Whale movements
Last update: 16.09.2026 16:24:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 16:03:44 |  |
124 BTC | $ 5 209 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s7y8dzvqy8dtr33ugkgu7rc82tetsg4qlvz7a | To: bc1qwq4xe4kvuwwe3h20fgzekwq0p5hyvde6av7plj | |||
| 11.01.2022 16:03:44 | |
124 BTC | $ 5 218 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78hqfgvmrcgslc4858z8q8xa4wkpqpq9vzpc8y | To: bc1q9s7y8dzvqy8dtr33ugkgu7rc82tetsg4qlvz7a | |||
| 11.01.2022 16:03:44 | |
125 BTC | $ 5 247 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6zx2rg94jht379tyjeq4l2ftkzjw4mnacf5p6 | To: bc1q78hqfgvmrcgslc4858z8q8xa4wkpqpq9vzpc8y | |||
| 11.01.2022 16:03:44 | |
125 BTC | $ 5 248 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkwt24m7ytr5klfwrppf3emj6nwap7m3syedvt | To: bc1qx6zx2rg94jht379tyjeq4l2ftkzjw4mnacf5p6 | |||
| 11.01.2022 16:03:44 | |
125 BTC | $ 5 249 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05gl8h9mmpjl3wyq4k04r5rtlr6ghsfe2ddlg8 | To: bc1qhkwt24m7ytr5klfwrppf3emj6nwap7m3syedvt | |||
| 11.01.2022 16:03:44 | |
125 BTC | $ 5 251 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhu9kex9ds8kekuuvdzklwx0uhadzgea69wu82 | To: bc1q05gl8h9mmpjl3wyq4k04r5rtlr6ghsfe2ddlg8 | |||
| 11.01.2022 16:03:44 | |
125 BTC | $ 5 254 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeete2uwmxj8j2k866fc63m9tawku2hwg3mw36s | To: bc1qvhu9kex9ds8kekuuvdzklwx0uhadzgea69wu82 | |||
| 11.01.2022 16:03:44 | |
200 BTC | $ 8 415 435 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.01.2022 16:03:44 | |
137 BTC | $ 5 777 423 | (unknown) | (unknown) |
| Type: transfer | From: 3NbHkvGKLFMmHQY5R13iUjQi3Q9RYMHBXt | To: bc1qp75qns0jh6vxwlkrqxlq5kteymcs2zpyp8ja82 | |||
| 11.01.2022 16:03:44 | |
137 BTC | $ 5 784 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgan5ea0yxlvgav8jfwa0vk8vs4g7zgf2qy2m96 | To: 3Ek8R86t4kBLbjLDSn8op5tA3gwSguW6sn | |||
| 11.01.2022 16:03:44 | |
123 BTC | $ 5 172 183 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi88bdSNX35qiwtz4aE6xEoxzWtDmhAq7 | To: 3McN4CNRPLKJoHJ6DQQfFYyPmZzEAQvjeZ | |||
| 11.01.2022 16:03:44 | |
142 BTC | $ 5 962 222 | (unknown) | (unknown) |
| Type: transfer | From: 3NZZHCjeeHajQD3T8KMLTzEVCwrV4Agojc | To: 33Qb3fbNGPG4qm33vaGWYi2UzxyoJaTNUU | |||
| 11.01.2022 16:03:44 | |
130 BTC | $ 5 464 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8xausncj5zcfdzjk8fw494u76kjg0q57h2uqc | To: bc1qrn7np88sxz0cr39m20e54hcat5ncvscz5fyqm4 | |||
| 11.01.2022 16:03:44 | |
147 BTC | $ 6 187 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvs745ph2yekukyqw23axqvcelun3kdsuu3hp9 | To: 3NRukSFBe61qxXwycCBkknhqmjfeAtVRAJ | |||
| 11.01.2022 16:03:44 | |
129 BTC | $ 5 442 710 | (unknown) | (unknown) |
| Type: transfer | From: 3NchYPXBNmEzwiE9a6yehMQHiATqQTJ6Cb | To: bc1q3jlvreset6q0ahk3rg0jxz9n9tkxq3jcfxgft9 | |||
| 11.01.2022 16:03:44 | |
161 BTC | $ 6 784 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.01.2022 16:02:30 |  |
6 556 927 USDT | $ 6 556 927 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TSHs66ovwyW5pe7eR4A6M9bCz2AetFvMjf | |||
| 11.01.2022 16:01:06 | |
7 999 899 USDT | $ 7 999 899 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | |||
| 11.01.2022 16:00:41 |  |
7 283 687 USDC | $ 7 283 687 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 | |||
| 11.01.2022 16:00:24 | |
83 369 550 USDT | $ 83 369 550 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.01.2022 15:54:06 | |
137 BTC | $ 5 678 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.01.2022 15:54:06 | |
907 BTC | $ 37 603 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaalm8ap3rfvjculyfp82mkxec9nfasdrh20e89 | To: bc1quxevm5etxgdhr3qktxk9kmmw930ldnq2xvh4lh | |||
| 11.01.2022 15:54:06 | |
130 BTC | $ 5 388 630 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3NFZWmQ3seY7FzqHk5UoYMcmXkNJMuLs4V | |||
| 11.01.2022 15:54:06 | |
267 BTC | $ 11 050 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn36c9xd5dqq3afurq9tmzlwvgwjtdvy57py3ru | To: 36kro3LmijSduNB6ZFmkSvh4yzayKtWkxV | |||
| 11.01.2022 15:54:06 | |
220 BTC | $ 9 121 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw5r8csgnsarhvq3345zlzyhmenvhjjwutjjh6 | To: 396CGMRRugV8i8aumm7QramhUfY2GssxoG | |||
| 11.01.2022 15:54:06 | |
123 BTC | $ 5 095 646 | (unknown) | (unknown) |
| Type: transfer | From: 3DPbvK7epphTG2SqYmZrBoog8nUzKovYQj | To: 3Pi88bdSNX35qiwtz4aE6xEoxzWtDmhAq7 | |||
| 11.01.2022 15:54:06 | |
150 BTC | $ 6 210 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt2epceewvzfqml3hdfl8z5l4dtqgshxdax4pd | To: bc1qtqhkdphtu03hkpexj742fatq6wf3xgzlekq4xr | |||
| 11.01.2022 15:54:06 | |
129 BTC | $ 5 361 819 | (unknown) | (unknown) |
| Type: transfer | From: 3DeiXCXkKjb46mQqju4VhzB9SdNgRLam95 | To: 3NchYPXBNmEzwiE9a6yehMQHiATqQTJ6Cb | |||
| 11.01.2022 15:54:06 | |
241 BTC | $ 9 988 763 | (unknown) | (unknown) |
| Type: transfer | From: 36rY9PA9E8e34ciw2D4vHeyc9GHvpMcNP4 | To: 3LcB6gbA7p4125TNZFjfst6c8g9DLDRyuq | |||
| 11.01.2022 15:54:06 | |
455 BTC | $ 18 872 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa8yPBa67dn7MZLfmCQ2yPkzv5eV4Bizt | To: bc1qlwtm6vf9l9u9tez7xs4trlsta7w4wlujprr2ar | |||
| 11.01.2022 15:54:06 | |
374 BTC | $ 15 516 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qu46q6ec6zegdtzerfzlr80kjh84xfjy3t8jm | To: 31xMmN8p3WtBWTSRovJCxQ7VHC49pYJjCV | |||
| 11.01.2022 15:54:06 | |
278 BTC | $ 11 505 547 | (unknown) | (unknown) |
| Type: transfer | From: 3ALXNic6Y7wuDsGBsLkRJ5CkiXRYK5yQ9W | To: bc1qyylgqdtkjy2um7cfuz5qu56ylpekzqgev8vkyc | |||
| 11.01.2022 15:54:06 | |
279 BTC | $ 11 564 729 | (unknown) | (unknown) |
| Type: transfer | From: 3PgPbD4CPDxWscANyDu9s54UnSUep72CtT | To: 3LKTdetmL2af7BLZmuuFq4wZsPLbWcGktA | |||
| 11.01.2022 15:54:06 | |
379 BTC | $ 15 725 357 | (unknown) | (unknown) |
| Type: transfer | From: 3CdsHJupcNAYJDLVR2WkkhYJWe8Kumzt5R | To: bc1qgakf36h4xcafad4vssfatk6d0s23hlrjer9msh | |||
| 11.01.2022 15:54:06 | |
137 BTC | $ 5 698 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72554tsfm9vkrlqtcn3cv7xpvz9rmysvpj8pvz | To: bc1qgan5ea0yxlvgav8jfwa0vk8vs4g7zgf2qy2m96 | |||
| 11.01.2022 15:54:06 | |
142 BTC | $ 5 873 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfcr88mgkjl4nc3afyvyr06ptwxskum7gpnrw6 | To: 3NZZHCjeeHajQD3T8KMLTzEVCwrV4Agojc | |||
| 11.01.2022 15:54:06 | |
137 BTC | $ 5 691 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34p2gxrptxlp6fr0j7gggmjl7ahcrdg5dm9wuu | To: 3NbHkvGKLFMmHQY5R13iUjQi3Q9RYMHBXt | |||
| 11.01.2022 15:54:06 | |
341 BTC | $ 14 131 547 | (unknown) | (unknown) |
| Type: transfer | From: 3PFy9LW6F8t55FCa7ExByMZ3AEgKL9Y9EH | To: 3PnUNNmDHAcA3qCb6pHLeJ5FND1G8dWa3Y | |||
| 11.01.2022 15:54:06 | |
279 BTC | $ 11 544 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpy8zrmhwrezyzzufmqj3pqs7ks940wcgv6t4p | To: 3L7PVV2dqcLtDPGMAE2TwLQzWc9MwA6b11 | |||
| 11.01.2022 15:54:06 | |
395 BTC | $ 16 362 066 | (unknown) | (unknown) |
| Type: transfer | From: 36PkfibBrS5rKs3i66i1rogzPBJYCp2wbQ | To: 34ewhVFuy8Mqc7RviPCTU4eMQPBHWyW6Ex | |||
| 11.01.2022 15:54:06 | |
220 BTC | $ 9 109 116 | (unknown) | (unknown) |
| Type: transfer | From: 3KJBrVCMEMHGp3gkuvYsshC2hHHMVx7JrF | To: 3Gfn7qDDU759pSbNWSoW4byDqFnfxdK62w | |||
| 11.01.2022 15:54:06 | |
353 BTC | $ 14 620 471 | (unknown) | (unknown) |
| Type: transfer | From: 38tCxEYimH7Bd7WSLNcXwLe3a1cVih4Ywh | To: 3QspAhjFYKnEhYQvRJJfCEUWVc2Mtjf76q | |||
| 11.01.2022 15:54:06 | |
363 BTC | $ 15 043 202 | (unknown) | (unknown) |
| Type: transfer | From: 3AP4X2nQvyteRUEYm4fsCqiHmSNp7d6G4J | To: 3HdZcjFNb9XHxMBa17KfqiE94iNmgMqQ9Q | |||
| 11.01.2022 15:54:06 | |
393 BTC | $ 16 274 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea8mzytxnshk7ymjmg20tq0czg6qvd9rx0dcl8 | To: bc1qt5zasm82eeaysgdxerms598h5rwku533wvg3xk | |||
| 11.01.2022 15:54:06 | |
130 BTC | $ 5 383 062 | (unknown) | (unknown) |
| Type: transfer | From: 3J4prz2hPmENCgmWk2TH3SdjQ4cFAv8XAy | To: bc1qp8xausncj5zcfdzjk8fw494u76kjg0q57h2uqc | |||
| 11.01.2022 15:54:06 | |
267 BTC | $ 11 069 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d77mpxctt6t9khyvxlumsn8m7hcus6ccktasv | To: 3FQGtMzdK6iDWjTmxzpdNT6FrXzQK4LT12 | |||
| 11.01.2022 15:54:06 | |
213 BTC | $ 8 836 627 | (unknown) | (unknown) |
| Type: transfer | From: 32tXbyR5uWQdJVVnsskfja1gAEWcHbb8Uz | To: 3AWjLFSKZ7mBTuxRtNedrQyDq5eXG3S7tq | |||
| 11.01.2022 15:54:06 | |
319 BTC | $ 13 233 401 | (unknown) | (unknown) |
| Type: transfer | From: 38cJWnhxr2dkPupmBJ45p2nbSQM64qgAZ8 | To: bc1qycmfw0jr8sata22j2nxcfeajqy446ewzr3zlaf | |||
| 11.01.2022 15:54:06 | |
149 BTC | $ 6 175 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexk2j6j84j3t8d7ssqja8zy693y69f8ecj44k5 | To: 3EH17KavKtVyajkHAPVNMpAw14bfZjTv9V | |||
| 11.01.2022 15:54:06 | |
148 BTC | $ 6 118 536 | (unknown) | (unknown) |
| Type: transfer | From: 3DkhQbrAnjSrWwRfiZ7ZNfnjNEfEVvWjEf | To: bc1qlvs745ph2yekukyqw23axqvcelun3kdsuu3hp9 | |||