Whale movements
Last update: 16.09.2026 08:41:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2022 10:20:14 |  |
136 BTC | $ 5 625 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawh8aay5h0739ew7dqcxxlh74uq0wrdnzcztfg | To: bc1qlac85e655xgn9yx78x465t8mfh9vcr8t8wdsw7 | |||
| 09.01.2022 10:20:14 | |
434 BTC | $ 17 981 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | |||
| 09.01.2022 10:19:12 |  |
7 700 000 USDT | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TBABUdx8fCNxsUCX51jXxtyci7mYY882B5 | To: TZ3xL5jeBXyo8jPDvh2veBtJZCJozHq81t | |||
| 09.01.2022 10:05:27 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRtRxY2p4UaRQu1Wiv7aLV92qy2Sd6zmLe | To: TAm8u17y5kdYLjod82yASefPsrnDJGaPo7 | |||
| 09.01.2022 09:55:31 |  |
14 000 000 XRP | $ 10 396 060 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 09.01.2022 09:40:41 | |
190 BTC | $ 7 940 933 | (unknown) | (unknown) |
| Type: transfer | From: 3LCDVLTwBQNbrdgsrdvh8ytDTqQGD9Ccrx | To: 14DxfwokGPrmZffga1fn586eReNxeRFJuM | |||
| 09.01.2022 09:26:00 |  |
14 341 226 USDT | $ 14 341 226 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 09.01.2022 09:25:00 | |
6 609 971 USDT | $ 6 609 971 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 09.01.2022 09:25:00 | |
7 731 255 USDT | $ 7 731 255 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 09.01.2022 09:20:59 | |
11 688 ETH | $ 36 626 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 09.01.2022 09:06:56 | |
150 BTC | $ 6 285 853 | (unknown) | (unknown) |
| Type: transfer | From: 1NgAWHYN4ZNw8XpJ8jtsAUG1UH6yJEZVrf | To: 1HyKYTj9CVRBs3fLQPy2eqBV2pKbbAGKEj | |||
| 09.01.2022 08:50:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.01.2022 08:50:16 | |
914 BTC | $ 38 251 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mq8k4vnn8jc54u0d64jttgr74cgvcwqzvd6tg | To: bc1qpk65tqtk8n4pgw8pn8rrpmafzng0p0fqpn0rs7 | |||
| 09.01.2022 08:30:27 | |
10 421 753 BUSD | $ 10 421 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 08:30:19 | |
2 396 ETH | $ 7 508 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 08:29:33 | |
13 300 000 USDT | $ 13 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 09.01.2022 08:21:52 | |
237 BTC | $ 9 896 990 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HjeH2NmifiKmGPbjgpojqguYpEwmvwV5C | |||
| 09.01.2022 08:05:31 | |
1 978 ETH | $ 6 208 798 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 4390922e5e9073601c6d2866bc1a82cfaab2429f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 09.01.2022 08:02:25 | |
123 BTC | $ 5 136 178 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q2kxur25zed5qd2vwrnqgxthfdd5knwyphugpgh | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 09.01.2022 07:47:56 | |
254 BTC | $ 10 711 799 | (unknown) | (unknown) |
| Type: transfer | From: 3PXHM7qMpeSkHGYLZeTT3WDVvUubaBx4XM | To: 3NQdMH3K1QXPuYPpBq5tvBxU8k39fL1mbj | |||
| 09.01.2022 07:42:08 | |
36 179 740 USDT | $ 36 179 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2022 07:30:00 | |
2 000 ETH | $ 6 271 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f53b2e771e131131d7ce7cc8334f1cb4a4d57dc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 07:20:58 | |
7 144 164 BUSD | $ 7 144 164 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.01.2022 07:20:58 | |
6 599 827 BUSD | $ 6 599 827 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.01.2022 07:19:45 | |
173 028 050 BUSD | $ 173 028 050 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.01.2022 07:08:06 | |
6 750 000 USDT | $ 6 750 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.01.2022 07:05:06 | |
6 750 000 USDT | $ 6 750 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 09.01.2022 06:46:30 | |
142 BTC | $ 5 947 905 | (unknown) | (unknown) |
| Type: transfer | From: 3Bfny9HutxWxm5EEYu2YcbC8kA7QEh9j7d | To: 3BZNNhB8oVVogs3P6AMeaJ9PLeJBnwif1t | |||
| 09.01.2022 06:46:30 | |
151 BTC | $ 6 330 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hhmpj040lrqwqvu9ev4gxku8ww8rcmqsxxztv | To: bc1q9vp3c3824kmqpvjw25wpyga2a4yum9trwj06kf | |||
| 09.01.2022 06:46:30 | |
136 BTC | $ 5 697 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfarkuafaqkwuqdxnz3hamze5sdtzclry77hevf | To: bc1qawh8aay5h0739ew7dqcxxlh74uq0wrdnzcztfg | |||
| 09.01.2022 06:46:30 | |
147 BTC | $ 6 173 302 | (unknown) | (unknown) |
| Type: transfer | From: 3LDCrEtWMSC1cU9iXgAX4Vh3FcqwhqCRMh | To: 3FZBcb1rgGPLuEeNaParizCiiWmv39tett | |||
| 09.01.2022 06:46:30 | |
155 BTC | $ 6 484 377 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb8Ji7xMXmLqRp16nkdLNXDW2CuKCmuSt | To: 3Mu8AyJYAY2XmCgbv9xksxsNkVsncUUxUN | |||
| 09.01.2022 06:46:30 | |
125 BTC | $ 5 227 203 | (unknown) | (unknown) |
| Type: transfer | From: 39PUKZvxsEU8TLsZvZwGFDaGC7wxw3QoFP | To: bc1q2kxur25zed5qd2vwrnqgxthfdd5knwyphugpgh | |||
| 09.01.2022 06:46:30 | |
134 BTC | $ 5 619 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnsntnydfn56eumx63pkus6ffqdrn4l7g8xxhc | To: 3EG6R5MrQhwUa2Kodp6TWmJZDKUkd35j7a | |||
| 09.01.2022 06:46:30 | |
153 BTC | $ 6 414 888 | (unknown) | (unknown) |
| Type: transfer | From: 3824p297sRhRuZHGDNmxbj3tc6tLgX4Ync | To: 3H57oMHWqmA4BMfgsJzoYoUPDz1gY4LWJe | |||
| 09.01.2022 06:46:30 | |
121 BTC | $ 5 064 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99gu9wf8hjmvp3fr5ktjtkzsfs22utv3d3u68d | To: bc1q27fzr9dscqzanjl3v8lnhuv9qwu43j3rktg7sx | |||
| 09.01.2022 06:17:25 | |
49 999 976 BUSD | $ 49 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.01.2022 06:16:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 09.01.2022 06:14:16 | |
19 876 678 USDC | $ 19 876 678 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.01.2022 06:13:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 09.01.2022 06:13:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 09.01.2022 06:12:31 | |
49 999 976 BUSD | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.01.2022 05:58:28 | |
185 BTC | $ 7 789 511 | (unknown) | (unknown) |
| Type: transfer | From: 3FLE4u6YHNtwL7r5b2pJ31TV1qdmNwqM6r | To: 3Eqx5xX4GjqkruE2W5294LEFU3pCJu35bQ | |||
| 09.01.2022 05:48:44 | |
7 999 875 BUSD | $ 7 999 875 | (unknown) | (unknown) |
| Type: transfer | From: c11c83294350bdb8c27f58721fe58aed177d96d3 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.01.2022 05:44:29 | |
7 999 875 BUSD | $ 7 999 875 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c11c83294350bdb8c27f58721fe58aed177d96d3 | |||
| 09.01.2022 05:38:44 | |
109 999 976 BUSD | $ 109 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.01.2022 05:34:17 | |
9 999 943 BUSD | $ 9 999 943 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.01.2022 05:33:30 | |
109 999 976 BUSD | $ 109 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.01.2022 05:31:49 | |
9 999 943 BUSD | $ 9 999 943 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 09.01.2022 05:30:22 | |
99 800 150 USDC | $ 99 800 150 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 2e803996ed75b9e602aa84da1748d2e2f94827ab | |||