Whale movements
Last update: 17.09.2026 01:28:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2022 10:11:19 |  |
128 BTC | $ 5 520 211 | (unknown) | (unknown) |
| Type: transfer | From: 3KW4ZdKu8VsNBeX24eaizq9keGrFNTk5Eu | To: bc1qhnw6tqvvsd5xx3l0yqse24t9u6u8jjndktytle | |||
| 15.01.2022 10:11:19 | |
123 BTC | $ 5 285 197 | (unknown) | (unknown) |
| Type: transfer | From: 34m4NLv5myXVAv957isM1UaiLqjkkdmr9V | To: 36m2rtDDxKHC3cjxpvttp9RTd77yJjccBr | |||
| 15.01.2022 10:11:19 | |
233 BTC | $ 10 005 084 | (unknown) | (unknown) |
| Type: transfer | From: 3P6VZzT7Bjpg7A76CVesSxEQr5n6b5mkRA | To: 3AEQBmd7457R5HtfzoWMRDkShU3mXcKk64 | |||
| 15.01.2022 10:11:19 | |
180 BTC | $ 7 729 956 | (unknown) | (unknown) |
| Type: transfer | From: 3A7Y4fSc7hMC3zXMZj9PF9uPBuRdYyAv1J | To: 3NPmhNg1Gp2R2Ezx2fRKHPeXQ52voELrVT | |||
| 15.01.2022 10:11:19 | |
187 BTC | $ 8 026 390 | (unknown) | (unknown) |
| Type: transfer | From: 3CRaVXih31C2TqQD9j8MxPM33cVMPBWhYe | To: 33bhx151MBE4WhZ9Bbbtpqc9BnFLoK54cF | |||
| 15.01.2022 10:11:19 | |
210 BTC | $ 9 026 104 | (unknown) | (unknown) |
| Type: transfer | From: 3PC4FTQKbpE9MGxf79Vo6NpNZDZKNovndv | To: 3KaNMjY62ZzxMUNhnuEodbc8CoZwzXAbKD | |||
| 15.01.2022 10:11:19 | |
160 BTC | $ 6 867 495 | (unknown) | (unknown) |
| Type: transfer | From: 3PMRfE5NcwbYC32gCnCDRYTToWkEbvXe34 | To: bc1qjvst3va9jumnz43c3zews6sjnp3s5kcwyvkv4p | |||
| 15.01.2022 10:11:19 | |
259 BTC | $ 11 122 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.01.2022 10:11:19 | |
259 BTC | $ 11 122 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.01.2022 10:11:19 | |
259 BTC | $ 11 133 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.01.2022 10:11:19 | |
157 BTC | $ 6 732 777 | (unknown) | (unknown) |
| Type: transfer | From: 3HzhF7zhLHxhysWqKDvHgq6pnJMbYufKMu | To: bc1qt4ys333wzn5wxn732v4gcd7k83dnacfzj4afnd | |||
| 15.01.2022 10:11:19 | |
143 BTC | $ 6 171 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalulj2uk5aun57w9znqp0wxrp9y6lcdnzwpvsr | To: 3D8z1LdvmbQXzNFmSfcSz8S5GbhD8LvKHt | |||
| 15.01.2022 10:05:36 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 15.01.2022 09:49:08 | |
259 BTC | $ 11 242 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.01.2022 09:45:42 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 15.01.2022 09:31:19 | |
261 BTC | $ 11 298 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.01.2022 09:30:00 | |
261 BTC | $ 11 214 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2022 09:30:00 | |
200 BTC | $ 8 594 649 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 15.01.2022 09:11:19 | |
261 BTC | $ 11 336 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.01.2022 09:08:32 | |
10 115 882 USDT | $ 10 115 882 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ecd5e75afb02efa118af914515d6521aabd189f1 | |||
| 15.01.2022 09:02:02 | |
261 BTC | $ 11 346 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.01.2022 08:43:29 | |
261 BTC | $ 11 179 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.01.2022 08:43:29 | |
261 BTC | $ 11 179 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.01.2022 08:24:51 | |
261 BTC | $ 11 258 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.01.2022 08:24:51 | |
261 BTC | $ 11 262 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.01.2022 08:24:51 | |
123 BTC | $ 5 296 707 | (unknown) | (unknown) |
| Type: transfer | From: 36etdeMch7vQYZcna1Ryq6LBymvvW2ZLFe | To: 34m4NLv5myXVAv957isM1UaiLqjkkdmr9V | |||
| 15.01.2022 08:24:51 | |
386 BTC | $ 16 639 332 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 15.01.2022 08:10:48 | |
14 999 978 USDT | $ 14 999 978 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.01.2022 08:06:17 | |
261 BTC | $ 11 326 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.01.2022 08:02:26 | |
1 309 268 HT | $ 13 107 961 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.01.2022 07:52:33 | |
261 BTC | $ 11 172 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.01.2022 07:48:31 | |
140 BTC | $ 5 994 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17YX5xZLiAFHuJSkWR77b4EKY4rp44qcDs | |||
| 15.01.2022 07:48:31 | |
129 BTC | $ 5 504 968 | (unknown) | (unknown) |
| Type: transfer | From: 372Pq7UqzjoR66mu1AQ6SiQEqKuWwcZzRX | To: 3KW4ZdKu8VsNBeX24eaizq9keGrFNTk5Eu | |||
| 15.01.2022 07:48:31 | |
261 BTC | $ 11 192 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2022 07:48:31 | |
262 BTC | $ 11 201 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.01.2022 07:48:31 | |
123 BTC | $ 5 261 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx43nvs8cj35rag9mumfd0m4p3gjhlqvmay26c | To: 36etdeMch7vQYZcna1Ryq6LBymvvW2ZLFe | |||
| 15.01.2022 07:40:30 | |
37 037 990 MATIC | $ 85 936 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.01.2022 07:39:24 | |
5 000 ETH | $ 16 634 273 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94908854439d7674929e7490074c9fcdbf289a00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.01.2022 07:34:47 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 07:33:21 | |
7 999 935 USDT | $ 7 999 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 07:31:45 | |
40 000 084 MATIC | $ 93 637 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 07:23:44 | |
262 BTC | $ 11 231 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.01.2022 07:13:24 | |
262 BTC | $ 11 319 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.01.2022 07:13:24 | |
262 BTC | $ 11 319 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.01.2022 07:05:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 15.01.2022 07:05:35 | |
9 519 933 USDT | $ 9 519 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c30044270def326c371ef29d58d66639061865c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 07:01:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 15.01.2022 07:00:31 | |
40 277 790 USDT | $ 40 277 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.01.2022 06:56:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.01.2022 06:54:12 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||