Whale movements
Last update: 17.09.2026 04:46:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 09:43:05 |  |
149 BTC | $ 6 240 671 | (unknown) | (unknown) |
| Type: transfer | From: 3DgcRViFF6LR1hBemCbcJNSZ93kZMxnJ9t | To: 37W7A1fLV7irHsHWtVP2CqaDttAH8i2nqy | |||
| 18.01.2022 09:43:05 | |
250 BTC | $ 10 449 633 | (unknown) | (unknown) |
| Type: transfer | From: 35YfxAUdXvFjV5gx8kgBfp7KghcaWtHTSP | To: 3GGpXMoUCMec2GM5pxihzVYfuhJbYBpgFs | |||
| 18.01.2022 09:43:05 | |
281 BTC | $ 11 752 007 | (unknown) | (unknown) |
| Type: transfer | From: 3DjBwna4SpuXGEp4gWh1gj5k2X9icnghT1 | To: 39rrYwtVymWovGRhe5TRC3cXUA3R6uFWXa | |||
| 18.01.2022 09:43:05 | |
121 BTC | $ 5 067 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kcx6cuq8y77v66qkplh60jmv04a4zc7xkk0y0 | To: 3ErHpcrxcoF6ANkREcMY9j6yVPmWVWMMNB | |||
| 18.01.2022 09:43:05 | |
194 BTC | $ 8 108 362 | (unknown) | (unknown) |
| Type: transfer | From: 3BobZtxztfFFvbFMk7jqb4krE7gAJmHNKi | To: bc1qhrl8klc432uas8gq9jwl0xuvwxv0u9xm6xvusu | |||
| 18.01.2022 09:43:05 | |
273 BTC | $ 11 403 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sf6tun4z9m05z8ry0wegk876ffwkxu000q8ym | To: 38wQemvf5ccxGF4KBo9U4KkGNqfEJQXR3U | |||
| 18.01.2022 09:43:05 | |
257 BTC | $ 10 769 829 | (unknown) | (unknown) |
| Type: transfer | From: 3PhzFaV5YJMRF6udD7Rv5ZXgWySVfX71be | To: 3MWNBVSatiuK7YeY39uf5DP85rb8vva5Mz | |||
| 18.01.2022 09:43:05 | |
212 BTC | $ 8 876 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.01.2022 09:43:05 | |
212 BTC | $ 8 878 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.01.2022 09:43:05 | |
247 BTC | $ 10 325 519 | (unknown) | (unknown) |
| Type: transfer | From: 3G9r5ip4bcRwN1yp7Ehed1Xdv8zpCdCB6w | To: 3AayzHr3Pm3Gc6abFV1yK3CdEhQveVQ5Sc | |||
| 18.01.2022 09:43:05 | |
208 BTC | $ 8 714 487 | (unknown) | (unknown) |
| Type: transfer | From: 32rtHhZcH75b65yCDZzkU7m4ssaCGQYdSE | To: 32Jr59a2ThGKVb5bRx5DN4BopLRSeByRhJ | |||
| 18.01.2022 09:43:05 | |
200 BTC | $ 8 367 769 | (unknown) | (unknown) |
| Type: transfer | From: 39e5phERoz8WVBRQqVh3PjuTLjtBsPTxYB | To: 3AsuqmQhBpsSFzmdzpsUKGvihvKQ3znkzz | |||
| 18.01.2022 09:40:32 |  |
13 081 ETH | $ 41 293 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.01.2022 09:35:01 | |
6 000 ETH | $ 18 824 592 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.01.2022 09:13:13 | |
224 BTC | $ 9 429 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.01.2022 09:25:54 | |
920 BTC | $ 38 253 864 | (unknown) | (unknown) |
| Type: transfer | From: 167ZqMzg8rk5ZSGZbvLS63pTyD5FHveQw3 | To: 1EnJHPt5GS8KKhoUmrPK6bFxmgzp9Du9vM | |||
| 18.01.2022 09:25:54 | |
212 BTC | $ 8 825 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.01.2022 09:15:33 |  |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 18.01.2022 09:13:13 | |
153 BTC | $ 6 443 912 | (unknown) | (unknown) |
| Type: transfer | From: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 18.01.2022 09:13:13 | |
335 BTC | $ 14 079 409 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 18.01.2022 09:04:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62ffb5b8f6c6e3dc949f4e7b163831fe6d2ed423 | To: 5cce8f3930db54b7efc7f44b69c85c4180b152a8 | |||
| 18.01.2022 09:01:15 | |
224 BTC | $ 9 430 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.01.2022 08:58:42 | |
148 BTC | $ 6 226 663 | (unknown) | (unknown) |
| Type: transfer | From: 31hxSmGH4DaXQvFE71Ue6KrdVwHkNy6PWt | To: 3QRF7u55rjjdEZFJRFaurPhprnUoz5or2i | |||
| 18.01.2022 08:57:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.01.2022 08:56:49 | |
7 999 992 USDT | $ 7 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 18.01.2022 08:54:18 | |
175 BTC | $ 7 374 656 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34TxQdg3r2tCWM7mLKNNU4GQ5zaKc9kZwj | To: 19fUbMsGBR9wjX1YTTbR1M2nY1f3zUAE8x | |||
| 18.01.2022 08:54:18 | |
224 BTC | $ 9 454 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.01.2022 08:54:18 | |
129 BTC | $ 5 430 285 | (unknown) | (unknown) |
| Type: transfer | From: 3QiaVJjyeJHzCHsPqi84Fwi3P239opYuAE | To: 3LbnKr1aCZCenGDR6BMhzoZfJnFfRJ1g3n | |||
| 18.01.2022 08:54:18 | |
121 BTC | $ 5 103 294 | (unknown) | (unknown) |
| Type: transfer | From: 3NUNV7WLrEvfM4rfqkKHCgn9DJV9bmTo8S | To: bc1q8kcx6cuq8y77v66qkplh60jmv04a4zc7xkk0y0 | |||
| 18.01.2022 08:54:18 | |
119 BTC | $ 5 004 427 | (unknown) | (unknown) |
| Type: transfer | From: 3MneAvB3kxE4fGVDoiRGt4ZNNcUQgVDtY6 | To: bc1q7v3cw2cpu8ytm6rw9rd7833uugrahnnj8glcvz | |||
| 18.01.2022 08:54:18 | |
226 BTC | $ 9 518 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.01.2022 08:54:18 | |
200 BTC | $ 8 424 663 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 18.01.2022 08:54:18 | |
200 BTC | $ 8 424 621 | (unknown) | (unknown) |
| Type: transfer | From: 115md8GZ5S8CmvUj8a8cW58YcKvv2SekYf | To: 14ppoYbvqkTEApkixWTo2kuq1CNEPrpQEG | |||
| 18.01.2022 08:47:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ac2a442c1fa1e2bb996e14da8d7675e032e0b2b | To: 62ffb5b8f6c6e3dc949f4e7b163831fe6d2ed423 | |||
| 18.01.2022 08:45:04 |  |
42 152 496 XLM | $ 10 649 457 | binance (exchange) | (unknown) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |||
| 18.01.2022 08:40:06 | |
386 532 030 TRX | $ 26 660 722 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.01.2022 08:37:41 | |
6 999 166 USDT | $ 6 999 166 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 18.01.2022 08:36:38 | |
41 737 000 XLM | $ 10 608 732 | (unknown) | binance (exchange) |
| Type: transfer | From: GCNTA37KSV7SDJCGUGSHOYT22WGO7GSKRPCHOKJPCXZ3DYQJCQPO4Y4S | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||
| 18.01.2022 08:34:22 | |
9 000 000 GUSD | $ 8 930 894 | (unknown) | (unknown) |
| Type: transfer | From: 1f7c552cb893510b519dcfc5081d0008397f564d | To: 64448b78561690b70e17cbe8029a3e5c1bb7136e | |||
| 18.01.2022 08:33:02 | |
237 BTC | $ 10 003 132 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfjtzxtsgm4r3ntdk8hmewp8lrckqktxguqdwx8mr3usx6hp3624skwu5ny | |||
| 18.01.2022 08:33:02 | |
226 BTC | $ 9 529 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.01.2022 08:33:02 | |
226 BTC | $ 9 533 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.01.2022 08:32:53 | |
11 447 865 USDT | $ 11 447 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 08:32:10 | |
3 000 ETH | $ 9 519 531 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 18.01.2022 08:29:24 | |
21 000 000 XLM | $ 5 338 907 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 18.01.2022 08:25:34 | |
3 000 ETH | $ 9 583 338 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 18.01.2022 08:23:44 | |
3 000 ETH | $ 9 583 082 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 18.01.2022 08:22:49 | |
9 000 000 GUSD | $ 8 987 192 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 1f7c552cb893510b519dcfc5081d0008397f564d | |||
| 18.01.2022 08:21:04 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.01.2022 08:18:52 | |
5 515 214 USDT | $ 5 515 214 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||