Whale movements
Last update: 16.09.2026 16:37:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 16:49:36 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 | |||
| 11.01.2022 16:48:51 | |
5 008 465 USDT | $ 5 008 465 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.01.2022 16:47:33 | |
5 008 465 USDT | $ 5 008 465 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.01.2022 16:46:54 |  |
122 BTC | $ 5 049 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7u6a004wu7n494mryq3fma3j7zndef7fqfuxd | To: bc1qd5zj7qu72qtwkq04t3kgz4sqjjqejz02xa883n | |||
| 11.01.2022 16:46:54 | |
122 BTC | $ 5 066 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vjz3e73uxg3h830erelzhdhenz539vhuq02xj | To: bc1qx7u6a004wu7n494mryq3fma3j7zndef7fqfuxd | |||
| 11.01.2022 16:46:54 | |
122 BTC | $ 5 071 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhes4tsmy9xzc5jle5ra3e0le4plhtyv0j5mnfn | To: bc1q3vjz3e73uxg3h830erelzhdhenz539vhuq02xj | |||
| 11.01.2022 16:46:54 | |
122 BTC | $ 5 072 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr7eyp2tgnyp8mj2xpsd0au7z040uukgapswve | To: bc1qhes4tsmy9xzc5jle5ra3e0le4plhtyv0j5mnfn | |||
| 11.01.2022 16:46:54 | |
122 BTC | $ 5 073 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvv5vu7m9g8zuwpqr2q8cxe92akcjx0w2uyrda | To: bc1qwr7eyp2tgnyp8mj2xpsd0au7z040uukgapswve | |||
| 11.01.2022 16:46:54 | |
193 BTC | $ 8 019 101 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qexsv3vau3sjpvz7ddd5v0vhs4vgjcgyxy59upvnljv2chm33l2wqce44et | |||
| 11.01.2022 16:46:54 | |
1 000 BTC | $ 41 449 930 | (unknown) | (unknown) |
| Type: transfer | From: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 11.01.2022 16:46:54 | |
3 630 BTC | $ 150 463 200 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 11.01.2022 16:46:54 | |
137 BTC | $ 5 696 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa84ruwr48s7k5s3lt95laytdsdc9fj4kzk964 | To: 3K2SE5TBveufr1v74HYbdNeRhFm5JvbsXw | |||
| 11.01.2022 16:46:54 | |
126 BTC | $ 5 206 510 | (unknown) | (unknown) |
| Type: transfer | From: 3AuzuQrpc3wBU3TsHETaaAoVduWiRehsNY | To: 374gAJF79bTY5NtHT6yPhcUPGyybSnLwmn | |||
| 11.01.2022 16:46:54 | |
136 BTC | $ 5 651 438 | (unknown) | (unknown) |
| Type: transfer | From: 3MtWfwYJc3Hw4xsphRvXKk3G9YvRCrv9Y6 | To: 33wmgTURmrs428PXS6bxzen1vQxSLve1iH | |||
| 11.01.2022 16:46:54 | |
123 BTC | $ 5 094 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23y0vsk6afas8pp4r6vy780zuyuvwk567arwgl | To: 3FbuMosbku2y8HB7GG1q55CUpVYsAZpj5m | |||
| 11.01.2022 16:46:54 | |
130 BTC | $ 5 382 296 | (unknown) | (unknown) |
| Type: transfer | From: 3FYn7sx3d7v8b5VKcfJvaXmAx4oBbqZfaU | To: bc1q0gemggtdhpzyylqzce930unmr6v73hglnw397v | |||
| 11.01.2022 16:46:54 | |
137 BTC | $ 5 691 220 | (unknown) | (unknown) |
| Type: transfer | From: 39aan6TLH2W6iRpMmVG2HSyWEPAhUqwFDQ | To: 3QFG7MwnyYmMD3CGj39oe9pSXHZBjcGKpn | |||
| 11.01.2022 16:46:54 | |
146 BTC | $ 6 070 289 | (unknown) | (unknown) |
| Type: transfer | From: 3AdgxBt2h1BTwQSw2Z1vTvF38KunXNzSAb | To: 3KZ368Zfc5oMh3fM7U3KxDuCYpZreyWXc8 | |||
| 11.01.2022 16:46:54 | |
173 BTC | $ 7 152 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx065w9yj34d5mezjzyg3qv55wpk3qpayr4rgrg | To: 38p67V5tVJTeqWTiCsY3u3D8D5kRzNDP5A | |||
| 11.01.2022 16:35:06 | |
159 BTC | $ 6 691 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.01.2022 16:35:06 | |
140 BTC | $ 5 879 777 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqy26ej3eucsymq0nc44g04g6y98g6exe0f5dec90heggtcp0n5dqtcqqfx | |||
| 11.01.2022 16:26:34 | |
210 BTC | $ 8 792 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn38xmlk59997z8dtvt3yuzmvwqm54kv7np4uy2pxkzw25vhdppssxe6pqc | To: bc1qlf85pumcax83ae3c08sju8s7xegd5tqvedw8pghlvkljrz8eft8s2cc9nd | |||
| 11.01.2022 16:26:34 | |
177 BTC | $ 7 384 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf5pn2p9vkt0pvwkzvdr7ekjus0slw6gz7ntgc | To: 3ChADWu26mXp8pdXkBGYNL8zp5B6pxzgLN | |||
| 11.01.2022 16:26:34 | |
159 BTC | $ 6 660 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.01.2022 16:20:29 | |
200 BTC | $ 8 458 314 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.01.2022 16:20:29 | |
190 BTC | $ 8 030 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmv785e829g32qxxsdfstykgjpkf0rxedx2ajpsvnxynet3l8fjs59sv3j | To: bc1q50ym88dc4u7lerau55f09chzzyh93r4we75kd6tgd5yu775pactqk72e70 | |||
| 11.01.2022 16:20:29 | |
190 BTC | $ 8 030 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxde3gzlyhdwwvrwx3zvekykwc0vrmprd5flacgq202nhqckgw02qvfk4t6 | To: bc1qmmv785e829g32qxxsdfstykgjpkf0rxedx2ajpsvnxynet3l8fjs59sv3j | |||
| 11.01.2022 16:20:29 | |
123 BTC | $ 5 198 504 | (unknown) | (unknown) |
| Type: transfer | From: 3McN4CNRPLKJoHJ6DQQfFYyPmZzEAQvjeZ | To: bc1q23y0vsk6afas8pp4r6vy780zuyuvwk567arwgl | |||
| 11.01.2022 16:20:29 | |
130 BTC | $ 5 492 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn7np88sxz0cr39m20e54hcat5ncvscz5fyqm4 | To: 3FYn7sx3d7v8b5VKcfJvaXmAx4oBbqZfaU | |||
| 11.01.2022 16:20:29 | |
137 BTC | $ 5 813 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek8R86t4kBLbjLDSn8op5tA3gwSguW6sn | To: bc1qaa84ruwr48s7k5s3lt95laytdsdc9fj4kzk964 | |||
| 11.01.2022 16:20:29 | |
149 BTC | $ 6 299 550 | (unknown) | (unknown) |
| Type: transfer | From: 34DSuuuLtEnMa6WhQB9pGHaFNz29Hmtpgi | To: 34nFX8CC8i2JkWaHZYH791QfuMox2k4GLk | |||
| 11.01.2022 16:20:29 | |
126 BTC | $ 5 312 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jlvreset6q0ahk3rg0jxz9n9tkxq3jcfxgft9 | To: 3AuzuQrpc3wBU3TsHETaaAoVduWiRehsNY | |||
| 11.01.2022 16:20:29 | |
147 BTC | $ 6 219 154 | (unknown) | (unknown) |
| Type: transfer | From: 3NRukSFBe61qxXwycCBkknhqmjfeAtVRAJ | To: 3AdgxBt2h1BTwQSw2Z1vTvF38KunXNzSAb | |||
| 11.01.2022 16:20:29 | |
150 BTC | $ 6 335 836 | (unknown) | (unknown) |
| Type: transfer | From: 39XTyqeKNfBuh5dFjnLMcSNZk4vXq96Ddh | To: 35gKBsu8KbSun3HcsCeuGh6BpHtDCSLfKN | |||
| 11.01.2022 16:20:29 | |
136 BTC | $ 5 766 256 | (unknown) | (unknown) |
| Type: transfer | From: 33Qb3fbNGPG4qm33vaGWYi2UzxyoJaTNUU | To: 3MtWfwYJc3Hw4xsphRvXKk3G9YvRCrv9Y6 | |||
| 11.01.2022 16:20:29 | |
137 BTC | $ 5 806 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp75qns0jh6vxwlkrqxlq5kteymcs2zpyp8ja82 | To: 39aan6TLH2W6iRpMmVG2HSyWEPAhUqwFDQ | |||
| 11.01.2022 16:20:29 | |
160 BTC | $ 6 749 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.01.2022 16:19:16 | |
11 864 ETH | $ 36 885 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.01.2022 16:09:09 | |
120 BTC | $ 5 003 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6wrtftf2gskphph2q3k5gj6y4du53hfaeynfj3wug33asa90seqwl0phk | To: bc1qfc67fq5k30a4u692h3qtdgmxf9jfc52j4rwv02gqqyh2slec6d8srk6q0h | |||
| 11.01.2022 16:09:09 | |
135 BTC | $ 5 654 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63dkrncv8nyghxkcm2pml32sc24vvnr3tu2gx5nuuclp0p0ynsyqg0hctn | To: bc1qjyt8xa03me2mf0m6tlrds22r7m6uc2uvfegnevj04shv4y8gqkmsauazlh | |||
| 11.01.2022 16:09:09 | |
135 BTC | $ 5 654 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu56p5dyf6fx729yrus947jrellkd9zp3gwzu3f53dx0jx3nrj3lqdjygya | To: bc1q63dkrncv8nyghxkcm2pml32sc24vvnr3tu2gx5nuuclp0p0ynsyqg0hctn | |||
| 11.01.2022 16:09:09 | |
150 BTC | $ 6 264 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqhkdphtu03hkpexj742fatq6wf3xgzlekq4xr | To: 39XTyqeKNfBuh5dFjnLMcSNZk4vXq96Ddh | |||
| 11.01.2022 16:09:09 | |
149 BTC | $ 6 229 253 | (unknown) | (unknown) |
| Type: transfer | From: 3EH17KavKtVyajkHAPVNMpAw14bfZjTv9V | To: 34DSuuuLtEnMa6WhQB9pGHaFNz29Hmtpgi | |||
| 11.01.2022 16:09:09 | |
600 BTC | $ 25 088 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bvkdxj8hhi7HV1qwXjQe3zAtfy4YzBx5k | |||
| 11.01.2022 16:04:33 |  |
6 556 927 USDT | $ 6 556 927 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSHs66ovwyW5pe7eR4A6M9bCz2AetFvMjf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.01.2022 16:03:44 | |
122 BTC | $ 5 151 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kdqf7uzmsla2u7xknphj4ygny9plv4exn8kjq | To: bc1qmvv5vu7m9g8zuwpqr2q8cxe92akcjx0w2uyrda | |||
| 11.01.2022 16:03:44 | |
122 BTC | $ 5 153 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n28l5hkf5h2fmldd32tkcnmrnzc00x3js66t4 | To: bc1q2kdqf7uzmsla2u7xknphj4ygny9plv4exn8kjq | |||
| 11.01.2022 16:03:44 | |
123 BTC | $ 5 156 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1quncspzcju3p5ux8zy4g42u74jvvw4syytsnmus | To: bc1q0n28l5hkf5h2fmldd32tkcnmrnzc00x3js66t4 | |||
| 11.01.2022 16:03:44 | |
123 BTC | $ 5 185 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2lk0s7tvm8x9md39mfskz395j693wlkfsrrna | To: bc1quncspzcju3p5ux8zy4g42u74jvvw4syytsnmus | |||
| 11.01.2022 16:03:44 | |
123 BTC | $ 5 185 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq4xe4kvuwwe3h20fgzekwq0p5hyvde6av7plj | To: bc1qt2lk0s7tvm8x9md39mfskz395j693wlkfsrrna | |||