Whale movements
Last update: 16.09.2026 14:32:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 20:09:43 |  |
460 BTC | $ 19 223 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlpd0956a3se2y43h0h4j7e8djnn874ajwv4z7 | To: bc1q5cewwlsz25pc0379ewqxqs8hk4wh4fq4tpxshv | |||
| 10.01.2022 20:09:43 | |
473 BTC | $ 19 734 572 | (unknown) | (unknown) |
| Type: transfer | From: 3KogeE85ejVAuZ8ipFfDjGJNGR22YAZpC2 | To: bc1q4a62t6xt7w9hajqm6w0e6nctp9dnrqsutd7ts9 | |||
| 10.01.2022 20:07:15 | |
500 BTC | $ 20 872 616 | (unknown) | (unknown) |
| Type: transfer | From: 3B995fpeuhQhCjFdZG88vsan4qekiLESAT | To: 3CPJBDGBAAevR2vhwMxNs5RYmbsbyDC6fJ | |||
| 10.01.2022 20:07:15 | |
395 BTC | $ 16 484 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyyu70d88fgu2mxplyq6j7sqdstem2axu3jyjq | To: bc1q22h4kddxjmkfccjtvtq38jtlhryv7scut6t63v | |||
| 10.01.2022 20:07:15 | |
341 BTC | $ 14 235 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge3756tdx50dzd95mu8lagh25f25mqvnc3xnkg | To: bc1qh2xpkwprm3qsagpsyz77gr7nzsl3a9vww374lg | |||
| 10.01.2022 20:07:15 | |
177 BTC | $ 7 395 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz3pzhvq36wj9z6ut5an9uqpaxdj5engxdkq8r | To: bc1qd650ffcu8vnexayw3sung5x8dgevl99gt3vltq | |||
| 10.01.2022 20:07:15 | |
203 BTC | $ 8 454 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw7qqhen2eucm2hf8j05u2fadc2vh9tlkp2vmq | To: bc1qqqzrxf0ss06h54ehgstafmk7nkju6uqu6s55am | |||
| 10.01.2022 20:07:15 | |
455 BTC | $ 19 009 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2wfacduxrxd4aqhje9tvahsad99xku0vnj602 | To: bc1q9zzpnnc9g83ltrls2wn4lera96nsduqv8a8krs | |||
| 10.01.2022 20:07:15 | |
365 BTC | $ 15 235 717 | (unknown) | (unknown) |
| Type: transfer | From: 351ekohiyQzS1Y6SkoQKRZVJo8rmQnASZa | To: 3R13uwQjvep1YgTSK1oyf5vWYBQRUM5hdG | |||
| 10.01.2022 20:07:15 | |
140 BTC | $ 5 847 366 | (unknown) | (unknown) |
| Type: transfer | From: 3NAC1U43HDqmRKMuEJKBL7NHwkq1RD6ybe | To: 38HLYs8cbiHx8zn6duAH6xumWhyhaCRNs2 | |||
| 10.01.2022 20:07:15 | |
374 BTC | $ 15 620 851 | (unknown) | (unknown) |
| Type: transfer | From: 3QwnYX84RNkQrq5F375USxLnMMn3D1Eo3D | To: 3MUc2nDPwEBnTMjJqXDXoBfAGkc9jezd4u | |||
| 10.01.2022 20:07:15 | |
245 BTC | $ 10 241 939 | (unknown) | (unknown) |
| Type: transfer | From: 3NXV9BBRcWJSDWnGq8QkGTgMWf9txEBFdU | To: 35T3rHnoEbRQLuyNomzjwB8nCgRppQSDGy | |||
| 10.01.2022 20:07:15 | |
123 BTC | $ 5 131 960 | (unknown) | (unknown) |
| Type: transfer | From: 3484xE2j5dvcB4PDMbs3moNGRoDQtao38P | To: 3BYj9RMhhcxQd6PehRM3aG6DPXAYGYLAbc | |||
| 10.01.2022 20:07:15 | |
335 BTC | $ 13 999 620 | (unknown) | (unknown) |
| Type: transfer | From: 39HBcKrcKmkY2fQkNLT1EKQCFtBWMasYsQ | To: 35KosvvskbwKUqUeerDYkEamdNp9QbJ9hN | |||
| 10.01.2022 20:07:15 | |
260 BTC | $ 10 861 575 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey4nQbVfDu8mgRQb2HqM8Me8fYpyDJByQ | To: 3CscojTzwtUWEvaF7fwkZpACCZNQRXHxe4 | |||
| 10.01.2022 20:07:15 | |
404 BTC | $ 16 886 042 | (unknown) | (unknown) |
| Type: transfer | From: 3HnFy1NL4b2DEz6C1b49DQqHnmJFdBjhJm | To: 3GVmiofqhj8JUR4eFP1MNRvjKyWKbrdJQM | |||
| 10.01.2022 20:07:15 | |
221 BTC | $ 9 229 898 | (unknown) | (unknown) |
| Type: transfer | From: 3NT2XCz9QpVQ7jPwY82wNMp49xrYpRLPbP | To: 3J8yb855uwZQqDccAjRo3AgcVh3y3GqCxE | |||
| 10.01.2022 20:07:15 | |
399 BTC | $ 16 638 235 | (unknown) | (unknown) |
| Type: transfer | From: 37tGWte2bnxVQSkbzWGyKeqVUWgApExuVW | To: 3BegJSYartNobzeoxMGAZ8cmdFosXRByQU | |||
| 10.01.2022 20:07:15 | |
127 BTC | $ 5 311 458 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq3NmagLkc86d4EaEHkH2ckbwNcowsCH3 | To: bc1qxfr9e2dncex74ztqkam0hxdj949dr0smkfnvur | |||
| 10.01.2022 20:07:15 | |
410 BTC | $ 17 105 248 | (unknown) | (unknown) |
| Type: transfer | From: 3GxJRY6LFas9rvNbvUrwNFZuCGL7Rup2ZD | To: bc1qh86234qvmkzdvas526zdxwxyhy2w9dvjutftyn | |||
| 10.01.2022 20:07:15 | |
275 BTC | $ 11 464 329 | (unknown) | (unknown) |
| Type: transfer | From: 3QkjHyPVifoRVk8i5snaXVqrSnT1vWKHPn | To: bc1qw62al8ndnl9uskxlt0dncxg9fuaw7zh3ft7353 | |||
| 10.01.2022 20:07:15 | |
131 BTC | $ 5 450 349 | (unknown) | (unknown) |
| Type: transfer | From: 36faqKodY8vqfrbgNsYLaE6SVQPKW6GZJi | To: bc1qjkyf7dtsrqgkh8jy8ejzuvftr2sn6ryectsgcw | |||
| 10.01.2022 20:07:15 | |
450 BTC | $ 18 779 840 | (unknown) | (unknown) |
| Type: transfer | From: 31h2hrgsCXvQ24tzt3WYHvbXzJQmJkS9Gm | To: bc1qk39hjrgeg9qxvna503vjyyhkpp85xnqsgdgjsz | |||
| 10.01.2022 20:07:15 | |
380 BTC | $ 15 862 338 | (unknown) | (unknown) |
| Type: transfer | From: 3GHYhrUg1fjXGrczUkF8z4EXLhxbNET64c | To: bc1qurd73v88p3t7ure2jgglxchzkxyq58efyy9hxw | |||
| 10.01.2022 20:07:15 | |
286 BTC | $ 11 950 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf6xk943chc833eglt28kpwqzfuuhrj990n0yu | To: 3Eg7pBLNbLv2yjhtFrq3GhDn7A4Mxrt4Cz | |||
| 10.01.2022 20:07:15 | |
151 BTC | $ 6 306 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4ye7jz90p70dpmz3n5rxdj7r9laj9gythccfa | To: 38GpwQLRiuTx4rUeW8pJAb5D6m5davdcLZ | |||
| 10.01.2022 20:07:15 | |
319 BTC | $ 13 328 407 | (unknown) | (unknown) |
| Type: transfer | From: 387Kjcw2ZvNR64inrn4cwUaZ6uFQ9QLnYM | To: bc1qnur7ueqnuka7h6t7tyt4h9x2mm3czt243ysqqq | |||
| 10.01.2022 20:07:15 | |
177 BTC | $ 7 373 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r7fga2thk9ukm82ndzagp9pw4dj5c929x20j0 | To: 39BbMaEWyM8KxpGt2Vw1fVgQUm55yw11eN | |||
| 10.01.2022 20:07:15 | |
278 BTC | $ 11 592 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3egkaf7mgu975rj4v38ae2pm95lpj37t2cfmf0 | To: 36FaQJC2gXCTdUt5XQGYAh2MmK5sv3674U | |||
| 10.01.2022 20:07:15 | |
140 BTC | $ 5 848 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumc999q00z54gr6pp4dfugn273p75d2svjgpwk | To: 39NWrTneZz2FFic7JbbMXCttL2JuEihHW4 | |||
| 10.01.2022 20:07:15 | |
215 BTC | $ 8 972 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hk00ulqd3v73f70y6k2aw0t82n9agdmwmgd9p | To: 3K1Kozj9KnczoB6AxpTofkud27FDUYJ7xB | |||
| 10.01.2022 20:07:15 | |
245 BTC | $ 10 238 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcnmwdj236emekhw9mxja4ayclc4hdac8l7ppn | To: 37HvM5yyRQnacoS7bc4Hm16DjiWsPsU4cJ | |||
| 10.01.2022 20:07:15 | |
126 BTC | $ 5 262 865 | (unknown) | (unknown) |
| Type: transfer | From: 3JsVTurX1WpYhkh6nLTeQLs8Zaz8BkzzmD | To: 3NLDBDBTeKLgP5gKFM1BFm49rQ99CnGtW3 | |||
| 10.01.2022 20:07:15 | |
145 BTC | $ 6 053 420 | (unknown) | (unknown) |
| Type: transfer | From: 3LYaHa6Jr6BnKXTbdNrr3spJgR63ySs9bP | To: 3E9x7NYjpaf2xMaawShAzjGaUhTQ5R4C6L | |||
| 10.01.2022 20:07:15 | |
374 BTC | $ 15 629 776 | (unknown) | (unknown) |
| Type: transfer | From: 3ND27hfbBM8CaKbXX22YF3HjM7Mc2Uia4V | To: 3ANzr185P2PiEermvf1A7irvxtmpvAFaA9 | |||
| 10.01.2022 20:07:15 | |
149 BTC | $ 6 222 881 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc2JAcr1xjqoyoK74d1NXT6RnQcNmUnxp | To: 34AHu3ni7QcFBD6FSqRBSCmfW6vXHRQWrb | |||
| 10.01.2022 20:07:15 | |
143 BTC | $ 5 971 341 | (unknown) | (unknown) |
| Type: transfer | From: 35gMPf8XKKojCyjLjcmMzCGEu3KtuPbFdd | To: 3Eh3PvDLKnLuLm4RugKtj8rtnUHeRZ3CzF | |||
| 10.01.2022 20:07:15 | |
281 BTC | $ 11 722 431 | (unknown) | (unknown) |
| Type: transfer | From: 3QSgtT4YubHfhPobS6K3nUnZap4cBWeZyJ | To: 3BDCb7VQSb8LeLzCzMfkpW7aDNt9mCaaBU | |||
| 10.01.2022 20:07:15 | |
402 BTC | $ 16 777 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx6AvQHqDLJLGyJf4VmXquPKmULbyyMhe | To: 37rvMe4zf2LFNDaGSL8xczsQATsed7nKff | |||
| 10.01.2022 20:07:15 | |
353 BTC | $ 14 739 695 | (unknown) | (unknown) |
| Type: transfer | From: 3AUpA7rhJn4HUwsDfVo4R9vNawZ3EYfU19 | To: 3BXhXKB7Ekj1SKRZJXb6RBXLL54AwDBgz6 | |||
| 10.01.2022 20:07:15 | |
306 BTC | $ 12 788 004 | (unknown) | (unknown) |
| Type: transfer | From: 35Zr3eiAKUTq4fQUoeBG5FJJ88JW2tZtoK | To: 3F84D9HuaipdRQ8YDASTAsCRbwzX8NMySU | |||
| 10.01.2022 20:07:15 | |
269 BTC | $ 11 231 459 | (unknown) | (unknown) |
| Type: transfer | From: 3BJAqggu86yN8G63CwGFx1mW4h6otRkqQV | To: 3K5Ahmg75GqF3bLzsgmYqcFBwmqXQbGdqd | |||
| 10.01.2022 20:07:15 | |
342 BTC | $ 14 294 390 | (unknown) | (unknown) |
| Type: transfer | From: 3KS6tN4JJCam2dLH6LkeGL3sVsPHq8i6GM | To: 3QFnfA5C2Nt79uQhe9VrzUv6ivZ4fcTjZW | |||
| 10.01.2022 20:07:15 | |
175 BTC | $ 7 286 375 | (unknown) | (unknown) |
| Type: transfer | From: 3ASJv13gxWtLa3MRbUhAtdppZu3hJVKmaf | To: 3MWpPco292WpbcqPWLYExXMYaqb3mFTceL | |||
| 10.01.2022 20:07:15 | |
215 BTC | $ 8 961 575 | (unknown) | (unknown) |
| Type: transfer | From: 34ETayboa2YxhySDDoSbzd1B3cF2UAZKr6 | To: 3QW2ijBkZQGvhWhBxrX2CCbdH1tpKDHBbi | |||
| 10.01.2022 20:07:15 | |
909 BTC | $ 37 950 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwuagvtnvdl575aumaswrenusj0k4j5pmqrj7r | To: bc1qe48unp6xq5fd7jddnd5lpppmrnzdw22e878ula | |||
| 10.01.2022 20:07:15 | |
129 BTC | $ 5 370 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxly9uh3j575gj3pxf40hllylkt8u0gtd8769ee | To: bc1qprl0ddd3n87hvdffes8p28m0mqxnmxypkq9wsv | |||
| 10.01.2022 20:06:24 |  |
6 039 999 USDT | $ 6 039 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.01.2022 20:01:51 |  |
1 640 ETH | $ 5 027 828 | (unknown) | uniswap (other) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 10.01.2022 19:41:47 | |
5 000 000 GUSD | $ 5 075 329 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||