Whale movements
Last update: 16.09.2026 16:49:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 18:57:33 |  |
379 BTC | $ 16 013 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu2re6auuz37gue5zxcqjrydxn6frpn7zkam5z | To: 3MVNkSfmazsdx47gTwrmLf6t11BQJ3d64S | |||
| 11.01.2022 18:57:33 | |
177 BTC | $ 7 457 408 | (unknown) | (unknown) |
| Type: transfer | From: 38sRqkVP9kkRPNTWDxxofie532VVjMnNWk | To: 3EGwLDcr4LuYwvG1jeyw14Au6W88vr2goH | |||
| 11.01.2022 18:57:33 | |
391 BTC | $ 16 510 751 | (unknown) | (unknown) |
| Type: transfer | From: 3FKVH3VDDTkaCotKFXtELCipYHLQgK8eNj | To: 3Q97yMYqKfy6Knc6GvJJbk7gmFjupbw3Rk | |||
| 11.01.2022 18:57:33 | |
362 BTC | $ 15 285 204 | (unknown) | (unknown) |
| Type: transfer | From: 3B7aMZS8RV2h3fLijBhFgmABzhjD52rxhs | To: 3ER5L3xyGeHSJTZzqa1gPpP3RSsc4L1Pqr | |||
| 11.01.2022 18:57:33 | |
278 BTC | $ 11 716 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr38ja849ezzugqe3qxvjfnau3aplm9vwvf45x4 | To: 35RhHZB8VKC1i7zmrYV71ra9wqSWZofa9E | |||
| 11.01.2022 18:57:33 | |
366 BTC | $ 15 428 492 | (unknown) | (unknown) |
| Type: transfer | From: 3NaZ6wQW8BH3rSNfcxdajswR7GoDvgm1wi | To: 3NZrN37EoiCvwN2iq9dYTKnwCdEw6rGvnv | |||
| 11.01.2022 18:57:33 | |
278 BTC | $ 11 723 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zxscd5jnq70cegy0petak7tlqq239qtvs7qew | To: 35m9aA5fF8fXKFPeu78vHQ7tnneC2zwuta | |||
| 11.01.2022 18:57:33 | |
370 BTC | $ 15 602 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q499d98899rul9tcdsvfc5td678qlrszha9ntr4 | To: bc1qtsm7lmy9wzqhm0ccpw9phntekafxt3a4p7d49k | |||
| 11.01.2022 18:57:33 | |
137 BTC | $ 5 779 745 | (unknown) | (unknown) |
| Type: transfer | From: 3LznqiAcW8dYJgEURtbZmujQxt2nAmUZPs | To: bc1qzjltlpwygcp65t40d5epr6s27h8z23nf3glg3e | |||
| 11.01.2022 18:57:33 | |
127 BTC | $ 5 346 997 | (unknown) | (unknown) |
| Type: transfer | From: 3EdDyzXCnaPpKuhKQWVznxjiYGfrbZbBMf | To: bc1qm6sf6p36vut656u75ww4wcudptuw85zamxuvys | |||
| 11.01.2022 18:57:33 | |
278 BTC | $ 11 755 568 | (unknown) | (unknown) |
| Type: transfer | From: 3JATupHgFfgw9tJzWdRPdX7tQQNjchwEji | To: bc1qe50ermu882v4vd8vvrr5vdmk2294trrspzedpc | |||
| 11.01.2022 18:57:33 | |
136 BTC | $ 5 751 906 | (unknown) | (unknown) |
| Type: transfer | From: 3FkMV5RRhxRNLvvB4izgsjyHwCD1nXzsP9 | To: bc1q7cg7q9nsgvf5m0crmsfhgcasdht8njdytsstmz | |||
| 11.01.2022 18:57:33 | |
242 BTC | $ 10 203 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnf8kyal8fu3wrddy6dnv709zws8yfqpjwxgcq | To: 33k7URmzQ1Uj9awrUGQ63Y554h9tG9CrYk | |||
| 11.01.2022 18:57:33 | |
317 BTC | $ 13 360 385 | (unknown) | (unknown) |
| Type: transfer | From: 35SJxFRX7WSqZopS5ktG81SgTY4gJ8MaN3 | To: bc1qchwha57muj5fan6mk5ws7ga5d2r0uy6dqk50ce | |||
| 11.01.2022 18:57:33 | |
341 BTC | $ 14 385 411 | (unknown) | (unknown) |
| Type: transfer | From: 3AcJtso5obw3XDLNeNoSHDUTgFs3JypBEC | To: 3Dtoq6sqt3Z6aygUbszuxHNS79iZPyeNPm | |||
| 11.01.2022 18:57:33 | |
126 BTC | $ 5 300 332 | (unknown) | (unknown) |
| Type: transfer | From: 37zWHEv7xfBvMeoMrKcdZdruLPpjwkBtfQ | To: 36SGN6vc9tJAgeSihKfEfVoexJaVXX2XNA | |||
| 11.01.2022 18:57:33 | |
142 BTC | $ 5 987 237 | (unknown) | (unknown) |
| Type: transfer | From: 3FhrtiEbVnFTpyDYgJXUTm7n9vTQe7qrSM | To: 3PkG6LkPxm2xDEjjb3FcFw11KoPZWXFzm9 | |||
| 11.01.2022 18:57:33 | |
375 BTC | $ 15 817 529 | (unknown) | (unknown) |
| Type: transfer | From: 37Fu2oFooWiQRpdp4mUb1UtaorGVLVviSK | To: 3JX5koETztz5FP8iQyPC5xke11Bb9KKMCy | |||
| 11.01.2022 18:57:33 | |
278 BTC | $ 11 740 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjru36634hdtqkjywphhmvvrv2gmgn0m9w3av9q | To: 3JzmJn7ecwHvjUmNxWFoQJs3fLdpa1PQfC | |||
| 11.01.2022 18:57:33 | |
222 BTC | $ 9 354 423 | (unknown) | (unknown) |
| Type: transfer | From: 33e1XBgCjZjTeAy9DWwUwg2HBYxF5Zq4hW | To: bc1qtaya5vrq676d8dar9c6fry5qh0nq0gaycjdvqk | |||
| 11.01.2022 18:57:33 | |
220 BTC | $ 9 265 628 | (unknown) | (unknown) |
| Type: transfer | From: 33YNziFvz2A6CPRgDCDjTy2xBa4jHZ9cnc | To: 3QUmpJCvbf2NwxdsamtJkUiYaufmFGeH4y | |||
| 11.01.2022 18:57:33 | |
146 BTC | $ 6 180 442 | (unknown) | (unknown) |
| Type: transfer | From: 34dQoTWf5T9LNnrn1snn3j6dKgSkg17b8q | To: 39ZZ7dj61KyYW2hCSXsqze7EFVijGxH9Hk | |||
| 11.01.2022 18:57:33 | |
319 BTC | $ 13 467 946 | (unknown) | (unknown) |
| Type: transfer | From: 3NEe2bkBuTeSw4cQDRvqHsCP1TEammkqr8 | To: 3NrEyiz4SeBLrZJV4VCd9iNTwmbXLfpFgb | |||
| 11.01.2022 18:57:33 | |
180 BTC | $ 7 580 957 | (unknown) | (unknown) |
| Type: transfer | From: 3LiTsNgJXdqYuHn5eTpjohmvHUKrdE24gR | To: bc1q64k0lmeugpc489e5cs9qf5vz6e08ld4hhfvxrn | |||
| 11.01.2022 18:57:33 | |
353 BTC | $ 14 888 279 | (unknown) | (unknown) |
| Type: transfer | From: 38UUMvaozPFc6eDrnxxoSUyX9DRQHZ5i5Q | To: bc1q23x7xcsdcj96udfcwkh6ncpy7634e358l62hen | |||
| 11.01.2022 18:57:33 | |
241 BTC | $ 10 159 285 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ1YapGBfPkryhVaL4r1D146EV2AM1G7j | To: bc1qmx60ew4v5neu6zttjh358y44sz06ekmdc9lgwd | |||
| 11.01.2022 18:57:33 | |
267 BTC | $ 11 251 805 | (unknown) | (unknown) |
| Type: transfer | From: 38aB7H343yW9tYdwCCsPHhEf5ExXC4aPbF | To: 34Dg73QvnAQi2FsEy67ZY2nG57NYHx3vFL | |||
| 11.01.2022 18:57:33 | |
220 BTC | $ 9 285 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsmudgpz2j5yxjjqg0xl2ueumge2rzegfad362 | To: 3Piw1oYgDjj4siuZCvb18oPX9QLHNdKVUP | |||
| 11.01.2022 18:57:33 | |
213 BTC | $ 8 995 113 | (unknown) | (unknown) |
| Type: transfer | From: 34kmVMkWNwg9uXZ3drN5uWT1VKmiQzjUAQ | To: bc1q6vd7qatqpzlesrffy5uzmjlzs7axt2cgk3y224 | |||
| 11.01.2022 18:57:33 | |
278 BTC | $ 11 733 419 | (unknown) | (unknown) |
| Type: transfer | From: 336svGcSGuRDfTLs9zSDEVacAaMrSZtjLS | To: 356pYnbuxK4pDpeMLxeq7TDinKoXSUPVnq | |||
| 11.01.2022 18:57:33 | |
150 BTC | $ 6 317 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmpul58df5z8qfzy5987fpdmvurfealduw55e6 | To: bc1q68uelftned0xx7z4c22upxwluy09zfqg79d09q | |||
| 11.01.2022 18:57:33 | |
250 BTC | $ 10 552 674 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | |||
| 11.01.2022 18:57:33 | |
127 BTC | $ 5 340 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c3yymxgsv9vm8e4v0tw778tr82zrzjf3e6meq | To: bc1qxlexndl7tnqlkkq40ml9uyahskfeu75v7qmmxu | |||
| 11.01.2022 18:57:33 | |
400 BTC | $ 16 884 278 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Pta1ATG8ccPcwaRMXithhfVSQvYcJRpeZ | To: 1KU9eKetY32FGRsScMQJGh6ciywvjJfxjV | |||
| 11.01.2022 18:57:33 | |
4 562 BTC | $ 192 565 140 | (unknown) | (unknown) |
| Type: transfer | From: 1Pta1ATG8ccPcwaRMXithhfVSQvYcJRpeZ | To: 12gC2uizrg1NvJq9xFMRRm7uCLFwq2bxaH | |||
| 11.01.2022 18:57:33 | |
172 BTC | $ 7 276 445 | (unknown) | (unknown) |
| Type: transfer | From: 3K7x41bxH4u6Y2FLi4uqpWxTomhnQy5kq3 | To: 3BcizpSQ2HLx1ubVwuooerCySe4akQP1qq | |||
| 11.01.2022 18:49:48 |  |
11 271 BNB | $ 5 203 248 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 11.01.2022 18:47:54 |  |
21 000 000 GUSD | $ 20 708 738 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: c3c64e0c8e4133b56174e2cf5de15a6d1f483536 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 11.01.2022 18:47:03 | |
21 000 000 GUSD | $ 20 708 738 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: c3c64e0c8e4133b56174e2cf5de15a6d1f483536 | |||
| 11.01.2022 18:46:42 |  |
8 956 062 USDT | $ 8 956 062 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.01.2022 18:40:57 | |
9 998 817 USDT | $ 9 998 817 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f7380384c490df7affe242a35f4714cc42e2e448 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.01.2022 18:40:57 | |
9 999 579 USDT | $ 9 999 579 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: cbba505e6172a721f2f1cd94087ce466f7d2324f | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.01.2022 18:38:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e2bfa0d7413400ec8bee46ec5a33a280d37668c5 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.01.2022 18:37:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: e2bfa0d7413400ec8bee46ec5a33a280d37668c5 | |||
| 11.01.2022 18:36:19 | |
9 999 579 USDT | $ 9 999 579 | (unknown) | (unknown) |
| Type: transfer | From: 57d2bffc89e0b9a84389f73e64cd9ef5f5bb2c31 | To: cbba505e6172a721f2f1cd94087ce466f7d2324f | |||
| 11.01.2022 18:36:19 | |
9 998 817 USDT | $ 9 998 817 | (unknown) | (unknown) |
| Type: transfer | From: 457a7d1e4cc26d7cc429796e8637af3b848a54c0 | To: f7380384c490df7affe242a35f4714cc42e2e448 | |||
| 11.01.2022 18:35:01 | |
6 734 843 BUSD | $ 6 734 843 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.01.2022 18:32:41 | |
12 967 947 MATIC | $ 29 918 202 | (unknown) | (unknown) |
| Type: transfer | From: ac073df20a0546ba5be4f4e59ae0357040b44901 | To: b4468eb8ba6324f9629a1c2145bf7fb6fa24f3ee | |||
| 11.01.2022 18:32:13 | |
16 490 002 USDC | $ 16 490 002 | (unknown) | (unknown) |
| Type: transfer | From: 1b7c4c17dc98b08f4fcd14c5f05bf21ec60fa3cc | To: 077f3dc718e5b59a67eab42745ce8be768eec0c3 | |||
| 11.01.2022 18:32:08 | |
155 BTC | $ 6 643 506 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu85ay0rtcfhdcsmav8csfhv3g3p4crv8hx08gj905ujuszyfdplqet8uj5 | |||