Whale movements
Last update: 17.09.2026 05:08:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 15:02:00 |  |
129 BTC | $ 5 379 544 | (unknown) | (unknown) |
| Type: transfer | From: 3AbAXupTkZ7aS9cPAgzTaumWaR7yM2AKzn | To: 3KhjqRSuLbPxLD3aDduZP1xL9AYiBkFmfb | |||
| 18.01.2022 15:02:00 | |
962 BTC | $ 40 237 590 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 18.01.2022 14:49:27 |  |
12 299 993 USDT | $ 12 299 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.01.2022 14:46:28 |  |
200 WBTC | $ 8 305 430 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 18.01.2022 14:43:32 | |
142 BTC | $ 5 882 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkx39n4qec86kvjf9r7a9zt23r5ankhz7kaxrp | To: bc1qjqpaj20cf780tyvt6ymvdlkdwfaawcu5nlw07u | |||
| 18.01.2022 14:43:32 | |
144 BTC | $ 5 999 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvdgkazec3wpnq898u8k8kmt3uwjj6xj0f7pnp | To: bc1qvkx39n4qec86kvjf9r7a9zt23r5ankhz7kaxrp | |||
| 18.01.2022 14:43:32 | |
250 BTC | $ 10 373 900 | (unknown) | (unknown) |
| Type: transfer | From: 3MCDAJKBG4Tmbp9MdCaEo6yXo9BYeGF4BW | To: bc1q9exy7zyrk5pnezr4ygakdpmmmup27hddlj5yrh | |||
| 18.01.2022 14:43:32 | |
136 BTC | $ 5 646 081 | (unknown) | (unknown) |
| Type: transfer | From: 3BRc6H3DjyXh14kefBKNivLVAX9eNLeSMr | To: 3L8cXWmFCYBqkmqsj4FpbeQLVtEu8tc1Wf | |||
| 18.01.2022 14:43:32 | |
281 BTC | $ 11 659 934 | (unknown) | (unknown) |
| Type: transfer | From: 39pwfDeBXehoTuYLajpkqnpnek63EZgsVX | To: bc1q0dxspu4nwgzjr4m3fmf0nvqzcq8n2a4qa5q0v7 | |||
| 18.01.2022 14:43:32 | |
160 BTC | $ 6 638 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.01.2022 14:43:32 | |
162 BTC | $ 6 724 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.01.2022 14:43:32 | |
243 BTC | $ 10 088 261 | (unknown) | (unknown) |
| Type: transfer | From: 3DaY3NmvrazuaBGRzd2Vc9MVCQrmvH9rMo | To: bc1qh8wah4rdez94xkdqrdf8au5u4v4gpj0h25w4uu | |||
| 18.01.2022 14:43:32 | |
262 BTC | $ 10 867 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4zvuyf6224gdw47c4qy0jdtajaup0w2hap0az | To: bc1q60g3n3juc3qxaumwp6yn58stlxmk0aj3wvw3v9 | |||
| 18.01.2022 14:43:32 | |
149 BTC | $ 6 181 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Pbpb2cvcAf4outtrD78mqVX2Y3cdQ6tUF | To: 3AUCdoAFHxP5m2VApTDk57KXftDVURdokM | |||
| 18.01.2022 14:43:32 | |
202 BTC | $ 8 396 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty78gaqvme3lzm7sgemf4hs5t0k5ayngkrhccf | To: bc1qvnk203lhj9jkk0q7rgnm3mjkehph0ve6vrcj2l | |||
| 18.01.2022 14:43:32 | |
129 BTC | $ 5 341 562 | (unknown) | (unknown) |
| Type: transfer | From: 3BUNKXTihFsWp4XFAkJSac6Rb9DV6P4iLB | To: 3AbAXupTkZ7aS9cPAgzTaumWaR7yM2AKzn | |||
| 18.01.2022 14:43:32 | |
149 BTC | $ 6 181 295 | (unknown) | (unknown) |
| Type: transfer | From: 36MwvX2Uu74R4hLu2LVKac3AaPFMQG2X79 | To: 3Mqt2sbpfxTvgK7G9PfsoEbe5QcyhKkBgc | |||
| 18.01.2022 14:43:32 | |
179 BTC | $ 7 423 210 | (unknown) | (unknown) |
| Type: transfer | From: 39pjUMmG6k3Tc8N2pRtNcRrGdsD2mQxAM5 | To: bc1qfqr4teqwda484ymmxvpcqgmu99hf6zacgyn83x | |||
| 18.01.2022 14:43:32 | |
176 BTC | $ 7 310 419 | (unknown) | (unknown) |
| Type: transfer | From: 35Kk4tzxdx8p1qFkSFgzUep48gZVSJZZ9K | To: bc1q8euv6d43xzvjaawjfjht9ay05g23euql3zsmtt | |||
| 18.01.2022 14:43:32 | |
246 BTC | $ 10 203 634 | (unknown) | (unknown) |
| Type: transfer | From: 3A9YJGwEwjGTr4pvnHqhJCRyhLQCNsgZwJ | To: 3J4TbLFnjHj7c8pYC9CEtzwmVpyLfbnDVG | |||
| 18.01.2022 14:43:32 | |
200 BTC | $ 8 304 730 | (unknown) | (unknown) |
| Type: transfer | From: 3DVKu5jTz537urgv8sbqPh2hJZ2X4evx1L | To: 3Qd8CesBiADQJXyTszUty4WgvojBMBefY6 | |||
| 18.01.2022 14:43:32 | |
194 BTC | $ 8 050 272 | (unknown) | (unknown) |
| Type: transfer | From: 3B6iQSypMey5ED4zqzKwUx6r9B91Dsyqcq | To: 3QeYH7kc8fKRNQdVYvDEhx4webadZSvdBf | |||
| 18.01.2022 14:43:32 | |
223 BTC | $ 9 253 581 | (unknown) | (unknown) |
| Type: transfer | From: 3E4pzZXN1qMds3ZUd8qt8bSVsGuDbbPCbg | To: 3An1jiGniyiPkkcm1LTqBceyUkG77HXvDT | |||
| 18.01.2022 14:43:32 | |
257 BTC | $ 10 680 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y3nzuaqgy3mlpe24wewuu5k2zw5r9rysmc3ku | To: 32Roa5rqb6RLQYD4civq4ydN8PJe2tKgK8 | |||
| 18.01.2022 14:43:32 | |
122 BTC | $ 5 075 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnlwjvy9mwe69dqdqpykg4z4nvx2wlam7xwcl3 | To: bc1qew7p0yk0et08vmp2hecsccrhxsh3mr5pq9csee | |||
| 18.01.2022 14:42:08 | |
10 027 361 BUSD | $ 10 027 361 | (unknown) | (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 18.01.2022 14:39:51 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 18.01.2022 14:35:09 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | |||
| 18.01.2022 14:34:53 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.01.2022 14:34:12 | |
99 985 784 USDT | $ 99 985 784 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 18.01.2022 14:27:58 | |
7 999 965 BUSD | $ 7 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 18.01.2022 14:26:18 | |
300 BTC | $ 12 475 863 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 18.01.2022 14:26:18 | |
146 BTC | $ 6 080 208 | (unknown) | (unknown) |
| Type: transfer | From: 1KPcxJLAaZY9yzFWyx2x3Z8q1aXRsbCCfP | To: bc1qlvdgkazec3wpnq898u8k8kmt3uwjj6xj0f7pnp | |||
| 18.01.2022 14:26:18 | |
136 BTC | $ 5 652 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtl3a33twztwkx0h7nu3t8uuk8v0c0c8xm65jt | To: 3BRc6H3DjyXh14kefBKNivLVAX9eNLeSMr | |||
| 18.01.2022 14:26:18 | |
343 BTC | $ 14 250 271 | (unknown) | (unknown) |
| Type: transfer | From: 3DTrbsQFD9mnZJqjTY3VkxC3vKh2c3A2Qg | To: 36miLhng8Hd2e3mFyxdVZpzMvDQStR31vg | |||
| 18.01.2022 14:26:18 | |
129 BTC | $ 5 352 341 | (unknown) | (unknown) |
| Type: transfer | From: 3AfXZgrGxacbw6ar52Cm9NXfxayKHiKM22 | To: 3BUNKXTihFsWp4XFAkJSac6Rb9DV6P4iLB | |||
| 18.01.2022 14:26:18 | |
339 BTC | $ 14 113 697 | (unknown) | (unknown) |
| Type: transfer | From: 3DqBCnQjxCR6zLgTeXdynv9q7EkbpvH8mX | To: bc1qhe3fk09ndtxuwc4jvql666n36kn7me325cwyr7 | |||
| 18.01.2022 14:26:18 | |
149 BTC | $ 6 189 723 | (unknown) | (unknown) |
| Type: transfer | From: 33km2HyC8z7godEepBLynUynTWPUfNfCfY | To: 36MwvX2Uu74R4hLu2LVKac3AaPFMQG2X79 | |||
| 18.01.2022 14:26:18 | |
149 BTC | $ 6 187 554 | (unknown) | (unknown) |
| Type: transfer | From: 3CXzwXky7Tju5b3EaRWTtvHEG3KnvFy3nQ | To: 3Pbpb2cvcAf4outtrD78mqVX2Y3cdQ6tUF | |||
| 18.01.2022 14:26:18 | |
176 BTC | $ 7 318 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadkdtk2uvrqh5yqavk0kh8et4t7zwrxuzwxh6h | To: 35Kk4tzxdx8p1qFkSFgzUep48gZVSJZZ9K | |||
| 18.01.2022 14:18:21 | |
6 499 972 USDT | $ 6 499 972 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.01.2022 14:14:50 | |
167 BTC | $ 7 017 549 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 18.01.2022 14:14:50 | |
246 BTC | $ 10 336 959 | (unknown) | (unknown) |
| Type: transfer | From: 337pZ6KJFuHqj8is89T5pwbzgX4K2mVacC | To: 3A9YJGwEwjGTr4pvnHqhJCRyhLQCNsgZwJ | |||
| 18.01.2022 14:14:50 | |
304 BTC | $ 12 801 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99vk6crjtqu0y8azrkjnvwgmmcw6wje2ly434c | To: 3QYBx8ze7itQQMP7h3ZRkoqzMDPaYpuhTJ | |||
| 18.01.2022 14:14:50 | |
121 BTC | $ 5 095 395 | (unknown) | (unknown) |
| Type: transfer | From: 3BJwkHGGy2pZk7zNmGC3hp1u6XX3MYLKur | To: bc1q8q2j93kj6sckalhy9gy70z2aq2dvfgc3kklswh | |||
| 18.01.2022 14:14:50 | |
286 BTC | $ 12 053 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly9ra5uax20a723gakjhs0vzd7lnumdfaxgvdz | To: 35jFVMgPKT1CThLStAQB2kyt4NySay8i2b | |||
| 18.01.2022 14:14:50 | |
200 BTC | $ 8 413 260 | (unknown) | (unknown) |
| Type: transfer | From: 3MqJmdvjt5gMtDqBHZQzY3ThSCcpbdhLL1 | To: 3DVKu5jTz537urgv8sbqPh2hJZ2X4evx1L | |||
| 18.01.2022 14:14:50 | |
311 BTC | $ 13 101 177 | (unknown) | (unknown) |
| Type: transfer | From: 34S8G8dFb1eejgJP6BHiPpFM4UugStbCYR | To: 3ArRCBRMMhuZ3AdMSpgxV4uvNHCmHTWr8c | |||
| 18.01.2022 14:14:50 | |
148 BTC | $ 6 226 887 | (unknown) | (unknown) |
| Type: transfer | From: 3DzrMupc5gAwBeWk1A8mhB6pAyqMXMLUe5 | To: bc1qgtl3a33twztwkx0h7nu3t8uuk8v0c0c8xm65jt | |||
| 18.01.2022 14:14:50 | |
129 BTC | $ 5 416 603 | (unknown) | (unknown) |
| Type: transfer | From: 342PA23bXQRHudx2py2xgFtUwnRE6npPw8 | To: 3AfXZgrGxacbw6ar52Cm9NXfxayKHiKM22 | |||