Whale movements
Last update: 16.09.2026 09:21:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2022 15:38:47 |  |
215 BTC | $ 9 001 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef570vcv7nylu3uej5jmzk7d54uxz60nj3kgh0 | To: bc1qddzr8lyxs2u46n3vmxgd9vg0tadu8jzhyqjxn5 | |||
| 09.01.2022 15:38:47 | |
132 BTC | $ 5 547 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 09.01.2022 15:38:47 | |
121 BTC | $ 5 056 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 09.01.2022 15:38:47 | |
157 BTC | $ 6 556 811 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqe5hvw5z3l2klyrj3tq967ajvgfnwswxr6dx0h6x7utc3astg9vqquv2wu | |||
| 09.01.2022 15:38:47 | |
313 BTC | $ 13 113 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6wmgm2jfxg502zglgypjcmcu63tqd7scu8v553zl98kh0z3ay0es7l4jrd | |||
| 09.01.2022 15:38:47 | |
179 BTC | $ 7 477 195 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpf4t4ngcu0lt9tmnck2z7fcyrnvpqdqe5txp6nyv2uw66jkejvxsazj476 | |||
| 09.01.2022 15:35:29 |  |
334 WBTC | $ 13 967 770 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: 670d5ea78c501f1b7181f337093b39ba501d3a6a | |||
| 09.01.2022 15:34:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TBvgEzSTv476kCUDhT36kZzqZuVyxjVYfy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.01.2022 15:10:48 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBvgEzSTv476kCUDhT36kZzqZuVyxjVYfy | |||
| 09.01.2022 15:09:35 | |
912 BTC | $ 37 907 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvnr6a52gz8utwewtkwapr8tv5wwywvwlv4v90 | To: bc1qzxfscscxmhvuhsr4g3f3jv4rgdttje0wntnj87 | |||
| 09.01.2022 15:09:35 | |
121 BTC | $ 5 019 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 09.01.2022 15:09:35 | |
139 BTC | $ 5 756 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 09.01.2022 14:47:19 | |
121 BTC | $ 5 029 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | |||
| 09.01.2022 14:47:19 | |
151 BTC | $ 6 276 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.01.2022 14:35:02 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.01.2022 14:33:52 | |
323 BTC | $ 13 553 294 | (unknown) | (unknown) |
| Type: transfer | From: 34bGzk65vMHtFmezrYb4A5QiY2t9Y2QMFC | To: 3JTxQNkfbw9UqsHojyZhNCHuVB3uDVZUpx | |||
| 09.01.2022 14:33:52 | |
199 BTC | $ 8 351 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.01.2022 14:33:52 | |
139 BTC | $ 5 815 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 09.01.2022 14:24:37 | |
21 411 950 USDT | $ 21 411 950 | (unknown) | okex (exchange) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 30f76c11242d648e85b00573ec0069382fab4ac4 | |||
| 09.01.2022 14:23:25 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 09.01.2022 14:17:54 | |
912 BTC | $ 38 173 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpq3kjcxmhlpuszx77xr3hp7wyk0uyq830sv0t | To: bc1qfvnr6a52gz8utwewtkwapr8tv5wwywvwlv4v90 | |||
| 09.01.2022 14:17:54 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 09.01.2022 14:16:36 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 09.01.2022 14:11:53 | |
139 BTC | $ 5 770 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 09.01.2022 14:06:20 | |
10 388 431 USDT | $ 10 388 431 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.01.2022 14:00:13 | |
3 000 ETH | $ 9 288 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 13:57:05 | |
143 BTC | $ 5 973 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 09.01.2022 13:57:05 | |
123 BTC | $ 5 124 928 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 09.01.2022 13:57:05 | |
139 BTC | $ 5 790 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 09.01.2022 13:57:05 | |
170 BTC | $ 7 107 799 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgs47ywm6t3py32sdu3wajqa4hhhx5yd2ft3ngz | |||
| 09.01.2022 13:29:38 | |
139 BTC | $ 5 791 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 09.01.2022 13:25:45 | |
7 187 799 USDT | $ 7 187 799 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 908841a9d510941bc5f1d4712eb47f8196b46d90 | |||
| 09.01.2022 13:22:56 | |
139 BTC | $ 5 783 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 09.01.2022 13:19:30 | |
300 000 LINK | $ 8 025 145 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 09.01.2022 13:10:53 | |
913 BTC | $ 38 111 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzhtj364u0jl7tvqkywwkqruuudekstpwjq7fn | To: bc1qjpq3kjcxmhlpuszx77xr3hp7wyk0uyq830sv0t | |||
| 09.01.2022 13:06:49 | |
139 BTC | $ 5 805 106 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 09.01.2022 12:54:36 | |
290 BTC | $ 12 137 797 | (unknown) | (unknown) |
| Type: transfer | From: 3GKJxjRu9Dk8P5RU1Q9VFqkQ9TviGdbSjk | To: 32Dm4MkhX94eiZwoF7jp9DnRjogU6v2H4q | |||
| 09.01.2022 12:54:36 | |
320 BTC | $ 13 352 207 | (unknown) | (unknown) |
| Type: transfer | From: 3EP3x3aZzo96NBefb7TdXrufQ9XbKbSLfn | To: 3NKLmnZURWv4fQ1gtWTR1hmQhBgNZ1JD6X | |||
| 09.01.2022 12:54:36 | |
306 BTC | $ 12 807 282 | (unknown) | (unknown) |
| Type: transfer | From: 38vPNcrkQ2pH3Wa1uaANvUT7qp9mvK3Lrz | To: 3GjxhYhsLL5p1UkakKcdmVK9AtS6L4JZBv | |||
| 09.01.2022 12:54:36 | |
281 BTC | $ 11 736 564 | (unknown) | (unknown) |
| Type: transfer | From: 322uMmWvCUief9ujDFfgRfFQrCFtbjqQtW | To: 3DuSYL2NNXbwJPFKRZVf9qhvKL9WmbKatv | |||
| 09.01.2022 12:54:36 | |
337 BTC | $ 14 068 749 | (unknown) | (unknown) |
| Type: transfer | From: 3DjUtMCeZjUJXYJbn6YpKG9BKJwrkD6qxo | To: bc1q6hj0nyv6lh9c0ep46y74ps2ll6w8gm3vskcwq5 | |||
| 09.01.2022 12:54:36 | |
341 BTC | $ 14 266 973 | (unknown) | (unknown) |
| Type: transfer | From: 3R2T7GHMoAqJ219mhfXkXaqhVJJjs7hFxB | To: 3HdeeWkunLirWfUtFG5pDefcoEeehAFJrM | |||
| 09.01.2022 12:54:36 | |
279 BTC | $ 11 654 751 | (unknown) | (unknown) |
| Type: transfer | From: 3EH7app2sTh4JDpeYu4fu1N9KTNn42EsNt | To: 3KhEaGuMquGFFQkdEkyPCmrKpMaLiTXLF1 | |||
| 09.01.2022 12:52:34 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 09.01.2022 12:48:41 | |
197 331 LINK | $ 5 344 158 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.01.2022 12:47:50 | |
389 993 LINK | $ 10 557 758 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.01.2022 12:43:22 | |
189 BTC | $ 7 875 428 | (unknown) | (unknown) |
| Type: transfer | From: 39Rbz6JqM44EJd9at7LUiQabQHnSkSXcyo | To: bc1qteemvaker9dxyfmsmk6h8kpz3x82ffmn49wdc8 | |||
| 09.01.2022 12:43:22 | |
215 BTC | $ 8 938 403 | (unknown) | (unknown) |
| Type: transfer | From: 35XwuqpWBX2CQj7yBvoLPAYKvv8CgoAkEw | To: bc1qef570vcv7nylu3uej5jmzk7d54uxz60nj3kgh0 | |||
| 09.01.2022 12:43:22 | |
177 BTC | $ 7 375 741 | (unknown) | (unknown) |
| Type: transfer | From: 3Jfkwu1GVAfz92pq9Vo7VFxXE3LDrtGnJf | To: 32sajqr8sP12PGFyfSRn1HXqCSfw8ouVRY | |||
| 09.01.2022 12:43:22 | |
153 BTC | $ 6 358 084 | (unknown) | (unknown) |
| Type: transfer | From: 3H57oMHWqmA4BMfgsJzoYoUPDz1gY4LWJe | To: 34F4J1PW6XCpD3SHhFucQhMaP3MBTbHqJw | |||