Whale movements
Last update: 16.09.2026 10:53:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 02:49:12 |  |
200 BTC | $ 8 336 977 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 10.01.2022 02:35:00 |  |
10 000 000 XRP | $ 7 509 191 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 10.01.2022 02:17:05 | |
174 BTC | $ 7 244 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7nzehn9evq8t00jd49j5t3jpaweu492qpjjg0lwjnt5syqykfhsn58x9p | To: bc1qqwwwve65k6uxdjjtvgaxxxj2pz47exmfm5srfgjzr9l0h2zxn46st7a0u7 | |||
| 10.01.2022 02:15:25 |  |
6 643 125 BUSD | $ 6 643 125 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 10.01.2022 02:12:34 | |
3 200 ETH | $ 9 985 338 | (unknown) | ftx (exchange) |
| Type: transfer | From: c18f3d93c1e9b995e8ea77a30ad52efcde6e5407 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.01.2022 02:01:15 | |
8 844 072 USDT | $ 8 844 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38cf8e4ed0ed0d7756459399a2c36e890299dfe6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 02:01:15 | |
5 487 700 USDT | $ 5 487 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 848c23684c817a8c4351ab903cb33b30fc8fa761 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 02:01:15 | |
5 151 385 USDT | $ 5 151 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d3195c83b0bc0f013ad1933d0feb38abb7e1fb20 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 02:00:24 |  |
84 340 104 USDT | $ 84 340 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.01.2022 01:33:34 | |
170 BTC | $ 7 196 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 10.01.2022 01:33:05 | |
7 990 949 USDT | $ 7 990 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 01:26:14 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 10.01.2022 01:23:55 | |
13 300 000 USDT | $ 13 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 10.01.2022 01:23:53 | |
911 BTC | $ 38 444 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q807xwuhvz390jf6ttgztkjxlr6czhh6wsrhxup | To: bc1qtu4m50dkeehd4v53z4zjtv9rfjs45ugej34sk2 | |||
| 10.01.2022 01:13:43 | |
155 BTC | $ 6 524 554 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 10.01.2022 01:13:43 | |
148 BTC | $ 6 219 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn772e6kryzzlmv3ta2j86tfpk4590l75cmur67astv899hrs0l6secxe0t | |||
| 10.01.2022 01:13:21 | |
6 899 960 USDT | $ 6 899 960 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 10.01.2022 01:01:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 10.01.2022 01:00:17 | |
2 245 ETH | $ 7 083 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 00:48:25 | |
170 BTC | $ 7 109 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 10.01.2022 00:33:29 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.01.2022 00:32:47 | |
2 500 BTC | $ 104 594 830 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LcV2GVqeebpYVYBPSLCE1WcqTG1VWQxzZ | To: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | |||
| 10.01.2022 00:32:47 | |
470 BTC | $ 19 663 810 | (unknown) | (unknown) |
| Type: transfer | From: 1HZPUwipZVRGzKbAW3pgkRLkac9jLQ9BEA | To: 1NLvHg6Eu2CeuszT5FwnSdkaSgvxT2oc7U | |||
| 10.01.2022 00:32:47 | |
170 BTC | $ 7 097 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 10.01.2022 00:24:09 | |
170 BTC | $ 7 073 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | |||
| 10.01.2022 00:17:21 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.01.2022 00:03:58 | |
170 BTC | $ 7 165 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | |||
| 09.01.2022 23:58:40 | |
7 000 000 XRP | $ 5 337 154 | ftx (exchange) | bitstamp (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 09.01.2022 23:50:31 | |
29 999 964 USDC | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.01.2022 23:42:32 | |
29 999 964 USDC | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.01.2022 23:39:45 | |
35 210 988 USDT | $ 35 210 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2022 23:38:39 | |
29 999 964 USDC | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.01.2022 23:27:41 | |
155 BTC | $ 6 562 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz5578wj3pcn3cxsdx30mxf30kg63hu9hw2wplcrucxxkpfnetjs4laksg | To: bc1q70fn5h9f8q2463jue8r72y8t7au9dcfe06tnrcmuncu65cjde5rsl48y70 | |||
| 09.01.2022 23:27:41 | |
121 BTC | $ 5 113 899 | (unknown) | (unknown) |
| Type: transfer | From: 3Ltn7qpEZnUsZaLH9hroqgNffMmDpW3TRR | To: 3EK3ANDohm5g4Shq69Zxu3AbtNSv7TD29i | |||
| 09.01.2022 23:27:41 | |
215 BTC | $ 9 115 069 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.01.2022 23:27:41 | |
183 BTC | $ 7 761 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 09.01.2022 23:06:15 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.01.2022 23:05:11 | |
443 BTC | $ 18 782 644 | (unknown) | (unknown) |
| Type: transfer | From: 1NpeaPLR15G31FSPX9vUXLYQYdP5hYjCVg | To: 16gas4PgBPB1B1ouvq4CnnpHmwqRecgBZD | |||
| 09.01.2022 22:55:55 | |
452 BTC | $ 19 181 448 | (unknown) | (unknown) |
| Type: transfer | From: 1NRBCtbEJXomheWGGzxdXQSgMVw6Yj7ZMj | To: 1NpeaPLR15G31FSPX9vUXLYQYdP5hYjCVg | |||
| 09.01.2022 22:55:55 | |
458 BTC | $ 19 419 790 | (unknown) | (unknown) |
| Type: transfer | From: 19zLDdkFTmTpt1iqiRUdo6FpDjPSh2XcHs | To: 1NRBCtbEJXomheWGGzxdXQSgMVw6Yj7ZMj | |||
| 09.01.2022 22:52:15 | |
261 BTC | $ 10 967 569 | (unknown) | (unknown) |
| Type: transfer | From: 35w7sth8C6LvCuEaMHDFSjGMJ2jsRE3nG6 | To: 39qUAWXpJqnndkQL7jgiQRDJLRfmxvQcB7 | |||
| 09.01.2022 22:42:33 | |
912 BTC | $ 38 720 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjemjxez5yjur2emc0haf56x7k834wvzeyqqlg3 | To: bc1q807xwuhvz390jf6ttgztkjxlr6czhh6wsrhxup | |||
| 09.01.2022 22:42:33 | |
247 BTC | $ 10 486 127 | (unknown) | (unknown) |
| Type: transfer | From: 35DgYiMdhBzaF7FSot725TEEerKwSt8PDW | To: 3LPLFpTDB3zDtSqdM8CHrBfTKoH6PKou3n | |||
| 09.01.2022 22:42:33 | |
177 BTC | $ 7 533 560 | (unknown) | (unknown) |
| Type: transfer | From: 37tDEY5WE5RCe7G3G4bhLZ9dBR5fFQ4nxE | To: 34Gx6A5VnE3pHdRJKrYisM8eNouoxYcL43 | |||
| 09.01.2022 22:42:33 | |
189 BTC | $ 8 040 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuyz4d98htuj6rcqthzmhtemdrdey9c86uf8uq | To: 3AZcgaHE18TV5D3eDS7mJw38MtPupHezVW | |||
| 09.01.2022 22:42:33 | |
177 BTC | $ 7 512 926 | (unknown) | (unknown) |
| Type: transfer | From: 33L4hY72NxaxEcnmQ8asidTuqi244M5z5D | To: bc1qm336fn2a2k9q8h6t78apecx85zsfgedy586kvh | |||
| 09.01.2022 22:42:33 | |
151 BTC | $ 6 401 178 | (unknown) | (unknown) |
| Type: transfer | From: 391edWkaMaqesymeox8EXqsG3kEbPNnzZ4 | To: 39t8L97G75duCJFdyuDCSBFPDqkpg7vhBJ | |||
| 09.01.2022 22:42:33 | |
215 BTC | $ 9 122 893 | (unknown) | (unknown) |
| Type: transfer | From: 3KoAarrxvTSphTu7k5ddpZzoCSvsg5aTox | To: 3234MSfuNd8EWeDr12XdncMXbWmYAAcSGm | |||
| 09.01.2022 22:42:33 | |
182 BTC | $ 7 744 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynrxh028jxwl5dszdf68zv9ephtlmfvxdmrvqt | To: bc1qxxuy4rgsdfvaq0eucwksjqkmkx7ftxrevydrxz | |||
| 09.01.2022 22:42:33 | |
219 BTC | $ 9 301 569 | (unknown) | (unknown) |
| Type: transfer | From: 37PBMoncsyhhxy7fp9375PdEjZnmmfMQfY | To: 3N7BGkDdZPhTvTJTFcFS23TUgctfdd57DS | |||