Whale movements
Last update: 17.09.2026 01:15:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2022 00:49:09 |  |
6 000 ETH | $ 19 832 496 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.01.2022 00:36:34 | |
6 500 000 BUSD | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.01.2022 00:31:22 |  |
800 BTC | $ 34 348 736 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 15.01.2022 00:27:12 |  |
8 000 000 XRP | $ 6 205 631 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 15.01.2022 00:26:36 |  |
80 855 624 XLM | $ 21 953 004 | (unknown) | (unknown) |
| Type: transfer | From: GDTPX625BCYNEMY43OKDVSZFWQGBCFC6DVEERGGN4Y5L2MIQ55LJMHGS | To: GDISU7FWCI64W3BC2G5TVJFPVSXRRIIMTLJ3G2VSPBDLUEWK5LD7QYM3 | |||
| 15.01.2022 00:24:40 | |
9 990 000 USDT | $ 9 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d13ff0daa1be93590cef3fa643b08ce71030211 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 15.01.2022 00:22:58 | |
6 000 ETH | $ 19 936 080 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.01.2022 00:19:48 | |
177 BTC | $ 7 690 320 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyqxm7td9s4a8hjw8gehvdqe6f8h0fumdta46f2v53fvjkj4jr7jq8m64hq | |||
| 15.01.2022 00:19:48 | |
900 BTC | $ 39 014 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe09aa9567c98n6aa9q4rkc2u53tvyyppp4r5e9 | To: bc1qqnmnr57dvkm80utwveerz4fqxsd6h27ukv3vqw | |||
| 15.01.2022 00:15:18 | |
360 BTC | $ 15 606 553 | (unknown) | xapo (other) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 15.01.2022 00:15:18 | |
116 BTC | $ 5 037 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuwt75xg3wkaz3wryrrlgz9hnxu4x23548u0gy | To: 3J5BqVfuCqE5XJ75ep3m8rX9qQpF8iJRGR | |||
| 15.01.2022 00:08:18 | |
4 635 ETH | $ 15 265 420 | uphold (other) | (unknown) |
| Type: transfer | From: 340d693ed55d7ba167d184ea76ea2fd092a35bdc | To: d5244c21cc133dc84b7ae2a4f576285aea0c21de | |||
| 14.01.2022 23:59:29 | |
48 872 536 USDT | $ 48 872 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.01.2022 23:58:21 | |
6 999 955 BUSD | $ 6 999 955 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.01.2022 23:56:14 | |
145 BTC | $ 6 300 577 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.01.2022 23:51:50 | |
154 BTC | $ 6 643 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgxj2qvkrn6kwhm246dt9dsjmf9jswv03zmmk0phpnn7lh07kq2s4dsuz8 | To: bc1qaq3972ptdph4lzvse0qtnyk707fk5x966z4hq9ntp7seqqduzm2spz7dl8 | |||
| 14.01.2022 23:51:50 | |
1 438 BTC | $ 62 016 904 | (unknown) | (unknown) |
| Type: transfer | From: 36vu9aBkoMedtRixo4VcNaNBLf3Sxj9wh7 | To: 32iq3gTGp2ZFhpVSHP1c9CqWGNCytA4Lmi | |||
| 14.01.2022 23:51:50 | |
1 437 BTC | $ 61 984 904 | (unknown) | (unknown) |
| Type: transfer | From: 387PgjpCGbozHbPSzMWYPwi8W7xUGrSbp5 | To: bc1q5awp5x76g7rsmacqvva7pp5tuds4ax3u3wjhuz | |||
| 14.01.2022 23:51:50 | |
128 BTC | $ 5 534 943 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzvfj8skh6suu55m5jcvzmuvu85kpc6xapjv6rddl6wd8ag9mgy7qzh4mjf | |||
| 14.01.2022 23:51:50 | |
257 BTC | $ 11 069 879 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q27jzw7mjtus77d9c7fqp2jky99ytj4e9x9k4pjrmuy3k93ulp3kqf3p2m2 | |||
| 14.01.2022 23:50:06 | |
300 BTC | $ 12 911 464 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 14.01.2022 23:50:06 | |
1 211 BTC | $ 52 120 108 | (unknown) | (unknown) |
| Type: transfer | From: 3NzW3p78KQ77mC8e32RYUMxt1iNoLxQWsC | To: bc1qeu8az89t5j9zwhaz68vfyy4napqhlcdyu08els | |||
| 14.01.2022 23:50:06 | |
454 BTC | $ 19 546 872 | (unknown) | (unknown) |
| Type: transfer | From: 3McanucN5UDmsv6z5Am645dRdU6LfMohFg | To: bc1q2zvz60k9pn228agsyrsfayatge7p02tnhk5j5r | |||
| 14.01.2022 23:50:06 | |
784 BTC | $ 33 741 420 | (unknown) | (unknown) |
| Type: transfer | From: 31nAWvLvzSVsjuvyXQtfmeeQp48S15GxLE | To: 36hoXVGKT1DfibAtVrmpTGRVtwwXe5MGhL | |||
| 14.01.2022 23:50:06 | |
403 BTC | $ 17 349 496 | (unknown) | (unknown) |
| Type: transfer | From: 3BCCN9d7MDZ6s11moFgZ9dLt3ZgY4WPBwj | To: 3MzGt5YS3Ffn7L1hWYxeAbzWPw32NADqqC | |||
| 14.01.2022 23:50:06 | |
233 BTC | $ 10 014 244 | (unknown) | (unknown) |
| Type: transfer | From: 3DsCsAasm1jFxx7kBEzrKSUVEzRxZuhdiq | To: bc1q7ka4x2l6mqtugefe7a34rky2wugsjtxltltrxn | |||
| 14.01.2022 23:50:06 | |
714 BTC | $ 30 745 014 | (unknown) | (unknown) |
| Type: transfer | From: 3K5LgSJJF77PrGdASQejfhQ68hebDPYLVZ | To: 32TbUEtzu3fbtGSvSTpKjqwvV7mSFZ4pYL | |||
| 14.01.2022 23:50:06 | |
531 BTC | $ 22 845 210 | (unknown) | (unknown) |
| Type: transfer | From: 34QU6wEdjF1CGAVk4RYzEbh9ib9Xa76CUB | To: 31hZPrUNpGFrmwZF7kMXACvLugFHbBKSZJ | |||
| 14.01.2022 23:50:06 | |
1 226 BTC | $ 52 754 200 | (unknown) | (unknown) |
| Type: transfer | From: 3G3Nsi1vUWgcPAPSN36PaQmS6a3oK172Ro | To: 3GVLNxVyDMvZbvoRxJvX4zLGErWPGRsUtZ | |||
| 14.01.2022 23:50:06 | |
1 205 BTC | $ 51 853 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7vnamg4qu6g7yyl3uchdrgqwz7cwus4wazhh3 | To: bc1qeu5jtvqlxr7gn7uymcp26rde94aeclprcl20wy | |||
| 14.01.2022 23:50:06 | |
123 BTC | $ 5 289 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yuc4nrc52v252dedat9altwszc9ll30ca2fzk | To: bc1qg3qzx7f7hrzev8zxj7na89rmalrgp7epsm4vur | |||
| 14.01.2022 23:50:06 | |
454 BTC | $ 19 545 716 | (unknown) | (unknown) |
| Type: transfer | From: 34jSUARv69HsBC9HZvChqVY4oGkLdNyz1Z | To: 3FzwMn6THH6ZvedYYqk5VtuzfARhjNrdjg | |||
| 14.01.2022 23:50:06 | |
405 BTC | $ 17 422 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwwzvzjfu3f4pfmg4c39dvnyfcychexaj00j6x | To: 3JwBXcZdcVEjgx8b3jokKXrYKD5Rib1x6J | |||
| 14.01.2022 23:50:06 | |
1 017 BTC | $ 43 754 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeakl7xluhgvrevzj9eaa8njd98ym3j025z7gn | To: bc1qda7p558wqj7qel0upvueguj5zxrq6hc2zjquly | |||
| 14.01.2022 23:50:06 | |
404 BTC | $ 17 372 716 | (unknown) | (unknown) |
| Type: transfer | From: 3CxG7wnTojmmrps89HPzxGJRt6TE5muuDr | To: bc1q7zla7hfpfkrygpsny0u0d3jhywhn7rmzdsa3v4 | |||
| 14.01.2022 23:50:06 | |
693 BTC | $ 29 844 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkwxw0p9ergpjs9e9g9728wwe8evt2mgazjp4h | To: bc1qmpr39glc0z728lmgm42dfrm8xdwhqsak6nd4yy | |||
| 14.01.2022 23:50:06 | |
492 BTC | $ 21 160 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf30jxslrdksjcysrrvejf8x4w4l34qk7hgfmj | To: 3EeinQbjXbo2ojcJ14SEgVpFrm2V52D5gB | |||
| 14.01.2022 23:50:06 | |
1 330 BTC | $ 57 249 250 | (unknown) | (unknown) |
| Type: transfer | From: 3QBQLYKRiuZ95G8j7F9cg16nhgzuNED4ag | To: 3HtWbnBEHusM2btzdrBFkxfBGp8Sv6b8Zi | |||
| 14.01.2022 23:50:06 | |
210 BTC | $ 9 033 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7vs3kwewcv3zp65ngq5x9qj2lf97jk320pupp | To: bc1q93yxuvzkcjec2r8cj9suvtwtc5ju8f56wsr6p9 | |||
| 14.01.2022 23:50:06 | |
424 BTC | $ 18 266 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vq9utc9pgqu8k698m8rvelahdz6a9fd4tyvta | To: 38yZbwxxHexmY3sbLdv5x6ET1CHUUPDEWX | |||
| 14.01.2022 23:50:06 | |
275 BTC | $ 11 840 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldh0d3h274j4xcxn6dvp3563xsftegrs7cstlk | To: 35dyMMRQpzbEn3nbN4LxmuwhxNJoCZPV2n | |||
| 14.01.2022 23:50:06 | |
793 BTC | $ 34 125 936 | (unknown) | (unknown) |
| Type: transfer | From: 3MFbUFZA6kzBqc1xH94onqyxt4WYU3Pht9 | To: 36Nrj8kkKC9oeYPdEo3vSGWzwfh6FfmRMQ | |||
| 14.01.2022 23:50:06 | |
742 BTC | $ 31 943 458 | (unknown) | (unknown) |
| Type: transfer | From: 39B9n1yk91u9hT4mpdpR7ASHW4Egv5c9x8 | To: 39nCD2nhXPucMkw3ovTpqaL7hdYrePmPtV | |||
| 14.01.2022 23:50:06 | |
340 BTC | $ 14 652 900 | (unknown) | (unknown) |
| Type: transfer | From: 3HSZkZb5QWDkVqhdw7WctpnBTok7YHw1Mp | To: 3FK5j3MKejbaojYSN4jVXQZfu7ys67sN1H | |||
| 14.01.2022 23:50:06 | |
865 BTC | $ 37 234 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wk625pxt754j40uys8txjsjxkevpdtpk8vjsv | To: 3NoG8222PCMqcKKwvoK74dMgdQpMRDu3hA | |||
| 14.01.2022 23:50:06 | |
390 BTC | $ 16 768 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas77xhth8r03ea74q9c9jnvv4049su8pedzekr | To: 3MMry8usgoY4Gt1KfkPG56w6Dhy3m92ki2 | |||
| 14.01.2022 23:50:06 | |
853 BTC | $ 36 691 256 | (unknown) | (unknown) |
| Type: transfer | From: 37joaeU4m5WiVXyUS7eHZ2cU6kB2GXW2Pq | To: bc1qcz864rjn829tvt7dedkw0hqm5tg80ew4cjhsay | |||
| 14.01.2022 23:50:06 | |
533 BTC | $ 22 954 638 | (unknown) | (unknown) |
| Type: transfer | From: 3NFafNY6dxR4YEUMTA9bv3gs9qB7Bva8qT | To: bc1q35dhsas0s03qw6x2jem3x6s2w8h2atvrf25hmk | |||
| 14.01.2022 23:50:06 | |
307 BTC | $ 13 214 754 | (unknown) | (unknown) |
| Type: transfer | From: 33EdFwxHNxyNpsBj33QDatMXrWKtJ6D3BG | To: 3MsiSCb8PQEH547wg5Ks6KheDakE5uFVQM | |||
| 14.01.2022 23:50:06 | |
357 BTC | $ 15 356 955 | (unknown) | (unknown) |
| Type: transfer | From: 32bHu7Ywer5GE9tdrCPCkqN2tVJ1PsdywA | To: bc1qtdej4mjpk767f978yf6l2vc3kq6acml2k38w3d | |||