Whale movements
Last update: 17.09.2026 02:49:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2022 13:36:23 |  |
248 BTC | $ 10 714 158 | (unknown) | (unknown) |
| Type: transfer | From: 3H7YUeMhU3jddqVWeGegp1o2EtyMEfziQj | To: 37s2c9UL6vbds7KPCf8tQxo3A3vm2JoRks | |||
| 16.01.2022 13:36:23 | |
343 BTC | $ 14 835 828 | (unknown) | (unknown) |
| Type: transfer | From: 3ES84353D4iy88CxciP87jSy6hhgLRN8bF | To: bc1qk2lafsgljfanzw9l3djnfa70yxlwfzptg350hl | |||
| 16.01.2022 13:36:23 | |
154 BTC | $ 6 677 466 | (unknown) | (unknown) |
| Type: transfer | From: 33nVWAvz3G3g4f5zn2qbcMf5jasReA8TGv | To: 3A8yrjjbttnbkddYAhHnKdt6d5PhYrxdsK | |||
| 16.01.2022 13:36:23 | |
158 BTC | $ 6 852 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q957mxdve92s900vhew0cdczzsv3g35xaa09qp6 | To: bc1q845fq30yvxp6m7tlh3zzx239jve4zy6ypzfv3g | |||
| 16.01.2022 13:36:23 | |
256 BTC | $ 11 084 234 | (unknown) | (unknown) |
| Type: transfer | From: 3BeM41zwj7oQ6VzuboM88dBvSj3H4z557h | To: 3Kwzt3SwRFqzJcoURTefCu56wQUE3gohej | |||
| 16.01.2022 13:36:23 | |
260 BTC | $ 11 230 712 | (unknown) | (unknown) |
| Type: transfer | From: 3ELodmLWDKVrvsUonTVTd3XXhJw9szwn9X | To: 39CoPymeTLGJZQp8gWsy2pKxNXCaCa4wQa | |||
| 16.01.2022 13:36:23 | |
340 BTC | $ 14 699 661 | (unknown) | (unknown) |
| Type: transfer | From: 36eX28aJviWvSeRJMkNMvYy6kW3XigYsNs | To: 37iMXN8kYty7X9f3Mf4Mcp5GiJ846GSah3 | |||
| 16.01.2022 13:34:22 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2022 13:34:18 | |
10 300 972 USDT | $ 10 300 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37e56f41e4d61dfe1a109af745d833579dd24c2a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2022 13:34:02 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2022 13:19:16 | |
5 000 ETH | $ 16 674 360 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94908854439d7674929e7490074c9fcdbf289a00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.01.2022 13:00:31 | |
13 193 ETH | $ 44 001 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.01.2022 12:44:14 | |
124 BTC | $ 5 285 624 | (unknown) | (unknown) |
| Type: transfer | From: 3JZntQRxX2L4k4fLayXkF1hikpjpByJ7Z8 | To: bc1qn38y68ww6234yrdsaem2wzg6rck5748q6qshuj | |||
| 16.01.2022 12:44:14 | |
142 BTC | $ 6 087 910 | (unknown) | (unknown) |
| Type: transfer | From: 35LdRme3VqYcX92XFHyARBrM92cHD88fxQ | To: bc1q74ml9qpqe3drqhnvvahvjdzenaj7g0vxh23tgu | |||
| 16.01.2022 12:43:43 | |
149 BTC | $ 6 435 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaulgjzlcueylf5f7kjjl33xf2q5k9znm4rz6f4m7mm6hm6gvgztss0sxtr | To: bc1qf96xruzln3n8uga208nsetmjg3je3kpkd0hjf2tg487p9n4e779sjp4ra4 | |||
| 16.01.2022 12:43:43 | |
117 BTC | $ 5 024 749 | (unknown) | (unknown) |
| Type: transfer | From: 35qATVg2dPAfktUUFtyxYdLyE6LqZp3mkG | To: 3GpgYgkkRYWWz5Y6RXhLW98CmwPUXdLLNf | |||
| 16.01.2022 12:43:43 | |
120 BTC | $ 5 188 205 | (unknown) | (unknown) |
| Type: transfer | From: 3GofrFP4JDCyNJZtRhuxGBQzqEtoKY6Tty | To: 38hjxgbzuMkAnchbWkmbf2a56qxzN1JyN4 | |||
| 16.01.2022 12:43:33 | |
10 000 010 USDT | $ 10 000 010 | (unknown) | (unknown) |
| Type: transfer | From: 70927fec1454a8c207b2f90ad9b0ce104e41a361 | To: 20cd550f36e68d975cd7272b2514ab08863383ea | |||
| 16.01.2022 12:30:11 |  |
6 773 491 XRP | $ 5 259 012 | (unknown) | coinbase (exchange) |
| Type: transfer | From: r3vfx2pbXT5KWCsvUCjKHcJdPPwTUKqbjC | To: rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | |||
| 16.01.2022 12:25:54 | |
208 BTC | $ 8 899 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.01.2022 12:25:54 | |
211 BTC | $ 8 986 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.01.2022 12:25:57 |  |
20 032 000 USDT | $ 20 032 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.01.2022 12:22:41 | |
39 006 ETH | $ 128 414 240 | (unknown) | (unknown) |
| Type: transfer | From: 1427185fb8d651b1c48e555459769528d9695518 | To: 85ad8bdf4a7b81cb647b90250b5b2f83cf23efe4 | |||
| 16.01.2022 12:21:02 | |
14 274 538 USDT | $ 14 274 538 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.01.2022 12:21:02 | |
39 006 ETH | $ 128 839 976 | (unknown) | (unknown) |
| Type: transfer | From: 02fb53a32eabb461468d9f651872e94c0b963978 | To: 1427185fb8d651b1c48e555459769528d9695518 | |||
| 16.01.2022 12:20:34 | |
37 793 856 USDT | $ 37 793 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.01.2022 12:06:20 | |
18 271 448 USDT | $ 18 271 448 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 16.01.2022 12:06:20 | |
33 422 968 USDT | $ 33 422 968 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.01.2022 12:03:25 | |
7 919 055 USDT | $ 7 919 055 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.01.2022 12:03:25 | |
7 019 418 USDT | $ 7 019 418 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.01.2022 12:03:25 | |
9 905 583 USDT | $ 9 905 583 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.01.2022 12:03:25 | |
8 578 912 USDT | $ 8 578 912 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.01.2022 12:00:06 | |
12 560 ETH | $ 41 659 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 16.01.2022 11:56:09 | |
20 032 000 USDT | $ 20 032 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.01.2022 11:36:07 | |
405 BTC | $ 17 600 058 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz2aegzwstZ6PT32jZq85jzKULTwfDFiW | To: 31kBKGLJU77FU5waEJzKrwnU67zVa1Ume1 | |||
| 16.01.2022 11:36:07 | |
253 BTC | $ 11 009 622 | (unknown) | (unknown) |
| Type: transfer | From: 37xGxry2dWcP1ibARnN1KCayMWvMz4nBoP | To: 32rokuTDBgT8efGKj3D8eu2o4wxW5sgfT6 | |||
| 16.01.2022 11:36:07 | |
179 BTC | $ 7 772 587 | (unknown) | (unknown) |
| Type: transfer | From: 3J9eRbYrRAywMbTxJHzxKuPtDPK8knkjeM | To: 3AMqMjw7Lt32R32JDSi48s2U3Evhdn9qQ2 | |||
| 16.01.2022 11:36:07 | |
454 BTC | $ 19 744 064 | (unknown) | (unknown) |
| Type: transfer | From: 32YSsZHtyieo69uTaVAcYs58W4yiE1Wf6H | To: bc1qv48y6dmp0nkj7a5nqsfaw9vgz8eewf63z7fc72 | |||
| 16.01.2022 11:36:07 | |
340 BTC | $ 14 777 379 | (unknown) | (unknown) |
| Type: transfer | From: 3QtS4RmEyazKf2Rs8F2YT6JrTZ7CexgGn2 | To: 36eX28aJviWvSeRJMkNMvYy6kW3XigYsNs | |||
| 16.01.2022 11:36:07 | |
260 BTC | $ 11 290 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhsv8rnlsapq55f0h7gvcmj5tn4ek9t8jhydx9 | To: 3ELodmLWDKVrvsUonTVTd3XXhJw9szwn9X | |||
| 16.01.2022 11:36:07 | |
211 BTC | $ 9 157 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.01.2022 11:36:07 | |
250 BTC | $ 10 892 466 | (unknown) | (unknown) |
| Type: transfer | From: 3EPX2Tw5mc7xbnf6DJtcQCsYvgXDcAVCgX | To: 3GbxM2JGeypen54pgXDmPCYeATkALkfhre | |||
| 16.01.2022 11:36:07 | |
209 BTC | $ 9 104 312 | (unknown) | (unknown) |
| Type: transfer | From: 3KDAHPwRCm8iTG5bc8T4mzxeaViJQHVJAX | To: bc1qwhm5cyjctxws3mtvw8j56p2an7qd4klpdw5w57 | |||
| 16.01.2022 11:36:07 | |
180 BTC | $ 7 822 347 | (unknown) | (unknown) |
| Type: transfer | From: 32e6cxM14i43sMN5ABsAf751BY7Vxz2uf7 | To: bc1qqt87khuql8hs3s99h7ecscmrjhx8ltyj0clt9w | |||
| 16.01.2022 11:36:07 | |
256 BTC | $ 11 145 364 | (unknown) | (unknown) |
| Type: transfer | From: 34Kt8YdU5aCJc7TUph1EuuVBueBBB4ETbi | To: 3BeM41zwj7oQ6VzuboM88dBvSj3H4z557h | |||
| 16.01.2022 11:36:07 | |
274 BTC | $ 11 928 472 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ5SM11UqKpA5huudNLF7nqVpDGhd5FHq | To: 3CKTVA4hbLNK6gLWvUR12KLdVqM2nJoW8e | |||
| 16.01.2022 11:36:07 | |
248 BTC | $ 10 778 433 | (unknown) | (unknown) |
| Type: transfer | From: 3KFXUgZ9Y5jczPWknk8t7xSYNf6AAX1cUV | To: 3H7YUeMhU3jddqVWeGegp1o2EtyMEfziQj | |||
| 16.01.2022 11:36:07 | |
154 BTC | $ 6 718 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh3v8tn2q0cvs8za58fj7ve40xszw0lnf6f85e | To: 33nVWAvz3G3g4f5zn2qbcMf5jasReA8TGv | |||
| 16.01.2022 11:36:07 | |
158 BTC | $ 6 888 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw3LccUCw8y9T64wwgDUjarjPQRUsgDUN | To: bc1q957mxdve92s900vhew0cdczzsv3g35xaa09qp6 | |||
| 16.01.2022 11:36:07 | |
211 BTC | $ 9 169 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||