Whale movements
Last update: 16.09.2026 15:21:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 06:07:42 |  |
149 BTC | $ 6 282 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgjv039q4clzhd6knwgusdqfyg3r30chkpxrlr | To: 3NRz2wZawor4oenu98PbkCH3hEW4qA85dw | |||
| 11.01.2022 06:07:42 | |
143 BTC | $ 6 043 722 | (unknown) | (unknown) |
| Type: transfer | From: 3AJCm8a9o4biw3HbKsnyLgsEw5R1trhxwf | To: 3KriV9f3LSGGgejDRYX4kS3HypkKjyLf8X | |||
| 11.01.2022 06:07:42 | |
148 BTC | $ 6 267 692 | (unknown) | (unknown) |
| Type: transfer | From: 3GXKyUUxehmyzVrDhGwdKmfrWSUsuzYqG4 | To: bc1qn5fkzdj46fv4gjjafyx4qxs62a6pzamssk5v78 | |||
| 11.01.2022 06:07:42 | |
118 BTC | $ 5 010 270 | (unknown) | (unknown) |
| Type: transfer | From: 33q3SuX38JMsTz47VtyQjD7Tm6m6fGKwTs | To: bc1qlulj6x9w6hq6j4q7nu29zn3vveq5ctwrae6t6q | |||
| 11.01.2022 06:07:42 | |
317 BTC | $ 13 409 517 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 11.01.2022 06:07:42 | |
204 BTC | $ 8 620 550 | (unknown) | (unknown) |
| Type: transfer | From: 3F5ocC17MUPDrPvMuo7iU3HrfeDpkA8xsJ | To: 3EkLbBKJAxjoLFusSjY69vArEnbaH1SfEc | |||
| 11.01.2022 06:07:42 | |
177 BTC | $ 7 483 412 | (unknown) | (unknown) |
| Type: transfer | From: 3NfFHimXk64S3hEP5cdyNXFmBwzhTCuYJM | To: 3GrT9cQKshLSTS3iAsKTbs3EN5LZVGNcBX | |||
| 11.01.2022 06:07:42 | |
138 BTC | $ 5 833 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23laev52sef8hqluj9mg68640022x8dc95xlwt | To: 3PKToAunytbybbxYcjrYkEfgSunnveWi9r | |||
| 11.01.2022 06:07:42 | |
145 BTC | $ 6 117 595 | (unknown) | (unknown) |
| Type: transfer | From: 3NCgzCSJgxA3RvQDn5pSh8NDCQHgFwahqP | To: bc1qcf65mch8m2c5va8359vsc5ct3df9gqpp60rtn5 | |||
| 11.01.2022 06:07:42 | |
130 BTC | $ 5 519 647 | (unknown) | (unknown) |
| Type: transfer | From: 3KrUWGVBDgoLToSDhbZzaak3p5JCncSbV7 | To: bc1qmttcqg7pf5k3yturw3zeqs30nvq6d3a0w5tfsl | |||
| 11.01.2022 06:07:42 | |
151 BTC | $ 6 383 199 | (unknown) | (unknown) |
| Type: transfer | From: 34BtNXzyPmuhLvdbcaFWR8B6Qoax47f2Ru | To: 3F8wuxVZzjJNN7YwPiy3E1VAdoabis4Tu9 | |||
| 11.01.2022 06:07:42 | |
203 BTC | $ 8 579 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.01.2022 06:07:42 | |
211 BTC | $ 8 929 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.01.2022 06:05:30 |  |
7 499 965 USDC | $ 7 499 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8f4e4eaa212f039f876166cc80c8c9cdb29d0d8f | |||
| 11.01.2022 06:02:43 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 11.01.2022 05:56:43 | |
15 398 659 USDT | $ 15 398 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.01.2022 05:50:01 |  |
7 557 986 XRP | $ 5 670 655 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP | To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | |||
| 11.01.2022 05:40:28 | |
36 230 276 USDT | $ 36 230 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.01.2022 05:38:51 | |
10 000 000 XRP | $ 7 449 430 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 11.01.2022 05:35:49 | |
212 BTC | $ 9 020 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.01.2022 05:35:49 | |
214 BTC | $ 9 100 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.01.2022 05:35:49 | |
135 BTC | $ 5 727 608 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 11.01.2022 05:32:57 | |
6 461 022 USDT | $ 6 461 022 | (unknown) | (unknown) |
| Type: transfer | From: 8f27fa136ff4da1796368380019029d81d12d06d | To: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | |||
| 11.01.2022 05:31:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.01.2022 05:31:20 | |
7 959 212 XRP | $ 5 910 517 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP | To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | |||
| 11.01.2022 05:30:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 11.01.2022 05:18:11 | |
8 358 486 USDT | $ 8 358 486 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.01.2022 05:16:54 | |
8 358 486 USDT | $ 8 358 486 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.01.2022 05:16:09 | |
151 BTC | $ 6 372 149 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 32TRb7GG7urFFapz2WZgBvcL4riu2xAzrj | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 11.01.2022 05:07:15 | |
239 BTC | $ 10 083 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.01.2022 05:07:15 | |
240 BTC | $ 10 110 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.01.2022 05:05:28 | |
7 500 050 USDT | $ 7 500 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be4cffa55692fee19f28a5c3a6062fcd3f48715f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 05:00:08 | |
3 790 ETH | $ 11 871 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 05:00:08 | |
2 556 ETH | $ 8 008 183 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 04:49:53 | |
191 BTC | $ 8 033 440 | (unknown) | (unknown) |
| Type: transfer | From: 3GqB1g9NePnSo8X7YVHfTgpiB6RwcLcG4n | To: 3KUkWzHXybi1Xwh9g1QT41M7165bEbiTGD | |||
| 11.01.2022 04:49:53 | |
250 BTC | $ 10 514 914 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 11.01.2022 04:45:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.01.2022 04:44:17 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43ff2f24b554b367568d65115e325f214838333f | |||
| 11.01.2022 04:42:21 | |
5 019 726 USDT | $ 5 019 726 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 09edc577e575daa68cc69819950a12f57cb81051 | |||
| 11.01.2022 04:40:24 | |
84 012 640 USDT | $ 84 012 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.01.2022 04:32:15 | |
241 BTC | $ 10 210 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.01.2022 04:26:27 | |
5 074 767 USDT | $ 5 074 767 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 11.01.2022 04:19:54 | |
120 BTC | $ 5 083 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 11.01.2022 04:11:02 | |
243 BTC | $ 10 282 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.01.2022 04:09:15 | |
4 776 ETH | $ 14 743 515 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 11.01.2022 04:06:42 | |
11 499 998 USDT | $ 11 499 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.01.2022 04:06:16 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a5bc7ef2f7e18bd3686354e7b6aa6610e76ea3a | To: be4cffa55692fee19f28a5c3a6062fcd3f48715f | |||
| 11.01.2022 04:05:36 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 11.01.2022 04:02:24 | |
230 BTC | $ 9 793 279 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 11.01.2022 04:02:24 | |
180 BTC | $ 7 664 305 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||