Whale movements
Last update: 17.09.2026 00:19:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 12:07:16 |  |
253 BTC | $ 10 671 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm2h2a8u5qdllsh28r88f7m8yjxknmjsw002cz | To: 33m5rtX6RJEF6HzPNUGpF7aPCGBvymWu99 | |||
| 14.01.2022 12:07:16 | |
124 BTC | $ 5 229 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5v3pxljemy25mu56n8wrxrmy4dhg2j3ckrh30 | To: 3JRyYM57shxPHja4ppc5WbLZnPpKN2nbFm | |||
| 14.01.2022 12:07:16 | |
230 BTC | $ 9 711 213 | (unknown) | (unknown) |
| Type: transfer | From: 3LjBUc3aBbjyqLUoDbWAQvwtn78AxJLeU9 | To: bc1qtrp98mdq36qw59c8nfrnr9gk3j2ty79z6qeg07 | |||
| 14.01.2022 12:07:16 | |
252 BTC | $ 10 645 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlrxrj5vk556k3ecgn9mw7rt582sa9vdwvlkf7 | To: 39pP5U5azQjYWN3kkgJABEB5RaFgjJmnRz | |||
| 14.01.2022 12:07:16 | |
158 BTC | $ 6 672 215 | (unknown) | (unknown) |
| Type: transfer | From: 3MNwQoX1sXjYxKpDB3J9QFeCXRU1Q5LPtP | To: 3GqZzzZDqDh6kAL2WrwsTrQRMre283xDcJ | |||
| 14.01.2022 12:07:16 | |
146 BTC | $ 6 166 134 | (unknown) | (unknown) |
| Type: transfer | From: 37mS7UxN8wvdWADUDbL6hG9YDdiZE7b7jD | To: bc1qln0vvcap95sqm4wjx8nf9dfcycmnttaug8saz3 | |||
| 14.01.2022 12:07:16 | |
211 BTC | $ 8 926 731 | (unknown) | (unknown) |
| Type: transfer | From: 355jG9N57RAwbpAiH4wJK7mkpNUvGQNq96 | To: 3EdgT8vE9FjBqrLW99N3aAjW8CUrZrks77 | |||
| 14.01.2022 12:07:16 | |
138 BTC | $ 5 843 231 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3DmmHGMgJTietLbbiYc32K6U4QAoJKK6RP | |||
| 14.01.2022 12:05:31 |  |
7 000 000 XRP | $ 5 402 265 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 14.01.2022 12:02:11 |  |
6 889 181 USDC | $ 6 889 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2022 11:55:06 | |
250 BTC | $ 10 589 884 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3P4qUhjSJKDbB7NYWi4dvkiCsnr9LucDPQ | |||
| 14.01.2022 11:46:06 | |
130 BTC | $ 5 520 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd4D3QBi9vso6w14bxJvWTZQJVsPTbQSj | To: 3B6Suyz7q7U4n5e7WLZ2kNpdXQGBvATisJ | |||
| 14.01.2022 11:46:06 | |
131 BTC | $ 5 585 131 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae21cHxs8Q9FEvu9bVydpL8NkKEv2hsj9 | To: 3Bd4D3QBi9vso6w14bxJvWTZQJVsPTbQSj | |||
| 14.01.2022 11:46:06 | |
133 BTC | $ 5 660 230 | (unknown) | (unknown) |
| Type: transfer | From: 35XiSTKQLFmhg4KxZS5Z2Qrt22ZWcpMV6j | To: 3Ae21cHxs8Q9FEvu9bVydpL8NkKEv2hsj9 | |||
| 14.01.2022 11:46:06 | |
135 BTC | $ 5 730 323 | (unknown) | (unknown) |
| Type: transfer | From: 337tXevfxqwNcU2SQ83bbHdj7hBe6fkCdH | To: 35XiSTKQLFmhg4KxZS5Z2Qrt22ZWcpMV6j | |||
| 14.01.2022 11:46:06 | |
136 BTC | $ 5 800 417 | (unknown) | (unknown) |
| Type: transfer | From: 3DJj69Joo9vCwFSAGacXeNx8Sn1RG2WPCA | To: 337tXevfxqwNcU2SQ83bbHdj7hBe6fkCdH | |||
| 14.01.2022 11:46:06 | |
138 BTC | $ 5 880 523 | (unknown) | (unknown) |
| Type: transfer | From: 3BYiCpNseQjYWktgN6JXrbJ7g5tYUiqmoN | To: 3DJj69Joo9vCwFSAGacXeNx8Sn1RG2WPCA | |||
| 14.01.2022 11:46:06 | |
158 BTC | $ 6 719 455 | (unknown) | (unknown) |
| Type: transfer | From: 3FgMrzyiSbqtmDk9zVCJ6sVonDXqSMwCm9 | To: 3MNwQoX1sXjYxKpDB3J9QFeCXRU1Q5LPtP | |||
| 14.01.2022 11:38:24 |  |
8 600 000 USDT | $ 8 600 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.01.2022 11:36:16 | |
295 BTC | $ 12 493 434 | (unknown) | (unknown) |
| Type: transfer | From: 136uK4kZpSGrRcP8iH5U1VHzgxJc12faMe | To: 31qr6uUUoBB3rrVYS8LkusaTC8dixn5Aee | |||
| 14.01.2022 11:36:16 | |
140 BTC | $ 5 926 178 | (unknown) | (unknown) |
| Type: transfer | From: 3N1CcsTpqZ9Pgqb59fxrsghi8W5YAT4y7U | To: 3BYiCpNseQjYWktgN6JXrbJ7g5tYUiqmoN | |||
| 14.01.2022 11:36:16 | |
142 BTC | $ 6 005 955 | (unknown) | (unknown) |
| Type: transfer | From: 3KfUtpZheWqorF3njDKyQyZ8rqhcEHqjNS | To: 3N1CcsTpqZ9Pgqb59fxrsghi8W5YAT4y7U | |||
| 14.01.2022 11:36:16 | |
349 BTC | $ 14 763 383 | (unknown) | (unknown) |
| Type: transfer | From: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 14.01.2022 11:36:16 | |
138 BTC | $ 5 856 982 | (unknown) | (unknown) |
| Type: transfer | From: 38JshWzMeJggQAjE8GczJHwWmdpe3KhC1o | To: 3QxaerhSRDNqWZWNaN3dSPySMr8AeVm1ee | |||
| 14.01.2022 11:36:16 | |
124 BTC | $ 5 244 560 | (unknown) | (unknown) |
| Type: transfer | From: 37dV61A5bv9EfCWpeu2V5TRr6TuwmgBDcg | To: bc1qc5v3pxljemy25mu56n8wrxrmy4dhg2j3ckrh30 | |||
| 14.01.2022 11:35:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.01.2022 11:26:32 | |
12 608 ETH | $ 40 964 892 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 14.01.2022 11:26:27 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 14.01.2022 11:24:21 | |
12 000 ETH | $ 38 879 748 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.01.2022 11:23:19 | |
146 BTC | $ 6 190 861 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37mS7UxN8wvdWADUDbL6hG9YDdiZE7b7jD | |||
| 14.01.2022 11:23:19 | |
144 BTC | $ 6 092 930 | (unknown) | (unknown) |
| Type: transfer | From: 392gnEWEP1HVjzfbsM3U8by1oAJ2sJwSFZ | To: 3KfUtpZheWqorF3njDKyQyZ8rqhcEHqjNS | |||
| 14.01.2022 11:23:19 | |
145 BTC | $ 6 162 634 | (unknown) | (unknown) |
| Type: transfer | From: 39zXT7Km7dFGDdj3LhLZSzeUxFHwsHThM6 | To: 392gnEWEP1HVjzfbsM3U8by1oAJ2sJwSFZ | |||
| 14.01.2022 11:23:19 | |
147 BTC | $ 6 222 381 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpd493WCtgm4E79bYhaMHVn2hMcs8CWvy | To: 39zXT7Km7dFGDdj3LhLZSzeUxFHwsHThM6 | |||
| 14.01.2022 11:23:19 | |
148 BTC | $ 6 292 085 | (unknown) | (unknown) |
| Type: transfer | From: 39pjjt8gVpZczaUUTyS2myjaATzxdgAaEa | To: 3Jpd493WCtgm4E79bYhaMHVn2hMcs8CWvy | |||
| 14.01.2022 11:23:19 | |
188 BTC | $ 7 992 114 | (unknown) | (unknown) |
| Type: transfer | From: 3AgXBWSzT3UZVjxQcQuTNSz5L3i5uYFDCE | To: 3BmxejwbxYuCdx2mq9skKscp74MKRvUevQ | |||
| 14.01.2022 11:23:19 | |
350 BTC | $ 14 850 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp50u6xff7g2ktv4xhj24040kguhvc5a6py5wq | To: 3QHnu6ubZnEnpf3hKvomuw9kMNZURh5zGU | |||
| 14.01.2022 11:23:19 | |
158 BTC | $ 6 700 231 | (unknown) | (unknown) |
| Type: transfer | From: 3HkLFyTTZ7tcoYcUa883euwKzeQL5fhjub | To: 3FgMrzyiSbqtmDk9zVCJ6sVonDXqSMwCm9 | |||
| 14.01.2022 11:23:19 | |
255 BTC | $ 10 815 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94essmlelgtrnv662zrz7j4x602kjkv8cl8rde | To: 36q6KsF7oqUtuBWJBTzWrjDxPzgRPrXr5j | |||
| 14.01.2022 11:23:19 | |
253 BTC | $ 10 714 491 | (unknown) | (unknown) |
| Type: transfer | From: 31iWvVZvkWNHW51YEXgbwBovprDpkKF4i7 | To: bc1qmm2h2a8u5qdllsh28r88f7m8yjxknmjsw002cz | |||
| 14.01.2022 11:23:19 | |
319 BTC | $ 13 530 065 | (unknown) | (unknown) |
| Type: transfer | From: 37JvQPccLXr4vC2hqMCYEE6y9SnZtmaEED | To: bc1qcn4nnmvxycf84dp2z0kd6claeflg6up4ccgnvj | |||
| 14.01.2022 11:23:19 | |
124 BTC | $ 5 250 771 | (unknown) | (unknown) |
| Type: transfer | From: 36p5PG4RC99hGn1zgHCRWE1WhzRXy8a33n | To: 37dV61A5bv9EfCWpeu2V5TRr6TuwmgBDcg | |||
| 14.01.2022 11:23:19 | |
252 BTC | $ 10 688 289 | (unknown) | (unknown) |
| Type: transfer | From: 38qvzTexgoVVkSy37zGiV8Y1goQTK26Moc | To: bc1qvlrxrj5vk556k3ecgn9mw7rt582sa9vdwvlkf7 | |||
| 14.01.2022 11:23:19 | |
138 BTC | $ 5 864 170 | (unknown) | (unknown) |
| Type: transfer | From: 3AfBYx63JuN6Y96S7AHXeqWTGm8cYdLpm3 | To: 38JshWzMeJggQAjE8GczJHwWmdpe3KhC1o | |||
| 14.01.2022 11:23:19 | |
275 BTC | $ 11 676 065 | (unknown) | (unknown) |
| Type: transfer | From: 383rdLH8Pffk3jx3eUe6b9LURLbsgkRF7R | To: 3NnDvhYjdPUZWR6Dz13FX4oGkxexekpDck | |||
| 14.01.2022 11:23:19 | |
303 BTC | $ 12 866 872 | (unknown) | (unknown) |
| Type: transfer | From: 3FQmaL5ozEwLV6MSutoups2a5WBa4mmK4L | To: bc1qrtq5ul5z9se7f824rd30tawtkwxh67dhv9y8t6 | |||
| 14.01.2022 11:23:19 | |
211 BTC | $ 8 962 523 | (unknown) | (unknown) |
| Type: transfer | From: 33efmNdrni8kXxn41ePsFVqrBs3NmdQstW | To: 355jG9N57RAwbpAiH4wJK7mkpNUvGQNq96 | |||
| 14.01.2022 11:23:19 | |
230 BTC | $ 9 749 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsw8j4te3wa6t92mpqgzndrhq6quj35vc5l4xa | To: 3LjBUc3aBbjyqLUoDbWAQvwtn78AxJLeU9 | |||
| 14.01.2022 11:23:19 | |
341 BTC | $ 14 443 066 | (unknown) | (unknown) |
| Type: transfer | From: 33fkAdjYBHRzJp1f4GBjP7UeQZDqio5czw | To: 3KjXJQ2BuW698DHnj9AtcwHd6CnfWodGzn | |||
| 14.01.2022 11:23:19 | |
282 BTC | $ 11 975 572 | (unknown) | (unknown) |
| Type: transfer | From: 3QEqh8QgsekNz15AtCjYWu5uK7LGDnB51i | To: 3Pa1UNVGdLRrYVzzKDzKhTVXMxYorio92F | |||
| 14.01.2022 11:23:19 | |
212 BTC | $ 8 982 281 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpg5LzpCDWByfidw3BuFdFAw5EZQBxiCd | To: bc1qfcmc4ewfmmpsxcg5s02hm6gcluq8l869587rnq | |||