Whale movements
Last update: 16.09.2026 14:54:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 23:16:35 |  |
353 BTC | $ 14 829 339 | (unknown) | (unknown) |
| Type: transfer | From: 3BXhXKB7Ekj1SKRZJXb6RBXLL54AwDBgz6 | To: 3JVeb2ztHfGxdGesPhRAsmG9WikY8eKSHL | |||
| 10.01.2022 23:16:35 | |
365 BTC | $ 15 327 889 | (unknown) | (unknown) |
| Type: transfer | From: 3R13uwQjvep1YgTSK1oyf5vWYBQRUM5hdG | To: bc1qh8c4ysuvnajqakj3y5muccv9lun4p7nphyddh6 | |||
| 10.01.2022 23:16:35 | |
374 BTC | $ 15 719 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 10.01.2022 23:16:35 | |
134 BTC | $ 5 635 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 10.01.2022 23:16:35 | |
500 BTC | $ 21 000 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 10.01.2022 23:12:15 | |
145 BTC | $ 6 071 066 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz83BauCXimQehr37VBUKe83JSM5AfoA9 | To: 3MqPQB3tu2qAuW8qDMG2BMm3RbeKfhg6tv | |||
| 10.01.2022 23:12:15 | |
143 BTC | $ 5 993 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsejevn9tcfqyl4dcaldqxm82gd25nte4fy4qk | To: bc1qw8p7zjqmytc40p9haek9dylmp0w46nt3v5tpu9 | |||
| 10.01.2022 23:12:15 | |
319 BTC | $ 13 381 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnur7ueqnuka7h6t7tyt4h9x2mm3czt243ysqqq | To: bc1qlcqp393azgmu77kkrtclktaaf8lh3t72u3m4ew | |||
| 10.01.2022 23:12:15 | |
215 BTC | $ 8 991 178 | (unknown) | (unknown) |
| Type: transfer | From: 38YjJeNeAtfpva3HoNSuzrLEBN22QhjrrF | To: 3Cy1CNcYTe1C8nWNQXjeK4XxShe2ecBCtm | |||
| 10.01.2022 23:12:15 | |
267 BTC | $ 11 174 875 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf8HfY7rJ8WRBnFDSBgReb8cUHFgKY8qT | To: 366pJaxyZLU1iNveoMn1A9Qc9PaX1BeWjP | |||
| 10.01.2022 23:12:15 | |
149 BTC | $ 6 247 072 | (unknown) | (unknown) |
| Type: transfer | From: 3E4f3njHFErESVn8MRtEDZFhGAUZ5LqkHC | To: bc1qzhvdxju2gagfyuk42rvfndts2dnm4se0sx250r | |||
| 10.01.2022 23:12:15 | |
123 BTC | $ 5 148 536 | (unknown) | (unknown) |
| Type: transfer | From: 3EzxyipPiwEF6XwbLhEYASzgpyahsKf7um | To: 344xJWhmfz2Qgqka4td7hr4T9i4aUpuZd3 | |||
| 10.01.2022 23:12:15 | |
280 BTC | $ 11 742 818 | (unknown) | (unknown) |
| Type: transfer | From: 35mYfFSqm69N11WKrYLWrDRqCwe8oc2rT5 | To: 3HujiVYGjNNsi6CziRjYi5c6Q6VptKfyjj | |||
| 10.01.2022 23:12:15 | |
131 BTC | $ 5 471 096 | (unknown) | (unknown) |
| Type: transfer | From: 3GJznDjVG36tvQrhdEWmPEZBfwUR1LPCQf | To: bc1qxynymncv6zsuea2jerace7y80uac3mghre4vkm | |||
| 10.01.2022 23:12:15 | |
260 BTC | $ 10 903 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y2f9fwzw938dc2ry08ax3crrxwykkr9ygva3v | To: bc1qe78nyu2kg0jymsjffkj8tyt7yff2puwjj2rf6s | |||
| 10.01.2022 23:12:15 | |
304 BTC | $ 12 755 336 | (unknown) | (unknown) |
| Type: transfer | From: 3F84D9HuaipdRQ8YDASTAsCRbwzX8NMySU | To: bc1qs79pe6k4tzmdkyr494u2cc5ae5wrqleq3jd3dn | |||
| 10.01.2022 23:12:15 | |
221 BTC | $ 9 266 630 | (unknown) | (unknown) |
| Type: transfer | From: 3DVicTaiFVcghCxhcKUv3zHKYDhVjHJRrW | To: 3QCR9pwcti5YDss6YrUoWbSHQPyjRJ6coY | |||
| 10.01.2022 23:12:15 | |
149 BTC | $ 6 225 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdares6j4u5002nycceh29ylmr4xawaesf0wurw | To: 3Kua3DaSK89RPK7S41QLqaqZ7TNB3qeVV1 | |||
| 10.01.2022 23:12:15 | |
148 BTC | $ 6 214 405 | (unknown) | (unknown) |
| Type: transfer | From: 3AxwWPs9VBJc3k1o2mNHYVCPVVpVGJZeCP | To: 3MegEFjyD2PmegWb6HmXnm1PhDaFNGeiaH | |||
| 10.01.2022 23:12:15 | |
335 BTC | $ 14 055 376 | (unknown) | (unknown) |
| Type: transfer | From: 35KosvvskbwKUqUeerDYkEamdNp9QbJ9hN | To: 3MT9nMN3JzdUTaeN76PbAovDF1a6JMMB1n | |||
| 10.01.2022 23:12:15 | |
215 BTC | $ 9 005 605 | (unknown) | (unknown) |
| Type: transfer | From: 3FNGBRXdFhq74uttyMVckxSAWTjP73RMen | To: bc1q438sjr0nwj4yr75nf0lkz9gyr394uy2l4r3gam | |||
| 10.01.2022 23:12:15 | |
286 BTC | $ 11 994 108 | (unknown) | (unknown) |
| Type: transfer | From: 38RBXqKqiyJRraDnw6aciRjAsggJowD8TZ | To: bc1q94umaesejdp05hmf4amvs30nlm2a7pq3u6y0mg | |||
| 10.01.2022 23:12:15 | |
245 BTC | $ 10 282 864 | (unknown) | (unknown) |
| Type: transfer | From: 3CXc1oRg6giq7WYvFvezRozUAaGrrJjYUx | To: 345bfvWQtyYvfu1sLPPZJGaRe1tBbSW5S5 | |||
| 10.01.2022 23:12:15 | |
202 BTC | $ 8 487 365 | (unknown) | (unknown) |
| Type: transfer | From: 3FV8hcQbcD6qmSrcd69ynjF5cCXFXp4yHf | To: 3E7wsdMxUXFG8VaERRc1K4cKRxquvmbX4f | |||
| 10.01.2022 23:12:15 | |
341 BTC | $ 14 290 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2xpkwprm3qsagpsyz77gr7nzsl3a9vww374lg | To: 37Qb9NBkbQ2kRkpY7DeCTmr1Q26MZfQ19V | |||
| 10.01.2022 23:12:15 | |
140 BTC | $ 5 861 946 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke9n4L39Pq8FiHCarQSEgYcT9KfPRJAxW | To: 333e1PAJqKedA27jAtbz5CmpCsLamcrN77 | |||
| 10.01.2022 23:12:15 | |
177 BTC | $ 7 423 580 | (unknown) | (unknown) |
| Type: transfer | From: 3L9aSySfHgkVjQ8XTmNTHXR6cYpsSFWExR | To: 3JBzGtg46GKio7GcCM7GDRLRJnydyCswLP | |||
| 10.01.2022 23:12:15 | |
151 BTC | $ 6 330 604 | (unknown) | (unknown) |
| Type: transfer | From: 3LFJiqocsB4BndBGbT3UWKqq8ECGVSrw3v | To: 3Mki6CairGYRU7WJjzrp37mgYc7JobnT1J | |||
| 10.01.2022 23:12:15 | |
138 BTC | $ 5 780 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8xz3zmsldw4nx5vn22ajhxst28pejftajnee2 | To: 3HNPCX4AjJs9g1KMGvpkWYSUrBXeH4B6TN | |||
| 10.01.2022 23:12:15 | |
175 BTC | $ 7 334 893 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3ApLZkoaKVQuifRvWTMH22mr9e3sc8cMWV | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 10.01.2022 23:12:15 | |
278 BTC | $ 11 636 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5uwgz6v2uu8fng0evhu3cppc0jktjws5d74nu | To: 3AwChC2KS1LHPZki4fd2qKXdMBJ1PFk91t | |||
| 10.01.2022 23:12:15 | |
127 BTC | $ 5 326 128 | (unknown) | (unknown) |
| Type: transfer | From: 31iGawLPh2AiTJ5Vdz7ucSQAvRir1APpDD | To: bc1qn8mtehyt0thp9zfrhk2nre48z35kxa5j5dx5kq | |||
| 10.01.2022 23:12:15 | |
269 BTC | $ 11 273 805 | (unknown) | (unknown) |
| Type: transfer | From: 3MzKNHXcVL9VBLc4G1ne4pMkS2zVNQDByL | To: 3BM39beML7m4kHyy1mcDET4jCi2J6uA3Bi | |||
| 10.01.2022 23:12:15 | |
342 BTC | $ 14 351 437 | (unknown) | (unknown) |
| Type: transfer | From: 3QFnfA5C2Nt79uQhe9VrzUv6ivZ4fcTjZW | To: 3CVYnKUXez6D1TSwy177iU9C3dwL1tqxaK | |||
| 10.01.2022 23:12:15 | |
245 BTC | $ 10 278 637 | (unknown) | (unknown) |
| Type: transfer | From: 3EvnEH7E5DYkFunsiTz4UYq7twaM1A2JUG | To: 3AuY5LEvPhqgHSJYVFH7rVUv5A72qemMbm | |||
| 10.01.2022 23:12:15 | |
227 BTC | $ 9 494 062 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 10.01.2022 23:12:15 | |
128 BTC | $ 5 360 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72vqng89hk3zgvmwzt5mt5ah6l69j0penljhn9 | To: 3FTk3xbssqapuBR3zirsgL8GtkRvVAp1YF | |||
| 10.01.2022 23:12:15 | |
128 BTC | $ 5 360 141 | (unknown) | (unknown) |
| Type: transfer | From: 3FgrfzvU1QBYStH9bwj1MG4TdQZ2U6dKfD | To: bc1q72vqng89hk3zgvmwzt5mt5ah6l69j0penljhn9 | |||
| 10.01.2022 23:12:15 | |
243 BTC | $ 10 198 920 | (unknown) | (unknown) |
| Type: transfer | From: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 10.01.2022 23:12:15 | |
127 BTC | $ 5 337 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 10.01.2022 23:03:26 |  |
11 719 ETH | $ 35 889 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.01.2022 22:46:43 | |
5 289 980 USDT | $ 5 289 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 10.01.2022 22:45:59 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 10.01.2022 22:42:27 | |
301 BTC | $ 12 603 152 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5rl2uwqhuz7zy7qa7wwf94z9826pft029fl9x8 | |||
| 10.01.2022 22:42:27 | |
1 000 BTC | $ 41 801 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 10.01.2022 22:42:33 |  |
6 709 679 USDT | $ 6 709 679 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.01.2022 22:41:25 | |
128 BTC | $ 5 331 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsqgvv57p8c7y7h7jcquqccxwxwfg36nm4lexm | To: 3FgrfzvU1QBYStH9bwj1MG4TdQZ2U6dKfD | |||
| 10.01.2022 22:40:09 | |
11 669 ETH | $ 36 029 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2022 22:29:34 | |
241 BTC | $ 10 072 299 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qjqp8lwshnqfl6x2xhq3ftc2778ne3dt44qrp35 | |||
| 10.01.2022 22:29:34 | |
336 BTC | $ 14 031 841 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||