Whale movements
Last update: 17.09.2026 04:58:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 12:37:55 |  |
200 BTC | $ 8 280 304 | (unknown) | (unknown) |
| Type: transfer | From: 3B7jTBtSgHRwTgpLBkLnL4G9xgNmGH6CQ6 | To: 3J7pBHdjtjnVMDnsMtETapvCoUAA9xQ4pG | |||
| 18.01.2022 12:37:55 | |
149 BTC | $ 6 168 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz2u985k95uqkar0w75mhpal6w4cfa4krd52k4 | To: 37ecJ6ub7rBTaxY7FqUihhy1adNxvD7ACN | |||
| 18.01.2022 12:37:55 | |
295 BTC | $ 12 203 986 | (unknown) | (unknown) |
| Type: transfer | From: 37kaW8NXYLinWK73Bp6ME6UeauVauuzaZY | To: 34Vd1RXJe6FZNktKGR2yUcJhTcSKghQXQK | |||
| 18.01.2022 12:37:55 | |
311 BTC | $ 12 897 266 | (unknown) | (unknown) |
| Type: transfer | From: 32SRN3nPFXEiLd7wNWLFPiE1JaQtiN1fH3 | To: bc1qtar5atpx38dgdvj7apezthn9wy2v3mx2m6w6wp | |||
| 18.01.2022 12:37:55 | |
177 BTC | $ 7 331 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t73u6hglyxdray7pyw5aj9vkd9zevghnwhwem | To: 37PcqZH7L7zehAiBkVexoV4ihoCHZoTcVo | |||
| 18.01.2022 12:37:55 | |
246 BTC | $ 10 172 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8q73e32yvsdmzpksm4j8958hszdxwu02649cu | To: bc1qa0ks6xkejnahl48d5ma0h24emv73er30yamfkn | |||
| 18.01.2022 12:37:55 | |
296 BTC | $ 12 267 863 | (unknown) | (unknown) |
| Type: transfer | From: 3AFJsBzyRsiRtpGHu5rGysfyPZe1ViVrcF | To: 3QSj2Xww8Hi18mgZdHVh6nrARqptmVXwxD | |||
| 18.01.2022 12:37:55 | |
273 BTC | $ 11 289 663 | (unknown) | (unknown) |
| Type: transfer | From: 3CKPG1VxPUERuEswsG8pfh9a3hbMa2vyMY | To: 3J2Rz8aceySSoDT4JDxHrf1KAzvVXf1S2R | |||
| 18.01.2022 12:37:55 | |
194 BTC | $ 8 027 375 | (unknown) | (unknown) |
| Type: transfer | From: 3QvwdVz4d3wwv7Gx1AaNkUDsjyAALj48KZ | To: bc1qymdcr7u2vzdek06pgy0jvpdp2tdu30qs0ahxwj | |||
| 18.01.2022 12:37:55 | |
304 BTC | $ 12 599 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qf26nk4x63hvt88f8636uw460f9xx6levm943 | To: 397CnTqbeRzR31dY4jcMwWtRnN9EFia2Mq | |||
| 18.01.2022 12:37:55 | |
257 BTC | $ 10 662 666 | (unknown) | (unknown) |
| Type: transfer | From: 3GbFyQpCBWfaNzgR1cpokZtvDWn3LXN1p4 | To: 3A5AZFmAkQ7EzFbD3W6UvuQXS3bDhRM2Ed | |||
| 18.01.2022 12:37:55 | |
148 BTC | $ 6 130 631 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef7gVGTgA8HQXeswt6vJB2E8fnG85ptNf | To: 3GPAMYR42SfrRCLLqP2dByoaBn16joDtDm | |||
| 18.01.2022 12:37:55 | |
244 BTC | $ 10 114 897 | (unknown) | (unknown) |
| Type: transfer | From: 3DqgtK5wopZkzwVeniQJs4ynrgqaiqgwSi | To: 3BChLirNEanyojdVumcHVjq4DJbNrUHkE9 | |||
| 18.01.2022 12:37:55 | |
168 BTC | $ 6 974 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.01.2022 12:37:55 | |
169 BTC | $ 6 978 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.01.2022 12:37:55 | |
169 BTC | $ 7 012 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.01.2022 12:37:55 | |
179 BTC | $ 7 400 517 | (unknown) | (unknown) |
| Type: transfer | From: 3MiBqeHhVceSDB6Lr6Ydo3RC8Tj9EfGiyw | To: 32kGPDU4AJJiQHMSy1NKsMyr5thZvhGuqW | |||
| 18.01.2022 12:37:55 | |
129 BTC | $ 5 334 121 | (unknown) | (unknown) |
| Type: transfer | From: 3PJcp1hSTWGuZXfZppFxfLmZZRuYG4nazY | To: 3Mdhp4zrYcTyDHVZvn5QzFA1EBqbq4Cims | |||
| 18.01.2022 12:36:21 |  |
6 999 997 USDT | $ 6 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.01.2022 12:29:54 | |
54 390 000 000 BTT | $ 137 539 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.01.2022 12:28:52 |  |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3493271b046504d9ba960d08a25d7f9212e361f8 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 18.01.2022 12:28:34 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05c3109a5ecb34bd8543e885027b0e25276e2282 | To: 3493271b046504d9ba960d08a25d7f9212e361f8 | |||
| 18.01.2022 12:27:57 | |
54 390 000 000 BTT | $ 138 367 820 | (unknown) | binance (exchange) |
| Type: transfer | From: TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 18.01.2022 12:21:25 | |
7 000 001 USDT | $ 7 000 001 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5cce8f3930db54b7efc7f44b69c85c4180b152a8 | |||
| 18.01.2022 12:12:06 | |
7 673 000 USDT | $ 7 673 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.01.2022 12:08:54 | |
7 673 000 USDT | $ 7 673 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 18.01.2022 12:05:44 | |
200 BTC | $ 8 443 276 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 18.01.2022 12:05:44 | |
200 BTC | $ 8 440 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrspdnmmr4gnwzxsfanf4ghsvc7htjrsw6nv2j | To: 3B7jTBtSgHRwTgpLBkLnL4G9xgNmGH6CQ6 | |||
| 18.01.2022 12:05:44 | |
129 BTC | $ 5 437 557 | (unknown) | (unknown) |
| Type: transfer | From: 3NfWVuxY39RS2v6Ur7G9xbSad7gPdD3fCc | To: 3PJcp1hSTWGuZXfZppFxfLmZZRuYG4nazY | |||
| 18.01.2022 12:05:44 | |
149 BTC | $ 6 290 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sa3sdfyxh85rt65sfvcc3ly84l78ytna9rxvk | To: bc1qkz2u985k95uqkar0w75mhpal6w4cfa4krd52k4 | |||
| 18.01.2022 12:05:44 | |
121 BTC | $ 5 112 637 | (unknown) | (unknown) |
| Type: transfer | From: 37UjSRFyMkkZq9NWny7CseM7K4Qb2bUTid | To: bc1q07548w8zxstyuxqz6nhmyujnlkhgprgwj6xt3j | |||
| 18.01.2022 12:05:44 | |
119 BTC | $ 5 005 266 | (unknown) | (unknown) |
| Type: transfer | From: 3J3mduStWkXwoxCEadqDtztsXsd12tkQdL | To: 3BSxsM4wTSqarvDWPUKP2S83DrhzHTrWog | |||
| 18.01.2022 12:05:44 | |
244 BTC | $ 10 311 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkteplcgtq2r3mzf5c6x7s5n550dac3plaptpvd | To: 3DqgtK5wopZkzwVeniQJs4ynrgqaiqgwSi | |||
| 18.01.2022 12:05:44 | |
169 BTC | $ 7 149 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.01.2022 12:05:44 | |
223 BTC | $ 9 403 947 | (unknown) | (unknown) |
| Type: transfer | From: 3LwVYjRLbGNCCmcpVj1PRBExYD7QuTJTxD | To: bc1qvdnj6fzh8d2uulj74a4sg9janzrp83tsygxs8a | |||
| 18.01.2022 12:05:44 | |
208 BTC | $ 8 794 737 | (unknown) | (unknown) |
| Type: transfer | From: 31nBMGMw1KZMKo4Dkz4S3ub7XcTHdNXsTQ | To: bc1q0emwxvddfeqpm7jdgs9kmw9gnr5r90xm02tp6e | |||
| 18.01.2022 12:05:44 | |
177 BTC | $ 7 473 770 | (unknown) | (unknown) |
| Type: transfer | From: 3DXF3fTdTzBqYtE45mAcdsXZPTJLJNZhiX | To: bc1q0t73u6hglyxdray7pyw5aj9vkd9zevghnwhwem | |||
| 18.01.2022 12:05:44 | |
148 BTC | $ 6 249 598 | (unknown) | (unknown) |
| Type: transfer | From: 3A9jQe8CeyHiwojfbHxJ6T9pjaeNdaDjje | To: 3Ef7gVGTgA8HQXeswt6vJB2E8fnG85ptNf | |||
| 18.01.2022 12:05:44 | |
179 BTC | $ 7 544 155 | (unknown) | (unknown) |
| Type: transfer | From: 3QirAMZ2r1mEQ88mn3fz2KRDiuNWuMWwiw | To: 3MiBqeHhVceSDB6Lr6Ydo3RC8Tj9EfGiyw | |||
| 18.01.2022 12:05:44 | |
194 BTC | $ 8 183 041 | (unknown) | (unknown) |
| Type: transfer | From: 3LNgMkoZ7ZC9bDa8ACnm2E1koPMEmspTVt | To: 3QvwdVz4d3wwv7Gx1AaNkUDsjyAALj48KZ | |||
| 18.01.2022 12:05:44 | |
322 BTC | $ 13 603 181 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 18.01.2022 12:00:11 | |
173 WBTC | $ 7 260 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.01.2022 11:55:49 | |
1 586 ETH | $ 5 022 333 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 18.01.2022 11:44:04 | |
200 BTC | $ 8 353 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qj7tmqmxwj0heceh4s35rv7m6pa9uvdjeakneph | |||
| 18.01.2022 11:44:04 | |
169 BTC | $ 7 078 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.01.2022 11:37:38 | |
149 BTC | $ 6 247 208 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q787q5CYCHXLvHig5S1Y1CbskNBn6SexC | |||
| 18.01.2022 11:37:38 | |
120 BTC | $ 5 034 258 | (unknown) | (unknown) |
| Type: transfer | From: 1EnJHPt5GS8KKhoUmrPK6bFxmgzp9Du9vM | To: 185a9AFtgP1LfEf4GuJuPMabwhb9oGAeFp | |||
| 18.01.2022 11:37:38 | |
800 BTC | $ 33 568 744 | (unknown) | (unknown) |
| Type: transfer | From: 1EnJHPt5GS8KKhoUmrPK6bFxmgzp9Du9vM | To: bc1qq8gcr0nzv8el90yq3l7shcjx0x63srysw7mm7f | |||
| 18.01.2022 11:37:38 | |
350 BTC | $ 14 686 325 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 18.01.2022 11:37:38 | |
171 BTC | $ 7 175 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||