Whale movements
Last update: 17.09.2026 05:04:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 14:14:50 |  |
149 BTC | $ 6 262 973 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk3U3GmuaPgRNc9wSj6bvfmWe1HtvsAiG | To: 3CXzwXky7Tju5b3EaRWTtvHEG3KnvFy3nQ | |||
| 18.01.2022 14:14:50 | |
296 BTC | $ 12 466 507 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp9HHV7noXK6AtAQgKWhXPcGzx7WUxYd2 | To: 31rm1MG3LP8iGc3HMYhVV9mqPv9A6d7B5s | |||
| 18.01.2022 14:14:50 | |
202 BTC | $ 8 506 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63mkcmax439fzrsxr44636kdqw7kehg74mujw7 | To: bc1qty78gaqvme3lzm7sgemf4hs5t0k5ayngkrhccf | |||
| 18.01.2022 14:14:50 | |
164 BTC | $ 6 909 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.01.2022 14:14:50 | |
179 BTC | $ 7 520 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9j4ezmzmew4azh2fsh80haljxy8nptl5a4mrd | To: 39pjUMmG6k3Tc8N2pRtNcRrGdsD2mQxAM5 | |||
| 18.01.2022 14:14:50 | |
194 BTC | $ 8 157 411 | (unknown) | (unknown) |
| Type: transfer | From: 3HW8XAqXiGEzhf3vG9yrnbvEGGNAWPxRBw | To: 3B6iQSypMey5ED4zqzKwUx6r9B91Dsyqcq | |||
| 18.01.2022 14:14:50 | |
262 BTC | $ 11 009 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluvmxncauz6eaqchtzzd0886q8mlkl5s908eak | To: bc1qh4zvuyf6224gdw47c4qy0jdtajaup0w2hap0az | |||
| 18.01.2022 14:14:50 | |
315 BTC | $ 13 243 540 | (unknown) | (unknown) |
| Type: transfer | From: 39hnT2jSWZmero5LVubrUmCxrMHe4zTewY | To: bc1q95na0t62j54s8h8afqgvwesgp0zgdngpqtl3gt | |||
| 18.01.2022 14:14:50 | |
177 BTC | $ 7 436 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Qjq8bPe9vJzdW6ZdCNMJb12VHpv2PCcYX | To: bc1qadkdtk2uvrqh5yqavk0kh8et4t7zwrxuzwxh6h | |||
| 18.01.2022 14:14:50 | |
223 BTC | $ 9 374 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykg04uf8u9mswl3gmcxgjeeu2kkcfl6swwrtpw | To: 3E4pzZXN1qMds3ZUd8qt8bSVsGuDbbPCbg | |||
| 18.01.2022 14:14:50 | |
250 BTC | $ 10 512 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyn8pxa5l5s88w2qy88rjxu823stqqdkwf7c34 | To: 3MCDAJKBG4Tmbp9MdCaEo6yXo9BYeGF4BW | |||
| 18.01.2022 14:14:50 | |
295 BTC | $ 12 401 060 | (unknown) | (unknown) |
| Type: transfer | From: 33TouafjGMvtVrnNZDPbvvhYKym75Mk4PG | To: 397Qq1eLprXBkTHTzRg3fsDrZqJSnMz3yr | |||
| 18.01.2022 14:14:50 | |
281 BTC | $ 11 812 312 | (unknown) | (unknown) |
| Type: transfer | From: 3EnH35Xcerx88TJPdT5yt28V3cLv2LLXHS | To: 39pwfDeBXehoTuYLajpkqnpnek63EZgsVX | |||
| 18.01.2022 14:14:50 | |
244 BTC | $ 10 278 964 | (unknown) | (unknown) |
| Type: transfer | From: 3JUNrbpu6dMi6BZCUGsBh9kmmfWbtkdu68 | To: 3DaY3NmvrazuaBGRzd2Vc9MVCQrmvH9rMo | |||
| 18.01.2022 14:14:50 | |
149 BTC | $ 6 264 037 | (unknown) | (unknown) |
| Type: transfer | From: 32Bwm4fqpBqW68hvEUCrrMb3gwCDik6Adr | To: 33km2HyC8z7godEepBLynUynTWPUfNfCfY | |||
| 18.01.2022 14:14:50 | |
257 BTC | $ 10 834 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xjz9h68fw3y7xt0we6sdkfnappe82x0zxjfls | To: bc1q3y3nzuaqgy3mlpe24wewuu5k2zw5r9rysmc3ku | |||
| 18.01.2022 14:11:19 |  |
36 086 196 USDT | $ 36 086 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.01.2022 14:11:19 | |
13 315 ETH | $ 41 974 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 18.01.2022 14:09:10 | |
102 559 810 USDT | $ 102 559 810 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 18.01.2022 14:07:47 | |
1 700 ETH | $ 5 363 122 | (unknown) | (unknown) |
| Type: transfer | From: 3436393b67320e18fd0dc768adbdfdeb347ea57d | To: e97370155092dde96f5a5cbf88eda136cf015f1d | |||
| 18.01.2022 14:04:54 |  |
10 000 000 000 BTT | $ 24 677 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.01.2022 13:52:33 | |
164 BTC | $ 6 874 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.01.2022 13:48:20 | |
139 BTC | $ 5 754 015 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvk9l29uqjgvfgv6m7ftync0rdt3l4zs7rhxtz68rnewh4797puyqnz2kvs | |||
| 18.01.2022 13:48:20 | |
165 BTC | $ 6 844 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.01.2022 13:36:59 | |
311 BTC | $ 12 981 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtar5atpx38dgdvj7apezthn9wy2v3mx2m6w6wp | To: 34S8G8dFb1eejgJP6BHiPpFM4UugStbCYR | |||
| 18.01.2022 13:36:59 | |
296 BTC | $ 12 353 071 | (unknown) | (unknown) |
| Type: transfer | From: 3QSj2Xww8Hi18mgZdHVh6nrARqptmVXwxD | To: 3Bp9HHV7noXK6AtAQgKWhXPcGzx7WUxYd2 | |||
| 18.01.2022 13:36:59 | |
304 BTC | $ 12 686 736 | (unknown) | (unknown) |
| Type: transfer | From: 397CnTqbeRzR31dY4jcMwWtRnN9EFia2Mq | To: bc1q99vk6crjtqu0y8azrkjnvwgmmcw6wje2ly434c | |||
| 18.01.2022 13:35:49 | |
348 BTC | $ 14 596 842 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 18.01.2022 13:35:49 | |
167 BTC | $ 7 005 185 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 18.01.2022 13:35:49 | |
450 BTC | $ 18 886 974 | (unknown) | (unknown) |
| Type: transfer | From: 1D7N6xgNFhm6mXz4gUtUZvwrM5ms9SNtWD | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 18.01.2022 13:35:49 | |
223 BTC | $ 9 351 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgnt5auswfjzqv2yts47lf2haef3l4kchecwp6 | To: bc1qykg04uf8u9mswl3gmcxgjeeu2kkcfl6swwrtpw | |||
| 18.01.2022 13:35:49 | |
165 BTC | $ 6 938 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.01.2022 13:35:49 | |
262 BTC | $ 10 982 443 | (unknown) | (unknown) |
| Type: transfer | From: 3H3qv3ef7sezgPGaHdMfob7mum6a8tjKUc | To: bc1qluvmxncauz6eaqchtzzd0886q8mlkl5s908eak | |||
| 18.01.2022 13:35:49 | |
250 BTC | $ 10 486 796 | (unknown) | (unknown) |
| Type: transfer | From: 3NMjjkoHMhwtL9EYc3QbXt9NyDJvWeKbcx | To: bc1qjyn8pxa5l5s88w2qy88rjxu823stqqdkwf7c34 | |||
| 18.01.2022 13:35:49 | |
295 BTC | $ 12 370 372 | (unknown) | (unknown) |
| Type: transfer | From: 37Z85gxGh7cNjQBgUJEeoYSWmi2k9Fjpmc | To: 33TouafjGMvtVrnNZDPbvvhYKym75Mk4PG | |||
| 18.01.2022 13:35:49 | |
179 BTC | $ 7 501 520 | (unknown) | (unknown) |
| Type: transfer | From: 35FYW5pnrdngiRztZbhVL8qeiwqvrtfKY7 | To: bc1qq9j4ezmzmew4azh2fsh80haljxy8nptl5a4mrd | |||
| 18.01.2022 13:35:49 | |
149 BTC | $ 6 247 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5254n69zjx7uzhzx2ak63andue5l0au7cfumjy | To: 3Pk3U3GmuaPgRNc9wSj6bvfmWe1HtvsAiG | |||
| 18.01.2022 13:35:49 | |
121 BTC | $ 5 082 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy6xlmkxgt80a5ulynevwpksjcvwe7gkulhyzl | To: 3BJwkHGGy2pZk7zNmGC3hp1u6XX3MYLKur | |||
| 18.01.2022 13:35:49 | |
200 BTC | $ 8 392 350 | (unknown) | (unknown) |
| Type: transfer | From: 3GjKKrJVWoGL4cuDakK7qXV3nZMv28G7gn | To: 3MqJmdvjt5gMtDqBHZQzY3ThSCcpbdhLL1 | |||
| 18.01.2022 13:35:49 | |
257 BTC | $ 10 807 021 | (unknown) | (unknown) |
| Type: transfer | From: 39q9ED3n3QVMtR8X4hE5MruooDMthjyb29 | To: bc1q5xjz9h68fw3y7xt0we6sdkfnappe82x0zxjfls | |||
| 18.01.2022 13:35:49 | |
129 BTC | $ 5 404 175 | (unknown) | (unknown) |
| Type: transfer | From: 3NZixCkHEZ9vMf2JhrUS7QUV4DjCPbXrTj | To: 342PA23bXQRHudx2py2xgFtUwnRE6npPw8 | |||
| 18.01.2022 13:35:49 | |
177 BTC | $ 7 418 542 | (unknown) | (unknown) |
| Type: transfer | From: 3DS79iTLzBZPquKj2fCxJRPWQthbVbGAWx | To: 3Qjq8bPe9vJzdW6ZdCNMJb12VHpv2PCcYX | |||
| 18.01.2022 13:35:49 | |
450 BTC | $ 18 886 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqv5j45rdqwj4x47q3tsdk80pvwtf9h3u0272n | To: 1D7N6xgNFhm6mXz4gUtUZvwrM5ms9SNtWD | |||
| 18.01.2022 13:35:49 | |
202 BTC | $ 8 485 144 | (unknown) | (unknown) |
| Type: transfer | From: 3QyuRWVasJhUWPiWV7vmHTmhyEf9ZApGye | To: bc1q63mkcmax439fzrsxr44636kdqw7kehg74mujw7 | |||
| 18.01.2022 13:35:49 | |
194 BTC | $ 8 137 129 | (unknown) | (unknown) |
| Type: transfer | From: 38rMWF4xqZGwLz777unzkL7XNp5faMtVJM | To: 3HW8XAqXiGEzhf3vG9yrnbvEGGNAWPxRBw | |||
| 18.01.2022 13:35:49 | |
246 BTC | $ 10 311 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg8mw62tp7chr3aeyv5g8r528hlrp64zmtcsnx | To: 337pZ6KJFuHqj8is89T5pwbzgX4K2mVacC | |||
| 18.01.2022 13:35:49 | |
244 BTC | $ 10 253 331 | (unknown) | (unknown) |
| Type: transfer | From: 3Pjtpvy6fDbPFvWgZbwZgSiSjHV1ZpQFsg | To: 3JUNrbpu6dMi6BZCUGsBh9kmmfWbtkdu68 | |||
| 18.01.2022 13:35:49 | |
281 BTC | $ 11 782 914 | (unknown) | (unknown) |
| Type: transfer | From: 3CuWGgY578NQXEhYnAVqWKvL6xrgRoAMzG | To: 3EnH35Xcerx88TJPdT5yt28V3cLv2LLXHS | |||
| 18.01.2022 13:35:49 | |
149 BTC | $ 6 248 598 | (unknown) | (unknown) |
| Type: transfer | From: 3KW9j714u1hj71jQHHNugi9ner5jQf8fTp | To: 32Bwm4fqpBqW68hvEUCrrMb3gwCDik6Adr | |||
| 18.01.2022 13:35:49 | |
286 BTC | $ 12 023 594 | (unknown) | (unknown) |
| Type: transfer | From: 3LuNRQEG5PFGUEa6sL2ZbiSkdjrpzJtBRd | To: bc1qly9ra5uax20a723gakjhs0vzd7lnumdfaxgvdz | |||