Whale movements
Last update: 16.09.2026 17:31:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 23:12:38 |  |
189 BTC | $ 8 085 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q392mu0pw6t0whfjeam06j2xywy6vyyn8syz72x | To: 3MppwigF4LgQhGppAzYFcJZaNtsSbdEJmD | |||
| 11.01.2022 23:12:38 | |
142 BTC | $ 6 078 851 | (unknown) | (unknown) |
| Type: transfer | From: 362BZy4DYEo2ptCDsnniTJNbsWBXp1Vscw | To: 34ppfEeZsh1Cu6DDsgfb9uFncybr6vpTg5 | |||
| 11.01.2022 23:12:38 | |
353 BTC | $ 15 122 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxajmrgcy2yyumcgvlx7tdgwneph6g7rafxfht | To: 3A85uPxCvyj2wjkbdWCZJWr8QMk5JThkfs | |||
| 11.01.2022 23:12:38 | |
175 BTC | $ 7 522 249 | (unknown) | (unknown) |
| Type: transfer | From: 3QxW3PBSm3o17CFT7gkNBPcmXt4KYVohi1 | To: bc1qyuw9x5jazv6fqzlwyyrd2yxzkdpyqrn09wazca | |||
| 11.01.2022 23:12:38 | |
188 BTC | $ 8 074 515 | (unknown) | (unknown) |
| Type: transfer | From: 3HAsKixU3LLmXyMeNw3wss6UHUMAucaweF | To: 33ZQS6mFkSoxwiEdSwR5Q3JQtYMWCWWaV4 | |||
| 11.01.2022 23:12:38 | |
145 BTC | $ 6 226 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.01.2022 23:12:38 | |
122 BTC | $ 5 238 536 | (unknown) | (unknown) |
| Type: transfer | From: 3EnJdTZ3eQaF9fKNiCSJWYxQ1yHkBbZ1Zx | To: 3L4jxsiQcFGzbrPfAXZ69rsVkrtLyWRcp8 | |||
| 11.01.2022 22:57:41 |  |
6 149 067 BUSD | $ 6 149 067 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.01.2022 22:57:41 | |
26 561 118 BUSD | $ 26 561 118 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.01.2022 22:57:41 | |
6 893 364 PAX | $ 6 870 642 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.01.2022 22:56:54 | |
21 707 244 BUSD | $ 21 707 244 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.01.2022 22:55:02 | |
400 BTC | $ 17 063 452 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.01.2022 22:55:02 | |
263 BTC | $ 11 208 400 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6srkpdpc9fcfcjtqc3v2s24e2r2wh6fd8a6rfa | |||
| 11.01.2022 22:55:02 | |
285 BTC | $ 12 165 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 11.01.2022 22:55:02 | |
124 BTC | $ 5 306 853 | (unknown) | (unknown) |
| Type: transfer | From: 3DmFjqhhLa9LuMivCTpN8gkUXW4hV4J3ta | To: 3AhAxRoPNJ2rwjPiM1e17FhL7YmQjpz9mu | |||
| 11.01.2022 22:55:02 | |
189 BTC | $ 8 042 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JAHgQ3Th951EBywAYWfQu6Dz78ecfvgSh | To: bc1q392mu0pw6t0whfjeam06j2xywy6vyyn8syz72x | |||
| 11.01.2022 22:55:02 | |
125 BTC | $ 5 327 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcs6cs8w0fytyq6g692sa46ldd8y2spcqy5all | To: 3G8qoQUjfSM1KkGxBKdHAfFbdDCq8d3asb | |||
| 11.01.2022 22:55:02 | |
271 BTC | $ 11 552 663 | (unknown) | (unknown) |
| Type: transfer | From: 3N7TDxtnUL33XmW8aUxrsXPGejfdChKnB7 | To: 3JpECJn3jKdMLVBrat7v4t8D3M6aYRA4yz | |||
| 11.01.2022 22:55:02 | |
212 BTC | $ 9 026 366 | (unknown) | (unknown) |
| Type: transfer | From: 37UFf2Ef2C65jFX9eMGGMWcVyzbtBbeTnw | To: bc1qpytkh4ex364vn8nrw95hah6k3wrzt4dqawy3aj | |||
| 11.01.2022 22:55:02 | |
259 BTC | $ 11 049 320 | (unknown) | (unknown) |
| Type: transfer | From: 3F8i86qreopssuxGbFRTAiurEU9kdcjN8c | To: bc1qwe6pqgk0q4adl66pvxzmevcww6lppgplsj34zh | |||
| 11.01.2022 22:55:02 | |
316 BTC | $ 13 501 420 | (unknown) | (unknown) |
| Type: transfer | From: 3P159MdB3Jpqsv1W2UnZDo5vDwiVavepGB | To: bc1q4d9ueqr6wv9c0ufynefez5qn6xep779k4zw74j | |||
| 11.01.2022 22:55:02 | |
217 BTC | $ 9 274 048 | (unknown) | (unknown) |
| Type: transfer | From: 3La1VDhWSmCpQahydAfxbmSnwWDRUSiBwt | To: 3KN9ydaoj2GZoYBWxtZkbaaNpj5YAyg3X3 | |||
| 11.01.2022 22:55:02 | |
176 BTC | $ 7 496 703 | (unknown) | (unknown) |
| Type: transfer | From: 3Qwgf3kDcetj3PmKQYnYXYFB9nxQHrdysX | To: 3QxW3PBSm3o17CFT7gkNBPcmXt4KYVohi1 | |||
| 11.01.2022 22:55:02 | |
213 BTC | $ 9 082 493 | (unknown) | (unknown) |
| Type: transfer | From: 32dsGXMRNvQtwtQVxTr2ciw4VoyiJSXS8V | To: 3D4dmfcnWdQubTmqM94sMYhwgh7n6kxVaU | |||
| 11.01.2022 22:55:02 | |
221 BTC | $ 9 447 133 | (unknown) | (unknown) |
| Type: transfer | From: 3GbsGgV5gwL7zSNsHLCCkbmBPMu2TNqUiK | To: bc1q4q5caealhtk9nef4sat66p99yv2cpxj7d3f9ay | |||
| 11.01.2022 22:55:02 | |
136 BTC | $ 5 809 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mc59ke6z77axl72885nxrrny09wudqpw9w2fz | To: 39rjDXfBaDmyiMNBrYJrQWXKaexcfUHWRK | |||
| 11.01.2022 22:55:02 | |
241 BTC | $ 10 266 053 | (unknown) | (unknown) |
| Type: transfer | From: 3DMsbk1uHGbVqALSYf64oeTCzBHn5DFHaN | To: bc1qu63fsena4hprj3fpt5rnrfjfq8dglnu33utvmt | |||
| 11.01.2022 22:55:02 | |
266 BTC | $ 11 368 051 | (unknown) | (unknown) |
| Type: transfer | From: 38AEeczNgSpXdt61QhKNR9T7PgPJbkLrXx | To: bc1qgnagxfdt7uy6vwkxv7xqqxhl827e04ung6g4l2 | |||
| 11.01.2022 22:55:02 | |
277 BTC | $ 11 822 126 | (unknown) | (unknown) |
| Type: transfer | From: 3MtPdv9HyS3mL31LXWwL9W8Vety5eemccc | To: 3L2qm7SWKA93iPH9un6AYjJBZHHRGko55Y | |||
| 11.01.2022 22:55:02 | |
149 BTC | $ 6 366 489 | (unknown) | (unknown) |
| Type: transfer | From: 3D8mNNusrigxWPpxEHAMLQaDJkmLkgLEY3 | To: bc1qg9cefqvyzfkhpeztla253tm2wu9rccgqckcfad | |||
| 11.01.2022 22:55:02 | |
278 BTC | $ 11 878 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdpmvdw7a6pu597cnws60n8jphtqpea0zwmm5k | To: bc1qgrpmj3aa5qdg5h6jtl2aca3t2n9v5pt8wmm4x2 | |||
| 11.01.2022 22:55:02 | |
319 BTC | $ 13 609 788 | (unknown) | (unknown) |
| Type: transfer | From: 38BFNpzo3niLciZiTLNDjqVwfvw5idrxta | To: bc1q4k0np0ppqzy6z0wxqnarzl6y2re7q4e5tmzdsg | |||
| 11.01.2022 22:55:02 | |
278 BTC | $ 11 856 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf4erj2ftaceqq8exqhvfky8tdrc0jvureqsv2 | To: bc1qalg0u26c4cphxp0hq7ys49npr9hvepslrmw9nc | |||
| 11.01.2022 22:55:02 | |
122 BTC | $ 5 217 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49p8wd5e8vtytpglf0lttwfmtq24ne0tld9dak | To: 3EnJdTZ3eQaF9fKNiCSJWYxQ1yHkBbZ1Zx | |||
| 11.01.2022 22:55:02 | |
341 BTC | $ 14 536 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hhp2f6qfd2wgkdxlzvs5g8gszvaj250ucu3mw | To: 35aHHAp5uzgv6xsCuuG5Ydr3A9kVnsSWVo | |||
| 11.01.2022 22:55:02 | |
137 BTC | $ 5 838 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnuadqslq6cc9krp44r4e2jasecxcp3x3wd0vj | To: bc1qakqmkynzz5t7yyf68zwvum7zvguxu5t662tmut | |||
| 11.01.2022 22:55:02 | |
171 BTC | $ 7 307 359 | (unknown) | (unknown) |
| Type: transfer | From: 3BKpeoygaGTvZQiGXL3w4DuUMxqvWV8r31 | To: bc1qggsfkecttky5ud2zw8vs8p4rhx5fdem4vj42n7 | |||
| 11.01.2022 22:55:02 | |
179 BTC | $ 7 656 869 | (unknown) | (unknown) |
| Type: transfer | From: 3KuPmoKjE8nPT19dLtU3akV2PEGZRpB76T | To: bc1q5a08l3s8fc9ujqqd7c760hvsg0945vxnnrhmst | |||
| 11.01.2022 22:55:02 | |
188 BTC | $ 8 031 225 | (unknown) | (unknown) |
| Type: transfer | From: 396xy4j8FKqd3Vyoo9oyjGseHcqwnzwgor | To: 3HAsKixU3LLmXyMeNw3wss6UHUMAucaweF | |||
| 11.01.2022 22:55:02 | |
144 BTC | $ 6 149 111 | (unknown) | (unknown) |
| Type: transfer | From: 3BnRpj6XV4R9GVeE3LCE2L9kzmS2CvBvZF | To: 34p6q1spoGKnNrXkzzZRXU9fCTFRLvmdkc | |||
| 11.01.2022 22:55:02 | |
142 BTC | $ 6 046 562 | (unknown) | (unknown) |
| Type: transfer | From: 3JDhVctW72P2bKdpUQ5noMe3eAqr1pyX4z | To: 362BZy4DYEo2ptCDsnniTJNbsWBXp1Vscw | |||
| 11.01.2022 22:55:02 | |
771 BTC | $ 32 905 346 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 11.01.2022 22:34:49 | |
500 BTC | $ 21 297 670 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qxeukx87alakdc2g5y4qyr6xava9guuam0ncmxe66ka7gahrg7hdq5wq67h | |||
| 11.01.2022 22:34:49 | |
144 BTC | $ 6 147 712 | (unknown) | (unknown) |
| Type: transfer | From: 351b7Xbzf5364vPJHkXCNQ9HU67rSgEZpT | To: 3BnRpj6XV4R9GVeE3LCE2L9kzmS2CvBvZF | |||
| 11.01.2022 22:34:49 | |
278 BTC | $ 11 845 067 | (unknown) | (unknown) |
| Type: transfer | From: 3M8wxbyR8ihiEobD3RkGDmV81D3j16Q1WY | To: bc1qsf4erj2ftaceqq8exqhvfky8tdrc0jvureqsv2 | |||
| 11.01.2022 22:34:49 | |
221 BTC | $ 9 435 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf5pe2ku09evlrfhc3cnd5yy678hatxy4wx7yp | To: 3GbsGgV5gwL7zSNsHLCCkbmBPMu2TNqUiK | |||
| 11.01.2022 22:34:49 | |
125 BTC | $ 5 321 434 | (unknown) | (unknown) |
| Type: transfer | From: 3LRiBQSF8psr6Lrr4fjvvGemBT94xgEg8B | To: bc1qpcs6cs8w0fytyq6g692sa46ldd8y2spcqy5all | |||
| 11.01.2022 22:34:49 | |
136 BTC | $ 5 803 048 | (unknown) | (unknown) |
| Type: transfer | From: 38VddN7icqSbPirfEqFYKQcrE1CLzBumEF | To: bc1q4mc59ke6z77axl72885nxrrny09wudqpw9w2fz | |||
| 11.01.2022 22:34:49 | |
126 BTC | $ 5 377 895 | (unknown) | (unknown) |
| Type: transfer | From: 3BLdY5EQaUuoTqo1mwXEYbUSWJVp8j5xg1 | To: 3DmFjqhhLa9LuMivCTpN8gkUXW4hV4J3ta | |||
| 11.01.2022 22:34:49 | |
217 BTC | $ 9 262 710 | (unknown) | (unknown) |
| Type: transfer | From: 3B2G3EzfmovReRHXSjoftNNyG38uZwHrvC | To: 3La1VDhWSmCpQahydAfxbmSnwWDRUSiBwt | |||