Whale movements
Last update: 16.09.2026 15:27:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 08:05:53 |  |
178 BTC | $ 7 474 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.01.2022 08:00:36 |  |
22 578 216 BUSD | $ 22 578 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 08:00:20 | |
10 961 316 BUSD | $ 10 961 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 07:59:06 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||
| 11.01.2022 07:56:58 | |
178 BTC | $ 7 510 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.01.2022 07:56:58 | |
184 BTC | $ 7 767 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.01.2022 07:56:58 | |
172 BTC | $ 7 238 873 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qanqhwhxtj42hgmnt47kkwaq70nqtwrnm3c4m4wrw3y9gh0hln4sq264347 | |||
| 11.01.2022 07:44:33 |  |
20 331 000 XLM | $ 5 132 044 | (unknown) | (unknown) |
| Type: transfer | From: GCRWIJDWQM5ZAT7OZL2ZWEHUWZNC6SZPJFAW4XKDTY4IW6SA42YNZFUZ | To: GDTPX625BCYNEMY43OKDVSZFWQGBCFC6DVEERGGN4Y5L2MIQ55LJMHGS | |||
| 11.01.2022 07:37:27 | |
350 BTC | $ 14 680 288 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: 3MKgBPKc34CesqB22R7aZigDaEpkiKUjBF | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 11.01.2022 07:37:27 | |
233 BTC | $ 9 772 803 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezr9NEPUTaadw5Vg9WPL9rf7wAqmeQhz9 | To: 31tEUwGrAojJ6BBsjRYF59dG4AMRqYCxNf | |||
| 11.01.2022 07:37:27 | |
138 BTC | $ 5 784 058 | (unknown) | (unknown) |
| Type: transfer | From: 352s8ZY9Q59cbawHs5ikmdJfj3orSt4cLX | To: bc1qyqsmtqdx20tdha59veaygryfvfx8s8zteg2xyq | |||
| 11.01.2022 07:37:27 | |
186 BTC | $ 7 783 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.01.2022 07:37:27 | |
130 BTC | $ 5 472 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmttcqg7pf5k3yturw3zeqs30nvq6d3a0w5tfsl | To: 3C9qfuMnX3uYeC3EWDXrsiMef2ebw8RVEg | |||
| 11.01.2022 07:37:27 | |
138 BTC | $ 5 769 264 | (unknown) | (unknown) |
| Type: transfer | From: 3PKToAunytbybbxYcjrYkEfgSunnveWi9r | To: 3JMd8vRafdHeSrkfKsNzMbR2NoQiDbN1Sc | |||
| 11.01.2022 07:36:28 | |
10 700 000 USDT | $ 10 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 11.01.2022 07:21:24 |  |
5 805 297 USDT | $ 5 805 297 | (unknown) | (unknown) |
| Type: transfer | From: TLC132xd856usMy1V5WsSTYx22DfkNpFgk | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 11.01.2022 07:19:59 | |
295 BTC | $ 12 519 120 | (unknown) | (unknown) |
| Type: transfer | From: 134B5AHYZx2LHLMjJx2MCjHJ6TXgjEK6KU | To: 32mV9GoFXcQUA3ZFNc9zyXkAXkjUow17Q4 | |||
| 11.01.2022 07:19:59 | |
186 BTC | $ 7 878 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.01.2022 07:15:46 | |
6 657 060 USDT | $ 6 657 060 | (unknown) | binance (exchange) |
| Type: transfer | From: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | To: f8d3e5fe8bb885325d98a751a30a1573e887a953 | |||
| 11.01.2022 07:12:56 | |
19 405 898 USDT | $ 19 405 898 | (unknown) | (unknown) |
| Type: transfer | From: b295faacfe9d72ce8bd57b8771bad5cd031647dc | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 11.01.2022 07:10:10 | |
19 405 898 USDT | $ 19 405 898 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b295faacfe9d72ce8bd57b8771bad5cd031647dc | |||
| 11.01.2022 07:08:58 | |
5 241 988 USDT | $ 5 241 988 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d57eaf98051c50fa88674e13145ef076db3d11 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.01.2022 07:08:10 | |
5 241 988 USDT | $ 5 241 988 | (unknown) | ftx (exchange) |
| Type: transfer | From: f8c7f2b098a1dfc4ae9268b46c8cff2ae41e445d | To: d4d57eaf98051c50fa88674e13145ef076db3d11 | |||
| 11.01.2022 07:07:02 | |
10 601 742 USDT | $ 10 601 742 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.01.2022 07:06:42 | |
19 405 894 USDT | $ 19 405 894 | (unknown) | (unknown) |
| Type: transfer | From: b295faacfe9d72ce8bd57b8771bad5cd031647dc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.01.2022 07:06:14 | |
186 BTC | $ 7 823 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.01.2022 07:05:59 | |
10 601 742 USDT | $ 10 601 742 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 11.01.2022 07:04:51 | |
19 405 894 USDT | $ 19 405 894 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.01.2022 07:04:51 | |
2 420 ETH | $ 7 520 525 | (unknown) | (unknown) |
| Type: transfer | From: afa54f6d402964ac46172bfc0a2f087267cd6d49 | To: 52036959bd5671b45ae092a5f07ad68ec0325675 | |||
| 11.01.2022 06:50:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 11.01.2022 06:47:52 | |
7 499 965 USDC | $ 7 499 965 | (unknown) | (unknown) |
| Type: transfer | From: 8f4e4eaa212f039f876166cc80c8c9cdb29d0d8f | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 11.01.2022 06:44:57 | |
186 BTC | $ 7 832 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.01.2022 06:44:57 | |
202 BTC | $ 8 493 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.01.2022 06:44:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.01.2022 06:42:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 11.01.2022 06:38:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 11.01.2022 06:35:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 11.01.2022 06:35:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 11.01.2022 06:30:11 | |
202 BTC | $ 8 523 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.01.2022 06:30:11 | |
261 BTC | $ 11 026 975 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 11.01.2022 06:22:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.01.2022 06:12:54 | |
2 000 ETH | $ 6 270 913 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 11.01.2022 06:12:11 |  |
15 000 000 XRP | $ 11 204 745 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 11.01.2022 06:11:27 | |
202 BTC | $ 8 562 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.01.2022 06:10:35 | |
245 BTC | $ 10 363 471 | (unknown) | (unknown) |
| Type: transfer | From: 3HsrERCg6berj69zXddmcvz4QY6xoQghGm | To: bc1qzdvkzlxwqne5jafwr6tsumxnrf2849c7jgfsqx | |||
| 11.01.2022 06:07:42 | |
151 BTC | $ 6 408 227 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 11.01.2022 06:07:42 | |
149 BTC | $ 6 303 622 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggc5MLwDX4zJfgEmQcAdRNMmrZSRLgraB | To: 3McLcKpi6tEmhYjm5VzeoZzNteJoEYUCHi | |||
| 11.01.2022 06:07:42 | |
221 BTC | $ 9 351 633 | (unknown) | (unknown) |
| Type: transfer | From: 3Emkwm7xd4YGfUBxornAuXTcZ52fkoJQnu | To: 3BTUQTpbMMBpqhLM6WdUrPbRV5jgkpi35k | |||
| 11.01.2022 06:07:42 | |
138 BTC | $ 5 833 399 | (unknown) | (unknown) |
| Type: transfer | From: 378qUfXfwDmRZLEn6bk6Dcrksnf3mv7v3g | To: 352s8ZY9Q59cbawHs5ikmdJfj3orSt4cLX | |||
| 11.01.2022 06:07:42 | |
214 BTC | $ 9 047 653 | (unknown) | (unknown) |
| Type: transfer | From: 3CAqF7kVrVaodRNhk29nh7Kyj7un7r71iV | To: 3GDCbfWhWEXVpqFne5rtaUHdwM9jYD39cM | |||