Whale movements
Last update: 16.09.2026 15:48:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 11:59:59 |  |
4 000 000 EOS | $ 10 802 365 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 11.01.2022 11:47:50 |  |
420 BTC | $ 17 594 572 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 11.01.2022 11:43:47 | |
170 BTC | $ 7 142 268 | (unknown) | (unknown) |
| Type: transfer | From: 1Jh1iV4xPLRj98etVUg7dUDMVx4Qo6fFQb | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 11.01.2022 11:43:47 | |
171 BTC | $ 7 144 350 | (unknown) | (unknown) |
| Type: transfer | From: 1Bzw71Nf3VnCpT6s6XCEAKWw7EEhpuPQsk | To: 1Jh1iV4xPLRj98etVUg7dUDMVx4Qo6fFQb | |||
| 11.01.2022 11:43:47 | |
169 BTC | $ 7 065 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.01.2022 11:42:16 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 6a32f1bc4c622218bf26746a6c2742f72d0eebff | |||
| 11.01.2022 11:40:35 | |
181 BTC | $ 7 581 505 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AbfLAX8UuMRgrDA1jXZCTFET1q3XPp1z7 | |||
| 11.01.2022 11:40:35 | |
223 BTC | $ 9 315 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h86eegk8uzavz28vkvq86fnxq5ky2rd3zxcvf4a3tlwxveeqvwq0tf85e | To: bc1qn38xmlk59997z8dtvt3yuzmvwqm54kv7np4uy2pxkzw25vhdppssxe6pqc | |||
| 11.01.2022 11:40:35 | |
137 BTC | $ 5 748 143 | (unknown) | (unknown) |
| Type: transfer | From: 36nLD8P5QbzArePaGapw1bxKrXBooxvEzK | To: 3PBEcxDGQB19dAVKQm2YAAqNJHetMyKVj1 | |||
| 11.01.2022 11:40:35 | |
130 BTC | $ 5 450 729 | (unknown) | (unknown) |
| Type: transfer | From: 3PTqmNj3q58E34Ea3JDZWif51mXNuLDRmG | To: bc1qtsp4elmv3rh0evqnzsryrfhm37cqascfd6x64y | |||
| 11.01.2022 11:39:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXq8DAnTHMLFjKZK5FDYwm1EcMC1hY8A9M | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.01.2022 11:38:21 | |
200 BTC | $ 8 396 303 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | |||
| 11.01.2022 11:38:21 | |
169 BTC | $ 7 080 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.01.2022 11:38:21 | |
420 BTC | $ 17 636 434 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 11.01.2022 11:35:42 | |
6 001 000 USDT | $ 6 001 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 11.01.2022 11:35:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TXq8DAnTHMLFjKZK5FDYwm1EcMC1hY8A9M | |||
| 11.01.2022 11:11:18 | |
225 BTC | $ 9 512 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt76htaf9858hycg8amhchm5fuyhfue8rh9qdlazuxqz4u4ra2zqww3dm7 | To: bc1qh7m37hsy0md30w8hxym5q7uhzfzckgaguqxxhxgzgpa9dlq2e6jsr4w0ez | |||
| 11.01.2022 11:11:18 | |
155 BTC | $ 6 561 431 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1CeF2F1MQSLZkx6tAeptJZMDTVdAUj5YtM | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 11.01.2022 11:11:18 | |
908 BTC | $ 38 374 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtrgde72l7qun3hgx4dzu5zeuregm6jq7ejsvl | To: bc1qvpgqa6qajurlx5ssun6vq4fxfkqwfg2vxxdknr | |||
| 11.01.2022 11:11:18 | |
153 BTC | $ 6 461 472 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 11.01.2022 11:11:18 | |
169 BTC | $ 7 139 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.01.2022 11:03:28 | |
5 116 509 USDT | $ 5 116 509 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.01.2022 10:58:41 | |
220 BTC | $ 9 333 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt8hy68xdw3x2exprp9gj4njvttdee5su37pum79eamusxy78tds6xzx3w | To: bc1qnkhtnfg7e0fdemq03ndpxtj02pc92dal70xfflvv6gjvn4lnaffsnzj9ar | |||
| 11.01.2022 10:58:41 | |
248 BTC | $ 10 537 688 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q9nh203klav2qz7mpsh83y4caf453nxcmn4fhdam6z262wt0rnzaq76fq6l | To: bc1ql90xny5q5c7lql3hsnrzz2srfrgrlttmkhrm7h4agg4639gt4y7qsnjuam | |||
| 11.01.2022 10:58:41 | |
213 BTC | $ 9 042 221 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qm2ckhd7c9ljrqk0z6njckuvjgdy47ufcrtzan9ys6rtv95qtrujs94cpk3 | To: bc1qdt24w9fd0fa09epltd646n7w6pseecl2u4u2824ku8guva48u49q4lgvap | |||
| 11.01.2022 10:58:41 | |
182 BTC | $ 7 722 891 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qj04le3dqdch6xv22ahs5ldzh2p9zx50qm6gs73r4hkznemlxc40sz2vdyl | To: bc1qqj6nd3e74v678rljnquralmm5tktcc4578fuxrypxkmpe66gt7sqx337lt | |||
| 11.01.2022 10:57:23 | |
3 368 ETH | $ 10 443 041 | (unknown) | (unknown) |
| Type: transfer | From: 4ebf51689228236ec55bcafef9d79663992a7fb6 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 11.01.2022 10:52:48 | |
123 BTC | $ 5 204 728 | (unknown) | (unknown) |
| Type: transfer | From: 1LDhDwLy88EYZqrQZ7W8KnWtYcpCarhaEM | To: 18BiQVhDvfrLjywfgFqVoh3HyAM7VnCZDt | |||
| 11.01.2022 10:52:48 | |
241 BTC | $ 10 165 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadkw94lxv7s5xqslt3hy3wg56g4wufxnpfywzgzvvunhljww5cssn9xdlw | To: bc1q4h86eegk8uzavz28vkvq86fnxq5ky2rd3zxcvf4a3tlwxveeqvwq0tf85e | |||
| 11.01.2022 10:52:48 | |
169 BTC | $ 7 140 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.01.2022 10:49:47 |  |
17 426 BNB | $ 7 841 779 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 11.01.2022 10:49:43 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.01.2022 10:48:02 |  |
20 000 000 XRP | $ 14 825 578 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 11.01.2022 10:43:20 | |
220 BTC | $ 9 220 691 | (unknown) | (unknown) |
| Type: transfer | From: 3GmcNLmKvAEixtaT1cDCzqjQE51dKQA8yW | To: 3HJc3VKg2KqbNrYJ56u36g72DaZQpG1o5M | |||
| 11.01.2022 10:43:20 | |
393 BTC | $ 16 453 082 | (unknown) | (unknown) |
| Type: transfer | From: 3FV7uNhrysKkcHSW6oojZj7wGJqpv8RoM5 | To: 3J1WNTxhx7i8R8oDbzDWRVbaQZLXKt76bs | |||
| 11.01.2022 10:43:20 | |
747 BTC | $ 31 304 238 | (unknown) | (unknown) |
| Type: transfer | From: 3CUqC3vgnhxuXT8VaWCwCs8tXdqVeUjMkw | To: 3NrTJCqbqUyixDZuuoUeZdavUnEj353gat | |||
| 11.01.2022 10:43:20 | |
149 BTC | $ 6 222 750 | (unknown) | (unknown) |
| Type: transfer | From: 3MKHq3ZSmf9WX6RV1UCD4Ekrz6YMdr7v5d | To: 3Nqu5uhHnjRqLymTfRrJAuGTV29tSpAL3p | |||
| 11.01.2022 10:43:20 | |
5 117 BTC | $ 214 381 090 | (unknown) | (unknown) |
| Type: transfer | From: 3AcSSibHntL7iHmhUR3eFz21MCaaispbMf | To: 3HWKs68BCLyVLKqUKxeubGjMwUepC1dMPx | |||
| 11.01.2022 10:43:20 | |
803 BTC | $ 33 654 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm3d8gf7n27fkl58wz53vx52cxrnz7xdsnpmkk | To: 31rSR8MCZv2DsJYwAKizDnRdqeATjjRM9p | |||
| 11.01.2022 10:43:20 | |
715 BTC | $ 29 957 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydxsajfh4vx7t0g9jstmy5yfnnvj5tm7nldxgf | To: bc1q4ypu7gtqvg03jpalm6tayzm7elptwa5rusj6a7 | |||
| 11.01.2022 10:43:20 | |
335 BTC | $ 14 050 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vzatq0x6w8pzvqrs8rzgrt0yrdxmj2xse7p82 | To: 3BPPMwr4Pmxs84EhieyJqGLtMxaU3pwj43 | |||
| 11.01.2022 10:43:20 | |
145 BTC | $ 6 058 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7r32lkuz7ajggjujlmegn3kqlywf8y3ahn9y5 | To: 34bE2DogpuBbKvMbZn4juJNznX46c8Q3PA | |||
| 11.01.2022 10:43:20 | |
636 BTC | $ 26 662 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsarnrgym6ngt7l58szwxudtjwvgsxavld2n72h | To: 35QfoY7xnvRDGSVtHe4VEnjtvSKYWjbjKL | |||
| 11.01.2022 10:43:20 | |
148 BTC | $ 6 186 710 | (unknown) | (unknown) |
| Type: transfer | From: 3HB6aLnzPH9j2ec9ztGUCNpSAdqCbad4vt | To: 3QN6TwpsGwgXb24fpTZFJrLjB7eL4KF2Pm | |||
| 11.01.2022 10:43:20 | |
1 949 BTC | $ 81 642 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DHv46oJmi3kyV6ujWwvvTAJCh1zVAH1wj | To: 3Q9CPBzQPPq4uZKJ1DyyuwfDNfaW9Ry3Tv | |||
| 11.01.2022 10:43:20 | |
267 BTC | $ 11 170 355 | (unknown) | (unknown) |
| Type: transfer | From: 345uBq7iki3k9Lh1zyjydgEHdK3ZA1q4Rq | To: 31xP4UfCxFDg9d7i46TnVsmgUxtBSzE3PC | |||
| 11.01.2022 10:43:20 | |
686 BTC | $ 28 727 700 | (unknown) | (unknown) |
| Type: transfer | From: 3NYBigegKZNqqPYgmpGR8yYFnNEXY4PgQd | To: 3ArurkRQit9mUwUhRaet6SjHNLLC3JhyWB | |||
| 11.01.2022 10:43:20 | |
2 769 BTC | $ 116 037 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvvmrgtdyqwvs3d2a2qmdhpcdxurp8vxkxyljt | To: 3H6E8TUxfS4Vxigz83MCG1f1SB63idoeqL | |||
| 11.01.2022 10:43:20 | |
1 205 BTC | $ 50 482 090 | (unknown) | (unknown) |
| Type: transfer | From: 3CjmVhxQA9qJtsWL72yJAXTiEbHQbkjxFG | To: bc1qu8jw23s4s9y7tsu62mqjhlcwlqd9g8cuklgd78 | |||
| 11.01.2022 10:43:20 | |
143 BTC | $ 5 985 373 | (unknown) | (unknown) |
| Type: transfer | From: 3H3GJbunuDCSdvB6sRgKaJHyAgeyE9hwQC | To: 3Qvn62kCK84PhuEpuR1f3kz1d8Ekwzuje7 | |||