Whale movements
Last update: 16.09.2026 12:23:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 11:53:00 |  |
245 BTC | $ 10 378 723 | (unknown) | (unknown) |
| Type: transfer | From: 3QkNcYkRGdRuwD9suy7qBRzTAKNKcSm6Jz | To: 3FWjCwTfjjg4ohPVKrseVV1PHwm2YdeSGj | |||
| 10.01.2022 11:53:00 | |
177 BTC | $ 7 496 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwx53wy06pek32dexuy6l9kz0zxnq5zcns6662 | To: bc1qjjjnnwx36wh2vmx2wehl6f3c9tz0qa4l0h8pzf | |||
| 10.01.2022 11:53:00 | |
151 BTC | $ 6 367 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wrx37mg3qsqyjdkjz8w820p5p2w74vwd34xh6 | To: 3EXrEKPK31bWsuEUzmfvN4GqYpy46ifDHD | |||
| 10.01.2022 11:53:00 | |
145 BTC | $ 6 139 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k2yp5cqvcsdxppf78n0ptkyxhfujt0herqe2h | To: 3LdrUL7BCACDCUa9y41w1YEEEJYmMCXbJT | |||
| 10.01.2022 11:53:00 | |
131 BTC | $ 5 518 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8meyw4qj7p4jgs36w728kv4sydaycxgs332647 | To: 36j1XJwC2WQd6E8LSn6ysA7sngAb7bNYFF | |||
| 10.01.2022 11:53:00 | |
151 BTC | $ 6 396 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu6EhpFEsAH36Lp1MmzigWKheZbaHpHNT | To: 3Jcvum5hjtJFYgZveNU7FHvhiryzwnvza2 | |||
| 10.01.2022 11:53:00 | |
182 BTC | $ 7 704 092 | (unknown) | (unknown) |
| Type: transfer | From: 39hsNkp8TgGqrgf18JZX4H7qGjm5B8kbVR | To: 3MFuGTrYPvP5v2d5GEEdaTeAjeTJheNGh8 | |||
| 10.01.2022 11:53:00 | |
342 BTC | $ 14 481 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz5jewl64js5nu8k0kn27q23pnvuh69tv3fl53 | To: 3Hunq2FTpkVxQQzTB7aEiFkyRn7GLJcUEH | |||
| 10.01.2022 11:53:00 | |
278 BTC | $ 11 758 757 | (unknown) | (unknown) |
| Type: transfer | From: 3LMiZDS2Gd6GdpcCfPLx115DGxQwiKRnrv | To: 3QDsRUW4n5aCWDU2WVVdtWaZW8VvGVF7uH | |||
| 10.01.2022 11:53:00 | |
122 BTC | $ 5 162 852 | (unknown) | (unknown) |
| Type: transfer | From: 395oP7snURefPRZ7Ah5LP23VfhCpRksb94 | To: 34Y8MopyqJ6tjbtQ7hDJZHnjUdwD4QEzdk | |||
| 10.01.2022 11:53:00 | |
405 BTC | $ 17 109 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23k6e6yt7kukr5maue2qn85tnn27lhzpwsdjjs | To: 3BTfMkDDMontyVeH4RipLoBxBkZY26Uw8t | |||
| 10.01.2022 11:53:00 | |
341 BTC | $ 14 436 214 | (unknown) | (unknown) |
| Type: transfer | From: 3HdeeWkunLirWfUtFG5pDefcoEeehAFJrM | To: bc1qzr2e3stq9hd3ukceuk5lz3cmex0fhjr7fx5ms0 | |||
| 10.01.2022 11:53:00 | |
129 BTC | $ 5 463 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DKt9139J7BXw1m7pckDNygVzvjqyuqt9y | To: bc1qkudqqalkypgy70tuew9gur9hnaqv7zwjrzqhl6 | |||
| 10.01.2022 11:53:00 | |
1 000 BTC | $ 42 285 452 | (unknown) | binance (exchange) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: 31qts9Li7bbHbjxWvfCvURxghyqX4QFz6i | |||
| 10.01.2022 11:53:00 | |
3 000 BTC | $ 126 856 360 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | |||
| 10.01.2022 11:53:00 | |
1 910 BTC | $ 80 753 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnmp6dxuky4qxhfynfz0sjl53t5jjdjv5hpqqz | To: bc1qlxg0wt9w6xmdzcg4y5hxlftnwpplhwfwwuctat | |||
| 10.01.2022 11:53:00 | |
143 BTC | $ 6 044 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslweza98uewyuy2h0fnhty4j02mc0lmrkt8y0kjdklk0nwcftsxsm8yrj8 | To: bc1qce67an8jm5rr4lj0rryc2x4zz7nhz2cqz3fq2l2kkd7qh4v0xk2qd5yc9a | |||
| 10.01.2022 11:48:18 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 10.01.2022 11:40:24 | |
85 196 184 USDT | $ 85 196 184 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.01.2022 11:40:23 |  |
503 724 LINK | $ 13 757 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.01.2022 11:21:07 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.01.2022 11:20:25 | |
11 779 ETH | $ 37 265 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 10.01.2022 11:08:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TAavgDMEnTZ3KMbYWzeCtP4W67Xni8huhr | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.01.2022 11:06:32 | |
202 BTC | $ 8 490 943 | (unknown) | (unknown) |
| Type: transfer | From: 385o7gJP7JgPLkxhFRnRjiTG7DuELh9B9s | To: 33WUv4FzUQcuYC4kt3WwbwuV1FNT7nW7zq | |||
| 10.01.2022 11:06:32 | |
214 BTC | $ 9 011 249 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qslweza98uewyuy2h0fnhty4j02mc0lmrkt8y0kjdklk0nwcftsxsm8yrj8 | |||
| 10.01.2022 11:06:32 | |
142 BTC | $ 5 965 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx0zuj3qh3xwxkju99pppy0lylulwmr5wc5aqnq6mpql3ku6gp74stnsp52 | |||
| 10.01.2022 11:04:14 | |
24 999 964 USDC | $ 24 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 10.01.2022 11:00:20 | |
502 982 LINK | $ 13 800 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2022 11:00:20 | |
11 674 ETH | $ 36 731 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.01.2022 11:00:21 |  |
58 893 BNB | $ 25 838 536 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 10.01.2022 10:58:15 | |
1 868 ETH | $ 5 886 749 | (unknown) | (unknown) |
| Type: transfer | From: 5aa7953b28a7ec6daea5e6d179c8d9eaf1a0f14a | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 10.01.2022 10:55:48 | |
7 613 400 USDT | $ 7 613 400 | (unknown) | binance (exchange) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 10.01.2022 10:54:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6de23246cc9784287ef1d108da882372cb7bc73a | To: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | |||
| 10.01.2022 10:51:39 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAavgDMEnTZ3KMbYWzeCtP4W67Xni8huhr | |||
| 10.01.2022 10:50:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | |||
| 10.01.2022 10:47:09 | |
910 BTC | $ 38 204 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas5dwmc3h58usvwzrcknrx5nll5ppgh3gtzhmv | To: bc1qx459u0548c7s3lgzn4yr8l6q89qk6nmrcscly4 | |||
| 10.01.2022 10:42:28 | |
11 876 BNB | $ 5 211 874 | (unknown) | (unknown) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb13yc0d46ga3vagrc4hmugjx2te64vqm8zw047ja | |||
| 10.01.2022 10:41:19 | |
220 BTC | $ 9 211 529 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AnM6EMkbzB76KRJH6swca69krkfAQT26m | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 10.01.2022 10:38:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 10.01.2022 10:35:04 | |
121 BTC | $ 5 043 870 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 10.01.2022 10:35:04 | |
400 BTC | $ 16 727 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 10.01.2022 10:35:04 | |
400 BTC | $ 16 727 853 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 10.01.2022 10:27:09 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 10.01.2022 10:23:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.01.2022 10:21:13 | |
10 000 010 USDT | $ 10 000 010 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 10.01.2022 10:21:51 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.01.2022 10:14:41 |  |
10 000 000 XRP | $ 7 480 330 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 10.01.2022 10:05:24 | |
303 BTC | $ 12 689 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q05j3u28dj8ffa3c8swwdff7clsq3x6cf66nla0 | |||
| 10.01.2022 10:05:01 | |
13 344 198 USDT | $ 13 344 198 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 10.01.2022 10:05:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||