Whale movements
Last update: 16.09.2026 10:04:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2022 17:55:45 |  |
249 BTC | $ 10 488 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | |||
| 09.01.2022 17:55:45 | |
183 BTC | $ 7 693 298 | (unknown) | (unknown) |
| Type: transfer | From: 3QmHPP8J88mhc3H1AYGLCYLcrApd13v4QU | To: bc1q80s0ljttjw3kg4ggclagjyfapdjdyv23xmxcyc | |||
| 09.01.2022 17:55:45 | |
147 BTC | $ 6 195 922 | (unknown) | (unknown) |
| Type: transfer | From: 3CC6F5dWpLbWMg7cugA74khKTBg9BEuBYx | To: 39sfcHmzUpaH7J7DfoHs358Yor5rrm3Fo8 | |||
| 09.01.2022 17:55:45 | |
142 BTC | $ 5 967 358 | (unknown) | (unknown) |
| Type: transfer | From: 34CehFJdCd4WeQxnBaqXHtkFmYQ4zoey2i | To: 37nHnxx8Su2XZ9QnTXScDcHyTNVpXzYGyV | |||
| 09.01.2022 17:55:45 | |
154 BTC | $ 6 505 682 | (unknown) | (unknown) |
| Type: transfer | From: 362cGnMjpb2H1GPExxaU5v6mSaZS1ojEc8 | To: 3PjdxVh1fuasdL9q66n6fERGd1maKKKsK5 | |||
| 09.01.2022 17:55:45 | |
151 BTC | $ 6 380 710 | (unknown) | (unknown) |
| Type: transfer | From: 3CEPufqWctQ7asyTj5yokPzKg8sPCo35gG | To: 38GwzS7QpnNKaUuoj2LLfQZsjTQJj6DLUc | |||
| 09.01.2022 17:55:45 | |
129 BTC | $ 5 435 672 | (unknown) | (unknown) |
| Type: transfer | From: 3FUv44ZPhfEWcJVNS9BJadY8p3KiYfaaB1 | To: 3GezGiQ4fimKYFHbjYtAdhoVsPM6cYLWjg | |||
| 09.01.2022 17:55:45 | |
121 BTC | $ 5 083 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw5un9nxtc56tquavn4eemn2physhqsg0jsftk | To: 3ELTUSkdPY4RTY5MSMZ4mxZXDsCkVGWC6A | |||
| 09.01.2022 17:55:45 | |
169 BTC | $ 7 132 637 | (unknown) | (unknown) |
| Type: transfer | From: 3FGCDgySBJ144tvsvbzKMSTDo2Yvy59GwN | To: 3PKGDzU4GtLvweTwjpiYcR2bFbBvpWi4e3 | |||
| 09.01.2022 17:55:45 | |
203 BTC | $ 8 548 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwy8c0e54d59clm034ujzq8f6ss0tqe7c05zrf | To: 3Mq5bejTgXFHMBD7m6HEhUq4UhJsig5G65 | |||
| 09.01.2022 17:55:45 | |
177 BTC | $ 7 450 061 | (unknown) | (unknown) |
| Type: transfer | From: 3QVaixarUj41eF6pLAuCnYaHmPLA2Q55Nz | To: 3NSCsKVDUtFuXv2K7HzHTqpnKYWsDDLyYX | |||
| 09.01.2022 17:55:45 | |
177 BTC | $ 7 472 291 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke7VqzTGMTNa8GSiytgoPmrxmVcwhkVCD | To: 3NAnvS2mbBz8KPJyaMXrDzndz9D8kr7oJi | |||
| 09.01.2022 17:55:45 | |
189 BTC | $ 7 974 620 | (unknown) | (unknown) |
| Type: transfer | From: 377JpMVUjFqs87Fs3Gb3Cdi1GAJybqwxbm | To: 33BxovixVdzbLxHKjFJQ7dkMfHwoLx7gwU | |||
| 09.01.2022 17:55:45 | |
136 BTC | $ 5 718 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerlszmuk2wrjysa7dekjdq2zdafe6tvrppenw4 | To: 35s389cQ8xtmQwbnK3WsjGjTwKU2Mcuqg1 | |||
| 09.01.2022 17:55:45 | |
133 BTC | $ 5 594 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3zk0204lzhc5y4f74xgwecvzg9t8hq2rztqmf | To: bc1q99xnqy28mafuawvf0v7zacnddz0wmy0wdr2fug | |||
| 09.01.2022 17:55:45 | |
151 BTC | $ 6 349 961 | (unknown) | (unknown) |
| Type: transfer | From: 36To7DzMFxG8sfCzD6Qnxg9JNzFMzQ6Rht | To: 35nHTbVkiyAzSf4AGVuETTgygnJA5tTwtG | |||
| 09.01.2022 17:55:45 | |
119 BTC | $ 5 013 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 09.01.2022 17:45:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.01.2022 17:40:53 |  |
1 996 ETH | $ 6 232 160 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.01.2022 17:33:11 | |
12 185 441 USDT | $ 12 185 441 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.01.2022 17:26:17 | |
192 BTC | $ 8 070 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 334BRikvzmWkskthWyELDN76EpA3Q8HTaJ | |||
| 09.01.2022 17:26:17 | |
252 BTC | $ 10 587 616 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9nh203klav2qz7mpsh83y4caf453nxcmn4fhdam6z262wt0rnzaq76fq6l | |||
| 09.01.2022 17:26:17 | |
119 BTC | $ 5 011 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 09.01.2022 17:19:09 | |
16 000 036 USDT | $ 16 000 036 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 09.01.2022 17:18:59 | |
1 300 000 SAND | $ 6 121 441 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 09.01.2022 17:15:22 | |
17 000 048 USDC | $ 17 000 048 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 09.01.2022 17:13:27 | |
155 BTC | $ 6 442 880 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 09.01.2022 17:13:27 | |
122 BTC | $ 5 074 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | |||
| 09.01.2022 17:04:02 | |
250 BTC | $ 10 416 913 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | |||
| 09.01.2022 17:04:02 | |
912 BTC | $ 37 991 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxfscscxmhvuhsr4g3f3jv4rgdttje0wntnj87 | To: bc1qjemjxez5yjur2emc0haf56x7k834wvzeyqqlg3 | |||
| 09.01.2022 17:04:02 | |
121 BTC | $ 5 028 984 | (unknown) | (unknown) |
| Type: transfer | From: 369xPCFDFrdBCkyryRqXCMc9tnURGGJwi8 | To: bc1qlw5un9nxtc56tquavn4eemn2physhqsg0jsftk | |||
| 09.01.2022 17:04:02 | |
177 BTC | $ 7 371 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47vxr3zrzpuy7wyauhmrkr20qlumg5w5m3kusj | To: 3QVaixarUj41eF6pLAuCnYaHmPLA2Q55Nz | |||
| 09.01.2022 17:04:02 | |
189 BTC | $ 7 888 331 | (unknown) | (unknown) |
| Type: transfer | From: 39zAECzjg6UndPzLC5jTZwNx4CHRrWFXUj | To: 377JpMVUjFqs87Fs3Gb3Cdi1GAJybqwxbm | |||
| 09.01.2022 17:04:02 | |
203 BTC | $ 8 456 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rgctxn843tw9h9tzgfg6xq55u9xmtvy0mkncd | To: bc1qjwy8c0e54d59clm034ujzq8f6ss0tqe7c05zrf | |||
| 09.01.2022 17:04:02 | |
133 BTC | $ 5 538 942 | (unknown) | (unknown) |
| Type: transfer | From: 3MwhqtbjWdqfqXaS5qHJ3qaY6aew9aLDp1 | To: bc1qh3zk0204lzhc5y4f74xgwecvzg9t8hq2rztqmf | |||
| 09.01.2022 17:04:02 | |
136 BTC | $ 5 656 858 | (unknown) | (unknown) |
| Type: transfer | From: 3EAz5pHrouLyL58YPnfWUoikSQ8NC72xzg | To: bc1qerlszmuk2wrjysa7dekjdq2zdafe6tvrppenw4 | |||
| 09.01.2022 17:04:02 | |
129 BTC | $ 5 381 351 | (unknown) | (unknown) |
| Type: transfer | From: 3ChEgBj36dzUZANeTwc7huB9gKWsR8fYC4 | To: 3FUv44ZPhfEWcJVNS9BJadY8p3KiYfaaB1 | |||
| 09.01.2022 17:04:02 | |
153 BTC | $ 6 365 807 | (unknown) | (unknown) |
| Type: transfer | From: 39mJQ1kwFzvKvso1rKWfRfMemndAY2toyx | To: 3CEPufqWctQ7asyTj5yokPzKg8sPCo35gG | |||
| 09.01.2022 17:04:02 | |
154 BTC | $ 6 435 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4vzqngn59mnr4n62sqdwcxcwdck5ns3g9p8kw | To: 362cGnMjpb2H1GPExxaU5v6mSaZS1ojEc8 | |||
| 09.01.2022 17:04:02 | |
147 BTC | $ 6 129 369 | (unknown) | (unknown) |
| Type: transfer | From: 3HiZHoLtKYfGZhZmERftt2mDfm2PBC3hUG | To: 3CC6F5dWpLbWMg7cugA74khKTBg9BEuBYx | |||
| 09.01.2022 17:04:02 | |
215 BTC | $ 8 952 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddzr8lyxs2u46n3vmxgd9vg0tadu8jzhyqjxn5 | To: bc1qazwtlee27exfez7hg2wt6p6nn7xw6g4gfqyv0p | |||
| 09.01.2022 17:04:02 | |
142 BTC | $ 5 902 841 | (unknown) | (unknown) |
| Type: transfer | From: 3AEbNvfjY2B83UaCro4porRRHCpM5bifTz | To: 34CehFJdCd4WeQxnBaqXHtkFmYQ4zoey2i | |||
| 09.01.2022 17:04:02 | |
151 BTC | $ 6 282 271 | (unknown) | (unknown) |
| Type: transfer | From: 3D7wffJMf3kFG3dyoGGanTV927puAnipgf | To: 36To7DzMFxG8sfCzD6Qnxg9JNzFMzQ6Rht | |||
| 09.01.2022 17:04:02 | |
183 BTC | $ 7 610 683 | (unknown) | (unknown) |
| Type: transfer | From: 3G2Ps57MY8vWLxyoK3XfuyiknEfcFWs9o8 | To: 3QmHPP8J88mhc3H1AYGLCYLcrApd13v4QU | |||
| 09.01.2022 17:04:02 | |
169 BTC | $ 7 055 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf9cscXg2uBZkhhhMd4LrniM5dyGkNEUr | To: 3FGCDgySBJ144tvsvbzKMSTDo2Yvy59GwN | |||
| 09.01.2022 17:04:02 | |
177 BTC | $ 7 391 513 | (unknown) | (unknown) |
| Type: transfer | From: 3KSC5uEV1GXtjt9k7DaYquReW6WjU83kXi | To: 3Ke7VqzTGMTNa8GSiytgoPmrxmVcwhkVCD | |||
| 09.01.2022 17:04:02 | |
132 BTC | $ 5 498 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 09.01.2022 16:47:42 |  |
21 641 000 XRP | $ 16 176 098 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 09.01.2022 16:45:43 |  |
12 853 BNB | $ 5 491 035 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 09.01.2022 16:42:41 | |
155 BTC | $ 6 402 129 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||