Whale movements
Last update: 16.09.2026 15:01:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 01:22:22 |  |
17 593 040 USDT | $ 17 593 040 | (unknown) | compound tether (other) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.01.2022 01:20:27 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | |||
| 11.01.2022 01:13:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.01.2022 01:10:18 |  |
122 BTC | $ 5 076 477 | (unknown) | (unknown) |
| Type: transfer | From: 33GoydSE124xF6tT7TNfyvSE6TYcz2fh2P | To: 3Gx3JXLbWULi3BDBkFNG9UVhj57kc5RH9s | |||
| 11.01.2022 01:09:36 | |
127 BTC | $ 5 285 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu03vf7xd49hx25s4vqn9rvas55rccryaywm5h | To: 3QsaNsU71FpSuDv1wrvv6FBT1WJ8nVYfUM | |||
| 11.01.2022 01:09:36 | |
126 BTC | $ 5 221 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | To: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | |||
| 11.01.2022 01:09:29 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | |||
| 11.01.2022 01:00:41 | |
2 681 ETH | $ 8 282 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 01:00:09 | |
122 BTC | $ 5 119 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q77jszs4kqxpvegthl0zgjrj0t42vzcq4gnsvah68xpjdd46lfcmqc5z0ul | |||
| 11.01.2022 01:00:09 | |
127 BTC | $ 5 357 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchup7t3jwl64z6a6r2h47j80sy05eylzm09nt2 | To: bc1qzu03vf7xd49hx25s4vqn9rvas55rccryaywm5h | |||
| 11.01.2022 01:00:09 | |
127 BTC | $ 5 361 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzk4gwcfqaurhpqsakn84vgcawrxkgr8hqkymt | To: bc1qchup7t3jwl64z6a6r2h47j80sy05eylzm09nt2 | |||
| 11.01.2022 01:00:36 | |
8 613 ETH | $ 26 609 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 00:49:06 | |
5 822 481 USDT | $ 5 822 481 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 11.01.2022 00:49:06 | |
4 705 ETH | $ 14 517 915 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 11.01.2022 00:45:40 |  |
18 500 000 XRP | $ 13 638 828 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 11.01.2022 00:42:02 | |
126 BTC | $ 5 272 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | To: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | |||
| 11.01.2022 00:39:05 | |
400 BTC | $ 16 804 646 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 11.01.2022 00:35:19 | |
5 785 311 USDT | $ 5 785 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 00:37:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRce1RoDQZsops64TGtfkg4eJ6nAxBWwiL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.01.2022 00:37:24 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ4k6gZrnXPziiW1cZ5qXpG6jDi22Rcxwx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.01.2022 00:35:34 | |
126 BTC | $ 5 277 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | |||
| 11.01.2022 00:33:44 | |
120 BTC | $ 5 025 471 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 11.01.2022 00:33:44 | |
128 BTC | $ 5 358 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn74ck8a2tyhsuzk9vm4hq09lt86dg56flwxvuc | To: bc1qrzk4gwcfqaurhpqsakn84vgcawrxkgr8hqkymt | |||
| 11.01.2022 00:30:42 | |
20 000 000 XRP | $ 14 849 789 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 11.01.2022 00:25:24 | |
146 BTC | $ 6 098 677 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 392ch9pzk7vAcsKKsmXScZBErgKApBb7xY | |||
| 11.01.2022 00:25:24 | |
134 BTC | $ 5 602 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HGBMSgjeBf5vZMY6e8iYUjATz49C98Ly2 | |||
| 11.01.2022 00:25:24 | |
136 BTC | $ 5 662 793 | (unknown) | (unknown) |
| Type: transfer | From: 3EpZ4bFgHzCUCa6yMSroKfnyNrq1SKiTzs | To: 33wQvJubSoBV8PZqz4Y5ZmZ4RYfyFMErrR | |||
| 11.01.2022 00:25:24 | |
120 BTC | $ 5 014 219 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 344xJWhmfz2Qgqka4td7hr4T9i4aUpuZd3 | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 11.01.2022 00:25:24 | |
171 BTC | $ 7 143 653 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.01.2022 00:25:24 | |
120 BTC | $ 5 014 218 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qw4j2x3ft4mxrr2uslx4s9c2nr04d55yxxmeh28 | To: 1MWRm1BtfxfygszwTZMvoig2X6EUuFfUMc | |||
| 11.01.2022 00:25:24 | |
300 BTC | $ 12 535 547 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 11.01.2022 00:25:24 | |
300 BTC | $ 12 535 547 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 11.01.2022 00:25:24 | |
120 BTC | $ 5 014 596 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 11.01.2022 00:13:22 | |
127 BTC | $ 5 290 019 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 10.01.2022 23:55:57 | |
242 BTC | $ 10 048 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynzfa5dk3m2686mqpcapygq7qj6vn6yzvzgw72 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 10.01.2022 23:53:46 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 10.01.2022 23:53:02 | |
242 BTC | $ 10 133 871 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: bc1qynzfa5dk3m2686mqpcapygq7qj6vn6yzvzgw72 | |||
| 10.01.2022 23:53:02 | |
126 BTC | $ 5 287 594 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qat43ctpy82wlgzp3wvmj4lun9w8gagn8wlhu42mxpgm02kdwcsdqgnhvtu | |||
| 10.01.2022 23:43:10 | |
2 500 BTC | $ 103 544 744 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 10.01.2022 23:35:01 | |
144 BTC | $ 5 964 377 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmm78aa0wl02fsh0jxe8jwj2x72kgavrdq2396y49pg3v8n8qqs0ssdm7k4 | |||
| 10.01.2022 23:35:01 | |
428 BTC | $ 17 673 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgew90wug3n6jaam4gdpdvtkxezlg86fhc7rsdj | To: bc1qlre2eyvapc93zrvqq54pk2fhxpse48d7hauemc | |||
| 10.01.2022 23:35:01 | |
540 BTC | $ 22 312 118 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 10.01.2022 23:35:01 | |
487 BTC | $ 20 141 546 | (unknown) | (unknown) |
| Type: transfer | From: 3CPJBDGBAAevR2vhwMxNs5RYmbsbyDC6fJ | To: 35WALqJukbjU45SWVYyGGxcZCzZF629V7w | |||
| 10.01.2022 23:35:01 | |
908 BTC | $ 37 525 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk878zfra59ul9s0sw4wnpw8wuq62xkc5rhxen5 | To: bc1ql9kls0p4h738nu20mk92gahlk6pf0shp25hrgm | |||
| 10.01.2022 23:35:01 | |
250 BTC | $ 10 329 045 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 10.01.2022 23:35:01 | |
200 BTC | $ 8 263 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz3yauvmnqxmx07xl48yheyc47ydflp8qjwlps | To: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | |||
| 10.01.2022 23:35:01 | |
128 BTC | $ 5 281 849 | (unknown) | (unknown) |
| Type: transfer | From: 3FTk3xbssqapuBR3zirsgL8GtkRvVAp1YF | To: bc1qn74ck8a2tyhsuzk9vm4hq09lt86dg56flwxvuc | |||
| 10.01.2022 23:35:01 | |
127 BTC | $ 5 260 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 10.01.2022 23:16:35 | |
430 BTC | $ 18 053 110 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF | |||
| 10.01.2022 23:16:35 | |
374 BTC | $ 15 715 676 | (unknown) | (unknown) |
| Type: transfer | From: 3MUc2nDPwEBnTMjJqXDXoBfAGkc9jezd4u | To: 3DBg6bB9YyUW2UzAiAKfC7ZA95qUePPCo7 | |||