Whale movements
Last update: 16.09.2026 16:27:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 15:54:06 |  |
370 BTC | $ 15 322 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7velhj4zuuq3fgvaw0zxpvvsc0xf09vfc6q98 | To: 3MnWKmtHgYM9R93HVf47wzEY9QPEAkbpht | |||
| 11.01.2022 15:54:06 | |
448 BTC | $ 18 573 516 | (unknown) | (unknown) |
| Type: transfer | From: 3LmCaugL8XSwAei3chh1DH9FcNTPhU9Ujb | To: bc1qjrdjcwvcttc3pzxz8m56tm2qvya3l5r7sq83ce | |||
| 11.01.2022 15:54:06 | |
366 BTC | $ 15 151 363 | (unknown) | (unknown) |
| Type: transfer | From: 3FeG2KbbByKhGRDMqTMHmvXYB8PBK7qfoe | To: 3BzeLqZQrM2XzRgA1Vw6VkagEKXnamQS8i | |||
| 11.01.2022 15:54:06 | |
177 BTC | $ 7 323 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmhmnsevd062a8ednn469e603enrr8acyacwhf | To: bc1qxf5pn2p9vkt0pvwkzvdr7ekjus0slw6gz7ntgc | |||
| 11.01.2022 15:54:06 | |
333 BTC | $ 13 794 393 | (unknown) | (unknown) |
| Type: transfer | From: 39nCdEScVW83VEzsc3zTjyNMMTiBhaGGCC | To: 3LxwEUDr1zJ5KhtEq15uNRnVgcfEQDLXVB | |||
| 11.01.2022 15:54:06 | |
317 BTC | $ 13 120 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef7a5yrlh6hp4sdagks0jceyueltccqm5ws7t0 | To: 3NxfzFdRKWhXFL7fDujZMRE6vWtpzZvVum | |||
| 11.01.2022 15:54:06 | |
304 BTC | $ 12 597 627 | (unknown) | (unknown) |
| Type: transfer | From: 3B5emyPBwMDoNvNdDWNZiMhdNiJuWnC3iU | To: bc1qgusj3kasd4gc9su4wmkxurpff5myqgnwyl825v | |||
| 11.01.2022 15:54:06 | |
202 BTC | $ 8 386 904 | (unknown) | (unknown) |
| Type: transfer | From: 36GMeQK3j6h1kYkkvhXbwsTG85ULUbr2gs | To: bc1q0j0qxvjqc8m6d3hgpevd4scfjg535vj6rryr72 | |||
| 11.01.2022 15:54:06 | |
222 BTC | $ 9 186 249 | (unknown) | (unknown) |
| Type: transfer | From: 3HVcFqyD1eyx3MzEBU5cFYnLQe6unoou6J | To: 39v3ZJNrHiaJZv5T3nkLnRngzrUb6RzGC1 | |||
| 11.01.2022 15:54:06 | |
180 BTC | $ 7 449 669 | (unknown) | (unknown) |
| Type: transfer | From: 3QSFb2hXsKJPmgCqT356qZ6sCE5VGr1Z8K | To: 33TEW5bLbmrnC9SUJZ3cgWGLgQqXwzrwyc | |||
| 11.01.2022 15:54:06 | |
163 BTC | $ 6 738 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.01.2022 15:54:06 | |
166 BTC | $ 6 869 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.01.2022 15:54:06 | |
292 BTC | $ 12 123 701 | (unknown) | (unknown) |
| Type: transfer | From: 17DSCybkrsgLhRgRrbyzopizcdCap6b3Yh | To: 1LcSrzatWeBMkpJJMsF4YDv9qZ5yegyzVk | |||
| 11.01.2022 15:54:06 | |
173 BTC | $ 7 153 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e6kay620k5z8z2f57rhyzx7f5h4rvk8guv37n | To: bc1qx065w9yj34d5mezjzyg3qv55wpk3qpayr4rgrg | |||
| 11.01.2022 15:51:40 |  |
12 515 113 USDT | $ 12 515 113 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.01.2022 15:40:32 | |
36 130 148 USDT | $ 36 130 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.01.2022 15:29:30 | |
6 013 165 USDT | $ 6 013 165 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.01.2022 15:32:20 | |
254 BTC | $ 10 564 649 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7hs9gHWzJGbiSZ91ixZNanSLjt6temNi | |||
| 11.01.2022 15:32:20 | |
190 BTC | $ 7 921 780 | (unknown) | (unknown) |
| Type: transfer | From: 36MaGVQNRMnxAgLcLMJXDd7yTxmWAAPUcg | To: 33z9TTC566wfuoR69B9dT1aS9tyguBPMcK | |||
| 11.01.2022 15:32:20 | |
130 BTC | $ 5 403 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5q6xghpf9phkakyg6aclfekrjwl5vq4kcnmsr | To: bc1qs8pxpjgx0pqw3n7t7mkyje2c7pautyuaphs03l | |||
| 11.01.2022 15:32:20 | |
135 BTC | $ 5 611 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5dlrz5ztlpd939s6kgpdrmwxs3g2nm6z8lghk | To: bc1qd5q6xghpf9phkakyg6aclfekrjwl5vq4kcnmsr | |||
| 11.01.2022 15:32:20 | |
123 BTC | $ 5 113 211 | (unknown) | (unknown) |
| Type: transfer | From: 3NAcKwVNA2PLVTm2k8vNd35dSET4hsbAS6 | To: 3DPbvK7epphTG2SqYmZrBoog8nUzKovYQj | |||
| 11.01.2022 15:32:20 | |
366 BTC | $ 15 203 666 | (unknown) | (unknown) |
| Type: transfer | From: 3QNrWtqmPvETe4J4FZD5DQu32viWPdPzeV | To: 3FeG2KbbByKhGRDMqTMHmvXYB8PBK7qfoe | |||
| 11.01.2022 15:32:20 | |
374 BTC | $ 15 569 857 | (unknown) | (unknown) |
| Type: transfer | From: 3PrJHqAWDXWmif2uYywFa3DNmowthWXxU7 | To: bc1q3qu46q6ec6zegdtzerfzlr80kjh84xfjy3t8jm | |||
| 11.01.2022 15:32:20 | |
341 BTC | $ 14 181 069 | (unknown) | (unknown) |
| Type: transfer | From: 3DwM73DitYWJzNHHh4nSoybH4cmFjN6XT7 | To: 3PFy9LW6F8t55FCa7ExByMZ3AEgKL9Y9EH | |||
| 11.01.2022 15:32:20 | |
353 BTC | $ 14 674 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpza4ssv9qre66sfyunuy0tf530phszxxz4vzd3 | To: 38tCxEYimH7Bd7WSLNcXwLe3a1cVih4Ywh | |||
| 11.01.2022 15:32:20 | |
137 BTC | $ 5 718 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe49y6alxhcz3qr5tneaqvkgtm5krephuy9kpls | To: bc1q72554tsfm9vkrlqtcn3cv7xpvz9rmysvpj8pvz | |||
| 11.01.2022 15:32:20 | |
202 BTC | $ 8 416 479 | (unknown) | (unknown) |
| Type: transfer | From: 3NBRxs2gC6wgBXGSNEdhY8WkcGspy55EJK | To: 36GMeQK3j6h1kYkkvhXbwsTG85ULUbr2gs | |||
| 11.01.2022 15:32:20 | |
395 BTC | $ 16 418 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq0vl85nlqgnuumg852parvuqrphsn4kc6ts0p | To: 36PkfibBrS5rKs3i66i1rogzPBJYCp2wbQ | |||
| 11.01.2022 15:32:20 | |
142 BTC | $ 5 893 697 | (unknown) | (unknown) |
| Type: transfer | From: 3CXXj8oSQqeZ8WjVAAeWkgiueuN7scLWi4 | To: bc1qpfcr88mgkjl4nc3afyvyr06ptwxskum7gpnrw6 | |||
| 11.01.2022 15:32:20 | |
402 BTC | $ 16 714 894 | (unknown) | (unknown) |
| Type: transfer | From: 3LHyWdvZWzXjpXcQhNJTMsGRpbcsmyScG2 | To: 3F7K6jmGmM7MPt2ibhfN13aTB52rbMk9fe | |||
| 11.01.2022 15:32:20 | |
220 BTC | $ 9 140 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xvtfsjem9c6grv2v92lhyftjtw9n9p5eeap5j | To: 3KJBrVCMEMHGp3gkuvYsshC2hHHMVx7JrF | |||
| 11.01.2022 15:32:20 | |
370 BTC | $ 15 374 967 | (unknown) | (unknown) |
| Type: transfer | From: 3KSvbnkfH133WXr2h62i4K9j9mNkQUPKmE | To: bc1qy7velhj4zuuq3fgvaw0zxpvvsc0xf09vfc6q98 | |||
| 11.01.2022 15:32:20 | |
130 BTC | $ 5 401 555 | (unknown) | (unknown) |
| Type: transfer | From: 3H63nNax8TcT64xhQQdAKQe6amjNddcbbq | To: 3J4prz2hPmENCgmWk2TH3SdjQ4cFAv8XAy | |||
| 11.01.2022 15:32:20 | |
279 BTC | $ 11 583 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Fafx8xmatmZPQPg5yN4NKKeAdmLwDHy3C | To: bc1qmpy8zrmhwrezyzzufmqj3pqs7ks940wcgv6t4p | |||
| 11.01.2022 15:32:20 | |
393 BTC | $ 16 331 170 | (unknown) | (unknown) |
| Type: transfer | From: 34H48sLc2PeJ1fzsxpCYoXR35fauwVptUT | To: bc1qea8mzytxnshk7ymjmg20tq0czg6qvd9rx0dcl8 | |||
| 11.01.2022 15:32:20 | |
317 BTC | $ 13 175 785 | (unknown) | (unknown) |
| Type: transfer | From: 34sqMM7Am6EvvZg9kt2cAqT4BPfzpCRx5A | To: bc1qef7a5yrlh6hp4sdagks0jceyueltccqm5ws7t0 | |||
| 11.01.2022 15:32:20 | |
409 BTC | $ 17 031 156 | (unknown) | (unknown) |
| Type: transfer | From: 36iKhZ1FA2DaECLnGisA3SGECbVtGgpnsh | To: 33uMePF1E1uKFNd5uQZshSoESD5dLw7XuM | |||
| 11.01.2022 15:32:20 | |
278 BTC | $ 11 544 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj0jfwu6hljpw2u2xv4qmkdzyqle29dj8jf9u8 | To: 3ALXNic6Y7wuDsGBsLkRJ5CkiXRYK5yQ9W | |||
| 11.01.2022 15:32:20 | |
379 BTC | $ 15 781 614 | (unknown) | (unknown) |
| Type: transfer | From: 34Mab4934PmbRenQZp8ccJQxjbX9SW9PM4 | To: 3CdsHJupcNAYJDLVR2WkkhYJWe8Kumzt5R | |||
| 11.01.2022 15:32:20 | |
222 BTC | $ 9 217 815 | (unknown) | (unknown) |
| Type: transfer | From: 3PYBppJAL3qpvSbnvsL3MjNjEakCqUMDyW | To: 3HVcFqyD1eyx3MzEBU5cFYnLQe6unoou6J | |||
| 11.01.2022 15:32:20 | |
180 BTC | $ 7 475 185 | (unknown) | (unknown) |
| Type: transfer | From: 35RiRf3cn9JqnRgSUshRffzrEEqc5UhzEd | To: 3QSFb2hXsKJPmgCqT356qZ6sCE5VGr1Z8K | |||
| 11.01.2022 15:32:20 | |
129 BTC | $ 5 380 299 | (unknown) | (unknown) |
| Type: transfer | From: 37nt4pj3yLSf4gjczPj3XitiKiYJ4EJeyU | To: 3DeiXCXkKjb46mQqju4VhzB9SdNgRLam95 | |||
| 11.01.2022 15:32:20 | |
149 BTC | $ 6 196 833 | (unknown) | (unknown) |
| Type: transfer | From: 32bxRngXy2CNRPUEjw23YePmjhCfV369VM | To: bc1qexk2j6j84j3t8d7ssqja8zy693y69f8ecj44k5 | |||
| 11.01.2022 15:32:20 | |
267 BTC | $ 11 107 337 | (unknown) | (unknown) |
| Type: transfer | From: 38WuuURMQ1J3zkuo3RPaxvwxELkBDnqP5c | To: bc1q0d77mpxctt6t9khyvxlumsn8m7hcus6ccktasv | |||
| 11.01.2022 15:32:20 | |
150 BTC | $ 6 231 461 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr5Csn1GtGJ2gEKRHKmCW5xdpXxVReZoa | To: bc1qqt2epceewvzfqml3hdfl8z5l4dtqgshxdax4pd | |||
| 11.01.2022 15:32:20 | |
363 BTC | $ 15 095 172 | (unknown) | (unknown) |
| Type: transfer | From: 3P1k4zCFEXtthVNdSTEp9SAK75ZdDBYhYn | To: 3AP4X2nQvyteRUEYm4fsCqiHmSNp7d6G4J | |||
| 11.01.2022 15:32:20 | |
404 BTC | $ 16 817 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhfzke3vxel2taww7ugxgurw6ajjuvz6g8xzyq | To: 347WyQuUksfrkiMa57GdMJdEeNhaLAWdYB | |||
| 11.01.2022 15:32:20 | |
304 BTC | $ 12 640 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2djg9ptkj26my5vmd6feep5u4w4lcr62v709hl | To: 3B5emyPBwMDoNvNdDWNZiMhdNiJuWnC3iU | |||
| 11.01.2022 15:32:20 | |
214 BTC | $ 8 891 857 | (unknown) | (unknown) |
| Type: transfer | From: 3JB3jGSaqoUUwQGyKc5BuSgj8FVXRevdPS | To: 32tXbyR5uWQdJVVnsskfja1gAEWcHbb8Uz | |||