Whale movements
Last update: 16.09.2026 11:32:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 05:31:20 |  |
147 BTC | $ 6 202 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jlvrznjue0nptmzhgaahqwnuykcvu2vweklv6 | To: 35qhZ7mau4PQwtkxGdXf9EWR3MWKgvAnNN | |||
| 10.01.2022 05:31:20 | |
169 BTC | $ 7 142 899 | (unknown) | (unknown) |
| Type: transfer | From: 35JtENH8rfJQHZPJtS3M6sdi8mPcrNMzX2 | To: 37NpmiBoXMFa5MrNYF9Edg6iq5mGrs5kor | |||
| 10.01.2022 05:31:20 | |
177 BTC | $ 7 461 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm336fn2a2k9q8h6t78apecx85zsfgedy586kvh | To: 3MeBszh9ZgXmFyhtYzQ7poJZpEXYrDGBqE | |||
| 10.01.2022 05:31:20 | |
142 BTC | $ 5 971 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx75q2969fqt0nuqw3d6srtucs9y8f5396ds6c | To: 3HAUa35U7HryQX6eDgFx1Qd3nwBHLRT1pq | |||
| 10.01.2022 05:31:20 | |
151 BTC | $ 6 382 259 | (unknown) | (unknown) |
| Type: transfer | From: 3K796ZtjfZ7p2mufvh4MBP5xcoAfsv8cPV | To: 3FAr1wTt3Y8ymW2BzF4GAmRrjhqk4g6JKB | |||
| 10.01.2022 05:31:20 | |
122 BTC | $ 5 153 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuvnqgpvs9p82dd86kqerfscp22v567lzhjeyg | To: 37WLiEBJQbX5TmRCf8NzvqxEQeCVRw9pEQ | |||
| 10.01.2022 05:31:20 | |
177 BTC | $ 7 481 336 | (unknown) | (unknown) |
| Type: transfer | From: 34Gx6A5VnE3pHdRJKrYisM8eNouoxYcL43 | To: 3BYwW428dj7LJQ9W9NbhG7WZ8QarGzp6d3 | |||
| 10.01.2022 05:31:20 | |
151 BTC | $ 6 353 223 | (unknown) | (unknown) |
| Type: transfer | From: 39t8L97G75duCJFdyuDCSBFPDqkpg7vhBJ | To: 3L24f4tZPr9ueAsWG9eFumod4618B3juyd | |||
| 10.01.2022 05:31:20 | |
129 BTC | $ 5 427 225 | (unknown) | (unknown) |
| Type: transfer | From: 37GcZ2zvnj1HdNHssCpnkdU2BQYWxjCxoE | To: bc1qtz7sr44flc25y3gvken3jpl8uny7xg4d5ps7a7 | |||
| 10.01.2022 05:31:20 | |
133 BTC | $ 5 600 735 | (unknown) | (unknown) |
| Type: transfer | From: 36xRpnP14d6yeLUL5VFu3djmdfnZyLdEPL | To: bc1qcevwka584azkv7jwzl843r44geczugj5lccmnm | |||
| 10.01.2022 05:31:20 | |
121 BTC | $ 5 088 545 | (unknown) | (unknown) |
| Type: transfer | From: 3EK3ANDohm5g4Shq69Zxu3AbtNSv7TD29i | To: bc1qcqj95nvl5jpqdy56jhpw8c5rq6l2yu8q3zzksv | |||
| 10.01.2022 05:19:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.01.2022 05:17:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.01.2022 05:12:36 |  |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 10.01.2022 05:02:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.01.2022 05:02:20 | |
11 843 ETH | $ 37 300 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2022 05:00:24 | |
84 497 384 USDT | $ 84 497 384 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.01.2022 04:57:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.01.2022 04:56:24 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 10.01.2022 04:50:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 10.01.2022 04:44:30 | |
126 BTC | $ 5 284 820 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 10.01.2022 04:36:48 | |
5 708 555 USDT | $ 5 708 555 | (unknown) | (unknown) |
| Type: transfer | From: TFSUABsxtCcVJYNAyDG6EmCKSDQiu3okaD | To: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | |||
| 10.01.2022 04:31:12 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.01.2022 04:28:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.01.2022 04:26:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 10.01.2022 04:26:03 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 10.01.2022 04:16:43 | |
8 939 745 USDT | $ 8 939 745 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.01.2022 04:13:26 | |
5 261 706 USDT | $ 5 261 706 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 65a8efc842d2ba536d3f781f504a1940f61124b4 | |||
| 10.01.2022 04:13:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TABYeDBSP9SRtPr1f5xs6YEJofJd9WoiwB | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.01.2022 04:11:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TABYeDBSP9SRtPr1f5xs6YEJofJd9WoiwB | |||
| 10.01.2022 04:07:49 | |
6 999 975 BUSD | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c11c83294350bdb8c27f58721fe58aed177d96d3 | |||
| 10.01.2022 04:07:26 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.01.2022 04:02:22 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.01.2022 04:00:06 | |
4 819 ETH | $ 15 201 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 03:56:06 | |
227 581 OKB | $ 5 534 783 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 0e41ff2cfde662d65dacdb5f63f6f6128d5090c9 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 10.01.2022 03:52:48 | |
190 BTC | $ 8 035 239 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qz03y0k0982atydvr4yxz3qzw5xtcxy5yhmdf59mrylz6lfg6ec9qkm4wre | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 10.01.2022 03:52:48 | |
212 BTC | $ 8 965 635 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 10.01.2022 03:52:48 | |
304 BTC | $ 12 856 529 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.01.2022 03:47:15 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.01.2022 03:42:32 | |
6 643 125 BUSD | $ 6 643 125 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.01.2022 03:39:37 | |
171 WBTC | $ 7 211 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.01.2022 03:38:23 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.01.2022 03:38:06 | |
10 259 801 USDT | $ 10 259 801 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.01.2022 03:34:06 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.01.2022 03:28:19 | |
121 BTC | $ 5 074 566 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4l4d953zfjvvzm48a4ctry7lh47eykw8r07ptfrqdg8cjkmchs9svgcstk | |||
| 10.01.2022 03:28:19 | |
218 BTC | $ 9 113 056 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 10.01.2022 03:28:19 | |
3 400 BTC | $ 142 258 140 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 10.01.2022 03:27:27 | |
7 999 992 USDT | $ 7 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 10.01.2022 03:00:01 | |
45 644 790 USDT | $ 45 644 790 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 10.01.2022 02:49:12 | |
224 BTC | $ 9 350 282 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N1kyY6yddcuptDKTZRMMqn3ce1zqZsFkQ | |||