Whale movements
Last update: 16.09.2026 12:13:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 10:00:24 |  |
84 154 050 USDT | $ 84 154 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.01.2022 09:56:26 |  |
6 471 005 EOS | $ 18 082 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 10.01.2022 09:54:01 |  |
14 500 000 XRP | $ 10 804 861 | coinsph (exchange) | (unknown) |
| Type: transfer | From: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 10.01.2022 09:52:16 |  |
350 BTC | $ 14 605 851 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q65wfrjdwpmvdksxqrlp3nt2dmeytz6wrwxe26jkue337hmhff39qg73yyh | |||
| 10.01.2022 09:52:16 | |
397 BTC | $ 16 567 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29wsf93esnkhl679pjgmz3qncgll6857hs8vvs | To: bc1qsj6jyf4ua8w0fesu6nvlxf9dgglw9mgnzyqhwj | |||
| 10.01.2022 09:52:16 | |
911 BTC | $ 38 004 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f3alte586fxuta3gn2hyd50hu5n436kv0rsyx | To: bc1qas5dwmc3h58usvwzrcknrx5nll5ppgh3gtzhmv | |||
| 10.01.2022 09:52:08 |  |
9 999 698 USDT | $ 9 999 698 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 084957508522985e79fb4aabfbaa26572dfb167f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.01.2022 09:52:08 | |
9 926 619 USDT | $ 9 926 619 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 0b609e8c35d76ff73a55181e888197d64ceb3086 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.01.2022 09:48:39 | |
9 926 619 USDT | $ 9 926 619 | (unknown) | (unknown) |
| Type: transfer | From: d842db57dbfffc36eac712eed40284bc61d6b6fe | To: 0b609e8c35d76ff73a55181e888197d64ceb3086 | |||
| 10.01.2022 09:48:39 | |
9 999 698 USDT | $ 9 999 698 | (unknown) | (unknown) |
| Type: transfer | From: 35563e2a513abf9c48e84a8bc0a64df74c2fb675 | To: 084957508522985e79fb4aabfbaa26572dfb167f | |||
| 10.01.2022 09:41:51 | |
2 919 999 EOS | $ 8 141 614 | gopax (exchange) | (unknown) |
| Type: transfer | From: gopaxdeposit | To: scna1rs3j2wh | |||
| 10.01.2022 09:40:33 | |
35 397 290 USDT | $ 35 397 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.01.2022 09:37:52 | |
162 BTC | $ 6 713 783 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | |||
| 10.01.2022 09:37:52 | |
245 BTC | $ 10 172 293 | (unknown) | (unknown) |
| Type: transfer | From: 3J5PAUgmAYgs7idT4P53vptdqSKXvtzbxD | To: 3QkNcYkRGdRuwD9suy7qBRzTAKNKcSm6Jz | |||
| 10.01.2022 09:37:52 | |
224 BTC | $ 9 290 745 | (unknown) | (unknown) |
| Type: transfer | From: 3N1kyY6yddcuptDKTZRMMqn3ce1zqZsFkQ | To: bc1qhgqczzm6wtpltn0cvwqkj4082telxkefdr4s6g | |||
| 10.01.2022 09:37:52 | |
219 BTC | $ 9 074 347 | (unknown) | (unknown) |
| Type: transfer | From: 3N7BGkDdZPhTvTJTFcFS23TUgctfdd57DS | To: 3Fr8ePBYsrSATt3UuHfru1akVmnvdxmMcq | |||
| 10.01.2022 09:37:52 | |
247 BTC | $ 10 227 843 | (unknown) | (unknown) |
| Type: transfer | From: 3LPLFpTDB3zDtSqdM8CHrBfTKoH6PKou3n | To: 3AJNVzA6bJFB7Ej7uZxjKVZLE3oJJvBrNA | |||
| 10.01.2022 09:35:06 | |
598 BTC | $ 24 988 054 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | To: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | |||
| 10.01.2022 09:35:06 | |
177 BTC | $ 7 407 974 | (unknown) | (unknown) |
| Type: transfer | From: 3BYwW428dj7LJQ9W9NbhG7WZ8QarGzp6d3 | To: bc1qkwx53wy06pek32dexuy6l9kz0zxnq5zcns6662 | |||
| 10.01.2022 09:35:06 | |
136 BTC | $ 5 662 564 | (unknown) | (unknown) |
| Type: transfer | From: 3N333YMbVQ4ySFDY1mBG4ae1FwfRpKd6jq | To: bc1q8meyw4qj7p4jgs36w728kv4sydaycxgs332647 | |||
| 10.01.2022 09:35:06 | |
122 BTC | $ 5 102 725 | (unknown) | (unknown) |
| Type: transfer | From: 367mnWN7gDdnJm7bkDQXwVGBrHTLyLDt58 | To: 395oP7snURefPRZ7Ah5LP23VfhCpRksb94 | |||
| 10.01.2022 09:35:06 | |
151 BTC | $ 6 292 163 | (unknown) | (unknown) |
| Type: transfer | From: 3L24f4tZPr9ueAsWG9eFumod4618B3juyd | To: bc1q9wrx37mg3qsqyjdkjz8w820p5p2w74vwd34xh6 | |||
| 10.01.2022 09:35:06 | |
203 BTC | $ 8 479 972 | (unknown) | (unknown) |
| Type: transfer | From: 34uAkzMHpTACdoaDzwhq8hi6mAs4nuAfEN | To: 3N3APvm2XTN1byNLZGfu2gSKiS4SzSbwYa | |||
| 10.01.2022 09:35:06 | |
182 BTC | $ 7 613 678 | (unknown) | (unknown) |
| Type: transfer | From: 3AZcgaHE18TV5D3eDS7mJw38MtPupHezVW | To: 39hsNkp8TgGqrgf18JZX4H7qGjm5B8kbVR | |||
| 10.01.2022 09:35:06 | |
177 BTC | $ 7 409 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxuy4rgsdfvaq0eucwksjqkmkx7ftxrevydrxz | To: 3JZT5sy7vAaJS4nywjYFfVC44WD7udvy53 | |||
| 10.01.2022 09:35:06 | |
169 BTC | $ 7 074 332 | (unknown) | (unknown) |
| Type: transfer | From: 37NpmiBoXMFa5MrNYF9Edg6iq5mGrs5kor | To: bc1q4k2yp5cqvcsdxppf78n0ptkyxhfujt0herqe2h | |||
| 10.01.2022 09:35:06 | |
142 BTC | $ 5 913 822 | (unknown) | (unknown) |
| Type: transfer | From: 3HAUa35U7HryQX6eDgFx1Qd3nwBHLRT1pq | To: 358W63aJKvHFWsTfjSxGHfwJiY2Q2cJ1S8 | |||
| 10.01.2022 09:35:06 | |
215 BTC | $ 8 973 495 | (unknown) | (unknown) |
| Type: transfer | From: 3234MSfuNd8EWeDr12XdncMXbWmYAAcSGm | To: 3J1xTAFCnkrAXtkJWpwZzJVg7844AVGdxM | |||
| 10.01.2022 09:35:06 | |
151 BTC | $ 6 321 158 | (unknown) | (unknown) |
| Type: transfer | From: 3FAr1wTt3Y8ymW2BzF4GAmRrjhqk4g6JKB | To: 3Nu6EhpFEsAH36Lp1MmzigWKheZbaHpHNT | |||
| 10.01.2022 09:35:06 | |
147 BTC | $ 6 139 104 | (unknown) | (unknown) |
| Type: transfer | From: 35qhZ7mau4PQwtkxGdXf9EWR3MWKgvAnNN | To: 33E7SLtpXWPycSqdNMQUSbr2kUkNmfWzqF | |||
| 10.01.2022 09:35:06 | |
129 BTC | $ 5 373 557 | (unknown) | (unknown) |
| Type: transfer | From: 3EeMHwxtFoSLQKHReSohhfvzm4paU6N1DD | To: bc1q8swe26utvzpc6tavagketju2pn9vkvdm54x6fc | |||
| 10.01.2022 09:35:06 | |
133 BTC | $ 5 543 685 | (unknown) | (unknown) |
| Type: transfer | From: 3D28Auk2HQjcAo3yaNNQszKa2iXsMLYsV1 | To: 32QKTJqWhzk3jNQEnPxPvFYFgxdNwK7YgS | |||
| 10.01.2022 09:35:06 | |
154 BTC | $ 6 450 483 | (unknown) | (unknown) |
| Type: transfer | From: 3PMKjNcLYHHkvuZWqkUqXm6X2JSndsbYCE | To: bc1q5pnl6akpcap0pct9aqfegll6uedzl6n754lq2f | |||
| 10.01.2022 09:35:06 | |
177 BTC | $ 7 390 009 | (unknown) | (unknown) |
| Type: transfer | From: 3MeBszh9ZgXmFyhtYzQ7poJZpEXYrDGBqE | To: 3LRMkWMPoFauAxdpHNjusSQQMNpFeWNuJN | |||
| 10.01.2022 09:35:10 | |
50 000 000 XRP | $ 37 562 076 | (unknown) | (unknown) |
| Type: transfer | From: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 10.01.2022 09:34:57 | |
36 458 810 000 BTT | $ 91 637 190 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 10.01.2022 09:26:24 | |
5 000 ETH | $ 15 684 130 | (unknown) | (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 10.01.2022 09:13:03 | |
5 000 ETH | $ 15 729 602 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 10.01.2022 09:06:46 | |
2 150 ETH | $ 6 775 038 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 10.01.2022 09:05:55 | |
700 BTC | $ 29 691 206 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 10.01.2022 09:04:11 | |
2 674 144 MATIC | $ 5 704 477 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 09:02:40 | |
911 BTC | $ 38 664 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu4m50dkeehd4v53z4zjtv9rfjs45ugej34sk2 | To: bc1q4f3alte586fxuta3gn2hyd50hu5n436kv0rsyx | |||
| 10.01.2022 09:02:40 | |
213 BTC | $ 9 036 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r3nt4qv68n6xxawmk97xux0zwf9n4maj8cgxdunh78pfwycvh4sgwf4u3 | To: bc1qtkfup3vg93x7ujm543060d2mt2n78l7j0fhhtfnl7f643h5zv8rqs7hfl4 | |||
| 10.01.2022 09:01:30 | |
5 634 635 USDT | $ 5 634 635 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5965609be441b619a86ec308cb202bf9832dfd6a | |||
| 10.01.2022 09:00:46 | |
8 051 457 USDT | $ 8 051 457 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | |||
| 10.01.2022 09:00:08 | |
23 460 000 USDT | $ 23 460 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 10.01.2022 08:52:09 | |
11 385 766 USDT | $ 11 385 766 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.01.2022 08:50:29 | |
160 BTC | $ 6 766 657 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qujwnmxmwgtxur38qst2dtdhgswp2eu2z7u7hwruecgt7np6jx42sqwryf8 | |||
| 10.01.2022 08:50:29 | |
319 BTC | $ 13 533 313 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7r3nt4qv68n6xxawmk97xux0zwf9n4maj8cgxdunh78pfwycvh4sgwf4u3 | |||
| 10.01.2022 08:40:41 | |
123 BTC | $ 5 176 595 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||