Whale movements
Last update: 17.09.2026 04:50:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 10:51:18 |  |
14 553 960 USDT | $ 14 553 960 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 18.01.2022 10:50:26 |  |
478 BTC | $ 20 118 550 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QNvbuHWtKn5ZDpPU7X41at8UBtt7jMfet | |||
| 18.01.2022 10:50:26 | |
129 BTC | $ 5 422 341 | (unknown) | (unknown) |
| Type: transfer | From: 3BRZZtqUsnM6kTdmjsH656xaqcsXa4mYb3 | To: 34KwUZ4qd6muZSxFZCKnVHH4xyzw9j6Viy | |||
| 18.01.2022 10:50:26 | |
121 BTC | $ 5 097 889 | (unknown) | (unknown) |
| Type: transfer | From: 3BU6bSLmm2LoBr2Ndkni1a9JUHMpTVpWEd | To: 3HAKsM1d2cKH8LmKbYCJ95vtW9Pd4pW88J | |||
| 18.01.2022 10:44:20 | |
128 BTC | $ 5 364 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hdfcvwqy4lr3z9x3fskp9hkrz3zepd4kvg4k8 | To: bc1qmep89jg6lf9lqlu9z3p0ez6uj8hre0e4yuulsu | |||
| 18.01.2022 10:44:20 | |
177 BTC | $ 7 416 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.01.2022 10:44:20 | |
177 BTC | $ 7 419 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.01.2022 10:40:32 | |
3 000 ETH | $ 9 486 882 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 18.01.2022 10:40:32 | |
33 333 330 USDC | $ 33 333 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.01.2022 10:40:26 | |
99 984 950 BUSD | $ 99 984 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.01.2022 10:29:12 | |
7 932 196 PAX | $ 7 912 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 10:25:40 | |
301 BTC | $ 12 546 703 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38upP3sraivzt3vYFNNFoyP3H69BaAxm2U | |||
| 18.01.2022 10:25:40 | |
179 BTC | $ 7 441 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.01.2022 10:25:40 | |
280 BTC | $ 11 674 132 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 19ecDd7Xj7HXCQqTa1hQqdUb2rkrJQhqZh | |||
| 18.01.2022 10:21:39 |  |
6 903 998 USDT | $ 6 903 998 | (unknown) | (unknown) |
| Type: transfer | From: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | To: TPWQuyVZJHRc1mGTK9MKiQQLv6SufRn1Gy | |||
| 18.01.2022 10:20:10 | |
180 BTC | $ 7 488 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.01.2022 10:20:24 | |
83 667 490 USDT | $ 83 667 490 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.01.2022 10:20:24 | |
83 370 890 USDT | $ 83 370 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.01.2022 10:08:45 | |
1 000 000 OMG | $ 5 991 823 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 18.01.2022 10:07:30 | |
177 BTC | $ 7 327 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00hssv568r2f7klwrjqp0t7zlpxvhkughgrc8g | To: 3Bbsk6xhQW3yrnT3G5nHLZgzQGPUbRtnqf | |||
| 18.01.2022 10:07:30 | |
129 BTC | $ 5 334 253 | (unknown) | (unknown) |
| Type: transfer | From: 3Arso3eZzzyxkwgMZwPq17kGWwA8KeqpKH | To: 3BRZZtqUsnM6kTdmjsH656xaqcsXa4mYb3 | |||
| 18.01.2022 10:07:30 | |
148 BTC | $ 6 129 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj964dsxcxg8jyut3qagqwa3g4zvc64ewnsxjc0 | To: 39yTfSU9T5UDoLcj9EqxiYCbyKBnEYiP3W | |||
| 18.01.2022 10:07:30 | |
121 BTC | $ 5 013 860 | (unknown) | (unknown) |
| Type: transfer | From: 3ErHpcrxcoF6ANkREcMY9j6yVPmWVWMMNB | To: 3BU6bSLmm2LoBr2Ndkni1a9JUHMpTVpWEd | |||
| 18.01.2022 10:07:30 | |
149 BTC | $ 6 174 092 | (unknown) | (unknown) |
| Type: transfer | From: 37W7A1fLV7irHsHWtVP2CqaDttAH8i2nqy | To: 3C8m6p5GXNZMeVkh8DfXNhm1wLcXmw2nHj | |||
| 18.01.2022 10:07:30 | |
200 BTC | $ 8 277 241 | (unknown) | (unknown) |
| Type: transfer | From: 3AsuqmQhBpsSFzmdzpsUKGvihvKQ3znkzz | To: 3Jm966K5iuE6QK1Um6GvhhPhN26uobtsfM | |||
| 18.01.2022 10:07:30 | |
179 BTC | $ 7 396 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nlnxael9hee8hxwyy2gpn8c7jlvdpfk7625jj | To: 36fH1okjPduAiuxTbx6Y1irKJZsJwEjVmN | |||
| 18.01.2022 10:07:30 | |
194 BTC | $ 8 022 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrl8klc432uas8gq9jwl0xuvwxv0u9xm6xvusu | To: 3HNhcbTgTyY8LgZPa1vCU62ZfjcRwwhuVd | |||
| 18.01.2022 10:07:30 | |
181 BTC | $ 7 484 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.01.2022 10:07:30 | |
208 BTC | $ 8 622 277 | (unknown) | (unknown) |
| Type: transfer | From: 32Jr59a2ThGKVb5bRx5DN4BopLRSeByRhJ | To: bc1q62vzhqqtfek9agtvqqku8r7mkslh560l9a236n | |||
| 18.01.2022 10:07:30 | |
281 BTC | $ 11 634 004 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 18.01.2022 10:07:30 | |
433 BTC | $ 17 916 576 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 18.01.2022 10:04:49 | |
1 578 ETH | $ 5 023 430 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 769e4e225da686986d8ddc8bcd4fa8d3bf046a60 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.01.2022 10:03:16 | |
6 000 000 BAT | $ 5 971 141 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 18.01.2022 10:00:24 | |
84 095 520 USDT | $ 84 095 520 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 18.01.2022 09:59:01 | |
316 000 LINK | $ 7 292 907 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 18.01.2022 09:58:24 | |
7 373 000 USDT | $ 7 373 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.01.2022 09:58:18 | |
7 097 985 USDT | $ 7 097 985 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.01.2022 09:54:35 | |
5 993 597 USDT | $ 5 993 597 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 18.01.2022 09:54:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 18.01.2022 09:52:50 | |
41 000 ETH | $ 128 544 430 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 18.01.2022 09:50:45 | |
54 836 184 CRO | $ 24 458 158 | (unknown) | (unknown) |
| Type: transfer | From: 27f2b0af359fe812ab1a7bd01eb8bbe321cdf625 | To: df5f0a1ffd63a1cdc2755f787ea83352f11956c4 | |||
| 18.01.2022 09:45:33 | |
7 097 985 USDT | $ 7 097 985 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 18.01.2022 09:43:05 | |
2 466 BTC | $ 103 155 260 | (unknown) | (unknown) |
| Type: transfer | From: 327hf2RS69AFRXxnvHQJGVZQJistMcXoJ7 | To: 3NoNx1RVJwtnyTippEqNNKXcxTYsdxWrtL | |||
| 18.01.2022 09:43:05 | |
148 BTC | $ 6 196 349 | (unknown) | (unknown) |
| Type: transfer | From: 3QRF7u55rjjdEZFJRFaurPhprnUoz5or2i | To: bc1qj964dsxcxg8jyut3qagqwa3g4zvc64ewnsxjc0 | |||
| 18.01.2022 09:43:05 | |
179 BTC | $ 7 481 575 | (unknown) | (unknown) |
| Type: transfer | From: 357jp58uiomfruxBQfMjoWSpezNLTWs9mB | To: bc1q0nlnxael9hee8hxwyy2gpn8c7jlvdpfk7625jj | |||
| 18.01.2022 09:43:05 | |
244 BTC | $ 10 219 747 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar5E4aHf6BL9f35nBQpgTdSRCRgY8dKEE | To: bc1qqdtlcw844zqu2lr4354zey2l2295lj94tx7jrm | |||
| 18.01.2022 09:43:05 | |
177 BTC | $ 7 405 709 | (unknown) | (unknown) |
| Type: transfer | From: 3KavggzxnZCtWRHHdaw7X1P7aoN8MkUt9P | To: bc1q00hssv568r2f7klwrjqp0t7zlpxvhkughgrc8g | |||
| 18.01.2022 09:43:05 | |
129 BTC | $ 5 392 276 | (unknown) | (unknown) |
| Type: transfer | From: 3LbnKr1aCZCenGDR6BMhzoZfJnFfRJ1g3n | To: 3Arso3eZzzyxkwgMZwPq17kGWwA8KeqpKH | |||
| 18.01.2022 09:43:05 | |
223 BTC | $ 9 317 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85lyactn52plj6kgvq59hq33xlsrza3qdyhfk6 | To: 3NapMXKgekTvwbwW6SijdfEeBqcJseTmXs | |||
| 18.01.2022 09:43:05 | |
286 BTC | $ 11 981 418 | (unknown) | (unknown) |
| Type: transfer | From: 32r28VDZwzPXn689F5mQ1fXekiS2Go4enK | To: 3NbjdZJYdTcK2KhwsVzkW5LPaKEDuRumPb | |||