Whale movements
Last update: 17.09.2026 04:29:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 00:20:00 |  |
129 BTC | $ 5 419 065 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf2ase3y6y884vuatdj4a83ppdfsspvw85hlvmhqdyhlrkdqesgnsum2a5h | |||
| 18.01.2022 00:20:00 | |
121 BTC | $ 5 093 133 | (unknown) | (unknown) |
| Type: transfer | From: 39oT9HBhnZN4NiNzrXg4g5uJsAAkW7gvHy | To: bc1q0yt29fvaujxvf5hteyzf0yn93cle477gsu3wlv | |||
| 18.01.2022 00:20:00 | |
119 BTC | $ 5 003 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcctkhjugwe62pdxzr7766wq83f4akv6y0jw0jg | To: bc1qlf8rlu47zk89r9zs2dc5jzh8szgpncvszg2wc5 | |||
| 18.01.2022 00:13:51 |  |
5 434 195 USDT | $ 5 434 195 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 18.01.2022 00:11:39 | |
5 434 195 USDT | $ 5 434 195 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 18.01.2022 00:08:42 | |
5 199 984 USDT | $ 5 199 984 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.01.2022 00:06:30 | |
5 199 984 USDT | $ 5 199 984 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 18.01.2022 00:01:08 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: eca9588644c84c0f92a2edc73efa4c034efd354b | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 18.01.2022 00:00:24 |  |
84 410 500 USDT | $ 84 410 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.01.2022 23:57:19 | |
200 BTC | $ 8 441 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x0pu83gnmw0aufqgcfx25uftfhwtuc72eyqqh | To: bc1qsgf6wazq97q507wcfk083wh0m47rjswsm88ljh | |||
| 17.01.2022 23:51:24 | |
465 BTC | $ 19 793 532 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 17.01.2022 23:51:24 | |
835 BTC | $ 35 543 224 | xapo (other) | xapo (other) |
| Type: transfer | From: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.01.2022 23:47:54 | |
8 699 982 USDT | $ 8 699 982 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.01.2022 23:45:56 | |
410 BTC | $ 17 515 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy2gvatfm40w5fg66aalw5s5vrw4jcf3svluln | |||
| 17.01.2022 23:45:56 | |
304 BTC | $ 13 004 191 | (unknown) | (unknown) |
| Type: transfer | From: 34KqZN5ehq2s8Wyzaq4CkNenK8vhtr1LQ5 | To: 3PY1W3ywNKmjjNhx1SQibpamzZYgt5x64J | |||
| 17.01.2022 23:41:04 | |
300 BTC | $ 12 609 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju3ezyd82guzuye7sg8wkvelnl7yue6gffppyn | To: bc1q2x0pu83gnmw0aufqgcfx25uftfhwtuc72eyqqh | |||
| 17.01.2022 23:41:04 | |
400 BTC | $ 16 812 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg7uhxzczvrmr2fw3regqsrsjp6zyeddvnwktq | To: bc1qju3ezyd82guzuye7sg8wkvelnl7yue6gffppyn | |||
| 17.01.2022 23:41:04 | |
500 BTC | $ 21 015 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3thpg7y8sgghgl8u8v50sgkv5xnse243p9n0ul | To: bc1qfg7uhxzczvrmr2fw3regqsrsjp6zyeddvnwktq | |||
| 17.01.2022 23:41:04 | |
600 BTC | $ 25 218 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzcr6n7wy7slsznsf3k862ufwsvagrgvt9789a | To: bc1q3thpg7y8sgghgl8u8v50sgkv5xnse243p9n0ul | |||
| 17.01.2022 23:41:04 | |
700 BTC | $ 29 421 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6d6t9pfdxxmfeukkkeyw4rzg3e7l0quqmznp9 | To: bc1qyzcr6n7wy7slsznsf3k862ufwsvagrgvt9789a | |||
| 17.01.2022 23:41:04 | |
800 BTC | $ 33 624 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcupvj3wpytxxfaxmvuls86a9wxme6zj2hx207z | To: bc1qz6d6t9pfdxxmfeukkkeyw4rzg3e7l0quqmznp9 | |||
| 17.01.2022 23:41:04 | |
900 BTC | $ 37 827 508 | (unknown) | (unknown) |
| Type: transfer | From: 1BL5E7SdGBoE8UggtSGE6fd8yDbkWQGCrc | To: bc1qcupvj3wpytxxfaxmvuls86a9wxme6zj2hx207z | |||
| 17.01.2022 23:41:04 | |
136 BTC | $ 5 728 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcp7hlw80gas4u86avfcv9z29ev7rzncvgdfvpj2n9k8rksg7qtq4r5gdc | To: bc1q7h5ynt4qsdvwzsf6ef9ltvq7ef6anw9hyxjwj30eteftr6a8rupqpty884 | |||
| 17.01.2022 23:41:04 | |
125 BTC | $ 5 270 114 | (unknown) | (unknown) |
| Type: transfer | From: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 17.01.2022 23:41:04 | |
173 BTC | $ 7 283 897 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 17.01.2022 23:41:04 | |
250 BTC | $ 10 500 065 | (unknown) | (unknown) |
| Type: transfer | From: 374V7ANRuGikV5Q6ySetmsAQ5HBKR77sYF | To: 33pqmLdNrLLGv5ZMkkuMk5Wrpfpv1TXLS8 | |||
| 17.01.2022 23:41:04 | |
273 BTC | $ 11 459 626 | (unknown) | (unknown) |
| Type: transfer | From: 33Spnb9UQHBm25to7Gb4B58ZoWEVArTVYi | To: 32krmbSD8G4kAto6sHSfUr6onwiksty4Tc | |||
| 17.01.2022 23:41:04 | |
121 BTC | $ 5 096 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfthd3eqpl6jdnjnnn3llgyhgyt8m6rv2uvvj0l | To: 39oT9HBhnZN4NiNzrXg4g5uJsAAkW7gvHy | |||
| 17.01.2022 23:41:04 | |
257 BTC | $ 10 822 434 | (unknown) | (unknown) |
| Type: transfer | From: 39wNZZpy27qhEzfABijLyD8ye8FHF5ti19 | To: 3CJjSYiE3JapmTjw6rRcNguTbR9LzL9bGY | |||
| 17.01.2022 23:41:04 | |
119 BTC | $ 5 005 356 | (unknown) | (unknown) |
| Type: transfer | From: 3DTHdCaa3v4oyEYsHk1aYZ4FmfHbRHqKxZ | To: bc1qcctkhjugwe62pdxzr7766wq83f4akv6y0jw0jg | |||
| 17.01.2022 23:41:04 | |
296 BTC | $ 12 450 862 | (unknown) | (unknown) |
| Type: transfer | From: 3D62Hudd9s9bcBPe1MdjvoNtFwouRCQz6m | To: 3CJmLSJHUEpQEKTk4LZXVe7rDsgGG1ZM6C | |||
| 17.01.2022 23:41:04 | |
223 BTC | $ 9 363 235 | (unknown) | (unknown) |
| Type: transfer | From: 3PeiE3tUHwuY3EFjvSy2y8Pjxv9yZWwped | To: 32mnjLg1Y2yQMQLKkpWjFyxjxXRyZMirLk | |||
| 17.01.2022 23:41:04 | |
179 BTC | $ 7 519 165 | (unknown) | (unknown) |
| Type: transfer | From: 3B5H1iNhTcDpFZTnEAmAzvMVkB4D2vueCV | To: 37iBWThANpzGnnDPswNLx4ccPwKr4ECuUr | |||
| 17.01.2022 23:41:04 | |
295 BTC | $ 12 404 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfjg8cg92d6etjwusewwf4yafp84ts6znrnhvy | To: bc1qq6txf2wafyjljyx98h562ts55dacd2hu6fvafh | |||
| 17.01.2022 23:41:04 | |
244 BTC | $ 10 271 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx9JnuM3mEkuHsoTnvTHTLonYUFY2UNw4 | To: 3N653UVEwehdxXUPaAy14Pq5FgaeYtcpmL | |||
| 17.01.2022 23:41:04 | |
194 BTC | $ 8 148 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqfs6r29u2ga245vrsen60syqpcmadyhqqysky | To: 3GVpmsr1ioa3kdHX7AxyZzrMyy7xYhfYbm | |||
| 17.01.2022 23:41:04 | |
208 BTC | $ 8 761 067 | (unknown) | (unknown) |
| Type: transfer | From: 31zDHJoZLrDt8vhgBioEHkxmiqP5BadZ63 | To: 3CMFbRqfs4u7hZ2BP4hcpjiuyistx51Rv8 | |||
| 17.01.2022 23:41:04 | |
177 BTC | $ 7 450 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf07sgu7ze6mpq2zy67ej7qjjxdlpeatlfpd2h | To: bc1q7aqugwmacpx6heupfyq7t34ys5adt9q7uprtn0 | |||
| 17.01.2022 23:41:04 | |
148 BTC | $ 6 239 521 | (unknown) | (unknown) |
| Type: transfer | From: 378Q2G5koD6cyFkroj4aK7UGv2K3HmQSMq | To: 3JwH5fN7ZUsMujSQA2oBSnQw1DRG9SZ4ZK | |||
| 17.01.2022 23:41:04 | |
281 BTC | $ 11 812 754 | (unknown) | (unknown) |
| Type: transfer | From: 37AVYztq3iAooiGdaw9avvR3bxiTe9JuQ7 | To: 3PXJDPDMWS6LkiJofNrUP8CKpFVBsEp8yd | |||
| 17.01.2022 23:41:04 | |
149 BTC | $ 6 271 149 | (unknown) | (unknown) |
| Type: transfer | From: 3G5yddQKZVxGH612vXuNUPbNzQKZptdCWn | To: 36P8Jhrg13QGs4iCehivQaPd6yAjeQ9jZ3 | |||
| 17.01.2022 23:41:04 | |
247 BTC | $ 10 375 246 | (unknown) | (unknown) |
| Type: transfer | From: 369RFRgNwxY2t72HsM4pdkP8Ed1ZPZfmhM | To: 3M41zt9HmA1tCka8HtBycvYEwnMjSYhTy6 | |||
| 17.01.2022 23:41:04 | |
4 919 BTC | $ 206 748 400 | (unknown) | (unknown) |
| Type: transfer | From: 1G676RfZUfRKTnEQgTGQ6gs23pyGpm1uqw | To: 19QK54BPiNbZX8Sy7rf8ongeK66xwW26R3 | |||
| 17.01.2022 23:41:04 | |
420 BTC | $ 17 652 906 | (unknown) | (unknown) |
| Type: transfer | From: 1NLvHg6Eu2CeuszT5FwnSdkaSgvxT2oc7U | To: 142cb5qKyNsKLcgaKMMEQyyX9VxJxSuR7B | |||
| 17.01.2022 23:35:39 | |
6 946 300 USDT | $ 6 946 300 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.01.2022 23:33:38 | |
15 075 859 USDT | $ 15 075 859 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.01.2022 23:25:03 | |
1 659 ETH | $ 5 248 470 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 17.01.2022 23:22:23 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 17.01.2022 23:12:09 | |
149 BTC | $ 6 204 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzfhw5qljk37w82zvw6ythqfd3zep4sywqge7vpgrw8ex5srsl5scfp8l8 | To: bc1qt6aq7dr9c9rtuc3gj4k0k0lap322jxlxswc0jjqh4akef8t606gs8yag9k | |||
| 17.01.2022 23:12:09 | |
300 BTC | $ 12 485 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg9fr9wdr0cfygt3wxjzynydqh5vzjhqhx7pwte | |||