Whale movements
Last update: 16.09.2026 14:09:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 17:12:32 |  |
10 000 000 XRP | $ 7 221 279 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 10.01.2022 17:07:18 |  |
132 BTC | $ 5 397 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfxmwgwe2zctgf9hq0e6rtzrjrcnr2a0maef97752f5m4f75t2yqvlkfyv | To: bc1qkaf48awpssa7pg8ga7k98nr7fgm388kzjg2q4zkml2smvdyagp0sz5zph6 | |||
| 10.01.2022 17:07:18 | |
245 BTC | $ 10 013 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jhqp7ucc5r92hqarpyy9f4xe428dnfdsfkr9v | To: bc1q7n7usz8watu3mx0wjreuulpr05ehcfpw6c80gq | |||
| 10.01.2022 17:07:18 | |
306 BTC | $ 12 502 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz9vt0v6xusufnx5er7pa80q306l27g2qysk08 | To: bc1ql57dj035twst3fejrcdv9jt5kcptm2xf4twwa4 | |||
| 10.01.2022 17:07:18 | |
281 BTC | $ 11 461 166 | (unknown) | (unknown) |
| Type: transfer | From: 3KY45JkgZVv3jzVSMZyFUXMPWDKVzESU8L | To: 3M3s9EUUJoTgHRHMsa8r29Nss6KacdhFkg | |||
| 10.01.2022 17:07:18 | |
341 BTC | $ 13 927 746 | (unknown) | (unknown) |
| Type: transfer | From: 3EFd75bZzFXR94kzjCE5kwPTnLN5miReEM | To: 3Gd4UPB9PQoz6tk4Z58ePWvuNwPTmFhdJn | |||
| 10.01.2022 17:07:18 | |
218 BTC | $ 8 881 553 | (unknown) | (unknown) |
| Type: transfer | From: 3LrLDZmqzTPvtSxbbkhQABRqAyNBkHQ2pB | To: 3Ntb2jEzgqjZFsya9RRYB6aYMQwr7bYboe | |||
| 10.01.2022 17:07:18 | |
245 BTC | $ 10 010 013 | (unknown) | (unknown) |
| Type: transfer | From: 3AFbyfhtMQ9cz44oc8i1UxfH9WdBo4fJMK | To: 3E1Y8wwn3LFB1y2XYmhXjtm2oyqDMp9gjv | |||
| 10.01.2022 17:07:18 | |
335 BTC | $ 13 688 482 | (unknown) | (unknown) |
| Type: transfer | From: 3MwjoiVZsqNitZrV7RMd4t2tyKJKAidisD | To: 38GsaFuLcsJQ2gxhDVZLRioVHfLppWw6nQ | |||
| 10.01.2022 17:07:18 | |
278 BTC | $ 11 342 752 | (unknown) | (unknown) |
| Type: transfer | From: 3LkbC2hN9EFfSHARBrjMkqDcLeXcpLvEfm | To: 3CBgSJ7dCJt1NF7HMErApGr8iqYbeYQfzq | |||
| 10.01.2022 17:07:18 | |
260 BTC | $ 10 619 107 | (unknown) | (unknown) |
| Type: transfer | From: 3QCJRaPeuX5kvoVH8L4JGtbQv1jTggkYqg | To: 37iijeQMUeeGYxqRa4twnmnQ5AsrDwmEXo | |||
| 10.01.2022 17:07:18 | |
342 BTC | $ 13 975 522 | (unknown) | (unknown) |
| Type: transfer | From: 3A3gsg1peyaYwBW3ppMQ33oB2wDb9fKaTR | To: 35QWE6UbQWFb48QTDeHDufLfh9MGdYg1od | |||
| 10.01.2022 17:07:18 | |
215 BTC | $ 8 762 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh8wzhdccy7qk89w7emlanwnc6ptsunv252swf | To: 36J9GHgqpq8ktxU7uZwNXBvUHTRFkk7Cvz | |||
| 10.01.2022 17:07:18 | |
269 BTC | $ 10 980 760 | (unknown) | (unknown) |
| Type: transfer | From: 3F5bpVVmPmCotgbeAvsQNERffwfpRsMUeg | To: bc1qh0g0a5uxg7c4p8yq87zd3tg0nj96ql0nxtwtwh | |||
| 10.01.2022 17:07:18 | |
319 BTC | $ 13 031 059 | (unknown) | (unknown) |
| Type: transfer | From: 3C3FaErtErNP7oHZEG21teKkdbhGvQkrWL | To: bc1qkqkfnvcqvsp4x6hl7kt72c907qcg8n7dh8f565 | |||
| 10.01.2022 17:07:18 | |
275 BTC | $ 11 212 371 | (unknown) | (unknown) |
| Type: transfer | From: 3AiKr74fjNWPCXfVTSnjgemx1PsyC4mnhd | To: bc1q8qapcdu90uwmqqmvpu340krye3g2caapdqm3p5 | |||
| 10.01.2022 17:07:18 | |
290 BTC | $ 11 852 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmzrf23tjvwqx4ryu58xpe6t9cx089sjersmzk | To: 3Cxkxa9TJf8QrNJ8MwGJa5Pu8fQCvFDTs3 | |||
| 10.01.2022 17:07:18 | |
221 BTC | $ 9 028 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxu902wpy2u0paceec6es690d3afg6x5mgrfv9 | To: 38EjySV3G4Ngz5crXLdEvq5CeFMYFni6EM | |||
| 10.01.2022 17:07:18 | |
129 BTC | $ 5 269 308 | (unknown) | (unknown) |
| Type: transfer | From: 33ZBLzyb13mRoseNWcpJJFtq7iPPzpHhGb | To: bc1q307c9ymyu30msukgn0s6d89jf7czutyln9tvqq | |||
| 10.01.2022 17:02:04 | |
222 BTC | $ 9 093 113 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm2ckhd7c9ljrqk0z6njckuvjgdy47ufcrtzan9ys6rtv95qtrujs94cpk3 | |||
| 10.01.2022 17:02:04 | |
129 BTC | $ 5 272 384 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ5YitgZMJn2BQUs4jPnBQjnEdjrpVRSp | To: 3HN5fBSFdd1e3cQ8mbFMq9u1FdpMaYkge7 | |||
| 10.01.2022 17:02:04 | |
175 BTC | $ 7 147 148 | (unknown) | (unknown) |
| Type: transfer | From: 3QRzYX5YB1RA14bJLT9CtuMvvFrDHDwXX9 | To: 3ACd2eLg1nV5BWxV8386HfoNKcBtymwNBT | |||
| 10.01.2022 17:02:04 | |
140 BTC | $ 5 725 263 | (unknown) | (unknown) |
| Type: transfer | From: 3EpD4nb6iUhttM5baVnzHfQDa6PJTR6dJ4 | To: 33Lv8GUJ6utcndV8LR3zbAL8rHzbbsuKvD | |||
| 10.01.2022 17:02:04 | |
146 BTC | $ 5 946 622 | (unknown) | (unknown) |
| Type: transfer | From: 34waxVmXjnoucHFSnBGYEQyptajnaqfswy | To: 3Ah6qyi9554dWTPexbyAfh5NrPayaVWnNQ | |||
| 10.01.2022 17:02:04 | |
143 BTC | $ 5 846 145 | (unknown) | (unknown) |
| Type: transfer | From: 35CK8Ki71w8aj8ZWT7jvsuZL3H4BSbSFcH | To: 3Lmeo74wXJj4BVcZPBnLfCweeJLYUExXQv | |||
| 10.01.2022 17:02:04 | |
140 BTC | $ 5 741 868 | (unknown) | (unknown) |
| Type: transfer | From: 35Cr2JsEpjiTVc6cefYYSnSqkoAaSik2KB | To: 36t8DrsZNo3C9w7JUHqtJofQpktSo2pHN6 | |||
| 10.01.2022 17:02:04 | |
127 BTC | $ 5 202 406 | (unknown) | (unknown) |
| Type: transfer | From: 3DbgDzS5SxTVZujeRRyfridb32Paua89HT | To: 3QE64pw4T91pf6ipkVYNv4kgcywuuL7Y8z | |||
| 10.01.2022 17:02:04 | |
177 BTC | $ 7 242 046 | (unknown) | (unknown) |
| Type: transfer | From: 3Mcy9abS8nRDEc64csdgKmpMNW26cwFovj | To: 3EQRp1XSK32hxwYZHyjxrKhz4g3nfsfJL4 | |||
| 10.01.2022 17:02:04 | |
177 BTC | $ 7 219 411 | (unknown) | (unknown) |
| Type: transfer | From: 37e3F1zzmG5TugjPenVW4qmxZ1bPebGKzu | To: 34CKoqdPHftDNozGqZ2qmMhBz5sjekS4tm | |||
| 10.01.2022 17:02:04 | |
151 BTC | $ 6 178 273 | (unknown) | (unknown) |
| Type: transfer | From: 38zvxamwLfeKvicCUhgioznCvb1grcQkfu | To: 3QjitvRhXTCG95T5eY7ky93D3fPztWHkHb | |||
| 10.01.2022 17:02:04 | |
203 BTC | $ 8 277 546 | (unknown) | (unknown) |
| Type: transfer | From: 3GEqNCgW1HajSZmuwFfhEd7g81Pa13frRr | To: 39SNEzYVVh68gEm3sfi8zkPe2Bec7DkQ17 | |||
| 10.01.2022 17:02:04 | |
126 BTC | $ 5 157 951 | (unknown) | (unknown) |
| Type: transfer | From: 38oP4FGnUJ4Gm9EAeqDc5sNGfPDLyyFSeQ | To: bc1qwpf7svff6mkxmf0ylvef87k2tqxfgmqnjh2vqd | |||
| 10.01.2022 17:02:04 | |
131 BTC | $ 5 338 466 | (unknown) | (unknown) |
| Type: transfer | From: 35GFd4uaJBAdbrs78XnwZb3Rp3UZVk7S24 | To: bc1qlrpqdpfp6qqmypvpuw00pvy6vtk7ct3utkf7pj | |||
| 10.01.2022 17:02:04 | |
150 BTC | $ 6 111 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlma5nd5ecrtdpvzuwumq59qljhp38p52a5qed | To: 36bQnkXudX2fVXnXRizBjztFpsncAqosAe | |||
| 10.01.2022 17:02:04 | |
786 BTC | $ 32 134 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre75tvpv44mh8uz4mp2906wus3hmshlr8u7gaa | To: bc1q9qps67pv6anhmwh577adqpuwup73gaxm23deya | |||
| 10.01.2022 17:02:04 | |
131 BTC | $ 5 334 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18mCARvb1cLofgmLUr1miNKNuCDvf1JTbc | |||
| 10.01.2022 17:02:04 | |
185 BTC | $ 7 571 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 10.01.2022 16:58:01 |  |
6 460 988 USDT | $ 6 460 988 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 8f27fa136ff4da1796368380019029d81d12d06d | |||
| 10.01.2022 16:43:33 | |
199 BTC | $ 8 221 173 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1423f4ZoRMJC9MCDJst3LFMjUZ9wRE2vZi | |||
| 10.01.2022 16:43:32 | |
157 BTC | $ 6 490 399 | (unknown) | (unknown) |
| Type: transfer | From: 3MwYAVDSAb43vWgbBQ8vVPb7qU4P66NHno | To: 3FgWUoVF4YMcczYmj23ezPVinKye2H3w2p | |||
| 10.01.2022 16:43:32 | |
187 BTC | $ 7 729 772 | (unknown) | (unknown) |
| Type: transfer | From: 3B1Vfr4rse5EUyLUUTNi3zsZZAydNRWcUZ | To: 3MwYAVDSAb43vWgbBQ8vVPb7qU4P66NHno | |||
| 10.01.2022 16:40:24 | |
37 997 084 USDT | $ 37 997 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.01.2022 16:39:08 | |
130 BTC | $ 5 340 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vsts9uu724v4d8lkgw4mgpsewaskxkza6alle9ce8f3s8urnvlsud9869 | To: bc1qs0r2rn0pa8n0zjy0k4g72glz7dcnk54gktvh9tem2mgre5pua5qsc8mw7z | |||
| 10.01.2022 16:39:08 | |
191 BTC | $ 7 847 023 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JSWhtHtXcea4ShSR3NRmqdJ7QYp4HRoKY | |||
| 10.01.2022 16:39:08 | |
200 BTC | $ 8 216 758 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | |||
| 10.01.2022 16:39:08 | |
237 BTC | $ 9 719 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rg4xcp6wr3dk9r08dyytfpefe5y2fmykh6wju38lqedg0ynjnnqzpv4a0 | To: bc1q2024cjnjwhvmwp4hpz9uumd239pta03w2z9qlc7tp755jw7jj73sl0v4lv | |||
| 10.01.2022 16:39:08 | |
910 BTC | $ 37 381 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dxk8uhtcfd0nr5ysgaj9vwla575jand74h7kp | To: bc1q4zd8k32gwxhg2zt7lmdxt8rn0m9h0vf28z47hl | |||
| 10.01.2022 16:39:08 | |
125 BTC | $ 5 135 486 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AuSrrxX6JeFDYNAeYoTWNfW5h3trgSGGe | |||
| 10.01.2022 16:39:08 | |
179 BTC | $ 7 354 864 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 10.01.2022 16:39:08 | |
335 BTC | $ 13 779 265 | (unknown) | (unknown) |
| Type: transfer | From: 33SHkDupigRfiw1ed2b8Rx6G4VjWAJxKNe | To: 3MwjoiVZsqNitZrV7RMd4t2tyKJKAidisD | |||