Whale movements
Last update: 17.09.2026 03:28:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2022 08:34:50 |  |
1 000 BTC | $ 42 871 896 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 17.01.2022 08:33:05 |  |
14 999 990 USDT | $ 14 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.01.2022 08:31:52 | |
10 999 990 USDT | $ 10 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6ab4832c39c3f0e1b8fcff571db83026de980ef2 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 17.01.2022 08:31:10 |  |
40 000 000 XRP | $ 30 485 914 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 17.01.2022 08:30:45 |  |
30 000 000 XLM | $ 7 662 797 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 17.01.2022 08:18:44 | |
22 860 758 USDC | $ 22 860 758 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b008f367382026b99af8effa6f2ace737e854d3a | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.01.2022 08:14:14 | |
150 BTC | $ 6 387 410 | (unknown) | (unknown) |
| Type: transfer | From: 3L3zfJvTutuPKS5o3Jewj9mty8uFdtv9Ti | To: bc1qjkfrteuh67ru0nfhphck3dw830w5655zu76r78 | |||
| 17.01.2022 08:14:14 | |
123 BTC | $ 5 233 213 | (unknown) | (unknown) |
| Type: transfer | From: 3FUFftD5fmrHP3ijGGV9wjb2m4V29zhhMW | To: bc1qkzt4erxqxmjhqzgydeczp3k93m3qlc0gnax4l0 | |||
| 17.01.2022 08:01:52 | |
7 310 060 USDT | $ 7 310 060 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 17.01.2022 08:00:27 | |
35 458 970 USDT | $ 35 458 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.01.2022 08:00:27 | |
35 460 332 USDT | $ 35 460 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.01.2022 07:58:58 | |
7 310 060 USDT | $ 7 310 060 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ead735c299de709eecfd84eaf0632e0d7458c3ca | |||
| 17.01.2022 07:54:18 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 17.01.2022 07:51:47 | |
200 BTC | $ 8 502 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HhLzNqp5FiTnd21BdigvQyiWdBaHF5WYS | |||
| 17.01.2022 07:51:47 | |
600 BTC | $ 25 508 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 17.01.2022 07:51:47 | |
600 BTC | $ 25 508 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 17.01.2022 07:51:30 | |
327 BTC | $ 13 883 439 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q4ry6jdgkv99kgc30vr2qwkv2drmj7f5yayphmttxzfjahztzdyqs7qqcna | To: bc1qjkpnu8jyethf3t2c72j78ue4tf9e6v7mjvuatra545us52nm7nuqmlhkm5 | |||
| 17.01.2022 07:51:30 | |
500 BTC | $ 21 257 338 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4ry6jdgkv99kgc30vr2qwkv2drmj7f5yayphmttxzfjahztzdyqs7qqcna | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 17.01.2022 07:51:30 | |
343 BTC | $ 14 578 310 | (unknown) | (unknown) |
| Type: transfer | From: 38Eq4LKff6qib6AkxoacnPrVmBd4nRDaC7 | To: 3LeTrWuSfDB1CJ9juK2mg2qNmfpfEWc9Qo | |||
| 17.01.2022 07:51:30 | |
404 BTC | $ 17 162 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrshagee625zup0k0qnkthcsr0pczurga38d530 | To: 3AuCMZYiZa1q3CL8YXXeuxrZtEQZwPvnbs | |||
| 17.01.2022 07:51:30 | |
150 BTC | $ 6 375 482 | (unknown) | (unknown) |
| Type: transfer | From: 36bB6JWQRCC7LUeWBcVaYQZKK4WcSFqbBz | To: 3L3zfJvTutuPKS5o3Jewj9mty8uFdtv9Ti | |||
| 17.01.2022 07:51:30 | |
281 BTC | $ 11 967 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd5vcr33640the5u5lvtqdw6wy78jhqeccmm2k | To: bc1qkewxnw4l4sjg5nvzshumtcwjxz2mvqu7astdyk | |||
| 17.01.2022 07:51:30 | |
209 BTC | $ 8 874 642 | (unknown) | (unknown) |
| Type: transfer | From: 3A89hSuovLqxKqzTKsS1e1rzbvGk9vCa2S | To: bc1qrsyxmyplatx8etrl543lzdlnzpkrwp2w0z0x24 | |||
| 17.01.2022 07:51:30 | |
424 BTC | $ 18 008 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pe0c6wm6q85xqtg29qj55pkj36uge05fr2evc | To: bc1q69mn36avk2lelfz3mx2s4yv3twtj3mvucef5pk | |||
| 17.01.2022 07:51:30 | |
531 BTC | $ 22 561 932 | (unknown) | (unknown) |
| Type: transfer | From: 32RBab6b5X731pqwBLWKLtYMuapwGcdxTn | To: 3Gaq2FQ9ey4ocxgFosEEpPzmJu5Tewi5wS | |||
| 17.01.2022 07:51:30 | |
297 BTC | $ 12 606 513 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp87UD2Ho7idBXU8Aojze8Zss9fWRnAw4 | To: 3NQne8LyVienCzU6kg79iBVTXH86UjGrqX | |||
| 17.01.2022 07:51:30 | |
623 BTC | $ 26 490 146 | (unknown) | (unknown) |
| Type: transfer | From: 35QyfAE9mqWjYtT6ofuuyUsEzfcuPFKSzU | To: 3HeiGZ4CGtqTytYJ6kVDqtMJvQqyM74jgL | |||
| 17.01.2022 07:51:30 | |
364 BTC | $ 15 463 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8nd6swvyaqxhlk3uhnqe766a5v8yyt4y22vrj | To: bc1qcyrn6gu4v6dmqmvuqwsd9qa8vg5t609sfp6fxl | |||
| 17.01.2022 07:51:30 | |
544 BTC | $ 23 119 236 | (unknown) | (unknown) |
| Type: transfer | From: 3KgvZFG2krdqdakiePxQiNpop7PSHUXQtR | To: 37jANaNZEpwQRvUUPf2udVNyPRCTQ3zJP6 | |||
| 17.01.2022 07:51:30 | |
391 BTC | $ 16 637 889 | (unknown) | (unknown) |
| Type: transfer | From: 34jDh28hpYt73Pd2QUAp61SUDzSyUqYySg | To: bc1q36udhazwf9kv6xh8qaafujwp44flc2qhvrsvvf | |||
| 17.01.2022 07:51:30 | |
492 BTC | $ 20 905 432 | (unknown) | (unknown) |
| Type: transfer | From: 37HLSoHTgQFagqzUdo3R4PXaHipVh4Bwaz | To: 3DoQEvaoDUfXSZGsnF28Hk4QCQmMovnuy5 | |||
| 17.01.2022 07:51:30 | |
178 BTC | $ 7 563 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Gmmpu5bts3ZFhQGa5RcKSXzCE8pMH2poo | To: 3GUA2RKAakiEVXLKU5ukKqVZWaQcpm1F6r | |||
| 17.01.2022 07:51:30 | |
179 BTC | $ 7 626 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9cea7vj0eumg8cups674nm958qeqlmwyy6y4y | To: 36xg5E76rzreKV1MaEwZEkSecoyfxmKykz | |||
| 17.01.2022 07:51:30 | |
301 BTC | $ 12 815 047 | (unknown) | (unknown) |
| Type: transfer | From: 3QMwfFKH9WC7u4nS2ox1Pn5SGkfjirRQmc | To: bc1q5eq6pywlf337jdz0maegy409datsg9nd20f0ne | |||
| 17.01.2022 07:51:30 | |
489 BTC | $ 20 785 424 | (unknown) | (unknown) |
| Type: transfer | From: 31k3S6o1Vn2nePCe7wgkgsyfPcfhLFtt3H | To: 3Qtz3sKeEbhfBnMBg3jqPLuy99Jzqw14zV | |||
| 17.01.2022 07:51:30 | |
452 BTC | $ 19 205 822 | (unknown) | (unknown) |
| Type: transfer | From: 3C5aT2tP8utsnv5kEDJKkWjY5cZ7Gi3CPZ | To: bc1qljylmxq5uqmmqe4vn0ddwer7z67s7wgtl3lele | |||
| 17.01.2022 07:51:30 | |
386 BTC | $ 16 430 627 | (unknown) | (unknown) |
| Type: transfer | From: 38qjq6fzidDiciiKSkqLmoiZk4HyLug3gH | To: 3AAtFKjUc3BVBVVxznRKkSGryxKNK69TwS | |||
| 17.01.2022 07:51:30 | |
247 BTC | $ 10 506 486 | (unknown) | (unknown) |
| Type: transfer | From: 3DYKJS5NkubF4rf6WvM3xurwMRSKcKxiLT | To: 3LHY9T4x5ajopLxvRTvct5YnHdDrmztPtp | |||
| 17.01.2022 07:51:30 | |
306 BTC | $ 13 001 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwjdhfd0s5mc73mvq48cet9dlt0e3r4yw22ljn | To: bc1q9dhyyvnr9w66pqpcpwwl5l3vjmcmmcghj6p227 | |||
| 17.01.2022 07:51:30 | |
153 BTC | $ 6 510 019 | (unknown) | (unknown) |
| Type: transfer | From: 32E8R91mpAYhW8VKEPUEwx9SnfdjdtcDnX | To: 3QWguj5opZBDHUg8eAk4b8RyJm9MudXQUn | |||
| 17.01.2022 07:51:30 | |
256 BTC | $ 10 890 018 | (unknown) | (unknown) |
| Type: transfer | From: 39oEpKRo9w4DRho84uNDG7aT9a6KpWrGy5 | To: 3KoHTGQyYi3a2gRF5GRbNFYeoJvYRJXsH6 | |||
| 17.01.2022 07:51:30 | |
259 BTC | $ 11 025 557 | (unknown) | (unknown) |
| Type: transfer | From: 3B4Zitt14ufSS2FasZJmdWt5tYy1VKWBLv | To: bc1qsradeekp5yaamup6vzq5gn2a94xy2ae3sdp0rn | |||
| 17.01.2022 07:51:30 | |
250 BTC | $ 10 641 284 | (unknown) | (unknown) |
| Type: transfer | From: 33Esb7xpNqpqBJ1DhnqSisZaTxFYCTnrC4 | To: 39SfsBgyntKVpLzMoe851k2UwZ3EJrMmD5 | |||
| 17.01.2022 07:51:30 | |
312 BTC | $ 13 262 764 | (unknown) | (unknown) |
| Type: transfer | From: 3H8RoFVDiGvAuHgCuJEi25brckhBGVH22D | To: 37sxEmKHeKDuK9LY5xTySmcf4GP8a5S8WK | |||
| 17.01.2022 07:51:30 | |
403 BTC | $ 17 140 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf2g8jxmnz23anwv6kw5drwjew5qrrd2cgy35v | To: 3GZCrvnL1TLFJEfPc6LV16noYQwXCi8NVs | |||
| 17.01.2022 07:51:30 | |
250 BTC | $ 10 644 972 | (unknown) | (unknown) |
| Type: transfer | From: 37nMjKv95H8Q6K6Koo1KMnX6MovYDie94m | To: 3LByGDUB3mhXh6WvEN7yZzb9EfVbm4JruY | |||
| 17.01.2022 07:51:30 | |
208 BTC | $ 8 832 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf7qkje4w5a5g7tl6u5tk2fvnttru073fntwsf | To: bc1qjw4e7pssf8mvxtu44za49vpec4d3d59xzxszlm | |||
| 17.01.2022 07:51:30 | |
178 BTC | $ 7 588 574 | (unknown) | (unknown) |
| Type: transfer | From: 3FM8YKVfHKc6GtRisN6Zm1u4PneZ73gmyz | To: 3M2LqZTg6q7DGj2X75HCMNcFJs59BfeCQV | |||
| 17.01.2022 07:51:30 | |
454 BTC | $ 19 300 684 | (unknown) | (unknown) |
| Type: transfer | From: 37epYKYAEWKeMg32bstVLG413Go9c5UUdZ | To: bc1q837ngguwtmky2068glr2pmax952l87c6d8vpsd | |||
| 17.01.2022 07:51:30 | |
273 BTC | $ 11 606 195 | (unknown) | (unknown) |
| Type: transfer | From: 3AD5DisaFdqv9Af9C1DEnmm8UVy9zQ6SLP | To: bc1q3t6zvv8ejzm4kfqttda3ttmgc5rvgezdk5s4ya | |||