Whale movements
Last update: 16.09.2026 23:30:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 23:37:22 |  |
3 000 BTC | $ 127 753 630 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.01.2022 23:37:22 | |
159 BTC | $ 6 759 901 | (unknown) | (unknown) |
| Type: transfer | From: 3PK9Jsc9RHySAc8dw8X4k1s1wug9moNQmx | To: 3NjwWvqrRnaYJNE89cRkeHoj6CHN4x64EJ | |||
| 13.01.2022 23:37:22 | |
275 BTC | $ 11 728 624 | (unknown) | (unknown) |
| Type: transfer | From: 37cR7QYeBEB6QM2PxH8rLhbUTyuHQMRCJd | To: 3PN4Wzt9FimKaTf3VJtiP2steZ1jfMd5vt | |||
| 13.01.2022 23:37:22 | |
191 BTC | $ 8 112 386 | (unknown) | (unknown) |
| Type: transfer | From: 37JtUc9ZX2LQ9KotxXFWtgDkW1kQSttre3 | To: 3NHEiJve17vthAU3xzDZPpZBLE1Zpv7pg3 | |||
| 13.01.2022 23:37:22 | |
138 BTC | $ 5 897 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9k2t6hgztd2crafra6wy8xqtgas2kmv7edp2n | To: 32UHQz8ixFPwhYfwLHV2NpC9iNxw8VyE7M | |||
| 13.01.2022 23:37:22 | |
350 BTC | $ 14 918 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53utfdn6t6kmncep72rju3l0r6erqyx2hxp6p4 | To: bc1ql2vhl8rdfcz8h0geedp3p954yhsscxyfdumsvv | |||
| 13.01.2022 23:37:22 | |
257 BTC | $ 10 941 186 | (unknown) | (unknown) |
| Type: transfer | From: 39ECkoyEQMgaGZ9cozZxo5KViJrfxpc4Hq | To: bc1qcd3kju2a060xcuve4rhfkk4musluhydwnge2jg | |||
| 13.01.2022 23:37:22 | |
406 BTC | $ 17 290 274 | (unknown) | (unknown) |
| Type: transfer | From: 332WopJJZPbJqbU3ozxvhU8Ztevm4s1YkW | To: bc1qtnh9yd8gv845zy8ak87a0vqjpt35scy24h3luz | |||
| 13.01.2022 23:37:22 | |
233 BTC | $ 9 927 971 | (unknown) | (unknown) |
| Type: transfer | From: 39YBEU9LrJusbaJJDzC4ug31vs54LZV7sD | To: 3QoJwKzR4M8yiRZP6Eh8gx24Zn3ueoQPUX | |||
| 13.01.2022 23:37:22 | |
283 BTC | $ 12 033 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9n5s9ke5y4z984vvavhepfsj5lvv55zngeha0 | To: 34Q9CrGexKopT56MrSSYVNS2wD1rYFJtsN | |||
| 13.01.2022 23:37:22 | |
366 BTC | $ 15 603 798 | (unknown) | (unknown) |
| Type: transfer | From: 3J334eHY9QPCzJ6oSftqryQGD9rvPsjAf6 | To: 3Fqr6nyR8qjwyzw1YkQkfBp3MxGTp3A5oW | |||
| 13.01.2022 23:37:22 | |
253 BTC | $ 10 769 735 | (unknown) | (unknown) |
| Type: transfer | From: 3269LeSTSdYsZccsF3v6YiR8qRFQgrhR9q | To: 3M43qNshoFU5G9H3YeJhnoLMEPUTmWnQb8 | |||
| 13.01.2022 23:37:22 | |
274 BTC | $ 11 656 090 | (unknown) | (unknown) |
| Type: transfer | From: 38DJvmzEB1foRx375fsgNk7BeFx3drJgQX | To: bc1qu7r4dy5pvy0wph6kflyzup83ezesflx8nszpet | |||
| 13.01.2022 23:37:22 | |
403 BTC | $ 17 176 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86nddhzu889kwv2h8vn0g0jpqkdp8030djwfqw | To: 3Fq5DJi7UvDxcUtSVRmFzCsjRgWHopw9n6 | |||
| 13.01.2022 23:37:22 | |
163 BTC | $ 6 944 638 | (unknown) | (unknown) |
| Type: transfer | From: 396TRrmpdDZbT8FSrbPxEgBN12bqGuGg3G | To: 3FFyYs5RJu1g8fBzcuNCPQ12cTGoLQXbNg | |||
| 13.01.2022 23:37:22 | |
390 BTC | $ 16 620 601 | (unknown) | (unknown) |
| Type: transfer | From: 36Xe3XLrkpbp6o4BUKfCLd5CmtVQQc75KZ | To: 371u7dA6NEUQfFQpnh7KnYqxDkaPuXcq7k | |||
| 13.01.2022 23:37:22 | |
255 BTC | $ 10 877 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu86xg3302zqg92ka2nzdn5u9nvgfzyelve9nr0 | To: bc1q8fwlzhulkuu2ks63mue7p74ydkrut4kry3mgr0 | |||
| 13.01.2022 23:37:22 | |
454 BTC | $ 19 342 452 | (unknown) | (unknown) |
| Type: transfer | From: 3PrSzV4QvwcFYsjVR7u42dfDtnia8PVGbG | To: 3N7y9VGpirPhBckhPuXte1L5vpCbJjYmLN | |||
| 13.01.2022 23:37:22 | |
126 BTC | $ 5 376 727 | (unknown) | (unknown) |
| Type: transfer | From: 3K6f8q8fhZ97W8yf8x6E6oQ9HejCbHtCAJ | To: 3FLaxmSLf1pePDVb27D5KyFht731Ycbrd8 | |||
| 13.01.2022 23:37:22 | |
213 BTC | $ 9 080 291 | (unknown) | (unknown) |
| Type: transfer | From: 3D7vGF6uA91xiVf3eRmNRzKWGUujdUzFmQ | To: 3Q5vgg6SS9mxAeYtR5XaZus8RFWQTStzJp | |||
| 13.01.2022 23:37:22 | |
214 BTC | $ 9 110 596 | (unknown) | (unknown) |
| Type: transfer | From: 3DnBxTej1rhMYUCjhoujcuAhrZMFEjyX4C | To: 35jK8sd7n9TCaEbuFtNu49rjPHdpTR43mD | |||
| 13.01.2022 23:37:22 | |
378 BTC | $ 16 105 978 | (unknown) | (unknown) |
| Type: transfer | From: 35t9tRtp9WwwM6xq5qFfqXLPgDPXS9wLzy | To: 3D4xewYYoQRMvDLTRAc8md3TekLsXLMAp3 | |||
| 13.01.2022 23:37:22 | |
354 BTC | $ 15 061 983 | (unknown) | (unknown) |
| Type: transfer | From: 3HKAjbSp2JBGUTrjp1x26TRfv3mQS5jams | To: 3ChcLNtd27adZDnBrigG3CT4kjQEebXJTi | |||
| 13.01.2022 23:37:22 | |
145 BTC | $ 6 182 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet6cwds9kg3gszr00qzzat82frukj0yew40wrf | To: 3FutMqQsEjS4iegwXKNtF2SEhjRbv2DTcQ | |||
| 13.01.2022 23:37:22 | |
401 BTC | $ 17 058 186 | (unknown) | (unknown) |
| Type: transfer | From: 3L7zZwspN6pTsewPLE4HL2wPm5ZBxLt8Hy | To: 3HTrmEvDMEZocps7sgZJ3Y1387rrwoZF72 | |||
| 13.01.2022 23:37:22 | |
404 BTC | $ 17 202 642 | (unknown) | (unknown) |
| Type: transfer | From: 3ANjnKuB1PTMMac5FS94PSytaVU831ihY4 | To: bc1qwwn5efh5ussc9kgq934p9new8rrpc8nrv6pe9v | |||
| 13.01.2022 23:37:22 | |
341 BTC | $ 14 512 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqufzjkpwv6y34ax9xn5uhzazea4ee06h0tsc4 | To: 38druefv9CNhhbSwPFhMdBQje2LDC1SD4z | |||
| 13.01.2022 23:37:22 | |
320 BTC | $ 13 633 363 | (unknown) | (unknown) |
| Type: transfer | From: 34P5UKoi2Cyehb8tPQeEN3BZJwnt8nLAtu | To: 3GC9tghw6TJxVvLbZWZmV7tmuM31wAZLhg | |||
| 13.01.2022 23:37:22 | |
425 BTC | $ 18 077 820 | (unknown) | (unknown) |
| Type: transfer | From: 3KSWdVHiHvMNoad5nJFzyCSU7Dj5HF3FAn | To: 3MNnSzqzFwHx7auW1iDfNHSaSnNobWn5rj | |||
| 13.01.2022 23:37:22 | |
252 BTC | $ 10 740 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7myxpcsrymx4vm96ufdekmqtpdsp0kw5cazngm | To: 3HHqtuYZLGBbAGYJ62ZW33c8vCErWSAGoM | |||
| 13.01.2022 23:37:22 | |
240 BTC | $ 10 231 741 | (unknown) | (unknown) |
| Type: transfer | From: 3AJQRn6SLEwnvARNeeBHGSCfNgM9V6P2xj | To: bc1qdyjvyj9d3flanm8hmtv2kqqr9vutkl4vss8h8f | |||
| 13.01.2022 23:37:22 | |
308 BTC | $ 13 096 194 | (unknown) | (unknown) |
| Type: transfer | From: 3NCBSn1NQTQgCP2uFNPNsd68u3v45aY69D | To: 3KYZzezKJnksVU1XBiZ6xbSKe7pXEhLiih | |||
| 13.01.2022 23:37:22 | |
357 BTC | $ 15 207 649 | (unknown) | (unknown) |
| Type: transfer | From: 32rkCBGr9SWA8eoFpLWYjnrSAR9GeRXEVT | To: 3FmxZ7W13hL3tTx1xMmcAjQkZbq78DNRGa | |||
| 13.01.2022 23:37:22 | |
118 BTC | $ 5 018 964 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.01.2022 23:37:22 | |
177 BTC | $ 7 549 095 | (unknown) | (unknown) |
| Type: transfer | From: 1LkvurSdYvyqVVA4wiBay6NeogtLauLGAR | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 13.01.2022 23:16:49 | |
200 BTC | $ 8 615 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FpTAQFbpUrHZNi5hpVmFFJPyn1mrFKCcj | |||
| 13.01.2022 23:16:49 | |
209 BTC | $ 8 993 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.01.2022 23:16:49 | |
131 BTC | $ 5 644 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.01.2022 23:16:49 | |
258 BTC | $ 11 132 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0v4964ztq2y9e9jwev840rtnmeprvqqu8ag8q | To: bc1qu86xg3302zqg92ka2nzdn5u9nvgfzyelve9nr0 | |||
| 13.01.2022 23:16:49 | |
145 BTC | $ 6 254 249 | (unknown) | (unknown) |
| Type: transfer | From: 3AePmz7P89KkPC1LuBBRZksPeTDvGvnMgM | To: bc1qet6cwds9kg3gszr00qzzat82frukj0yew40wrf | |||
| 13.01.2022 23:16:49 | |
257 BTC | $ 11 068 035 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg3iF5UgbkYH8mUzoYufjsyeGJmJ8vay2 | To: 39ECkoyEQMgaGZ9cozZxo5KViJrfxpc4Hq | |||
| 13.01.2022 23:16:49 | |
253 BTC | $ 10 907 983 | (unknown) | (unknown) |
| Type: transfer | From: 3AewdkBDfHMfTR8rGYByRsAzmGx6ctz8pX | To: 3269LeSTSdYsZccsF3v6YiR8qRFQgrhR9q | |||
| 13.01.2022 23:16:49 | |
213 BTC | $ 9 185 246 | (unknown) | (unknown) |
| Type: transfer | From: 34SyK2cAFZaF6FyGPyuEKg4HDuXM276oeu | To: 3D7vGF6uA91xiVf3eRmNRzKWGUujdUzFmQ | |||
| 13.01.2022 23:16:49 | |
274 BTC | $ 11 790 978 | (unknown) | (unknown) |
| Type: transfer | From: 33st2c4jGtqerizDMftdYdWvotUBNYbhjg | To: 38DJvmzEB1foRx375fsgNk7BeFx3drJgQX | |||
| 13.01.2022 23:16:49 | |
117 BTC | $ 5 032 030 | (unknown) | (unknown) |
| Type: transfer | From: 35xZKv5Xx1sxXBDSRXokoefGZJytahdk3i | To: bc1q6yhwe7udk773tmarxldfqrnuxqgh6uk52fxk0k | |||
| 13.01.2022 23:16:49 | |
139 BTC | $ 5 966 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpapyw6w6zczkkfmxulx8dj5gk72y78ywf4s8s | To: bc1qk9k2t6hgztd2crafra6wy8xqtgas2kmv7edp2n | |||
| 13.01.2022 23:16:49 | |
126 BTC | $ 5 439 753 | (unknown) | (unknown) |
| Type: transfer | From: 36gTMUEN1K8wxhfrQNthpbNN8QmMQ74dGV | To: 3K6f8q8fhZ97W8yf8x6E6oQ9HejCbHtCAJ | |||
| 13.01.2022 23:16:49 | |
163 BTC | $ 7 024 921 | (unknown) | (unknown) |
| Type: transfer | From: 382SczXZ7FxypZJtHcjwZyohRn9wXkMQSY | To: 396TRrmpdDZbT8FSrbPxEgBN12bqGuGg3G | |||
| 13.01.2022 23:16:49 | |
283 BTC | $ 12 175 339 | (unknown) | (unknown) |
| Type: transfer | From: 3A9XLUKZ37EmnjTJbsQWJE8XhVDeDa6UFF | To: bc1qf9n5s9ke5y4z984vvavhepfsj5lvv55zngeha0 | |||
| 13.01.2022 23:16:49 | |
234 BTC | $ 10 079 530 | (unknown) | (unknown) |
| Type: transfer | From: 3NeCGSh9tW6TY4Y7ArAFbutbkVBxYHWPf5 | To: 39YBEU9LrJusbaJJDzC4ug31vs54LZV7sD | |||