Whale movements
Last update: 16.09.2026 16:16:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 14:51:47 |  |
149 BTC | $ 6 232 259 | (unknown) | (unknown) |
| Type: transfer | From: 397ME2XFLHNDVFeS4hjQ4DA83skpXDc9HG | To: 32bxRngXy2CNRPUEjw23YePmjhCfV369VM | |||
| 11.01.2022 14:51:47 | |
202 BTC | $ 8 468 267 | (unknown) | (unknown) |
| Type: transfer | From: 3MBNDKrKXkXooKNfdwnAHp1ib8igxitaCp | To: 3NBRxs2gC6wgBXGSNEdhY8WkcGspy55EJK | |||
| 11.01.2022 14:51:47 | |
150 BTC | $ 6 268 695 | (unknown) | (unknown) |
| Type: transfer | From: 34M9i2XSuZATyXeiU8Lpa7mq1u9NdVcRdv | To: 3Cr5Csn1GtGJ2gEKRHKmCW5xdpXxVReZoa | |||
| 11.01.2022 14:51:47 | |
148 BTC | $ 6 174 918 | (unknown) | (unknown) |
| Type: transfer | From: 3DtU6v2BJiCNLeRLzm8Jwd9K31gztXd6uH | To: bc1qjvchhqfvl744lynzdtm699hsv0c3tc8ya3l2dg | |||
| 11.01.2022 14:51:47 | |
167 BTC | $ 7 002 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.01.2022 14:51:47 | |
168 BTC | $ 7 023 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.01.2022 14:51:47 | |
128 BTC | $ 5 361 158 | (unknown) | (unknown) |
| Type: transfer | From: 13hJUNaipx4XdihLmo48T3NSzQ9XoQAdj4 | To: 1Piq4rLRW477jERKKKrqtoG6mpU4cQLwkP | |||
| 11.01.2022 14:51:25 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f69e5541c565db12de014a63cb88042406e3567 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.01.2022 14:48:33 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 11.01.2022 14:46:10 | |
6 270 208 USDT | $ 6 270 208 | (unknown) | (unknown) |
| Type: transfer | From: 858655d703535a5deb8b9d282a2253c58326c686 | To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | |||
| 11.01.2022 14:30:39 | |
332 BTC | $ 13 957 794 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38jrTu7zgAmoP3oNzRwPDqBaMYjPbbk56X | |||
| 11.01.2022 14:30:39 | |
149 BTC | $ 6 273 012 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.01.2022 14:30:39 | |
3 000 BTC | $ 126 302 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.01.2022 14:30:39 | |
16 499 BTC | $ 694 620 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | To: 3PoTW7MtrqMCNfwkrBDhwqmdoGewhhCBMY | |||
| 11.01.2022 14:30:39 | |
2 000 BTC | $ 84 201 496 | binance (exchange) | (unknown) |
| Type: transfer | From: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.01.2022 14:30:39 | |
6 006 BTC | $ 252 857 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | To: 3JH7LLLHSckHaKTURHVbjvjkQCJ2kMwQRc | |||
| 11.01.2022 14:30:39 | |
130 BTC | $ 5 488 570 | (unknown) | (unknown) |
| Type: transfer | From: 38xv6mrJpgsH4rtx32f5kMvaS7YyJubUcU | To: bc1qappzxjx66wt7shdsvnda4ajh0h83xjvdk47y32 | |||
| 11.01.2022 14:30:39 | |
137 BTC | $ 5 762 288 | (unknown) | (unknown) |
| Type: transfer | From: 3QYDy2YBbMRjeWHAViwp58XbcuF6FEpFvt | To: 32hvVwmvFP9JXf6cR25Uh7mnA1fAhz7Ko1 | |||
| 11.01.2022 14:25:18 | |
125 BTC | $ 5 264 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkghct67gfcqcpcgs3qxhlujdrzkhaa3wn7rgd | To: bc1qqzsautq3qwe83nvcqrjam2v54jdusx6qt4cw4h | |||
| 11.01.2022 14:25:18 | |
131 BTC | $ 5 505 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgurq4t2qzs3h2hufws6e7pvj9z4qr8hfday9z | To: bc1qrkghct67gfcqcpcgs3qxhlujdrzkhaa3wn7rgd | |||
| 11.01.2022 14:25:18 | |
131 BTC | $ 5 505 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5nj2nygx7my09gxwwyahaj9yqfk9ardpyrn8v | To: bc1qsgurq4t2qzs3h2hufws6e7pvj9z4qr8hfday9z | |||
| 11.01.2022 14:25:18 | |
131 BTC | $ 5 514 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrzpmtqk5rs557l34e37vkvresenkt4evn4hyv | To: bc1qt5nj2nygx7my09gxwwyahaj9yqfk9ardpyrn8v | |||
| 11.01.2022 14:25:18 | |
131 BTC | $ 5 518 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zgms5xk35qfnzvfek7d4rgz6v8fyz76nm93af | To: bc1qxrzpmtqk5rs557l34e37vkvresenkt4evn4hyv | |||
| 11.01.2022 14:25:18 | |
134 BTC | $ 5 623 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfmynn8pts9y875t02f9w8206wpxyamxcqg60x | To: bc1q8zgms5xk35qfnzvfek7d4rgz6v8fyz76nm93af | |||
| 11.01.2022 14:25:18 | |
134 BTC | $ 5 624 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65yq8ezp8n06v4jqjy3ru6j9vekjtadnc99aqw | To: bc1qmfmynn8pts9y875t02f9w8206wpxyamxcqg60x | |||
| 11.01.2022 14:25:18 | |
134 BTC | $ 5 625 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqywjz70qmzkh2mzj5e8czklk82q2msm9zmzr38 | To: bc1q65yq8ezp8n06v4jqjy3ru6j9vekjtadnc99aqw | |||
| 11.01.2022 14:25:18 | |
134 BTC | $ 5 627 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r2s29s0mpmzfltvfaag3jfzp3mzttcuzfjnxq | To: bc1qqywjz70qmzkh2mzj5e8czklk82q2msm9zmzr38 | |||
| 11.01.2022 14:25:18 | |
134 BTC | $ 5 636 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q966v4l0guwncsmh0jcp4cx6tqccnqpswtrfm29 | To: bc1q0r2s29s0mpmzfltvfaag3jfzp3mzttcuzfjnxq | |||
| 11.01.2022 14:25:18 | |
179 BTC | $ 7 534 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds6j5zvxmy3g3az6zkapq5y4zr6dw86jalsrngul899g37j394sshh9d7e | To: bc1qwm853vdzysu0euhma5z9qc2qqqgm7mme5t78qh4h7rt2rwjygy7q68xeez | |||
| 11.01.2022 14:25:18 | |
134 BTC | $ 5 654 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82ewpgfeernanmaajjwlydq0yhfnapmxlcy3yy | To: bc1q966v4l0guwncsmh0jcp4cx6tqccnqpswtrfm29 | |||
| 11.01.2022 14:25:18 | |
135 BTC | $ 5 690 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk55zhz4azl77cth0eaxl7jwpdrly2n7ekwk9av | To: bc1q82ewpgfeernanmaajjwlydq0yhfnapmxlcy3yy | |||
| 11.01.2022 14:25:18 | |
136 BTC | $ 5 703 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc8acvnhpf4uewmq962c3l3wnrzwelkvuzd9qq | To: bc1qk55zhz4azl77cth0eaxl7jwpdrly2n7ekwk9av | |||
| 11.01.2022 14:25:18 | |
136 BTC | $ 5 705 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgg6cdlqq8v7zw83cx2tmpyaj46ev57efmelwz | To: bc1qyc8acvnhpf4uewmq962c3l3wnrzwelkvuzd9qq | |||
| 11.01.2022 14:25:18 | |
136 BTC | $ 5 705 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpgdk7jpyzug0u258q9uxng6t8gpdtq685ermk | To: bc1qdgg6cdlqq8v7zw83cx2tmpyaj46ev57efmelwz | |||
| 11.01.2022 14:25:18 | |
136 BTC | $ 5 705 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdcprnlpjufrm6783xx7j96pn6yymumqh4s7p0 | To: bc1qrpgdk7jpyzug0u258q9uxng6t8gpdtq685ermk | |||
| 11.01.2022 14:25:18 | |
136 BTC | $ 5 707 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs0jwzkpd5srlwyzshlq7avk83njxkgzpj7fzy | To: bc1qrdcprnlpjufrm6783xx7j96pn6yymumqh4s7p0 | |||
| 11.01.2022 14:25:18 | |
136 BTC | $ 5 708 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjndamsv6m7yayanqz4fkm7nmy9jw4prp3fc004 | To: bc1qgs0jwzkpd5srlwyzshlq7avk83njxkgzpj7fzy | |||
| 11.01.2022 14:25:18 | |
136 BTC | $ 5 709 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqed0rpwmd6ahzkuquzddlyd8647l6s55gtavg | To: bc1qjndamsv6m7yayanqz4fkm7nmy9jw4prp3fc004 | |||
| 11.01.2022 14:25:18 | |
136 BTC | $ 5 711 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pwydvljdu3jus9padvwc0nh49k4fpnnwx5rgp | To: bc1qhqed0rpwmd6ahzkuquzddlyd8647l6s55gtavg | |||
| 11.01.2022 14:25:18 | |
136 BTC | $ 5 715 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tqu07cv9yrh7ln6sd2er3ac7y7ktkt2j66km9 | To: bc1q7pwydvljdu3jus9padvwc0nh49k4fpnnwx5rgp | |||
| 11.01.2022 14:25:18 | |
136 BTC | $ 5 717 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfa9undq8ftftu7w8xmjx7vk7m6suj6j0ctjgn | To: bc1q5tqu07cv9yrh7ln6sd2er3ac7y7ktkt2j66km9 | |||
| 11.01.2022 14:25:18 | |
285 BTC | $ 11 982 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2kgt3w2n6hv8np86yz20p6xt7yxqf8nxwtqzd | To: 178VNY8rWqhW6169XVQj1Shd3HuXMxY9uV | |||
| 11.01.2022 14:25:18 | |
907 BTC | $ 38 153 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpgqa6qajurlx5ssun6vq4fxfkqwfg2vxxdknr | To: bc1qaalm8ap3rfvjculyfp82mkxec9nfasdrh20e89 | |||
| 11.01.2022 14:25:18 | |
125 BTC | $ 5 235 080 | (unknown) | (unknown) |
| Type: transfer | From: 3P2B3YZ5rTHBnoHjgJWQAKzpdtN2jzhFQe | To: bc1qn63jc8mwey7esrsnag4ayhtglxjzk0kr0pfs5n | |||
| 11.01.2022 14:25:18 | |
208 BTC | $ 8 733 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkhtnfg7e0fdemq03ndpxtj02pc92dal70xfflvv6gjvn4lnaffsnzj9ar | To: bc1qxde3gzlyhdwwvrwx3zvekykwc0vrmprd5flacgq202nhqckgw02qvfk4t6 | |||
| 11.01.2022 14:25:18 | |
168 BTC | $ 7 060 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.01.2022 14:21:15 | |
74 242 430 USDT | $ 74 242 430 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 11.01.2022 14:21:15 | |
8 458 855 USDT | $ 8 458 855 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 11.01.2022 14:12:12 | |
747 BTC | $ 31 355 382 | (unknown) | (unknown) |
| Type: transfer | From: 3NrTJCqbqUyixDZuuoUeZdavUnEj353gat | To: bc1qugq7kq26345xedj3lefmasp8xr7gy8s27hckxn | |||
| 11.01.2022 14:12:12 | |
374 BTC | $ 15 710 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenn3usxmasc5jrd3g3qtdcx8u9yqruwyphtaav | To: 3PrJHqAWDXWmif2uYywFa3DNmowthWXxU7 | |||