Whale movements
Last update: 16.09.2026 10:09:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2022 20:56:48 |  |
133 BTC | $ 5 664 547 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1z6jvbvhJcmH566K7GXUBvn6GpX321fLv | |||
| 09.01.2022 20:56:48 | |
122 BTC | $ 5 206 556 | (unknown) | (unknown) |
| Type: transfer | From: 3QYbtfZDgYgjRmY89agK4KsXVcetburfug | To: 372zExH73V2C7YNBcMB95oVuYb7USbGXkL | |||
| 09.01.2022 20:51:45 | |
121 BTC | $ 5 178 691 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp1cgNsPzEuWV5ELM8Z8sZPRYbuh1taCt | To: 3A56tUkPqzporAdzZnB7VYnCGGto2G5v3G | |||
| 09.01.2022 20:51:45 | |
192 BTC | $ 8 226 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 09.01.2022 20:48:52 |  |
15 568 395 USDC | $ 15 568 395 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 09.01.2022 20:38:57 |  |
81 888 760 TRX | $ 5 487 006 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 09.01.2022 20:31:32 | |
6 004 349 USDT | $ 6 004 349 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 09.01.2022 20:30:35 | |
5 128 968 USDC | $ 5 128 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.01.2022 20:29:35 | |
2 000 ETH | $ 6 442 365 | (unknown) | (unknown) |
| Type: transfer | From: c2a39291acf6ae4ed29c6fcc15f1d54141f8d833 | To: 2ef2e49695f00fa835fb851c0575822f5f076a13 | |||
| 09.01.2022 20:26:05 | |
11 939 812 USDT | $ 11 939 812 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.01.2022 20:25:57 | |
131 BTC | $ 5 557 154 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc2x56tcf9pn6u8wlsq00qh6qtrqukyf2g4z828hjvsj5gm6t2v9s47x2sy | |||
| 09.01.2022 20:25:57 | |
192 BTC | $ 8 113 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | To: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | |||
| 09.01.2022 20:14:10 | |
240 BTC | $ 10 102 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | |||
| 09.01.2022 20:00:24 | |
84 745 240 USDT | $ 84 745 240 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.01.2022 19:58:56 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.01.2022 19:47:54 | |
10 002 098 USDT | $ 10 002 098 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.01.2022 19:46:48 | |
240 BTC | $ 10 046 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 09.01.2022 19:44:38 | |
29 999 964 USDT | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.01.2022 19:40:19 | |
4 681 648 MANA | $ 13 994 415 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 09.01.2022 19:37:19 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.01.2022 19:35:22 | |
122 BTC | $ 5 170 169 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QYbtfZDgYgjRmY89agK4KsXVcetburfug | |||
| 09.01.2022 19:35:22 | |
226 BTC | $ 9 531 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfdqj2wllqqga6lls8465uxs8v2zlak5j9t6zmp6q2gw28m6s6ws7g33zd | To: bc1qkz5578wj3pcn3cxsdx30mxf30kg63hu9hw2wplcrucxxkpfnetjs4laksg | |||
| 09.01.2022 19:30:53 | |
240 BTC | $ 10 076 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 09.01.2022 19:28:03 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 09.01.2022 19:27:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 09.01.2022 19:25:11 | |
5 000 354 USDT | $ 5 000 354 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 09.01.2022 19:19:56 | |
149 BTC | $ 6 264 635 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3QBjHeSqUvSgPgcJc9EaeAB5ntYHGqk1Dg | To: bc1ql2nqlzdvr22g85kqj4jk3dtuw4qkw4f7xxaq2phztxlvx3f7ltmsl47kpm | |||
| 09.01.2022 19:19:56 | |
195 BTC | $ 8 186 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6vnuzygqwn0zm84ttx23r73usq7kllfsmltnkuhk7p6grvlendqhn695h | To: bc1qcr709qgdp9k6zew75tsunjge4f86y85qr98pkzffc3jdrn9mhpcszejdus | |||
| 09.01.2022 19:19:56 | |
318 BTC | $ 13 372 864 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfy225jm8aa3nnvylvprgqs5muh5z0urcxts0kf | |||
| 09.01.2022 19:19:56 | |
243 BTC | $ 10 214 007 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.01.2022 19:14:17 | |
240 BTC | $ 10 074 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 09.01.2022 18:57:58 | |
151 BTC | $ 6 382 897 | (unknown) | (unknown) |
| Type: transfer | From: 35nHTbVkiyAzSf4AGVuETTgygnJA5tTwtG | To: 34nGv6B97i74Ffo9QSGCFRC5dJHDYeKqeS | |||
| 09.01.2022 18:57:58 | |
129 BTC | $ 5 465 504 | (unknown) | (unknown) |
| Type: transfer | From: 3GezGiQ4fimKYFHbjYtAdhoVsPM6cYLWjg | To: bc1qldunemmden9ehm0s4dkcmmdqa0u5rfpjrpm9ed | |||
| 09.01.2022 18:57:58 | |
136 BTC | $ 5 749 150 | (unknown) | (unknown) |
| Type: transfer | From: 35s389cQ8xtmQwbnK3WsjGjTwKU2Mcuqg1 | To: 3Jne3Ka4czyL2pjr5BSKcFSPj9Woed2aG9 | |||
| 09.01.2022 18:57:58 | |
151 BTC | $ 6 415 707 | (unknown) | (unknown) |
| Type: transfer | From: 38GwzS7QpnNKaUuoj2LLfQZsjTQJj6DLUc | To: 34WbYyzafpHH7hxcvMK65nTaiLWdqvJzvH | |||
| 09.01.2022 18:57:58 | |
147 BTC | $ 6 229 918 | (unknown) | (unknown) |
| Type: transfer | From: 39sfcHmzUpaH7J7DfoHs358Yor5rrm3Fo8 | To: 3FZ5YDBbCaMMnVopwoYjASDs5abP1jubrE | |||
| 09.01.2022 18:57:58 | |
133 BTC | $ 5 625 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99xnqy28mafuawvf0v7zacnddz0wmy0wdr2fug | To: bc1qn2gql9dj3zc08vju354zcy9kjsdvj2ceh99p2p | |||
| 09.01.2022 18:57:58 | |
142 BTC | $ 5 995 905 | (unknown) | (unknown) |
| Type: transfer | From: 37nHnxx8Su2XZ9QnTXScDcHyTNVpXzYGyV | To: 3G8qxLjpnPwAEqcYwA79WTWa6PxxwMZ66L | |||
| 09.01.2022 18:57:58 | |
121 BTC | $ 5 111 482 | (unknown) | (unknown) |
| Type: transfer | From: 3ELTUSkdPY4RTY5MSMZ4mxZXDsCkVGWC6A | To: 3Fp1cgNsPzEuWV5ELM8Z8sZPRYbuh1taCt | |||
| 09.01.2022 18:57:58 | |
143 BTC | $ 6 049 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfr8707czvk8756rjffty9wztc8dz6payk7z9dejhuhrtd8h8renq3kqftt | |||
| 09.01.2022 18:57:58 | |
174 BTC | $ 7 364 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qftgsa73jyvtag7wtdjkdkv5k2uquaymelxp9hylssn8pcpvrauwsv4xlkt | |||
| 09.01.2022 18:29:25 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 14bihwo4kZ47sakrE4QW7B3FiCoCkAxfvC | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 09.01.2022 18:29:25 | |
240 BTC | $ 10 046 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 09.01.2022 18:21:13 | |
67 189 QNT | $ 11 501 506 | (unknown) | (unknown) |
| Type: transfer | From: 52f70ddc978be581df3df6cec0dd4a1e81293781 | To: 7a79553faeda2f916a4dc04cf63c87c93c4bbeac | |||
| 09.01.2022 18:18:16 | |
12 159 085 USDT | $ 12 159 085 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.01.2022 18:17:14 | |
200 BTC | $ 8 362 735 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0l5s2cwqfp7fufy4vvt2vh4nukrp5024p5e9l4cwpzdmfvx422lsz87kdm | To: bc1qx6vnuzygqwn0zm84ttx23r73usq7kllfsmltnkuhk7p6grvlendqhn695h | |||
| 09.01.2022 18:17:14 | |
240 BTC | $ 10 056 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 09.01.2022 18:05:12 | |
215 BTC | $ 9 004 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazwtlee27exfez7hg2wt6p6nn7xw6g4gfqyv0p | To: 3QqQqGU6CRxggckuvZqQYkQ4fQtenvEXwj | |||
| 09.01.2022 17:58:53 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 78e851c35326c9296485e9720d85cb3bd153b428 | To: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 | |||
| 09.01.2022 17:55:45 | |
151 BTC | $ 6 343 821 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QBjHeSqUvSgPgcJc9EaeAB5ntYHGqk1Dg | |||