Whale movements
Last update: 16.09.2026 14:31:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 19:37:42 |  |
20 000 000 XRP | $ 14 491 745 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 10.01.2022 19:36:06 |  |
185 BTC | $ 7 642 090 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj04le3dqdch6xv22ahs5ldzh2p9zx50qm6gs73r4hkznemlxc40sz2vdyl | |||
| 10.01.2022 19:36:06 | |
336 BTC | $ 13 883 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 10.01.2022 19:36:06 | |
165 BTC | $ 6 840 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 10.01.2022 19:36:06 | |
335 BTC | $ 13 846 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | To: bc1qww2pt3qum59tdx7rzsx80yas9x3vwrnap7629ywh4vzxxvxpvqnq6dxljw | |||
| 10.01.2022 19:36:06 | |
126 BTC | $ 5 215 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tlzhz3q3wn0frvymyt9x76a5n2cp8wjjfxvvt | To: 3JsVTurX1WpYhkh6nLTeQLs8Zaz8BkzzmD | |||
| 10.01.2022 19:36:06 | |
123 BTC | $ 5 086 156 | (unknown) | (unknown) |
| Type: transfer | From: 3G8EfrQvPgmiYZ2Sfq3gZxiPmPFxeG2kwz | To: 3484xE2j5dvcB4PDMbs3moNGRoDQtao38P | |||
| 10.01.2022 19:36:06 | |
127 BTC | $ 5 264 557 | (unknown) | (unknown) |
| Type: transfer | From: 3A5cCs35AYDe7VwyaJM2Q3JMesCrGJpmyo | To: 3Hq3NmagLkc86d4EaEHkH2ckbwNcowsCH3 | |||
| 10.01.2022 19:36:06 | |
129 BTC | $ 5 324 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfy5q8z50flmdc275af9kn9gu785qrqrvp4kac | To: bc1qxly9uh3j575gj3pxf40hllylkt8u0gtd8769ee | |||
| 10.01.2022 19:36:06 | |
128 BTC | $ 5 301 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 10.01.2022 19:31:57 |  |
16 174 640 USDT | $ 16 174 640 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.01.2022 19:30:48 |  |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.01.2022 19:24:36 | |
303 BTC | $ 12 431 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9xzqql25a7pd686rmmca86c3srwtmmc6krm8gs | |||
| 10.01.2022 19:24:36 | |
238 BTC | $ 9 794 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5zzj5n56j9hhrj5qu5m7nsk3vyw2gv5uyjppsjtx34jemt8yqxqpd9ywa | |||
| 10.01.2022 19:24:36 | |
500 BTC | $ 20 533 980 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 10.01.2022 19:24:36 | |
128 BTC | $ 5 239 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 10.01.2022 19:22:32 | |
12 100 ETH | $ 36 720 964 | (unknown) | (unknown) |
| Type: transfer | From: 3bf86ed8a3153ec933786a02ac090301855e576b | To: 22de0b5c40f012782a667ccdaa15406ba1201246 | |||
| 10.01.2022 19:20:17 | |
200 BTC | $ 8 269 153 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.01.2022 19:20:17 | |
302 BTC | $ 12 500 479 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 10.01.2022 19:20:17 | |
503 BTC | $ 20 796 880 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1CJPTCSH9DWUJsBZr2fTCH82JDdCtDtDbg | |||
| 10.01.2022 19:20:16 | |
12 005 ETH | $ 36 177 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.01.2022 19:14:02 | |
10 800 000 XRP | $ 7 892 942 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 10.01.2022 19:12:14 | |
130 BTC | $ 5 288 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 10.01.2022 19:10:59 | |
14 130 136 USDT | $ 14 130 136 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.01.2022 19:04:43 | |
909 BTC | $ 37 613 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30g3ku3l22r48c3dhanv03ljg2rxgd7jh0u8pz | To: bc1qrwuagvtnvdl575aumaswrenusj0k4j5pmqrj7r | |||
| 10.01.2022 19:04:43 | |
130 BTC | $ 5 368 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 10.01.2022 19:04:43 | |
130 BTC | $ 5 385 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | |||
| 10.01.2022 19:00:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGyT8ek6XJnB7PFXmHDsXjA7Y5Q8EWJPrw | To: TRce1RoDQZsops64TGtfkg4eJ6nAxBWwiL | |||
| 10.01.2022 19:00:24 | |
83 642 000 USDT | $ 83 642 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.01.2022 18:59:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJfJbk6AS7A8EuVnCjMm6f1aWMARyYfjyk | To: TGyT8ek6XJnB7PFXmHDsXjA7Y5Q8EWJPrw | |||
| 10.01.2022 18:57:21 | |
8 209 166 USDC | $ 8 209 166 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.01.2022 18:56:21 | |
300 BTC | $ 12 264 675 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 10.01.2022 18:55:30 | |
7 600 000 XRP | $ 5 528 360 | (unknown) | (unknown) |
| Type: transfer | From: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 10.01.2022 18:54:11 | |
12 400 000 XRP | $ 8 979 177 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 10.01.2022 18:52:55 | |
15 351 401 USDT | $ 15 351 401 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.01.2022 18:49:48 | |
130 BTC | $ 5 352 260 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 10.01.2022 18:49:48 | |
284 BTC | $ 11 671 387 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 10.01.2022 18:49:48 | |
130 BTC | $ 5 347 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 10.01.2022 18:46:52 | |
14 500 000 XRP | $ 10 429 667 | (unknown) | (unknown) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 10.01.2022 18:44:43 | |
365 BTC | $ 14 753 177 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 351ekohiyQzS1Y6SkoQKRZVJo8rmQnASZa | |||
| 10.01.2022 18:44:43 | |
148 BTC | $ 5 999 812 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxk8uptz3a88cljrcp9vvm20d7w5xelyapvzuca5cepmmumjntfhqmfyxw2 | |||
| 10.01.2022 18:44:43 | |
143 BTC | $ 5 783 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyug3jaj6dkrc8rltump0aa9xk0jaa70uzxvusste7r8p0zzjshquyjm40 | To: bc1qna9dagnsm7vtmz9v28vcwaglw2w3m5e3d673w64kmdfj5g3m950szfred2 | |||
| 10.01.2022 18:43:01 | |
200 BTC | $ 8 210 381 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.01.2022 18:43:01 | |
200 BTC | $ 8 210 381 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.01.2022 18:43:01 | |
198 BTC | $ 8 110 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 10.01.2022 18:43:01 | |
284 BTC | $ 11 668 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vxap9dulrt84ml5728hfxp7mmclt6yjhj3582 | To: bc1qvpssh5nkr382z8hyg79jzzh7mjgxsaptxmdy2w | |||
| 10.01.2022 18:43:01 | |
498 BTC | $ 20 443 850 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||
| 10.01.2022 18:43:01 | |
239 BTC | $ 9 815 763 | (unknown) | (unknown) |
| Type: transfer | From: 3KSyuB9uAfQJzWCyvhXf5Nb5uxehZoCwNx | To: 36GqxQJHLDc6qLoB8uQHmPXgZ5MFpzVbzc | |||
| 10.01.2022 18:43:01 | |
203 BTC | $ 8 314 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6q0l3g8zp5vd4x7s74tpz8n6zlz4ny4galuae | To: bc1qrw7qqhen2eucm2hf8j05u2fadc2vh9tlkp2vmq | |||
| 10.01.2022 18:43:01 | |
131 BTC | $ 5 359 665 | (unknown) | (unknown) |
| Type: transfer | From: 3EJs2bak8jWTPvPnBG2VRrSddBfaoB7b5A | To: 36faqKodY8vqfrbgNsYLaE6SVQPKW6GZJi | |||