Whale movements
Last update: 16.09.2026 15:56:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 13:12:16 |  |
393 BTC | $ 16 345 161 | (unknown) | (unknown) |
| Type: transfer | From: 3J1WNTxhx7i8R8oDbzDWRVbaQZLXKt76bs | To: 32JQRtkv9EeXMH66BRBd2ySGPzfhV4yZ6w | |||
| 11.01.2022 13:12:16 | |
147 BTC | $ 6 133 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Nqu5uhHnjRqLymTfRrJAuGTV29tSpAL3p | To: 3HWEdY53WQ1Tp3Eq4iviGuyMVQfTGiwhHG | |||
| 11.01.2022 13:12:16 | |
365 BTC | $ 15 190 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgct4ldjzzr3z6nupnn00gzh6guud43n0ekkdf5 | To: 3FREzPiXAxMYGhXUqgRRQY2brdQqN8DtQY | |||
| 11.01.2022 13:12:16 | |
148 BTC | $ 6 146 043 | (unknown) | (unknown) |
| Type: transfer | From: 3QN6TwpsGwgXb24fpTZFJrLjB7eL4KF2Pm | To: 33KRx1vWfizsxhLFVCjATLX88jP7QoeBA2 | |||
| 11.01.2022 13:12:16 | |
149 BTC | $ 6 202 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw08ldx63kqwg9h9selh48l6uvae5w7gql503d | To: 3CrcRX7kzQiQbdiQ2DSzMqysjNNHwMdjY4 | |||
| 11.01.2022 13:12:16 | |
410 BTC | $ 17 055 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u4ape25f5pgxvpxgqux0842rjq6hcznxjxny9 | To: 34H7xymkbZNjsfpXfBFsNkJXP5PSWscbZe | |||
| 11.01.2022 13:12:16 | |
342 BTC | $ 14 250 517 | (unknown) | (unknown) |
| Type: transfer | From: 3EKzSez261cMtnzBgThRRv6GnzCzi5rjpa | To: 37XDhYmypLRFuG5M3m2mQx6NEBDDb1UPy1 | |||
| 11.01.2022 13:12:16 | |
137 BTC | $ 5 723 154 | (unknown) | (unknown) |
| Type: transfer | From: 34b3HyPMhmQp4TcFcHJxtjMkXQfghynZ2a | To: 3JotfmRWmyrTA6588XKyTeuKTs2ZHz66Lh | |||
| 11.01.2022 13:12:16 | |
214 BTC | $ 8 900 307 | (unknown) | (unknown) |
| Type: transfer | From: 3FeRe6RgP8pSwrQiP1DZBybwUWPFC1iF6S | To: 3L4zJSCEhsPVnVXtniPKd8nwSBjFrcLefJ | |||
| 11.01.2022 13:12:16 | |
402 BTC | $ 16 728 249 | (unknown) | (unknown) |
| Type: transfer | From: 3Cyr2LQsDdz1edeXkeYM3dHPqnBqsw5H2E | To: bc1q7rtwuhpy6nd9w3kuepyvs6008l47h55gupwh8z | |||
| 11.01.2022 13:12:16 | |
319 BTC | $ 13 289 385 | (unknown) | (unknown) |
| Type: transfer | From: 3K7ZFRyfzDzhSKEh9n2sWWygWvHLw69ckZ | To: 3AxL99Fm6yx6bT47rMLh3LEc5aTajg5a3v | |||
| 11.01.2022 13:12:16 | |
180 BTC | $ 7 506 159 | (unknown) | (unknown) |
| Type: transfer | From: 3AbfLAX8UuMRgrDA1jXZCTFET1q3XPp1z7 | To: 3F5YJZNHfVC6njXgmwveFqh2Zybotv59kw | |||
| 11.01.2022 13:12:16 | |
137 BTC | $ 5 697 399 | (unknown) | (unknown) |
| Type: transfer | From: 3PJQ2JPDjid2bWc7grQE4ammPyucnodcFp | To: 3EmM422VdF24u9ocaHjZtJgL39HmSisdqJ | |||
| 11.01.2022 13:12:16 | |
241 BTC | $ 10 031 717 | (unknown) | (unknown) |
| Type: transfer | From: 33rgeY6WcYQ6mPJXwoJzn7fPGYZP2G7tcs | To: 35uUBHqxGFTSfUZywyodVoia8auLmMtrrE | |||
| 11.01.2022 13:12:16 | |
380 BTC | $ 15 816 282 | (unknown) | (unknown) |
| Type: transfer | From: 3PAyw2CP2EAPT5A1UJpa2Mn7WL5E5n1xPX | To: 32Q3WFFkXBxtWVrnnBWZjeTBwYa3z7mRZh | |||
| 11.01.2022 13:12:16 | |
335 BTC | $ 13 958 253 | (unknown) | (unknown) |
| Type: transfer | From: 3BPPMwr4Pmxs84EhieyJqGLtMxaU3pwj43 | To: 3QBhBwSpquwK6yw5tb6DcAZ2v5geFJAFKp | |||
| 11.01.2022 13:12:16 | |
222 BTC | $ 9 225 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8twxf9fth4y5qvs30req8xux6vq44ujzc0yyg | To: 3J5dDNsN4D7NKdP7yH2c463SwVu4nd6xFU | |||
| 11.01.2022 13:12:16 | |
177 BTC | $ 7 363 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wkn35m8u3xzmwgjv4mqlgn860dh5va4l456mu | To: bc1qph0lx0n9j39zcysqxtx3hrkezu52ac2skwwyw9 | |||
| 11.01.2022 13:12:16 | |
145 BTC | $ 6 018 911 | (unknown) | (unknown) |
| Type: transfer | From: 34bE2DogpuBbKvMbZn4juJNznX46c8Q3PA | To: 3AzHe8aPwPFnDtKts8sGRVhcoGVxJZwo7U | |||
| 11.01.2022 13:12:16 | |
267 BTC | $ 11 116 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmqp8xuq6u3zxgcgyah0x57m62yvjaj7fc6n43 | To: bc1q3xq59gdarw7rlg0c3dj3mrgwq5mhp8pd5agwgw | |||
| 11.01.2022 13:12:16 | |
395 BTC | $ 16 432 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MrkV56p2SR6hmDEN2XvPk9eeHWCdwmgTU | To: bc1qy2lwhvqrpjpuk4ltrj269rrqtkys7wqnsj97ks | |||
| 11.01.2022 13:12:16 | |
278 BTC | $ 11 554 323 | (unknown) | (unknown) |
| Type: transfer | From: 3C7Z4noaAJRkCVhQyRCbvLVZxFDgcBKoAe | To: 3PrVMre5Gt2b9P8artK8pnwBAdTR1xA1Qz | |||
| 11.01.2022 13:12:16 | |
279 BTC | $ 11 592 922 | (unknown) | (unknown) |
| Type: transfer | From: 327EdVCCo4gStetvsBFNNFiL1KqnWeAWoQ | To: 36F6J81RrZHpPGSJBk8Zy2jLBhXcMyXG2M | |||
| 11.01.2022 13:12:16 | |
450 BTC | $ 18 723 190 | (unknown) | (unknown) |
| Type: transfer | From: 3NqXFu6PJ8rJnRCM34khKNPP1QGGEri682 | To: 32zMKdh2SVbMhze56dfQEa3SKXnFoJBTeM | |||
| 11.01.2022 13:12:16 | |
203 BTC | $ 8 468 885 | (unknown) | (unknown) |
| Type: transfer | From: 31kCR2yXsjK7diyTXDu6cnpyQVLnRe7Cyy | To: 39pYMf4MCPkEBkoFouPxiiJcJFWUdsWvFL | |||
| 11.01.2022 13:12:16 | |
286 BTC | $ 11 905 315 | (unknown) | (unknown) |
| Type: transfer | From: 3MzfHf6nAX6W6unhTy8joKb87CmWCDDQrM | To: 3QspCsY49zjEEMzgeorciW5pLnQVGstkYC | |||
| 11.01.2022 13:12:16 | |
150 BTC | $ 6 238 555 | (unknown) | (unknown) |
| Type: transfer | From: 3C4fkKS6q7Cp92N1VM8ozyJzW925eK9Q6L | To: 33mSBvVjpgbmGwQbUqpkZ492AemB4E7p8v | |||
| 11.01.2022 13:12:16 | |
404 BTC | $ 16 835 454 | (unknown) | (unknown) |
| Type: transfer | From: 37K4MkhbfrvbHthKFzC2sfEHeYDC98ZQhi | To: 375zCoaVgyrsQJbAGFcGLNqjt11itW1j8q | |||
| 11.01.2022 13:12:16 | |
220 BTC | $ 9 159 970 | (unknown) | (unknown) |
| Type: transfer | From: 3HJc3VKg2KqbNrYJ56u36g72DaZQpG1o5M | To: bc1qhgzexrpj7dh5kf4vru56ah9g7n9u7sk4e0futm | |||
| 11.01.2022 13:12:16 | |
160 BTC | $ 6 660 056 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38tkgf854jXVm2wLaeZT2wai49cj6NwMz5 | |||
| 11.01.2022 13:12:16 | |
168 BTC | $ 7 002 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.01.2022 13:12:16 | |
168 BTC | $ 7 011 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.01.2022 13:12:16 | |
154 BTC | $ 6 410 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 11.01.2022 13:12:16 | |
127 BTC | $ 5 284 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5glz3cevqhpvu4gx8fzdhyt3l5lnlq27nq2zmx | To: bc1q0vy6ymy239hdk0mgq4fsxu8drw7tkhdpks8gkf | |||
| 11.01.2022 13:12:16 | |
200 BTC | $ 8 325 122 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 11.01.2022 12:54:34 |  |
9 814 319 USDT | $ 9 814 319 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.01.2022 12:46:00 | |
6 064 741 USDC | $ 6 064 741 | (unknown) | (unknown) |
| Type: transfer | From: 4884241de713b0e65fa2f5462dead7a88a3ae24b | To: 5bdf7fdcb58a471db69353d760cab7a5e4affcae | |||
| 11.01.2022 12:45:17 | |
10 361 650 USDT | $ 10 361 650 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.01.2022 12:35:20 | |
135 BTC | $ 5 627 257 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2t6ezl462dvqhd245f3g6u3vxrd8prrzd7hycr | |||
| 11.01.2022 12:30:50 | |
1 650 ETH | $ 5 111 231 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 11.01.2022 12:27:04 | |
168 BTC | $ 7 046 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.01.2022 12:26:58 | |
10 301 753 USDT | $ 10 301 753 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 11.01.2022 12:20:49 | |
35 743 150 USDT | $ 35 743 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.01.2022 12:14:14 | |
169 BTC | $ 7 009 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.01.2022 12:10:18 | |
137 BTC | $ 5 738 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 11.01.2022 12:01:12 | |
194 BTC | $ 8 128 307 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q550sq9yrglhay7ngw058apgqwvrawm65cxx4d24nlkfqa4ec3exqjz0hax | |||
| 11.01.2022 12:01:12 | |
137 BTC | $ 5 747 615 | (unknown) | (unknown) |
| Type: transfer | From: 3PBEcxDGQB19dAVKQm2YAAqNJHetMyKVj1 | To: 34b3HyPMhmQp4TcFcHJxtjMkXQfghynZ2a | |||
| 11.01.2022 12:01:12 | |
142 BTC | $ 5 929 839 | (unknown) | (unknown) |
| Type: transfer | From: 3Qvn62kCK84PhuEpuR1f3kz1d8Ekwzuje7 | To: 3JEryN4mn27bSsxNvjfEfFg5PLEP9wwcMV | |||
| 11.01.2022 12:01:12 | |
137 BTC | $ 5 721 848 | (unknown) | (unknown) |
| Type: transfer | From: 3FmFvfgA32DjbE5TbaGjLg1oysmHd5ULrf | To: 3PJQ2JPDjid2bWc7grQE4ammPyucnodcFp | |||
| 11.01.2022 12:01:12 | |
130 BTC | $ 5 449 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsp4elmv3rh0evqnzsryrfhm37cqascfd6x64y | To: 36i3k1Whw17D1Md17KVCCwqmiiLJA9Jyvs | |||