Whale movements
Last update: 17.09.2026 02:57:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2022 14:59:27 |  |
3 000 ETH | $ 9 883 042 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 16.01.2022 14:57:24 | |
12 877 388 USDT | $ 12 877 388 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.01.2022 14:43:49 |  |
162 BTC | $ 6 910 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 16.01.2022 14:43:49 | |
230 BTC | $ 9 838 394 | (unknown) | (unknown) |
| Type: transfer | From: 3La225N4Ju6SW8U9yLemark54JRXpDQda7 | To: bc1qwvck0kjcqcdf4emrgdxyrsfscx0pehjxuue4vt | |||
| 16.01.2022 14:43:49 | |
180 BTC | $ 7 686 009 | (unknown) | (unknown) |
| Type: transfer | From: 3A7VXGKnzrDS75c21g348JRssG2uwqMZFX | To: 34KBB4w4LQZVYsi4P7NLVcX6k5E1e9msTK | |||
| 16.01.2022 14:43:49 | |
209 BTC | $ 8 949 478 | (unknown) | (unknown) |
| Type: transfer | From: 3DemgQSGUEVKLcRr23bxGAbqvPfomzrUXn | To: 3JbKJKsWH31pUGQYXJeUeV5eBHmwn4X2rx | |||
| 16.01.2022 14:43:49 | |
124 BTC | $ 5 284 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf4g0nhnj6u3fqkx2le7d0u9u9q65cyexptwaz | To: 3GahEuchBSHJdf9i7yaKkpaA3iGUtCoXJU | |||
| 16.01.2022 14:43:49 | |
142 BTC | $ 6 087 212 | (unknown) | (unknown) |
| Type: transfer | From: 3MtAaBvW9rJpZjG817ecPv573tEotzuUnh | To: 33K81YgGNXXiHt6JA2kVuxxkZzbMT6p7Zu | |||
| 16.01.2022 14:43:49 | |
178 BTC | $ 7 630 542 | (unknown) | (unknown) |
| Type: transfer | From: 34ndjn3FTgKJAXnAvk4ZJokgF3ra9nCe2K | To: bc1qv2kysegllkl0hzakqlw949wtv84584ypsr0lme | |||
| 16.01.2022 14:43:49 | |
229 BTC | $ 9 810 245 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz8STkEzcxMrrxE333niGmMEwNpLeNZQi | To: bc1q4z6px4365wn04lmfuctm4g0sq5zhua4wqykcly | |||
| 16.01.2022 14:43:49 | |
156 BTC | $ 6 679 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q845fq30yvxp6m7tlh3zzx239jve4zy6ypzfv3g | To: 3D3BCdMC3Se7WYXuqtrm98bCpJhKMRYZRc | |||
| 16.01.2022 14:43:49 | |
179 BTC | $ 7 645 681 | (unknown) | (unknown) |
| Type: transfer | From: 3MXDPjLDDJa8bG1Tth3o71neRjgRYccrnD | To: 3Gb6Qjz2sKp5erQyWgsTQ67vEyUmsdC6kq | |||
| 16.01.2022 14:43:49 | |
154 BTC | $ 6 600 823 | (unknown) | (unknown) |
| Type: transfer | From: 3A8yrjjbttnbkddYAhHnKdt6d5PhYrxdsK | To: bc1qs8ywxf0lmhdr3quvyjs8yjrt0w65llnvze35jx | |||
| 16.01.2022 14:43:49 | |
208 BTC | $ 8 893 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.01.2022 14:43:49 | |
208 BTC | $ 8 893 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.01.2022 14:35:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 20cd550f36e68d975cd7272b2514ab08863383ea | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.01.2022 14:27:55 | |
117 BTC | $ 5 003 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5wntag7ntfsv8yljn3c6pttlx2lmu7dvfp5xs | To: bc1qcz4n308axw80e68cr90n7g504u9xl998z9xp25 | |||
| 16.01.2022 14:28:51 |  |
9 199 990 USDT | $ 9 199 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.01.2022 14:20:58 | |
5 499 965 USDT | $ 5 499 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 23ae9b5c4c6b87e449854a34dece6301ede6e114 | |||
| 16.01.2022 14:04:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.01.2022 14:03:00 | |
208 BTC | $ 9 029 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.01.2022 14:02:42 | |
6 182 463 USDT | $ 6 182 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 69ebef74d39ad11648f38a25298a73d9fa48225b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2022 14:00:25 | |
35 030 036 USDT | $ 35 030 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.01.2022 13:56:34 | |
208 BTC | $ 9 037 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.01.2022 13:56:34 | |
139 BTC | $ 6 007 199 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhssahcjfxtdznrtdng0lpzvwlgg0hdwh5zaqxpmgaexndrjtlklspm4xhm | |||
| 16.01.2022 13:46:13 | |
208 BTC | $ 8 915 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.01.2022 13:46:13 | |
153 BTC | $ 6 551 239 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvmugugdskgqq74u7ac8g9muyae4yvedmdua0ddjlx85u3qpalz2skcm2av | |||
| 16.01.2022 13:46:13 | |
306 BTC | $ 13 102 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9q800swnjjhcxm4wgg8g08e40mgrvzuwdxzhdqty22adcwwmxjqq7jrnxp | |||
| 16.01.2022 13:44:03 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 16.01.2022 13:36:23 | |
149 BTC | $ 6 459 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf96xruzln3n8uga208nsetmjg3je3kpkd0hjf2tg487p9n4e779sjp4ra4 | To: bc1q4felkfc0sly8pjpvs4v99leku67fa9pkrtmf4x03shg6hwwr4qkq8275rt | |||
| 16.01.2022 13:36:23 | |
306 BTC | $ 13 230 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Nuiy3Dt8zWZsPkQ8SG8W4cVhquhnXVPUu | To: 33DWyL7Y3tQBDQuHSpPaSkNBbCqCnpFqBg | |||
| 16.01.2022 13:36:23 | |
282 BTC | $ 12 180 865 | (unknown) | (unknown) |
| Type: transfer | From: 3KEu9D7iXvLhGP3S3AYCw7AdaHMvazMCmt | To: bc1q0e26r3e7cajde00qwwz4807egazyd0kclum469 | |||
| 16.01.2022 13:36:23 | |
252 BTC | $ 10 908 539 | (unknown) | (unknown) |
| Type: transfer | From: 32rokuTDBgT8efGKj3D8eu2o4wxW5sgfT6 | To: 3Fedm3GiTaxBDK2cfnjeQxEe6VeKd8cScK | |||
| 16.01.2022 13:36:23 | |
180 BTC | $ 7 772 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt87khuql8hs3s99h7ecscmrjhx8ltyj0clt9w | To: 3A7VXGKnzrDS75c21g348JRssG2uwqMZFX | |||
| 16.01.2022 13:36:23 | |
142 BTC | $ 6 155 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74ml9qpqe3drqhnvvahvjdzenaj7g0vxh23tgu | To: 3MtAaBvW9rJpZjG817ecPv573tEotzuUnh | |||
| 16.01.2022 13:36:23 | |
209 BTC | $ 9 052 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhm5cyjctxws3mtvw8j56p2an7qd4klpdw5w57 | To: 3DemgQSGUEVKLcRr23bxGAbqvPfomzrUXn | |||
| 16.01.2022 13:36:23 | |
208 BTC | $ 9 017 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.01.2022 13:36:23 | |
229 BTC | $ 9 920 061 | (unknown) | (unknown) |
| Type: transfer | From: 3GUao7VQ93y8XjSKiM741igJ45fVT1FQSs | To: 3Dz8STkEzcxMrrxE333niGmMEwNpLeNZQi | |||
| 16.01.2022 13:36:23 | |
178 BTC | $ 7 715 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo29j9XsKvpPDy6DPawCaHiNRx9m7LdGo | To: 34ndjn3FTgKJAXnAvk4ZJokgF3ra9nCe2K | |||
| 16.01.2022 13:36:23 | |
299 BTC | $ 12 915 363 | (unknown) | (unknown) |
| Type: transfer | From: 3LoXwRXfhxAddKewScKNqtCQsNEymvCV2B | To: bc1qyq5wqrjxzern9evqhph5xtqympwjg7a5qna2pg | |||
| 16.01.2022 13:36:23 | |
301 BTC | $ 13 040 987 | (unknown) | (unknown) |
| Type: transfer | From: 39yvGSYsHu1ouikhCtRrWYekv5S7hv8HUr | To: 35pbrHwAS9QncqKRjJrW4Sv2tuMWRZg71n | |||
| 16.01.2022 13:36:23 | |
274 BTC | $ 11 865 805 | (unknown) | (unknown) |
| Type: transfer | From: 3CKTVA4hbLNK6gLWvUR12KLdVqM2nJoW8e | To: bc1qjcgg3dn5s4yr0j3zq6uy0mslgu47vvn2qfktme | |||
| 16.01.2022 13:36:23 | |
230 BTC | $ 9 948 519 | (unknown) | (unknown) |
| Type: transfer | From: 3EBZLT9sj7k4oJRbd3aL9oW6A8nvwSFPDo | To: 3La225N4Ju6SW8U9yLemark54JRXpDQda7 | |||
| 16.01.2022 13:36:23 | |
120 BTC | $ 5 209 199 | (unknown) | (unknown) |
| Type: transfer | From: 38hjxgbzuMkAnchbWkmbf2a56qxzN1JyN4 | To: 3EDdmaQS8AuhfQqgghR1SZfNfRfhciwdbM | |||
| 16.01.2022 13:36:23 | |
179 BTC | $ 7 731 269 | (unknown) | (unknown) |
| Type: transfer | From: 3AMqMjw7Lt32R32JDSi48s2U3Evhdn9qQ2 | To: 3MXDPjLDDJa8bG1Tth3o71neRjgRYccrnD | |||
| 16.01.2022 13:36:23 | |
315 BTC | $ 13 617 412 | (unknown) | (unknown) |
| Type: transfer | From: 3DzXb8ToyRGoS7iZMPJf5ssJzCreCJF2kx | To: 39AfGez5vAXBe5yVtb4QHC8s2hEoAcS5vx | |||
| 16.01.2022 13:36:23 | |
250 BTC | $ 10 834 395 | (unknown) | (unknown) |
| Type: transfer | From: 3GbxM2JGeypen54pgXDmPCYeATkALkfhre | To: 3MAQdtqzB1KwAe1w9UsWgTB4GMo2oggCZU | |||
| 16.01.2022 13:36:23 | |
124 BTC | $ 5 344 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn38y68ww6234yrdsaem2wzg6rck5748q6qshuj | To: bc1qdf4g0nhnj6u3fqkx2le7d0u9u9q65cyexptwaz | |||
| 16.01.2022 13:36:23 | |
317 BTC | $ 13 722 434 | (unknown) | (unknown) |
| Type: transfer | From: 379P4JYBSzM5Ebp7tgsPL4PQn1QDMCtjUW | To: 3Ce2iotY1gqpCqikadmGVxuteNPJsXencg | |||
| 16.01.2022 13:36:23 | |
117 BTC | $ 5 045 114 | (unknown) | (unknown) |
| Type: transfer | From: 3GpgYgkkRYWWz5Y6RXhLW98CmwPUXdLLNf | To: bc1qk5wntag7ntfsv8yljn3c6pttlx2lmu7dvfp5xs | |||