Whale movements
Last update: 16.09.2026 14:47:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 22:29:34 |  |
128 BTC | $ 5 349 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkwmrryusj0mgrse9akwhaf03cjhgfzpge560e | To: bc1qtsqgvv57p8c7y7h7jcquqccxwxwfg36nm4lexm | |||
| 10.01.2022 22:29:34 | |
127 BTC | $ 5 322 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 10.01.2022 22:25:00 |  |
5 139 097 USDT | $ 5 139 097 | (unknown) | (unknown) |
| Type: transfer | From: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.01.2022 22:19:09 | |
393 BTC | $ 16 530 508 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FV7uNhrysKkcHSW6oojZj7wGJqpv8RoM5 | |||
| 10.01.2022 22:18:30 | |
179 BTC | $ 7 464 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj3vph6rt2eyhunxzkcuyv55ls5p9wl7taekkrrflgw7helgdu0q5wuc3z | To: bc1qds6j5zvxmy3g3az6zkapq5y4zr6dw86jalsrngul899g37j394sshh9d7e | |||
| 10.01.2022 22:18:30 | |
232 BTC | $ 9 659 948 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 10.01.2022 22:18:30 | |
262 BTC | $ 10 924 294 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.01.2022 22:18:30 | |
909 BTC | $ 37 811 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneptxd34wukmf32aewv42zqytt5ehqg5hlenln | To: bc1qk878zfra59ul9s0sw4wnpw8wuq62xkc5rhxen5 | |||
| 10.01.2022 22:11:26 | |
127 BTC | $ 5 307 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 10.01.2022 22:11:26 | |
200 BTC | $ 8 333 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 10.01.2022 22:11:26 | |
123 BTC | $ 5 118 913 | (unknown) | (unknown) |
| Type: transfer | From: 37jWSeZ3L565BStv858WaPKSSBNfqSR47p | To: 3EzxyipPiwEF6XwbLhEYASzgpyahsKf7um | |||
| 10.01.2022 22:11:26 | |
127 BTC | $ 5 295 089 | (unknown) | (unknown) |
| Type: transfer | From: 3J5fZGpJiBTtPNUk64kum3vVHntsSk2n74 | To: 31iGawLPh2AiTJ5Vdz7ucSQAvRir1APpDD | |||
| 10.01.2022 22:11:26 | |
131 BTC | $ 5 439 178 | (unknown) | (unknown) |
| Type: transfer | From: 3BtX1HepmS3pMmhLNCMY9HRmB1DjD4Stgp | To: 3GJznDjVG36tvQrhdEWmPEZBfwUR1LPCQf | |||
| 10.01.2022 22:11:26 | |
128 BTC | $ 5 335 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q030zydumv2anl0r4jamznheu9utzsepxk70h0s | To: bc1qpkwmrryusj0mgrse9akwhaf03cjhgfzpge560e | |||
| 10.01.2022 22:11:26 | |
128 BTC | $ 5 337 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rzzg7kqrjy2vvdxksfygl5wqhwc77an460c7j | To: bc1q030zydumv2anl0r4jamznheu9utzsepxk70h0s | |||
| 10.01.2022 22:11:26 | |
130 BTC | $ 5 434 933 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: 1PzzeN8rGs8VRqpkbwiFL5LpUEcPdWDdq1 | |||
| 10.01.2022 22:11:26 | |
224 BTC | $ 9 337 503 | (unknown) | (unknown) |
| Type: transfer | From: 1GC5B9Ja8wyiYAdxQU8T89irFELJdsmVDq | To: 1PXV6eAAwkm8EuL7zLuijDKD8WirKRoPWQ | |||
| 10.01.2022 22:11:26 | |
1 580 BTC | $ 65 837 736 | (unknown) | (unknown) |
| Type: transfer | From: 1CRxMGZiqfApotxc7W1iHPSA7QmLXHWaLF | To: 1L4iGyKXfCb9hY8gogMyDq4pbEJ63Ryz2Z | |||
| 10.01.2022 22:11:26 | |
825 BTC | $ 34 376 980 | (unknown) | (unknown) |
| Type: transfer | From: 1Ch9PiSt8RNykkjk62bQs13XF6GARjWs5T | To: 16bZQJsaqfrnBARmdzki4froKnFX2GheZx | |||
| 10.01.2022 22:08:23 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3e520fa95dcd6d0e3fef083d3b0ef3dd67ba4d8c | To: dd54a1b13946c5d9a3f4dab2ab47964f1bbbdb95 | |||
| 10.01.2022 21:56:25 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 10.01.2022 21:56:18 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 | |||
| 10.01.2022 21:48:07 | |
144 BTC | $ 6 013 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua3cfeu620lna75tfegz4590gufxnhtxrjzzrccw8tx2wjst4v9q34pvfd | To: 35HHh6TZhpcEroB3Hw278WcLkZPS8TRPng | |||
| 10.01.2022 21:48:07 | |
532 BTC | $ 22 235 700 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qfff467l2e05mlju476f86w4w73f78d4z3gpquh | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 10.01.2022 21:48:07 | |
126 BTC | $ 5 282 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 10.01.2022 21:48:07 | |
181 BTC | $ 7 547 599 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5v6yfvxgz6sdy7k4clvnfdjwcpkmejafvdm7s78d9yndxcmkzjsl65fa9 | |||
| 10.01.2022 21:43:25 | |
13 202 ETH | $ 40 467 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.01.2022 21:41:09 | |
376 BTC | $ 15 712 738 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgp76gzhsznmdqutwfdftaxvjzlsm70zm82pltt46khee93fksq3s7lhe0h | |||
| 10.01.2022 21:41:09 | |
286 BTC | $ 11 948 817 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg7pBLNbLv2yjhtFrq3GhDn7A4Mxrt4Cz | To: 38RBXqKqiyJRraDnw6aciRjAsggJowD8TZ | |||
| 10.01.2022 21:38:54 | |
13 120 ETH | $ 40 019 170 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6fc5184cb3fe21e15fc452c21ddc1193440b50cc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.01.2022 21:38:37 | |
148 BTC | $ 6 129 756 | (unknown) | (unknown) |
| Type: transfer | From: 36FCLiuUY8JNi6pqkkonikDtEXaUJ9FF69 | To: 3AxwWPs9VBJc3k1o2mNHYVCPVVpVGJZeCP | |||
| 10.01.2022 21:38:37 | |
145 BTC | $ 5 988 371 | (unknown) | (unknown) |
| Type: transfer | From: 3DDQyxPvbR68TST8hTiXFpHXXLr2JREZiS | To: 3Pz83BauCXimQehr37VBUKe83JSM5AfoA9 | |||
| 10.01.2022 21:38:37 | |
176 BTC | $ 7 286 732 | (unknown) | (unknown) |
| Type: transfer | From: 3LEmxV8cb21D1gAaS22Q5mm82AeWMYAXMz | To: 3ApLZkoaKVQuifRvWTMH22mr9e3sc8cMWV | |||
| 10.01.2022 21:38:37 | |
151 BTC | $ 6 244 423 | (unknown) | (unknown) |
| Type: transfer | From: 3GPstSyMxF8K2UhoCuDQHMqQpwGmscpvCp | To: 3LFJiqocsB4BndBGbT3UWKqq8ECGVSrw3v | |||
| 10.01.2022 21:38:37 | |
215 BTC | $ 8 868 659 | (unknown) | (unknown) |
| Type: transfer | From: 3QW2ijBkZQGvhWhBxrX2CCbdH1tpKDHBbi | To: 38YjJeNeAtfpva3HoNSuzrLEBN22QhjrrF | |||
| 10.01.2022 21:38:37 | |
174 BTC | $ 7 211 290 | (unknown) | (unknown) |
| Type: transfer | From: 3M8j8jGh9SWJvzUdVGuck4MDmZxeM1u6We | To: bc1qdares6j4u5002nycceh29ylmr4xawaesf0wurw | |||
| 10.01.2022 21:38:37 | |
123 BTC | $ 5 079 259 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7DN5SFHuo6K9R62rKkufKw2ux73vUGKK | To: 37jWSeZ3L565BStv858WaPKSSBNfqSR47p | |||
| 10.01.2022 21:38:37 | |
140 BTC | $ 5 790 358 | (unknown) | (unknown) |
| Type: transfer | From: 3LPFYPsiBp36fcyUPB6uV4R9QrvYJgnKQX | To: bc1qu8xz3zmsldw4nx5vn22ajhxst28pejftajnee2 | |||
| 10.01.2022 21:38:37 | |
143 BTC | $ 5 913 469 | (unknown) | (unknown) |
| Type: transfer | From: 3QeaZeLQGpu58X2ZSEi3rLB5SSbWfFR5tG | To: bc1qfsejevn9tcfqyl4dcaldqxm82gd25nte4fy4qk | |||
| 10.01.2022 21:38:37 | |
280 BTC | $ 11 583 539 | (unknown) | (unknown) |
| Type: transfer | From: 3BDCb7VQSb8LeLzCzMfkpW7aDNt9mCaaBU | To: 35mYfFSqm69N11WKrYLWrDRqCwe8oc2rT5 | |||
| 10.01.2022 21:38:37 | |
127 BTC | $ 5 253 568 | (unknown) | (unknown) |
| Type: transfer | From: 3KvpqHMVLaGpdFYar9frc3X492PEtvMAHt | To: 3J5fZGpJiBTtPNUk64kum3vVHntsSk2n74 | |||
| 10.01.2022 21:38:37 | |
269 BTC | $ 11 121 070 | (unknown) | (unknown) |
| Type: transfer | From: 3K5Ahmg75GqF3bLzsgmYqcFBwmqXQbGdqd | To: 3MzKNHXcVL9VBLc4G1ne4pMkS2zVNQDByL | |||
| 10.01.2022 21:38:37 | |
278 BTC | $ 11 479 723 | (unknown) | (unknown) |
| Type: transfer | From: 36FaQJC2gXCTdUt5XQGYAh2MmK5sv3674U | To: bc1qx5uwgz6v2uu8fng0evhu3cppc0jktjws5d74nu | |||
| 10.01.2022 21:38:37 | |
215 BTC | $ 8 885 219 | (unknown) | (unknown) |
| Type: transfer | From: 3K1Kozj9KnczoB6AxpTofkud27FDUYJ7xB | To: 3FNGBRXdFhq74uttyMVckxSAWTjP73RMen | |||
| 10.01.2022 21:38:37 | |
260 BTC | $ 10 755 245 | (unknown) | (unknown) |
| Type: transfer | From: 3CscojTzwtUWEvaF7fwkZpACCZNQRXHxe4 | To: bc1q0y2f9fwzw938dc2ry08ax3crrxwykkr9ygva3v | |||
| 10.01.2022 21:38:37 | |
203 BTC | $ 8 372 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqzrxf0ss06h54ehgstafmk7nkju6uqu6s55am | To: 3FV8hcQbcD6qmSrcd69ynjF5cCXFXp4yHf | |||
| 10.01.2022 21:38:37 | |
245 BTC | $ 10 142 701 | (unknown) | (unknown) |
| Type: transfer | From: 35T3rHnoEbRQLuyNomzjwB8nCgRppQSDGy | To: 3CXc1oRg6giq7WYvFvezRozUAaGrrJjYUx | |||
| 10.01.2022 21:38:37 | |
221 BTC | $ 9 140 450 | (unknown) | (unknown) |
| Type: transfer | From: 3J8yb855uwZQqDccAjRo3AgcVh3y3GqCxE | To: 3DVicTaiFVcghCxhcKUv3zHKYDhVjHJRrW | |||
| 10.01.2022 21:38:37 | |
245 BTC | $ 10 138 553 | (unknown) | (unknown) |
| Type: transfer | From: 37HvM5yyRQnacoS7bc4Hm16DjiWsPsU4cJ | To: 3EvnEH7E5DYkFunsiTz4UYq7twaM1A2JUG | |||
| 10.01.2022 21:38:37 | |
140 BTC | $ 5 789 800 | (unknown) | (unknown) |
| Type: transfer | From: 32Sbqt8dn1fJSqU7NfUBi6PAqAiTjNvfRd | To: 3Ke9n4L39Pq8FiHCarQSEgYcT9KfPRJAxW | |||