Whale movements
Last update: 16.09.2026 14:24:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 18:43:01 |  |
127 BTC | $ 5 223 672 | (unknown) | (unknown) |
| Type: transfer | From: 3BBAjiXJA8am4YSKcCUZXqf2CUveJQZGrg | To: 3A5cCs35AYDe7VwyaJM2Q3JMesCrGJpmyo | |||
| 10.01.2022 18:43:01 | |
175 BTC | $ 7 165 164 | (unknown) | (unknown) |
| Type: transfer | From: 3JAsSqRbL4S2bPn2r9hUX4CPS2M4fYWHmL | To: 3ASJv13gxWtLa3MRbUhAtdppZu3hJVKmaf | |||
| 10.01.2022 18:43:01 | |
145 BTC | $ 5 952 872 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ5c4Fbc97hrR4qG8jp1odMVpPHsDhoKM | To: 3LYaHa6Jr6BnKXTbdNrr3spJgR63ySs9bP | |||
| 10.01.2022 18:43:01 | |
140 BTC | $ 5 750 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrdaakhkavttmt2uze0yhutlx9y4dfjyw7qtgr | To: 3NAC1U43HDqmRKMuEJKBL7NHwkq1RD6ybe | |||
| 10.01.2022 18:43:01 | |
143 BTC | $ 5 872 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2fn5fc3tswpxck4y87tjt0qgkxnq7uwhfdafc | To: 35gMPf8XKKojCyjLjcmMzCGEu3KtuPbFdd | |||
| 10.01.2022 18:43:01 | |
149 BTC | $ 6 119 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakh7emkxqszd5q85kq4ue3w8lcldfymn66djsx | To: 3Mc2JAcr1xjqoyoK74d1NXT6RnQcNmUnxp | |||
| 10.01.2022 18:43:01 | |
215 BTC | $ 8 812 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2hy3m7egpxn7ww0zuemcqhf9haqa9w4xq6ddd | To: 34ETayboa2YxhySDDoSbzd1B3cF2UAZKr6 | |||
| 10.01.2022 18:43:01 | |
140 BTC | $ 5 751 454 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb4sqJuJHV5ZDNayYw2KMYhiZkfFQmodH | To: bc1qumc999q00z54gr6pp4dfugn273p75d2svjgpwk | |||
| 10.01.2022 18:43:01 | |
126 BTC | $ 5 175 506 | (unknown) | (unknown) |
| Type: transfer | From: 3FAyovuSPby93u5ith7ijZ5L3pabvJh1vg | To: bc1q9tlzhz3q3wn0frvymyt9x76a5n2cp8wjjfxvvt | |||
| 10.01.2022 18:43:01 | |
245 BTC | $ 10 068 046 | (unknown) | (unknown) |
| Type: transfer | From: 36jFP1vreXqZdt3Tbhtm6mJPeKXGPW6uKA | To: bc1qvcnmwdj236emekhw9mxja4ayclc4hdac8l7ppn | |||
| 10.01.2022 18:43:01 | |
215 BTC | $ 8 822 900 | (unknown) | (unknown) |
| Type: transfer | From: 35FHeBzaYSUoFaouZM59AXsAzzHhDx5RBh | To: bc1q0hk00ulqd3v73f70y6k2aw0t82n9agdmwmgd9p | |||
| 10.01.2022 18:43:01 | |
151 BTC | $ 6 205 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LqATjK9nTtF17aBh6BKoRuqhNXN5Hd1Xk | To: bc1qp4ye7jz90p70dpmz3n5rxdj7r9laj9gythccfa | |||
| 10.01.2022 18:43:01 | |
177 BTC | $ 7 251 141 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu7q8LQhfMZLpQ2rMeg65XyZGNFxT6axz | To: bc1q2r7fga2thk9ukm82ndzagp9pw4dj5c929x20j0 | |||
| 10.01.2022 18:43:01 | |
177 BTC | $ 7 273 727 | (unknown) | (unknown) |
| Type: transfer | From: 3KmmEvDCS9ms6SyN8yKWx1J496gDEKiymp | To: bc1qkz3pzhvq36wj9z6ut5an9uqpaxdj5engxdkq8r | |||
| 10.01.2022 18:43:01 | |
123 BTC | $ 5 047 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49g3r8dymcpqa25dyfzq75qvycp9crn8jvvtd0 | To: 3G8EfrQvPgmiYZ2Sfq3gZxiPmPFxeG2kwz | |||
| 10.01.2022 18:43:01 | |
221 BTC | $ 9 080 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc20empdkdtyec8rc7e5wezlmkgl0uthaqplx8 | To: 3NT2XCz9QpVQ7jPwY82wNMp49xrYpRLPbP | |||
| 10.01.2022 18:43:01 | |
129 BTC | $ 5 287 355 | (unknown) | (unknown) |
| Type: transfer | From: 3BY4GMwFjmfhmSaJqdg8eeYoG9b1WFm2BB | To: bc1qvfy5q8z50flmdc275af9kn9gu785qrqrvp4kac | |||
| 10.01.2022 18:43:01 | |
189 BTC | $ 7 775 543 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfgth9ldcgtvpwukp974m06j84g7ujkr0pfshj8ghdyfjqk9kg9mq5a33jh | |||
| 10.01.2022 18:43:01 | |
225 BTC | $ 9 232 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6xpaycm4f3m9e3t4t974amjllevwklsgx5wk5f6q65m0lxepw4ds3l7wgw | |||
| 10.01.2022 18:40:29 |  |
13 920 ETH | $ 41 532 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 10.01.2022 18:30:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.01.2022 18:21:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 10.01.2022 18:21:02 | |
200 BTC | $ 8 331 533 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.01.2022 18:20:05 | |
2 800 ETH | $ 8 548 047 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 10.01.2022 18:12:58 | |
220 000 LINK | $ 6 037 209 | (unknown) | (unknown) |
| Type: transfer | From: 28c0bb0b86b541df7aa0a1505622fe8eb3c3a604 | To: c914c42a626b9f8f6a4cd830c4129131894f9a58 | |||
| 10.01.2022 18:12:58 | |
8 000 000 POWR | $ 5 020 215 | (unknown) | (unknown) |
| Type: transfer | From: 32e761e51ec7e9a18fb9a30f349f402e0fb6c3d1 | To: 1e72e2a0665cd5db0b59397d242633b6e9834506 | |||
| 10.01.2022 18:12:44 | |
3 817 BTC | $ 159 142 190 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 10.01.2022 18:12:44 | |
199 BTC | $ 8 288 458 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm973ndmwccqgmp0dsl0j4lfm39mexecdsxsdq84e6lzmvk4hvzjsyu4qjc | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 10.01.2022 18:12:44 | |
159 BTC | $ 6 639 220 | (unknown) | (unknown) |
| Type: transfer | From: 33b2Lcfs3ipi3TGmb4sp3QvtSPYhLdhMS7 | To: 3QHavmYGmy82o4iAnnLwX8SKMUX85DJ5v8 | |||
| 10.01.2022 18:12:44 | |
200 BTC | $ 8 338 490 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 36kz7Zn7JEGF2Rf2TtVA2nXqEMzu6vCFet | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.01.2022 18:12:44 | |
200 BTC | $ 8 338 490 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 10.01.2022 18:12:44 | |
800 BTC | $ 33 353 960 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 10.01.2022 18:12:44 | |
200 BTC | $ 8 338 490 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 10.01.2022 18:12:44 | |
494 BTC | $ 20 596 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 10.01.2022 18:12:44 | |
131 BTC | $ 5 444 545 | (unknown) | (unknown) |
| Type: transfer | From: 3BMKrCJuWnKEanG1SJjfFwBo8ZQUcgVD9N | To: 3EJs2bak8jWTPvPnBG2VRrSddBfaoB7b5A | |||
| 10.01.2022 18:12:44 | |
127 BTC | $ 5 305 265 | (unknown) | (unknown) |
| Type: transfer | From: 3MJNK7xfrA4iSWmhpURhpcaoirZirPoFB3 | To: 3BBAjiXJA8am4YSKcCUZXqf2CUveJQZGrg | |||
| 10.01.2022 18:12:44 | |
126 BTC | $ 5 260 431 | (unknown) | (unknown) |
| Type: transfer | From: 37KfgGfwcNGD4JyQXbs3GABU93WPJZZHUx | To: 3FAyovuSPby93u5ith7ijZ5L3pabvJh1vg | |||
| 10.01.2022 18:12:44 | |
123 BTC | $ 5 126 987 | (unknown) | (unknown) |
| Type: transfer | From: 3JguqkaL8UrPzAmfFB65xbwiCzPy8bcXCT | To: bc1q49g3r8dymcpqa25dyfzq75qvycp9crn8jvvtd0 | |||
| 10.01.2022 18:12:44 | |
158 BTC | $ 6 570 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 10.01.2022 18:10:49 | |
5 011 965 USDT | $ 5 011 965 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.01.2022 18:10:13 | |
5 011 965 USDT | $ 5 011 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.01.2022 18:04:25 | |
1 755 BTC | $ 73 726 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 10.01.2022 18:04:25 | |
1 000 BTC | $ 42 006 028 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 10.01.2022 18:04:25 | |
229 BTC | $ 9 637 098 | (unknown) | (unknown) |
| Type: transfer | From: 1HTQ6K7XLVnrPMVoqPcs3J828XznKmUpGN | To: 19gJ7GoQpenPDZPowrY753MoRGLKDn9q4Y | |||
| 10.01.2022 18:04:25 | |
355 BTC | $ 14 895 177 | (unknown) | (unknown) |
| Type: transfer | From: 1AyJiK4caGixHvBh762W3ebihB5tvTf3C2 | To: 18NQEmXQ4hww2KhNFkV63nyg11KhGvRz3Q | |||
| 10.01.2022 18:04:25 | |
999 BTC | $ 41 964 024 | (unknown) | (unknown) |
| Type: transfer | From: 1AyJiK4caGixHvBh762W3ebihB5tvTf3C2 | To: 1GvHbXqhT5pkHFJ2sYZBGMuFb5HG9CZxtt | |||
| 10.01.2022 18:04:25 | |
910 BTC | $ 38 208 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zd8k32gwxhg2zt7lmdxt8rn0m9h0vf28z47hl | To: bc1q30g3ku3l22r48c3dhanv03ljg2rxgd7jh0u8pz | |||
| 10.01.2022 17:56:10 | |
500 BTC | $ 20 777 930 | (unknown) | (unknown) |
| Type: transfer | From: 39eDaiZgGTACKhkDsBNKiFzU9kfzFRJCdD | To: 3B995fpeuhQhCjFdZG88vsan4qekiLESAT | |||
| 10.01.2022 17:56:10 | |
501 BTC | $ 20 819 484 | (unknown) | (unknown) |
| Type: transfer | From: 39eDaiZgGTACKhkDsBNKiFzU9kfzFRJCdD | To: 34EsWj2PYUpAGocsWM4dJH3w1L9zoPGuXV | |||
| 10.01.2022 17:56:10 | |
275 BTC | $ 11 415 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qapcdu90uwmqqmvpu340krye3g2caapdqm3p5 | To: 3QkjHyPVifoRVk8i5snaXVqrSnT1vWKHPn | |||