Whale movements
Last update: 16.09.2026 16:00:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 14:12:12 |  |
341 BTC | $ 14 308 826 | (unknown) | (unknown) |
| Type: transfer | From: 3HG5zm8aiGWbmBopH2zq6x3Am4pTPkiF9d | To: 3DwM73DitYWJzNHHh4nSoybH4cmFjN6XT7 | |||
| 11.01.2022 14:12:12 | |
137 BTC | $ 5 770 176 | (unknown) | (unknown) |
| Type: transfer | From: 3JotfmRWmyrTA6588XKyTeuKTs2ZHz66Lh | To: 36NzefBVMX5z8pe14wkkF6ypThnsim6Kth | |||
| 11.01.2022 14:12:12 | |
149 BTC | $ 6 253 136 | (unknown) | (unknown) |
| Type: transfer | From: 3CrcRX7kzQiQbdiQ2DSzMqysjNNHwMdjY4 | To: 397ME2XFLHNDVFeS4hjQ4DA83skpXDc9HG | |||
| 11.01.2022 14:12:12 | |
380 BTC | $ 15 928 794 | (unknown) | (unknown) |
| Type: transfer | From: 32Q3WFFkXBxtWVrnnBWZjeTBwYa3z7mRZh | To: 34Mab4934PmbRenQZp8ccJQxjbX9SW9PM4 | |||
| 11.01.2022 14:12:12 | |
496 BTC | $ 20 827 694 | (unknown) | (unknown) |
| Type: transfer | From: 3N3aAYTPyhioKUGTd1PmMFZzHs7DwXXZVg | To: 3KAzDpzXwXmXUqKpT4zPvvHciGE3scqNTd | |||
| 11.01.2022 14:12:12 | |
180 BTC | $ 7 567 811 | (unknown) | (unknown) |
| Type: transfer | From: 3F5YJZNHfVC6njXgmwveFqh2Zybotv59kw | To: bc1qnu86kn7wutke5fffwr8zqc3uypjagglp93empd | |||
| 11.01.2022 14:12:12 | |
404 BTC | $ 16 973 818 | (unknown) | (unknown) |
| Type: transfer | From: 375zCoaVgyrsQJbAGFcGLNqjt11itW1j8q | To: bc1qrhfzke3vxel2taww7ugxgurw6ajjuvz6g8xzyq | |||
| 11.01.2022 14:12:12 | |
130 BTC | $ 5 471 279 | (unknown) | (unknown) |
| Type: transfer | From: 3K9ZS9c1MPiuz4dvVFzg4GEjdM3r3FEmna | To: 38xv6mrJpgsH4rtx32f5kMvaS7YyJubUcU | |||
| 11.01.2022 14:12:12 | |
148 BTC | $ 6 195 817 | (unknown) | (unknown) |
| Type: transfer | From: 33KRx1vWfizsxhLFVCjATLX88jP7QoeBA2 | To: 3DtU6v2BJiCNLeRLzm8Jwd9K31gztXd6uH | |||
| 11.01.2022 14:12:12 | |
177 BTC | $ 7 417 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph0lx0n9j39zcysqxtx3hrkezu52ac2skwwyw9 | To: 3BKgnTDTeijotMpiwBC6Rb4AdazHfHeSEs | |||
| 11.01.2022 14:12:12 | |
168 BTC | $ 7 047 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.01.2022 14:12:12 | |
168 BTC | $ 7 049 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.01.2022 14:12:12 | |
168 BTC | $ 7 050 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.01.2022 14:12:12 | |
127 BTC | $ 5 326 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vy6ymy239hdk0mgq4fsxu8drw7tkhdpks8gkf | To: bc1q50rat9dhznz958gclxde6cr789sf9kh003kpgv | |||
| 11.01.2022 14:12:12 | |
400 BTC | $ 16 787 098 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.01.2022 14:12:12 | |
173 BTC | $ 7 249 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsurdvdsq9spmcllkaz6mvu48lgnqjtklvkrge | To: bc1qcsvrw4uchthmmwmdq8r023g0000h0u38wrd4jc | |||
| 11.01.2022 14:05:39 |  |
15 000 000 USDC | $ 15 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.01.2022 14:02:31 | |
7 877 952 USDT | $ 7 877 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 13:55:45 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TNwjL3yPfksNrtMo5ksGNoKGwvFE9F74z3 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.01.2022 13:53:10 | |
15 000 000 USDC | $ 15 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 11.01.2022 13:41:45 | |
6 455 137 USDT | $ 6 455 137 | (unknown) | binance (exchange) |
| Type: transfer | From: TXtUuPMayr6yXwtNzE6YcDuP8AGLFHJLwu | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.01.2022 13:40:33 | |
13 770 ETH | $ 43 185 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.01.2022 13:40:33 | |
11 965 ETH | $ 37 524 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 11.01.2022 13:40:33 | |
15 685 ETH | $ 49 191 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.01.2022 13:39:41 | |
5 000 000 MATIC | $ 11 034 777 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 11.01.2022 13:38:47 | |
6 048 935 USDT | $ 6 048 935 | (unknown) | binance (exchange) |
| Type: transfer | From: a8c6612ed1c28f7a782c234b41ad96b696fc3113 | To: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | |||
| 11.01.2022 13:37:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TNwjL3yPfksNrtMo5ksGNoKGwvFE9F74z3 | |||
| 11.01.2022 13:33:51 | |
7 806 796 USDT | $ 7 806 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 13:33:51 | |
6 657 060 USDT | $ 6 657 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8d3e5fe8bb885325d98a751a30a1573e887a953 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 13:31:52 | |
27 296 466 USDT | $ 27 296 466 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 11.01.2022 13:27:35 | |
249 BTC | $ 10 462 542 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrgxj2qvkrn6kwhm246dt9dsjmf9jswv03zmmk0phpnn7lh07kq2s4dsuz8 | |||
| 11.01.2022 13:27:35 | |
168 BTC | $ 7 048 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.01.2022 13:27:24 | |
6 000 ETH | $ 18 719 998 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.01.2022 13:20:20 | |
35 137 496 USDT | $ 35 137 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.01.2022 13:20:20 | |
5 000 ETH | $ 15 617 594 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 11.01.2022 13:19:24 | |
123 BTC | $ 5 151 061 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37pMpYJmkevScqzgsazvTwgAywVYziPDg6 | |||
| 11.01.2022 13:13:19 | |
155 BTC | $ 6 432 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q550sq9yrglhay7ngw058apgqwvrawm65cxx4d24nlkfqa4ec3exqjz0hax | To: bc1qu56p5dyf6fx729yrus947jrellkd9zp3gwzu3f53dx0jx3nrj3lqdjygya | |||
| 11.01.2022 13:13:19 | |
366 BTC | $ 15 215 658 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QNrWtqmPvETe4J4FZD5DQu32viWPdPzeV | |||
| 11.01.2022 13:13:19 | |
144 BTC | $ 5 985 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj6nd3e74v678rljnquralmm5tktcc4578fuxrypxkmpe66gt7sqx337lt | To: bc1qfemcy8vq2q2p3ah9n4lzhzmzd2e0gf4snv0kywpxy7p7cr8wef4swmqn7j | |||
| 11.01.2022 13:13:19 | |
455 BTC | $ 18 952 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4f7qj204zm0qsvr4e9qx5txqq8p365rgwuknj | To: 37rFVd9mEaBQLzGFruL4A59WQUvJYTYZMo | |||
| 11.01.2022 13:12:16 | |
353 BTC | $ 14 686 253 | (unknown) | (unknown) |
| Type: transfer | From: 399a2Le7G7xB1iweQw4W33YEMBDvWSttPs | To: bc1qs38x0tjhj8duz02fnh9m9z7ytytk83t8ejg35q | |||
| 11.01.2022 13:12:16 | |
245 BTC | $ 10 188 184 | (unknown) | (unknown) |
| Type: transfer | From: 3PsbFvsr21HVXnwkmdY5NxT8TYdWBPo522 | To: 3BzcWwdpVHn2h76bfPpURW74XfTEnrY6z6 | |||
| 11.01.2022 13:12:16 | |
267 BTC | $ 11 096 896 | (unknown) | (unknown) |
| Type: transfer | From: 31xP4UfCxFDg9d7i46TnVsmgUxtBSzE3PC | To: bc1qteel23pxuerl6ujyp543vadrnaurenfypeqj5j | |||
| 11.01.2022 13:12:16 | |
370 BTC | $ 15 387 178 | (unknown) | (unknown) |
| Type: transfer | From: 38zBqtEobuPLeEg1Z2ooiNN9cfv3CEQK6E | To: 38jcsYAGAzXUMSUyefpaCkkVTPdRLagtrb | |||
| 11.01.2022 13:12:16 | |
341 BTC | $ 14 192 326 | (unknown) | (unknown) |
| Type: transfer | From: 3LYrfzghWX8TfyaLSWzRNcs8AQPkJcZCF1 | To: 3HG5zm8aiGWbmBopH2zq6x3Am4pTPkiF9d | |||
| 11.01.2022 13:12:16 | |
399 BTC | $ 16 588 429 | (unknown) | (unknown) |
| Type: transfer | From: 3PPP4AGhDsJoQijCnuMsPZyusVYRi5VX6J | To: 37gTWmuFdQtgbz6nTRchworRq3cMN4rucn | |||
| 11.01.2022 13:12:16 | |
374 BTC | $ 15 582 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds87qt0m3l57xq6xtpuucap2kmall7cnj0zve9 | To: bc1qenn3usxmasc5jrd3g3qtdcx8u9yqruwyphtaav | |||
| 11.01.2022 13:12:16 | |
304 BTC | $ 12 650 815 | (unknown) | (unknown) |
| Type: transfer | From: 34jGm3WvM2XxLc4Xi6kx5UJBjEY4dXAxBD | To: 37u7LAQE4EqEwuV9dEsYBprrhANZ3sBbyB | |||
| 11.01.2022 13:12:16 | |
142 BTC | $ 5 902 697 | (unknown) | (unknown) |
| Type: transfer | From: 3JEryN4mn27bSsxNvjfEfFg5PLEP9wwcMV | To: bc1qp5skff7p3wg7lwz6ka4608r6mxlucy3vez3lay | |||
| 11.01.2022 13:12:16 | |
130 BTC | $ 5 426 724 | (unknown) | (unknown) |
| Type: transfer | From: 36i3k1Whw17D1Md17KVCCwqmiiLJA9Jyvs | To: 3K9ZS9c1MPiuz4dvVFzg4GEjdM3r3FEmna | |||