Whale movements
Last update: 16.09.2026 15:14:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 04:02:24 |  |
244 BTC | $ 10 373 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.01.2022 04:02:24 | |
248 BTC | $ 10 542 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.01.2022 04:02:05 |  |
5 500 001 USDT | $ 5 500 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 096fcf1755c25e021e6b2f401c6e91bbd1bfe347 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 04:01:37 | |
11 394 396 USDC | $ 11 394 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 07dbc143cb1d6fad2c732d9da69051d679890205 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 03:59:24 | |
8 434 ETH | $ 26 359 888 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2bfb4dfdefcc4a72f03b0a3464eb2eafa2633583 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 11.01.2022 03:59:24 | |
7 324 ETH | $ 22 890 228 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 11.01.2022 03:59:24 | |
3 711 ETH | $ 11 597 300 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 11.01.2022 03:59:24 | |
4 080 ETH | $ 12 751 337 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 11.01.2022 03:59:24 | |
2 988 ETH | $ 9 338 525 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 11.01.2022 03:59:24 | |
2 301 ETH | $ 7 191 112 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5910a9f4a27d3905b70372efa6f766ddc982e697 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 11.01.2022 03:59:24 | |
2 320 ETH | $ 7 250 859 | (unknown) | huobi (exchange) |
| Type: transfer | From: ccf70e41f770de8c8c8ac0aa70c16b6242b7378f | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 11.01.2022 03:59:24 | |
5 598 ETH | $ 17 496 544 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 11.01.2022 03:59:24 | |
7 196 ETH | $ 22 490 228 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 11.01.2022 03:50:21 | |
10 131 833 GUSD | $ 10 103 960 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 11.01.2022 03:49:34 | |
130 BTC | $ 5 495 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ruju25uyks2uu7fsd2qqjmhxw6q68nvd82w8m | To: 3KrUWGVBDgoLToSDhbZzaak3p5JCncSbV7 | |||
| 11.01.2022 03:48:11 | |
220 BTC | $ 9 322 862 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 11.01.2022 03:48:11 | |
118 BTC | $ 5 019 218 | (unknown) | (unknown) |
| Type: transfer | From: 37e5h8E6Vi58LUQ3LEXKzw2hWKEkvxqnXL | To: 33q3SuX38JMsTz47VtyQjD7Tm6m6fGKwTs | |||
| 11.01.2022 03:48:11 | |
255 BTC | $ 10 794 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.01.2022 03:41:34 | |
3 500 ETH | $ 10 955 464 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 11.01.2022 03:37:19 | |
6 000 ETH | $ 18 748 620 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 11.01.2022 03:33:17 | |
3 335 ETH | $ 10 439 210 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: b0c7e8aa2af1e68d9811fd7d0e0a07c7fd3b38c6 | |||
| 11.01.2022 03:32:01 | |
15 970 349 USDT | $ 15 970 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 03:31:29 | |
127 BTC | $ 5 378 840 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 11.01.2022 03:23:55 | |
225 BTC | $ 9 386 053 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 11.01.2022 03:23:55 | |
143 BTC | $ 5 962 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzknkrhr0rchvn0z62qhxlrxngsdla4smpj4wp | To: 3AJCm8a9o4biw3HbKsnyLgsEw5R1trhxwf | |||
| 11.01.2022 03:23:55 | |
126 BTC | $ 5 276 586 | (unknown) | (unknown) |
| Type: transfer | From: 34ptqQvGE9V3SwuWnx6CveP9xkwS5vht7g | To: 37e5h8E6Vi58LUQ3LEXKzw2hWKEkvxqnXL | |||
| 11.01.2022 03:23:55 | |
130 BTC | $ 5 445 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36qa2xctjnakdr5qfau2zcwttqv9k9j2mptcje | To: bc1q3ruju25uyks2uu7fsd2qqjmhxw6q68nvd82w8m | |||
| 11.01.2022 03:23:55 | |
204 BTC | $ 8 506 299 | (unknown) | (unknown) |
| Type: transfer | From: 3LaJczPh9xeCHM9Hr1hstDXFiSYJchkYKa | To: 3F5ocC17MUPDrPvMuo7iU3HrfeDpkA8xsJ | |||
| 11.01.2022 03:23:55 | |
145 BTC | $ 6 037 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l87ec9u0xgdcjdhkapkxrhgsffnqkwrspp0pq | To: 3NCgzCSJgxA3RvQDn5pSh8NDCQHgFwahqP | |||
| 11.01.2022 03:23:55 | |
138 BTC | $ 5 754 950 | (unknown) | (unknown) |
| Type: transfer | From: 3DFaBoheQ6JNtr7Y1NPbDZpVgVVBfhSq7P | To: bc1q23laev52sef8hqluj9mg68640022x8dc95xlwt | |||
| 11.01.2022 03:23:55 | |
149 BTC | $ 6 219 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaptukl0sd7vutk2kr70c9ayghq8h456zcpx0us | To: 3Ggc5MLwDX4zJfgEmQcAdRNMmrZSRLgraB | |||
| 11.01.2022 03:23:55 | |
149 BTC | $ 6 198 064 | (unknown) | (unknown) |
| Type: transfer | From: 3J8m1jSsVaPLznvkWNSeQuZm1GCLzVQnvo | To: bc1qcgjv039q4clzhd6knwgusdqfyg3r30chkpxrlr | |||
| 11.01.2022 03:23:55 | |
138 BTC | $ 5 754 914 | (unknown) | (unknown) |
| Type: transfer | From: 3L5eRinfggLPnPkpTnhvq9siHdvjrLNTSN | To: 378qUfXfwDmRZLEn6bk6Dcrksnf3mv7v3g | |||
| 11.01.2022 03:23:55 | |
177 BTC | $ 7 382 849 | (unknown) | (unknown) |
| Type: transfer | From: 3M6AEJPsi4HvibeHxEsvaW7X5oRXztrGe7 | To: 3NfFHimXk64S3hEP5cdyNXFmBwzhTCuYJM | |||
| 11.01.2022 03:23:55 | |
151 BTC | $ 6 302 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9u7xsq6g7v8rurxh5w20m4hnuulect6na50mk | To: 34BtNXzyPmuhLvdbcaFWR8B6Qoax47f2Ru | |||
| 11.01.2022 03:23:55 | |
214 BTC | $ 8 925 968 | (unknown) | (unknown) |
| Type: transfer | From: 3EHGscw5KYgmB2TmxRfQK3qM9Xo7kQMriw | To: 3CAqF7kVrVaodRNhk29nh7Kyj7un7r71iV | |||
| 11.01.2022 03:23:55 | |
148 BTC | $ 6 183 538 | (unknown) | (unknown) |
| Type: transfer | From: 3NHY2ARvPqoRRJXBZ5biC9i6kiqjvbpasJ | To: 3GXKyUUxehmyzVrDhGwdKmfrWSUsuzYqG4 | |||
| 11.01.2022 03:23:55 | |
256 BTC | $ 10 692 542 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.01.2022 03:23:55 | |
192 BTC | $ 8 012 384 | (unknown) | (unknown) |
| Type: transfer | From: 34mMhKmXwZaPMzsPJLz368JaNFCqtpLtPy | To: 3GqB1g9NePnSo8X7YVHfTgpiB6RwcLcG4n | |||
| 11.01.2022 03:16:00 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.01.2022 03:14:57 | |
5 932 401 USDT | $ 5 932 401 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 11.01.2022 03:14:54 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 11.01.2022 02:56:15 | |
169 BTC | $ 7 090 445 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 11.01.2022 02:54:09 | |
3 000 ETH | $ 9 317 564 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 11.01.2022 02:43:36 | |
183 BTC | $ 7 689 510 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 11.01.2022 02:39:13 | |
1 977 ETH | $ 6 099 699 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 11.01.2022 02:33:01 | |
148 BTC | $ 6 228 888 | (unknown) | (unknown) |
| Type: transfer | From: 3NZxTtB4BNhVWYWRJbizNN8pRghYxE6g83 | To: 3NHY2ARvPqoRRJXBZ5biC9i6kiqjvbpasJ | |||
| 11.01.2022 02:31:09 | |
267 BTC | $ 11 210 396 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LeUPnZBypBFu7FNiXY5hrc4cheQkPLRfD | |||
| 11.01.2022 02:31:09 | |
740 BTC | $ 31 055 466 | bitbank (other) | (unknown) |
| Type: transfer | From: 3HjaG9Z3G7Kxv9ai9hbCy8GcFtCiRAGLGQ | To: 38RNNNAP5nC461JgnN6YX4X4FfkMPA6vB4 | |||
| 11.01.2022 02:31:09 | |
126 BTC | $ 5 307 472 | (unknown) | (unknown) |
| Type: transfer | From: 33JqzwTtEYrNgm5SEQqrHsxTuMJjJvmgVZ | To: 34ptqQvGE9V3SwuWnx6CveP9xkwS5vht7g | |||