Whale movements
Last update: 16.09.2026 17:29:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 22:34:49 |  |
213 BTC | $ 9 071 361 | (unknown) | (unknown) |
| Type: transfer | From: 3MW8kVR7Eqna1e1evewcWECyFteRxnDYY5 | To: 32dsGXMRNvQtwtQVxTr2ciw4VoyiJSXS8V | |||
| 11.01.2022 22:34:49 | |
271 BTC | $ 11 538 498 | (unknown) | (unknown) |
| Type: transfer | From: 37gVHsz7prYzEoJBdig3GzMcuBw5wsKpQp | To: 3N7TDxtnUL33XmW8aUxrsXPGejfdChKnB7 | |||
| 11.01.2022 22:34:49 | |
176 BTC | $ 7 487 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzqyhuhuvczjt4e3xlhjmgwhadqss9n2s85r0f | To: 3Qwgf3kDcetj3PmKQYnYXYFB9nxQHrdysX | |||
| 11.01.2022 22:34:49 | |
149 BTC | $ 6 358 701 | (unknown) | (unknown) |
| Type: transfer | From: 3Poc4xyqcKsCUHiSYfC1MyuCHB37hYGfiu | To: 3D8mNNusrigxWPpxEHAMLQaDJkmLkgLEY3 | |||
| 11.01.2022 22:34:49 | |
137 BTC | $ 5 832 498 | (unknown) | (unknown) |
| Type: transfer | From: 3LeeS2xXB6G9Uv4tMEPCHZZopb5upUtcS1 | To: bc1qhnuadqslq6cc9krp44r4e2jasecxcp3x3wd0vj | |||
| 11.01.2022 22:34:49 | |
142 BTC | $ 6 039 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0358xqawzrqvd9er9pjdrarts7kuyw4z9vf6l | To: 3JDhVctW72P2bKdpUQ5noMe3eAqr1pyX4z | |||
| 11.01.2022 22:34:49 | |
266 BTC | $ 11 354 296 | (unknown) | (unknown) |
| Type: transfer | From: 39DgCSpxNhSjR7gMBvpdffcdeuerBBdQh9 | To: 38AEeczNgSpXdt61QhKNR9T7PgPJbkLrXx | |||
| 11.01.2022 22:34:49 | |
188 BTC | $ 8 021 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytezlxc2kfd0mfzls46j32svf3uhu8rtrsf0de | To: 396xy4j8FKqd3Vyoo9oyjGseHcqwnzwgor | |||
| 11.01.2022 22:34:49 | |
241 BTC | $ 10 253 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0vzfwa3adkx5jc8wpn3m976fej3psdsz88440 | To: 3DMsbk1uHGbVqALSYf64oeTCzBHn5DFHaN | |||
| 11.01.2022 22:34:49 | |
189 BTC | $ 8 032 383 | (unknown) | (unknown) |
| Type: transfer | From: 35t7ZRMy27AoK8V1YjaW2ytwPrGwcVQxbk | To: 3JAHgQ3Th951EBywAYWfQu6Dz78ecfvgSh | |||
| 11.01.2022 22:34:49 | |
122 BTC | $ 5 211 009 | (unknown) | (unknown) |
| Type: transfer | From: 3KopW8CvaiEeGivX5Fjxm2pR4bcSNHW3Ww | To: bc1q49p8wd5e8vtytpglf0lttwfmtq24ne0tld9dak | |||
| 11.01.2022 22:34:49 | |
171 BTC | $ 7 298 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u7sxp6smy8g8mz0dkr2dz57fqu6savhc7g52r | To: 3BKpeoygaGTvZQiGXL3w4DuUMxqvWV8r31 | |||
| 11.01.2022 22:34:49 | |
277 BTC | $ 11 807 621 | (unknown) | (unknown) |
| Type: transfer | From: 36hYrG7rLuKeuX1FHotdeJQVKX2w5CCqye | To: 3MtPdv9HyS3mL31LXWwL9W8Vety5eemccc | |||
| 11.01.2022 22:34:49 | |
278 BTC | $ 11 864 320 | (unknown) | (unknown) |
| Type: transfer | From: 3LBDuLLEYmH99SySHLipJszgNh5VTS5Jrt | To: bc1qfdpmvdw7a6pu597cnws60n8jphtqpea0zwmm5k | |||
| 11.01.2022 22:34:49 | |
179 BTC | $ 7 647 581 | (unknown) | (unknown) |
| Type: transfer | From: 37zKnXcqxJd43wJRSSvvGVA7zuVWKamabw | To: 3KuPmoKjE8nPT19dLtU3akV2PEGZRpB76T | |||
| 11.01.2022 22:34:49 | |
259 BTC | $ 11 035 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tsyyy5zdp6f3utguc65evy5lk77d4972dlfnn | To: 3F8i86qreopssuxGbFRTAiurEU9kdcjN8c | |||
| 11.01.2022 22:34:49 | |
212 BTC | $ 9 015 399 | (unknown) | (unknown) |
| Type: transfer | From: 3QMRscXVjkgYUD5nqSTFzqUWacPweZrbLF | To: 37UFf2Ef2C65jFX9eMGGMWcVyzbtBbeTnw | |||
| 11.01.2022 22:31:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.01.2022 22:20:33 |  |
5 000 059 BUSD | $ 5 000 059 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.01.2022 22:21:02 | |
300 BTC | $ 12 828 440 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MeiDXrjX3aEpkM9bEu749uDvx1kGMYGSK | |||
| 11.01.2022 22:21:02 | |
206 BTC | $ 8 826 932 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BHdN1V7PqN67RgsSX6dSQXNFbF27P5twX | |||
| 11.01.2022 22:21:02 | |
300 BTC | $ 12 828 868 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.01.2022 22:21:02 | |
126 BTC | $ 5 398 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtkshjtm05zyf3rwgka4uvnkh3upz8nmn54eey | To: 3BLdY5EQaUuoTqo1mwXEYbUSWJVp8j5xg1 | |||
| 11.01.2022 22:21:02 | |
125 BTC | $ 5 341 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukckvu8dwp4ezxxjuwng2alygwpglztsk7t6e5 | To: 3LRiBQSF8psr6Lrr4fjvvGemBT94xgEg8B | |||
| 11.01.2022 22:21:02 | |
122 BTC | $ 5 230 280 | (unknown) | (unknown) |
| Type: transfer | From: 35KvKuGpEEzWpfhJHAFkxK25QHp3fEnXCv | To: 3KopW8CvaiEeGivX5Fjxm2pR4bcSNHW3Ww | |||
| 11.01.2022 22:21:02 | |
145 BTC | $ 6 208 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.01.2022 22:08:46 | |
2 774 BTC | $ 119 694 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 11.01.2022 22:08:46 | |
122 BTC | $ 5 278 608 | (unknown) | (unknown) |
| Type: transfer | From: 3K1PrVfj1JDcYGkvAKJRyTNQaGxMQ7xZum | To: 35KvKuGpEEzWpfhJHAFkxK25QHp3fEnXCv | |||
| 11.01.2022 22:08:46 | |
182 BTC | $ 7 853 622 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 11.01.2022 22:03:41 | |
154 BTC | $ 6 630 004 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 11.01.2022 21:59:22 | |
544 BTC | $ 23 394 170 | (unknown) | (unknown) |
| Type: transfer | From: 36e9ctVmV5ojmxMoFNhWwBPnv5oVfvDBMG | To: 32fDQP8KxHg7HP6pHN62eUbq7rFfFB4RhX | |||
| 11.01.2022 21:56:29 | |
200 BTC | $ 8 542 043 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.01.2022 21:55:45 | |
220 BTC | $ 9 379 081 | (unknown) | (unknown) |
| Type: transfer | From: 3DzagcJSx2xHBx7z9moFuwHrdvMHPLzLUp | To: 3QMRscXVjkgYUD5nqSTFzqUWacPweZrbLF | |||
| 11.01.2022 21:53:32 | |
175 BTC | $ 7 502 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma46dtwdv8h7yym8k8dd8skgtdknhq4k62w00v | To: bc1q4f02sy4f07xfud8l8whxrfm3glhpfhexwg9q9y | |||
| 11.01.2022 21:53:32 | |
200 BTC | $ 8 570 792 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.01.2022 21:53:32 | |
144 BTC | $ 6 184 356 | (unknown) | (unknown) |
| Type: transfer | From: 3QCN5ZyBdEm6XEpydF93qrEp2HBUwFLYRm | To: 351b7Xbzf5364vPJHkXCNQ9HU67rSgEZpT | |||
| 11.01.2022 21:53:32 | |
176 BTC | $ 7 539 801 | (unknown) | (unknown) |
| Type: transfer | From: 35VFnt45pRtATwfaw33vFcVJWy1pMGoQ4x | To: bc1qvzqyhuhuvczjt4e3xlhjmgwhadqss9n2s85r0f | |||
| 11.01.2022 21:53:32 | |
142 BTC | $ 6 074 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Lqpy7saLKsEYPABoGKb8ePTuqQv8q51Ug | To: bc1qd0358xqawzrqvd9er9pjdrarts7kuyw4z9vf6l | |||
| 11.01.2022 21:53:32 | |
126 BTC | $ 5 410 676 | (unknown) | (unknown) |
| Type: transfer | From: 33WkwQSf1AL9E5eQuj1rkxVXUEEVi8TMDW | To: bc1qrtkshjtm05zyf3rwgka4uvnkh3upz8nmn54eey | |||
| 11.01.2022 21:53:32 | |
125 BTC | $ 5 352 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp55ejxhcezymvy9kn7sqktqz6ahr6g6aul8vg | To: bc1qukckvu8dwp4ezxxjuwng2alygwpglztsk7t6e5 | |||
| 11.01.2022 21:53:32 | |
219 BTC | $ 9 402 273 | (unknown) | (unknown) |
| Type: transfer | From: 349yzmuTxgHCetyAxXjBtoLsmu4pVkRR1q | To: 3B2G3EzfmovReRHXSjoftNNyG38uZwHrvC | |||
| 11.01.2022 21:53:32 | |
188 BTC | $ 8 069 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfek8yyee38kljsez3986wfnsagm7glqckzmscl | To: bc1qytezlxc2kfd0mfzls46j32svf3uhu8rtrsf0de | |||
| 11.01.2022 21:53:32 | |
149 BTC | $ 6 395 726 | (unknown) | (unknown) |
| Type: transfer | From: 3Pcasg3RboaC3Lcdc2Af9aWubktycNJJhs | To: 3Poc4xyqcKsCUHiSYfC1MyuCHB37hYGfiu | |||
| 11.01.2022 21:53:32 | |
136 BTC | $ 5 836 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkscm6lv767mzdr9r5fv5896pcmpkjy8938nhu7 | To: 38VddN7icqSbPirfEqFYKQcrE1CLzBumEF | |||
| 11.01.2022 21:53:32 | |
122 BTC | $ 5 243 066 | (unknown) | (unknown) |
| Type: transfer | From: 3M9XhKazqXkco6VrLiDFdYDNjJiQaFDKaz | To: 3K1PrVfj1JDcYGkvAKJRyTNQaGxMQ7xZum | |||
| 11.01.2022 21:53:32 | |
189 BTC | $ 8 079 096 | (unknown) | (unknown) |
| Type: transfer | From: 3KuWekTwpJ353hkKUin8EMXBPgjNuKHdry | To: 35t7ZRMy27AoK8V1YjaW2ytwPrGwcVQxbk | |||
| 11.01.2022 21:53:32 | |
179 BTC | $ 7 692 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wgrlr0hjmv995ecn3tjyrxagx345lt5k60cu2 | To: 37zKnXcqxJd43wJRSSvvGVA7zuVWKamabw | |||
| 11.01.2022 21:53:32 | |
213 BTC | $ 9 127 428 | (unknown) | (unknown) |
| Type: transfer | From: 3GepMYNoqTRZQZHrUTcTpmAAYxmXDSHUEg | To: 3MW8kVR7Eqna1e1evewcWECyFteRxnDYY5 | |||
| 11.01.2022 21:53:32 | |
137 BTC | $ 5 866 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgeh2ucy6fk3dhxllp0rqyh66ntnlukdp9amnr8 | To: 3LeeS2xXB6G9Uv4tMEPCHZZopb5upUtcS1 | |||
| 11.01.2022 21:53:32 | |
137 BTC | $ 5 850 037 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdkkwhqelmm299kt0xh5c054sc6xl2d2fzqgc0xu3fnt85g9dqpxqpel5nu | |||