Whale movements
Last update: 17.09.2026 02:27:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2022 07:38:15 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 16.01.2022 07:35:30 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 16.01.2022 07:34:54 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 16.01.2022 07:32:59 |  |
121 BTC | $ 5 215 064 | (unknown) | (unknown) |
| Type: transfer | From: 3F5H2D2pseqxuL2aEh88njMCUtLKQSTic9 | To: 38tBo831B1pLkcPLQzLaWbRjSu4a7gfc8y | |||
| 16.01.2022 07:30:26 | |
117 BTC | $ 5 070 128 | (unknown) | (unknown) |
| Type: transfer | From: 3BXr4VqpWiYwvA3AckELw7djHB8ysEZrSb | To: 3Pj7aLzAcEJos8Sj32iA2HKcTKCxmzXZ2d | |||
| 16.01.2022 07:30:26 | |
153 BTC | $ 6 627 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3D7VeeWwCQ3rNfCWDDuXJwzVTwGr7eGiSA | |||
| 16.01.2022 07:27:27 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TGmDaueEiqFJbWFcpxAW5Eip5wfMu1vDrY | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.01.2022 07:24:54 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGmDaueEiqFJbWFcpxAW5Eip5wfMu1vDrY | |||
| 16.01.2022 07:16:16 | |
134 BTC | $ 5 822 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6jnw00wps9hzecc0jkmd74n3reclumtjffzfe | To: bc1qhkva9f60r2j90qleqn4ky4fs9mcs7gppj7347a | |||
| 16.01.2022 07:16:16 | |
221 BTC | $ 9 555 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.01.2022 07:00:42 | |
135 BTC | $ 5 821 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6jnw00wps9hzecc0jkmd74n3reclumtjffzfe | |||
| 16.01.2022 06:59:37 | |
135 BTC | $ 5 830 219 | (unknown) | (unknown) |
| Type: transfer | From: 1Pniu8VZxt9bQKfGpETcyJfVe825HmaYEB | To: 14ymQiyCm6MQWJxXdbDqx35avQDet9b69y | |||
| 16.01.2022 06:59:37 | |
238 BTC | $ 10 287 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.01.2022 06:50:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.01.2022 06:48:56 | |
238 BTC | $ 10 339 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.01.2022 06:48:56 | |
179 BTC | $ 7 776 459 | (unknown) | (unknown) |
| Type: transfer | From: 32yPpD3N3L3xr22Qc3Prdx9JTaEF5Wub7v | To: 368GYeENbneG7xNmpiX9CkNCEoskR8Gg7W | |||
| 16.01.2022 06:48:56 | |
159 BTC | $ 6 894 085 | (unknown) | (unknown) |
| Type: transfer | From: 3B4EgVas83XnzbgKPo8o3tQ2DpAW2BAYwp | To: 3PJZ13bNrw5Nh1CCEU9L1mUVdeS8Rj3hkH | |||
| 16.01.2022 06:48:56 | |
143 BTC | $ 6 199 844 | (unknown) | (unknown) |
| Type: transfer | From: 39KSLGC1r4URngrDJ9q54QtnX4aQHgU7GB | To: 3B4NveZcuwCLsfQCrR86NBG2Us3egW3YhE | |||
| 16.01.2022 06:48:56 | |
209 BTC | $ 9 100 253 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqv9kPotK74c6P2JmUttiDMYqsdShzyKj | To: bc1ql788n0uaj6ffuxtwnjk2lhyspdch4l04wkpldt | |||
| 16.01.2022 06:48:56 | |
155 BTC | $ 6 724 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkdyq7x7l6svcdzfuvya73fqr8ahqhj4mvar22 | To: 3DdaqSF8G1nCxAWtSifkKksphXQUyJoSWz | |||
| 16.01.2022 06:48:56 | |
121 BTC | $ 5 247 094 | (unknown) | (unknown) |
| Type: transfer | From: 36msp4XTMtMwt2zwKi7U2pZENx79dumkMa | To: 3F5H2D2pseqxuL2aEh88njMCUtLKQSTic9 | |||
| 16.01.2022 06:48:56 | |
248 BTC | $ 10 782 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0h6hh4zn79l8tnksggn75jjw0hu720hzc799e | To: bc1qhfq8c23slxjdqget2vaj00lq2wzjyw59ee4etp | |||
| 16.01.2022 06:48:56 | |
117 BTC | $ 5 082 688 | (unknown) | (unknown) |
| Type: transfer | From: 36hHsvnQo6RScPpdZ4QC4XP2ma4AAX9AKq | To: 3BXr4VqpWiYwvA3AckELw7djHB8ysEZrSb | |||
| 16.01.2022 06:48:56 | |
229 BTC | $ 9 970 978 | (unknown) | (unknown) |
| Type: transfer | From: 3AEub6978X24fddvoDMrGYa9pv8Z2ntMx9 | To: bc1qlpwdfdjqwqwkayzw3pm0vytfz8m6es6hhtavjx | |||
| 16.01.2022 06:48:56 | |
121 BTC | $ 5 253 337 | (unknown) | (unknown) |
| Type: transfer | From: 3JLEC2pfNhFMdjnG69tJdVmVpK6afmtWEs | To: 3Pkj6TK5R4ouiLGTqAnSoDPegj7eKKRDgm | |||
| 16.01.2022 06:48:56 | |
231 BTC | $ 10 051 174 | (unknown) | (unknown) |
| Type: transfer | From: 3G6ex36xiCgcXpcMTMWBKbYXkQzWVMhxza | To: 39tavySYLDCMuDLbfWUeKL35pMHbeA2LMy | |||
| 16.01.2022 06:48:56 | |
124 BTC | $ 5 380 282 | (unknown) | (unknown) |
| Type: transfer | From: 3KZdkWnGEq1yaxkWDw739bHxnzYhMp3MbG | To: 31nL5A3Xwz3ogMg9i8nVRejZRUQ5vC1rKz | |||
| 16.01.2022 06:48:56 | |
179 BTC | $ 7 761 539 | (unknown) | (unknown) |
| Type: transfer | From: 3AyqVza3NWL3LinK6CL6z1unKsyTKwMQYE | To: 3G6cAbKfrbT62A24o9G8rQFDYPJiADXqf9 | |||
| 16.01.2022 06:48:56 | |
185 BTC | $ 8 039 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3NUw99D69VbB1MfBtSzjR1aeePgVWNVBZS | |||
| 16.01.2022 06:20:24 | |
88 218 830 USDT | $ 88 218 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.01.2022 06:19:20 | |
252 BTC | $ 10 805 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp3ag9pvw5p4n6gqj5kl9uh3dmxqv02nvl773t | To: 3Eh6Ms8hjmph9npvBaUrTaf7hRDFGA4LHJ | |||
| 16.01.2022 06:19:20 | |
248 BTC | $ 10 646 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuf7ryfy87yxzna06r5l463j9cy4m7hkr0u4ve | To: bc1qa0h6hh4zn79l8tnksggn75jjw0hu720hzc799e | |||
| 16.01.2022 06:19:20 | |
134 BTC | $ 5 730 870 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 16.01.2022 06:11:37 | |
231 BTC | $ 9 970 768 | (unknown) | (unknown) |
| Type: transfer | From: 3HahzhBWsV9icF937TkGs6fMLSbsend6YC | To: 3G6ex36xiCgcXpcMTMWBKbYXkQzWVMhxza | |||
| 16.01.2022 06:11:37 | |
229 BTC | $ 9 891 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhnktcf9jyeu7397z2nfc2nsa9t77xj3pzwnmz | To: 3AEub6978X24fddvoDMrGYa9pv8Z2ntMx9 | |||
| 16.01.2022 06:11:37 | |
179 BTC | $ 7 714 447 | (unknown) | (unknown) |
| Type: transfer | From: 3Kki7BSPmWKkFoQwCmbzLrSb9M1NH9iLA7 | To: 32yPpD3N3L3xr22Qc3Prdx9JTaEF5Wub7v | |||
| 16.01.2022 06:11:37 | |
209 BTC | $ 9 029 042 | (unknown) | (unknown) |
| Type: transfer | From: 31yThySHZQL8M86gPt1xBgRKTQUHsFGj8L | To: 3Dqv9kPotK74c6P2JmUttiDMYqsdShzyKj | |||
| 16.01.2022 06:11:37 | |
155 BTC | $ 6 671 729 | (unknown) | (unknown) |
| Type: transfer | From: 3HCeKvRKMzfAZMR14MvDdq8gEUo1CujsXS | To: bc1qqkdyq7x7l6svcdzfuvya73fqr8ahqhj4mvar22 | |||
| 16.01.2022 06:11:37 | |
238 BTC | $ 10 256 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.01.2022 06:11:37 | |
121 BTC | $ 5 205 115 | (unknown) | (unknown) |
| Type: transfer | From: 31oxfcvMCpmPRzxET2n7AhYiJFhs1sMuoy | To: 36msp4XTMtMwt2zwKi7U2pZENx79dumkMa | |||
| 16.01.2022 06:11:37 | |
118 BTC | $ 5 106 612 | (unknown) | (unknown) |
| Type: transfer | From: 3MybWXMswF7AGSP8kLkoFnLuYcRj4JVKqK | To: 36hHsvnQo6RScPpdZ4QC4XP2ma4AAX9AKq | |||
| 16.01.2022 06:11:37 | |
124 BTC | $ 5 337 410 | (unknown) | (unknown) |
| Type: transfer | From: 35GdUPHPEyCX41rGdp97rHfrBbDNcFypKd | To: 3KZdkWnGEq1yaxkWDw739bHxnzYhMp3MbG | |||
| 16.01.2022 06:11:37 | |
238 BTC | $ 10 257 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.01.2022 06:11:37 | |
159 BTC | $ 6 838 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c2rslktahhva9pmxq6q69zmfsd9e0xk93pjfx | To: 3B4EgVas83XnzbgKPo8o3tQ2DpAW2BAYwp | |||
| 16.01.2022 06:11:37 | |
121 BTC | $ 5 211 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m9rqats3wu7kuxhu0txtsy9nshcprum34tdr4 | To: 3JLEC2pfNhFMdjnG69tJdVmVpK6afmtWEs | |||
| 16.01.2022 06:11:37 | |
179 BTC | $ 7 700 805 | (unknown) | (unknown) |
| Type: transfer | From: 3GsPQKZnF4JsuaBdNe2ELVm4Ed9HmXYpSd | To: 3AyqVza3NWL3LinK6CL6z1unKsyTKwMQYE | |||
| 16.01.2022 06:11:37 | |
143 BTC | $ 6 150 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxscxpup83shgja2s35kd0almnduquwe3cmg07c | To: 39KSLGC1r4URngrDJ9q54QtnX4aQHgU7GB | |||
| 16.01.2022 06:10:30 | |
5 348 979 USDT | $ 5 348 979 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.01.2022 06:09:18 | |
5 302 342 USDT | $ 5 302 342 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.01.2022 06:08:06 | |
5 348 979 USDT | $ 5 348 979 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||