Whale movements
Last update: 16.09.2026 16:35:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 17:45:27 |  |
12 766 033 USDT | $ 12 766 033 | (unknown) | (unknown) |
| Type: transfer | From: TV4wUjQJd1c7JpxDDEZkL6t4vt3G3dT3VA | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 11.01.2022 17:41:17 |  |
13 361 057 USDT | $ 13 361 057 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.01.2022 17:33:11 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.01.2022 17:30:29 | |
2 600 ETH | $ 8 245 408 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.01.2022 17:18:54 |  |
126 BTC | $ 5 347 836 | (unknown) | (unknown) |
| Type: transfer | From: 3761RWamSYPfcqvEcSar1sr3gaejftgNwq | To: bc1qn6gxh40w0z56w0paqnuccr4850je6ly8udelux | |||
| 11.01.2022 17:18:54 | |
130 BTC | $ 5 524 911 | (unknown) | (unknown) |
| Type: transfer | From: 3G8xa5m5KqL3BVQTp51DVHdVQ6gJBAK4zS | To: 3PrGTdUiGu7ZVxWaxkREzSPGfVQiFp2NeW | |||
| 11.01.2022 17:18:54 | |
136 BTC | $ 5 803 202 | (unknown) | (unknown) |
| Type: transfer | From: 36CfP1wEUV6DceZbfSAHVC3verwyE6A1br | To: 3Bo3D9CEKFzTCQ55qfLXV9Ac623tQRkr56 | |||
| 11.01.2022 17:18:54 | |
123 BTC | $ 5 231 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhg3ynqr7nq2fgzxvlh9dxpnqtxmzerxpq79kw | To: bc1qa2l2cdry8fepeepht68sa97neaxyqwu8xqx5gs | |||
| 11.01.2022 17:18:54 | |
156 BTC | $ 6 641 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.01.2022 17:18:54 | |
172 BTC | $ 7 341 217 | (unknown) | (unknown) |
| Type: transfer | From: 38p67V5tVJTeqWTiCsY3u3D8D5kRzNDP5A | To: bc1qg750f46g24d0sq9jmna5ye4kvwg3gkhzxfuah5 | |||
| 11.01.2022 17:07:02 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 11.01.2022 17:07:36 | |
9 000 000 USDT | $ 9 000 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 11.01.2022 17:07:19 | |
179 BTC | $ 7 544 459 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qc2wzpjhxqj4jffdlkxwre9pe23cy4lzuxlq58u | |||
| 11.01.2022 17:07:19 | |
177 BTC | $ 7 432 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjn38n9m76zn0l7vq03j89y8cvatk4084k02wz | To: 38DKWmdmTtVfm7rx1BHYYAuA6hhdEuzK1a | |||
| 11.01.2022 17:07:19 | |
126 BTC | $ 5 283 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyytrgsln7f73mr9f577hma96s3q0kdsq5f7res | To: 3761RWamSYPfcqvEcSar1sr3gaejftgNwq | |||
| 11.01.2022 17:07:19 | |
202 BTC | $ 8 511 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j0qxvjqc8m6d3hgpevd4scfjg535vj6rryr72 | To: 31oHi7Pi3JTUK9TdGRHzubrxgWg73JBmX3 | |||
| 11.01.2022 17:07:19 | |
137 BTC | $ 5 775 835 | (unknown) | (unknown) |
| Type: transfer | From: 3QFG7MwnyYmMD3CGj39oe9pSXHZBjcGKpn | To: 3BfvznN4XoamZfWr6LEP6Ku1nQZr3eibdj | |||
| 11.01.2022 17:07:19 | |
180 BTC | $ 7 555 076 | (unknown) | (unknown) |
| Type: transfer | From: 33TEW5bLbmrnC9SUJZ3cgWGLgQqXwzrwyc | To: 3BhPNHBoCC5tm1kD4kiihmwfz4NbmWodcf | |||
| 11.01.2022 17:07:19 | |
150 BTC | $ 6 297 658 | (unknown) | (unknown) |
| Type: transfer | From: 3QthPr47Db8c2ezafVVo1octRufSDHdiJe | To: 3PzBQhrDHT9dQLSa7MZCs72Ez71JR4DkSw | |||
| 11.01.2022 17:07:19 | |
137 BTC | $ 5 781 647 | (unknown) | (unknown) |
| Type: transfer | From: 3K2SE5TBveufr1v74HYbdNeRhFm5JvbsXw | To: 3Cnc9egFeABmQ4KX5EiYtHgzA7TrgGAPfg | |||
| 11.01.2022 17:07:19 | |
130 BTC | $ 5 461 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08d207t0e9nupd0l0y5yyyulyuew4s7k2kxzsq | To: 3G8xa5m5KqL3BVQTp51DVHdVQ6gJBAK4zS | |||
| 11.01.2022 17:07:19 | |
142 BTC | $ 5 971 532 | (unknown) | (unknown) |
| Type: transfer | From: 39QDcAJCvXAh15reg8vRpTyaYNyfYGupC3 | To: 31iij2uZRSLuvimWYmuC6z8BEepbDtWJ6S | |||
| 11.01.2022 17:07:19 | |
123 BTC | $ 5 169 428 | (unknown) | (unknown) |
| Type: transfer | From: 39i5XQhvtYo5jD6hfyVC2TqjYaQAypB3W5 | To: bc1qqhg3ynqr7nq2fgzxvlh9dxpnqtxmzerxpq79kw | |||
| 11.01.2022 17:07:19 | |
136 BTC | $ 5 733 933 | (unknown) | (unknown) |
| Type: transfer | From: 31wUssP2usJUS1PzAcajf2Siwc2hvpYx6a | To: 36CfP1wEUV6DceZbfSAHVC3verwyE6A1br | |||
| 11.01.2022 17:07:19 | |
146 BTC | $ 6 160 274 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ368Zfc5oMh3fM7U3KxDuCYpZreyWXc8 | To: bc1qz9r6sw2rhz60khgl68hs9l5g6gal83ay9yqm26 | |||
| 11.01.2022 17:07:19 | |
500 BTC | $ 21 033 170 | (unknown) | (unknown) |
| Type: transfer | From: 32AmP7bGwwYtMaKAzUNcJcxM6zAKxY5Lqu | To: 3PQSLT3hKdRz6tAvJhmy45nD32KhxnpFBz | |||
| 11.01.2022 17:07:19 | |
501 BTC | $ 21 075 234 | (unknown) | (unknown) |
| Type: transfer | From: 32AmP7bGwwYtMaKAzUNcJcxM6zAKxY5Lqu | To: 37VW72o5kBuTauJzBBfbr2fTyG6FTRLNY4 | |||
| 11.01.2022 17:07:19 | |
574 BTC | $ 24 154 784 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 11.01.2022 17:00:26 | |
38 798 276 USDC | $ 38 798 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.01.2022 16:58:04 | |
123 BTC | $ 5 099 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxgla96u47vrmgz2q5xn2hnlurry7qxwzkqh7jj | |||
| 11.01.2022 16:58:04 | |
121 BTC | $ 5 041 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3kqdxk9ud82cnhk8tvkr9enfk8g5xu4t08tg6 | To: bc1qh0lra2e9ddkjyrvvdxartyj7caay37e3ygsdjs | |||
| 11.01.2022 16:58:04 | |
121 BTC | $ 5 042 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcluers325w4mjhmlv976wxm7acrrnw90pe6f7 | To: bc1qe3kqdxk9ud82cnhk8tvkr9enfk8g5xu4t08tg6 | |||
| 11.01.2022 16:58:04 | |
121 BTC | $ 5 043 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvswctxym9htnthnr5np5xlj3nc7hklp7kau45 | To: bc1qwcluers325w4mjhmlv976wxm7acrrnw90pe6f7 | |||
| 11.01.2022 16:58:04 | |
121 BTC | $ 5 045 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ae2ktmkukt4jddm0mr0zq0fy5eqspy6hz2g5x | To: bc1qyvswctxym9htnthnr5np5xlj3nc7hklp7kau45 | |||
| 11.01.2022 16:58:04 | |
121 BTC | $ 5 047 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas7z3erk5gvaj3mejkxvaha9uh5y4a2vtys0n3 | To: bc1q4ae2ktmkukt4jddm0mr0zq0fy5eqspy6hz2g5x | |||
| 11.01.2022 16:58:04 | |
121 BTC | $ 5 047 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jwyt9j5pqlla5w0yqsghdux5la9zgcart9j3j | To: bc1qas7z3erk5gvaj3mejkxvaha9uh5y4a2vtys0n3 | |||
| 11.01.2022 16:58:04 | |
121 BTC | $ 5 052 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0udhp8ee3372mrcrh9hw2jsm6qyslyjs35xp9d | To: bc1q7jwyt9j5pqlla5w0yqsghdux5la9zgcart9j3j | |||
| 11.01.2022 16:58:04 | |
122 BTC | $ 5 068 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5zj7qu72qtwkq04t3kgz4sqjjqejz02xa883n | To: bc1q0udhp8ee3372mrcrh9hw2jsm6qyslyjs35xp9d | |||
| 11.01.2022 16:58:04 | |
250 BTC | $ 10 405 849 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 11.01.2022 16:58:04 | |
149 BTC | $ 6 200 019 | (unknown) | (unknown) |
| Type: transfer | From: 34nFX8CC8i2JkWaHZYH791QfuMox2k4GLk | To: 39QDcAJCvXAh15reg8vRpTyaYNyfYGupC3 | |||
| 11.01.2022 16:58:04 | |
177 BTC | $ 7 354 028 | (unknown) | (unknown) |
| Type: transfer | From: 3ChADWu26mXp8pdXkBGYNL8zp5B6pxzgLN | To: bc1qxjn38n9m76zn0l7vq03j89y8cvatk4084k02wz | |||
| 11.01.2022 16:58:04 | |
136 BTC | $ 5 675 019 | (unknown) | (unknown) |
| Type: transfer | From: 33wmgTURmrs428PXS6bxzen1vQxSLve1iH | To: 31wUssP2usJUS1PzAcajf2Siwc2hvpYx6a | |||
| 11.01.2022 16:58:04 | |
130 BTC | $ 5 404 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gemggtdhpzyylqzce930unmr6v73hglnw397v | To: bc1q08d207t0e9nupd0l0y5yyyulyuew4s7k2kxzsq | |||
| 11.01.2022 16:58:04 | |
150 BTC | $ 6 231 755 | (unknown) | (unknown) |
| Type: transfer | From: 35gKBsu8KbSun3HcsCeuGh6BpHtDCSLfKN | To: 3QthPr47Db8c2ezafVVo1octRufSDHdiJe | |||
| 11.01.2022 16:58:04 | |
123 BTC | $ 5 116 212 | (unknown) | (unknown) |
| Type: transfer | From: 3FbuMosbku2y8HB7GG1q55CUpVYsAZpj5m | To: 39i5XQhvtYo5jD6hfyVC2TqjYaQAypB3W5 | |||
| 11.01.2022 16:58:04 | |
126 BTC | $ 5 228 288 | (unknown) | (unknown) |
| Type: transfer | From: 374gAJF79bTY5NtHT6yPhcUPGyybSnLwmn | To: bc1qyytrgsln7f73mr9f577hma96s3q0kdsq5f7res | |||
| 11.01.2022 16:58:04 | |
157 BTC | $ 6 527 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.01.2022 16:55:39 | |
6 328 913 BUSD | $ 6 328 913 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.01.2022 16:55:39 | |
6 686 521 BUSD | $ 6 686 521 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.01.2022 16:53:37 | |
6 304 955 BUSD | $ 6 304 955 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||