Whale movements
Last update: 17.09.2026 01:34:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2022 11:42:19 |  |
533 BTC | $ 23 075 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35dhsas0s03qw6x2jem3x6s2w8h2atvrf25hmk | To: 3FxCS7fegJzYXNcVyrWYfCdesU9wgPCUZg | |||
| 15.01.2022 11:42:19 | |
257 BTC | $ 11 097 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cup0jpa67lpw5whh2q72m2uswn7rnyj9mj2nx | To: 38Sa1zACSayJdJd7Xo4v6Tf8GhJVoBiPw7 | |||
| 15.01.2022 11:42:19 | |
489 BTC | $ 21 155 726 | (unknown) | (unknown) |
| Type: transfer | From: 3EeinQbjXbo2ojcJ14SEgVpFrm2V52D5gB | To: 3AbxAG9dFJCiUe2KKX1AuaiS76g6yXYQbq | |||
| 15.01.2022 11:42:19 | |
454 BTC | $ 19 650 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zvz60k9pn228agsyrsfayatge7p02tnhk5j5r | To: 3Kwcxkk1v5vpzrQMhUpKw4DaEi9YVxDAtv | |||
| 15.01.2022 11:42:19 | |
357 BTC | $ 15 437 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdej4mjpk767f978yf6l2vc3kq6acml2k38w3d | To: 3EW8WiLNgnbH13qydVd6VrWUs6bNGgmw6Q | |||
| 15.01.2022 11:42:19 | |
390 BTC | $ 16 857 510 | (unknown) | (unknown) |
| Type: transfer | From: 3MMry8usgoY4Gt1KfkPG56w6Dhy3m92ki2 | To: 3EJEikSyBPQviK4AjusxjooPtFdRPm5Thw | |||
| 15.01.2022 11:42:19 | |
544 BTC | $ 23 544 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj2RmqNR3cRRzjetTcL164gGSGQJT5BdK | To: bc1q7pyfcqrdd7cpp3kykcc9qmgz7exzjdl5em3uel | |||
| 15.01.2022 11:42:19 | |
365 BTC | $ 15 786 578 | (unknown) | (unknown) |
| Type: transfer | From: 33SNGgAmD5Vgo7b5G5qoF6fBNt2s6GFeTR | To: 3QSsSQWwaLDMipTxgspC12acNHCZiqNhJ9 | |||
| 15.01.2022 11:42:19 | |
233 BTC | $ 10 063 083 | (unknown) | (unknown) |
| Type: transfer | From: 3AEQBmd7457R5HtfzoWMRDkShU3mXcKk64 | To: 3NfioHR5X1AuFWUqGd33qhuyVPsCMgTZ1D | |||
| 15.01.2022 11:42:19 | |
318 BTC | $ 13 752 207 | (unknown) | (unknown) |
| Type: transfer | From: 31vV7RfyNsdJcE6rTS3GvzxEszM5WZS4tY | To: 3HWJYxPvgzH3URHyFD4d3CyW2mvQkMdyAx | |||
| 15.01.2022 11:42:19 | |
275 BTC | $ 11 901 893 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj7grGfHWNN6duPJ4z6iChNQyGy6jwkAY | To: 32wSQzAdFjNP5JPtnmcbsUsYioDbGwa53P | |||
| 15.01.2022 11:42:19 | |
404 BTC | $ 17 464 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zla7hfpfkrygpsny0u0d3jhywhn7rmzdsa3v4 | To: 3E17Mx29KXiLsqVwqNTb4fwLh2uQv78ZhK | |||
| 15.01.2022 11:42:19 | |
356 BTC | $ 15 417 849 | (unknown) | (unknown) |
| Type: transfer | From: 3JNkoqPfatSAd9ZzCKwfMY1Jv7F65Na2is | To: 3PE6HNribxHzY2HEYantUqfUAY28dfnMyt | |||
| 15.01.2022 11:42:19 | |
230 BTC | $ 9 931 001 | (unknown) | (unknown) |
| Type: transfer | From: 3BS6vLNrTcwNfSaRUTj3Z2Qfve1jiQVWwV | To: bc1qlmlt9helg3s7820840vhl6f8d4q0hcy5h73nwz | |||
| 15.01.2022 11:42:19 | |
531 BTC | $ 22 965 952 | (unknown) | (unknown) |
| Type: transfer | From: 31hZPrUNpGFrmwZF7kMXACvLugFHbBKSZJ | To: bc1qwxk5838k9hquecfmhg7tvjj2d7hg5g3dadr3tl | |||
| 15.01.2022 11:42:19 | |
424 BTC | $ 18 363 114 | (unknown) | (unknown) |
| Type: transfer | From: 38yZbwxxHexmY3sbLdv5x6ET1CHUUPDEWX | To: 3HxCk8vmpGQnrbbZuzKBDhHmbkWycaW89g | |||
| 15.01.2022 11:42:19 | |
302 BTC | $ 13 075 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95wjxqtd9yecdq7qz5k4re9xcku4xrnjku5v0q | To: 3AhJCD3kqx4WSaC8EfnxvNKDHZByA8P5fT | |||
| 15.01.2022 11:42:19 | |
400 BTC | $ 17 320 486 | (unknown) | (unknown) |
| Type: transfer | From: 3L4991v8BJmATknhS2EoqQffmjEnt4GgvG | To: bc1qx2mzhatqexlph0j0xvq23kqrnwtlw7s89xdtmd | |||
| 15.01.2022 11:42:19 | |
340 BTC | $ 14 730 353 | (unknown) | (unknown) |
| Type: transfer | From: 3FK5j3MKejbaojYSN4jVXQZfu7ys67sN1H | To: 32CDpaEZMEab7a5GCMhiV9fDDSb4yogx8d | |||
| 15.01.2022 11:42:19 | |
257 BTC | $ 11 138 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.01.2022 11:42:19 | |
257 BTC | $ 11 139 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.01.2022 11:42:19 | |
143 BTC | $ 6 201 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q974yumh6xcykwthw8czpj5qwk6hspkkz93w6vs | To: bc1qtcyy9lezlukw3euc4gdwjj5gswkejq0yqcnten | |||
| 15.01.2022 11:39:17 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.01.2022 11:38:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 15.01.2022 11:34:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 15.01.2022 11:31:55 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 15.01.2022 11:28:34 | |
1 500 ETH | $ 5 017 048 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 15.01.2022 11:25:46 | |
8 830 000 USDT | $ 8 830 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 | |||
| 15.01.2022 11:20:25 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 15.01.2022 11:20:25 | |
35 029 236 USDT | $ 35 029 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.01.2022 11:00:03 | |
44 299 644 BUSD | $ 44 299 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 10:59:04 | |
5 000 ETH | $ 16 591 066 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94908854439d7674929e7490074c9fcdbf289a00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.01.2022 10:57:45 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.01.2022 10:56:12 | |
257 BTC | $ 11 156 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.01.2022 10:50:53 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 15.01.2022 10:44:33 | |
257 BTC | $ 11 115 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.01.2022 10:34:47 | |
128 BTC | $ 5 503 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnw6tqvvsd5xx3l0yqse24t9u6u8jjndktytle | To: bc1qu90qgdhsr6xatx8g295t7dt2gg7l9fteq5wuvx | |||
| 15.01.2022 10:34:47 | |
157 BTC | $ 6 712 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4ys333wzn5wxn732v4gcd7k83dnacfzj4afnd | To: 3MtsCVFR1KDnHwFMeUmAcHB6PiVrF16RNh | |||
| 15.01.2022 10:34:47 | |
143 BTC | $ 6 152 893 | (unknown) | (unknown) |
| Type: transfer | From: 3D8z1LdvmbQXzNFmSfcSz8S5GbhD8LvKHt | To: bc1q974yumh6xcykwthw8czpj5qwk6hspkkz93w6vs | |||
| 15.01.2022 10:34:47 | |
160 BTC | $ 6 846 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvst3va9jumnz43c3zews6sjnp3s5kcwyvkv4p | To: 3HjXNnJ6TvDwobgFoLndgNDwzDZpfSfLM8 | |||
| 15.01.2022 10:34:47 | |
258 BTC | $ 11 086 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.01.2022 10:34:47 | |
259 BTC | $ 11 089 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.01.2022 10:34:47 | |
123 BTC | $ 5 269 541 | (unknown) | (unknown) |
| Type: transfer | From: 36m2rtDDxKHC3cjxpvttp9RTd77yJjccBr | To: 343F9Y9Ej447MrdU2B9egaeRMvKGiri542 | |||
| 15.01.2022 10:34:47 | |
249 BTC | $ 10 659 880 | (unknown) | (unknown) |
| Type: transfer | From: 37egt64uuXAsNBaAvJTEZgRKJdrT8ZxzQb | To: 3EddXkb7FoZjWG4kZU2tDvp8gsRz15c38R | |||
| 15.01.2022 10:22:25 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 15.01.2022 10:21:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 15.01.2022 10:20:21 |  |
50 609 BNB | $ 24 841 332 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 15.01.2022 10:20:12 | |
12 761 ETH | $ 42 180 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.01.2022 10:12:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.01.2022 10:11:19 | |
230 BTC | $ 9 873 806 | (unknown) | (unknown) |
| Type: transfer | From: 34oMbH5fFbdh8b1AM57iYJVzpTnptwuuSf | To: 3BS6vLNrTcwNfSaRUTj3Z2Qfve1jiQVWwV | |||