Whale movements
Last update: 16.09.2026 17:16:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 21:40:06 |  |
5 070 013 USDT | $ 5 070 013 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: d088db087273c2094749f64b7f86fd9fe26dfeea | |||
| 11.01.2022 21:39:44 |  |
218 BTC | $ 9 319 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 11.01.2022 21:37:18 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.01.2022 21:35:51 | |
177 BTC | $ 7 549 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jspshh0hsyxksks4t7thzgpk2va9yss93zsda | To: bc1qma46dtwdv8h7yym8k8dd8skgtdknhq4k62w00v | |||
| 11.01.2022 21:35:51 | |
142 BTC | $ 6 036 164 | (unknown) | (unknown) |
| Type: transfer | From: 3C7rqvrr2eCdYtXDP4VUN4F33TGAp5yW7H | To: 3Lqpy7saLKsEYPABoGKb8ePTuqQv8q51Ug | |||
| 11.01.2022 21:35:51 | |
125 BTC | $ 5 316 746 | (unknown) | (unknown) |
| Type: transfer | From: 3DaHfeRDp15tdzL2C3rjaXzGxV9bfVkGoD | To: bc1qvp55ejxhcezymvy9kn7sqktqz6ahr6g6aul8vg | |||
| 11.01.2022 21:35:51 | |
122 BTC | $ 5 207 905 | (unknown) | (unknown) |
| Type: transfer | From: 33QLyXmeHfMT88J4TGeyDXp2G8FUJKhWjL | To: 3M9XhKazqXkco6VrLiDFdYDNjJiQaFDKaz | |||
| 11.01.2022 21:35:51 | |
137 BTC | $ 5 827 228 | (unknown) | (unknown) |
| Type: transfer | From: 38bBnPZD8DXLjnsRAsouyeAzq6CVEZroRV | To: bc1qgeh2ucy6fk3dhxllp0rqyh66ntnlukdp9amnr8 | |||
| 11.01.2022 21:35:51 | |
126 BTC | $ 5 374 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7hgj2gl4ddwl8k6whe6cc8f03qmzzgzerrgcs | To: 33WkwQSf1AL9E5eQuj1rkxVXUEEVi8TMDW | |||
| 11.01.2022 21:35:51 | |
189 BTC | $ 8 025 107 | (unknown) | (unknown) |
| Type: transfer | From: 3GxinyquTcQA42nAjqdcpZaj2EEx1PfD9t | To: 3KuWekTwpJ353hkKUin8EMXBPgjNuKHdry | |||
| 11.01.2022 21:35:51 | |
213 BTC | $ 9 066 034 | (unknown) | (unknown) |
| Type: transfer | From: 3KtatdRZbdbarv6QBMpeEPbZYdNkR3HoGJ | To: 3GepMYNoqTRZQZHrUTcTpmAAYxmXDSHUEg | |||
| 11.01.2022 21:35:51 | |
144 BTC | $ 6 145 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp9cuEy3Qy2cCmYiQvm3P8GmbKgyGz9R4 | To: 3QCN5ZyBdEm6XEpydF93qrEp2HBUwFLYRm | |||
| 11.01.2022 21:35:51 | |
149 BTC | $ 6 356 222 | (unknown) | (unknown) |
| Type: transfer | From: 395KPdw76HW3EPShTvBBYYSZNsQjMoPHb6 | To: 3Pcasg3RboaC3Lcdc2Af9aWubktycNJJhs | |||
| 11.01.2022 21:35:51 | |
188 BTC | $ 8 014 837 | (unknown) | (unknown) |
| Type: transfer | From: 3C5jsK5YKx7kN3iMPNEe41HTDk2T33QCVh | To: bc1qfek8yyee38kljsez3986wfnsagm7glqckzmscl | |||
| 11.01.2022 21:35:51 | |
180 BTC | $ 7 640 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qney9l7vdcvps0lu3dxvzmx784j6ult3gkn58m2 | To: bc1q0wgrlr0hjmv995ecn3tjyrxagx345lt5k60cu2 | |||
| 11.01.2022 21:35:51 | |
176 BTC | $ 7 490 778 | (unknown) | (unknown) |
| Type: transfer | From: 3EFvSfNS6s6H2NoGZnPf5Uf5eHG38xxBZZ | To: 35VFnt45pRtATwfaw33vFcVJWy1pMGoQ4x | |||
| 11.01.2022 21:35:51 | |
219 BTC | $ 9 338 807 | (unknown) | (unknown) |
| Type: transfer | From: 31mLSyG19RS272MUuyz8t9tFnRwQrfShtb | To: 349yzmuTxgHCetyAxXjBtoLsmu4pVkRR1q | |||
| 11.01.2022 21:35:51 | |
220 BTC | $ 9 352 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt6jgvy4drt6tvzndjj78zysw2g48nqsg3n9x0 | To: 3DzagcJSx2xHBx7z9moFuwHrdvMHPLzLUp | |||
| 11.01.2022 21:35:51 | |
136 BTC | $ 5 798 027 | (unknown) | (unknown) |
| Type: transfer | From: 35EAm1uGJP88NRaTWywsr12Wc4aB5iyV7u | To: bc1qkscm6lv767mzdr9r5fv5896pcmpkjy8938nhu7 | |||
| 11.01.2022 21:35:51 | |
137 BTC | $ 5 812 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qydkkp2sk9x5jnsuywgdc8fm9ajrytks8pj3kg7ptyglvzu0drv5q9dxj54 | |||
| 11.01.2022 21:34:24 | |
13 000 000 USDT | $ 13 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 11.01.2022 21:21:24 | |
147 BTC | $ 6 265 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.01.2022 21:21:24 | |
250 BTC | $ 10 677 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 32vS7z1tjzLrBCCe5Qch3Xs3Hea5fGfvmp | |||
| 11.01.2022 21:21:24 | |
750 BTC | $ 32 032 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 32vS7z1tjzLrBCCe5Qch3Xs3Hea5fGfvmp | |||
| 11.01.2022 21:18:39 | |
379 BTC | $ 16 293 777 | (unknown) | (unknown) |
| Type: transfer | From: 34wC2YfZT757y7okDdc54YwMTpvUNrtpWQ | To: 3CmZkopok6ajDhJMW8yiTBo6gtcMT2mkhS | |||
| 11.01.2022 21:16:34 | |
211 BTC | $ 9 064 492 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.01.2022 21:16:34 | |
241 BTC | $ 10 338 693 | (unknown) | (unknown) |
| Type: transfer | From: 3Nw4mt3uFtp98ZWMqNPZKYwzC6q5tknhr9 | To: bc1qg0vzfwa3adkx5jc8wpn3m976fej3psdsz88440 | |||
| 11.01.2022 21:16:34 | |
316 BTC | $ 13 596 727 | (unknown) | (unknown) |
| Type: transfer | From: 375gWsRq1UHgy3wED25DkcwaoDDSSn2vki | To: 3P159MdB3Jpqsv1W2UnZDo5vDwiVavepGB | |||
| 11.01.2022 21:16:34 | |
277 BTC | $ 11 905 714 | (unknown) | (unknown) |
| Type: transfer | From: 3PmEkGkhj77JKCCCgegn9oSFFw5MBsm4Sa | To: 36hYrG7rLuKeuX1FHotdeJQVKX2w5CCqye | |||
| 11.01.2022 21:16:34 | |
213 BTC | $ 9 151 611 | (unknown) | (unknown) |
| Type: transfer | From: 3897o9vcWafvDKTwAJ32HPe7Tmi869xDq4 | To: 3KtatdRZbdbarv6QBMpeEPbZYdNkR3HoGJ | |||
| 11.01.2022 21:16:34 | |
137 BTC | $ 5 881 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f92h3zhuw34w0wm2kcfslgqqhn0ne86umuf4q | To: 38bBnPZD8DXLjnsRAsouyeAzq6CVEZroRV | |||
| 11.01.2022 21:16:34 | |
341 BTC | $ 14 639 289 | (unknown) | (unknown) |
| Type: transfer | From: 3BzDRioA7AF9DPET9YozbzoqMh6rJTeKs4 | To: bc1q9hhp2f6qfd2wgkdxlzvs5g8gszvaj250ucu3mw | |||
| 11.01.2022 21:16:34 | |
126 BTC | $ 5 424 486 | (unknown) | (unknown) |
| Type: transfer | From: 3GNxT7GCepjscqRoFpgVmuawZHzi99sYts | To: bc1ql7hgj2gl4ddwl8k6whe6cc8f03qmzzgzerrgcs | |||
| 11.01.2022 21:16:34 | |
319 BTC | $ 13 705 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh9lcp0z6j0a9lh8nxjhwr34fakruthnv20qmj | To: 38BFNpzo3niLciZiTLNDjqVwfvw5idrxta | |||
| 11.01.2022 21:16:34 | |
221 BTC | $ 9 514 143 | (unknown) | (unknown) |
| Type: transfer | From: 3BBwaGBpFRK8bN34K1pTfXLGMn2uD192oq | To: bc1qyf5pe2ku09evlrfhc3cnd5yy678hatxy4wx7yp | |||
| 11.01.2022 21:16:34 | |
370 BTC | $ 15 879 105 | (unknown) | (unknown) |
| Type: transfer | From: 3DdJBhwWe6fsw9tLw3337qPXMz3J62wnJt | To: 3BUw7uHzgidRP9Y1QCd6FnhUQDi6TZ1zU5 | |||
| 11.01.2022 21:16:34 | |
122 BTC | $ 5 256 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywde5wdpmf8ew279anqycv9gzf747mc2zcwgqr | To: 33QLyXmeHfMT88J4TGeyDXp2G8FUJKhWjL | |||
| 11.01.2022 21:16:34 | |
366 BTC | $ 15 702 036 | (unknown) | (unknown) |
| Type: transfer | From: 3K998kg3PRFnoLReGaix5uprtkrpT2Eqif | To: bc1q0szkqzlq7lx6fkyypj9yrccn73ytrj3ne2qxur | |||
| 11.01.2022 21:16:34 | |
180 BTC | $ 7 712 927 | (unknown) | (unknown) |
| Type: transfer | From: 3NsPN6Rwi5jsEhnE92fzt8hJ4i7aDw4wi5 | To: bc1qney9l7vdcvps0lu3dxvzmx784j6ult3gkn58m2 | |||
| 11.01.2022 21:16:34 | |
176 BTC | $ 7 560 605 | (unknown) | (unknown) |
| Type: transfer | From: 3GVPxKXL4UHA8yQmDxnQCBd5gB2f6BYoHu | To: 3EFvSfNS6s6H2NoGZnPf5Uf5eHG38xxBZZ | |||
| 11.01.2022 21:16:34 | |
149 BTC | $ 6 416 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz66fcqh0e3qx2g2pejzwf3u04st7f03c58gq02 | To: 395KPdw76HW3EPShTvBBYYSZNsQjMoPHb6 | |||
| 11.01.2022 21:16:34 | |
220 BTC | $ 9 443 917 | (unknown) | (unknown) |
| Type: transfer | From: 3CpVPifkcnm6ttjvCbH3dTT5vYEVybmgaA | To: bc1qqt6jgvy4drt6tvzndjj78zysw2g48nqsg3n9x0 | |||
| 11.01.2022 21:16:34 | |
259 BTC | $ 11 127 524 | (unknown) | (unknown) |
| Type: transfer | From: 3LQCN9b4bhLeQutEJrAX1LjxX8ktNXM14B | To: bc1q9tsyyy5zdp6f3utguc65evy5lk77d4972dlfnn | |||
| 11.01.2022 21:16:34 | |
219 BTC | $ 9 428 991 | (unknown) | (unknown) |
| Type: transfer | From: 3C55Qnu1g3FJ54fwLbw7FRLMJrU8C6NfGf | To: 31mLSyG19RS272MUuyz8t9tFnRwQrfShtb | |||
| 11.01.2022 21:16:34 | |
189 BTC | $ 8 099 654 | (unknown) | (unknown) |
| Type: transfer | From: 38QWAJQf74FhHTiS62cf5wmmv8xnoDhnqo | To: 3GxinyquTcQA42nAjqdcpZaj2EEx1PfD9t | |||
| 11.01.2022 21:16:34 | |
202 BTC | $ 8 689 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fkhy8qphgqxnyd22gey6hfqx7c4nnlqndh4ks | To: 3C5jsK5YKx7kN3iMPNEe41HTDk2T33QCVh | |||
| 11.01.2022 21:16:34 | |
136 BTC | $ 5 851 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd3kx9xtd5ej3aa8h6ha7sgg5t4rqxhtekglza | To: 35EAm1uGJP88NRaTWywsr12Wc4aB5iyV7u | |||
| 11.01.2022 21:16:34 | |
142 BTC | $ 6 092 586 | (unknown) | (unknown) |
| Type: transfer | From: 37FsFNqPoNJnUATwNBJ3x8YF5n8g3xZyU1 | To: 3C7rqvrr2eCdYtXDP4VUN4F33TGAp5yW7H | |||
| 11.01.2022 21:16:34 | |
267 BTC | $ 11 449 491 | (unknown) | (unknown) |
| Type: transfer | From: 3Gbd83E6LKMxBpRF4v2PKY3ESXfEQXWChJ | To: 39DgCSpxNhSjR7gMBvpdffcdeuerBBdQh9 | |||
| 11.01.2022 21:16:34 | |
278 BTC | $ 11 963 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy3vpx0jj83w57qgz6nzmpn4577uyk9ghw222h | To: 3LBDuLLEYmH99SySHLipJszgNh5VTS5Jrt | |||