Whale movements
Last update: 17.09.2026 02:25:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2022 06:06:57 |  |
5 302 342 USDT | $ 5 302 342 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 16.01.2022 06:04:58 |  |
30 000 000 USDC | $ 30 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.01.2022 05:47:44 | |
19 999 966 USDT | $ 19 999 966 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.01.2022 05:43:31 |  |
238 BTC | $ 10 229 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.01.2022 05:43:31 | |
121 BTC | $ 5 192 156 | (unknown) | (unknown) |
| Type: transfer | From: 32Dh3EKspvmYurhCpfnwY11Te4b74Ri4my | To: 31oxfcvMCpmPRzxET2n7AhYiJFhs1sMuoy | |||
| 16.01.2022 05:43:31 | |
118 BTC | $ 5 091 479 | (unknown) | (unknown) |
| Type: transfer | From: 3HXpjMZEPGxy8NoiB4JrQdJEe52Y8YABdJ | To: 3MybWXMswF7AGSP8kLkoFnLuYcRj4JVKqK | |||
| 16.01.2022 05:40:23 | |
35 430 320 USDT | $ 35 430 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.01.2022 05:23:49 | |
148 BTC | $ 6 457 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh5zzy0qtalzkywtypc90ztrj0pmk240lgd6tu | To: bc1qzqat0en3sjeh5kea0mqcyycveuy2m6zm0t9ep8 | |||
| 16.01.2022 05:23:49 | |
173 BTC | $ 7 544 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljqxlwrn37zlz7ev8l6cx8d0qghzx9n44ucnzv | To: bc1qeh5zzy0qtalzkywtypc90ztrj0pmk240lgd6tu | |||
| 16.01.2022 05:23:49 | |
176 BTC | $ 7 644 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8yly7e8cdh2vgy0gl086znjg8dwtt87vlw4kn | To: bc1qljqxlwrn37zlz7ev8l6cx8d0qghzx9n44ucnzv | |||
| 16.01.2022 05:23:49 | |
238 BTC | $ 10 354 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.01.2022 05:23:49 | |
238 BTC | $ 10 355 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.01.2022 05:23:49 | |
238 BTC | $ 10 355 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.01.2022 05:23:49 | |
118 BTC | $ 5 151 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ywmxq2y46jre2d79et705cys0qcp6w42hd8jz | To: 3HXpjMZEPGxy8NoiB4JrQdJEe52Y8YABdJ | |||
| 16.01.2022 05:23:49 | |
121 BTC | $ 5 255 403 | (unknown) | (unknown) |
| Type: transfer | From: 3Gah4GALKefz8w1frWkgmUEwFwarXmJxwz | To: 32Dh3EKspvmYurhCpfnwY11Te4b74Ri4my | |||
| 16.01.2022 05:19:56 | |
5 780 495 USDC | $ 5 780 495 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: c835012c8107d59052d3345aa642a8b18c2fee54 | |||
| 16.01.2022 05:18:05 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 16.01.2022 05:12:26 | |
10 401 930 USDC | $ 10 401 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 16.01.2022 04:58:53 | |
177 BTC | $ 7 613 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn8yly7e8cdh2vgy0gl086znjg8dwtt87vlw4kn | |||
| 16.01.2022 04:58:53 | |
121 BTC | $ 5 196 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaw3t32tvyduux3j2rd0vf8stxre0caakcmuz4 | To: 3Gah4GALKefz8w1frWkgmUEwFwarXmJxwz | |||
| 16.01.2022 04:58:53 | |
124 BTC | $ 5 323 612 | (unknown) | (unknown) |
| Type: transfer | From: 3HppxYH2Q8L9Hw5W53yQWbaGnYKT63cqaL | To: 35GdUPHPEyCX41rGdp97rHfrBbDNcFypKd | |||
| 16.01.2022 04:58:53 | |
155 BTC | $ 6 654 275 | (unknown) | (unknown) |
| Type: transfer | From: 39LBWbSwwZbQQjYxVNdRUaNvKLBavzvzXV | To: 3HCeKvRKMzfAZMR14MvDdq8gEUo1CujsXS | |||
| 16.01.2022 04:58:53 | |
118 BTC | $ 5 093 305 | (unknown) | (unknown) |
| Type: transfer | From: 3G1kH7ouNjp3qk2tdT3ZHu69nV8oKrXfJW | To: bc1q6ywmxq2y46jre2d79et705cys0qcp6w42hd8jz | |||
| 16.01.2022 04:58:53 | |
121 BTC | $ 5 198 260 | (unknown) | (unknown) |
| Type: transfer | From: 33DTTJC6TgBU1isR7Y3yu6BbGoKAcWBvDF | To: bc1q7m9rqats3wu7kuxhu0txtsy9nshcprum34tdr4 | |||
| 16.01.2022 04:58:53 | |
238 BTC | $ 10 239 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.01.2022 04:58:53 | |
143 BTC | $ 6 134 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t9jwxy4djk8sr4vu0u53vsm2rz7eh4wmm664w | To: bc1qxscxpup83shgja2s35kd0almnduquwe3cmg07c | |||
| 16.01.2022 04:40:17 | |
6 729 373 BAT | $ 7 090 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.01.2022 04:40:17 | |
12 663 ETH | $ 42 072 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.01.2022 04:39:45 | |
6 227 939 USDT | $ 6 227 939 | (unknown) | (unknown) |
| Type: transfer | From: TLC132xd856usMy1V5WsSTYx22DfkNpFgk | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 16.01.2022 04:38:15 | |
118 BTC | $ 5 079 089 | (unknown) | (unknown) |
| Type: transfer | From: 3J3tDdf2GcHb8DWv3ZFBQ2VBjeeCSqTpNo | To: 3G1kH7ouNjp3qk2tdT3ZHu69nV8oKrXfJW | |||
| 16.01.2022 04:27:09 | |
184 BTC | $ 7 984 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnualkr43c27463c3nl33j4w2vnz5jsqt83h799 | To: bc1q4dqnmvmhy662a3nwlq7usenm5nv9hndq2ee45k | |||
| 16.01.2022 04:27:09 | |
238 BTC | $ 10 336 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.01.2022 04:22:07 | |
5 000 ETH | $ 16 455 434 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94908854439d7674929e7490074c9fcdbf289a00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.01.2022 04:21:08 | |
7 603 187 USDT | $ 7 603 187 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: f3c93bfe48c9cb26ca81bfc29b333e5223434b4f | |||
| 16.01.2022 04:01:26 | |
239 BTC | $ 10 291 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.01.2022 03:56:37 | |
15 000 723 USDT | $ 15 000 723 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.01.2022 03:54:56 | |
121 BTC | $ 5 227 846 | (unknown) | (unknown) |
| Type: transfer | From: 3P3MU51EyusSGjpRE9bN1HLA3C7xMmEbMP | To: 33DTTJC6TgBU1isR7Y3yu6BbGoKAcWBvDF | |||
| 16.01.2022 03:54:56 | |
124 BTC | $ 5 379 569 | (unknown) | (unknown) |
| Type: transfer | From: 3GKvxj4pAGevF5Z1JeCwTyBGvfW1nfzmGV | To: 3HppxYH2Q8L9Hw5W53yQWbaGnYKT63cqaL | |||
| 16.01.2022 03:52:10 | |
239 BTC | $ 10 330 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.01.2022 03:52:10 | |
121 BTC | $ 5 233 284 | (unknown) | (unknown) |
| Type: transfer | From: 355oLCaN6PEXH7FuCpkTv6zd47qNcH4nom | To: bc1qpaw3t32tvyduux3j2rd0vf8stxre0caakcmuz4 | |||
| 16.01.2022 03:52:10 | |
118 BTC | $ 5 129 423 | (unknown) | (unknown) |
| Type: transfer | From: 3FGFsFjPwwDH9nZ251YAKfbn4aJvDF9uCr | To: 3J3tDdf2GcHb8DWv3ZFBQ2VBjeeCSqTpNo | |||
| 16.01.2022 03:33:48 | |
252 BTC | $ 10 857 862 | (unknown) | (unknown) |
| Type: transfer | From: 3J5whLkQew1uYCHvKqnKcr9Y86P54k3y9x | To: bc1qhp3ag9pvw5p4n6gqj5kl9uh3dmxqv02nvl773t | |||
| 16.01.2022 03:28:18 | |
248 BTC | $ 10 638 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnpc38g76796rdpv8z4gsd8ustfxvxn2nhkers | To: bc1quuf7ryfy87yxzna06r5l463j9cy4m7hkr0u4ve | |||
| 16.01.2022 03:27:26 | |
149 BTC | $ 6 391 242 | (unknown) | (unknown) |
| Type: transfer | From: 3FytYHtnvSJs6GvtTCsFYaPXuYzyprKees | To: 35DUNi2utpYc3ZFopwNSK6wXP5PhXroXnK | |||
| 16.01.2022 03:27:26 | |
243 BTC | $ 10 434 977 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 16.01.2022 03:27:26 | |
239 BTC | $ 10 239 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.01.2022 03:27:26 | |
231 BTC | $ 9 912 979 | (unknown) | (unknown) |
| Type: transfer | From: 3LyHguuoYmKy2cEscadVjLr4rg2vxMPsUS | To: 3HahzhBWsV9icF937TkGs6fMLSbsend6YC | |||
| 16.01.2022 03:27:26 | |
121 BTC | $ 5 182 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ytadxyjtwmhyjcxe2e64xyadmc8pqn8qssfxa | To: 3P3MU51EyusSGjpRE9bN1HLA3C7xMmEbMP | |||
| 16.01.2022 03:27:26 | |
121 BTC | $ 5 181 292 | (unknown) | (unknown) |
| Type: transfer | From: 38ZHxJGHVQQScs5GHc6PTLEuHM3b1jC1A8 | To: 355oLCaN6PEXH7FuCpkTv6zd47qNcH4nom | |||
| 16.01.2022 03:27:26 | |
159 BTC | $ 6 805 160 | (unknown) | (unknown) |
| Type: transfer | From: 34d7Wfw72uMECX3JdD5pwcEUCaby99thTt | To: bc1q8c2rslktahhva9pmxq6q69zmfsd9e0xk93pjfx | |||