Whale movements
Last update: 17.09.2026 04:42:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 08:19:08 |  |
226 BTC | $ 9 568 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.01.2022 08:18:11 |  |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 90ded62bb05bf31b683823bc31591e629013b916 | To: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | |||
| 18.01.2022 08:12:31 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.01.2022 08:08:36 | |
226 BTC | $ 9 619 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.01.2022 08:08:36 | |
220 BTC | $ 9 347 836 | (unknown) | (unknown) |
| Type: transfer | From: 1GDn5X4R5vjdSvFPrq1MJubXFkMHVcFJZv | To: 115md8GZ5S8CmvUj8a8cW58YcKvv2SekYf | |||
| 18.01.2022 08:08:24 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 18.01.2022 08:07:54 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.01.2022 08:04:39 | |
37 838 640 USDT | $ 37 838 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.01.2022 08:03:57 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBABUdx8fCNxsUCX51jXxtyci7mYY882B5 | To: TZ3xL5jeBXyo8jPDvh2veBtJZCJozHq81t | |||
| 18.01.2022 07:55:21 |  |
6 067 438 EOS | $ 17 643 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 18.01.2022 07:52:45 | |
226 BTC | $ 9 647 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.01.2022 07:48:58 | |
5 071 711 USDT | $ 5 071 711 | (unknown) | ftx (exchange) |
| Type: transfer | From: feff3ac0029a552cacbec49864b47d3ac4a2d19d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.01.2022 07:47:20 | |
5 071 711 USDT | $ 5 071 711 | (unknown) | (unknown) |
| Type: transfer | From: 7e1377ef1e4e738a7919313127eb21b459aa087b | To: feff3ac0029a552cacbec49864b47d3ac4a2d19d | |||
| 18.01.2022 07:45:47 | |
14 898 423 USDT | $ 14 898 423 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.01.2022 07:44:05 | |
5 071 711 USDT | $ 5 071 711 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7e1377ef1e4e738a7919313127eb21b459aa087b | |||
| 18.01.2022 07:42:19 | |
200 BTC | $ 8 441 529 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39e5phERoz8WVBRQqVh3PjuTLjtBsPTxYB | |||
| 18.01.2022 07:42:19 | |
140 BTC | $ 5 916 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy0u7gna8q3uspx5tmrlezcd54l3xkey0jtvlrttxmqtxkyg7ynsyhxm9t | To: bc1qxj56yjrexqnrywy974qy4yzuennuh7k2p3qlczk6jzj239g4grxqy48u3y | |||
| 18.01.2022 07:42:19 | |
223 BTC | $ 9 400 210 | (unknown) | (unknown) |
| Type: transfer | From: 39NkyW6nP5Em5ew5nCeYStxkLRzuku6SeC | To: bc1q85lyactn52plj6kgvq59hq33xlsrza3qdyhfk6 | |||
| 18.01.2022 07:42:19 | |
227 BTC | $ 9 578 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.01.2022 07:42:19 | |
208 BTC | $ 8 791 335 | (unknown) | (unknown) |
| Type: transfer | From: 38kfsgLyQYumwgoSJJC5beRRTtf42FeRTh | To: 32rtHhZcH75b65yCDZzkU7m4ssaCGQYdSE | |||
| 18.01.2022 07:40:24 | |
84 145 440 USDT | $ 84 145 440 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.01.2022 07:39:33 | |
5 422 409 USDT | $ 5 422 409 | (unknown) | (unknown) |
| Type: transfer | From: 64de7d8aa87457266d63a6ff364b408c0f4b078f | To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | |||
| 18.01.2022 07:38:15 | |
286 BTC | $ 12 093 170 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32r28VDZwzPXn689F5mQ1fXekiS2Go4enK | |||
| 18.01.2022 07:38:15 | |
200 BTC | $ 8 443 905 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcnx3kpykjpz5vgk2hkfy6e52vkkvy8pjmen268 | |||
| 18.01.2022 07:38:15 | |
129 BTC | $ 5 443 319 | (unknown) | (unknown) |
| Type: transfer | From: 3KjnBAWGMvLhWA1S3Bcu1FvnMusXxGGYDn | To: 3QiaVJjyeJHzCHsPqi84Fwi3P239opYuAE | |||
| 18.01.2022 07:38:15 | |
119 BTC | $ 5 015 873 | (unknown) | (unknown) |
| Type: transfer | From: 37U2nBKWL6YYJUqttKzHXaYUeGF2HwhmsD | To: 3MneAvB3kxE4fGVDoiRGt4ZNNcUQgVDtY6 | |||
| 18.01.2022 07:38:15 | |
148 BTC | $ 6 254 828 | (unknown) | (unknown) |
| Type: transfer | From: 39StWBoQ1XaimXk8jJWC572tQhueeBS1vH | To: 31hxSmGH4DaXQvFE71Ue6KrdVwHkNy6PWt | |||
| 18.01.2022 07:38:15 | |
149 BTC | $ 6 298 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqddfy37tv3ph5y8yduyja89ry6l5fr52nz22a | To: 3DgcRViFF6LR1hBemCbcJNSZ93kZMxnJ9t | |||
| 18.01.2022 07:38:15 | |
177 BTC | $ 7 483 208 | (unknown) | (unknown) |
| Type: transfer | From: 3AxPfEJsJBgufS6NovU2V52CdttjtHzZbQ | To: 3KavggzxnZCtWRHHdaw7X1P7aoN8MkUt9P | |||
| 18.01.2022 07:38:15 | |
179 BTC | $ 7 551 469 | (unknown) | (unknown) |
| Type: transfer | From: 3D9VCp9x1jyR7ZTMmesoUhhx2yjkm8xAt2 | To: 357jp58uiomfruxBQfMjoWSpezNLTWs9mB | |||
| 18.01.2022 07:38:15 | |
227 BTC | $ 9 600 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.01.2022 07:38:15 | |
194 BTC | $ 8 184 307 | (unknown) | (unknown) |
| Type: transfer | From: 3GmwaeGBqUUPk7f7Ep9uZw2krKubGcmLXQ | To: 3BobZtxztfFFvbFMk7jqb4krE7gAJmHNKi | |||
| 18.01.2022 07:38:15 | |
121 BTC | $ 5 114 960 | (unknown) | (unknown) |
| Type: transfer | From: 35ZaVhniKWkEJt9S4iYHG6NkHCJgRswFu7 | To: 3NUNV7WLrEvfM4rfqkKHCgn9DJV9bmTo8S | |||
| 18.01.2022 07:33:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8deacb2936a74a01841d8c948702e70f7679a257 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 07:31:29 | |
2 339 018 MATIC | $ 5 154 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 07:29:10 |  |
79 299 700 XRP | $ 60 352 630 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 18.01.2022 07:25:12 | |
5 399 032 USDT | $ 5 399 032 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 18.01.2022 07:24:11 | |
10 000 000 XRP | $ 7 628 598 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 18.01.2022 07:22:24 | |
229 BTC | $ 9 695 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.01.2022 07:22:24 | |
250 BTC | $ 10 591 896 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 18.01.2022 07:18:33 | |
231 BTC | $ 9 737 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.01.2022 07:05:08 | |
300 BTC | $ 12 651 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxlvsvumgz3qczft3853f0304r5aq0yapwcasa7lhcc894v2pw8qghrjev | To: 3FhHTGKEUU5SjHi2fJ5TW8B7j7oLbRo7ZR | |||
| 18.01.2022 07:03:56 | |
289 BTC | $ 12 179 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65tunzj867fftmcqghd0c7u68tr6asm92a99evqcnns7csjgfxsqmfyckm | To: 3MzB5j7fjbXzPoMDRhKYXhjsfW3NShWKc8 | |||
| 18.01.2022 07:03:56 | |
390 BTC | $ 16 424 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65tunzj867fftmcqghd0c7u68tr6asm92a99evqcnns7csjgfxsqmfyckm | To: bc1qvxlvsvumgz3qczft3853f0304r5aq0yapwcasa7lhcc894v2pw8qghrjev | |||
| 18.01.2022 07:03:56 | |
679 BTC | $ 28 604 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q980agsl63rp7xhf8fekrt9535sfk3q7urx8x0sphdhh0dkcvstmqmjuryr | To: bc1q65tunzj867fftmcqghd0c7u68tr6asm92a99evqcnns7csjgfxsqmfyckm | |||
| 18.01.2022 07:03:56 | |
692 BTC | $ 29 157 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhheey6rs06p3zcawxx3zf50e5cr5hl3wqkpmf3tg4t3earpsvcstv5zaw | To: bc1q980agsl63rp7xhf8fekrt9535sfk3q7urx8x0sphdhh0dkcvstmqmjuryr | |||
| 18.01.2022 07:03:56 | |
231 BTC | $ 9 745 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.01.2022 07:00:04 | |
4 999 994 MATIC | $ 11 009 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.01.2022 07:00:04 | |
4 999 982 MATIC | $ 11 009 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.01.2022 06:43:06 | |
135 BTC | $ 5 659 601 | (unknown) | (unknown) |
| Type: transfer | From: 3PYcq8bAqWmpD1rgLQ2AQTujRAbmduGZ1g | To: 321JtTKxbexHN7qG94JMCT4YPKeCHownVY | |||