Whale movements
Last update: 17.09.2026 03:43:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2022 12:28:29 |  |
150 BTC | $ 6 396 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhkpsctzg7swk3mzpa6h38v2gws972h2ez9tse | To: bc1qve8gl20vyvep2qfsnv7a0p2qhz04quz8e94tl9 | |||
| 17.01.2022 12:28:29 | |
209 BTC | $ 8 902 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z48jl9g90mm6hjgz8m4mjs7lgra5qn30zapzc | To: 392hzTo3vfCdFc9V6Et97sxrZt48F11V5p | |||
| 17.01.2022 12:27:31 |  |
12 450 ETH | $ 40 879 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 17.01.2022 12:24:17 | |
13 821 185 USDT | $ 13 821 185 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.01.2022 12:22:22 | |
4 496 ETH | $ 14 726 943 | (unknown) | (unknown) |
| Type: transfer | From: cd458d7f11023556cc9058f729831a038cb8df9c | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 17.01.2022 12:20:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 17.01.2022 12:15:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.01.2022 12:13:48 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 17.01.2022 12:10:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.01.2022 12:09:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 17.01.2022 12:08:27 | |
5 705 170 USDT | $ 5 705 170 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.01.2022 12:07:47 | |
18 411 094 USDT | $ 18 411 094 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 17.01.2022 11:57:03 | |
16 099 982 USDT | $ 16 099 982 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.01.2022 11:55:06 | |
151 WBTC | $ 6 484 787 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 17.01.2022 11:54:17 | |
178 BTC | $ 7 679 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jxlmvm2mxdwn0kj9fam8z6z8uq2l5vrzyp509 | To: bc1qtjzfl8p58f2jwwt4svr4vpn8jr3p6yjwu4m2uj | |||
| 17.01.2022 11:54:17 | |
312 BTC | $ 13 424 564 | (unknown) | (unknown) |
| Type: transfer | From: 3JJGtvj7CZhy93uqEJh7LQCc6rdtewEB3F | To: 3ApTqpSYbZmsqPRR9KPynwbJSmb9xSvsdX | |||
| 17.01.2022 11:54:17 | |
340 BTC | $ 14 618 847 | (unknown) | (unknown) |
| Type: transfer | From: 38CiJKm1Jo5RENdusKwvUcPCm6UgxhkCEo | To: 3Eha9kwdrwa227Lc1zwJwBeCgXjD5a2msQ | |||
| 17.01.2022 11:54:17 | |
228 BTC | $ 9 807 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte7z02lcadeufnp3xz2lke9aulqyumd9zmnz5u | To: 3GQ54ieuzwJcnH7Z66YKx8mDvy8WHdatTk | |||
| 17.01.2022 11:54:17 | |
315 BTC | $ 13 544 684 | (unknown) | (unknown) |
| Type: transfer | From: 32sUrW9NcV6igEnbtyA6Jfg99kqLtusdDX | To: 3L5cQFwouEdUw62U3zLWXSnTYDdjsAkLzN | |||
| 17.01.2022 11:54:17 | |
209 BTC | $ 8 978 451 | (unknown) | (unknown) |
| Type: transfer | From: 36s3PoRuS6c25qMqkPxKaCArnScp9mq9EE | To: bc1q3z48jl9g90mm6hjgz8m4mjs7lgra5qn30zapzc | |||
| 17.01.2022 11:54:17 | |
404 BTC | $ 17 372 158 | (unknown) | (unknown) |
| Type: transfer | From: 3FREhg1niQyUNnKw1d48LhaUjPYDbVY2aP | To: 3EVgonGb3w3gGhf7RDyLbwYkcyTDXWuPri | |||
| 17.01.2022 11:54:17 | |
424 BTC | $ 18 228 008 | (unknown) | (unknown) |
| Type: transfer | From: 3EPkoxn7L2J1BJnFy8AKmTzSTX94Geg7Ey | To: 35tDvAmyNVhzZXJUAJy8ENfMfifqctE3zV | |||
| 17.01.2022 11:54:17 | |
179 BTC | $ 7 717 614 | (unknown) | (unknown) |
| Type: transfer | From: 33p6VSXhmj4psF6Lugw8KoKSbJfd3hxtXb | To: 3KjFNZikfHu2UoauBSrRMGSFW8fNegEnd2 | |||
| 17.01.2022 11:54:17 | |
259 BTC | $ 11 160 260 | (unknown) | (unknown) |
| Type: transfer | From: 3QbuivNQveQqXG7WL6cTUNH8M28kHzMWQ1 | To: 3JYc39npUAipst3wPBGU1BRJFzfTsLkmSU | |||
| 17.01.2022 11:54:17 | |
152 BTC | $ 6 528 305 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma3eYXYmv16bDcG8Lk76oaiJdtaXHFERm | To: 32Lb3C1mcES5vv8jhaUbzYnLRQc6WVrHxT | |||
| 17.01.2022 11:54:17 | |
150 BTC | $ 6 451 207 | (unknown) | (unknown) |
| Type: transfer | From: 391uH7U2bWaFp7U5hgimoyQxwqoE27zXz2 | To: bc1qlhkpsctzg7swk3mzpa6h38v2gws972h2ez9tse | |||
| 17.01.2022 11:54:17 | |
208 BTC | $ 8 938 352 | (unknown) | (unknown) |
| Type: transfer | From: 3PVaiEaRujCUtJCoxzjVXsx4mtEgggPbWV | To: 362VsvXfdgGCPdvyaU8kyZMUhozseX5kkA | |||
| 17.01.2022 11:54:17 | |
301 BTC | $ 12 968 542 | (unknown) | (unknown) |
| Type: transfer | From: 37yGcW75YA7BZvFz9hA6TUUe1zYTN4MSPQ | To: 3GVNkH9W9P9nG5h79sWrkADj6i93FhuDDf | |||
| 17.01.2022 11:54:17 | |
403 BTC | $ 17 347 844 | (unknown) | (unknown) |
| Type: transfer | From: 36NQ6NMhY1HojpqHNLYsScjtKABnCN15j9 | To: 3FBXwUcAonovACnhrNZqp1ES2jFvfuCb1o | |||
| 17.01.2022 11:54:17 | |
123 BTC | $ 5 271 883 | (unknown) | (unknown) |
| Type: transfer | From: 38uBQ3RgXZfTyuAwbZ5WfUH93PDvJ7Qv3r | To: 38AuBwiPrdPHdqsDxFjEYSwfcJMAn9BQRW | |||
| 17.01.2022 11:54:17 | |
281 BTC | $ 12 103 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk8pLPZPHSezkvtKePnMZK74EWiXmqVGY | To: bc1q8ncyjlq74acv329xqrxvk5j8j78h7pz9tvvg49 | |||
| 17.01.2022 11:54:17 | |
343 BTC | $ 14 754 761 | (unknown) | (unknown) |
| Type: transfer | From: 3MqsgHHrkPrXm4YMZ2KAAG5M1x8dKbbb58 | To: 38TEhTLQfee5K5QjmdUTbByeRJFKGhxo64 | |||
| 17.01.2022 11:54:17 | |
305 BTC | $ 13 109 037 | (unknown) | (unknown) |
| Type: transfer | From: 35nJDgWAspJHrPqTjyYtrpfMsZkGnS8kYD | To: bc1qfqf467ekhrq3dea0k0vr9u4uhu00hm6fekv29d | |||
| 17.01.2022 11:54:17 | |
256 BTC | $ 11 022 377 | (unknown) | (unknown) |
| Type: transfer | From: 3AF4SKHTHhbwMfWJ9U9SfuYs4batauVA1t | To: 3Hr6X3CdZVUcdvDjdijoq3dzqTmQw7fcpy | |||
| 17.01.2022 11:54:17 | |
386 BTC | $ 16 631 308 | (unknown) | (unknown) |
| Type: transfer | From: 3MugZMeVn99B7Sx2TBVFPLgAonjYUqJwAw | To: bc1qfvvfa2d5ssr6h79ujyym3r0y3ttd43hvksytur | |||
| 17.01.2022 11:54:17 | |
273 BTC | $ 11 738 152 | (unknown) | (unknown) |
| Type: transfer | From: 3AwWG7k2f1dFn6bC2ir8YiqdBxnCpX1spc | To: 3GFqyUDarCcFtCpxNUgaZC8f4Swb2m3a33 | |||
| 17.01.2022 11:54:17 | |
250 BTC | $ 10 753 512 | (unknown) | (unknown) |
| Type: transfer | From: 3PNS3FpGx4HSoGWhKMiguyECshUqJ5BzHy | To: bc1q4feu4ctg3j6ux4sdck4d8ka7eaaxyxcsyfq2q5 | |||
| 17.01.2022 11:54:17 | |
391 BTC | $ 16 841 198 | (unknown) | (unknown) |
| Type: transfer | From: 3Enq5Hv74Advx5eJTKCVATuMXvbwPBG9CH | To: 3L7CqnqZMYxFfcb3FWYmkKwYtbJpL8FdMy | |||
| 17.01.2022 11:54:17 | |
296 BTC | $ 12 757 769 | (unknown) | (unknown) |
| Type: transfer | From: 3MChTCQFSUiNvwoikZi1vC9ovf81b1XGh6 | To: bc1qmvm0z473jsghaxjfagd4kx29uxgp39zxtsx8kq | |||
| 17.01.2022 11:54:17 | |
364 BTC | $ 15 650 640 | (unknown) | (unknown) |
| Type: transfer | From: 3KJX721ZSYCwLFSM85eZN6xwiXyhEcjR39 | To: bc1q5245fe98jyeq49em2hfyrvgrsa2wd7u3k3078h | |||
| 17.01.2022 11:54:17 | |
250 BTC | $ 10 747 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgml6459qxlr3gz6pzzyvuemzhuyc63gw72ses9 | To: 3EYJuUWd37K1sbQQzQ8F9hWt9UCN45VoVd | |||
| 17.01.2022 11:54:17 | |
178 BTC | $ 7 654 396 | (unknown) | (unknown) |
| Type: transfer | From: 3NEp8Bb1FdLkbBgk4qgWZBHkKRDrtqfNdx | To: 3JKitqC78YNpHzT5KmUX4G9Ty2JAC6C4vD | |||
| 17.01.2022 11:54:17 | |
247 BTC | $ 10 634 343 | (unknown) | (unknown) |
| Type: transfer | From: 3EyUcamNbqzHetaqJ4kZtM3Bt2bqSbCgK3 | To: 3KmyD89xPU2wS45PWBqSWGrjyuLiDYyrSg | |||
| 17.01.2022 11:50:56 |  |
20 000 BNB | $ 9 677 190 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 17.01.2022 11:48:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 17.01.2022 11:40:24 | |
83 820 180 USDT | $ 83 820 180 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 17.01.2022 11:39:32 | |
13 821 185 USDT | $ 13 821 185 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 17.01.2022 11:36:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.01.2022 11:29:01 | |
150 BTC | $ 6 415 679 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 17.01.2022 11:29:01 | |
15 046 BTC | $ 643 537 700 | (unknown) | (unknown) |
| Type: transfer | From: 3M7ZbNxzXWAyaJ3NBuw6Ej9DUXQrHzUkLQ | To: 37b4Ue6cxDnXna2HTBK7RmCBwuLPr3Wb5p | |||