Whale movements
Last update: 16.09.2026 16:50:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 18:32:08 |  |
154 BTC | $ 6 592 122 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 11.01.2022 18:32:08 | |
127 BTC | $ 5 424 721 | (unknown) | (unknown) |
| Type: transfer | From: 35M1539K6J5K8JkRfnxX69BikNf1ZgpRCF | To: 3EdDyzXCnaPpKuhKQWVznxjiYGfrbZbBMf | |||
| 11.01.2022 18:32:08 | |
123 BTC | $ 5 258 986 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo3E6ZR3jCdhANrEeLPHZAkvT5o42kymi | To: 3Nc6Pr6Ecfta71EAUjzWJ9WqhsKcVuZVC7 | |||
| 11.01.2022 18:32:08 | |
126 BTC | $ 5 375 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02ydsrg4dynnd4v9aar0l9ff6q2hhvle6ve39c | To: 37zWHEv7xfBvMeoMrKcdZdruLPpjwkBtfQ | |||
| 11.01.2022 18:32:08 | |
150 BTC | $ 6 421 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.01.2022 18:27:12 | |
1 841 BTC | $ 78 120 570 | (unknown) | (unknown) |
| Type: transfer | From: 1HWpbGeFyjqF16agG9XK879ripxTGMnkJL | To: 1Q2AWXmu3QgSWgVCuTAKsc9V8HAprxgJvP | |||
| 11.01.2022 18:27:12 | |
194 BTC | $ 8 232 762 | (unknown) | (unknown) |
| Type: transfer | From: 1KY9UdvC4bweRJeQGwo6pSomLHafaekQ8n | To: 1KVjQ6UUChUPqcMasRtL5pdnM65MbyTw8X | |||
| 11.01.2022 18:23:41 | |
251 BTC | $ 10 666 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 11.01.2022 18:23:41 | |
5 608 BTC | $ 238 328 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzw9PQV3hj1aDmm92Bw4R9XVB2YZnit9Y | To: 31wSY9xXq7ZYZDjDdgeWLxPszPfbeGNor6 | |||
| 11.01.2022 18:23:41 | |
122 BTC | $ 5 185 154 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 11.01.2022 18:21:18 | |
250 BTC | $ 10 777 475 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 11.01.2022 18:20:20 |  |
37 589 860 USDT | $ 37 589 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.01.2022 18:20:24 |  |
83 643 380 USDT | $ 83 643 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.01.2022 18:20:24 | |
84 668 056 USDT | $ 84 668 056 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.01.2022 18:17:47 | |
286 BTC | $ 12 315 397 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.01.2022 18:17:47 | |
144 BTC | $ 6 193 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | |||
| 11.01.2022 18:17:00 | |
5 384 294 USDT | $ 5 384 294 | (unknown) | binance (exchange) |
| Type: transfer | From: TRAYtQgAn9fGEG3SitkKgcJd1HCt1UGUxr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.01.2022 18:17:00 | |
5 725 651 USDT | $ 5 725 651 | (unknown) | binance (exchange) |
| Type: transfer | From: TFqEGEEZ8WozMKpGE2BJMjvZxYh1pFnxiG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.01.2022 18:17:00 | |
10 445 991 USDT | $ 10 445 991 | (unknown) | binance (exchange) |
| Type: transfer | From: TKnx18xiSjkReuQvCExGWQZT7VEGwTxi9A | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.01.2022 18:16:00 | |
200 BTC | $ 8 650 212 | (unknown) | (unknown) |
| Type: transfer | From: 1EmBGdzSUtHBVr6oAJwSqQK5iNsTPfCgB1 | To: 1KY9UdvC4bweRJeQGwo6pSomLHafaekQ8n | |||
| 11.01.2022 18:16:00 | |
256 BTC | $ 11 056 336 | (unknown) | (unknown) |
| Type: transfer | From: 1EmBGdzSUtHBVr6oAJwSqQK5iNsTPfCgB1 | To: 13CEEaF4B7rLehGag97VjkQ8wjzLL8m9F2 | |||
| 11.01.2022 18:11:51 | |
150 BTC | $ 6 460 699 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 11.01.2022 18:11:51 | |
120 BTC | $ 5 168 559 | (unknown) | (unknown) |
| Type: transfer | From: 16FuAwet6caRXEs3v9bppgKaUmnwehiJNH | To: 15RDAkhoSAW1htm9gWdHTZw2PZ3YcfeyNY | |||
| 11.01.2022 18:11:51 | |
907 BTC | $ 39 050 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2gaj02xcpjcy7pjvluyvmp7mtnfxzkv06e87v | To: bc1qkfs3fwjg9hgv7z8eqykzrehmmky8wnqjnedlkc | |||
| 11.01.2022 18:11:51 | |
127 BTC | $ 5 458 855 | (unknown) | (unknown) |
| Type: transfer | From: 34sSphDtUbbTWHw2sqz7pw6Ek5ktZinSoJ | To: 35M1539K6J5K8JkRfnxX69BikNf1ZgpRCF | |||
| 11.01.2022 18:11:51 | |
136 BTC | $ 5 869 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85m2g3y3nzrnr633eecqjxs8lp378vj46zfs0q | To: 3FkMV5RRhxRNLvvB4izgsjyHwCD1nXzsP9 | |||
| 11.01.2022 18:11:51 | |
137 BTC | $ 5 898 648 | (unknown) | (unknown) |
| Type: transfer | From: 39N4yhf8xZ7sMXek6rfGWL3GQ63jLPPETJ | To: 3LznqiAcW8dYJgEURtbZmujQxt2nAmUZPs | |||
| 11.01.2022 18:11:51 | |
126 BTC | $ 5 409 013 | (unknown) | (unknown) |
| Type: transfer | From: 3NYQZQ1giR645ugecs7ZJvBQBrPwzShATc | To: bc1q02ydsrg4dynnd4v9aar0l9ff6q2hhvle6ve39c | |||
| 11.01.2022 18:11:51 | |
154 BTC | $ 6 638 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.01.2022 18:07:02 | |
666 BTC | $ 28 505 846 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 385bF3gVstXh1ruApvpWWcpGD1kyNQJrX6 | |||
| 11.01.2022 18:07:02 | |
121 BTC | $ 5 183 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb4KdQHRDDT1TESP5Qw774JXdTxdtNAKB | To: 3QoVRGgM6pysTXy9REzZo8cw6ofRxU2kPm | |||
| 11.01.2022 18:07:02 | |
123 BTC | $ 5 259 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22cwgfxgv823tlghu7tgp5604l4nsxl3kdk80a | To: 3Jo3E6ZR3jCdhANrEeLPHZAkvT5o42kymi | |||
| 11.01.2022 18:04:00 |  |
27 241 234 XRP | $ 20 754 108 | (unknown) | (unknown) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rP4eHfQTioMxDhXYfpoC2v8mut8Jbn24ZW | |||
| 11.01.2022 18:01:20 | |
9 694 696 XRP | $ 7 356 985 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: r3JHQDK9gjoEcWM3ivfCDgUpooqvorRem1 | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 11.01.2022 17:56:57 | |
153 BTC | $ 6 550 842 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 11.01.2022 17:56:35 | |
192 BTC | $ 8 221 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf85pumcax83ae3c08sju8s7xegd5tqvedw8pghlvkljrz8eft8s2cc9nd | To: bc1qsy6tzy7l7ng3v4sxnvfhm76x8nqcaq8q5nzguzqm86m6wjnr63lqx6u0mn | |||
| 11.01.2022 17:56:35 | |
221 BTC | $ 9 445 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7m37hsy0md30w8hxym5q7uhzfzckgaguqxxhxgzgpa9dlq2e6jsr4w0ez | To: bc1qheaps36w9ktww9zx9hxr6tm0g8s2m8mjg5z0mh7pery24le4yr7s3g3sa3 | |||
| 11.01.2022 17:56:35 | |
200 BTC | $ 8 565 144 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.01.2022 17:56:35 | |
161 BTC | $ 6 891 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50ym88dc4u7lerau55f09chzzyh93r4we75kd6tgd5yu775pactqk72e70 | To: bc1qxju5x44k498j8n0g7a404kspfta7vnp57lp9l2hdwdjt8xe4gvpqedj4ty | |||
| 11.01.2022 17:56:35 | |
907 BTC | $ 38 839 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxevm5etxgdhr3qktxk9kmmw930ldnq2xvh4lh | To: bc1qc2gaj02xcpjcy7pjvluyvmp7mtnfxzkv06e87v | |||
| 11.01.2022 17:56:35 | |
409 BTC | $ 17 534 710 | (unknown) | (unknown) |
| Type: transfer | From: 33uMePF1E1uKFNd5uQZshSoESD5dLw7XuM | To: bc1qvgx979nt667kqx9yc92qyzkd0fkxynylpqtvrw | |||
| 11.01.2022 17:56:35 | |
1 856 BTC | $ 79 498 170 | (unknown) | (unknown) |
| Type: transfer | From: 3BtmAdaUtxzHmYim6bmMD2QkikADQhfdxY | To: 3Puno3dxHXKXXac3H7sMnrgMdJKzYTHJbD | |||
| 11.01.2022 17:56:35 | |
1 949 BTC | $ 83 447 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9CPBzQPPq4uZKJ1DyyuwfDNfaW9Ry3Tv | To: bc1qecnujgh798a34qenhy50hjcykmxukpn687kpmq | |||
| 11.01.2022 17:56:35 | |
123 BTC | $ 5 275 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NqWX8pfVnjX7covG5qw3Jw1nxoBdA28ur | |||
| 11.01.2022 17:55:38 | |
177 BTC | $ 7 610 991 | (unknown) | (unknown) |
| Type: transfer | From: 38DKWmdmTtVfm7rx1BHYYAuA6hhdEuzK1a | To: 38sRqkVP9kkRPNTWDxxofie532VVjMnNWk | |||
| 11.01.2022 17:55:38 | |
127 BTC | $ 5 467 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50rat9dhznz958gclxde6cr789sf9kh003kpgv | To: bc1q3c3yymxgsv9vm8e4v0tw778tr82zrzjf3e6meq | |||
| 11.01.2022 17:55:38 | |
171 BTC | $ 7 369 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexsv3vau3sjpvz7ddd5v0vhs4vgjcgyxy59upvnljv2chm33l2wqce44et | To: bc1qhv9f73jr87lcacjyy6gcs4q4x5cpz4ll2tqsgw3pyzuq4y77un5q3rtmrk | |||
| 11.01.2022 17:55:38 | |
200 BTC | $ 8 615 719 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HqFVeadEG3YN7Kyxp2St6BuKTp5QqBXVE | |||
| 11.01.2022 17:55:38 | |
172 BTC | $ 7 426 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg750f46g24d0sq9jmna5ye4kvwg3gkhzxfuah5 | To: 3K7x41bxH4u6Y2FLi4uqpWxTomhnQy5kq3 | |||
| 11.01.2022 17:46:27 | |
12 766 063 USDT | $ 12 766 063 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||