Whale movements
Last update: 16.09.2026 14:40:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 21:38:37 |  |
267 BTC | $ 11 022 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw62al8ndnl9uskxlt0dncxg9fuaw7zh3ft7353 | To: 3Pf8HfY7rJ8WRBnFDSBgReb8cUHFgKY8qT | |||
| 10.01.2022 21:38:37 | |
177 BTC | $ 7 323 472 | (unknown) | (unknown) |
| Type: transfer | From: 3LUm4k1gJRD8gR1ZZkFhuszLGr8JEXBzc9 | To: 3L9aSySfHgkVjQ8XTmNTHXR6cYpsSFWExR | |||
| 10.01.2022 21:38:37 | |
131 BTC | $ 5 397 255 | (unknown) | (unknown) |
| Type: transfer | From: 3DEQB9rNy49VKX46Lk1TbToB5yfL8GhLbT | To: 3BtX1HepmS3pMmhLNCMY9HRmB1DjD4Stgp | |||
| 10.01.2022 21:38:37 | |
149 BTC | $ 6 161 922 | (unknown) | (unknown) |
| Type: transfer | From: 35cZhn51i4yX4bQQjg14vJKkcK7v8xhHDm | To: 3E4f3njHFErESVn8MRtEDZFhGAUZ5LqkHC | |||
| 10.01.2022 21:38:37 | |
532 BTC | $ 22 003 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9agnae9anyz0ynr94sk0macaynyyxvn30yddk | To: bc1qfff467l2e05mlju476f86w4w73f78d4z3gpquh | |||
| 10.01.2022 21:38:37 | |
128 BTC | $ 5 296 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrat043y5jvft2wj23zf7s0zsny8ddw09xzernk | To: bc1q3rzzg7kqrjy2vvdxksfygl5wqhwc77an460c7j | |||
| 10.01.2022 21:38:37 | |
128 BTC | $ 5 296 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7a75f5rqklenhvwgk6dv5ju276ad542r3df0t | To: bc1qrat043y5jvft2wj23zf7s0zsny8ddw09xzernk | |||
| 10.01.2022 21:38:37 | |
127 BTC | $ 5 249 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 10.01.2022 21:36:52 |  |
6 645 ETH | $ 20 389 674 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 10.01.2022 21:36:10 |  |
20 000 000 XRP | $ 14 548 639 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 10.01.2022 21:35:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.01.2022 21:33:49 | |
18 246 640 USDT | $ 18 246 640 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.01.2022 21:28:33 | |
9 999 030 USDT | $ 9 999 030 | (unknown) | coinbase (exchange) |
| Type: transfer | From: abd706e7569125e13747fea0ae737390ca5ed9b0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.01.2022 21:28:33 | |
10 000 304 USDT | $ 10 000 304 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 027cd57c8f7272df204609e10caeb83c5a610fd0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.01.2022 21:21:16 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c907293070608212f4d2cda0d2f0ef1f99edc01d | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 10.01.2022 21:13:37 | |
292 BTC | $ 12 066 837 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17DSCybkrsgLhRgRrbyzopizcdCap6b3Yh | |||
| 10.01.2022 21:02:19 | |
125 BTC | $ 5 197 207 | (unknown) | (unknown) |
| Type: transfer | From: 353jY4SgjkSon2WXS9BwW95NbVhJBnqYgn | To: 1Pg4F8tUYFdQfo5qSiCFncPdAtrTxApsBh | |||
| 10.01.2022 21:02:19 | |
123 BTC | $ 5 109 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FSQwJ2AUr2L3GVXpK4F9Uev5aCRfanoCU | To: 3Q7DN5SFHuo6K9R62rKkufKw2ux73vUGKK | |||
| 10.01.2022 21:02:19 | |
600 BTC | $ 24 946 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju0 | |||
| 10.01.2022 21:02:19 | |
909 BTC | $ 37 785 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe48unp6xq5fd7jddnd5lpppmrnzdw22e878ula | To: bc1qneptxd34wukmf32aewv42zqytt5ehqg5hlenln | |||
| 10.01.2022 21:02:19 | |
128 BTC | $ 5 330 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2saq8qwc5cjuaj6dhy3n65q553mldrf3c48jpc | To: bc1qn7a75f5rqklenhvwgk6dv5ju276ad542r3df0t | |||
| 10.01.2022 21:02:19 | |
128 BTC | $ 5 341 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzqcxyugsn99llyvj5qmf4fgcjcaeyky3dfq5f | To: bc1q2saq8qwc5cjuaj6dhy3n65q553mldrf3c48jpc | |||
| 10.01.2022 21:02:19 | |
127 BTC | $ 5 285 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 10.01.2022 20:41:56 | |
248 BTC | $ 10 337 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxdj9290wpuf8h4ps94qg8ddt7adef6tx5dja6f | |||
| 10.01.2022 20:40:27 | |
35 075 770 USDT | $ 35 075 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2022 20:33:31 | |
250 BTC | $ 10 346 654 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 15XToCXB5Zk3TPi7wjEc6zEeJF3pbuc76J | |||
| 10.01.2022 20:33:31 | |
302 BTC | $ 12 483 014 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmtfk3x97hm54al84t3x8lxd5th6g383c44788n | |||
| 10.01.2022 20:33:31 | |
252 BTC | $ 10 425 289 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 10.01.2022 20:26:29 | |
163 BTC | $ 6 785 872 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: bc1qua3cfeu620lna75tfegz4590gufxnhtxrjzzrccw8tx2wjst4v9q34pvfd | |||
| 10.01.2022 20:26:29 | |
148 BTC | $ 6 181 069 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36FCLiuUY8JNi6pqkkonikDtEXaUJ9FF69 | |||
| 10.01.2022 20:26:29 | |
170 BTC | $ 7 085 113 | (unknown) | (unknown) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 10.01.2022 20:26:29 | |
176 BTC | $ 7 348 994 | (unknown) | (unknown) |
| Type: transfer | From: 39BbMaEWyM8KxpGt2Vw1fVgQUm55yw11eN | To: 3LEmxV8cb21D1gAaS22Q5mm82AeWMYAXMz | |||
| 10.01.2022 20:26:29 | |
174 BTC | $ 7 270 702 | (unknown) | (unknown) |
| Type: transfer | From: 3MWpPco292WpbcqPWLYExXMYaqb3mFTceL | To: 3M8j8jGh9SWJvzUdVGuck4MDmZxeM1u6We | |||
| 10.01.2022 20:26:29 | |
177 BTC | $ 7 383 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd650ffcu8vnexayw3sung5x8dgevl99gt3vltq | To: 3LUm4k1gJRD8gR1ZZkFhuszLGr8JEXBzc9 | |||
| 10.01.2022 20:23:53 | |
127 BTC | $ 5 308 335 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 10.01.2022 20:23:53 | |
121 BTC | $ 5 040 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx5s2gt038nn5tzht09l4z9wp83jn2h567hq7x4 | |||
| 10.01.2022 20:23:53 | |
123 BTC | $ 5 118 933 | (unknown) | (unknown) |
| Type: transfer | From: 3BYj9RMhhcxQd6PehRM3aG6DPXAYGYLAbc | To: 3FSQwJ2AUr2L3GVXpK4F9Uev5aCRfanoCU | |||
| 10.01.2022 20:23:53 | |
126 BTC | $ 5 251 439 | (unknown) | (unknown) |
| Type: transfer | From: 3NLDBDBTeKLgP5gKFM1BFm49rQ99CnGtW3 | To: 353jY4SgjkSon2WXS9BwW95NbVhJBnqYgn | |||
| 10.01.2022 20:23:53 | |
140 BTC | $ 5 834 723 | (unknown) | (unknown) |
| Type: transfer | From: 38HLYs8cbiHx8zn6duAH6xumWhyhaCRNs2 | To: 3LPFYPsiBp36fcyUPB6uV4R9QrvYJgnKQX | |||
| 10.01.2022 20:23:53 | |
131 BTC | $ 5 438 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkyf7dtsrqgkh8jy8ejzuvftr2sn6ryectsgcw | To: 3DEQB9rNy49VKX46Lk1TbToB5yfL8GhLbT | |||
| 10.01.2022 20:23:53 | |
145 BTC | $ 6 033 987 | (unknown) | (unknown) |
| Type: transfer | From: 3E9x7NYjpaf2xMaawShAzjGaUhTQ5R4C6L | To: 3DDQyxPvbR68TST8hTiXFpHXXLr2JREZiS | |||
| 10.01.2022 20:23:53 | |
149 BTC | $ 6 209 237 | (unknown) | (unknown) |
| Type: transfer | From: 34AHu3ni7QcFBD6FSqRBSCmfW6vXHRQWrb | To: 35cZhn51i4yX4bQQjg14vJKkcK7v8xhHDm | |||
| 10.01.2022 20:23:53 | |
127 BTC | $ 5 293 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfr9e2dncex74ztqkam0hxdj949dr0smkfnvur | To: 3KvpqHMVLaGpdFYar9frc3X492PEtvMAHt | |||
| 10.01.2022 20:23:53 | |
151 BTC | $ 6 292 857 | (unknown) | (unknown) |
| Type: transfer | From: 38GpwQLRiuTx4rUeW8pJAb5D6m5davdcLZ | To: 3GPstSyMxF8K2UhoCuDQHMqQpwGmscpvCp | |||
| 10.01.2022 20:23:53 | |
143 BTC | $ 5 958 505 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh3PvDLKnLuLm4RugKtj8rtnUHeRZ3CzF | To: 3QeaZeLQGpu58X2ZSEi3rLB5SSbWfFR5tG | |||
| 10.01.2022 20:23:53 | |
140 BTC | $ 5 835 990 | (unknown) | (unknown) |
| Type: transfer | From: 39NWrTneZz2FFic7JbbMXCttL2JuEihHW4 | To: 32Sbqt8dn1fJSqU7NfUBi6PAqAiTjNvfRd | |||
| 10.01.2022 20:23:53 | |
156 BTC | $ 6 480 032 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 10.01.2022 20:23:53 | |
129 BTC | $ 5 358 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprl0ddd3n87hvdffes8p28m0mqxnmxypkq9wsv | To: bc1qhzqcxyugsn99llyvj5qmf4fgcjcaeyky3dfq5f | |||
| 10.01.2022 20:23:53 | |
128 BTC | $ 5 317 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 10.01.2022 20:20:24 |  |
83 457 740 USDT | $ 83 457 740 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||