Whale movements
Last update: 17.09.2026 03:24:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2022 06:52:02 |  |
306 BTC | $ 13 052 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xtkmzt9jqzn5jhjfng4p9spkryu7qnmr3v9mj | To: bc1qwwjdhfd0s5mc73mvq48cet9dlt0e3r4yw22ljn | |||
| 17.01.2022 06:52:02 | |
137 BTC | $ 5 830 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.01.2022 06:52:02 | |
139 BTC | $ 5 912 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.01.2022 06:52:02 | |
139 BTC | $ 5 920 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.01.2022 06:47:43 |  |
6 390 036 USDT | $ 6 390 036 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 17.01.2022 06:46:32 | |
6 390 036 USDT | $ 6 390 036 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 17.01.2022 06:44:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.01.2022 06:30:41 | |
2 995 ETH | $ 9 774 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 06:30:17 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07008b2d409130b8800b790b7257c91bbd54cbd7 | To: 0046f576099d49885226245bdec083839bfdc829 | |||
| 17.01.2022 06:18:57 | |
13 444 075 BUSD | $ 13 444 075 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.01.2022 06:03:56 | |
300 BTC | $ 12 783 536 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fo7ibzGU7Vtgm7qJhf6qmmRHvC8dQP5v5 | |||
| 17.01.2022 05:58:12 |  |
10 000 000 XRP | $ 7 603 615 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 17.01.2022 05:52:30 | |
256 BTC | $ 10 973 877 | (unknown) | (unknown) |
| Type: transfer | From: 13ppLoTifQ5oPBhgfn2HhqcrnbmLyMieSP | To: 18ZJgQxhpaDNktJnjXxPLvFbjEjqtwwfrb | |||
| 17.01.2022 05:52:30 | |
139 BTC | $ 5 941 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.01.2022 05:41:48 | |
628 BTC | $ 26 969 062 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35KSLdRwtHEDuY2Bzf5bxfdAsvESypMcUC | |||
| 17.01.2022 05:41:16 | |
153 BTC | $ 6 573 002 | (unknown) | (unknown) |
| Type: transfer | From: 35vVMAR6y4y6qzamA5K7ptBSxmxaxFubSC | To: 35FoVT2NG4aoo2URqXiwGEaykvHkbNtVdK | |||
| 17.01.2022 05:41:16 | |
117 BTC | $ 5 022 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw753j2pr200t3kuawlnte5skk82lytsd0r9trw | To: 38FEnxpTtLp3U5u96nmw9HTHhgg8UFWmqs | |||
| 17.01.2022 05:41:16 | |
183 BTC | $ 7 865 220 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.01.2022 05:41:16 | |
150 BTC | $ 6 437 823 | (unknown) | (unknown) |
| Type: transfer | From: 3GPXSDPShBaV9QDfppXkQ7zV4v2mcmAgnz | To: bc1qzphc48jglll874e28efksww4th9g0cnnjalnda | |||
| 17.01.2022 05:41:16 | |
123 BTC | $ 5 278 110 | (unknown) | (unknown) |
| Type: transfer | From: 3GZtJAyJ4eGK2CpyfAA1DUpeR1ZXcT389R | To: bc1qpa5f7ph77nq4ernhjg3w5j46qxru3mzlz0kxkw | |||
| 17.01.2022 05:41:16 | |
220 BTC | $ 9 443 432 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 17.01.2022 05:40:19 | |
12 542 ETH | $ 41 017 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 17.01.2022 05:34:53 | |
6 000 ETH | $ 19 746 270 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.01.2022 05:34:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.01.2022 05:31:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 17.01.2022 05:29:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5bc7ef2f7e18bd3686354e7b6aa6610e76ea3a | To: 1f8843e35e987272d902eef01ff0163ce969f575 | |||
| 17.01.2022 05:26:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.01.2022 05:22:41 | |
8 000 000 XRP | $ 6 175 808 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 17.01.2022 05:20:37 | |
20 753 482 MATIC | $ 49 863 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.01.2022 05:17:01 | |
225 BTC | $ 9 694 997 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | |||
| 17.01.2022 05:17:01 | |
231 BTC | $ 9 946 294 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | |||
| 17.01.2022 05:17:01 | |
183 BTC | $ 7 886 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.01.2022 05:08:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c35b3f7fdf61a43feb29e8ffc92ca105374c7764 | To: eac117f42470898dbe7ee76faca8497db98f472b | |||
| 17.01.2022 05:06:25 | |
226 BTC | $ 9 653 259 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | |||
| 17.01.2022 05:06:25 | |
458 BTC | $ 19 566 392 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | |||
| 17.01.2022 05:04:46 | |
1 703 978 SAND | $ 8 154 598 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 17.01.2022 04:51:28 | |
193 BTC | $ 8 240 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.01.2022 04:51:28 | |
193 BTC | $ 8 241 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.01.2022 04:47:30 | |
12 199 987 USDT | $ 12 199 987 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.01.2022 04:46:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.01.2022 04:44:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 17.01.2022 04:41:51 | |
20 105 096 USDT | $ 20 105 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 17.01.2022 04:40:32 | |
40 185 300 USDC | $ 40 185 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.01.2022 04:36:49 | |
139 BTC | $ 5 916 359 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7krvdnnfhs722rng3pje0sl0juszvlvrspym3jpwqtlvxdycvhlqvnwml6 | |||
| 17.01.2022 04:36:49 | |
193 BTC | $ 8 226 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.01.2022 04:35:18 |  |
1 833 382 EOS | $ 5 282 988 | (unknown) | (unknown) |
| Type: transfer | From: bullishfunds | To: vbdoctdtpwb1 | |||
| 17.01.2022 04:34:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPFhUkmZAhWmSmZMfGhqNexvKsJLRQzw3T | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.01.2022 04:31:59 | |
16 327 995 USDC | $ 16 327 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9335e25498cd443f249bc98137effc6cdee3705b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 04:31:59 | |
8 691 309 USDC | $ 8 691 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 91ff17bc9536638d461acb15eb18012edd15ee54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 04:31:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TPFhUkmZAhWmSmZMfGhqNexvKsJLRQzw3T | |||