Whale movements
Last update: 17.09.2026 03:22:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2022 07:51:30 |  |
520 BTC | $ 22 088 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnnuwnpmyzznfts5z8zgaqpdejerrasdqadtr2 | To: 398GBB6qRk4js2DECMMoumDBg28ZPLLYZm | |||
| 17.01.2022 07:51:30 | |
315 BTC | $ 13 381 289 | (unknown) | (unknown) |
| Type: transfer | From: 3QTeFCKVevLpny3juUkBRBUA1caePpAmv3 | To: 3K85DZNgUJyqkaTRsK9kqoNkN4A1wZzpvP | |||
| 17.01.2022 07:51:30 | |
356 BTC | $ 15 134 608 | (unknown) | (unknown) |
| Type: transfer | From: 31vxYPj1GL7o4nWSLwiBz7mhqzBQ1N4UMN | To: 3KGtYpCcEYQA9bTYAMmtand89P3NZRKeyL | |||
| 17.01.2022 07:51:30 | |
340 BTC | $ 14 443 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dw8kz6060vz6ks38mae27fgu2w2d68xhgn4k3 | To: 3KhGigVbDUxXpzmzCYogdaP5KeMWKakj5h | |||
| 17.01.2022 07:51:30 | |
131 BTC | $ 5 587 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.01.2022 07:51:30 | |
123 BTC | $ 5 223 494 | (unknown) | (unknown) |
| Type: transfer | From: 36CSUZpKCL7T28yQhdwUPtY6mFVKf7aMLm | To: 3FUFftD5fmrHP3ijGGV9wjb2m4V29zhhMW | |||
| 17.01.2022 07:51:30 | |
533 BTC | $ 22 664 760 | (unknown) | (unknown) |
| Type: transfer | From: 3QmcwDEDfVttuNMf2n4MCBk16Bo94Tbhp2 | To: 372HE4eQVi6wJdF7aQCx7byxpgqYbu8pBt | |||
| 17.01.2022 07:51:30 | |
229 BTC | $ 9 745 374 | (unknown) | (unknown) |
| Type: transfer | From: 3ASJdPGx5Vb4r4YEvzkjfGRSzMorHXtBX5 | To: 32wLnwjdaioajFQu5ha8xXsm8JhdUnBUHe | |||
| 17.01.2022 07:42:18 |  |
5 458 990 USDT | $ 5 458 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 17.01.2022 07:40:33 | |
22 210 880 MATIC | $ 53 772 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.01.2022 07:33:43 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eac117f42470898dbe7ee76faca8497db98f472b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 07:33:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1f8843e35e987272d902eef01ff0163ce969f575 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 07:33:27 | |
21 461 252 USDT | $ 21 461 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 07:30:34 | |
18 000 672 BUSD | $ 18 000 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 07:21:13 |  |
21 000 000 XLM | $ 5 345 953 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 17.01.2022 07:20:24 |  |
83 468 430 USDT | $ 83 468 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.01.2022 07:11:00 |  |
40 000 000 XRP | $ 30 629 958 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 17.01.2022 07:04:26 | |
6 390 036 USDT | $ 6 390 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 07:01:29 | |
134 BTC | $ 5 750 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.01.2022 06:58:10 | |
513 BTC | $ 22 034 944 | (unknown) | (unknown) |
| Type: transfer | From: 3LLXsiatRFsrV9biFTHf9oxZJxJWipbFvL | To: 3M1Kq4JF76NLUsZhV5yoBoj3owunAu7exE | |||
| 17.01.2022 06:58:10 | |
150 BTC | $ 6 446 545 | (unknown) | (unknown) |
| Type: transfer | From: 36CtENVFqQaWBmpi6Yc27iGm4ktJ5HuUPQ | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 17.01.2022 06:58:10 | |
403 BTC | $ 17 326 472 | (unknown) | (unknown) |
| Type: transfer | From: 3A2Gw7GRUNv81Bt2WhHYYk76HXyMGXwjdW | To: bc1qnf2g8jxmnz23anwv6kw5drwjew5qrrd2cgy35v | |||
| 17.01.2022 06:52:02 | |
1 094 BTC | $ 46 675 970 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 17.01.2022 06:52:02 | |
153 BTC | $ 6 535 370 | (unknown) | (unknown) |
| Type: transfer | From: 35FoVT2NG4aoo2URqXiwGEaykvHkbNtVdK | To: 32E8R91mpAYhW8VKEPUEwx9SnfdjdtcDnX | |||
| 17.01.2022 06:52:02 | |
178 BTC | $ 7 618 044 | (unknown) | (unknown) |
| Type: transfer | From: 3CCNz5QNhn4WnWZ4vJ6oQxD4tDVaHzNWY9 | To: 3FM8YKVfHKc6GtRisN6Zm1u4PneZ73gmyz | |||
| 17.01.2022 06:52:02 | |
299 BTC | $ 12 740 774 | (unknown) | (unknown) |
| Type: transfer | From: 3CSQjiydf9FggHd92z6Lczd7voqoQ9pVeL | To: 3Gp87UD2Ho7idBXU8Aojze8Zss9fWRnAw4 | |||
| 17.01.2022 06:52:02 | |
389 BTC | $ 16 622 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5twmr9yztxhp8xve4h284fhf4g2e86ja4zu3c | To: 38qjq6fzidDiciiKSkqLmoiZk4HyLug3gH | |||
| 17.01.2022 06:52:02 | |
312 BTC | $ 13 314 241 | (unknown) | (unknown) |
| Type: transfer | From: 3FhD54mFWoVWYTgiwy54nG8Qi39PvNKBqc | To: 3H8RoFVDiGvAuHgCuJEi25brckhBGVH22D | |||
| 17.01.2022 06:52:02 | |
229 BTC | $ 9 783 393 | (unknown) | (unknown) |
| Type: transfer | From: 3BG4k1uLxhkXam22BrK3wsMdwD5ybb3YmL | To: 3ASJdPGx5Vb4r4YEvzkjfGRSzMorHXtBX5 | |||
| 17.01.2022 06:52:02 | |
273 BTC | $ 11 651 316 | (unknown) | (unknown) |
| Type: transfer | From: 3C8B9ZR6oinvUEi91VBfjPKa3VhQR48ktt | To: 3AD5DisaFdqv9Af9C1DEnmm8UVy9zQ6SLP | |||
| 17.01.2022 06:52:02 | |
250 BTC | $ 10 682 603 | (unknown) | (unknown) |
| Type: transfer | From: 35irp1rJovF5eL6eQRWRnoo3utkfnpP4Vw | To: 33Esb7xpNqpqBJ1DhnqSisZaTxFYCTnrC4 | |||
| 17.01.2022 06:52:02 | |
392 BTC | $ 16 745 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ml93qyhf6dw993fnysxq5kvdpsceta6jzd5yj | To: 34jDh28hpYt73Pd2QUAp61SUDzSyUqYySg | |||
| 17.01.2022 06:52:02 | |
134 BTC | $ 5 710 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.01.2022 06:52:02 | |
340 BTC | $ 14 501 462 | (unknown) | (unknown) |
| Type: transfer | From: 352zTtCYCmDqv49g65Zryj9Getm8DRDhgn | To: bc1q7dw8kz6060vz6ks38mae27fgu2w2d68xhgn4k3 | |||
| 17.01.2022 06:52:02 | |
209 BTC | $ 8 921 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta9pzzaa7jcf8qfqgchnrw0r3qqglzrezl26y0 | To: 3A89hSuovLqxKqzTKsS1e1rzbvGk9vCa2S | |||
| 17.01.2022 06:52:02 | |
179 BTC | $ 7 656 426 | (unknown) | (unknown) |
| Type: transfer | From: 3L771FFtKrostLuhDVKgVmvEcbvxqy1mAU | To: bc1qs9cea7vj0eumg8cups674nm958qeqlmwyy6y4y | |||
| 17.01.2022 06:52:02 | |
123 BTC | $ 5 243 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5f7ph77nq4ernhjg3w5j46qxru3mzlz0kxkw | To: 36CSUZpKCL7T28yQhdwUPtY6mFVKf7aMLm | |||
| 17.01.2022 06:52:02 | |
256 BTC | $ 10 932 269 | (unknown) | (unknown) |
| Type: transfer | From: 3PnWZKEqiQ9AXhFT9UbJ5sgga8s2VU1o8U | To: 39oEpKRo9w4DRho84uNDG7aT9a6KpWrGy5 | |||
| 17.01.2022 06:52:02 | |
150 BTC | $ 6 400 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzphc48jglll874e28efksww4th9g0cnnjalnda | To: 36bB6JWQRCC7LUeWBcVaYQZKK4WcSFqbBz | |||
| 17.01.2022 06:52:02 | |
357 BTC | $ 15 218 199 | (unknown) | (unknown) |
| Type: transfer | From: 39yoVphYRzAKiSYoDyiUWoM8fJvQFUVg1a | To: 31vxYPj1GL7o4nWSLwiBz7mhqzBQ1N4UMN | |||
| 17.01.2022 06:52:02 | |
178 BTC | $ 7 608 205 | (unknown) | (unknown) |
| Type: transfer | From: 3GzL7F7THBRLgZTsozbB7Y9gerj1pkGqb3 | To: 3Gmmpu5bts3ZFhQGa5RcKSXzCE8pMH2poo | |||
| 17.01.2022 06:52:02 | |
282 BTC | $ 12 016 073 | (unknown) | (unknown) |
| Type: transfer | From: 327aE8djsDymxHG5qhJxbCcFzoqAW1RYca | To: bc1qzd5vcr33640the5u5lvtqdw6wy78jhqeccmm2k | |||
| 17.01.2022 06:52:02 | |
365 BTC | $ 15 566 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcrr5htv03j36awgxhldnqml5kekf0damczjjr | To: bc1qv8nd6swvyaqxhlk3uhnqe766a5v8yyt4y22vrj | |||
| 17.01.2022 06:52:02 | |
250 BTC | $ 10 686 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kajed0lnp07gcne36lt4wq8l0zus56gvvczy7 | To: 37nMjKv95H8Q6K6Koo1KMnX6MovYDie94m | |||
| 17.01.2022 06:52:02 | |
259 BTC | $ 11 070 289 | (unknown) | (unknown) |
| Type: transfer | From: 31mXzgXPMA41sMzngme2ZNKboSh5AHUeWG | To: 3B4Zitt14ufSS2FasZJmdWt5tYy1VKWBLv | |||
| 17.01.2022 06:52:02 | |
315 BTC | $ 13 433 878 | (unknown) | (unknown) |
| Type: transfer | From: 32qHLnKGjQGTrv1Lxm5Nv3XYc9JrsUrp9E | To: 3QTeFCKVevLpny3juUkBRBUA1caePpAmv3 | |||
| 17.01.2022 06:52:02 | |
208 BTC | $ 8 869 890 | (unknown) | (unknown) |
| Type: transfer | From: 32pvnf3ksQtaBLG9fPDNVQv9UHdNefFpT8 | To: bc1qnf7qkje4w5a5g7tl6u5tk2fvnttru073fntwsf | |||
| 17.01.2022 06:52:02 | |
301 BTC | $ 12 864 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsj3lg4jrrlhdsaqrr9tcu9e8hk6nnqhhtvs06 | To: 3QMwfFKH9WC7u4nS2ox1Pn5SGkfjirRQmc | |||
| 17.01.2022 06:52:02 | |
343 BTC | $ 14 635 456 | (unknown) | (unknown) |
| Type: transfer | From: 3C5hnqvcbqLTYJsbJD2Nu7gbpM7DdPRMLP | To: 38Eq4LKff6qib6AkxoacnPrVmBd4nRDaC7 | |||
| 17.01.2022 06:52:02 | |
247 BTC | $ 10 547 250 | (unknown) | (unknown) |
| Type: transfer | From: 3JssMTsSsNWGPGesSCDNNeAxHekmDZUA7q | To: 3DYKJS5NkubF4rf6WvM3xurwMRSKcKxiLT | |||