Whale movements
Last update: 17.09.2026 01:19:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2022 04:08:13 |  |
257 BTC | $ 10 984 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu97flhk4ehq3f6kt78yxfpqxfh57u8a2et26jp | To: bc1q6cup0jpa67lpw5whh2q72m2uswn7rnyj9mj2nx | |||
| 15.01.2022 04:00:12 |  |
8 444 ETH | $ 27 925 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 03:42:11 | |
146 BTC | $ 6 300 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.01.2022 03:35:40 | |
6 504 258 USDT | $ 6 504 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 03:31:42 | |
157 BTC | $ 6 743 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qkw39w7qfpda5gd0ay5r238ujj5062aquwxn8 | To: 38JThDVofSEjRJEhvRMEaCAKweV2LsHxgh | |||
| 15.01.2022 03:31:42 | |
148 BTC | $ 6 361 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.01.2022 03:31:16 |  |
21 000 000 XLM | $ 5 529 589 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 15.01.2022 03:27:20 | |
14 789 789 BUSD | $ 14 789 789 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.01.2022 03:25:57 | |
14 789 789 BUSD | $ 14 789 789 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 15.01.2022 03:25:56 | |
143 BTC | $ 6 182 815 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk6RL5ikqGk3Ux7mFbhmzzaYsMwTRrVvK | To: bc1q37aud4vl3aep8frwgc9zhtx3kwl04zghud0wm0 | |||
| 15.01.2022 03:25:56 | |
129 BTC | $ 5 541 515 | (unknown) | (unknown) |
| Type: transfer | From: 393dRQmTTwpXwBL6Fw1HXi8Cbu5bmkeqxe | To: bc1qdf788sp4zcl0x0unta67x9307q85wvx0utqtc3 | |||
| 15.01.2022 03:25:56 | |
149 BTC | $ 6 434 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.01.2022 03:25:56 | |
123 BTC | $ 5 296 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3qzx7f7hrzev8zxj7na89rmalrgp7epsm4vur | To: bc1qe2edxpzt7cfa4dyxhgjtdpmqqjnl50r8prvc5m | |||
| 15.01.2022 03:23:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 15.01.2022 03:21:01 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.01.2022 03:03:52 | |
149 BTC | $ 6 417 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.01.2022 03:00:22 | |
12 519 ETH | $ 41 421 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.01.2022 02:58:34 | |
1 300 BTC | $ 56 342 704 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 15.01.2022 02:58:34 | |
150 BTC | $ 6 480 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.01.2022 02:50:28 | |
245 BTC | $ 10 557 932 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 15.01.2022 02:50:28 | |
1 100 BTC | $ 47 445 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 15.01.2022 02:34:11 | |
5 350 374 USDT | $ 5 350 374 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 3ef6ec70d4d8fe69365c92086d470bb7d5fc92eb | |||
| 15.01.2022 02:31:16 | |
150 BTC | $ 6 420 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.01.2022 02:26:38 | |
150 BTC | $ 6 440 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2022 02:25:48 | |
14 125 183 BUSD | $ 14 125 183 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.01.2022 02:20:24 | |
24 999 980 XLM | $ 6 602 188 | (unknown) | (unknown) |
| Type: transfer | From: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | To: GDHF3HIKWM5KJAVLZBSZWUFDOEOT7IBMY22UXG4QBE326O354INLPAND | |||
| 15.01.2022 02:17:58 | |
1 070 BTC | $ 46 445 856 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qhhx7qk34m820p0q3hhgeguyeqqkj2wmmcs9p3y87s8udcsax0s6s76490r | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 15.01.2022 02:17:58 | |
150 BTC | $ 6 504 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.01.2022 02:17:58 | |
151 BTC | $ 6 537 233 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 15.01.2022 02:17:58 | |
191 BTC | $ 8 311 279 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DS6sv8R6VCvrd1fBmtHTz7z8rFSH1K4fL | |||
| 15.01.2022 02:17:58 | |
116 BTC | $ 5 047 365 | (unknown) | (unknown) |
| Type: transfer | From: 19YPWEDi9Arv9S3davDbToRDA7jSjiWiTx | To: 3FKfyYeVCV3N7vnKMqKc5STnZf3v3TbmPe | |||
| 15.01.2022 02:17:58 | |
875 BTC | $ 37 986 136 | (unknown) | (unknown) |
| Type: transfer | From: 19YPWEDi9Arv9S3davDbToRDA7jSjiWiTx | To: 1DXhits8XTwndsiaMvPgiJPSg3mcPsasR | |||
| 15.01.2022 02:05:53 | |
7 170 350 USDC | $ 7 170 350 | (unknown) | (unknown) |
| Type: transfer | From: dac6d77da5e692cf8b03d31f6215e2cc1c080253 | To: 7740093a87478cd27aeab9f13377016a8840dfc9 | |||
| 15.01.2022 01:59:55 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8ac2a442c1fa1e2bb996e14da8d7675e032e0b2b | |||
| 15.01.2022 01:49:02 | |
8 429 385 USDC | $ 8 429 385 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.01.2022 01:46:31 | |
7 999 935 USDT | $ 7 999 935 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 15.01.2022 01:44:35 | |
5 018 376 USDT | $ 5 018 376 | (unknown) | binance (exchange) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.01.2022 01:44:04 | |
150 BTC | $ 6 478 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.01.2022 01:37:38 | |
150 BTC | $ 6 463 042 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2022 01:32:07 | |
2 300 ETH | $ 7 660 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ea584e663c112049e3e9eb1dca995668b3d975cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 01:23:29 | |
492 BTC | $ 21 208 438 | (unknown) | (unknown) |
| Type: transfer | From: 36VeAXQfanSKHHiX5JR9PELuX1vAhh58VK | To: 37nLMeFWNSC6cPFay7haaNrgbvSi7mf2DH | |||
| 15.01.2022 01:22:21 |  |
6 860 000 USDT | $ 6 860 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.01.2022 01:19:48 | |
6 860 000 USDT | $ 6 860 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.01.2022 01:19:25 |  |
13 890 BNB | $ 6 815 690 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 15.01.2022 01:12:17 | |
600 BTC | $ 25 895 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq4fvtqn32fcu6kyz9ah2m8nuw3tw3hhcqefr0al56k83f82vt7sewr3aw | To: bc1qsvwsfgnlldpsv6rp26ynxpfdqwaylxw9d7tv2eana4h2nyxrud3stksv4l | |||
| 15.01.2022 01:11:19 | |
13 184 BNB | $ 6 478 443 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1z0g0cg8dkgczr6r8t6khva3srn5mwj8w5h7vqn | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 15.01.2022 01:06:08 | |
1 910 ETH | $ 6 350 212 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.01.2022 01:03:46 | |
1 910 ETH | $ 6 377 991 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 15.01.2022 00:56:44 | |
500 BTC | $ 21 646 040 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EqVhAHizh8CMk7evy4rcrQmMSDrthHSWa | |||
| 15.01.2022 00:54:03 | |
3 660 ETH | $ 12 188 410 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||