Whale movements
Last update: 17.09.2026 02:38:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2022 10:30:24 |  |
7 610 552 USDT | $ 7 610 552 | (unknown) | (unknown) |
| Type: transfer | From: f3c93bfe48c9cb26ca81bfc29b333e5223434b4f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.01.2022 10:26:21 |  |
6 599 994 USDT | $ 6 599 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.01.2022 10:15:54 | |
9 301 006 USDT | $ 9 301 006 | (unknown) | (unknown) |
| Type: transfer | From: 3ee18b2214aff97000d974cf647e7c347e8fa585 | To: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | |||
| 16.01.2022 10:14:22 |  |
176 BTC | $ 7 591 449 | (unknown) | (unknown) |
| Type: transfer | From: 3L8bTy4sjvBaKcP48esHBRYHrrK4MwtrKw | To: 3Khmnj1kULkueHwsNaiSjpXmfTZsXgiKGT | |||
| 16.01.2022 10:11:40 | |
8 049 ETH | $ 26 692 444 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 16.01.2022 10:11:29 | |
230 BTC | $ 9 948 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z3cuxdfqsz7h68cvqzxn5mqqwa8wnnfwql08u | To: 33yBekz5YnGDPLCaWqsGb8BpHS4VajUVdh | |||
| 16.01.2022 10:11:29 | |
178 BTC | $ 7 718 176 | (unknown) | (unknown) |
| Type: transfer | From: 3QVA4cX7v9qfEcHEfYNjEeViRNJSSJ7jt7 | To: 3CKBRWwbjArZAuwP6F1wEQtVQQpZ5M2yrt | |||
| 16.01.2022 10:11:29 | |
121 BTC | $ 5 211 962 | (unknown) | (unknown) |
| Type: transfer | From: 3BvQvMWQZGKf9YhZUPcc9tuk3TExfmA79q | To: 37vJGgeTQr5qXc5yoTgybgrGM2K9xpY3KP | |||
| 16.01.2022 10:11:29 | |
209 BTC | $ 9 054 715 | (unknown) | (unknown) |
| Type: transfer | From: 3C7LfKJV29oCrw78aw3bPTEZAhHdrWUgTa | To: 34FqZdUrCFBKdcJdXBqr6oQVRBCLCj6aEH | |||
| 16.01.2022 10:11:29 | |
159 BTC | $ 6 855 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdapqzkynwlgfh6d3302f273f5zhpyxw2qutxpy | To: 3C5JZ56p6Pt2drBh27PsFa8nV1mTs6HJb3 | |||
| 16.01.2022 10:11:29 | |
252 BTC | $ 10 890 636 | (unknown) | (unknown) |
| Type: transfer | From: 34aoTpBH8jjpH6BZcNKUWPCEdua3oCtVp8 | To: bc1qg7s2u809m7fsq2s5jy7gvxjq0yjhvgxlm9enh6 | |||
| 16.01.2022 10:11:29 | |
124 BTC | $ 5 352 563 | (unknown) | (unknown) |
| Type: transfer | From: 3LRQL7Jvf9CWmGMp2UeXswD1eWuPBAp7BS | To: 3JFc1d8FSyDMnzEjoJWuW4whWiAPKXBpdk | |||
| 16.01.2022 10:11:29 | |
229 BTC | $ 9 921 089 | (unknown) | (unknown) |
| Type: transfer | From: 3J67pGd8MXtp5oWu8VPrHeErcqyvssK1cS | To: 3FMbRXCAveYYFVVRVFQivCeBrpjAazLUmi | |||
| 16.01.2022 10:11:29 | |
121 BTC | $ 5 221 394 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ4rG3vSXMhcf5JWYCi9UBYiyEW1ZSzij | To: bc1q22eqdmwn222flnmz6sfzjmw5hwlp43rzgdvkts | |||
| 16.01.2022 10:11:29 | |
180 BTC | $ 7 779 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkunec2sm325lt258yzewaha9pnmfetgp8zpzfm | To: 3FfxSYvq5GTiPXw2vRtNLApzWNd6gHuMNh | |||
| 16.01.2022 10:11:29 | |
143 BTC | $ 6 165 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz6ZWvPhKeXTdaa5CedPcedRE2rFgCSq3 | To: 3E6tV4SvoDjgpGmyPidavayw9LhXQsTbLg | |||
| 16.01.2022 10:11:29 | |
117 BTC | $ 5 053 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q265vhk0ylgfech9hn2t8cptsnwwn3pzeauldwz | To: bc1qk2qjchymw86h3yksq97h6y77dylz5pfjjhz6pm | |||
| 16.01.2022 10:11:29 | |
213 BTC | $ 9 211 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.01.2022 10:11:29 | |
213 BTC | $ 9 211 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.01.2022 10:11:29 | |
150 BTC | $ 6 487 193 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 16.01.2022 10:11:29 | |
179 BTC | $ 7 738 224 | (unknown) | (unknown) |
| Type: transfer | From: 31wDPeuJDAeEQQFUgUtM5vePi6N3YX4XcL | To: bc1qpus3jdfjuetzsqqvvuqgkuaam4298zet7sp7vh | |||
| 16.01.2022 10:11:29 | |
155 BTC | $ 6 685 792 | (unknown) | (unknown) |
| Type: transfer | From: 38b8m3aZL85pQDjebEQCYywbkXC2hAF4RK | To: bc1qu9w6tfakwf85jjj393xztfekkqu0ywjt4hpq08 | |||
| 16.01.2022 10:11:29 | |
248 BTC | $ 10 724 154 | (unknown) | (unknown) |
| Type: transfer | From: 3KtumYgcpoWS5TLx9Axe1GkX1KyZm9tB48 | To: 3HbxzW12fbkmSivwvKMWy3UW7utz9VFtAW | |||
| 16.01.2022 10:08:09 | |
8 000 ETH | $ 26 268 654 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.01.2022 09:56:24 | |
5 899 992 USDT | $ 5 899 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.01.2022 09:50:36 | |
3 000 ETH | $ 10 012 550 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 16.01.2022 09:43:12 | |
181 BTC | $ 7 792 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q857uyeluyzjjtskm4j8yn7gkx55kwufr7apau0 | To: bc1qv6zg9vhzgftfn9xfg0phwgw7lasyfeqjn6s0r2 | |||
| 16.01.2022 09:43:12 | |
214 BTC | $ 9 206 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.01.2022 09:33:03 | |
217 BTC | $ 9 444 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.01.2022 09:28:15 | |
29 999 970 USDT | $ 29 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 8107bc3b1d2793dc8d389336f8c818b722d4b4c9 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 16.01.2022 09:26:54 | |
27 974 478 USDT | $ 27 974 478 | (unknown) | (unknown) |
| Type: transfer | From: 39c5084a03cef7b2ad0e15b7632e4f1ce473aaea | To: 8107bc3b1d2793dc8d389336f8c818b722d4b4c9 | |||
| 16.01.2022 09:14:11 | |
800 BTC | $ 34 467 396 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 16.01.2022 09:14:11 | |
217 BTC | $ 9 365 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.01.2022 09:14:11 | |
149 BTC | $ 6 409 213 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quvj0r3f2gdx2auqta8w383nd4wjke80z443k8m44m9y8yh2st2aquxkw58 | |||
| 16.01.2022 09:06:23 | |
300 BTC | $ 12 989 690 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 16.01.2022 09:06:23 | |
274 BTC | $ 11 877 957 | (unknown) | (unknown) |
| Type: transfer | From: 3GKNhYHqagcJEWYGhT9EY7zNZ7Ag5LWyzx | To: 35spqNTNCjxjsNGDoBFksSCrDTm8Am4ogG | |||
| 16.01.2022 09:06:23 | |
217 BTC | $ 9 412 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.01.2022 08:51:05 | |
117 BTC | $ 5 079 985 | (unknown) | (unknown) |
| Type: transfer | From: 3LmJizTMBmg88jQrgFyVz78wkgndnaVQtq | To: bc1q265vhk0ylgfech9hn2t8cptsnwwn3pzeauldwz | |||
| 16.01.2022 08:51:05 | |
231 BTC | $ 10 056 309 | (unknown) | (unknown) |
| Type: transfer | From: 3NzTucmob3SYBHcGbv5gkkUgqhYDfA9BBV | To: bc1q6z3cuxdfqsz7h68cvqzxn5mqqwa8wnnfwql08u | |||
| 16.01.2022 08:51:05 | |
124 BTC | $ 5 380 999 | (unknown) | (unknown) |
| Type: transfer | From: 38h4ybW961kvK8QuBTmKy8RxtRaewKmwF2 | To: 3LRQL7Jvf9CWmGMp2UeXswD1eWuPBAp7BS | |||
| 16.01.2022 08:51:05 | |
248 BTC | $ 10 786 119 | (unknown) | (unknown) |
| Type: transfer | From: 344Awuja4XkTJxtSDE9SARTtuEv78iSKTJ | To: 3KtumYgcpoWS5TLx9Axe1GkX1KyZm9tB48 | |||
| 16.01.2022 08:51:05 | |
260 BTC | $ 11 291 098 | (unknown) | (unknown) |
| Type: transfer | From: 3AznEMtFHfKKyj9sXqFMABXRa1DQZUXEQ7 | To: 3Aobp3fAqcjzzJyD9Fs2Zx5CB7RfFZJAsM | |||
| 16.01.2022 08:51:05 | |
253 BTC | $ 11 008 222 | (unknown) | (unknown) |
| Type: transfer | From: 38VKvSQQB8xHQtFh9ssQHUJ4h3UqjoXHyd | To: bc1q35ce6ydkecr4cljxytrf8quqpj30nwm5k94j5c | |||
| 16.01.2022 08:51:05 | |
252 BTC | $ 10 948 650 | (unknown) | (unknown) |
| Type: transfer | From: 3FPi7wZTp9RL3tGF5UB3uoDn8tTvmx29Z2 | To: 34aoTpBH8jjpH6BZcNKUWPCEdua3oCtVp8 | |||
| 16.01.2022 08:51:05 | |
252 BTC | $ 10 950 783 | (unknown) | (unknown) |
| Type: transfer | From: 32AKRpS67MS6mXU5zZZDe7dYaDfUZZ4sbK | To: bc1qkunec2sm325lt258yzewaha9pnmfetgp8zpzfm | |||
| 16.01.2022 08:51:05 | |
159 BTC | $ 6 893 053 | (unknown) | (unknown) |
| Type: transfer | From: 36tcnn8FtydENFnWxjsGdu3wLLF3bnhPQT | To: bc1qdapqzkynwlgfh6d3302f273f5zhpyxw2qutxpy | |||
| 16.01.2022 08:51:05 | |
229 BTC | $ 9 973 986 | (unknown) | (unknown) |
| Type: transfer | From: 31tuXy5D8xNDQztYTM7nPfcYkj7LqRYrK6 | To: 3J67pGd8MXtp5oWu8VPrHeErcqyvssK1cS | |||
| 16.01.2022 08:51:05 | |
143 BTC | $ 6 198 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50a0g3h0fjfk6t3kdul5jnzzpczdq5z38ydz8t | To: 3Dz6ZWvPhKeXTdaa5CedPcedRE2rFgCSq3 | |||
| 16.01.2022 08:51:05 | |
121 BTC | $ 5 246 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n3f725fu80gwtjydllvjzq25g453ke4ykhrjv | To: 3BvQvMWQZGKf9YhZUPcc9tuk3TExfmA79q | |||
| 16.01.2022 08:51:05 | |
121 BTC | $ 5 249 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ew2wdxrc8p8aaz3plqh2auma4qq7g6etap06g | To: 3DZ4rG3vSXMhcf5JWYCi9UBYiyEW1ZSzij | |||