Whale movements
Last update: 16.09.2026 17:15:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 21:16:34 |  |
278 BTC | $ 11 945 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjq7dmdf8e3fjh2lvmrk0zzwy5a8a4g6m3fgjh | To: 3M8wxbyR8ihiEobD3RkGDmV81D3j16Q1WY | |||
| 11.01.2022 21:16:34 | |
125 BTC | $ 5 373 617 | (unknown) | (unknown) |
| Type: transfer | From: 3Px7C2hHkBow9hG1R1JGWPzPcgAbpqVDUZ | To: 3DaHfeRDp15tdzL2C3rjaXzGxV9bfVkGoD | |||
| 11.01.2022 21:16:34 | |
145 BTC | $ 6 215 010 | (unknown) | (unknown) |
| Type: transfer | From: 394pKkG94HT6e4D1YXqQqdgtCyNKhhdS34 | To: 3Qp9cuEy3Qy2cCmYiQvm3P8GmbKgyGz9R4 | |||
| 11.01.2022 21:16:34 | |
375 BTC | $ 16 098 078 | (unknown) | (unknown) |
| Type: transfer | From: 3GShSEAAv9GLukSkHebbQdxysUwyUWE7k2 | To: 3AVj4GEV1FobYRrnSC4VWxNJeCyudhPSHg | |||
| 11.01.2022 21:16:34 | |
271 BTC | $ 11 634 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vetpqc0v0zcxl2tn8929642h4ad470dcpazm2 | To: 37gVHsz7prYzEoJBdig3GzMcuBw5wsKpQp | |||
| 11.01.2022 21:16:34 | |
353 BTC | $ 15 147 483 | (unknown) | (unknown) |
| Type: transfer | From: 3BZZkzcfPHDYYv8xnfjPRfW6KiA1uf1DKe | To: bc1qfxajmrgcy2yyumcgvlx7tdgwneph6g7rafxfht | |||
| 11.01.2022 21:16:34 | |
242 BTC | $ 10 383 558 | (unknown) | (unknown) |
| Type: transfer | From: 3NqD1WWsBx5gG7tPcjknvWhF9yADdMur7Z | To: bc1q5u7sxp6smy8g8mz0dkr2dz57fqu6savhc7g52r | |||
| 11.01.2022 21:16:34 | |
362 BTC | $ 15 555 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv3jqhdnhtjn7zqkyqyvmhatd6aegz4yd8z6mt | To: bc1q5ync5m5t4m5537zwkluzkk0axm4mm3qa0ksf3y | |||
| 11.01.2022 21:16:34 | |
200 BTC | $ 8 591 915 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.01.2022 21:16:34 | |
1 000 BTC | $ 42 959 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qltahaqt7dvgmgylkzvmgvsx8vln599nt0vsfyh | |||
| 11.01.2022 21:16:34 | |
350 BTC | $ 15 035 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qsjpzqeakshv0jlquxqy83jjww2qagpgdc68ktp | |||
| 11.01.2022 21:16:34 | |
1 265 BTC | $ 54 343 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qqz4rfgekt430u464sq79tvmmger7c94e0807fw | |||
| 11.01.2022 21:02:23 | |
125 BTC | $ 5 403 351 | (unknown) | (unknown) |
| Type: transfer | From: 3KfJpf955HDzaX1bwj4jKbzaMGRpUPJQyf | To: 3Px7C2hHkBow9hG1R1JGWPzPcgAbpqVDUZ | |||
| 11.01.2022 21:02:23 | |
136 BTC | $ 5 883 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98g85xet9652u2vt2kjhgfqlkxum0mjn7ksa29 | To: bc1qcd3kx9xtd5ej3aa8h6ha7sgg5t4rqxhtekglza | |||
| 11.01.2022 21:02:23 | |
122 BTC | $ 5 285 940 | (unknown) | (unknown) |
| Type: transfer | From: 36c5xis1NSoiEN58MbBRjMy4BejaRwMzQA | To: bc1qywde5wdpmf8ew279anqycv9gzf747mc2zcwgqr | |||
| 11.01.2022 21:02:23 | |
126 BTC | $ 5 453 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wd2jz727ct82m2x8uk7qyrpywmfyvj379fkmk | To: 3GNxT7GCepjscqRoFpgVmuawZHzi99sYts | |||
| 11.01.2022 21:02:23 | |
147 BTC | $ 6 336 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.01.2022 21:01:17 |  |
35 000 000 XLM | $ 9 126 017 | sdf direct development (other) | sdf direct development (other) |
| Type: transfer | From: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 11.01.2022 20:55:02 | |
803 BTC | $ 34 763 296 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gnhzsJVHRixYMYDn8hMsUpVuowf93ksK | |||
| 11.01.2022 20:55:02 | |
370 BTC | $ 16 006 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsm7lmy9wzqhm0ccpw9phntekafxt3a4p7d49k | To: 3DdJBhwWe6fsw9tLw3337qPXMz3J62wnJt | |||
| 11.01.2022 20:55:02 | |
375 BTC | $ 16 227 239 | (unknown) | (unknown) |
| Type: transfer | From: 3JX5koETztz5FP8iQyPC5xke11Bb9KKMCy | To: 3GShSEAAv9GLukSkHebbQdxysUwyUWE7k2 | |||
| 11.01.2022 20:55:02 | |
379 BTC | $ 16 428 162 | (unknown) | (unknown) |
| Type: transfer | From: 3MVNkSfmazsdx47gTwrmLf6t11BQJ3d64S | To: 34wC2YfZT757y7okDdc54YwMTpvUNrtpWQ | |||
| 11.01.2022 20:55:02 | |
391 BTC | $ 16 938 418 | (unknown) | (unknown) |
| Type: transfer | From: 3Q97yMYqKfy6Knc6GvJJbk7gmFjupbw3Rk | To: 3P1Hir5TqQyoM6p7mPcrXVc2Q9SGGT7XQp | |||
| 11.01.2022 20:53:23 | |
221 BTC | $ 9 541 956 | (unknown) | (unknown) |
| Type: transfer | From: 36RJyGkvmphCnLUj25uXYjui3xkYvKL26z | To: 3BBwaGBpFRK8bN34K1pTfXLGMn2uD192oq | |||
| 11.01.2022 20:53:23 | |
180 BTC | $ 7 735 394 | (unknown) | (unknown) |
| Type: transfer | From: 35FuWEAzZ6gF3SHLL8bd6AeRzs4RSqUQAS | To: 3NsPN6Rwi5jsEhnE92fzt8hJ4i7aDw4wi5 | |||
| 11.01.2022 20:53:23 | |
317 BTC | $ 13 636 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchwha57muj5fan6mk5ws7ga5d2r0uy6dqk50ce | To: 375gWsRq1UHgy3wED25DkcwaoDDSSn2vki | |||
| 11.01.2022 20:53:23 | |
319 BTC | $ 13 746 664 | (unknown) | (unknown) |
| Type: transfer | From: 3NrEyiz4SeBLrZJV4VCd9iNTwmbXLfpFgb | To: bc1qqh9lcp0z6j0a9lh8nxjhwr34fakruthnv20qmj | |||
| 11.01.2022 20:53:23 | |
176 BTC | $ 7 582 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpspacg02807fr8llrj4ph4yfkp8et73d8x7nw | To: 3GVPxKXL4UHA8yQmDxnQCBd5gB2f6BYoHu | |||
| 11.01.2022 20:53:23 | |
278 BTC | $ 11 983 232 | (unknown) | (unknown) |
| Type: transfer | From: 3JzmJn7ecwHvjUmNxWFoQJs3fLdpa1PQfC | To: bc1qjjq7dmdf8e3fjh2lvmrk0zzwy5a8a4g6m3fgjh | |||
| 11.01.2022 20:53:23 | |
278 BTC | $ 11 998 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe50ermu882v4vd8vvrr5vdmk2294trrspzedpc | To: bc1qyy3vpx0jj83w57qgz6nzmpn4577uyk9ghw222h | |||
| 11.01.2022 20:53:23 | |
341 BTC | $ 14 682 309 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtoq6sqt3Z6aygUbszuxHNS79iZPyeNPm | To: 3BzDRioA7AF9DPET9YozbzoqMh6rJTeKs4 | |||
| 11.01.2022 20:53:23 | |
278 BTC | $ 11 958 273 | (unknown) | (unknown) |
| Type: transfer | From: 35RhHZB8VKC1i7zmrYV71ra9wqSWZofa9E | To: bc1q6vetpqc0v0zcxl2tn8929642h4ad470dcpazm2 | |||
| 11.01.2022 20:53:23 | |
220 BTC | $ 9 457 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedqqk39a6ug790rv2vvzmct2nw844cuxujhh7h | To: 3C55Qnu1g3FJ54fwLbw7FRLMJrU8C6NfGf | |||
| 11.01.2022 20:53:23 | |
278 BTC | $ 11 976 167 | (unknown) | (unknown) |
| Type: transfer | From: 356pYnbuxK4pDpeMLxeq7TDinKoXSUPVnq | To: bc1q6fkhy8qphgqxnyd22gey6hfqx7c4nnlqndh4ks | |||
| 11.01.2022 20:53:23 | |
213 BTC | $ 9 178 415 | (unknown) | (unknown) |
| Type: transfer | From: 3H2ZYhvf62oVjw52LUBy3HCp79qZrTw5fA | To: 3897o9vcWafvDKTwAJ32HPe7Tmi869xDq4 | |||
| 11.01.2022 20:53:23 | |
278 BTC | $ 11 966 178 | (unknown) | (unknown) |
| Type: transfer | From: 35m9aA5fF8fXKFPeu78vHQ7tnneC2zwuta | To: 3PmEkGkhj77JKCCCgegn9oSFFw5MBsm4Sa | |||
| 11.01.2022 20:53:23 | |
220 BTC | $ 9 476 218 | (unknown) | (unknown) |
| Type: transfer | From: 31nexBn3pFw8z3v46VCT7TVoEdx1rkJU1M | To: 3CpVPifkcnm6ttjvCbH3dTT5vYEVybmgaA | |||
| 11.01.2022 20:53:23 | |
267 BTC | $ 11 484 107 | (unknown) | (unknown) |
| Type: transfer | From: 34Dg73QvnAQi2FsEy67ZY2nG57NYHx3vFL | To: 3Gbd83E6LKMxBpRF4v2PKY3ESXfEQXWChJ | |||
| 11.01.2022 20:53:23 | |
137 BTC | $ 5 898 795 | (unknown) | (unknown) |
| Type: transfer | From: 35JAZFJo22qUno3vh6bggwnKVMcF1otipX | To: bc1q8f92h3zhuw34w0wm2kcfslgqqhn0ne86umuf4q | |||
| 11.01.2022 20:53:23 | |
145 BTC | $ 6 233 050 | (unknown) | (unknown) |
| Type: transfer | From: 32XsQHngaPSpVvAeETo7CqA3qRtCXR4wDW | To: 394pKkG94HT6e4D1YXqQqdgtCyNKhhdS34 | |||
| 11.01.2022 20:53:23 | |
366 BTC | $ 15 747 631 | (unknown) | (unknown) |
| Type: transfer | From: 3NZrN37EoiCvwN2iq9dYTKnwCdEw6rGvnv | To: 3K998kg3PRFnoLReGaix5uprtkrpT2Eqif | |||
| 11.01.2022 20:53:23 | |
136 BTC | $ 5 869 302 | (unknown) | (unknown) |
| Type: transfer | From: 3JXEusyGomNygdrp4hvipo4Q8Redpt4bAa | To: bc1q98g85xet9652u2vt2kjhgfqlkxum0mjn7ksa29 | |||
| 11.01.2022 20:53:23 | |
241 BTC | $ 10 368 710 | (unknown) | (unknown) |
| Type: transfer | From: 37Gg3KwepdrggBMshBq3sN7NQrb6THaqYY | To: 3Nw4mt3uFtp98ZWMqNPZKYwzC6q5tknhr9 | |||
| 11.01.2022 20:53:23 | |
122 BTC | $ 5 274 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqre8q2qdarerztwr0lhqf7yu7d7cyywjfynlhv | To: 36c5xis1NSoiEN58MbBRjMy4BejaRwMzQA | |||
| 11.01.2022 20:53:23 | |
259 BTC | $ 11 160 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5emqhuzkjjpm4848q732apcqqujppggjrwewyt | To: 3LQCN9b4bhLeQutEJrAX1LjxX8ktNXM14B | |||
| 11.01.2022 20:53:23 | |
189 BTC | $ 8 123 212 | (unknown) | (unknown) |
| Type: transfer | From: 3JeiX4L25yBLp9gkpCC9NsLkVTckpwirUJ | To: 38QWAJQf74FhHTiS62cf5wmmv8xnoDhnqo | |||
| 11.01.2022 20:53:23 | |
149 BTC | $ 6 435 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz0727ncnp5432zu5ex7vvxkwag3xua7fl55ay | To: bc1qz66fcqh0e3qx2g2pejzwf3u04st7f03c58gq02 | |||
| 11.01.2022 20:53:23 | |
125 BTC | $ 5 390 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvhm8pwt7xpdnq9kctj7w3dhta0fyhtmu9ht68 | To: 3KfJpf955HDzaX1bwj4jKbzaMGRpUPJQyf | |||
| 11.01.2022 20:53:23 | |
242 BTC | $ 10 414 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7g9cwuma9jg2gazldpzzhzjvth0zhqlaugn4k | To: 3NqD1WWsBx5gG7tPcjknvWhF9yADdMur7Z | |||
| 11.01.2022 20:53:23 | |
126 BTC | $ 5 440 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0g8yxntuzw65jzxl6xeqmhydvaxpl8c3wmmsp | To: bc1q8wd2jz727ct82m2x8uk7qyrpywmfyvj379fkmk | |||