Whale movements
Last update: 16.09.2026 08:43:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2022 12:43:22 |  |
261 BTC | $ 10 839 906 | (unknown) | (unknown) |
| Type: transfer | From: 3JkXDK1kd49L9WTSuwvMuu3cTm5ZmmQ26g | To: bc1qmg8c9qawsg6gxxfgws6yf8v9dh803qzjl4thhy | |||
| 09.01.2022 12:43:22 | |
269 BTC | $ 11 202 204 | (unknown) | (unknown) |
| Type: transfer | From: 3LBLpd1ezHn2xkHKreBjgWs2uTKMqfnLDJ | To: bc1qwj25spyqxgj3y2h5fpcscup3yf9n7uz9qfy559 | |||
| 09.01.2022 12:43:22 | |
151 BTC | $ 6 270 516 | (unknown) | (unknown) |
| Type: transfer | From: 32KqBh6Pyp9kSo75jpqC7nhdWGeCMZpg7X | To: 33ktLUoWbuiEktruUiTE742W14wWtVD4E5 | |||
| 09.01.2022 12:43:22 | |
136 BTC | $ 5 647 068 | (unknown) | (unknown) |
| Type: transfer | From: 3BBGVjEuTfBvHTSQzS1k7gBxp1LPmQZ3Q9 | To: 35GTr2CRqzcaaL3dy3JPmL1EKCcjf2HdFv | |||
| 09.01.2022 12:43:22 | |
220 BTC | $ 9 139 601 | (unknown) | (unknown) |
| Type: transfer | From: 3BuDCAut4rCxTNPrNCXKwyYhbpPCotMX5L | To: 36ABthQ7CqZvptkSxCs1s6tvTh9gp4mVyT | |||
| 09.01.2022 12:43:22 | |
203 BTC | $ 8 440 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q436jmadrj5asrjl8safhukfzdfympxya9kzsp8 | To: 3KzqqMFwcESBoaj652iUbmZ2c3EcrHr6C9 | |||
| 09.01.2022 12:43:22 | |
275 BTC | $ 11 432 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uhjt6ekkg08kr3hf8clcc9d489vex39pacpl4 | To: 3Ck5CkHMatXPsUFp2DJuTex1DT9iMrYKwe | |||
| 09.01.2022 12:43:22 | |
147 BTC | $ 6 117 485 | (unknown) | (unknown) |
| Type: transfer | From: 34wraGgMBXiJsSfyu35Mi5JUFG1sXEKioC | To: 3E4mUonG8F78sZh72LjpZa1dJPHjRBZfFQ | |||
| 09.01.2022 12:43:22 | |
142 BTC | $ 5 890 582 | (unknown) | (unknown) |
| Type: transfer | From: 3AiX3aYqWqKbxjvhgYmGooZwrGsrgcNHKh | To: bc1qjmpcxdsr7z0v5f8e34aq7xecyjtv9yty5pf32a | |||
| 09.01.2022 12:43:22 | |
155 BTC | $ 6 424 467 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu8AyJYAY2XmCgbv9xksxsNkVsncUUxUN | To: 3G5mzq9Uo5DdeCYngP87JtTGjXWdqvGGUE | |||
| 09.01.2022 12:43:22 | |
169 BTC | $ 7 041 948 | (unknown) | (unknown) |
| Type: transfer | From: 3FGojfcHTQGainUkhwHTQATbcCLYaxTd3R | To: 3LkHAuSNqcsu6uzoFcWTH5dzSQrJ2dXYSQ | |||
| 09.01.2022 12:43:22 | |
246 BTC | $ 10 211 422 | (unknown) | (unknown) |
| Type: transfer | From: 37D6zqnDjkwfRjf5sFm3JqyJtSS93HR8CF | To: 36FKrrBTXH3ZXbPZUgbtjSjPmKtdu5u9x3 | |||
| 09.01.2022 12:43:22 | |
247 BTC | $ 10 264 077 | (unknown) | (unknown) |
| Type: transfer | From: 3NuRFrwzDzVNxTDkRGoEpKJAqt7Lzq5noj | To: 37gRQPgAK46dnKhrCifX91TW7fCytnkT5J | |||
| 09.01.2022 12:43:22 | |
121 BTC | $ 5 019 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm65cynhjt2auc2rt46yqhfp68gh7vf3yj3k4e | To: 34k74pm2vAjrppUhyUpjJk4pcB6iUJrXmJ | |||
| 09.01.2022 12:43:22 | |
133 BTC | $ 5 528 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen4fsmta65dtuqgq33j5c2w4ttgrfgz98e86wl | To: 34DrJupzzgjueAhFXyPxLRXfsywsBzXv8C | |||
| 09.01.2022 12:43:22 | |
183 BTC | $ 7 600 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QswaQxxH4zZsU8EAXuReZ4wNVmdJSB9sr | To: 32TNKyDyzX1kU5UfZneB1bcj6KCJdmsa7t | |||
| 09.01.2022 12:43:22 | |
160 BTC | $ 6 652 559 | (unknown) | (unknown) |
| Type: transfer | From: 1Me2X3xZ5Zo8X3tQJBGL94iPoPvACe5cyG | To: bc1q4h32zclp9f3xtufgcrfa5fajnwanuh7zcumz88 | |||
| 09.01.2022 12:43:22 | |
177 BTC | $ 7 356 140 | (unknown) | (unknown) |
| Type: transfer | From: 3MUP4b1i3tPS9fNuBFuT9xDv9u99AiytDP | To: 32rcwHDZNpLHEpP6tszXzGNzgHStL2fb3q | |||
| 09.01.2022 12:43:22 | |
194 BTC | $ 8 081 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc29n6mur0cdswkhjjx40xh8e5uaxjj4725m4whszkzfym3xk9ssx85qt4 | To: bc1qvyru9z0hrgt6sl5shuydpd2d9vuz64qyhfl5wfq9sx02rvjudetq4h2atl | |||
| 09.01.2022 12:40:21 |  |
35 185 972 USDT | $ 35 185 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.01.2022 12:03:02 | |
913 BTC | $ 38 073 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnrkdmpw6tln6ufxh22gte4j6ml4u0aaj5vexw | To: bc1quzhtj364u0jl7tvqkywwkqruuudekstpwjq7fn | |||
| 09.01.2022 11:27:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.01.2022 11:24:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 09.01.2022 11:20:24 |  |
86 591 330 USDT | $ 86 591 330 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.01.2022 11:14:04 | |
156 BTC | $ 6 499 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q966fy52dvegrpkvghrywhppethccddqpdnn4fd | To: bc1qqqcdw5nmvwtxc8kvj7w9w7hl79r2rkqmphmjzh | |||
| 09.01.2022 11:14:04 | |
156 BTC | $ 6 499 937 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q966fy52dvegrpkvghrywhppethccddqpdnn4fd | |||
| 09.01.2022 11:14:04 | |
612 BTC | $ 25 531 306 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q74xvw20xk9p7tnxfurnnv3c0dzcngxxrq56ykm | |||
| 09.01.2022 11:02:50 | |
19 499 990 USDT | $ 19 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 13a71d2be3b1b1e867ea5500cee3d1e3d92d0ee5 | To: 686e3db61d284598a71d64b0600ea655e3a09466 | |||
| 09.01.2022 11:02:12 | |
211 BTC | $ 8 689 658 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qht7x6rv6wplnnlpf8n3hnt5h0ndscjxulslwl2 | To: bc1q6k3uh6msahrhvm9zy0pjfuw3d9xpe5p4pdg32p | |||
| 09.01.2022 11:02:12 | |
514 BTC | $ 21 210 788 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qht7x6rv6wplnnlpf8n3hnt5h0ndscjxulslwl2 | To: bc1q39l49u7qdkdagyl3awhlvwdl8sfrejyj56hwmw | |||
| 09.01.2022 10:59:19 | |
8 000 150 USDT | $ 8 000 150 | (unknown) | (unknown) |
| Type: transfer | From: c37e89810341fedbc0aa534e398cf28962542e7f | To: 13a71d2be3b1b1e867ea5500cee3d1e3d92d0ee5 | |||
| 09.01.2022 11:00:00 | |
368 BTC | $ 15 267 220 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjpvvgcpq97xx05sejuk6cwm2mcwnjk0vxum9t | |||
| 09.01.2022 11:00:00 | |
632 BTC | $ 26 219 900 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa58z49s6sg55kaqqqlnfw3v6fe4r7cgxw8w3da | |||
| 09.01.2022 11:00:00 | |
189 BTC | $ 7 856 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkmlaslwgh59wskwh6fa6l825r9xee008rrvyl | To: bc1q2nzzr6thvg8el76myrzt6d4e0hwz75ny8rx0cd | |||
| 09.01.2022 11:00:00 | |
724 BTC | $ 30 015 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkmlaslwgh59wskwh6fa6l825r9xee008rrvyl | To: bc1qfm6fj8r6fxt445aaw5mhuj88fj6guc30umuur2 | |||
| 09.01.2022 11:00:00 | |
725 BTC | $ 30 078 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qtuqunnrv6tvv290vrcpw0ttkl9vea4hhr0p9cl | To: bc1qht7x6rv6wplnnlpf8n3hnt5h0ndscjxulslwl2 | |||
| 09.01.2022 11:00:00 | |
913 BTC | $ 37 882 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv3506v5yhlzz5zeadwpdchkecx964f5k47uk3 | To: bc1qfnrkdmpw6tln6ufxh22gte4j6ml4u0aaj5vexw | |||
| 09.01.2022 11:00:00 | |
136 BTC | $ 5 634 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlac85e655xgn9yx78x465t8mfh9vcr8t8wdsw7 | To: 3BBGVjEuTfBvHTSQzS1k7gBxp1LPmQZ3Q9 | |||
| 09.01.2022 11:00:00 | |
142 BTC | $ 5 880 146 | (unknown) | (unknown) |
| Type: transfer | From: 37WG2xuU1t5P1bYHQtuMxVMYCLig2nk5eg | To: 3AiX3aYqWqKbxjvhgYmGooZwrGsrgcNHKh | |||
| 09.01.2022 11:00:00 | |
133 BTC | $ 5 516 713 | (unknown) | (unknown) |
| Type: transfer | From: 3D6tHGxHWCePUhtbMT1gk3oVvF8o6Rtrer | To: bc1qen4fsmta65dtuqgq33j5c2w4ttgrfgz98e86wl | |||
| 09.01.2022 11:00:00 | |
121 BTC | $ 5 008 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wp5x6tprxjhdmng3ek9ysgpsmsjs6g9v09kct | To: bc1qwm65cynhjt2auc2rt46yqhfp68gh7vf3yj3k4e | |||
| 09.01.2022 10:40:58 | |
231 BTC | $ 9 609 450 | (unknown) | (unknown) |
| Type: transfer | From: 1HjeH2NmifiKmGPbjgpojqguYpEwmvwV5C | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 09.01.2022 10:40:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXQ6qgYxnzYG2JYs4HpDGTAN1UwDDNHFKC | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 09.01.2022 10:24:40 | |
151 BTC | $ 6 211 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vp3c3824kmqpvjw25wpyga2a4yum9trwj06kf | To: 32KqBh6Pyp9kSo75jpqC7nhdWGeCMZpg7X | |||
| 09.01.2022 10:21:03 | |
11 675 ETH | $ 36 401 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2022 10:20:14 | |
484 BTC | $ 20 055 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczxqe4jrea0dzsjmtesqgf99ya65f8sqpc8ah3 | To: bc1q5q8px0j4ehj5nt27y7l3slmsj7f6nc8ne2jve4 | |||
| 09.01.2022 10:20:14 | |
913 BTC | $ 37 829 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk65tqtk8n4pgw8pn8rrpmafzng0p0fqpn0rs7 | To: bc1qrv3506v5yhlzz5zeadwpdchkecx964f5k47uk3 | |||
| 09.01.2022 10:20:14 | |
142 BTC | $ 5 870 603 | (unknown) | (unknown) |
| Type: transfer | From: 3BZNNhB8oVVogs3P6AMeaJ9PLeJBnwif1t | To: 37WG2xuU1t5P1bYHQtuMxVMYCLig2nk5eg | |||
| 09.01.2022 10:20:14 | |
147 BTC | $ 6 095 034 | (unknown) | (unknown) |
| Type: transfer | From: 3FZBcb1rgGPLuEeNaParizCiiWmv39tett | To: 34wraGgMBXiJsSfyu35Mi5JUFG1sXEKioC | |||
| 09.01.2022 10:20:14 | |
133 BTC | $ 5 507 354 | (unknown) | (unknown) |
| Type: transfer | From: 3EG6R5MrQhwUa2Kodp6TWmJZDKUkd35j7a | To: 3D6tHGxHWCePUhtbMT1gk3oVvF8o6Rtrer | |||