Whale movements
Last update: 17.09.2026 04:36:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 06:42:46 |  |
312 BTC | $ 13 155 793 | (unknown) | (unknown) |
| Type: transfer | From: 3EyhG6XhLwztPKdN2KYtsoiedhmwrSz5d2 | To: 3HvUUUPqsiXep1FZAUuTnQGav8NJFrBD4B | |||
| 18.01.2022 06:42:46 | |
423 BTC | $ 17 862 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8073dk43umg9ml73y0w7g3dw8kftphvphzkzw | To: bc1q6vupwettc26fvsdntqy67unyzzcqfazv0e7ey5 | |||
| 18.01.2022 06:42:46 | |
295 BTC | $ 12 449 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6txf2wafyjljyx98h562ts55dacd2hu6fvafh | To: bc1qgmmpdpkdv8vdm4g4ehrl630gmn9qkx7h6dv3ft | |||
| 18.01.2022 06:41:07 |  |
200 WBTC | $ 8 346 218 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 18.01.2022 06:40:21 |  |
50 220 BNB | $ 23 668 794 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 18.01.2022 06:31:27 | |
1 578 ETH | $ 5 021 818 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 769e4e225da686986d8ddc8bcd4fa8d3bf046a60 | |||
| 18.01.2022 06:20:28 | |
6 907 209 SAND | $ 30 991 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.01.2022 06:16:24 |  |
6 999 996 USDT | $ 6 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.01.2022 06:10:49 | |
16 766 683 USDT | $ 16 766 683 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.01.2022 06:06:34 | |
2 200 ETH | $ 7 013 589 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 18.01.2022 05:45:04 | |
16 939 124 USDT | $ 16 939 124 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.01.2022 05:44:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 913cd4fcd2f1aa899bbd0bd491d8ac89d572061e | To: 4d1f556f805a161812e5589816ee126022b6ff4a | |||
| 18.01.2022 05:42:12 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 14e312e4e14378fb54d425fad6f89edaad15242e | |||
| 18.01.2022 05:30:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: ec4486a90371c9b66f499ff3936f29f0d5af8b7e | |||
| 18.01.2022 05:28:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: ec4486a90371c9b66f499ff3936f29f0d5af8b7e | |||
| 18.01.2022 05:26:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: ec4486a90371c9b66f499ff3936f29f0d5af8b7e | |||
| 18.01.2022 05:21:46 | |
142 BTC | $ 5 988 812 | (unknown) | (unknown) |
| Type: transfer | From: 35fMdC8PuuN1EmeURfE3arcW75MZ7vunax | To: 3PYcq8bAqWmpD1rgLQ2AQTujRAbmduGZ1g | |||
| 18.01.2022 05:21:46 | |
190 BTC | $ 7 990 276 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 18.01.2022 05:21:46 | |
243 BTC | $ 10 214 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.01.2022 05:21:46 | |
243 BTC | $ 10 215 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.01.2022 05:15:11 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: ec4486a90371c9b66f499ff3936f29f0d5af8b7e | |||
| 18.01.2022 05:04:47 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 18.01.2022 05:03:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.01.2022 05:01:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 18.01.2022 04:58:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb | To: 8deacb2936a74a01841d8c948702e70f7679a257 | |||
| 18.01.2022 04:52:34 | |
705 BTC | $ 29 550 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt54nw7jeeqpf05ets56jum6yg4f4s3pp40m75zahvuh754hz78qgew0gv | To: bc1qlhheey6rs06p3zcawxx3zf50e5cr5hl3wqkpmf3tg4t3earpsvcstv5zaw | |||
| 18.01.2022 04:52:34 | |
243 BTC | $ 10 178 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.01.2022 04:52:34 | |
243 BTC | $ 10 179 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.01.2022 04:52:34 | |
179 BTC | $ 7 493 302 | (unknown) | (unknown) |
| Type: transfer | From: 37iBWThANpzGnnDPswNLx4ccPwKr4ECuUr | To: 34LBqZro1XWHyQz2dVRN8xjRu3RcTCZUf7 | |||
| 18.01.2022 04:49:40 |  |
70 001 270 XRP | $ 53 287 196 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 18.01.2022 04:45:03 | |
7 599 993 USDT | $ 7 599 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.01.2022 04:36:45 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.01.2022 04:36:56 | |
149 BTC | $ 6 295 743 | (unknown) | (unknown) |
| Type: transfer | From: 36P8Jhrg13QGs4iCehivQaPd6yAjeQ9jZ3 | To: 3Kb98RvQtw16gvHL5D9pxqbmCjBs2dynVk | |||
| 18.01.2022 04:36:56 | |
119 BTC | $ 5 020 833 | (unknown) | (unknown) |
| Type: transfer | From: 32kaurqAFSnStUH7BFCQWFKedQ2o4pKU35 | To: bc1q050gwp7qw4u9cj308zpvz3ajwxcral6xuc0882 | |||
| 18.01.2022 04:36:56 | |
243 BTC | $ 10 257 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.01.2022 04:36:56 | |
148 BTC | $ 6 263 725 | (unknown) | (unknown) |
| Type: transfer | From: 3JwH5fN7ZUsMujSQA2oBSnQw1DRG9SZ4ZK | To: bc1q9u76a6asrewhws7ztpkzgk2m9ttkecp9td4cjx | |||
| 18.01.2022 04:36:56 | |
244 BTC | $ 10 299 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.01.2022 04:36:56 | |
245 BTC | $ 10 352 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.01.2022 04:36:56 | |
121 BTC | $ 5 112 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxaam4xdgnsdfhr2qafh69le6kps5hf2uucdhv | To: 3DZBnVBHMEyygmg265HE2Vz5qaD3hsMFFR | |||
| 18.01.2022 04:36:56 | |
177 BTC | $ 7 479 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7aqugwmacpx6heupfyq7t34ys5adt9q7uprtn0 | To: bc1qa500jyv3hw8ys2l4dw0yungtcmzkmrza2mh2z6 | |||
| 18.01.2022 04:35:04 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 18.01.2022 04:32:19 | |
12 288 721 USDT | $ 12 288 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7301af2f91eeaeb6c35b65cbd0a78c335401b65b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 04:32:07 | |
7 594 513 USDT | $ 7 594 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f0b9c328cc542a1d45392cd910033df6893e6a65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 04:31:39 | |
15 800 000 USDT | $ 15 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.01.2022 04:12:32 | |
7 084 346 XRP | $ 5 397 746 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 18.01.2022 04:12:32 | |
7 000 000 XRP | $ 5 333 481 | bitrue (exchange) | binance (exchange) |
| Type: transfer | From: rfKsmLP6sTfVGDvga6rW6XbmSFUzc3G9f3 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 18.01.2022 04:10:51 | |
245 BTC | $ 10 281 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.01.2022 04:01:45 | |
9 179 455 USDT | $ 9 179 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 03:58:45 | |
8 299 994 USDT | $ 8 299 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.01.2022 03:55:50 | |
180 BTC | $ 7 656 406 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgqnwg2c7kqcw0fp2dss875ve79nxtcrffj7pq5k55r6jrc9p7srs8hwaa0 | |||