Whale movements
Last update: 17.09.2026 16:03:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 14:38:37 |  |
149 BTC | $ 6 102 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 10.01.2022 14:26:27 |  |
5 810 000 USDT | $ 5 810 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.01.2022 14:19:55 | |
145 BTC | $ 5 908 288 | (unknown) | (unknown) |
| Type: transfer | From: 32DVnW3g1zDvbxvduRpqHVLB98WqsbGJFH | To: 3CqPZxSAEqFZ6whxJgQopgv5nReHzzRRby | |||
| 10.01.2022 14:19:55 | |
130 BTC | $ 5 298 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 10.01.2022 14:16:06 | |
197 BTC | $ 8 014 715 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 35HjAsJ94SiMURSErNESM47qev17LKwiPD | |||
| 10.01.2022 14:16:06 | |
141 BTC | $ 5 723 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q032826xgrsgdnpzyd0m4x6t2v0s7s70tu6mpev | To: 3BVu3sVNeMUhifdJy72WCPWJVm4YAC71i5 | |||
| 10.01.2022 14:16:06 | |
133 BTC | $ 5 403 239 | (unknown) | (unknown) |
| Type: transfer | From: 3G4s2z5XP1joXauEq4LR1PjK2uSt7pJPfY | To: bc1q68nm9uflgmxrqekapm384jehumfpd8kmmqag4u | |||
| 10.01.2022 14:16:06 | |
130 BTC | $ 5 315 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh5xmnWByAyqVQAdXtJ7Da4urSMc4geiV | To: 3QzjPQFx9s9tG42Yh1pTyoSa9hsxzG2oRG | |||
| 10.01.2022 14:16:06 | |
129 BTC | $ 5 237 420 | (unknown) | (unknown) |
| Type: transfer | From: 3HPCGdoKUNNsf2hMcK23TEJ3orYv9L9xe3 | To: bc1qevqvyhnlly65z9hze3jc7zn2lsynaa7r5vsx22 | |||
| 10.01.2022 14:15:54 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | To: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | |||
| 10.01.2022 14:09:14 |  |
532 145 LINK | $ 14 065 150 | (unknown) | (unknown) |
| Type: transfer | From: 275f609bc15638c27c1cdc86f3eddb8d183e0637 | To: 34a9c5019b0d01bbbef73c05f13ee90f66520572 | |||
| 10.01.2022 14:10:15 | |
7 285 801 USDT | $ 7 285 801 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.01.2022 14:05:38 | |
10 036 039 USDT | $ 10 036 039 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 10.01.2022 14:02:09 | |
10 036 039 USDT | $ 10 036 039 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.01.2022 14:00:41 | |
467 BTC | $ 19 236 058 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | |||
| 10.01.2022 14:00:41 | |
149 BTC | $ 6 153 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 10.01.2022 13:56:29 | |
158 BTC | $ 6 501 922 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 10.01.2022 13:56:29 | |
135 BTC | $ 5 548 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22fs93669z04fvs7dfv000xd2v2npuz9556h6vhry7ng8qtr6mfqgdykx7 | To: bc1q7xt7kn8kksy73e5z0sqp3p3a0mt8uhj2tmgfc79mac29e3crvlaqrtxq8s | |||
| 10.01.2022 13:56:29 | |
149 BTC | $ 6 112 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5jd3y7au7vjpypmfs2dh8npaj0z0k3l7gp7d097j6f2gwhn9j8q70l2ql | To: bc1q6vsts9uu724v4d8lkgw4mgpsewaskxkza6alle9ce8f3s8urnvlsud9869 | |||
| 10.01.2022 13:56:29 | |
130 BTC | $ 5 362 418 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 10.01.2022 13:56:29 | |
158 BTC | $ 6 496 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 10.01.2022 13:49:10 | |
149 BTC | $ 6 105 759 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgeqek48gp5v6w9ut4hs6sr773dsv65dlgmprdx9rwvhl0wed3kmq7gygra | To: bc1qpjyrsgmzdslajze7xszl7y8m02092w3869gdtx7aj4fsrgrhy37snuzsle | |||
| 10.01.2022 13:49:10 | |
200 BTC | $ 8 206 826 | (unknown) | (unknown) |
| Type: transfer | From: 3FteAsjvmjDgHQmgGGxqyzfvJx5dfcnZg6 | To: 17JVTYQjvp6vPQhu1qvjmWM8M2BEPdLieH | |||
| 10.01.2022 13:49:10 | |
245 BTC | $ 10 071 185 | (unknown) | (unknown) |
| Type: transfer | From: 3FWjCwTfjjg4ohPVKrseVV1PHwm2YdeSGj | To: bc1qexjez3wr77yr5xmmulv5fj7xkmha90dv2f7z4v | |||
| 10.01.2022 13:49:10 | |
147 BTC | $ 6 022 611 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbh1BQGEeEfrAEyf9Q9UwJKhJLQN3hCCn | To: 33KDdkQMb9GTcF2PthmPhN3qmBWU5pBXaC | |||
| 10.01.2022 13:49:10 | |
281 BTC | $ 11 524 360 | (unknown) | (unknown) |
| Type: transfer | From: 3B96hungo57QerYVDR8aVpsJL8uX5xwL4w | To: 3MC7rQhK4kicunKpcQysrv2GYfX6VgCLDi | |||
| 10.01.2022 13:49:10 | |
473 BTC | $ 19 395 612 | (unknown) | (unknown) |
| Type: transfer | From: 3LPh35yvYBTTvi7LxQrp91mJ3PWGPJ23op | To: bc1qdt83sqs742racc2aavj7srqe0e64cxtgxdkh9x | |||
| 10.01.2022 13:49:10 | |
496 BTC | $ 20 369 518 | (unknown) | (unknown) |
| Type: transfer | From: 399DVRoYCDkn7AJR7ina48qkFHGvPFEke8 | To: 3J9K1WPpWYK2VZoY4eYwM8oKPRMFYZkxgP | |||
| 10.01.2022 13:49:10 | |
246 BTC | $ 10 081 013 | (unknown) | (unknown) |
| Type: transfer | From: 3L98o5zFedVBYTiKBn25WqHxACsBu7Nbk2 | To: 3CC1o7WnpqKUjAZexWT6pJdsysbxQ641ok | |||
| 10.01.2022 13:49:10 | |
150 BTC | $ 6 137 873 | (unknown) | (unknown) |
| Type: transfer | From: 32hpzGjUeV37yEithkpyKicPj8LKbbU7HK | To: bc1qlgpduenknt3u9emted8ahc8jlng66m2r3nkhyk | |||
| 10.01.2022 13:49:10 | |
219 BTC | $ 8 983 552 | (unknown) | (unknown) |
| Type: transfer | From: 37FbXUfh2L3WQvMkvZ42u6mMtVzF6qu9VQ | To: 3HZZD96DKV6PQy98K3SmGJoWenoPBeSPth | |||
| 10.01.2022 13:49:10 | |
275 BTC | $ 11 282 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlfqg87zvfg92erz4rnwd8k4aukxerkpqym4hz | To: 3A4MM9rk1WKpACPk9p4Hv1ic2cdhkBBH7q | |||
| 10.01.2022 13:49:10 | |
145 BTC | $ 5 956 073 | (unknown) | (unknown) |
| Type: transfer | From: 37h6qStjdJpRsohnpNs367WF31RUqHWKf3 | To: 32DVnW3g1zDvbxvduRpqHVLB98WqsbGJFH | |||
| 10.01.2022 13:49:10 | |
395 BTC | $ 16 203 972 | (unknown) | (unknown) |
| Type: transfer | From: 34C1fzAUd8wnv9NBFpZ85L81QGmqThiZhd | To: 3B7AP5oMLLoHQvRFnozjYZe3Sm2M8V4tbw | |||
| 10.01.2022 13:49:10 | |
278 BTC | $ 11 408 740 | (unknown) | (unknown) |
| Type: transfer | From: 3QDsRUW4n5aCWDU2WVVdtWaZW8VvGVF7uH | To: bc1qtj5mj2upup5n88tngfkudl4n3dx6pqj8et2ws5 | |||
| 10.01.2022 13:49:10 | |
151 BTC | $ 6 206 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvgcgdla2r6rs248jms4sjktlwgnl2jf3pdm4p | To: 3BojaZNVYiMxDnDawPCu1yUV1X2jccmV5K | |||
| 10.01.2022 13:49:10 | |
374 BTC | $ 15 364 447 | (unknown) | (unknown) |
| Type: transfer | From: 346h8ApT3o4k6KmPDSfeQhnB9wHiE2V4YG | To: 32WS9mGMfkutQNaw8UpfkBLNaETGJttrZr | |||
| 10.01.2022 13:49:10 | |
380 BTC | $ 15 595 367 | (unknown) | (unknown) |
| Type: transfer | From: 3652PL1xtFKdHtB8zNuB5zyRXvEAoT9rGz | To: 3M14ANXCHib9CsnrbPXiTrxUioJ9jW4kGE | |||
| 10.01.2022 13:49:10 | |
374 BTC | $ 15 354 522 | (unknown) | (unknown) |
| Type: transfer | From: 3FN21ZExkcXPAiy2vnWWz1PhstZv7ziWno | To: 3DgrY4Cw6Rt9AZhzwpoKdAvrUxtpigniPy | |||
| 10.01.2022 13:49:10 | |
129 BTC | $ 5 276 682 | (unknown) | (unknown) |
| Type: transfer | From: 3BwPkTvQqaRb2KSVVSdAosdqpWUh4rPzUm | To: 3HPCGdoKUNNsf2hMcK23TEJ3orYv9L9xe3 | |||
| 10.01.2022 13:49:10 | |
399 BTC | $ 16 354 316 | (unknown) | (unknown) |
| Type: transfer | From: 38YoSVzJLwxBFvEDs8urjCyUYQW1r4DoHL | To: bc1q97rreannr0hcv887mlqgrw4f8487xmxq6846mz | |||
| 10.01.2022 13:49:10 | |
354 BTC | $ 14 532 492 | (unknown) | (unknown) |
| Type: transfer | From: 37LLoKiEfas1tgwuPsUs7jGdXsAqyvxpM4 | To: 3NDGmotuHYtEMwmK1jWLyVjVkTYCcpi2YN | |||
| 10.01.2022 13:49:10 | |
372 BTC | $ 15 280 125 | (unknown) | (unknown) |
| Type: transfer | From: 38Z333Tew7efx45NE3Vy5BqbUVhEq7ar3D | To: 3DvJo3tQvnLNpL5a5qaLdYfKzSKwd2PAiz | |||
| 10.01.2022 13:49:10 | |
405 BTC | $ 16 601 984 | (unknown) | (unknown) |
| Type: transfer | From: 3BTfMkDDMontyVeH4RipLoBxBkZY26Uw8t | To: bc1qf433ghrralr9k4apgetdt6ha8qj73f6pt5emjy | |||
| 10.01.2022 13:49:10 | |
215 BTC | $ 8 811 714 | (unknown) | (unknown) |
| Type: transfer | From: 3AdswCyvMrcWYzPLccpanRKncbKrPraQjv | To: 3QeAuuBT6FvrcqEdBrbivbhcTpLsN96xWn | |||
| 10.01.2022 13:49:10 | |
342 BTC | $ 14 051 447 | (unknown) | (unknown) |
| Type: transfer | From: 3Hunq2FTpkVxQQzTB7aEiFkyRn7GLJcUEH | To: bc1qwzzpvrs9qd5e37qdh04sfjj3cweg8ptepat80x | |||
| 10.01.2022 13:49:10 | |
462 BTC | $ 18 965 878 | (unknown) | (unknown) |
| Type: transfer | From: 3CEmEUt9XE18caMvkis2cncBj8tt1jUQxL | To: 39UY2QQNRpYiy2MiFV8UzGnrNj2Yzeg9gj | |||
| 10.01.2022 13:49:10 | |
177 BTC | $ 7 275 360 | (unknown) | (unknown) |
| Type: transfer | From: 3AbvqsGREbWwFP4bcx1e7vi3F2h1jHSgc1 | To: bc1q80hxzyna35kt28lnz4yasrv2q0c69wpe8uk2hq | |||
| 10.01.2022 13:49:10 | |
130 BTC | $ 5 354 821 | (unknown) | (unknown) |
| Type: transfer | From: 3DooKJRRugeaZ91jfyZWKNybQJJGaUzZUk | To: 3Bh5xmnWByAyqVQAdXtJ7Da4urSMc4geiV | |||
| 10.01.2022 13:49:10 | |
261 BTC | $ 10 695 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9y56wyghtgqudf0w3vmq3t8z6n58mrxje004l | To: 3Fam59cwxW8zhmiWxSJppVBwEotPHNPqZ3 | |||