Whale movements
Last update: 16.09.2026 11:42:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 08:29:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.01.2022 08:25:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 10.01.2022 08:21:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.01.2022 08:21:01 | |
6 000 500 USDT | $ 6 000 500 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 10.01.2022 08:14:49 |  |
1 200 BTC | $ 50 689 170 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qezvdxgezqzn6l83el9xvkxrf86pzmwxuh7z0t75vneusyrkp6wpq6na5m9 | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 10.01.2022 08:09:16 | |
6 593 587 USDT | $ 6 593 587 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.01.2022 08:05:13 | |
6 882 333 USDT | $ 6 882 333 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.01.2022 08:02:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0959b26bafd167637ffe68331f9fe9bdfedc4b84 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 10.01.2022 08:01:19 | |
11 067 888 USDT | $ 11 067 888 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.01.2022 08:00:08 | |
6 899 960 USDT | $ 6 899 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 07:53:02 | |
136 BTC | $ 5 722 747 | (unknown) | (unknown) |
| Type: transfer | From: 3KtxLwfNhitxNzVHjpYX6DhtXVUoNNKzGu | To: 3N333YMbVQ4ySFDY1mBG4ae1FwfRpKd6jq | |||
| 10.01.2022 07:48:30 | |
142 BTC | $ 5 972 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg4eh8h42jmemnxex0hvmkrxvrfxg7lnerjuqtyt8c3hd9aqz7hqv29yr9 | To: bc1qskk7evn7n0cmzn02rcv9rf05tstjs7tpvjtm4pm5juhp6z4q6vhqr0gxfd | |||
| 10.01.2022 07:48:30 | |
350 BTC | $ 14 768 967 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 10.01.2022 07:48:30 | |
133 BTC | $ 5 601 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcevwka584azkv7jwzl843r44geczugj5lccmnm | To: 3D28Auk2HQjcAo3yaNNQszKa2iXsMLYsV1 | |||
| 10.01.2022 07:48:30 | |
122 BTC | $ 5 152 937 | (unknown) | (unknown) |
| Type: transfer | From: 37WLiEBJQbX5TmRCf8NzvqxEQeCVRw9pEQ | To: 367mnWN7gDdnJm7bkDQXwVGBrHTLyLDt58 | |||
| 10.01.2022 07:48:30 | |
129 BTC | $ 5 427 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz7sr44flc25y3gvken3jpl8uny7xg4d5ps7a7 | To: 3EeMHwxtFoSLQKHReSohhfvzm4paU6N1DD | |||
| 10.01.2022 07:48:30 | |
121 BTC | $ 5 088 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqj95nvl5jpqdy56jhpw8c5rq6l2yu8q3zzksv | To: 37ruMf3NhCD4HpVc75Fy68CeoQVKZUf4CJ | |||
| 10.01.2022 07:47:36 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 10.01.2022 07:39:37 | |
6 999 975 BUSD | $ 6 999 975 | (unknown) | (unknown) |
| Type: transfer | From: c11c83294350bdb8c27f58721fe58aed177d96d3 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.01.2022 07:32:41 | |
7 999 992 USDT | $ 7 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 07:32:04 | |
18 904 426 USDT | $ 18 904 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 07:32:04 | |
15 001 000 USDT | $ 15 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 07:26:37 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.01.2022 07:13:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.01.2022 07:11:20 | |
350 BTC | $ 14 734 577 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 10.01.2022 07:11:20 | |
350 BTC | $ 14 734 577 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 10.01.2022 07:11:20 | |
2 700 BTC | $ 113 666 740 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3CzyQNddSyL7n4HBjPK36sekccu7C8KfaA | |||
| 10.01.2022 07:11:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 10.01.2022 07:10:42 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 10.01.2022 07:08:31 |  |
48 000 000 XRP | $ 36 306 090 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 10.01.2022 07:06:05 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.01.2022 07:01:53 | |
6 000 ETH | $ 18 916 298 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 10.01.2022 06:36:21 | |
160 BTC | $ 6 666 382 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgeqek48gp5v6w9ut4hs6sr773dsv65dlgmprdx9rwvhl0wed3kmq7gygra | |||
| 10.01.2022 06:29:01 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 10.01.2022 06:24:01 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 10.01.2022 06:22:51 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 10.01.2022 06:21:23 | |
5 000 016 USDC | $ 5 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 10.01.2022 06:20:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.01.2022 06:15:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 10.01.2022 06:12:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 10.01.2022 06:10:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 10.01.2022 06:01:29 | |
5 156 710 USDT | $ 5 156 710 | (unknown) | (unknown) |
| Type: transfer | From: 3737884269066204ad92fe1b53f89f1124871b2b | To: fb45910ca3c09f6845e7b4b97dc4fa0c1c8d8253 | |||
| 10.01.2022 05:58:26 | |
121 BTC | $ 5 095 313 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 10.01.2022 05:56:54 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 10.01.2022 05:54:05 | |
160 BTC | $ 6 795 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yccy0wr8cppxuc475tpwnvy9tpmpx923pqgdq6yp9pde5tkjntsa5wc34 | To: bc1qx5jd3y7au7vjpypmfs2dh8npaj0z0k3l7gp7d097j6f2gwhn9j8q70l2ql | |||
| 10.01.2022 05:54:05 | |
119 BTC | $ 5 042 371 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 3CxD7wefUWHZALqPJ9eCQDjR2BYaVr8PYH | |||
| 10.01.2022 05:56:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.01.2022 05:36:46 | |
102 689 830 USDT | $ 102 689 830 | (unknown) | (unknown) |
| Type: transfer | From: ec34c1bf2eb2d2a0f7294928a2bc69f377a8540b | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 10.01.2022 05:31:20 | |
154 BTC | $ 6 513 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxz6qng2fcju7wkv3rkwfn407r0jn95m5vaftc | To: 3PMKjNcLYHHkvuZWqkUqXm6X2JSndsbYCE | |||
| 10.01.2022 05:31:20 | |
136 BTC | $ 5 717 410 | (unknown) | (unknown) |
| Type: transfer | From: 3K8m6qQengJ9JJaUqA4R9HrEv562vx62n8 | To: 3KtxLwfNhitxNzVHjpYX6DhtXVUoNNKzGu | |||