Whale movements
Last update: 16.09.2026 08:05:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2022 01:00:09 |  |
4 804 ETH | $ 14 905 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 01:00:09 | |
4 192 ETH | $ 13 006 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 01:00:09 | |
2 751 ETH | $ 8 535 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 00:45:26 | |
11 945 000 USDC | $ 11 945 000 | (unknown) | (unknown) |
| Type: transfer | From: edc77b857a0c285db6792fb342b2726756b51873 | To: 075e72a5edf65f0a5f44699c7654c1a76941ddc8 | |||
| 09.01.2022 00:40:24 |  |
84 925 064 USDT | $ 84 925 064 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.01.2022 00:37:13 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f6a91a124619c8a4fd1af6d0db63a99eef19c514 | |||
| 09.01.2022 00:32:21 |  |
137 BTC | $ 5 700 929 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 09.01.2022 00:27:06 | |
6 043 232 USDT | $ 6 043 232 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.01.2022 00:24:54 | |
6 043 232 USDT | $ 6 043 232 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 09.01.2022 00:20:27 | |
154 BTC | $ 6 477 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | |||
| 09.01.2022 00:17:51 |  |
8 000 000 XRP | $ 6 015 186 | (unknown) | (unknown) |
| Type: transfer | From: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 09.01.2022 00:11:00 | |
510 BTC | $ 21 434 544 | (unknown) | (unknown) |
| Type: transfer | From: 1KibzMnzBJhCntPuEvdmhpwXcCFqhQ2ot4 | To: 19YWwQekiFw6dxMY9cG3nGJYSNDLQiE88G | |||
| 09.01.2022 00:06:40 | |
1 200 BTC | $ 50 280 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gwehvdrcl6cu06u0c8r507r9lyz0m878pms8c | To: bc1qaaj2ttnukpze57yewy4a7zsq4rspcw73n03c29 | |||
| 09.01.2022 00:06:40 | |
154 BTC | $ 6 470 759 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 08.01.2022 23:55:12 | |
10 000 000 XRP | $ 7 563 961 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 08.01.2022 23:53:02 | |
26 604 ETH | $ 82 888 930 | (unknown) | (unknown) |
| Type: transfer | From: 006135dc6c63f9d8ca5fe4a4fdaaf2f7d060c3f0 | To: 0f520e011280a6685b992d21da2138857391a387 | |||
| 08.01.2022 23:52:32 | |
121 BTC | $ 5 098 151 | (unknown) | (unknown) |
| Type: transfer | From: 39BJqtJVmsY8zJGYPq5rssTwYeeRT9tqTW | To: 35hQ88BVTj1Xu8fXuUTWFtaz22qHDzkRgh | |||
| 08.01.2022 23:52:32 | |
250 BTC | $ 10 552 860 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.01.2022 23:32:59 | |
203 BTC | $ 8 482 443 | (unknown) | (unknown) |
| Type: transfer | From: 3ApvEJwd1e8HoTGiioiU2HNyv8kHHAtVWt | To: bc1q436jmadrj5asrjl8safhukfzdfympxya9kzsp8 | |||
| 08.01.2022 23:30:41 | |
183 BTC | $ 7 754 523 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qxpldscaglcecr9greljn2nzv64mvmgm52rqyy3nvkt3xh9r3lsgsty3wnf | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 08.01.2022 23:30:41 | |
177 BTC | $ 7 517 456 | (unknown) | (unknown) |
| Type: transfer | From: 3P2s8TwfxLtWg4STJ9MDxomVsX6m1WAgKu | To: bc1qyl5sqj2slhd4a2qxc7f5hv3g2dpqhnee45hz4r | |||
| 08.01.2022 23:30:41 | |
147 BTC | $ 6 241 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gcjuep8zjf7ke0wwhwe62eyc0shpcgv3uuje6 | To: bc1qkfnwrxc85gz9xu4vah9fmrkv6sqqg2mypk0m75 | |||
| 08.01.2022 23:30:41 | |
134 BTC | $ 5 677 375 | (unknown) | (unknown) |
| Type: transfer | From: 3Dst1PAPaPZCrsj6K9SfR8ay5vZ9BNbiXr | To: bc1qarc2qjy8548m835u3nsjc49d5jcmg8rurzvw4c | |||
| 08.01.2022 23:30:41 | |
184 BTC | $ 7 804 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr7Y8BGjdFei5yDJ8duGVZ6A4RUdSoKyZ | To: 36Pd5odFPbxB7W6ZKCKYb7vqbTqU8PAJg9 | |||
| 08.01.2022 23:30:41 | |
151 BTC | $ 6 396 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9epwykl9m3a6gqgtwfcv0luddydyhsxeeh75zs | To: 35uE3zGxKet5podxgoFDV4gZXHAgTPnyYt | |||
| 08.01.2022 23:30:41 | |
177 BTC | $ 7 498 054 | (unknown) | (unknown) |
| Type: transfer | From: 32c92mHkZJzhViZtkce59kwtMk2Lz21Wnf | To: 3Ndqo5ZRjvG5T5j8CfMCgAiRDaeMJwhuue | |||
| 08.01.2022 23:30:41 | |
189 BTC | $ 8 029 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3anzxtnl4ym4c8mzm66n7y66clpefggknrxncr | To: bc1qxzkkcync5q9pgc0rf7c2m6yje36ntckwwdjchv | |||
| 08.01.2022 23:30:41 | |
136 BTC | $ 5 783 656 | (unknown) | (unknown) |
| Type: transfer | From: 3PcH2oM5BSfqcfABdokjXWwbFJhBrVthkc | To: bc1qzw27jvacfhj97ta6ddn05ff3jeukt36qdzw0kq | |||
| 08.01.2022 23:30:41 | |
155 BTC | $ 6 570 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvhmmeu867d2a8uxlxdt8v4svm3dcqpvw5rcy7 | To: 3DyrwtHN2daCQHmwB8srV6akn4kPiLWQ7T | |||
| 08.01.2022 23:30:41 | |
153 BTC | $ 6 480 354 | (unknown) | (unknown) |
| Type: transfer | From: 34H4NaLS8sp9ScJ49AHPUdeZMZLAYGziqh | To: bc1qzs4sh4hwpepulta0vauugrjflxlkudtdqmcu2n | |||
| 08.01.2022 23:30:41 | |
170 BTC | $ 7 184 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s66nukgcz8r20umdmre68taq5p3q0n7c6vdrc | To: 33BFrCYYyAKFSexWQ4ysmhyUhhsHCnJcu7 | |||
| 08.01.2022 23:30:41 | |
121 BTC | $ 5 118 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd522kysy60zp6xm77us5l05cm5pkjz72c22g8f | To: 39BJqtJVmsY8zJGYPq5rssTwYeeRT9tqTW | |||
| 08.01.2022 23:30:41 | |
125 BTC | $ 5 306 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfd45aag6lptums84g9rts6y00g7cjtgekewja | To: bc1qqguneaa2kngkhxxuw8y8sq520k0l7q3xjtq4wq | |||
| 08.01.2022 23:30:41 | |
914 BTC | $ 38 728 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcpu0hgzt8ntm95jzanartnnf9gmucycfup4vc | To: bc1q9mq8k4vnn8jc54u0d64jttgr74cgvcwqzvd6tg | |||
| 08.01.2022 23:30:41 | |
128 BTC | $ 5 407 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 08.01.2022 23:08:32 | |
8 095 ETH | $ 25 002 076 | (unknown) | (unknown) |
| Type: transfer | From: 004462cd0e4c752bc5211163c6c6b5e184be8ba3 | To: 088f0d85feb6de065aecf821660a566c0df349b8 | |||
| 08.01.2022 23:01:02 | |
131 BTC | $ 5 469 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr8xhazhmw460306kkq0atrz70vwwycvpmsuxmcurxq3khcxt9cs9sktka | To: bc1q0agm8x6d7tjvymvmpx8z7spza8jjcd86uccha3tzlpv75tl8mhqsl7uxz4 | |||
| 08.01.2022 23:01:02 | |
141 BTC | $ 5 898 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr3sqs0026jcuh2hzaptzxfktcgxqys74a70gz7lxypj7g3kcltqmr6ehm | To: bc1qlsu9tt8wdg5m9zlkcjfkph50ht0wllqcf2ycvlglsssk87w9jarqmgqv69 | |||
| 08.01.2022 22:58:08 | |
200 BTC | $ 8 331 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe05whdue4dsqfxl6q65c4w7ceyl8fuaxhvl3wm | To: bc1q8809xwn99th8hv9k9yrrnhe2wjvt9l0pcvurt8 | |||
| 08.01.2022 22:58:08 | |
136 BTC | $ 5 686 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3yef0dmq9uqz6qrpnf0jwkpxs9gcnc6f6yv9t | To: 3PcH2oM5BSfqcfABdokjXWwbFJhBrVthkc | |||
| 08.01.2022 22:58:08 | |
155 BTC | $ 6 460 191 | (unknown) | (unknown) |
| Type: transfer | From: 3FP51DKeScEtwnrCovVeMTjeBTyp1mBDBH | To: bc1qtvhmmeu867d2a8uxlxdt8v4svm3dcqpvw5rcy7 | |||
| 08.01.2022 22:58:08 | |
342 BTC | $ 14 267 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm6pr7a37nvzh2mm69vk2eeu0nhy4ejs2q5ee6 | To: bc1qmz5jewl64js5nu8k0kn27q23pnvuh69tv3fl53 | |||
| 08.01.2022 22:58:08 | |
374 BTC | $ 15 600 247 | (unknown) | (unknown) |
| Type: transfer | From: 3J4QBE3Lq88ZGYrey8um2aZgFcnbQg7yEs | To: 3BPnMW4BPowA6W3ndwaxDA2x6N4CYcqTRC | |||
| 08.01.2022 22:58:08 | |
246 BTC | $ 10 231 449 | (unknown) | (unknown) |
| Type: transfer | From: 35GwVAdmYsdB4n2k5P2upArUPB4oyTRpGh | To: 37D6zqnDjkwfRjf5sFm3JqyJtSS93HR8CF | |||
| 08.01.2022 22:58:08 | |
380 BTC | $ 15 837 441 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzh79bsWQqSfAAEexHpGbeC8fVpzkwHng | To: 3PzF5RBeDYTCdZyJ6ZniGBe71EKe57Nvrm | |||
| 08.01.2022 22:58:08 | |
177 BTC | $ 7 371 638 | (unknown) | (unknown) |
| Type: transfer | From: 3LyBtxZczvCBnneDxNPNuMfKNRa88vLdMK | To: 32c92mHkZJzhViZtkce59kwtMk2Lz21Wnf | |||
| 08.01.2022 22:58:08 | |
134 BTC | $ 5 581 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5zu22flusmlfr4wuekmz6ze0wev65xvupn8nq | To: 3Dst1PAPaPZCrsj6K9SfR8ay5vZ9BNbiXr | |||
| 08.01.2022 22:58:08 | |
125 BTC | $ 5 217 491 | (unknown) | (unknown) |
| Type: transfer | From: 3ArgAZnEBrTR9KC46dkAcVRSYwSySYAYgP | To: bc1qxfd45aag6lptums84g9rts6y00g7cjtgekewja | |||
| 08.01.2022 22:58:08 | |
247 BTC | $ 10 284 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6yse6qmzv7nxfrslldduuw3tty7xvjhzrewxj | To: 3NuRFrwzDzVNxTDkRGoEpKJAqt7Lzq5noj | |||
| 08.01.2022 22:58:08 | |
281 BTC | $ 11 702 124 | (unknown) | (unknown) |
| Type: transfer | From: 39Lq253D2S9aCmbWig1FfnmrCfHYs9F1cR | To: 322uMmWvCUief9ujDFfgRfFQrCFtbjqQtW | |||