Whale movements
Last update: 16.09.2026 12:50:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 12:49:43 |  |
152 BTC | $ 6 337 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwcpltrlcanr9mrqc3q47y802trkymv5vpktkr | To: 35sunA2qncmesxjGp8XMErenindZcDdo3W | |||
| 10.01.2022 12:49:43 | |
147 BTC | $ 6 128 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u0rwc7kc3g8erglve77zzud0nlhklfa6uss22 | To: 3Hbh1BQGEeEfrAEyf9Q9UwJKhJLQN3hCCn | |||
| 10.01.2022 12:49:43 | |
141 BTC | $ 5 863 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjqfpqfyjl2mvja66dz7eglcwz3f5prmkdj7k5 | To: 3EppcuAU6nB5nAWMEBoVEG9eTQCj36y94Z | |||
| 10.01.2022 12:49:43 | |
145 BTC | $ 6 056 694 | (unknown) | (unknown) |
| Type: transfer | From: 3LdrUL7BCACDCUa9y41w1YEEEJYmMCXbJT | To: 37h6qStjdJpRsohnpNs367WF31RUqHWKf3 | |||
| 10.01.2022 12:49:43 | |
130 BTC | $ 5 445 241 | (unknown) | (unknown) |
| Type: transfer | From: 36j1XJwC2WQd6E8LSn6ysA7sngAb7bNYFF | To: 3DooKJRRugeaZ91jfyZWKNybQJJGaUzZUk | |||
| 10.01.2022 12:49:43 | |
129 BTC | $ 5 365 883 | (unknown) | (unknown) |
| Type: transfer | From: 3FFJoy2SqKr4w9pyuWGTRDVaVj7mJvEeEY | To: 3BwPkTvQqaRb2KSVVSdAosdqpWUh4rPzUm | |||
| 10.01.2022 12:43:19 |  |
5 877 804 USDT | $ 5 877 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 92037039200abd44a3f90831866a3d90f870b429 | |||
| 10.01.2022 12:40:35 | |
35 358 440 USDT | $ 35 358 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2022 12:40:31 | |
11 707 ETH | $ 36 230 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.01.2022 12:34:32 | |
25 599 104 USDC | $ 25 599 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 991eb940130291ea7e718446cb953e3bfdf542d9 | |||
| 10.01.2022 12:33:12 |  |
5 386 442 USDT | $ 5 386 442 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 10.01.2022 12:28:15 | |
1 017 BTC | $ 42 561 030 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37HKAPbBoJxykrW8Jd6wkF8CpcSq1svFhS | |||
| 10.01.2022 12:24:46 |  |
55 992 BNB | $ 24 402 558 | (unknown) | (unknown) |
| Type: transfer | From: bnb10749k3j3lk763s9amgfhtyf72pfggf22x7glc0 | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 10.01.2022 12:19:52 | |
455 BTC | $ 19 037 690 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KVMZ9bLa9BJJHKuPDGB7yEP6q3WAquZB4 | |||
| 10.01.2022 12:18:51 | |
138 BTC | $ 5 781 745 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q22fs93669z04fvs7dfv000xd2v2npuz9556h6vhry7ng8qtr6mfqgdykx7 | |||
| 10.01.2022 12:18:51 | |
120 BTC | $ 5 033 317 | (unknown) | (unknown) |
| Type: transfer | From: 34Y8MopyqJ6tjbtQ7hDJZHnjUdwD4QEzdk | To: 36Z28QtrJzYWrgS5BhRgRwUphunX9PA5m9 | |||
| 10.01.2022 12:06:58 | |
1 999 ETH | $ 6 268 328 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: f1a273f4d22165b14847a79a0532796e40b4b2d1 | |||
| 10.01.2022 12:05:51 | |
5 027 354 USDT | $ 5 027 354 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.01.2022 12:00:11 | |
36 923 516 USDT | $ 36 923 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.01.2022 11:55:31 | |
450 BTC | $ 18 974 850 | (unknown) | (unknown) |
| Type: transfer | From: 3B8o1wtTwCX3PSkHC3Bv2SFhAgo1ZDtMNA | To: 35DDc7Mfjjj2ckqoWRyMeNMGMSASxtQMrx | |||
| 10.01.2022 11:55:31 | |
410 BTC | $ 17 289 112 | (unknown) | (unknown) |
| Type: transfer | From: 3E1jFig2n3cDYNHxsZ662KYEyANwsqY9NR | To: 3Fd3T7mGAK7jWhuCuWDLG77maZYSo9RNpJ | |||
| 10.01.2022 11:55:31 | |
463 BTC | $ 19 507 214 | (unknown) | (unknown) |
| Type: transfer | From: 3GR2qh539TCzdUxebCinGHe3FMNhAQavyM | To: 3CEmEUt9XE18caMvkis2cncBj8tt1jUQxL | |||
| 10.01.2022 11:53:21 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 10.01.2022 11:53:00 | |
133 BTC | $ 5 609 872 | (unknown) | (unknown) |
| Type: transfer | From: 32QKTJqWhzk3jNQEnPxPvFYFgxdNwK7YgS | To: 32JvGwzfKAGX3Go1dT43eZW52Va1tJcsna | |||
| 10.01.2022 11:53:00 | |
147 BTC | $ 6 210 569 | (unknown) | (unknown) |
| Type: transfer | From: 33E7SLtpXWPycSqdNMQUSbr2kUkNmfWzqF | To: bc1q6u0rwc7kc3g8erglve77zzud0nlhklfa6uss22 | |||
| 10.01.2022 11:53:00 | |
154 BTC | $ 6 527 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pnl6akpcap0pct9aqfegll6uedzl6n754lq2f | To: bc1qfwcpltrlcanr9mrqc3q47y802trkymv5vpktkr | |||
| 10.01.2022 11:53:00 | |
142 BTC | $ 5 984 306 | (unknown) | (unknown) |
| Type: transfer | From: 358W63aJKvHFWsTfjSxGHfwJiY2Q2cJ1S8 | To: bc1qjjqfpqfyjl2mvja66dz7eglcwz3f5prmkdj7k5 | |||
| 10.01.2022 11:53:00 | |
306 BTC | $ 12 959 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1quls276s63t23h5nrw03wtq3u8smpy6ss742k9r | To: 3PPFM9jeKEMWCfvkyGd8oCkg8xRr3GMmmk | |||
| 10.01.2022 11:53:00 | |
380 BTC | $ 16 070 987 | (unknown) | (unknown) |
| Type: transfer | From: 3PzF5RBeDYTCdZyJ6ZniGBe71EKe57Nvrm | To: 3652PL1xtFKdHtB8zNuB5zyRXvEAoT9rGz | |||
| 10.01.2022 11:53:00 | |
399 BTC | $ 16 853 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cf73z8ar8jz0cf8wm0ed4387fncg7fdth6qw3 | To: 38YoSVzJLwxBFvEDs8urjCyUYQW1r4DoHL | |||
| 10.01.2022 11:53:00 | |
224 BTC | $ 9 479 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgqczzm6wtpltn0cvwqkj4082telxkefdr4s6g | To: 357aZB2J7pdTvrjSBhPGNtwy4eYgLeHgit | |||
| 10.01.2022 11:53:00 | |
261 BTC | $ 11 021 923 | (unknown) | (unknown) |
| Type: transfer | From: 39qUAWXpJqnndkQL7jgiQRDJLRfmxvQcB7 | To: bc1qz9y56wyghtgqudf0w3vmq3t8z6n58mrxje004l | |||
| 10.01.2022 11:53:00 | |
203 BTC | $ 8 580 052 | (unknown) | (unknown) |
| Type: transfer | From: 3N3APvm2XTN1byNLZGfu2gSKiS4SzSbwYa | To: 3B3PBvwe9JUtBaGUa7LvgLzHu6MZzvaDqz | |||
| 10.01.2022 11:53:00 | |
269 BTC | $ 11 387 490 | (unknown) | (unknown) |
| Type: transfer | From: 3JVvFuXnbXZab4WV9EFFZaPgf8dabNrcDn | To: bc1qjxh0p59ktaj5fukrzwhjeqnz97ep0ed70aha5w | |||
| 10.01.2022 11:53:00 | |
374 BTC | $ 15 834 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BPnMW4BPowA6W3ndwaxDA2x6N4CYcqTRC | To: 346h8ApT3o4k6KmPDSfeQhnB9wHiE2V4YG | |||
| 10.01.2022 11:53:00 | |
395 BTC | $ 16 699 159 | (unknown) | (unknown) |
| Type: transfer | From: 37ojJ1LDUkvB36AJAPAKNDFnSFH5VjYYho | To: 34C1fzAUd8wnv9NBFpZ85L81QGmqThiZhd | |||
| 10.01.2022 11:53:00 | |
290 BTC | $ 12 280 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmfrv3e45y67esyuhhchwzpzwzpnt09qwg6ntk | To: 38jBtG683jRaGehK7Q2XRKrzTveVjGYyfH | |||
| 10.01.2022 11:53:00 | |
372 BTC | $ 15 748 082 | (unknown) | (unknown) |
| Type: transfer | From: 3FhXps4NPkjsDQSnQsFf31phNpu1KRaWdw | To: 38Z333Tew7efx45NE3Vy5BqbUVhEq7ar3D | |||
| 10.01.2022 11:53:00 | |
281 BTC | $ 11 875 826 | (unknown) | (unknown) |
| Type: transfer | From: 37co9rhZP6tfRa9ZovLE5AkpdC1FubXUyV | To: 3B96hungo57QerYVDR8aVpsJL8uX5xwL4w | |||
| 10.01.2022 11:53:00 | |
319 BTC | $ 13 509 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q333uflfgdutup7mduv4kc9afeky93ezynnz63f | To: 3QsTpNLpdXV9Rq23JuDhtLAARGFg4xBydg | |||
| 10.01.2022 11:53:00 | |
177 BTC | $ 7 478 179 | (unknown) | (unknown) |
| Type: transfer | From: 3LRMkWMPoFauAxdpHNjusSQQMNpFeWNuJN | To: 3KiRuaSFT2sa5tcLfW3Vs83JUQ2r9vU4W7 | |||
| 10.01.2022 11:53:00 | |
219 BTC | $ 9 258 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr8ePBYsrSATt3UuHfru1akVmnvdxmMcq | To: 37FbXUfh2L3WQvMkvZ42u6mMtVzF6qu9VQ | |||
| 10.01.2022 11:53:00 | |
215 BTC | $ 9 080 731 | (unknown) | (unknown) |
| Type: transfer | From: 3J1xTAFCnkrAXtkJWpwZzJVg7844AVGdxM | To: 3AdswCyvMrcWYzPLccpanRKncbKrPraQjv | |||
| 10.01.2022 11:53:00 | |
275 BTC | $ 11 626 690 | (unknown) | (unknown) |
| Type: transfer | From: 37kWPWCjEuedpM4uy3YrnmwMce3cbdg8wu | To: bc1qnlfqg87zvfg92erz4rnwd8k4aukxerkpqym4hz | |||
| 10.01.2022 11:53:00 | |
129 BTC | $ 5 437 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8swe26utvzpc6tavagketju2pn9vkvdm54x6fc | To: 3FFJoy2SqKr4w9pyuWGTRDVaVj7mJvEeEY | |||
| 10.01.2022 11:53:00 | |
354 BTC | $ 14 975 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qpcuzd7d3hr2075yz90fmzh8w3xwseqy7ram5 | To: 37LLoKiEfas1tgwuPsUs7jGdXsAqyvxpM4 | |||
| 10.01.2022 11:53:00 | |
374 BTC | $ 15 822 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HS6un6f49q8Jh1xHLHikg6ycF3N7k1ZMc | To: 3FN21ZExkcXPAiy2vnWWz1PhstZv7ziWno | |||
| 10.01.2022 11:53:00 | |
247 BTC | $ 10 435 580 | (unknown) | (unknown) |
| Type: transfer | From: 3AJNVzA6bJFB7Ej7uZxjKVZLE3oJJvBrNA | To: 3L98o5zFedVBYTiKBn25WqHxACsBu7Nbk2 | |||
| 10.01.2022 11:53:00 | |
177 BTC | $ 7 497 385 | (unknown) | (unknown) |
| Type: transfer | From: 3JZT5sy7vAaJS4nywjYFfVC44WD7udvy53 | To: 3GhUiUkmVuWQ546pNtzt39KZ2SCbpULruj | |||
| 10.01.2022 11:53:00 | |
337 BTC | $ 14 235 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hj0nyv6lh9c0ep46y74ps2ll6w8gm3vskcwq5 | To: bc1qnp8f77h3njwls98ayr6lhqf52j9fyvkdmhxxfn | |||