Whale movements
Last update: 16.09.2026 17:02:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 19:46:19 |  |
123 BTC | $ 5 303 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Kdz1XJrokGG4M7eac3zyXDqkft72NED7e | To: 3P9VAsG4bPQkW3rZLZ6QSPBLi5gRrSALf1 | |||
| 11.01.2022 19:46:19 | |
125 BTC | $ 5 413 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3km5079hu789m77ewkekvtxmy6cmdatyft5eve | To: bc1qze7tm9sh9nkava060cfu0w3mxeu3qugdargd8r | |||
| 11.01.2022 19:46:19 | |
750 BTC | $ 32 409 178 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrtl30ncpg3zmej0te5wgn98ns3hrq5esp8snu9 | To: 38NN3n5EGNYN6yMwBsnqx8MnMVTqNGGVgN | |||
| 11.01.2022 19:46:19 | |
250 BTC | $ 10 803 059 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 11.01.2022 19:46:19 | |
750 BTC | $ 32 414 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrtl30ncpg3zmej0te5wgn98ns3hrq5esp8snu9 | |||
| 11.01.2022 19:46:19 | |
148 BTC | $ 6 394 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.01.2022 19:46:19 | |
150 BTC | $ 6 478 429 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqmx2kcgmgvry6y2ey4gh99z7w2mdud8gnxakmv95zexcg20ll0zqwvfg3l | |||
| 11.01.2022 19:28:08 | |
189 BTC | $ 8 040 464 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JeiX4L25yBLp9gkpCC9NsLkVTckpwirUJ | |||
| 11.01.2022 19:28:08 | |
242 BTC | $ 10 302 660 | (unknown) | (unknown) |
| Type: transfer | From: 33k7URmzQ1Uj9awrUGQ63Y554h9tG9CrYk | To: bc1qz7g9cwuma9jg2gazldpzzhzjvth0zhqlaugn4k | |||
| 11.01.2022 19:28:08 | |
221 BTC | $ 9 440 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaya5vrq676d8dar9c6fry5qh0nq0gaycjdvqk | To: 36RJyGkvmphCnLUj25uXYjui3xkYvKL26z | |||
| 11.01.2022 19:28:08 | |
127 BTC | $ 5 398 551 | (unknown) | (unknown) |
| Type: transfer | From: 3DvJs5nJstkAJRPWrzkczm9TbRMQT3a6iD | To: 3KpWgfYQtKUufeSF7abfhC8WqeLm3QW34W | |||
| 11.01.2022 19:28:08 | |
136 BTC | $ 5 807 941 | (unknown) | (unknown) |
| Type: transfer | From: 3BCUnQsZiLZxbbL565mZ55jG5W6EM7ny9p | To: 3N1CCCYhLYk81avZpYK6p2dsDNSf7X77LQ | |||
| 11.01.2022 19:28:08 | |
123 BTC | $ 5 231 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafncgw87mjpn4h694ul6ep4p7yg20rs0e6fxvq | To: 3Kdz1XJrokGG4M7eac3zyXDqkft72NED7e | |||
| 11.01.2022 19:28:08 | |
241 BTC | $ 10 257 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx60ew4v5neu6zttjh358y44sz06ekmdc9lgwd | To: 37Gg3KwepdrggBMshBq3sN7NQrb6THaqYY | |||
| 11.01.2022 19:28:08 | |
125 BTC | $ 5 340 492 | (unknown) | (unknown) |
| Type: transfer | From: 34nPdcmxgVifD7Z9mZsU75oZoauV4AyAGY | To: bc1q3km5079hu789m77ewkekvtxmy6cmdatyft5eve | |||
| 11.01.2022 19:28:08 | |
1 000 BTC | $ 42 622 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 11.01.2022 19:28:08 | |
148 BTC | $ 6 306 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.01.2022 19:19:09 | |
183 BTC | $ 7 799 023 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qar4hnz2u933q4xwhhm79aj94ew7u8mhsjupwwy4tuxqvfeas5suqjp0602 | |||
| 11.01.2022 19:19:09 | |
150 BTC | $ 6 375 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68uelftned0xx7z4c22upxwluy09zfqg79d09q | To: 3NsyYLTZmQBeCsEVQ8SZ1YjadwB1Cm2Vtf | |||
| 11.01.2022 19:19:09 | |
142 BTC | $ 6 041 833 | (unknown) | (unknown) |
| Type: transfer | From: 3PkG6LkPxm2xDEjjb3FcFw11KoPZWXFzm9 | To: 37HNcQXfGHvXTQEk4Yh9dxzCJgdFmSjBM8 | |||
| 11.01.2022 19:19:09 | |
220 BTC | $ 9 370 245 | (unknown) | (unknown) |
| Type: transfer | From: 3Piw1oYgDjj4siuZCvb18oPX9QLHNdKVUP | To: 31nexBn3pFw8z3v46VCT7TVoEdx1rkJU1M | |||
| 11.01.2022 19:19:09 | |
220 BTC | $ 9 350 035 | (unknown) | (unknown) |
| Type: transfer | From: 3QUmpJCvbf2NwxdsamtJkUiYaufmFGeH4y | To: bc1qedqqk39a6ug790rv2vvzmct2nw844cuxujhh7h | |||
| 11.01.2022 19:19:09 | |
137 BTC | $ 5 832 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjltlpwygcp65t40d5epr6s27h8z23nf3glg3e | To: 31hgKNFeR4GKugueAmuP8Rq9tE7aZHvVWM | |||
| 11.01.2022 19:19:09 | |
127 BTC | $ 5 395 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6sf6p36vut656u75ww4wcudptuw85zamxuvys | To: 3DvJs5nJstkAJRPWrzkczm9TbRMQT3a6iD | |||
| 11.01.2022 19:19:09 | |
213 BTC | $ 9 075 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vd7qatqpzlesrffy5uzmjlzs7axt2cgk3y224 | To: bc1qurwrjm6a489d0as5exk5gxxxsc26r7twgkywlp | |||
| 11.01.2022 19:19:09 | |
146 BTC | $ 6 236 269 | (unknown) | (unknown) |
| Type: transfer | From: 39ZZ7dj61KyYW2hCSXsqze7EFVijGxH9Hk | To: 3BAfXWkk8d6vTtLqCsKEES8gEYf9gb82Ux | |||
| 11.01.2022 19:19:09 | |
180 BTC | $ 7 647 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64k0lmeugpc489e5cs9qf5vz6e08ld4hhfvxrn | To: bc1qg8gfa7uw9cm3svz4symkh5qcxmzaxgr49ynsr3 | |||
| 11.01.2022 19:19:09 | |
126 BTC | $ 5 347 748 | (unknown) | (unknown) |
| Type: transfer | From: 36SGN6vc9tJAgeSihKfEfVoexJaVXX2XNA | To: 34nPdcmxgVifD7Z9mZsU75oZoauV4AyAGY | |||
| 11.01.2022 19:19:09 | |
176 BTC | $ 7 504 319 | (unknown) | (unknown) |
| Type: transfer | From: 3EGwLDcr4LuYwvG1jeyw14Au6W88vr2goH | To: 32BBUnn2CDmiHmf7UFegqbDwTCpXzDAXeU | |||
| 11.01.2022 19:19:09 | |
136 BTC | $ 5 804 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cg7q9nsgvf5m0crmsfhgcasdht8njdytsstmz | To: 3BCUnQsZiLZxbbL565mZ55jG5W6EM7ny9p | |||
| 11.01.2022 19:19:09 | |
123 BTC | $ 5 228 076 | (unknown) | (unknown) |
| Type: transfer | From: 3FeYjBfoT5rEgWwXiFkuD53j58diQjLBzG | To: bc1qafncgw87mjpn4h694ul6ep4p7yg20rs0e6fxvq | |||
| 11.01.2022 19:19:09 | |
500 BTC | $ 21 297 866 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 11.01.2022 19:19:09 | |
200 BTC | $ 8 519 147 | (unknown) | (unknown) |
| Type: transfer | From: 1HqFVeadEG3YN7Kyxp2St6BuKTp5QqBXVE | To: 18vkJnUGzMmFkdtdcwsNxDmsnYPDbvQCmh | |||
| 11.01.2022 19:07:26 | |
353 BTC | $ 15 068 774 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q63t5hgha4wewkhesf5ffd3rv5vz9jj8r5674xu | |||
| 11.01.2022 19:07:26 | |
179 BTC | $ 7 638 945 | (unknown) | (unknown) |
| Type: transfer | From: 1MXzLLYadeZpXxwga9XjpexKTrrDk77Kaj | To: 1AbzkShZaNR642KHkvwrATuUuagR67eBhN | |||
| 11.01.2022 19:07:26 | |
154 BTC | $ 6 572 988 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1quc8w2gq0k5m0tndz9xs3gh2ztl2vwa7fkrh5f0 | |||
| 11.01.2022 19:07:26 | |
600 BTC | $ 25 607 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bvkdxj8hhi7HV1qwXjQe3zAtfy4YzBx5k | |||
| 11.01.2022 19:03:15 | |
153 BTC | $ 6 505 257 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 3GmRRbHJQDhiJqdGTtsdG5XxQnJBG3DEu9 | |||
| 11.01.2022 19:03:15 | |
395 BTC | $ 16 744 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz76aw6mjnje0y0aprdmpn6kdttc6zptlxkpfed | To: bc1qnsqpdf08rle0wjgcrfe3ugx2z0syzthqum4rvz | |||
| 11.01.2022 19:03:15 | |
188 BTC | $ 7 990 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.01.2022 19:03:15 | |
148 BTC | $ 6 277 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.01.2022 19:01:58 |  |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.01.2022 19:00:30 | |
35 091 612 USDT | $ 35 091 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.01.2022 18:57:33 | |
957 BTC | $ 40 395 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 11.01.2022 18:57:33 | |
3 620 BTC | $ 152 802 720 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 11.01.2022 18:57:33 | |
368 BTC | $ 15 528 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv7dctqdp35rutjaze3zcghu0ndpwuyvce4uhv | To: bc1qyfdg5kdss80uphy82zf0l67s24nvsfhn9kh4ga | |||
| 11.01.2022 18:57:33 | |
123 BTC | $ 5 183 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4je7a34d0usvxsrxjj4rucsf5rap9qckp8p924 | To: bc1qwx7helyx95d70ngmkuvulqmnyncxzy5yy8qsce | |||
| 11.01.2022 18:57:33 | |
188 BTC | $ 7 935 270 | (unknown) | (unknown) |
| Type: transfer | From: 1KVjQ6UUChUPqcMasRtL5pdnM65MbyTw8X | To: 1MXzLLYadeZpXxwga9XjpexKTrrDk77Kaj | |||
| 11.01.2022 18:57:33 | |
259 BTC | $ 10 934 195 | (unknown) | (unknown) |
| Type: transfer | From: 346o4RAAe7d3u93qajLLQTT1w8hY4pcFxT | To: bc1q5emqhuzkjjpm4848q732apcqqujppggjrwewyt | |||
| 11.01.2022 18:57:33 | |
123 BTC | $ 5 180 882 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc6Pr6Ecfta71EAUjzWJ9WqhsKcVuZVC7 | To: 3FeYjBfoT5rEgWwXiFkuD53j58diQjLBzG | |||