Whale movements
Last update: 16.09.2026 14:12:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 17:56:10 |  |
128 BTC | $ 5 326 233 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13hJUNaipx4XdihLmo48T3NSzQ9XoQAdj4 | |||
| 10.01.2022 17:56:10 | |
129 BTC | $ 5 353 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr0xc0nvqetknvdv6xg774u2epa8akn477j5re | To: 3BY4GMwFjmfhmSaJqdg8eeYoG9b1WFm2BB | |||
| 10.01.2022 17:56:10 | |
129 BTC | $ 5 361 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q307c9ymyu30msukgn0s6d89jf7czutyln9tvqq | To: bc1qnr0xc0nvqetknvdv6xg774u2epa8akn477j5re | |||
| 10.01.2022 17:56:10 | |
144 BTC | $ 5 984 023 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 10.01.2022 17:56:10 | |
625 BTC | $ 25 972 414 | (unknown) | binance (exchange) |
| Type: transfer | From: 18Wc7Un63eJDLu69xC1R1HEyUnFjbi9wiu | To: 1KU9eKetY32FGRsScMQJGh6ciywvjJfxjV | |||
| 10.01.2022 17:56:10 | |
4 962 BTC | $ 206 200 110 | (unknown) | (unknown) |
| Type: transfer | From: 18Wc7Un63eJDLu69xC1R1HEyUnFjbi9wiu | To: 1Pta1ATG8ccPcwaRMXithhfVSQvYcJRpeZ | |||
| 10.01.2022 17:56:10 | |
179 BTC | $ 7 436 864 | (unknown) | (unknown) |
| Type: transfer | From: 1N9DpcLk52gyDXTFCnbsj8srtXNmspQSNR | To: 1NG7sraJr4oFntaeyaFWfoj6TS74J1hLh3 | |||
| 10.01.2022 17:56:10 | |
4 885 BTC | $ 203 000 430 | (unknown) | (unknown) |
| Type: transfer | From: 1Ajasj1TvDsNcTviecd4PpiaamS5N5tVzz | To: 1CZDuDSxQkQEVr5eWPXEuput6HQMmSfp9s | |||
| 10.01.2022 17:56:10 | |
178 BTC | $ 7 407 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 10.01.2022 17:46:59 |  |
9 527 075 USDT | $ 9 527 075 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 10.01.2022 17:46:51 |  |
7 012 918 USDT | $ 7 012 918 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.01.2022 17:41:10 | |
20 678 892 USDT | $ 20 678 892 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.01.2022 17:37:07 | |
10 487 024 USDC | $ 10 487 024 | (unknown) | (unknown) |
| Type: transfer | From: 00121236dcd7e7f400741ec8b6507a4c30cf619b | To: 3c763f818732b6036c64e81651bd91ee5261a3ce | |||
| 10.01.2022 17:36:29 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 10.01.2022 17:35:35 | |
6 126 172 USDT | $ 6 126 172 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.01.2022 17:34:23 | |
6 126 172 USDT | $ 6 126 172 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 10.01.2022 17:29:26 | |
5 041 270 USDT | $ 5 041 270 | (unknown) | (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.01.2022 17:28:30 | |
5 395 783 USDC | $ 5 395 783 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: f1c64bdd2c77086b5148e713b2dba63e9ef9b6ef | |||
| 10.01.2022 17:25:51 | |
29 691 166 BUSD | $ 29 691 166 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.01.2022 17:25:51 | |
14 392 678 BUSD | $ 14 392 678 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.01.2022 17:24:34 | |
6 140 552 USDC | $ 6 140 552 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7cc59b96abb72b78ce01a8987c622017c860feb6 | |||
| 10.01.2022 17:23:46 | |
7 268 082 BUSD | $ 7 268 082 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.01.2022 17:22:42 | |
5 472 903 USDT | $ 5 472 903 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2022 17:22:21 | |
7 012 918 USDT | $ 7 012 918 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.01.2022 17:22:08 | |
198 BTC | $ 8 244 734 | (unknown) | (unknown) |
| Type: transfer | From: 3GG6Th2k5aBpW6B282uHAAE74meyD9JTpn | To: bc1qunufvt3n6hcyaegv29hgp7wx0h2l96atr5srdwjnaqm8wjwtxl2ssehmkw | |||
| 10.01.2022 17:22:08 | |
1 902 BTC | $ 79 199 410 | (unknown) | (unknown) |
| Type: transfer | From: 3GG6Th2k5aBpW6B282uHAAE74meyD9JTpn | To: 3GpH3YedNoCk9LLchKVAjosZeL8Tc5BHXh | |||
| 10.01.2022 17:22:08 | |
402 BTC | $ 16 739 367 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cx6AvQHqDLJLGyJf4VmXquPKmULbyyMhe | |||
| 10.01.2022 17:20:54 | |
143 BTC | $ 5 971 441 | okex (exchange) | (unknown) |
| Type: transfer | From: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | To: bc1q6arl89lwuch46lakrgk27cz8xdj44m5rd9e2vkwvkygtchwtr3dqxemamq | |||
| 10.01.2022 17:20:54 | |
146 BTC | $ 6 075 879 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah6qyi9554dWTPexbyAfh5NrPayaVWnNQ | To: 34oa1BdmBkg8465tRzJugoVqpRZHJkZTCv | |||
| 10.01.2022 17:20:54 | |
150 BTC | $ 6 243 865 | (unknown) | (unknown) |
| Type: transfer | From: 36bQnkXudX2fVXnXRizBjztFpsncAqosAe | To: bc1ql5hndm645rdu7ygejqc0jjm3262wxvmld3a863 | |||
| 10.01.2022 17:20:54 | |
290 BTC | $ 12 109 495 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.01.2022 17:20:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 10.01.2022 17:19:40 | |
142 BTC | $ 5 881 693 | (unknown) | (unknown) |
| Type: transfer | From: 13SHEjP1Kn4vwRe6kynjicoXXgsmTEg72X | To: 1MQJTpCbE2wSxjN8a9XsxhpK8CsTNke2B8 | |||
| 10.01.2022 17:19:40 | |
229 BTC | $ 9 461 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2024cjnjwhvmwp4hpz9uumd239pta03w2z9qlc7tp755jw7jj73sl0v4lv | To: bc1qjt8hy68xdw3x2exprp9gj4njvttdee5su37pum79eamusxy78tds6xzx3w | |||
| 10.01.2022 17:19:40 | |
776 BTC | $ 32 055 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qps67pv6anhmwh577adqpuwup73gaxm23deya | To: bc1qfc7da2tvw4mf9lukhdtw20kmwc7ggrl96evpap | |||
| 10.01.2022 17:19:40 | |
180 BTC | $ 7 436 803 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1q8henwwgdz7mr43j33lsgvxsf2dfwgt06mdasq8c6sas4cceyszyqaad7v0 | |||
| 10.01.2022 17:19:40 | |
345 BTC | $ 14 236 158 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 10.01.2022 17:19:40 | |
126 BTC | $ 5 211 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpf7svff6mkxmf0ylvef87k2tqxfgmqnjh2vqd | To: bc1q8kknrh4r8m46xh7alq5frxvfndw2nt0t5uk5eu | |||
| 10.01.2022 17:19:40 | |
143 BTC | $ 5 906 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Lmeo74wXJj4BVcZPBnLfCweeJLYUExXQv | To: 39q6CyUzhMuANyhJjwgYsjFCw2dnVppnxh | |||
| 10.01.2022 17:19:40 | |
140 BTC | $ 5 784 626 | (unknown) | (unknown) |
| Type: transfer | From: 33Lv8GUJ6utcndV8LR3zbAL8rHzbbsuKvD | To: 3Em8b1FJYjqDQ8jPDB8Gv1PRpUiXtDtV8d | |||
| 10.01.2022 17:19:40 | |
140 BTC | $ 5 785 956 | (unknown) | (unknown) |
| Type: transfer | From: 36t8DrsZNo3C9w7JUHqtJofQpktSo2pHN6 | To: 31nHQXjyY8L9UPK1zYBnuMFTcKFwuJTufV | |||
| 10.01.2022 17:19:40 | |
127 BTC | $ 5 256 100 | (unknown) | (unknown) |
| Type: transfer | From: 3QE64pw4T91pf6ipkVYNv4kgcywuuL7Y8z | To: 34T9vqZkanhLvF9GmW4bpwX8fsYgviAYYw | |||
| 10.01.2022 17:19:40 | |
129 BTC | $ 5 326 092 | (unknown) | (unknown) |
| Type: transfer | From: 3HN5fBSFdd1e3cQ8mbFMq9u1FdpMaYkge7 | To: bc1qstrgyp2vjz84cxrmramlw3ghp9hcl75xma3vnt | |||
| 10.01.2022 17:19:40 | |
131 BTC | $ 5 393 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrpqdpfp6qqmypvpuw00pvy6vtk7ct3utkf7pj | To: 37dyhnByE6DRQmnBcaajBM5q78rWicByJy | |||
| 10.01.2022 17:19:40 | |
160 BTC | $ 6 607 009 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 10.01.2022 17:19:40 | |
179 BTC | $ 7 378 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 10.01.2022 17:16:48 | |
6 299 968 USDT | $ 6 299 968 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.01.2022 17:16:48 | |
14 004 010 USDT | $ 14 004 010 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.01.2022 17:15:13 | |
3 610 ETH | $ 10 882 689 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.01.2022 17:13:12 | |
5 041 270 USDT | $ 5 041 270 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||