Whale movements
Last update: 17.09.2026 03:09:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2022 20:06:08 |  |
178 BTC | $ 7 740 929 | (unknown) | (unknown) |
| Type: transfer | From: 3FncLNg2CmVW53TNA4Dfhwh2rkvjYvmMAq | To: bc1qyyclpq2tsx78mw9scrwv4l9wr3dw9ltan2e33t | |||
| 16.01.2022 20:06:08 | |
150 BTC | $ 6 516 984 | (unknown) | (unknown) |
| Type: transfer | From: 32874B8psrwfS4GSB2iiAyCFedMB1D3MMT | To: 34caSxiZpiAT3S16dHnHKfe7bhs5kfTtso | |||
| 16.01.2022 20:06:08 | |
122 BTC | $ 5 316 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75yg8rket4xq6tm3knddl2eqg5fphpy0w9anz6 | To: 3CCeRFpSVVaK8EHHDQpKBFBvzmE5vjiqgX | |||
| 16.01.2022 20:06:08 | |
229 BTC | $ 9 951 442 | (unknown) | (unknown) |
| Type: transfer | From: 3KUePyBVc4iixbroawLXFFdRbFauMpGkCK | To: 3JFffStUSWhb5uh4pK7EQnEZTg7877Ybu6 | |||
| 16.01.2022 20:06:08 | |
179 BTC | $ 7 756 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdld63ankgrxfrt74ucy5hhjnymws5wazlzg9x | To: 3QVCLVGsm4CDyo65dRa6k8NiAwykyYd9az | |||
| 16.01.2022 20:06:08 | |
154 BTC | $ 6 694 113 | (unknown) | (unknown) |
| Type: transfer | From: 3NAwoANtuhmQBpsXuWQueDV7n66tssudFN | To: bc1q908ywkjfyj3zplxnsqz9l5nuqm928uf2fcqlwc | |||
| 16.01.2022 20:06:08 | |
116 BTC | $ 5 056 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4cpuujw7lauym74adnpmswz64f0nnujk9jc97 | To: 3CFbCybbVUhFQYFa5QqJDHW51w9geWVdse | |||
| 16.01.2022 20:06:08 | |
123 BTC | $ 5 355 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uallyegdmu9g5p0vrdw055pvgm7xpxjjxtlee | To: 3EEEg3nkYn3Qor6WJtD6N8ght3gSCUWeUx | |||
| 16.01.2022 20:06:08 | |
209 BTC | $ 9 075 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpsmgdalqsl40zmyrnyekyvhvyu2jme7nr5224 | To: bc1qkh6dkvdwp3rj7xqf0wg3kl8s3zewlynwzfsx2a | |||
| 16.01.2022 20:06:08 | |
230 BTC | $ 9 976 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy256c296rp8l6q04nukr4nfpq7dk59advmjxl | To: 3HfEcV3qFRaa9aeLn8UnA3doKMLy8g7c5B | |||
| 16.01.2022 20:06:08 | |
247 BTC | $ 10 728 099 | (unknown) | (unknown) |
| Type: transfer | From: 3GB93AftYfWJpXQF6o1CH6eBEah6tAwVx8 | To: 37G7iqgQASnjKs884of3y4Tgq17xj66dH1 | |||
| 16.01.2022 20:06:08 | |
117 BTC | $ 5 083 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs7rmq9039udmhfga7grknysezfhsqmy7dw4s2 | To: bc1qf9f95nf90vh5x4cdygfaa35qj77y0flapw4rgd | |||
| 16.01.2022 20:06:08 | |
179 BTC | $ 7 788 018 | (unknown) | (unknown) |
| Type: transfer | From: 3NzaDH45T4ksQAcHb7KVGF7Pm8G5axaGhN | To: 3L7YVZewxd56B3QWSX4vcEst3To9TBr4oL | |||
| 16.01.2022 20:06:24 |  |
16 699 977 USDT | $ 16 699 977 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.01.2022 19:36:21 | |
10 200 000 USDT | $ 10 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.01.2022 19:33:42 | |
10 200 000 USDT | $ 10 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 16.01.2022 19:32:42 | |
150 BTC | $ 6 471 570 | (unknown) | (unknown) |
| Type: transfer | From: 39VUPte634tiTtbDaxWgqWdBikzqXx463H | To: 32874B8psrwfS4GSB2iiAyCFedMB1D3MMT | |||
| 16.01.2022 19:32:42 | |
123 BTC | $ 5 317 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8lmlewjqaqhz6hvms6wp65ldca3sf06a2nxkh | To: bc1q7uallyegdmu9g5p0vrdw055pvgm7xpxjjxtlee | |||
| 16.01.2022 19:26:01 | |
117 BTC | $ 5 057 526 | (unknown) | (unknown) |
| Type: transfer | From: 38ZUm9bnBLEusUbt2iJ2WvNchLXKDSDnuo | To: bc1qe4cpuujw7lauym74adnpmswz64f0nnujk9jc97 | |||
| 16.01.2022 19:26:01 | |
117 BTC | $ 5 083 733 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj5Jpe4BTtLQkr7NDmHpng1Q88Fnkp6bv | To: bc1qgs7rmq9039udmhfga7grknysezfhsqmy7dw4s2 | |||
| 16.01.2022 19:26:01 | |
122 BTC | $ 5 315 900 | (unknown) | (unknown) |
| Type: transfer | From: 36A62eEgh2iBmWjCYy1CaqrtiWaRo8rtpz | To: bc1q75yg8rket4xq6tm3knddl2eqg5fphpy0w9anz6 | |||
| 16.01.2022 19:17:08 |  |
1 765 ETH | $ 5 932 552 | (unknown) | ftx (exchange) |
| Type: transfer | From: b9455585cace6e3f6a6c551880034cf3234d7293 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.01.2022 19:09:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d7051a7d158495127e6c76fe22940ed43ad5a200 | |||
| 16.01.2022 18:43:22 | |
120 BTC | $ 5 171 498 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 16.01.2022 18:21:32 | |
6 179 326 USDT | $ 6 179 326 | (unknown) | (unknown) |
| Type: transfer | From: 0b5a6a15b975fd35f0b301748c8dabd35b50d8c5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.01.2022 18:16:15 | |
122 BTC | $ 5 333 048 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36A62eEgh2iBmWjCYy1CaqrtiWaRo8rtpz | |||
| 16.01.2022 18:04:20 |  |
7 000 000 XRP | $ 5 481 347 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 16.01.2022 18:03:14 | |
204 BTC | $ 8 849 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.01.2022 17:46:40 | |
117 BTC | $ 5 053 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dg52822kl3g9kvdp3s3cv03s4t6xtrfn3cnxx | To: 3P1A6e2wkanwapw5Zbh9gGDZasn5R11VBy | |||
| 16.01.2022 17:43:02 | |
176 BTC | $ 7 619 819 | (unknown) | (unknown) |
| Type: transfer | From: 16JLtpjAiDrupTEgnaSerRbdvDN3of3DXL | To: 1EkiqdZyWipwh2FPfnmGgArsJ6GB8zFW3s | |||
| 16.01.2022 17:43:02 | |
205 BTC | $ 8 879 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.01.2022 17:40:26 | |
12 636 ETH | $ 42 773 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.01.2022 17:33:20 | |
5 173 906 USDC | $ 5 173 906 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.01.2022 17:29:49 | |
253 BTC | $ 11 054 654 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17Yy8dPKK1nNaJUvHwx5RMFQw8F7fayoo1 | |||
| 16.01.2022 17:29:49 | |
196 BTC | $ 8 567 521 | (unknown) | (unknown) |
| Type: transfer | From: 1FYCCBQ4y9NL4qLm4C5wfbky8BYydnXxEC | To: 16JLtpjAiDrupTEgnaSerRbdvDN3of3DXL | |||
| 16.01.2022 17:29:49 | |
205 BTC | $ 8 964 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.01.2022 17:29:49 | |
117 BTC | $ 5 127 545 | (unknown) | (unknown) |
| Type: transfer | From: 331s9rv9Ve2MVzn8KMK3jWKm76b2kWLRbz | To: 3Cj5Jpe4BTtLQkr7NDmHpng1Q88Fnkp6bv | |||
| 16.01.2022 17:29:49 | |
117 BTC | $ 5 101 327 | (unknown) | (unknown) |
| Type: transfer | From: 3EVHukeqMDe6e6ANnvCq14jMBknaV38tYZ | To: bc1q7dg52822kl3g9kvdp3s3cv03s4t6xtrfn3cnxx | |||
| 16.01.2022 17:29:49 | |
123 BTC | $ 5 401 868 | (unknown) | (unknown) |
| Type: transfer | From: 38ujLhbsNEQrSd6mU1i65cFsBiDgLjTaoQ | To: bc1qp8lmlewjqaqhz6hvms6wp65ldca3sf06a2nxkh | |||
| 16.01.2022 17:29:49 | |
150 BTC | $ 6 573 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzkg8yxcw4k9la3yq44pq995txkfhyazcxr7az | To: 39VUPte634tiTtbDaxWgqWdBikzqXx463H | |||
| 16.01.2022 17:17:09 | |
198 BTC | $ 8 593 115 | (unknown) | (unknown) |
| Type: transfer | From: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 16.01.2022 17:14:36 | |
145 BTC | $ 6 243 873 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 16.01.2022 17:11:14 | |
5 685 ETH | $ 19 124 500 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94908854439d7674929e7490074c9fcdbf289a00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.01.2022 17:11:10 | |
205 BTC | $ 8 830 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.01.2022 17:08:54 | |
5 000 700 BUSD | $ 5 000 700 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.01.2022 17:06:24 | |
154 BTC | $ 6 684 156 | (unknown) | (unknown) |
| Type: transfer | From: 3MCEkahue8dgVA6zsrFrSrDQsZz5AkxjzC | To: 3NAwoANtuhmQBpsXuWQueDV7n66tssudFN | |||
| 16.01.2022 17:04:40 |  |
2 000 000 EOS | $ 5 851 840 | (unknown) | (unknown) |
| Type: transfer | From: coldcrazycat | To: kcwo3rimcnqf | |||
| 16.01.2022 17:03:51 | |
50 000 000 XRP | $ 39 086 316 | (unknown) | (unknown) |
| Type: transfer | From: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 16.01.2022 17:03:48 | |
5 771 000 USDT | $ 5 771 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.01.2022 17:02:54 | |
13 500 000 USDT | $ 13 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c06320d9028f851c6ce46e43f04aff0a426f446c | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||