Whale movements
Last update: 16.09.2026 17:02:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 20:53:23 |  |
362 BTC | $ 15 601 539 | (unknown) | (unknown) |
| Type: transfer | From: 3ER5L3xyGeHSJTZzqa1gPpP3RSsc4L1Pqr | To: bc1qyv3jqhdnhtjn7zqkyqyvmhatd6aegz4yd8z6mt | |||
| 11.01.2022 20:53:23 | |
142 BTC | $ 6 110 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6er9q02dvkn5x23ncuz8upjns5nkh658mhs9tx | To: 37FsFNqPoNJnUATwNBJ3x8YF5n8g3xZyU1 | |||
| 11.01.2022 20:53:23 | |
353 BTC | $ 15 191 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23x7xcsdcj96udfcwkh6ncpy7634e358l62hen | To: 3BZZkzcfPHDYYv8xnfjPRfW6KiA1uf1DKe | |||
| 11.01.2022 20:53:23 | |
336 BTC | $ 14 482 871 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Q2AWXmu3QgSWgVCuTAKsc9V8HAprxgJvP | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 11.01.2022 20:53:23 | |
147 BTC | $ 6 323 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.01.2022 20:53:23 | |
147 BTC | $ 6 323 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.01.2022 20:53:23 | |
3 915 BTC | $ 168 675 070 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 11.01.2022 20:53:23 | |
150 BTC | $ 6 462 647 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 345nFJ398KFxiAxay3GwxMNjMdLkNTNB7j | |||
| 11.01.2022 20:53:23 | |
135 BTC | $ 5 833 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7vtw9z50q7zrqx4y4c5rrde09w4epxrj75n5t85q5g52h3aldcgqg9vm53 | |||
| 11.01.2022 20:50:32 |  |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.01.2022 20:44:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ce1f2c4f96e251b875eca9ad709e12a3ec40819c | |||
| 11.01.2022 20:44:11 |  |
10 800 000 XRP | $ 8 214 820 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 11.01.2022 20:43:28 | |
250 WBTC | $ 10 675 210 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 11.01.2022 20:34:03 | |
5 001 306 USDT | $ 5 001 306 | (unknown) | binance (exchange) |
| Type: transfer | From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | To: 5f08890b6446078e82888cd06f612cc84901f276 | |||
| 11.01.2022 20:32:23 | |
5 001 306 USDT | $ 5 001 306 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | |||
| 11.01.2022 20:30:39 | |
122 BTC | $ 5 244 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ll42hxfsg5xqu66tfwtsjd3qmqmxy8y4c2k2fp3ka7xxmfep39qwz4snn | To: bc1q5yc2ty3qpdaxpc8nmha8zfkhk55vfac3jjumhpxuk4lgl6mgc2sq4jf294 | |||
| 11.01.2022 20:30:39 | |
394 BTC | $ 16 882 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 11.01.2022 20:30:39 | |
270 BTC | $ 11 570 875 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 385bF3gVstXh1ruApvpWWcpGD1kyNQJrX6 | |||
| 11.01.2022 20:30:39 | |
149 BTC | $ 6 401 355 | (unknown) | (unknown) |
| Type: transfer | From: 3GUdRyyumsNVGRZm9AtgJg5QMCF6hYAH6U | To: bc1qmz0727ncnp5432zu5ex7vvxkwag3xua7fl55ay | |||
| 11.01.2022 20:30:39 | |
176 BTC | $ 7 548 450 | (unknown) | (unknown) |
| Type: transfer | From: 39oM7Cth7PbNyyi7myaUkgJaDT4eVNXNoB | To: bc1qfpspacg02807fr8llrj4ph4yfkp8et73d8x7nw | |||
| 11.01.2022 20:30:39 | |
125 BTC | $ 5 361 911 | (unknown) | (unknown) |
| Type: transfer | From: 3LtQaHAAUguv8jpKjxJUYVZ2uqJBuUSKAo | To: bc1qlvhm8pwt7xpdnq9kctj7w3dhta0fyhtmu9ht68 | |||
| 11.01.2022 20:30:39 | |
123 BTC | $ 5 259 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq9ltqumu57unrsqjmtzpkaz798phhtgm24mj7 | To: bc1qqre8q2qdarerztwr0lhqf7yu7d7cyywjfynlhv | |||
| 11.01.2022 20:30:39 | |
142 BTC | $ 6 078 356 | (unknown) | (unknown) |
| Type: transfer | From: 37kFpFRoCN21J94j1nm8uY3M24t8vTt9vg | To: bc1q6er9q02dvkn5x23ncuz8upjns5nkh658mhs9tx | |||
| 11.01.2022 20:30:39 | |
145 BTC | $ 6 199 991 | (unknown) | (unknown) |
| Type: transfer | From: 3MHp77KEoYhWLtLSMr5s1CPFPqymPF11rq | To: 32XsQHngaPSpVvAeETo7CqA3qRtCXR4wDW | |||
| 11.01.2022 20:30:39 | |
136 BTC | $ 5 838 821 | (unknown) | (unknown) |
| Type: transfer | From: 3GSNUiixpJHanR7CRqpUDsrksQLCkaPGRw | To: 3JXEusyGomNygdrp4hvipo4Q8Redpt4bAa | |||
| 11.01.2022 20:30:39 | |
126 BTC | $ 5 412 480 | (unknown) | (unknown) |
| Type: transfer | From: 34CeVhUxyEr7aj6y9sAxxCUVzquujuBYmQ | To: bc1qt0g8yxntuzw65jzxl6xeqmhydvaxpl8c3wmmsp | |||
| 11.01.2022 20:30:39 | |
137 BTC | $ 5 867 478 | (unknown) | (unknown) |
| Type: transfer | From: 3GTjgZ7GMuiu4n9hV5fjEfALHnRYvpz3HA | To: 35JAZFJo22qUno3vh6bggwnKVMcF1otipX | |||
| 11.01.2022 20:20:48 | |
5 801 463 PAX | $ 5 876 437 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.01.2022 20:18:42 | |
5 801 463 PAX | $ 5 838 495 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 11.01.2022 20:15:35 | |
5 000 695 USDT | $ 5 000 695 | (unknown) | binance (exchange) |
| Type: transfer | From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | To: 5f08890b6446078e82888cd06f612cc84901f276 | |||
| 11.01.2022 20:14:27 | |
5 000 695 USDT | $ 5 000 695 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.01.2022 20:07:09 | |
500 BTC | $ 21 509 076 | (unknown) | (unknown) |
| Type: transfer | From: 3LJcnfkfeB5AXZLjrhgVh2DQpk43kw69uo | To: 3N58cePXDV4rxY6BzXuyU8BPvY8WrxPo5Q | |||
| 11.01.2022 20:07:09 | |
501 BTC | $ 21 552 092 | (unknown) | (unknown) |
| Type: transfer | From: 3LJcnfkfeB5AXZLjrhgVh2DQpk43kw69uo | To: 39JjFu9mxBFqbgvYAM95vzfVZ77yhV6YSf | |||
| 11.01.2022 19:57:47 | |
160 BTC | $ 6 837 848 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 11.01.2022 19:57:47 | |
399 BTC | $ 17 066 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 11.01.2022 19:57:47 | |
164 BTC | $ 6 999 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk864r44ac56j78rz6qsn8sueux2m83zszp5qe0prw20uw2kz3z7s35qr4c | To: bc1q43g24w7ffqg4dtyec6djjrwlq6v9um6vmjt83uucmqn2xj32kpus9gs9eh | |||
| 11.01.2022 19:57:47 | |
125 BTC | $ 5 346 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze7tm9sh9nkava060cfu0w3mxeu3qugdargd8r | To: 3LtQaHAAUguv8jpKjxJUYVZ2uqJBuUSKAo | |||
| 11.01.2022 19:57:47 | |
127 BTC | $ 5 411 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mkch3fxrtaglyxfd7k4zagzfqh23lc86eejm5 | To: 34CeVhUxyEr7aj6y9sAxxCUVzquujuBYmQ | |||
| 11.01.2022 19:57:47 | |
123 BTC | $ 5 244 415 | (unknown) | (unknown) |
| Type: transfer | From: 3P9VAsG4bPQkW3rZLZ6QSPBLi5gRrSALf1 | To: bc1qsq9ltqumu57unrsqjmtzpkaz798phhtgm24mj7 | |||
| 11.01.2022 19:46:40 | |
154 BTC | $ 6 655 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm853vdzysu0euhma5z9qc2qqqgm7mme5t78qh4h7rt2rwjygy7q68xeez | To: bc1qrtvyu6c4nuvfy2g8zvt6y3s0ms26we7jfdf2z5stthjyzrvuardqgac429 | |||
| 11.01.2022 19:46:19 | |
116 BTC | $ 5 015 808 | (unknown) | (unknown) |
| Type: transfer | From: 37Xp2P8dJMaL69rz9mnGMz4awrRbLyrHbV | To: 3NujPGCV7whUUepQ49wEHnd2dJxCms3Fwz | |||
| 11.01.2022 19:46:19 | |
137 BTC | $ 5 916 569 | (unknown) | (unknown) |
| Type: transfer | From: 31hgKNFeR4GKugueAmuP8Rq9tE7aZHvVWM | To: 3GTjgZ7GMuiu4n9hV5fjEfALHnRYvpz3HA | |||
| 11.01.2022 19:46:19 | |
142 BTC | $ 6 129 061 | (unknown) | (unknown) |
| Type: transfer | From: 37HNcQXfGHvXTQEk4Yh9dxzCJgdFmSjBM8 | To: 37kFpFRoCN21J94j1nm8uY3M24t8vTt9vg | |||
| 11.01.2022 19:46:19 | |
127 BTC | $ 5 472 592 | (unknown) | (unknown) |
| Type: transfer | From: 3KpWgfYQtKUufeSF7abfhC8WqeLm3QW34W | To: bc1q7mkch3fxrtaglyxfd7k4zagzfqh23lc86eejm5 | |||
| 11.01.2022 19:46:19 | |
145 BTC | $ 6 282 884 | (unknown) | (unknown) |
| Type: transfer | From: 3BAfXWkk8d6vTtLqCsKEES8gEYf9gb82Ux | To: 3MHp77KEoYhWLtLSMr5s1CPFPqymPF11rq | |||
| 11.01.2022 19:46:19 | |
180 BTC | $ 7 758 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8gfa7uw9cm3svz4symkh5qcxmzaxgr49ynsr3 | To: 35FuWEAzZ6gF3SHLL8bd6AeRzs4RSqUQAS | |||
| 11.01.2022 19:46:19 | |
150 BTC | $ 6 466 038 | (unknown) | (unknown) |
| Type: transfer | From: 3NsyYLTZmQBeCsEVQ8SZ1YjadwB1Cm2Vtf | To: 3GUdRyyumsNVGRZm9AtgJg5QMCF6hYAH6U | |||
| 11.01.2022 19:46:19 | |
176 BTC | $ 7 611 558 | (unknown) | (unknown) |
| Type: transfer | From: 32BBUnn2CDmiHmf7UFegqbDwTCpXzDAXeU | To: 39oM7Cth7PbNyyi7myaUkgJaDT4eVNXNoB | |||
| 11.01.2022 19:46:19 | |
136 BTC | $ 5 887 998 | (unknown) | (unknown) |
| Type: transfer | From: 3N1CCCYhLYk81avZpYK6p2dsDNSf7X77LQ | To: 3GSNUiixpJHanR7CRqpUDsrksQLCkaPGRw | |||
| 11.01.2022 19:46:19 | |
213 BTC | $ 9 205 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurwrjm6a489d0as5exk5gxxxsc26r7twgkywlp | To: 3H2ZYhvf62oVjw52LUBy3HCp79qZrTw5fA | |||