Whale movements
Last update: 16.09.2026 15:35:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 10:43:20 |  |
137 BTC | $ 5 761 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh73w9yq38kl8yn8uj9lx4xjcw5zzv8zul6y9m | To: 36nLD8P5QbzArePaGapw1bxKrXBooxvEzK | |||
| 11.01.2022 10:43:20 | |
483 BTC | $ 20 216 698 | (unknown) | (unknown) |
| Type: transfer | From: 3BESHKkepAVW5Q8rH4gFP2pXKGy4BS8o6m | To: 37BoHPjND47G2RhAonEutyTkkA2oTkhQtT | |||
| 11.01.2022 10:43:20 | |
591 BTC | $ 24 772 308 | (unknown) | (unknown) |
| Type: transfer | From: 3DXfke7tcovyGXZ69gPSUFV3tcmwBtrJB1 | To: 3Qquc9JeR9nx4MqHYP6ka9V5LUE7nLJ9Le | |||
| 11.01.2022 10:43:20 | |
341 BTC | $ 14 285 915 | (unknown) | (unknown) |
| Type: transfer | From: 37Qb9NBkbQ2kRkpY7DeCTmr1Q26MZfQ19V | To: 3LYrfzghWX8TfyaLSWzRNcs8AQPkJcZCF1 | |||
| 11.01.2022 10:43:20 | |
410 BTC | $ 17 167 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh86234qvmkzdvas526zdxwxyhy2w9dvjutftyn | To: bc1q7u4ape25f5pgxvpxgqux0842rjq6hcznxjxny9 | |||
| 11.01.2022 10:43:20 | |
203 BTC | $ 8 525 345 | (unknown) | (unknown) |
| Type: transfer | From: 3NnPGYyTq7Eb2gKiAZfAcU9hsTP4183QTW | To: 31kCR2yXsjK7diyTXDu6cnpyQVLnRe7Cyy | |||
| 11.01.2022 10:43:20 | |
138 BTC | $ 5 776 904 | (unknown) | (unknown) |
| Type: transfer | From: 3KrcmtZXY4VppdBBQXKu5ezENg5FtDJ6aT | To: 3FmFvfgA32DjbE5TbaGjLg1oysmHd5ULrf | |||
| 11.01.2022 10:43:20 | |
222 BTC | $ 9 286 296 | (unknown) | (unknown) |
| Type: transfer | From: 36hsaFxpdMmGjd3qQzeN7F4JyNN5jGQTCw | To: bc1qp8twxf9fth4y5qvs30req8xux6vq44ujzc0yyg | |||
| 11.01.2022 10:43:20 | |
1 856 BTC | $ 77 778 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr07q8hrnqnaqpld29pwcs59kzewzvykxasa0ck | To: 3BtmAdaUtxzHmYim6bmMD2QkikADQhfdxY | |||
| 11.01.2022 10:43:20 | |
353 BTC | $ 14 791 580 | (unknown) | (unknown) |
| Type: transfer | From: 3JVeb2ztHfGxdGesPhRAsmG9WikY8eKSHL | To: 399a2Le7G7xB1iweQw4W33YEMBDvWSttPs | |||
| 11.01.2022 10:43:20 | |
1 312 BTC | $ 54 975 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxd9sYBzYtuK4r9SNdXgqU83aRBfavb68 | To: bc1qnl9gc0dyzeadu6h2n2tt6gf3t8c3wp8j4tkfsx | |||
| 11.01.2022 10:43:20 | |
533 BTC | $ 22 351 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Nym3uJhnkjDQKGMC9rKiaAhZN8K1Byx17 | To: bc1qqefk55m778mklg3sv59w4khvgcjy0w96pjprrq | |||
| 11.01.2022 10:43:20 | |
10 157 BTC | $ 425 583 580 | (unknown) | (unknown) |
| Type: transfer | From: 348RXzvfJiWpWNCxoYRV4PH66kTfkhBpem | To: 3Lr5mKNNXCg6Qj16PsKhbiY6nptoVvZQaq | |||
| 11.01.2022 10:43:20 | |
1 006 BTC | $ 42 164 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeelgfjjeq7rwz0kej7qlxtssw9wphelcqk83d | To: 3PJ6rZJ7pgBmQg9z5pULBDkDoVruzGcZmR | |||
| 11.01.2022 10:43:20 | |
795 BTC | $ 33 297 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx832t2uwedd7y6ds3rrhk2yt48qqsex3mvxqcx | To: bc1qd06pxgdjvs6qz0ygmwa2838len46jxg6p48fay | |||
| 11.01.2022 10:43:20 | |
1 063 BTC | $ 44 551 140 | (unknown) | (unknown) |
| Type: transfer | From: 3LoLACe8H7tgkq27MkRrvjE3TBLSUYaEkd | To: 3AyA9xwv9MxHrvjYjNP1vWX2WmkwLQqAEs | |||
| 11.01.2022 10:43:20 | |
395 BTC | $ 16 543 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22h4kddxjmkfccjtvtq38jtlhryv7scut6t63v | To: 3MrkV56p2SR6hmDEN2XvPk9eeHWCdwmgTU | |||
| 11.01.2022 10:43:20 | |
473 BTC | $ 19 801 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a62t6xt7w9hajqm6w0e6nctp9dnrqsutd7ts9 | To: 34Hy7wgeCYiHStUNEdqBE48VedmWEGdtEC | |||
| 11.01.2022 10:43:20 | |
173 BTC | $ 7 238 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.01.2022 10:43:20 | |
173 BTC | $ 7 242 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.01.2022 10:43:20 | |
173 BTC | $ 7 244 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.01.2022 10:43:20 | |
176 BTC | $ 7 382 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.01.2022 10:43:20 | |
177 BTC | $ 7 410 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.01.2022 10:43:20 | |
200 BTC | $ 8 379 838 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 11.01.2022 10:43:28 |  |
16 950 BNB | $ 7 700 322 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 11.01.2022 10:39:57 |  |
7 999 949 USDT | $ 7 999 949 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 11.01.2022 10:39:57 | |
7 999 949 USDT | $ 7 999 949 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 11.01.2022 10:40:22 | |
66 068 BNB | $ 30 056 528 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 11.01.2022 10:40:21 | |
71 701 BNB | $ 32 619 552 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 11.01.2022 10:39:00 | |
50 140 BNB | $ 22 614 464 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 11.01.2022 10:37:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 11.01.2022 10:34:28 | |
200 BTC | $ 8 350 745 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 11.01.2022 10:34:28 | |
204 BTC | $ 8 507 439 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 11.01.2022 10:34:28 | |
127 BTC | $ 5 304 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3plw788xvyatqsdwufra290ydqjduwdx7v9vm | To: bc1q5glz3cevqhpvu4gx8fzdhyt3l5lnlq27nq2zmx | |||
| 11.01.2022 10:34:28 | |
127 BTC | $ 5 304 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9fv9qdq5g6prdcp7ta5wu2x6ukh98nwhtysef | To: bc1qr3plw788xvyatqsdwufra290ydqjduwdx7v9vm | |||
| 11.01.2022 10:34:28 | |
173 BTC | $ 7 214 802 | (unknown) | (unknown) |
| Type: transfer | From: 39SHBMDXGPZsBubZLrw9QN7ALv9hCsVoLR | To: bc1qvsurdvdsq9spmcllkaz6mvu48lgnqjtklvkrge | |||
| 11.01.2022 10:34:28 | |
123 BTC | $ 5 155 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ywe64njxx6jtj44tv92cr9zf826m0xy829vl88ayz662w7a4qsszz23y4 | To: bc1q60ymycd8278wj7rx4uknmpw9sejnp63qvzrukqevyz58a2xvgw6sny4w7z | |||
| 11.01.2022 10:34:28 | |
247 BTC | $ 10 311 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ywe64njxx6jtj44tv92cr9zf826m0xy829vl88ayz662w7a4qsszz23y4 | To: bc1qp5gw9la7zhjj3jv78mfere9ldd0j6j6krcx4a3yum329tm773ssqmxaspk | |||
| 11.01.2022 10:34:28 | |
148 BTC | $ 6 190 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlsj3wam2e3nkkltlctdyr9ftn8gpwgxhnr4zkt2g5ewj5fef092syxvwa9 | |||
| 11.01.2022 10:33:51 | |
17 000 BNB | $ 7 673 980 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 11.01.2022 10:20:33 | |
35 466 720 USDT | $ 35 466 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.01.2022 10:20:12 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.01.2022 10:08:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e24f6e66a6c9c86cf4c5c60b7bce7c73bfa6666 | To: 4a6bf7737b54195bfb72030d8f2bf7cf2b466dc3 | |||
| 11.01.2022 09:59:01 | |
11 985 BNB | $ 5 396 253 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 11.01.2022 09:50:11 | |
7 800 ETH | $ 24 291 898 | (unknown) | (unknown) |
| Type: transfer | From: e20c0178c91050155f461685c24db0c0276c94b6 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 11.01.2022 09:46:02 | |
2 000 000 MANA | $ 5 678 188 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 11.01.2022 09:40:34 | |
11 959 ETH | $ 36 972 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.01.2022 09:20:24 | |
84 533 050 USDT | $ 84 533 050 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.01.2022 09:15:53 | |
2 900 ETH | $ 9 137 165 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 11.01.2022 09:15:53 | |
3 200 ETH | $ 10 082 389 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||