Whale movements
Last update: 16.09.2026 13:47:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 16:35:19 |  |
3 708 BTC | $ 151 881 730 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qqftsktraduxxyydp46kwtdwddkakpxrz8wp5td | |||
| 10.01.2022 16:35:19 | |
123 BTC | $ 5 028 605 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qz400045da6mu5qxph8nzupuptl9t4uj09jsnww | |||
| 10.01.2022 16:35:19 | |
230 BTC | $ 9 418 997 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1PT4eYeDT7VN8ojyEM9EMb3EbaE9uqLdbY | To: bc1qtz6hqckpm4cnf0glau4lk0g3qeudnqejejazh7 | |||
| 10.01.2022 16:35:19 | |
300 BTC | $ 12 288 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QVoJMLTShKZLYgqUFn1W4g8dQMSMK4oS3 | |||
| 10.01.2022 16:35:19 | |
218 BTC | $ 8 948 240 | (unknown) | (unknown) |
| Type: transfer | From: 12bHHpU1LBxuDwQRZswh2bMmWqtGM8bTut | To: 14Qbg8tFc3HSGxm99we2BYDfjJnwmdn98C | |||
| 10.01.2022 16:35:19 | |
174 BTC | $ 7 127 136 | (unknown) | unknown owner 105 (unknown) |
| Type: transfer | From: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | To: 1AjPJ1eq4VMt3NxBZwAD5BvpajxoGUJ89n | |||
| 10.01.2022 16:35:19 | |
253 BTC | $ 10 349 341 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy7xm744ecgkcwlgvaupn3hzw3em9vdsagqt96s3fpqypdvda8qrqxnrfhl | |||
| 10.01.2022 16:35:19 | |
505 BTC | $ 20 698 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnz0g3zx6ftlg9xvfula3uxzy8vux0w2ru3q67x9syach89s8z7fq02jsf0 | |||
| 10.01.2022 16:36:02 |  |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 58b9160ce531d115580bc596377c408825672336 | |||
| 10.01.2022 16:31:52 | |
12 900 817 BUSD | $ 12 900 817 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.01.2022 16:30:41 | |
12 900 817 BUSD | $ 12 900 817 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 10.01.2022 16:29:53 | |
129 BTC | $ 5 256 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk0hfqg2q9524clvtsz27ygkrn6czdnvu79zpl | To: 33ZBLzyb13mRoseNWcpJJFtq7iPPzpHhGb | |||
| 10.01.2022 16:29:53 | |
129 BTC | $ 5 256 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62e3vgj8hvx0fs0wxmkewtlj5maylqur7yc4qr | To: bc1qxk0hfqg2q9524clvtsz27ygkrn6czdnvu79zpl | |||
| 10.01.2022 16:29:53 | |
140 BTC | $ 5 708 608 | (unknown) | (unknown) |
| Type: transfer | From: 3G83fL3X74UbzZxik3E2u4hGi6HV6Hg2C1 | To: 3Nsjtuf5RCn8kx2a1a9GyRbUZTAuo4KGEn | |||
| 10.01.2022 16:29:53 | |
172 BTC | $ 7 015 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx2yrkR7KP9KhNQH3J9Wb6wAPKx9F9EF3 | To: 3G83fL3X74UbzZxik3E2u4hGi6HV6Hg2C1 | |||
| 10.01.2022 16:29:53 | |
172 BTC | $ 7 015 456 | (unknown) | (unknown) |
| Type: transfer | From: 3DvJo3tQvnLNpL5a5qaLdYfKzSKwd2PAiz | To: 3Bx2yrkR7KP9KhNQH3J9Wb6wAPKx9F9EF3 | |||
| 10.01.2022 16:29:53 | |
200 BTC | $ 8 139 721 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3DvJo3tQvnLNpL5a5qaLdYfKzSKwd2PAiz | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 10.01.2022 16:29:53 | |
300 BTC | $ 12 209 540 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 36kz7Zn7JEGF2Rf2TtVA2nXqEMzu6vCFet | |||
| 10.01.2022 16:29:53 | |
173 BTC | $ 7 032 514 | (unknown) | (unknown) |
| Type: transfer | From: 3JbQELYyJo8zRhQprjsV2tzDV6cx71q1WM | To: 39SHBMDXGPZsBubZLrw9QN7ALv9hCsVoLR | |||
| 10.01.2022 16:28:14 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.01.2022 16:27:27 |  |
5 456 831 USDT | $ 5 456 831 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 10.01.2022 16:24:05 | |
2 407 ETH | $ 7 229 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 16:22:38 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 10.01.2022 16:21:49 | |
15 105 992 USDT | $ 15 105 992 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.01.2022 16:14:48 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 10.01.2022 16:10:22 | |
7 995 386 USDT | $ 7 995 386 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 30f76c11242d648e85b00573ec0069382fab4ac4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.01.2022 16:07:04 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 49069b69af418de925e07ffa16092ca9d5623ad6 | |||
| 10.01.2022 16:01:30 | |
11 578 078 USDT | $ 11 578 078 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.01.2022 16:00:27 | |
37 237 116 USDT | $ 37 237 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.01.2022 15:49:43 | |
3 223 ETH | $ 9 704 415 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.01.2022 15:48:42 | |
10 933 775 USDC | $ 10 933 775 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 10.01.2022 15:47:34 | |
3 223 ETH | $ 9 575 918 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 10.01.2022 15:46:27 | |
8 272 648 USDT | $ 8 272 648 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.01.2022 15:46:27 | |
22 371 948 USDT | $ 22 371 948 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.01.2022 15:41:56 | |
10 839 983 USDT | $ 10 839 983 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.01.2022 15:40:24 | |
90 346 740 USDT | $ 90 346 740 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.01.2022 15:39:30 | |
7 710 631 USDT | $ 7 710 631 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 10.01.2022 15:37:33 | |
10 036 013 USDT | $ 10 036 013 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 10.01.2022 15:37:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.01.2022 15:34:46 | |
10 036 013 USDT | $ 10 036 013 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.01.2022 15:33:51 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 10.01.2022 15:33:26 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 | To: 3909336de913344701c6f096502d26208210b39f | |||
| 10.01.2022 15:33:06 | |
9 322 430 USDT | $ 9 322 430 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 10.01.2022 15:32:51 | |
14 777 480 BUSD | $ 14 777 480 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.01.2022 15:32:08 | |
2 911 ETH | $ 8 584 775 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.01.2022 15:30:37 | |
5 008 465 USDT | $ 5 008 465 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.01.2022 15:28:31 | |
5 008 465 USDT | $ 5 008 465 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.01.2022 15:22:09 | |
335 BTC | $ 13 495 644 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 10.01.2022 15:22:09 | |
422 BTC | $ 17 008 906 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeapg26askflwksw949jzamw43qsv8j3eqwpms4kwgh39spz49hqsyz0t3l | |||
| 10.01.2022 15:22:09 | |
263 BTC | $ 10 580 453 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxt76htaf9858hycg8amhchm5fuyhfue8rh9qdlazuxqz4u4ra2zqww3dm7 | |||