Whale movements
Last update: 17.09.2026 04:34:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 03:55:50 |  |
152 BTC | $ 6 464 184 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 18.01.2022 03:54:55 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 18.01.2022 03:53:32 | |
320 BTC | $ 13 482 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhywxer75lwcmdqj9vvxklcgr4jklfzxmf4cnk5xwfyarmlpq3m9qcqj0w0 | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 18.01.2022 03:53:32 | |
138 BTC | $ 5 829 555 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqw52uwfdzff0mm8v7xlaxvkyla2jtvtddrncej3a54kkyul9l03qsszjzf | |||
| 18.01.2022 03:53:32 | |
277 BTC | $ 11 659 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q63zn2l5ue2h23vyuykljdxradgfszpuq7r8e2aww9nkw2wezl76sy6eg9g | |||
| 18.01.2022 03:53:32 | |
180 BTC | $ 7 584 957 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxxv87cjea4rd2jtu7ewkdmyyzafh5ehqs8cten9xmenpurwljc3qu5qjnf | |||
| 18.01.2022 03:53:32 | |
151 BTC | $ 6 371 468 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaksvyllql0sdc0jj6gwv9gjddkx78nc68laxx9zvzuz9vr0s4tuq8256xw | |||
| 18.01.2022 03:39:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 18.01.2022 03:32:32 | |
129 BTC | $ 5 405 698 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33orEkp7MThYjKxkA923482PB7opa511WL | |||
| 18.01.2022 03:32:32 | |
705 BTC | $ 29 567 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfz4f5hpund2qfl45fh4atp7dc7yfp4p9h9lj7wh0vupxg4ufnxq05c36x | To: bc1qqt54nw7jeeqpf05ets56jum6yg4f4s3pp40m75zahvuh754hz78qgew0gv | |||
| 18.01.2022 03:32:32 | |
243 BTC | $ 10 185 640 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.01.2022 03:20:23 | |
501 023 LINK | $ 12 242 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.01.2022 03:18:28 | |
149 BTC | $ 6 233 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.01.2022 03:18:28 | |
200 BTC | $ 8 378 915 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HoGrMZAsuaapqMc1RzpjCgtBDd4Qa8RWU | |||
| 18.01.2022 03:10:52 | |
120 BTC | $ 5 043 861 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3qg35jr6ard9m27ff6nm754xk8eqpyupk8u6yh | |||
| 18.01.2022 03:10:52 | |
120 BTC | $ 5 037 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2jN62PCxXvZwBQHArQfV77KhoUjve4Tu | |||
| 18.01.2022 03:10:52 | |
330 BTC | $ 13 870 618 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 18.01.2022 03:10:52 | |
1 700 BTC | $ 71 454 700 | binance (exchange) | xapo (other) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 18.01.2022 03:10:52 | |
120 BTC | $ 5 025 974 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 18.01.2022 03:09:49 |  |
20 883 000 XLM | $ 5 327 832 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: GB67TJFJO3GUA432EJ4JTODHFYSBTM44P4XQCDOFTXJNNPV2UKUJYVBF | To: GCBZBQQUE2PPNVXPIZ7PNXE4KU2QM2NJMHTRLSPVZZNB6UZE2MYKXF45 | |||
| 18.01.2022 03:07:17 | |
2 695 ETH | $ 8 678 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 03:00:28 | |
2 405 ETH | $ 7 792 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 02:56:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.01.2022 02:53:32 | |
246 BTC | $ 10 422 157 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 18.01.2022 02:53:32 | |
150 BTC | $ 6 344 249 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 18.01.2022 02:40:30 | |
50 331 820 USDT | $ 50 331 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.01.2022 02:35:47 | |
29 999 964 USDT | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 13873fa4b7771f3492825b00d1c37301ff41c348 | |||
| 18.01.2022 02:22:22 | |
705 BTC | $ 29 849 422 | (unknown) | (unknown) |
| Type: transfer | From: 327og5H8PAb22fbfP2eY1s3oLk3hf56F4U | To: bc1qwfz4f5hpund2qfl45fh4atp7dc7yfp4p9h9lj7wh0vupxg4ufnxq05c36x | |||
| 18.01.2022 02:02:20 | |
5 426 432 USDT | $ 5 426 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c7007638bccc18ca20b52ca2625a99544f441ddb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 01:56:10 | |
900 BTC | $ 38 266 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3M94xfsfjNibfFQiAYZS49eNay9UL4N8Kx | |||
| 18.01.2022 01:56:10 | |
173 BTC | $ 7 352 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk8wlwypvvr6v5lmsngg5a248k2a9cgrsrw5jsq | |||
| 18.01.2022 01:47:17 | |
5 496 494 USDT | $ 5 496 494 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 | |||
| 18.01.2022 01:47:17 | |
5 496 714 USDT | $ 5 496 714 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 18.01.2022 01:40:35 | |
35 229 036 USDT | $ 35 229 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.01.2022 01:39:54 | |
232 BTC | $ 9 836 964 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 18.01.2022 01:33:04 | |
6 513 606 USDT | $ 6 513 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 01:30:28 | |
20 000 ETH | $ 64 305 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dac55181425c95d2d436c74768cc13937bbfa665 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2022 01:25:36 | |
6 402 785 USDT | $ 6 402 785 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 18.01.2022 01:21:22 | |
148 BTC | $ 6 282 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xkg89eah84xvskezq64fc5dap6c8h6xy30jvu | To: bc1qc4m685sw5grguvh76xvwkfg7t0d546rc43d2ul | |||
| 18.01.2022 01:21:22 | |
163 BTC | $ 6 880 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmm3es8c6k8q7cy57ef59v87p20lnnh4yvsmyt | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 18.01.2022 01:21:00 | |
6 402 785 USDT | $ 6 402 785 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 18.01.2022 01:13:01 | |
163 BTC | $ 6 821 673 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qjmm3es8c6k8q7cy57ef59v87p20lnnh4yvsmyt | |||
| 18.01.2022 01:05:05 | |
162 BTC | $ 6 827 699 | (unknown) | (unknown) |
| Type: transfer | From: 33H6BLQ53SzHhfyua3idn72Xi9absWP5CE | To: 34zVr7S4gacL873iCkAHFPsnpVdNBjELBu | |||
| 18.01.2022 01:05:05 | |
279 BTC | $ 11 740 889 | (unknown) | (unknown) |
| Type: transfer | From: 38mZ16AVhHKHf9cWt5Xq7qPS4aDj1HN7qB | To: 34zVr7S4gacL873iCkAHFPsnpVdNBjELBu | |||
| 18.01.2022 01:05:05 | |
250 BTC | $ 10 521 570 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 18.01.2022 01:05:05 | |
121 BTC | $ 5 099 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yt29fvaujxvf5hteyzf0yn93cle477gsu3wlv | To: bc1qcxaam4xdgnsdfhr2qafh69le6kps5hf2uucdhv | |||
| 18.01.2022 01:03:38 | |
119 BTC | $ 5 033 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf8rlu47zk89r9zs2dc5jzh8szgpncvszg2wc5 | To: 32kaurqAFSnStUH7BFCQWFKedQ2o4pKU35 | |||
| 18.01.2022 00:30:31 | |
705 BTC | $ 30 010 146 | (unknown) | (unknown) |
| Type: transfer | From: 3KDDpzEDgTbBEBbhWLJaQtkyTttFxmAiLA | To: 327og5H8PAb22fbfP2eY1s3oLk3hf56F4U | |||
| 18.01.2022 00:30:31 | |
1 295 BTC | $ 55 068 904 | (unknown) | (unknown) |
| Type: transfer | From: 3KDDpzEDgTbBEBbhWLJaQtkyTttFxmAiLA | To: bc1qqva3ehsdwjsh92zhl3txj2dp5j92ycfrl6hh9rj7pztqqa0jr9qqzgmaja | |||
| 18.01.2022 00:30:31 | |
160 BTC | $ 6 806 324 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||