Whale movements
Last update: 17.09.2026 05:00:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 13:35:49 |  |
148 BTC | $ 6 211 369 | (unknown) | (unknown) |
| Type: transfer | From: 3JESsKoEfgAxJvqVeaA8LrmQEaEV7DHUoV | To: 3DzrMupc5gAwBeWk1A8mhB6pAyqMXMLUe5 | |||
| 18.01.2022 13:35:49 |  |
7 999 992 USDT | $ 7 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 13:34:21 | |
5 375 600 USDT | $ 5 375 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 13:34:14 | |
13 785 768 USDT | $ 13 785 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 98cca4926bc5114e272e0b61db724cdec4a9c163 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 13:34:14 | |
5 000 000 USDC | $ 5 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 18.01.2022 13:22:09 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5cce8f3930db54b7efc7f44b69c85c4180b152a8 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.01.2022 13:16:59 | |
166 BTC | $ 6 908 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.01.2022 13:06:33 | |
7 021 507 USDT | $ 7 021 507 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 18.01.2022 13:04:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.01.2022 13:03:09 | |
149 BTC | $ 6 230 598 | (unknown) | (unknown) |
| Type: transfer | From: 3Q787q5CYCHXLvHig5S1Y1CbskNBn6SexC | To: 3KW9j714u1hj71jQHHNugi9ner5jQf8fTp | |||
| 18.01.2022 13:03:09 | |
194 BTC | $ 8 111 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymdcr7u2vzdek06pgy0jvpdp2tdu30qs0ahxwj | To: 38rMWF4xqZGwLz777unzkL7XNp5faMtVJM | |||
| 18.01.2022 13:03:09 | |
179 BTC | $ 7 478 285 | (unknown) | (unknown) |
| Type: transfer | From: 32kGPDU4AJJiQHMSy1NKsMyr5thZvhGuqW | To: 35FYW5pnrdngiRztZbhVL8qeiwqvrtfKY7 | |||
| 18.01.2022 13:03:09 | |
121 BTC | $ 5 068 025 | (unknown) | (unknown) |
| Type: transfer | From: 362L35vdkuikkL9uCWohuwnC4rcfyBawrd | To: bc1qyy6xlmkxgt80a5ulynevwpksjcvwe7gkulhyzl | |||
| 18.01.2022 13:03:09 | |
129 BTC | $ 5 388 225 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdhp4zrYcTyDHVZvn5QzFA1EBqbq4Cims | To: 3NZixCkHEZ9vMf2JhrUS7QUV4DjCPbXrTj | |||
| 18.01.2022 13:03:09 | |
250 BTC | $ 10 454 517 | (unknown) | (unknown) |
| Type: transfer | From: 3MNfEzHM73XpmGwqxAfQykwRyJcgsShu63 | To: 3NMjjkoHMhwtL9EYc3QbXt9NyDJvWeKbcx | |||
| 18.01.2022 13:03:09 | |
202 BTC | $ 8 458 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcswc5py97gypqapnau64a5dmvy3ny9ek2xy8k | To: 3QyuRWVasJhUWPiWV7vmHTmhyEf9ZApGye | |||
| 18.01.2022 13:03:09 | |
281 BTC | $ 11 748 044 | (unknown) | (unknown) |
| Type: transfer | From: 331PZ3qCKyDhQjVuLvPoXuPuwqZ8rd1G5K | To: 3CuWGgY578NQXEhYnAVqWKvL6xrgRoAMzG | |||
| 18.01.2022 13:03:09 | |
295 BTC | $ 12 331 910 | (unknown) | (unknown) |
| Type: transfer | From: 34Vd1RXJe6FZNktKGR2yUcJhTcSKghQXQK | To: 37Z85gxGh7cNjQBgUJEeoYSWmi2k9Fjpmc | |||
| 18.01.2022 13:03:09 | |
168 BTC | $ 7 026 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.01.2022 13:03:09 | |
168 BTC | $ 7 035 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.01.2022 13:03:09 | |
223 BTC | $ 9 322 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0hktuyygaqcyp7u25mz6l22wmfl2wucnut48z | To: bc1qwgnt5auswfjzqv2yts47lf2haef3l4kchecwp6 | |||
| 18.01.2022 13:03:09 | |
244 BTC | $ 10 221 432 | (unknown) | (unknown) |
| Type: transfer | From: 3BChLirNEanyojdVumcHVjq4DJbNrUHkE9 | To: 3Pjtpvy6fDbPFvWgZbwZgSiSjHV1ZpQFsg | |||
| 18.01.2022 13:03:09 | |
286 BTC | $ 11 986 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqd3a265dshyc4vgvpy0dephgs64dpnhn0zcx0 | To: 3LuNRQEG5PFGUEa6sL2ZbiSkdjrpzJtBRd | |||
| 18.01.2022 13:03:09 | |
148 BTC | $ 6 195 152 | (unknown) | (unknown) |
| Type: transfer | From: 3GPAMYR42SfrRCLLqP2dByoaBn16joDtDm | To: 3JESsKoEfgAxJvqVeaA8LrmQEaEV7DHUoV | |||
| 18.01.2022 13:03:09 | |
149 BTC | $ 6 231 424 | (unknown) | (unknown) |
| Type: transfer | From: 37ecJ6ub7rBTaxY7FqUihhy1adNxvD7ACN | To: bc1q5254n69zjx7uzhzx2ak63andue5l0au7cfumjy | |||
| 18.01.2022 13:03:09 | |
246 BTC | $ 10 279 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0ks6xkejnahl48d5ma0h24emv73er30yamfkn | To: bc1qxg8mw62tp7chr3aeyv5g8r528hlrp64zmtcsnx | |||
| 18.01.2022 13:03:09 | |
177 BTC | $ 7 397 124 | (unknown) | (unknown) |
| Type: transfer | From: 37PcqZH7L7zehAiBkVexoV4ihoCHZoTcVo | To: 3DS79iTLzBZPquKj2fCxJRPWQthbVbGAWx | |||
| 18.01.2022 13:03:09 | |
263 BTC | $ 10 990 107 | (unknown) | (unknown) |
| Type: transfer | From: 3J2Rz8aceySSoDT4JDxHrf1KAzvVXf1S2R | To: 3H3qv3ef7sezgPGaHdMfob7mum6a8tjKUc | |||
| 18.01.2022 13:03:09 | |
200 BTC | $ 8 366 342 | (unknown) | (unknown) |
| Type: transfer | From: 3J7pBHdjtjnVMDnsMtETapvCoUAA9xQ4pG | To: 3GjKKrJVWoGL4cuDakK7qXV3nZMv28G7gn | |||
| 18.01.2022 13:03:09 | |
257 BTC | $ 10 773 411 | (unknown) | (unknown) |
| Type: transfer | From: 3A5AZFmAkQ7EzFbD3W6UvuQXS3bDhRM2Ed | To: 39q9ED3n3QVMtR8X4hE5MruooDMthjyb29 | |||
| 18.01.2022 13:03:09 | |
800 BTC | $ 33 479 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FUMNxft4kSi7zkQYikdqa2vcMHYFwwN2w | |||
| 18.01.2022 13:01:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 18.01.2022 12:51:53 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21126c7acad29a67179042343b8be8c312a4b52e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.01.2022 12:47:41 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 21126c7acad29a67179042343b8be8c312a4b52e | |||
| 18.01.2022 12:40:31 | |
6 998 618 USDT | $ 6 998 618 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.01.2022 12:41:27 | |
252 BTC | $ 10 445 811 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Jpe3F4NAatoXjKkkoByZQTrbkMk2KnZZ | |||
| 18.01.2022 12:41:27 | |
200 BTC | $ 8 276 169 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4pypz4jku7sym242wvjerdr0lvj65uhrfwq0au | |||
| 18.01.2022 12:41:27 | |
128 BTC | $ 5 296 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmep89jg6lf9lqlu9z3p0ez6uj8hre0e4yuulsu | To: bc1q8kn8rxkta7uzazc6tcg3trakk4w3s4y4vmh0dj | |||
| 18.01.2022 12:41:27 | |
315 BTC | $ 13 021 891 | (unknown) | (unknown) |
| Type: transfer | From: 3AKNwnN2vGeCaqLegWBBy6Jgu8v5yPCSGK | To: 39hnT2jSWZmero5LVubrUmCxrMHe4zTewY | |||
| 18.01.2022 12:41:27 | |
168 BTC | $ 6 965 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.01.2022 12:38:19 | |
6 998 618 USDT | $ 6 998 618 | (unknown) | (unknown) |
| Type: transfer | From: 75a8c6047de5a6ac0a6f15438dfe32c9b97e2299 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 18.01.2022 12:37:55 | |
400 BTC | $ 16 559 703 | (unknown) | (unknown) |
| Type: transfer | From: 3599TYrP2b1CSDSAjaj8myMpwH3aM4rv4V | To: 3LbMdhy1fRB3KvtDGpyGarnSxRN27X8btr | |||
| 18.01.2022 12:37:55 | |
383 BTC | $ 15 870 357 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0dmzmwy36fm74ux8qr4de6tpl3u869wx7d6fxr225ylmjtz6r24s96k6y7 | |||
| 18.01.2022 12:37:55 | |
500 BTC | $ 20 706 698 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 18.01.2022 12:37:55 | |
250 BTC | $ 10 345 573 | (unknown) | (unknown) |
| Type: transfer | From: 3JrW2zErVKqopbGEr2WoDerA33yXsJ3aAF | To: 3MNfEzHM73XpmGwqxAfQykwRyJcgsShu63 | |||
| 18.01.2022 12:37:55 | |
121 BTC | $ 5 015 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07548w8zxstyuxqz6nhmyujnlkhgprgwj6xt3j | To: 362L35vdkuikkL9uCWohuwnC4rcfyBawrd | |||
| 18.01.2022 12:37:55 | |
223 BTC | $ 9 225 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdnj6fzh8d2uulj74a4sg9janzrp83tsygxs8a | To: bc1qg0hktuyygaqcyp7u25mz6l22wmfl2wucnut48z | |||
| 18.01.2022 12:37:55 | |
281 BTC | $ 11 625 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljdx000ve0m2cnc7x4mpl2axuq9zv6k3d2prxf | To: 331PZ3qCKyDhQjVuLvPoXuPuwqZ8rd1G5K | |||
| 18.01.2022 12:37:55 | |
286 BTC | $ 11 862 031 | (unknown) | (unknown) |
| Type: transfer | From: 3KTuk4w4fhwTmHSYysfgCF3oStVWKhZbpD | To: bc1qcqd3a265dshyc4vgvpy0dephgs64dpnhn0zcx0 | |||
| 18.01.2022 12:37:55 | |
202 BTC | $ 8 370 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0emwxvddfeqpm7jdgs9kmw9gnr5r90xm02tp6e | To: bc1qjcswc5py97gypqapnau64a5dmvy3ny9ek2xy8k | |||