Whale movements
Last update: 16.09.2026 16:18:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 15:32:20 |  |
241 BTC | $ 10 022 996 | (unknown) | (unknown) |
| Type: transfer | From: 3GkgD3qiktT2cFrKMs1RbQX29vmHNr6Pgs | To: 36rY9PA9E8e34ciw2D4vHeyc9GHvpMcNP4 | |||
| 11.01.2022 15:32:20 | |
267 BTC | $ 11 088 045 | (unknown) | (unknown) |
| Type: transfer | From: 3NkY2Fe4JcYkoHwJDjj8aQmms4KcVLwdQM | To: bc1qn36c9xd5dqq3afurq9tmzlwvgwjtdvy57py3ru | |||
| 11.01.2022 15:32:20 | |
148 BTC | $ 6 139 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvchhqfvl744lynzdtm699hsv0c3tc8ya3l2dg | To: 3DkhQbrAnjSrWwRfiZ7ZNfnjNEfEVvWjEf | |||
| 11.01.2022 15:32:20 | |
319 BTC | $ 13 278 917 | (unknown) | (unknown) |
| Type: transfer | From: 3JSfpGYk8WUt2E5f125ArqotaT4sqq4Vd9 | To: 38cJWnhxr2dkPupmBJ45p2nbSQM64qgAZ8 | |||
| 11.01.2022 15:32:20 | |
279 BTC | $ 11 604 341 | (unknown) | (unknown) |
| Type: transfer | From: 31jKKJUeLH3LQfpZpY9f9hfVftozBQh3AL | To: 3PgPbD4CPDxWscANyDu9s54UnSUep72CtT | |||
| 11.01.2022 15:32:20 | |
177 BTC | $ 7 350 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e96je0vnvuwq4r38yrz499uguec2u7pjcnt6k | To: bc1qjmhmnsevd062a8ednn469e603enrr8acyacwhf | |||
| 11.01.2022 15:32:20 | |
220 BTC | $ 9 152 730 | (unknown) | (unknown) |
| Type: transfer | From: 365etvZWsoMNJrJaqA95sWdx3sMK53wFhw | To: bc1qjw5r8csgnsarhvq3345zlzyhmenvhjjwutjjh6 | |||
| 11.01.2022 15:32:20 | |
137 BTC | $ 5 712 432 | (unknown) | (unknown) |
| Type: transfer | From: 3KY8FwJuV6uwcaNG2TeiouBHWmCXxcR1YB | To: bc1q34p2gxrptxlp6fr0j7gggmjl7ahcrdg5dm9wuu | |||
| 11.01.2022 15:32:20 | |
333 BTC | $ 13 842 822 | (unknown) | (unknown) |
| Type: transfer | From: 36eGuDm3kadTdnnn7SSXDfrpXy5bfo5Wwp | To: 39nCdEScVW83VEzsc3zTjyNMMTiBhaGGCC | |||
| 11.01.2022 15:32:20 | |
398 BTC | $ 16 550 061 | (unknown) | (unknown) |
| Type: transfer | From: 3AvtsXV27ygia6ajDu3FYrKYitkQuvLZ13 | To: 3MKvC8enPqwDppAQyGV2m2nmMSnk4cLY5s | |||
| 11.01.2022 15:32:20 | |
150 BTC | $ 6 238 945 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.01.2022 15:32:20 | |
166 BTC | $ 6 893 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.01.2022 15:32:20 | |
166 BTC | $ 6 894 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.01.2022 15:32:20 | |
137 BTC | $ 5 698 256 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 11.01.2022 15:32:20 | |
200 BTC | $ 8 318 621 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.01.2022 15:32:20 | |
230 BTC | $ 9 566 373 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 11.01.2022 15:32:20 | |
130 BTC | $ 5 407 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 15v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi | |||
| 11.01.2022 15:32:20 | |
618 BTC | $ 25 707 550 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 11.01.2022 15:32:20 | |
173 BTC | $ 7 183 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsvrw4uchthmmwmdq8r023g0000h0u38wrd4jc | To: bc1q8e6kay620k5z8z2f57rhyzx7f5h4rvk8guv37n | |||
| 11.01.2022 15:32:20 | |
138 BTC | $ 5 750 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdvgtc632uug8r5sak3k23pw6d42nzfctn09xlx0eu95j8edvpcqtk22dz | |||
| 11.01.2022 15:21:50 |  |
6 013 165 USDT | $ 6 013 165 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.01.2022 15:20:50 | |
7 944 606 USDT | $ 7 944 606 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 4a5925ff12b339975a0244ff32626b82ee8119cc | |||
| 11.01.2022 15:20:24 |  |
86 424 690 USDT | $ 86 424 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.01.2022 15:13:59 | |
6 020 365 USDT | $ 6 020 365 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.01.2022 15:13:33 | |
6 020 365 USDT | $ 6 020 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.01.2022 15:11:00 | |
200 BTC | $ 8 363 321 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.01.2022 15:11:00 | |
123 BTC | $ 5 140 723 | (unknown) | (unknown) |
| Type: transfer | From: 3DgZcBsduGYxh9hZHM82eoeVTPEX7UjQ4P | To: 3NAcKwVNA2PLVTm2k8vNd35dSET4hsbAS6 | |||
| 11.01.2022 15:11:00 | |
166 BTC | $ 6 944 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.01.2022 15:11:00 | |
166 BTC | $ 6 957 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.01.2022 14:57:50 | |
142 BTC | $ 5 937 596 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 11.01.2022 14:57:50 | |
287 BTC | $ 12 037 150 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q873eyk5gm0j3kkmqsm4rxcug0k48fj9lmzna2sxrzx4kla2mw68s8xfgv5 | |||
| 11.01.2022 14:57:50 | |
127 BTC | $ 5 332 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfemcy8vq2q2p3ah9n4lzhzmzd2e0gf4snv0kywpxy7p7cr8wef4swmqn7j | To: bc1qg6wrtftf2gskphph2q3k5gj6y4du53hfaeynfj3wug33asa90seqwl0phk | |||
| 11.01.2022 14:57:50 | |
214 BTC | $ 8 964 130 | (unknown) | (unknown) |
| Type: transfer | From: 38MwNXXMofmgXaSupiTFduTTbN5yEb76Gz | To: 3JB3jGSaqoUUwQGyKc5BuSgj8FVXRevdPS | |||
| 11.01.2022 14:57:50 | |
220 BTC | $ 9 226 704 | (unknown) | (unknown) |
| Type: transfer | From: 3BzigxF2t49sLj9JyemWPoAT3jaUbwockJ | To: 365etvZWsoMNJrJaqA95sWdx3sMK53wFhw | |||
| 11.01.2022 14:57:50 | |
220 BTC | $ 9 214 214 | (unknown) | (unknown) |
| Type: transfer | From: 32sovQxtg1WJebgJqsPpBCSuGJ6RX1Rggy | To: bc1q7xvtfsjem9c6grv2v92lhyftjtw9n9p5eeap5j | |||
| 11.01.2022 14:57:50 | |
131 BTC | $ 5 472 781 | (unknown) | (unknown) |
| Type: transfer | From: 18mCARvb1cLofgmLUr1miNKNuCDvf1JTbc | To: 19kj8E69Qa9ujvjQAm1bjVwwArNxqw7vby | |||
| 11.01.2022 14:57:50 | |
161 BTC | $ 6 741 920 | (unknown) | (unknown) |
| Type: transfer | From: 3A1jj5h7rBEx6kqfDVdm2wKM4n8BEevgnX | To: bc1q2ynwwlrceae95fkjgfmxzravl056lvqegwmcys | |||
| 11.01.2022 14:56:50 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.01.2022 14:55:44 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 4be52934b8464b887a2ff04aa02fa1a3fb9584a5 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 11.01.2022 14:51:47 | |
125 BTC | $ 5 234 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzsautq3qwe83nvcqrjam2v54jdusx6qt4cw4h | To: bc1qeete2uwmxj8j2k866fc63m9tawku2hwg3mw36s | |||
| 11.01.2022 14:51:47 | |
130 BTC | $ 5 437 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmsflgcz9ah6f33ahdpe9xl5ghp76jc30vdcj8fwcjl5u4xx69ds478lzt | To: bc1qcl9q9l9xcgtpyxxvrap4atlefw72aqhfgm45tdd0r7yfx2ef4ymsssd407 | |||
| 11.01.2022 14:51:47 | |
169 BTC | $ 7 077 613 | (unknown) | (unknown) |
| Type: transfer | From: 3B7CzuGxj4ZnNJLDwXz2g1YL6gzD8ror7F | To: 3DrAxjXq3kSCTrRgfF6jhPjFYQdAahtyPE | |||
| 11.01.2022 14:51:47 | |
137 BTC | $ 5 744 984 | (unknown) | (unknown) |
| Type: transfer | From: 3FzN4iNVuBPhVPdHUrmHQyyUD8hRcw3Yqw | To: 3KY8FwJuV6uwcaNG2TeiouBHWmCXxcR1YB | |||
| 11.01.2022 14:51:47 | |
129 BTC | $ 5 411 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qappzxjx66wt7shdsvnda4ajh0h83xjvdk47y32 | To: 37nt4pj3yLSf4gjczPj3XitiKiYJ4EJeyU | |||
| 11.01.2022 14:51:47 | |
123 BTC | $ 5 144 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn63jc8mwey7esrsnag4ayhtglxjzk0kr0pfs5n | To: 3DgZcBsduGYxh9hZHM82eoeVTPEX7UjQ4P | |||
| 11.01.2022 14:51:47 | |
180 BTC | $ 7 542 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu86kn7wutke5fffwr8zqc3uypjagglp93empd | To: 35RiRf3cn9JqnRgSUshRffzrEEqc5UhzEd | |||
| 11.01.2022 14:51:47 | |
142 BTC | $ 5 927 063 | (unknown) | (unknown) |
| Type: transfer | From: 3PnTMmz1nG7bfCDpHZ6WnwcNv7HTEvZbZS | To: 3CXXj8oSQqeZ8WjVAAeWkgiueuN7scLWi4 | |||
| 11.01.2022 14:51:47 | |
177 BTC | $ 7 392 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BKgnTDTeijotMpiwBC6Rb4AdazHfHeSEs | To: bc1q5e96je0vnvuwq4r38yrz499uguec2u7pjcnt6k | |||
| 11.01.2022 14:51:47 | |
130 BTC | $ 5 432 207 | (unknown) | (unknown) |
| Type: transfer | From: 32hvVwmvFP9JXf6cR25Uh7mnA1fAhz7Ko1 | To: 3H63nNax8TcT64xhQQdAKQe6amjNddcbbq | |||
| 11.01.2022 14:51:47 | |
137 BTC | $ 5 750 494 | (unknown) | (unknown) |
| Type: transfer | From: 36NzefBVMX5z8pe14wkkF6ypThnsim6Kth | To: bc1qe49y6alxhcz3qr5tneaqvkgtm5krephuy9kpls | |||