Whale movements
Last update: 16.09.2026 15:07:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 02:31:09 |  |
138 BTC | $ 5 787 496 | (unknown) | (unknown) |
| Type: transfer | From: 32ydNwYkdC6b4aJYGggmfxbrTTaPUMGsyZ | To: 3L5eRinfggLPnPkpTnhvq9siHdvjrLNTSN | |||
| 11.01.2022 02:31:09 | |
138 BTC | $ 5 787 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6szhlwsxj5llzn65awuvqwna8csx6j0lgfr23 | To: 3DFaBoheQ6JNtr7Y1NPbDZpVgVVBfhSq7P | |||
| 11.01.2022 02:31:09 | |
143 BTC | $ 5 999 445 | (unknown) | (unknown) |
| Type: transfer | From: 3LNKBUgRSwdnVxTx4Yp3icGDaTC7heyc2X | To: bc1qwzknkrhr0rchvn0z62qhxlrxngsdla4smpj4wp | |||
| 11.01.2022 02:31:09 | |
200 BTC | $ 8 393 370 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 11.01.2022 02:31:09 | |
145 BTC | $ 6 077 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahqfderyyy3rn9w9mexdaqphj6t7t8ac4npcej | To: bc1q7l87ec9u0xgdcjdhkapkxrhgsffnqkwrspp0pq | |||
| 11.01.2022 02:31:09 | |
130 BTC | $ 5 476 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq9yy8glf0wqhedjpsn6ksuda9vf6ztjgt04yh | To: bc1q36qa2xctjnakdr5qfau2zcwttqv9k9j2mptcje | |||
| 11.01.2022 02:31:02 |  |
3 894 ETH | $ 11 900 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 02:19:30 | |
2 187 ETH | $ 6 690 948 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 11.01.2022 02:11:23 | |
199 BTC | $ 8 265 532 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BvjFNz49YZnsSKinHGyz4k6ZVZUtR7YPz | |||
| 11.01.2022 02:11:23 | |
200 BTC | $ 8 307 067 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qeq9hcmkgyxx7wf62cql8rshxufnt5cywmgrt5s | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 11.01.2022 02:11:23 | |
6 307 BTC | $ 261 955 340 | (unknown) | (unknown) |
| Type: transfer | From: 1LBsTXHtTgZNPrypHocoFdUQFpE5LHErH | To: 143EsttgWsR3RzU1visAik6dN8fuMz6E2B | |||
| 11.01.2022 02:11:23 | |
4 875 BTC | $ 202 484 850 | (unknown) | (unknown) |
| Type: transfer | From: 1CZDuDSxQkQEVr5eWPXEuput6HQMmSfp9s | To: 1G676RfZUfRKTnEQgTGQ6gs23pyGpm1uqw | |||
| 11.01.2022 02:11:23 | |
250 BTC | $ 10 383 834 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HFnYxPucQ2vLie1HoRs73N7R6c6mkCQrm | To: 32TRb7GG7urFFapz2WZgBvcL4riu2xAzrj | |||
| 11.01.2022 02:11:23 | |
475 BTC | $ 19 729 244 | (unknown) | (unknown) |
| Type: transfer | From: 1HFnYxPucQ2vLie1HoRs73N7R6c6mkCQrm | To: 18vkJnUGzMmFkdtdcwsNxDmsnYPDbvQCmh | |||
| 11.01.2022 02:11:23 | |
946 BTC | $ 39 292 428 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LfYqakqmDnFEBZKEaV4nsEWW5LZSBgQRy | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 11.01.2022 02:11:23 | |
1 101 BTC | $ 45 716 276 | (unknown) | (unknown) |
| Type: transfer | From: 1LfYqakqmDnFEBZKEaV4nsEWW5LZSBgQRy | To: 12Ko5rFRYKNFq6uinKH5Pbsy2SJE8B7RD5 | |||
| 11.01.2022 02:11:23 | |
125 BTC | $ 5 194 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 11.01.2022 02:02:26 | |
6 748 651 USDT | $ 6 748 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 01:52:31 | |
260 BTC | $ 10 803 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe78nyu2kg0jymsjffkj8tyt7yff2puwjj2rf6s | To: bc1q8lk66thkmhd07w5dkr0tzm4czs5kyf4xzwk95u | |||
| 11.01.2022 01:52:31 | |
200 BTC | $ 8 307 707 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeq9hcmkgyxx7wf62cql8rshxufnt5cywmgrt5s | |||
| 11.01.2022 01:46:30 |  |
9 322 430 USDT | $ 9 322 430 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.01.2022 01:41:09 | |
143 BTC | $ 5 954 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8p7zjqmytc40p9haek9dylmp0w46nt3v5tpu9 | To: 3LNKBUgRSwdnVxTx4Yp3icGDaTC7heyc2X | |||
| 11.01.2022 01:41:09 | |
148 BTC | $ 6 175 757 | (unknown) | (unknown) |
| Type: transfer | From: 3MegEFjyD2PmegWb6HmXnm1PhDaFNGeiaH | To: 3NZxTtB4BNhVWYWRJbizNN8pRghYxE6g83 | |||
| 11.01.2022 01:41:09 | |
221 BTC | $ 9 208 560 | (unknown) | (unknown) |
| Type: transfer | From: 3QCR9pwcti5YDss6YrUoWbSHQPyjRJ6coY | To: 3Emkwm7xd4YGfUBxornAuXTcZ52fkoJQnu | |||
| 11.01.2022 01:41:09 | |
127 BTC | $ 5 292 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8mtehyt0thp9zfrhk2nre48z35kxa5j5dx5kq | To: 33JqzwTtEYrNgm5SEQqrHsxTuMJjJvmgVZ | |||
| 11.01.2022 01:41:09 | |
245 BTC | $ 10 218 976 | (unknown) | (unknown) |
| Type: transfer | From: 345bfvWQtyYvfu1sLPPZJGaRe1tBbSW5S5 | To: 35JbjqupaWxGQxgmSgQoMUKxYSab9hUb8g | |||
| 11.01.2022 01:41:09 | |
146 BTC | $ 6 077 945 | (unknown) | (unknown) |
| Type: transfer | From: 392ch9pzk7vAcsKKsmXScZBErgKApBb7xY | To: bc1qc6szhlwsxj5llzn65awuvqwna8csx6j0lgfr23 | |||
| 11.01.2022 01:41:09 | |
200 BTC | $ 8 330 669 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3E7wsdMxUXFG8VaERRc1K4cKRxquvmbX4f | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 11.01.2022 01:41:09 | |
177 BTC | $ 7 377 454 | (unknown) | (unknown) |
| Type: transfer | From: 3JBzGtg46GKio7GcCM7GDRLRJnydyCswLP | To: 3M6AEJPsi4HvibeHxEsvaW7X5oRXztrGe7 | |||
| 11.01.2022 01:41:09 | |
149 BTC | $ 6 186 591 | (unknown) | (unknown) |
| Type: transfer | From: 3Kua3DaSK89RPK7S41QLqaqZ7TNB3qeVV1 | To: 3J8m1jSsVaPLznvkWNSeQuZm1GCLzVQnvo | |||
| 11.01.2022 01:41:09 | |
215 BTC | $ 8 948 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q438sjr0nwj4yr75nf0lkz9gyr394uy2l4r3gam | To: 3LaJczPh9xeCHM9Hr1hstDXFiSYJchkYKa | |||
| 11.01.2022 01:41:09 | |
140 BTC | $ 5 825 515 | (unknown) | (unknown) |
| Type: transfer | From: 333e1PAJqKedA27jAtbz5CmpCsLamcrN77 | To: 3NDj4iLXGH1NjdWGJjz64cH2xRFBzLEeUe | |||
| 11.01.2022 01:41:09 | |
145 BTC | $ 6 033 245 | (unknown) | (unknown) |
| Type: transfer | From: 3MqPQB3tu2qAuW8qDMG2BMm3RbeKfhg6tv | To: bc1qahqfderyyy3rn9w9mexdaqphj6t7t8ac4npcej | |||
| 11.01.2022 01:41:09 | |
214 BTC | $ 8 909 686 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy1CNcYTe1C8nWNQXjeK4XxShe2ecBCtm | To: 3EHGscw5KYgmB2TmxRfQK3qM9Xo7kQMriw | |||
| 11.01.2022 01:41:09 | |
149 BTC | $ 6 208 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhvdxju2gagfyuk42rvfndts2dnm4se0sx250r | To: bc1qaptukl0sd7vutk2kr70c9ayghq8h456zcpx0us | |||
| 11.01.2022 01:41:09 | |
151 BTC | $ 6 291 183 | (unknown) | (unknown) |
| Type: transfer | From: 3Mki6CairGYRU7WJjzrp37mgYc7JobnT1J | To: bc1qf9u7xsq6g7v8rurxh5w20m4hnuulect6na50mk | |||
| 11.01.2022 01:41:09 | |
245 BTC | $ 10 212 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AuY5LEvPhqgHSJYVFH7rVUv5A72qemMbm | To: 3HsrERCg6berj69zXddmcvz4QY6xoQghGm | |||
| 11.01.2022 01:41:09 | |
138 BTC | $ 5 744 466 | (unknown) | (unknown) |
| Type: transfer | From: 3HNPCX4AjJs9g1KMGvpkWYSUrBXeH4B6TN | To: 32ydNwYkdC6b4aJYGggmfxbrTTaPUMGsyZ | |||
| 11.01.2022 01:41:09 | |
131 BTC | $ 5 436 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxynymncv6zsuea2jerace7y80uac3mghre4vkm | To: bc1qnq9yy8glf0wqhedjpsn6ksuda9vf6ztjgt04yh | |||
| 11.01.2022 01:41:09 | |
127 BTC | $ 5 301 884 | (unknown) | (unknown) |
| Type: transfer | From: 3QsaNsU71FpSuDv1wrvv6FBT1WJ8nVYfUM | To: bc1q45j67zulxvcq323p7xkghu4ajj4z4qfpk63k4s | |||
| 11.01.2022 01:41:09 | |
125 BTC | $ 5 224 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 11.01.2022 01:37:04 | |
5 977 644 USDT | $ 5 977 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 01:36:15 | |
6 501 719 USDT | $ 6 501 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 01:35:47 | |
12 613 400 USDT | $ 12 613 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 01:35:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 01:35:27 | |
20 072 052 USDT | $ 20 072 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 01:34:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b4d70998c2c61ed8f66eddadf452d62a5de0a28 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 01:34:13 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd54a1b13946c5d9a3f4dab2ab47964f1bbbdb95 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 01:30:56 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 01:30:56 | |
6 999 922 BUSD | $ 6 999 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||