Whale movements
Last update: 17.09.2026 01:23:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2022 06:51:57 |  |
129 BTC | $ 5 573 023 | (unknown) | (unknown) |
| Type: transfer | From: 3237Tr1TuMNxpZMCXTaz4vrWn3uwaKvmCJ | To: 372Pq7UqzjoR66mu1AQ6SiQEqKuWwcZzRX | |||
| 15.01.2022 06:44:15 |  |
6 304 627 USDT | $ 6 304 627 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ae5d04512e1c1268b4756d0d6f55f5232c0c4145 | |||
| 15.01.2022 06:44:17 | |
123 BTC | $ 5 253 044 | (unknown) | (unknown) |
| Type: transfer | From: 3PMe7h5b4siHz1H8bjuQPqmTTtDR11C9zm | To: bc1qrx43nvs8cj35rag9mumfd0m4p3gjhlqvmay26c | |||
| 15.01.2022 06:44:17 | |
263 BTC | $ 11 224 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.01.2022 06:40:28 | |
35 081 284 USDT | $ 35 081 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.01.2022 06:40:24 |  |
24 999 988 XLM | $ 6 502 681 | (unknown) | (unknown) |
| Type: transfer | From: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | To: GCETHWILKC242GHWHCYAI4VAU4D4JZ637XHCAEABW6EVWWDILXNRMPJF | |||
| 15.01.2022 06:37:10 |  |
2 000 000 EOS | $ 5 750 543 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 15.01.2022 06:34:20 | |
20 180 100 USDT | $ 20 180 100 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 15.01.2022 06:27:09 |  |
5 145 925 USDT | $ 5 145 925 | (unknown) | (unknown) |
| Type: transfer | From: TX8vwXxABqsbgEnjT2HBGGbaC2ZjfNGxET | To: TSAnaPRt5swjLcwWuAUK5ejfZ1uF9DbMRz | |||
| 15.01.2022 06:26:21 | |
30 000 000 XLM | $ 7 776 154 | binance (exchange) | (unknown) |
| Type: transfer | From: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | To: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |||
| 15.01.2022 06:15:14 | |
263 BTC | $ 11 243 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.01.2022 06:07:46 | |
221 BTC | $ 9 414 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr54evgp987lw86a83sltxum0l87qz8ujk8np62xhmpn6pk2c0resmzpx2t | |||
| 15.01.2022 06:07:46 | |
262 BTC | $ 11 180 977 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4s6rmjf9ckh66rqel5q6jxd8ff7gdz6gaaklpec0w8mprq577gzsx9rmpt | |||
| 15.01.2022 06:07:46 | |
263 BTC | $ 11 189 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.01.2022 05:51:33 | |
2 501 BTC | $ 107 114 140 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 15.01.2022 05:49:24 | |
5 448 810 USDT | $ 5 448 810 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 15.01.2022 05:49:24 | |
5 449 028 USDT | $ 5 449 028 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 15.01.2022 05:46:48 | |
15 036 000 USDT | $ 15 036 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.01.2022 05:32:10 | |
263 BTC | $ 11 187 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.01.2022 05:32:10 | |
120 BTC | $ 5 101 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.01.2022 05:27:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.01.2022 05:18:07 | |
2 431 ETH | $ 8 029 763 | (unknown) | (unknown) |
| Type: transfer | From: 00cc70324936263adc1715aba34fef07a262c91c | To: 3604b1ba1f19fb18c5eb9ede5aef0ed0c200f8ee | |||
| 15.01.2022 05:17:57 | |
15 036 000 USDT | $ 15 036 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.01.2022 05:14:45 | |
120 BTC | $ 5 163 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2022 05:08:57 | |
183 BTC | $ 7 922 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadv9a92ln0l58hh6g0e9jeuz4y5cg0m0sjpf8x | To: bc1qdw9jh44wxtr5lfk77k0sn9flcg7vccptqjhf4v | |||
| 15.01.2022 05:08:57 | |
120 BTC | $ 5 195 999 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.01.2022 05:07:09 | |
9 009 865 USDT | $ 9 009 865 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.01.2022 05:05:19 | |
9 009 865 USDT | $ 9 009 865 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.01.2022 04:38:20 | |
120 BTC | $ 5 166 775 | (unknown) | (unknown) |
| Type: transfer | From: 3F8c7ZVz7BeFcGN1kerWyatb7w2vuCmFKU | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 15.01.2022 04:38:20 | |
170 BTC | $ 7 319 595 | (unknown) | (unknown) |
| Type: transfer | From: 3F8c7ZVz7BeFcGN1kerWyatb7w2vuCmFKU | To: 36CtENVFqQaWBmpi6Yc27iGm4ktJ5HuUPQ | |||
| 15.01.2022 04:38:20 | |
146 BTC | $ 6 284 843 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 15.01.2022 04:32:54 | |
143 BTC | $ 6 147 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.01.2022 04:21:27 | |
143 BTC | $ 6 109 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.01.2022 04:21:27 | |
275 BTC | $ 11 762 214 | (unknown) | (unknown) |
| Type: transfer | From: 35dyMMRQpzbEn3nbN4LxmuwhxNJoCZPV2n | To: 3Gj7grGfHWNN6duPJ4z6iChNQyGy6jwkAY | |||
| 15.01.2022 04:18:50 | |
3 606 ETH | $ 11 926 543 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 15.01.2022 04:08:13 | |
160 BTC | $ 6 836 227 | (unknown) | (unknown) |
| Type: transfer | From: 3KC6be8nrzuSbqY71gKUCnJD2Uz7oifQqo | To: 3PMRfE5NcwbYC32gCnCDRYTToWkEbvXe34 | |||
| 15.01.2022 04:08:13 | |
187 BTC | $ 8 002 668 | (unknown) | (unknown) |
| Type: transfer | From: 39HVeg4wDSpWfNmxLEi7yUaosiAEu1jNUR | To: 3CRaVXih31C2TqQD9j8MxPM33cVMPBWhYe | |||
| 15.01.2022 04:08:13 | |
210 BTC | $ 8 987 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93yxuvzkcjec2r8cj9suvtwtc5ju8f56wsr6p9 | To: 3PC4FTQKbpE9MGxf79Vo6NpNZDZKNovndv | |||
| 15.01.2022 04:08:13 | |
252 BTC | $ 10 799 385 | (unknown) | (unknown) |
| Type: transfer | From: 33T1e9w35cDNHCR1pDqxdBuD7TaXg7Rndw | To: 3DbX5fekpKPUaLKJmecofQAwKfQhccdHYq | |||
| 15.01.2022 04:08:13 | |
249 BTC | $ 10 643 676 | (unknown) | (unknown) |
| Type: transfer | From: 3FLEMaJHVvRNvySc8SojLHhcM8k4C6i83Z | To: 37egt64uuXAsNBaAvJTEZgRKJdrT8ZxzQb | |||
| 15.01.2022 04:08:13 | |
145 BTC | $ 6 209 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.01.2022 04:08:13 | |
180 BTC | $ 7 699 021 | (unknown) | (unknown) |
| Type: transfer | From: 34HJ4j2URVW9abHydT28Nbu3hduD2PpBTV | To: 3A7Y4fSc7hMC3zXMZj9PF9uPBuRdYyAv1J | |||
| 15.01.2022 04:08:13 | |
143 BTC | $ 6 143 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37aud4vl3aep8frwgc9zhtx3kwl04zghud0wm0 | To: bc1qalulj2uk5aun57w9znqp0wxrp9y6lcdnzwpvsr | |||
| 15.01.2022 04:08:13 | |
233 BTC | $ 9 963 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ka4x2l6mqtugefe7a34rky2wugsjtxltltrxn | To: 3P6VZzT7Bjpg7A76CVesSxEQr5n6b5mkRA | |||
| 15.01.2022 04:08:13 | |
123 BTC | $ 5 262 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2edxpzt7cfa4dyxhgjtdpmqqjnl50r8prvc5m | To: 3PMe7h5b4siHz1H8bjuQPqmTTtDR11C9zm | |||
| 15.01.2022 04:08:13 | |
253 BTC | $ 10 821 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tnjk3dqywd5m7kudv3scfvauzw0rcj4wdjqy | To: 3EtkkYV36eEXBVKDZvHx3ZGbyHmhgm8BM1 | |||
| 15.01.2022 04:08:13 | |
230 BTC | $ 9 829 819 | (unknown) | (unknown) |
| Type: transfer | From: 386csMUACv2FestbxPjFB4oVqbN2fo8ZSj | To: 34oMbH5fFbdh8b1AM57iYJVzpTnptwuuSf | |||
| 15.01.2022 04:08:13 | |
157 BTC | $ 6 702 166 | (unknown) | (unknown) |
| Type: transfer | From: 38JThDVofSEjRJEhvRMEaCAKweV2LsHxgh | To: 3HzhF7zhLHxhysWqKDvHgq6pnJMbYufKMu | |||
| 15.01.2022 04:08:13 | |
129 BTC | $ 5 505 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf788sp4zcl0x0unta67x9307q85wvx0utqtc3 | To: 3237Tr1TuMNxpZMCXTaz4vrWn3uwaKvmCJ | |||
| 15.01.2022 04:08:13 | |
254 BTC | $ 10 870 612 | (unknown) | (unknown) |
| Type: transfer | From: 32YQHV7JJdXadbiutvgoiJcnBXbJaYEi8F | To: bc1qqv9cu9928pj937tv0sjsrlkeus992ke7qx3pz6 | |||