Whale movements
Last update: 16.09.2026 15:31:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 09:15:35 |  |
3 200 ETH | $ 9 973 243 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 11.01.2022 09:15:35 | |
3 200 ETH | $ 9 973 243 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 11.01.2022 09:15:33 | |
3 200 ETH | $ 9 973 243 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 11.01.2022 09:05:45 |  |
908 BTC | $ 38 603 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9kls0p4h738nu20mk92gahlk6pf0shp25hrgm | To: bc1qrtrgde72l7qun3hgx4dzu5zeuregm6jq7ejsvl | |||
| 11.01.2022 09:05:45 | |
267 BTC | $ 11 335 062 | (unknown) | (unknown) |
| Type: transfer | From: 366pJaxyZLU1iNveoMn1A9Qc9PaX1BeWjP | To: 345uBq7iki3k9Lh1zyjydgEHdK3ZA1q4Rq | |||
| 11.01.2022 09:05:45 | |
241 BTC | $ 10 247 910 | (unknown) | (unknown) |
| Type: transfer | From: 35JbjqupaWxGQxgmSgQoMUKxYSab9hUb8g | To: 3QoxvanTcwvm2YqrrnavaQuiVSFzcRAGWp | |||
| 11.01.2022 09:05:45 | |
130 BTC | $ 5 547 593 | (unknown) | (unknown) |
| Type: transfer | From: 3C9qfuMnX3uYeC3EWDXrsiMef2ebw8RVEg | To: 381cuEXRtMsPCbJgkaZXJK1qCnjcjDzHUc | |||
| 11.01.2022 09:05:45 | |
145 BTC | $ 6 148 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf65mch8m2c5va8359vsc5ct3df9gqpp60rtn5 | To: bc1qm7r32lkuz7ajggjujlmegn3kqlywf8y3ahn9y5 | |||
| 11.01.2022 09:05:45 | |
138 BTC | $ 5 847 232 | (unknown) | (unknown) |
| Type: transfer | From: 3JMd8vRafdHeSrkfKsNzMbR2NoQiDbN1Sc | To: bc1qwh73w9yq38kl8yn8uj9lx4xjcw5zzv8zul6y9m | |||
| 11.01.2022 09:05:45 | |
177 BTC | $ 7 523 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.01.2022 09:05:45 | |
214 BTC | $ 9 091 575 | (unknown) | (unknown) |
| Type: transfer | From: 3GDCbfWhWEXVpqFne5rtaUHdwM9jYD39cM | To: bc1qe5vquaelyc6fuexn7nrcakgphg5655d60yefsl | |||
| 11.01.2022 09:05:45 | |
278 BTC | $ 11 803 560 | (unknown) | (unknown) |
| Type: transfer | From: 3AwChC2KS1LHPZki4fd2qKXdMBJ1PFk91t | To: 3DsEzcNG8E7twH57kPkzLaeJjuDse5znxM | |||
| 11.01.2022 09:05:45 | |
319 BTC | $ 13 573 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcqp393azgmu77kkrtclktaaf8lh3t72u3m4ew | To: 3Dazq3xvq3aMCxmbvs9mE3AZP8XrtbbwkR | |||
| 11.01.2022 09:05:45 | |
245 BTC | $ 10 420 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lk66thkmhd07w5dkr0tzm4czs5kyf4xzwk95u | To: 3QhG5W1BPwFTXj3bh77Dg83iwCfEvKpb9c | |||
| 11.01.2022 09:05:45 | |
335 BTC | $ 14 257 198 | (unknown) | (unknown) |
| Type: transfer | From: 3MT9nMN3JzdUTaeN76PbAovDF1a6JMMB1n | To: bc1q5vzatq0x6w8pzvqrs8rzgrt0yrdxmj2xse7p82 | |||
| 11.01.2022 09:05:45 | |
221 BTC | $ 9 398 933 | (unknown) | (unknown) |
| Type: transfer | From: 3BTUQTpbMMBpqhLM6WdUrPbRV5jgkpi35k | To: 3GmcNLmKvAEixtaT1cDCzqjQE51dKQA8yW | |||
| 11.01.2022 09:05:45 | |
149 BTC | $ 6 335 566 | (unknown) | (unknown) |
| Type: transfer | From: 3McLcKpi6tEmhYjm5VzeoZzNteJoEYUCHi | To: 3BW9ATDSm1DDpDYdfKdvVM8txsfioMtKe5 | |||
| 11.01.2022 09:05:45 | |
149 BTC | $ 6 314 433 | (unknown) | (unknown) |
| Type: transfer | From: 3NRz2wZawor4oenu98PbkCH3hEW4qA85dw | To: 3MKHq3ZSmf9WX6RV1UCD4Ekrz6YMdr7v5d | |||
| 11.01.2022 09:05:45 | |
286 BTC | $ 12 162 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94umaesejdp05hmf4amvs30nlm2a7pq3u6y0mg | To: 3QZjK5Wgb7sZJm6GqPFcLNi347pGPkfrM4 | |||
| 11.01.2022 09:05:45 | |
143 BTC | $ 6 074 284 | (unknown) | (unknown) |
| Type: transfer | From: 3KriV9f3LSGGgejDRYX4kS3HypkKjyLf8X | To: 3H3GJbunuDCSdvB6sRgKaJHyAgeyE9hwQC | |||
| 11.01.2022 09:05:45 | |
222 BTC | $ 9 422 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdvkzlxwqne5jafwr6tsumxnrf2849c7jgfsqx | To: 36hsaFxpdMmGjd3qQzeN7F4JyNN5jGQTCw | |||
| 11.01.2022 09:05:45 | |
151 BTC | $ 6 415 580 | (unknown) | (unknown) |
| Type: transfer | From: 3F8wuxVZzjJNN7YwPiy3E1VAdoabis4Tu9 | To: 3BS1AKH6M53mA1W76u94zz4tJnfEnGUM7S | |||
| 11.01.2022 09:05:45 | |
204 BTC | $ 8 664 221 | (unknown) | (unknown) |
| Type: transfer | From: 3EkLbBKJAxjoLFusSjY69vArEnbaH1SfEc | To: 3NnPGYyTq7Eb2gKiAZfAcU9hsTP4183QTW | |||
| 11.01.2022 09:05:45 | |
177 BTC | $ 7 521 350 | (unknown) | (unknown) |
| Type: transfer | From: 3GrT9cQKshLSTS3iAsKTbs3EN5LZVGNcBX | To: bc1q6h6kcg7r9azqgjkcrxfsxluzmfc5l3p7cceyqa | |||
| 11.01.2022 09:05:45 | |
138 BTC | $ 5 861 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqsmtqdx20tdha59veaygryfvfx8s8zteg2xyq | To: 3KrcmtZXY4VppdBBQXKu5ezENg5FtDJ6aT | |||
| 11.01.2022 09:05:45 | |
280 BTC | $ 11 911 533 | (unknown) | (unknown) |
| Type: transfer | From: 3HujiVYGjNNsi6CziRjYi5c6Q6VptKfyjj | To: 3CtD3GrWC5R8Wrc9vBcDuGrXRLHvuoxujr | |||
| 11.01.2022 09:05:45 | |
304 BTC | $ 12 938 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs79pe6k4tzmdkyr494u2cc5ae5wrqleq3jd3dn | To: 3Hak1TuFXbkqxzTy3Aqwrzuv4w7SGanHN7 | |||
| 11.01.2022 09:05:45 | |
178 BTC | $ 7 566 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.01.2022 09:05:45 | |
178 BTC | $ 7 567 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.01.2022 09:05:45 | |
148 BTC | $ 6 299 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5fkzdj46fv4gjjafyx4qxs62a6pzamssk5v78 | To: 3HB6aLnzPH9j2ec9ztGUCNpSAdqCbad4vt | |||
| 11.01.2022 09:05:45 | |
267 BTC | $ 11 357 078 | (unknown) | (unknown) |
| Type: transfer | From: 3LeUPnZBypBFu7FNiXY5hrc4cheQkPLRfD | To: 3QgPJMpc3jsgHV5mQdpTQghU6sd792Rkqw | |||
| 11.01.2022 09:05:45 | |
127 BTC | $ 5 409 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45j67zulxvcq323p7xkghu4ajj4z4qfpk63k4s | To: bc1qw9fv9qdq5g6prdcp7ta5wu2x6ukh98nwhtysef | |||
| 11.01.2022 09:05:45 | |
185 BTC | $ 7 878 811 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs0qe9kz985805quec5myaa5vzv4x662k8wt20ahm0rp95wad32qq9nw3rg | |||
| 11.01.2022 09:05:45 | |
371 BTC | $ 15 757 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ywe64njxx6jtj44tv92cr9zf826m0xy829vl88ayz662w7a4qsszz23y4 | |||
| 11.01.2022 09:05:45 | |
250 BTC | $ 10 629 004 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 11.01.2022 09:01:57 | |
5 000 016 USDC | $ 5 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 0acf3e4e9af0dc7af3aa7f737caac2a3bc6581ce | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 11.01.2022 08:59:54 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 11.01.2022 08:53:20 |  |
7 500 000 XRP | $ 5 593 743 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 11.01.2022 08:47:04 | |
6 000 ETH | $ 18 520 274 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 11.01.2022 08:37:11 | |
20 000 000 XRP | $ 14 945 986 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 11.01.2022 08:29:28 | |
5 527 992 USDT | $ 5 527 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 11.01.2022 08:29:26 | |
178 BTC | $ 7 465 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.01.2022 08:27:24 | |
16 799 796 USDT | $ 16 799 796 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.01.2022 08:24:41 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.01.2022 08:22:33 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 11.01.2022 08:21:09 | |
8 811 746 USDT | $ 8 811 746 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 11.01.2022 08:17:13 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 11.01.2022 08:16:43 | |
253 BTC | $ 10 614 827 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HFRH4ZNXFN8zb8tX2m3R38WHzX7C2TYLK | |||
| 11.01.2022 08:16:43 | |
178 BTC | $ 7 481 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.01.2022 08:10:28 | |
250 BTC | $ 10 543 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qg2kgt3w2n6hv8np86yz20p6xt7yxqf8nxwtqzd | |||