Whale movements
Last update: 17.09.2026 04:54:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 11:37:38 |  |
323 BTC | $ 13 557 576 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 18.01.2022 11:34:15 |  |
7 000 000 USDT | $ 7 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 18.01.2022 11:34:31 |  |
10 000 000 XRP | $ 7 499 168 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 18.01.2022 11:24:01 | |
29 999 964 USDT | $ 29 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.01.2022 11:22:43 | |
130 BTC | $ 5 446 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn89rngwcm0d97sru8carfa03vy8njh3hguzlz | To: bc1q3y6jcxdtmc8ngtlra3up2y8690u4u5t9pezlhg | |||
| 18.01.2022 11:22:43 | |
295 BTC | $ 12 360 070 | (unknown) | (unknown) |
| Type: transfer | From: 13E8MtF6CKR3KKTvQYySgWfXduKeV2ovxq | To: 3FFnv1fcLTyaC3km391YiRAM5Wu1DiHwY8 | |||
| 18.01.2022 11:22:43 | |
369 BTC | $ 15 452 309 | (unknown) | (unknown) |
| Type: transfer | From: 3MAWuSNuddDGmdvnss5s6VTZ34BmAxeFzh | To: 3FasvtiMaHbTsDiKdiyknek2pMWh45HzQ9 | |||
| 18.01.2022 11:22:43 | |
350 BTC | $ 14 664 488 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: 3MKgBPKc34CesqB22R7aZigDaEpkiKUjBF | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 18.01.2022 11:22:43 | |
171 BTC | $ 7 165 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.01.2022 11:22:43 | |
488 BTC | $ 20 466 950 | (unknown) | (unknown) |
| Type: transfer | From: 3LiNUE8nUHvgDbMA7GXscydeeU2YfPn47G | To: 3FhuCpMSzYRTvhq2Nw5B49LY7ovRVPx1zx | |||
| 18.01.2022 11:18:33 | |
350 BTC | $ 14 618 005 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qg6422chqnz5etldtxjtg8nsv60satcwwn0nzsew7qnsrhqynjxcq6esnza | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 18.01.2022 11:18:33 | |
250 BTC | $ 10 433 690 | (unknown) | (unknown) |
| Type: transfer | From: 3GGpXMoUCMec2GM5pxihzVYfuhJbYBpgFs | To: 3JrW2zErVKqopbGEr2WoDerA33yXsJ3aAF | |||
| 18.01.2022 11:18:33 | |
273 BTC | $ 11 385 781 | (unknown) | (unknown) |
| Type: transfer | From: 38wQemvf5ccxGF4KBo9U4KkGNqfEJQXR3U | To: 3CKPG1VxPUERuEswsG8pfh9a3hbMa2vyMY | |||
| 18.01.2022 11:18:33 | |
244 BTC | $ 10 201 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdtlcw844zqu2lr4354zey2l2295lj94tx7jrm | To: bc1qkteplcgtq2r3mzf5c6x7s5n550dac3plaptpvd | |||
| 18.01.2022 11:18:33 | |
340 BTC | $ 14 179 572 | (unknown) | (unknown) |
| Type: transfer | From: 392ZiKEU6Z2Fwho4xs7RPPZQav7AHk8nmc | To: 3DqBCnQjxCR6zLgTeXdynv9q7EkbpvH8mX | |||
| 18.01.2022 11:18:33 | |
171 BTC | $ 7 146 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.01.2022 11:18:33 | |
364 BTC | $ 15 187 018 | (unknown) | (unknown) |
| Type: transfer | From: 3JY6Qxaec7HJ73AfTSyFrx9uUbUgdxquVq | To: bc1qrquvhqp6ydzpln3j5c6h0mhgwae93hcwc39l25 | |||
| 18.01.2022 11:18:33 | |
148 BTC | $ 6 183 910 | (unknown) | (unknown) |
| Type: transfer | From: 39yTfSU9T5UDoLcj9EqxiYCbyKBnEYiP3W | To: 3A9jQe8CeyHiwojfbHxJ6T9pjaeNdaDjje | |||
| 18.01.2022 11:18:33 | |
296 BTC | $ 12 372 276 | (unknown) | (unknown) |
| Type: transfer | From: 3MYMFDtKKB41fduN3uuK4Zvsex78MkNN4D | To: 3AFJsBzyRsiRtpGHu5rGysfyPZe1ViVrcF | |||
| 18.01.2022 11:18:33 | |
281 BTC | $ 11 724 828 | (unknown) | (unknown) |
| Type: transfer | From: 39rrYwtVymWovGRhe5TRC3cXUA3R6uFWXa | To: bc1qljdx000ve0m2cnc7x4mpl2axuq9zv6k3d2prxf | |||
| 18.01.2022 11:18:33 | |
129 BTC | $ 5 379 714 | (unknown) | (unknown) |
| Type: transfer | From: 34KwUZ4qd6muZSxFZCKnVHH4xyzw9j6Viy | To: 3NfWVuxY39RS2v6Ur7G9xbSad7gPdD3fCc | |||
| 18.01.2022 11:18:33 | |
177 BTC | $ 7 394 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbsk6xhQW3yrnT3G5nHLZgzQGPUbRtnqf | To: 3DXF3fTdTzBqYtE45mAcdsXZPTJLJNZhiX | |||
| 18.01.2022 11:18:33 | |
315 BTC | $ 13 143 219 | (unknown) | (unknown) |
| Type: transfer | From: 32zYNjoiDDJsAh3513pKGnZSrW6RBZhFaq | To: 3AKNwnN2vGeCaqLegWBBy6Jgu8v5yPCSGK | |||
| 18.01.2022 11:18:33 | |
257 BTC | $ 10 753 393 | (unknown) | (unknown) |
| Type: transfer | From: 3MWNBVSatiuK7YeY39uf5DP85rb8vva5Mz | To: 3GbFyQpCBWfaNzgR1cpokZtvDWn3LXN1p4 | |||
| 18.01.2022 11:18:33 | |
121 BTC | $ 5 058 530 | (unknown) | (unknown) |
| Type: transfer | From: 3HAKsM1d2cKH8LmKbYCJ95vtW9Pd4pW88J | To: 37UjSRFyMkkZq9NWny7CseM7K4Qb2bUTid | |||
| 18.01.2022 11:18:33 | |
304 BTC | $ 12 706 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk955Vxhb6do71pjB9WHBwwWTxjsAsQoo | To: bc1q9qf26nk4x63hvt88f8636uw460f9xx6levm943 | |||
| 18.01.2022 11:18:33 | |
286 BTC | $ 11 963 121 | (unknown) | (unknown) |
| Type: transfer | From: 3NbjdZJYdTcK2KhwsVzkW5LPaKEDuRumPb | To: 3KTuk4w4fhwTmHSYysfgCF3oStVWKhZbpD | |||
| 18.01.2022 11:18:33 | |
179 BTC | $ 7 463 672 | (unknown) | (unknown) |
| Type: transfer | From: 36fH1okjPduAiuxTbx6Y1irKJZsJwEjVmN | To: 3QirAMZ2r1mEQ88mn3fz2KRDiuNWuMWwiw | |||
| 18.01.2022 11:18:33 | |
171 BTC | $ 7 147 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.01.2022 11:18:33 | |
149 BTC | $ 6 223 199 | (unknown) | (unknown) |
| Type: transfer | From: 3C8m6p5GXNZMeVkh8DfXNhm1wLcXmw2nHj | To: bc1q4sa3sdfyxh85rt65sfvcc3ly84l78ytna9rxvk | |||
| 18.01.2022 11:18:33 | |
200 BTC | $ 8 352 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm966K5iuE6QK1Um6GvhhPhN26uobtsfM | To: bc1qwrspdnmmr4gnwzxsfanf4ghsvc7htjrsw6nv2j | |||
| 18.01.2022 11:18:33 | |
389 BTC | $ 16 257 620 | (unknown) | (unknown) |
| Type: transfer | From: 32MnSVE14CQ7NQaXTw8fJenULXxBayRXMF | To: 339jRU1uV915JVmB5xvmMEkArEakfr5EUH | |||
| 18.01.2022 11:18:33 | |
343 BTC | $ 14 311 798 | (unknown) | (unknown) |
| Type: transfer | From: 36caNyDXsRaBexezorCiEp7UXMiHWPgLZF | To: 3DTrbsQFD9mnZJqjTY3VkxC3vKh2c3A2Qg | |||
| 18.01.2022 11:18:33 | |
174 BTC | $ 7 263 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.01.2022 11:18:33 | |
295 BTC | $ 12 326 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmmpdpkdv8vdm4g4ehrl630gmn9qkx7h6dv3ft | To: 37kaW8NXYLinWK73Bp6ME6UeauVauuzaZY | |||
| 18.01.2022 11:18:33 | |
454 BTC | $ 18 949 258 | (unknown) | (unknown) |
| Type: transfer | From: 3BtetzmAivVeGEJdPXGnaEetWzQCq23nzq | To: bc1qy33cftxumrj7fp85m29hyeffzr4psjtfs2hg7r | |||
| 18.01.2022 11:18:33 | |
247 BTC | $ 10 300 499 | (unknown) | (unknown) |
| Type: transfer | From: 3AayzHr3Pm3Gc6abFV1yK3CdEhQveVQ5Sc | To: bc1qn8q73e32yvsdmzpksm4j8958hszdxwu02649cu | |||
| 18.01.2022 11:18:33 | |
403 BTC | $ 16 849 808 | (unknown) | (unknown) |
| Type: transfer | From: 3AkUSrh7DUSoeSiE2LNHqguuqvNARAHLP6 | To: 345S9rUc8hmKWJ1F3Bg2rrULRjmHBieXhz | |||
| 18.01.2022 11:18:33 | |
386 BTC | $ 16 135 877 | (unknown) | (unknown) |
| Type: transfer | From: 32ZXrxDgBjkyVCPq18eeQoJZHEZfWNv9F1 | To: 33EckX5rBab5sCZ67zM1z5U7BugKs8w58p | |||
| 18.01.2022 11:18:33 | |
423 BTC | $ 17 686 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vupwettc26fvsdntqy67unyzzcqfazv0e7ey5 | To: 34ErohQ3bAep3FtnYNUzVijL6VNGDF9RRU | |||
| 18.01.2022 11:18:33 | |
451 BTC | $ 18 856 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj64m9v5s6kp64a32prug235235snxehgh7u08 | To: bc1qjqv5j45rdqwj4x47q3tsdk80pvwtf9h3u0272n | |||
| 18.01.2022 11:18:33 | |
208 BTC | $ 8 700 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62vzhqqtfek9agtvqqku8r7mkslh560l9a236n | To: 31nBMGMw1KZMKo4Dkz4S3ub7XcTHdNXsTQ | |||
| 18.01.2022 11:18:33 | |
223 BTC | $ 9 303 575 | (unknown) | (unknown) |
| Type: transfer | From: 3NapMXKgekTvwbwW6SijdfEeBqcJseTmXs | To: 3LwVYjRLbGNCCmcpVj1PRBExYD7QuTJTxD | |||
| 18.01.2022 11:18:33 | |
403 BTC | $ 16 825 500 | (unknown) | (unknown) |
| Type: transfer | From: 35YaaXvNMz6bpLZNmPqseeYD8WFWk2cmQQ | To: bc1q7vlun32k9j98lz8g473f4rca00zr0y5ydvqpgn | |||
| 18.01.2022 11:18:33 | |
194 BTC | $ 8 095 819 | (unknown) | (unknown) |
| Type: transfer | From: 3HNhcbTgTyY8LgZPa1vCU62ZfjcRwwhuVd | To: 3LNgMkoZ7ZC9bDa8ACnm2E1koPMEmspTVt | |||
| 18.01.2022 11:18:33 | |
311 BTC | $ 13 008 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HvUUUPqsiXep1FZAUuTnQGav8NJFrBD4B | To: 32SRN3nPFXEiLd7wNWLFPiE1JaQtiN1fH3 | |||
| 18.01.2022 11:10:39 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.01.2022 11:09:36 | |
88 567 790 000 BTT | $ 226 528 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.01.2022 11:08:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TE3yXzYphKd4SEmzrig1kMoDaS11UpyZC2 | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 18.01.2022 10:58:28 | |
2 575 ETH | $ 8 202 325 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||