Whale movements
Last update: 17.09.2026 03:15:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2022 04:30:57 |  |
5 008 200 USDT | $ 5 008 200 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 17.01.2022 04:22:31 | |
3 144 037 OMG | $ 20 172 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.01.2022 04:21:00 |  |
193 BTC | $ 8 329 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.01.2022 04:15:39 | |
197 BTC | $ 8 457 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.01.2022 04:15:04 | |
3 608 ETH | $ 11 953 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 04:06:32 | |
117 BTC | $ 5 027 457 | (unknown) | (unknown) |
| Type: transfer | From: 39qgTczkB6W2k4HxszG9H3DvyvdZvuMi6y | To: bc1qw753j2pr200t3kuawlnte5skk82lytsd0r9trw | |||
| 17.01.2022 04:05:35 | |
200 BTC | $ 8 580 524 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 381i9hhePA1hrmZAtUCbSbyQDvBdLTiJZ1 | |||
| 17.01.2022 04:05:35 | |
120 BTC | $ 5 148 314 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 17.01.2022 04:05:35 | |
493 BTC | $ 21 170 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 17.01.2022 04:05:35 | |
197 BTC | $ 8 434 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.01.2022 04:05:35 | |
150 BTC | $ 6 435 372 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 17.01.2022 03:47:18 | |
197 BTC | $ 8 432 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.01.2022 03:47:18 | |
136 BTC | $ 5 826 232 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 17.01.2022 03:35:13 | |
6 400 000 USDC | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 5cf8eab78cead303e8079cdbe826df2998ad9fac | |||
| 17.01.2022 03:31:49 | |
230 BTC | $ 9 864 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 17.01.2022 03:31:49 | |
600 BTC | $ 25 734 000 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 17.01.2022 03:31:49 | |
119 BTC | $ 5 114 933 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 17.01.2022 03:31:49 | |
197 BTC | $ 8 434 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.01.2022 03:22:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 17.01.2022 03:21:16 | |
5 999 987 USDT | $ 5 999 987 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.01.2022 03:21:16 | |
10 604 923 USDT | $ 10 604 923 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 17.01.2022 03:19:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | To: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | |||
| 17.01.2022 03:15:14 | |
198 BTC | $ 8 436 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.01.2022 03:09:23 | |
5 153 521 USDT | $ 5 153 521 | (unknown) | (unknown) |
| Type: transfer | From: 2a2526422aa8239826746b41f13fcc2e59015c86 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 17.01.2022 03:07:51 | |
252 BTC | $ 10 800 418 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 17.01.2022 03:07:51 | |
198 BTC | $ 8 483 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.01.2022 03:00:14 | |
35 019 932 USDT | $ 35 019 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.01.2022 03:00:07 |  |
2 078 075 EOS | $ 5 978 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 17.01.2022 02:56:28 | |
198 BTC | $ 8 487 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.01.2022 02:45:19 | |
199 BTC | $ 8 619 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.01.2022 02:44:49 |  |
11 000 BNB | $ 5 461 998 | (unknown) | (unknown) |
| Type: transfer | From: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 17.01.2022 02:43:57 | |
5 000 300 USDT | $ 5 000 300 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 17.01.2022 02:42:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 17.01.2022 02:37:52 | |
119 BTC | $ 5 142 157 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 17.01.2022 02:37:52 | |
199 BTC | $ 8 595 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.01.2022 02:37:52 | |
199 BTC | $ 8 599 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.01.2022 02:30:43 | |
20 044 BNB | $ 9 891 449 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 17.01.2022 02:20:23 | |
12 516 ETH | $ 41 776 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.01.2022 02:20:17 | |
157 BTC | $ 6 708 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 17.01.2022 02:13:52 | |
135 BTC | $ 5 815 177 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 17.01.2022 02:09:07 | |
3 000 ETH | $ 10 024 003 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 17.01.2022 02:06:21 | |
7 899 992 USDT | $ 7 899 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.01.2022 02:03:49 | |
199 BTC | $ 8 585 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.01.2022 02:03:49 | |
199 BTC | $ 8 587 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.01.2022 02:02:05 | |
7 530 704 USDT | $ 7 530 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8a04481ba1fddc49c736303e90bbbbb585aa225 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2022 02:00:36 | |
2 000 000 EOS | $ 5 760 150 | (unknown) | binance (exchange) |
| Type: transfer | From: cateatpeanut | To: binancecleos | |||
| 17.01.2022 01:55:42 |  |
50 036 050 XRP | $ 38 876 572 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 17.01.2022 01:55:41 | |
50 000 000 XRP | $ 38 848 564 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 17.01.2022 01:41:02 | |
200 BTC | $ 8 567 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.01.2022 01:34:33 | |
388 BTC | $ 16 757 636 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EzcXYpkGmHULV311z7rdnC8pPTx3g8AiS | |||