Whale movements
Last update: 16.09.2026 13:01:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 13:49:10 |  |
410 BTC | $ 16 820 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd3T7mGAK7jWhuCuWDLG77maZYSo9RNpJ | To: bc1qe0arw4wrt4eke3h6nryglhq3lsxrchlnuxdeez | |||
| 10.01.2022 13:49:10 | |
177 BTC | $ 7 255 695 | (unknown) | (unknown) |
| Type: transfer | From: 37JDwoRk8M4XSNEJ5vYQ3PWDUtg8gSHyeS | To: 3EThe3ezJQsMrzz1da4V3UnKgaRD8NaD8C | |||
| 10.01.2022 13:49:10 | |
319 BTC | $ 13 105 411 | (unknown) | (unknown) |
| Type: transfer | From: 3QsTpNLpdXV9Rq23JuDhtLAARGFg4xBydg | To: 336P8pwheLDPhvTR2yYEbUTg4qNhCXBpkC | |||
| 10.01.2022 13:49:10 | |
290 BTC | $ 11 916 987 | (unknown) | (unknown) |
| Type: transfer | From: 38jBtG683jRaGehK7Q2XRKrzTveVjGYyfH | To: 36t4MjJ2P3453a6jrzK5DU3MjHbU4p9Wxo | |||
| 10.01.2022 13:49:10 | |
133 BTC | $ 5 443 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk8kpm880zlv8gqpjg6fuds0326mhk5jfjz3y5 | To: 3G4s2z5XP1joXauEq4LR1PjK2uSt7pJPfY | |||
| 10.01.2022 13:49:10 | |
182 BTC | $ 7 474 746 | (unknown) | (unknown) |
| Type: transfer | From: 3MFuGTrYPvP5v2d5GEEdaTeAjeTJheNGh8 | To: 3CoPDMYLZEpJawpQtQhHoWrnGwDnmSGjgb | |||
| 10.01.2022 13:49:10 | |
455 BTC | $ 18 685 894 | (unknown) | (unknown) |
| Type: transfer | From: 3KVMZ9bLa9BJJHKuPDGB7yEP6q3WAquZB4 | To: 38YEKyUxTDeTK7hRTyYhxB1AFZvfV4eLBK | |||
| 10.01.2022 13:49:10 | |
450 BTC | $ 18 461 626 | (unknown) | (unknown) |
| Type: transfer | From: 35DDc7Mfjjj2ckqoWRyMeNMGMSASxtQMrx | To: 3FRdXK4DwrWXHwkU8ZzrYQb5FYRPR8TCtP | |||
| 10.01.2022 13:49:10 | |
203 BTC | $ 8 323 743 | (unknown) | (unknown) |
| Type: transfer | From: 3B3PBvwe9JUtBaGUa7LvgLzHu6MZzvaDqz | To: bc1qx296mhsgytdnyxgszsqjync3gl3hx34m6recj3 | |||
| 10.01.2022 13:49:10 | |
152 BTC | $ 6 227 691 | (unknown) | (unknown) |
| Type: transfer | From: 35sunA2qncmesxjGp8XMErenindZcDdo3W | To: 36Mpv8UKfbrTvrb6cNCu3BtJtDE4WvCDDS | |||
| 10.01.2022 13:49:10 | |
337 BTC | $ 13 814 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp8f77h3njwls98ayr6lhqf52j9fyvkdmhxxfn | To: 33jKzzEMJXbtEy4LE9baDdCoLwZQyqzLKX | |||
| 10.01.2022 13:49:10 | |
341 BTC | $ 14 006 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr2e3stq9hd3ukceuk5lz3cmex0fhjr7fx5ms0 | To: 3QnPkrKveJo9KJKW1mGDYJ4Gz8C7kRkqdy | |||
| 10.01.2022 13:49:10 | |
269 BTC | $ 11 047 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxh0p59ktaj5fukrzwhjeqnz97ep0ed70aha5w | To: 3MwiFP7MXFK6cGu7kxqEvBHFy1ybv7focf | |||
| 10.01.2022 13:49:10 | |
484 BTC | $ 19 841 206 | (unknown) | (unknown) |
| Type: transfer | From: 3ApnZyosas7v4SSz3oP5x49dxAm5yvbCPU | To: 3EXQ31cZ59LrGzEEQSmuNBW8yMnKogbyYB | |||
| 10.01.2022 13:49:10 | |
306 BTC | $ 12 575 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PPFM9jeKEMWCfvkyGd8oCkg8xRr3GMmmk | To: bc1q5s2jncs4m6mnjzfskzxj4cvr9mg4t2w2pj7nrl | |||
| 10.01.2022 13:49:10 | |
177 BTC | $ 7 272 557 | (unknown) | (unknown) |
| Type: transfer | From: 3BRYtDqCeMoRK5Fgn3TZqra4Cf7CtiQWgw | To: 3KMr7bK27ixHFBDckuYpqncQdXMc7oa2n9 | |||
| 10.01.2022 13:49:10 | |
224 BTC | $ 9 198 482 | (unknown) | (unknown) |
| Type: transfer | From: 357aZB2J7pdTvrjSBhPGNtwy4eYgLeHgit | To: 3BhUTFj4H86NZSuGyifmcx3oWfbEH81pnP | |||
| 10.01.2022 13:49:10 | |
141 BTC | $ 5 766 109 | (unknown) | (unknown) |
| Type: transfer | From: 3EppcuAU6nB5nAWMEBoVEG9eTQCj36y94Z | To: bc1q032826xgrsgdnpzyd0m4x6t2v0s7s70tu6mpev | |||
| 10.01.2022 13:49:10 | |
129 BTC | $ 5 301 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkudqqalkypgy70tuew9gur9hnaqv7zwjrzqhl6 | To: bc1q62e3vgj8hvx0fs0wxmkewtlj5maylqur7yc4qr | |||
| 10.01.2022 13:49:10 | |
159 BTC | $ 6 540 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 10.01.2022 13:49:10 | |
130 BTC | $ 5 334 439 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34txTkxEbgbiA1cPVVa3q74bzPkZwcYiw7 | |||
| 10.01.2022 13:49:10 | |
130 BTC | $ 5 334 439 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 10.01.2022 13:49:10 | |
130 BTC | $ 5 334 439 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4mme90anqhpuqdu4dhhvhgnj9tj033g29jve5t | |||
| 10.01.2022 13:49:10 | |
130 BTC | $ 5 334 439 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39bViEqfaoeaMuCPCx9gzu12A6DiN4j4M2 | |||
| 10.01.2022 13:43:20 |  |
5 977 609 USDT | $ 5 977 609 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 10.01.2022 13:32:52 | |
10 000 010 USDT | $ 10 000 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 13:32:08 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 13:28:37 | |
9 133 780 USDT | $ 9 133 780 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 10.01.2022 13:26:28 | |
5 977 644 USDT | $ 5 977 644 | (unknown) | binance (exchange) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 10.01.2022 13:21:15 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.01.2022 13:17:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.01.2022 13:15:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 10.01.2022 13:14:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 10.01.2022 13:13:48 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 10.01.2022 13:11:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.01.2022 13:05:19 | |
177 BTC | $ 7 380 729 | (unknown) | (unknown) |
| Type: transfer | From: 3GhUiUkmVuWQ546pNtzt39KZ2SCbpULruj | To: 3AbvqsGREbWwFP4bcx1e7vi3F2h1jHSgc1 | |||
| 10.01.2022 13:05:19 | |
177 BTC | $ 7 377 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjjnnwx36wh2vmx2wehl6f3c9tz0qa4l0h8pzf | To: 3BRYtDqCeMoRK5Fgn3TZqra4Cf7CtiQWgw | |||
| 10.01.2022 13:05:19 | |
203 BTC | $ 8 450 550 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1JxA6jpyanzMBDpU1J25nVrqHWBDKhbPy8 | |||
| 10.01.2022 13:05:19 | |
200 BTC | $ 8 325 665 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 10.01.2022 13:04:32 | |
30 000 AAVE | $ 6 135 457 | (unknown) | (unknown) |
| Type: transfer | From: 4048c47b546b68ad226ea20b5f0acac49b086a21 | To: 8f714cc7d4eca9764478227ff5991453d5031295 | |||
| 10.01.2022 13:00:29 | |
66 666 650 USDC | $ 66 666 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.01.2022 12:53:18 | |
400 000 000 TRX | $ 26 211 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.01.2022 12:49:43 | |
129 BTC | $ 5 395 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmldmvm8fsvm4fqmymmsfwk5cnktq5u8506kmhddguhjytpdwe6lql08dnk | To: bc1qg2taxt94a2edl8ea96kyzvzx60z482qzka29dk90kf3gxt0afvrqnp3268 | |||
| 10.01.2022 12:49:43 | |
125 BTC | $ 5 226 226 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf7t6udqacq5alaq52exqlwqc5sg5gc0q4pmaaxa74l2dh3w8r6uqvsacwd | |||
| 10.01.2022 12:49:43 | |
130 BTC | $ 5 442 466 | (unknown) | (unknown) |
| Type: transfer | From: 19TkZJkjJoNeXFXTWnFdiHBb6E7xNTrxTS | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 10.01.2022 12:49:43 | |
151 BTC | $ 6 311 618 | (unknown) | (unknown) |
| Type: transfer | From: 3Jcvum5hjtJFYgZveNU7FHvhiryzwnvza2 | To: bc1qkvgcgdla2r6rs248jms4sjktlwgnl2jf3pdm4p | |||
| 10.01.2022 12:49:43 | |
177 BTC | $ 7 379 198 | (unknown) | (unknown) |
| Type: transfer | From: 3KiRuaSFT2sa5tcLfW3Vs83JUQ2r9vU4W7 | To: 37JDwoRk8M4XSNEJ5vYQ3PWDUtg8gSHyeS | |||
| 10.01.2022 12:49:43 | |
150 BTC | $ 6 241 516 | (unknown) | (unknown) |
| Type: transfer | From: 3EXrEKPK31bWsuEUzmfvN4GqYpy46ifDHD | To: 32hpzGjUeV37yEithkpyKicPj8LKbbU7HK | |||
| 10.01.2022 12:49:43 | |
120 BTC | $ 5 023 712 | (unknown) | (unknown) |
| Type: transfer | From: 36Z28QtrJzYWrgS5BhRgRwUphunX9PA5m9 | To: 33AdRshcxG8YSZghpnyMWd8M5DtCyHDkv5 | |||
| 10.01.2022 12:49:43 | |
133 BTC | $ 5 535 634 | (unknown) | (unknown) |
| Type: transfer | From: 32JvGwzfKAGX3Go1dT43eZW52Va1tJcsna | To: bc1qsk8kpm880zlv8gqpjg6fuds0326mhk5jfjz3y5 | |||