| 18.01.2022 15:02:00 | |
317 BTC | $ 13 259 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkqugca44qphu7w3ek5pvr7sssuh6pz7l4m2st7kz5g79hce738qa5cuvu | To: bc1qrdn5xujttpw4lczjae92lh9j232cvm4zscjssyvh2vntcdt4dumsyawl4j | |||
| 18.01.2022 15:02:00 | |
326 BTC | $ 13 628 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrpm28a0l9r6l3kw8de0h0lyu80e906rdqc3s0fhvccfyfzeqj7qwy0hz4 | To: bc1qdkqugca44qphu7w3ek5pvr7sssuh6pz7l4m2st7kz5g79hce738qa5cuvu | |||
| 18.01.2022 15:02:00 | |
335 BTC | $ 14 033 217 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qnrpm28a0l9r6l3kw8de0h0lyu80e906rdqc3s0fhvccfyfzeqj7qwy0hz4 | |||
| 18.01.2022 15:02:00 | |
148 BTC | $ 6 207 059 | (unknown) | (unknown) |
| Type: transfer | From: 3AUCdoAFHxP5m2VApTDk57KXftDVURdokM | To: 38NLiyfFP8dZdSQK9SERfX8w69nrmfkhXZ | |||
| 18.01.2022 15:02:00 | |
136 BTC | $ 5 684 250 | (unknown) | (unknown) |
| Type: transfer | From: 3L8cXWmFCYBqkmqsj4FpbeQLVtEu8tc1Wf | To: 3FqTLuU2zxAETp2vj1wTmMqWLJyo153cTY | |||