Whale movements
Last update: 16.09.2026 23:25:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 23:16:49 |  |
191 BTC | $ 8 206 769 | (unknown) | (unknown) |
| Type: transfer | From: 3LoMe5ETLUSKAKNWj9FMJBqEhsxsrMXyQ1 | To: 37JtUc9ZX2LQ9KotxXFWtgDkW1kQSttre3 | |||
| 13.01.2022 23:16:49 | |
214 BTC | $ 9 215 897 | (unknown) | (unknown) |
| Type: transfer | From: 39UMDfMqHfzQZYLK9hRZ4us25Rk3DSrgFb | To: 3DnBxTej1rhMYUCjhoujcuAhrZMFEjyX4C | |||
| 13.01.2022 23:16:49 | |
240 BTC | $ 10 350 461 | (unknown) | (unknown) |
| Type: transfer | From: 3NPY9Z8TLwpsyiWahH6Sr8iKsurFdvD4xW | To: 3AJQRn6SLEwnvARNeeBHGSCfNgM9V6P2xj | |||
| 13.01.2022 23:16:49 | |
159 BTC | $ 6 838 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo6ghD5ZreJcJN73YZ353b5qQ1dvZizdz | To: 3PK9Jsc9RHySAc8dw8X4k1s1wug9moNQmx | |||
| 13.01.2022 23:16:49 | |
308 BTC | $ 13 247 604 | (unknown) | (unknown) |
| Type: transfer | From: 3F1o4SrUo6eRyf6zwGnhyWsCvkLpsZeBgh | To: 3NCBSn1NQTQgCP2uFNPNsd68u3v45aY69D | |||
| 13.01.2022 23:16:49 | |
252 BTC | $ 10 865 112 | (unknown) | (unknown) |
| Type: transfer | From: 34Rp9uqLXHdDwNAF9iokSRChKzzXm5H1R6 | To: bc1q7myxpcsrymx4vm96ufdekmqtpdsp0kw5cazngm | |||
| 13.01.2022 23:16:49 | |
275 BTC | $ 11 864 370 | (unknown) | (unknown) |
| Type: transfer | From: 3BqtRwDAvypqudnhyPc6XECaiMsM8t98v6 | To: 37cR7QYeBEB6QM2PxH8rLhbUTyuHQMRCJd | |||
| 13.01.2022 23:16:49 | |
122 BTC | $ 5 259 666 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 15HEcdBfaDD9tUxfPxgiPbTJi6ooQb11B2 | |||
| 13.01.2022 23:16:49 | |
133 BTC | $ 5 721 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 13.01.2022 23:10:39 |  |
6 287 980 USDT | $ 6 287 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 13.01.2022 23:10:02 | |
9 000 013 BUSD | $ 9 000 013 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.01.2022 23:03:28 | |
159 BTC | $ 6 789 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq3v9gvkencmqcs3p7ng2untw895tl2dw5zyet | To: 3Eo6ghD5ZreJcJN73YZ353b5qQ1dvZizdz | |||
| 13.01.2022 22:58:00 | |
257 BTC | $ 11 023 131 | (unknown) | (unknown) |
| Type: transfer | From: 3MK1B2swmomc6qwYfWEDawPCdhJrsp7vfv | To: 3Cg3iF5UgbkYH8mUzoYufjsyeGJmJ8vay2 | |||
| 13.01.2022 22:58:00 | |
118 BTC | $ 5 066 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj383a0es2pvkfya62tf9tzmv6uuhj5crg8drxt | To: bc1qmxavmsfplvqk5apy95t7agnk5qvlyp905lmk3k | |||
| 13.01.2022 22:58:00 | |
117 BTC | $ 5 009 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry4zxdktg9kw8ch7fgn507uvz9nl3e3r6jg6gh | To: 35xZKv5Xx1sxXBDSRXokoefGZJytahdk3i | |||
| 13.01.2022 22:58:00 | |
145 BTC | $ 6 228 596 | (unknown) | (unknown) |
| Type: transfer | From: 3A6EsMzUnp2PBTWuVo2zoAmykzBNnDhcGX | To: 3AePmz7P89KkPC1LuBBRZksPeTDvGvnMgM | |||
| 13.01.2022 22:58:00 | |
139 BTC | $ 5 940 219 | (unknown) | (unknown) |
| Type: transfer | From: 368ZiFTSCLSwKWVZm5cbVub6NXBmiK9fGL | To: bc1qjpapyw6w6zczkkfmxulx8dj5gk72y78ywf4s8s | |||
| 13.01.2022 22:58:00 | |
126 BTC | $ 5 415 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhesdshtyy09dg07uutuuh04asjejhpwt49qsm | To: 36gTMUEN1K8wxhfrQNthpbNN8QmMQ74dGV | |||
| 13.01.2022 22:48:31 | |
902 BTC | $ 38 993 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x4hgkpfg5spfe686psnw6kaekdmxqntgy63qh | To: bc1qdh50napafrca63vh72snwx3arfkhca0mgzjl8r | |||
| 13.01.2022 22:48:31 | |
126 BTC | $ 5 459 630 | (unknown) | (unknown) |
| Type: transfer | From: 3PRETNGu73WmKx1DByxDM2bWR6yuSs15UW | To: bc1qrhesdshtyy09dg07uutuuh04asjejhpwt49qsm | |||
| 13.01.2022 22:48:31 | |
191 BTC | $ 8 234 652 | (unknown) | (unknown) |
| Type: transfer | From: 3NRH4L9mKeH2o9nwhtyRNXCw5TZFcbe2b4 | To: 3LoMe5ETLUSKAKNWj9FMJBqEhsxsrMXyQ1 | |||
| 13.01.2022 22:48:31 | |
240 BTC | $ 10 386 134 | (unknown) | (unknown) |
| Type: transfer | From: 3DSk4N9DPSioYa16ADaqgVPLFWW7N57S3Y | To: 3NPY9Z8TLwpsyiWahH6Sr8iKsurFdvD4xW | |||
| 13.01.2022 22:48:31 | |
252 BTC | $ 10 902 855 | (unknown) | (unknown) |
| Type: transfer | From: 3DzUHHpTxH8Yqo8a5jPRBaPmHiJtinzHwj | To: 34Rp9uqLXHdDwNAF9iokSRChKzzXm5H1R6 | |||
| 13.01.2022 22:48:31 | |
253 BTC | $ 10 945 037 | (unknown) | (unknown) |
| Type: transfer | From: 36rxJ3avdV6rr5ucF6934WBHAFCLzeVdfi | To: 3AewdkBDfHMfTR8rGYByRsAzmGx6ctz8pX | |||
| 13.01.2022 22:48:31 | |
145 BTC | $ 6 277 663 | (unknown) | (unknown) |
| Type: transfer | From: 33mWxscaqkTsGMQzrW1neWeLFc5KymnJ6t | To: 3A6EsMzUnp2PBTWuVo2zoAmykzBNnDhcGX | |||
| 13.01.2022 22:48:31 | |
139 BTC | $ 5 989 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedv8hs05wd95puwsql24ad0qlgmu24tg7gstpc | To: 368ZiFTSCLSwKWVZm5cbVub6NXBmiK9fGL | |||
| 13.01.2022 22:48:31 | |
159 BTC | $ 6 861 719 | (unknown) | (unknown) |
| Type: transfer | From: 39Y8XW3bWyW5c1P8tjBgw3qi3L4QdTMNkf | To: bc1qaq3v9gvkencmqcs3p7ng2untw895tl2dw5zyet | |||
| 13.01.2022 22:48:31 | |
118 BTC | $ 5 106 322 | (unknown) | (unknown) |
| Type: transfer | From: 3DSEQ6a2cF9XkqiaYxCBYskiLhi2ciDNRm | To: bc1qj383a0es2pvkfya62tf9tzmv6uuhj5crg8drxt | |||
| 13.01.2022 22:48:31 | |
163 BTC | $ 7 049 503 | (unknown) | (unknown) |
| Type: transfer | From: 3HBQ7XjPF9SPLSG5Q2LBnMLrBis41gnDyf | To: 382SczXZ7FxypZJtHcjwZyohRn9wXkMQSY | |||
| 13.01.2022 22:48:31 | |
234 BTC | $ 10 114 666 | (unknown) | (unknown) |
| Type: transfer | From: 3HL6KR4u6dTYvpQusdLU3YiTrMYqgDYa5o | To: 3NeCGSh9tW6TY4Y7ArAFbutbkVBxYHWPf5 | |||
| 13.01.2022 22:48:31 | |
117 BTC | $ 5 049 362 | (unknown) | (unknown) |
| Type: transfer | From: 34HW1G4KGRkSmQgRuGpFjrqK4pBGcAs1Aw | To: bc1qry4zxdktg9kw8ch7fgn507uvz9nl3e3r6jg6gh | |||
| 13.01.2022 22:48:31 | |
213 BTC | $ 9 219 492 | (unknown) | (unknown) |
| Type: transfer | From: 324yvrvVgMqVPr7ji8SqNZs9iq8urJ92d4 | To: 34SyK2cAFZaF6FyGPyuEKg4HDuXM276oeu | |||
| 13.01.2022 22:48:31 | |
214 BTC | $ 9 255 886 | (unknown) | (unknown) |
| Type: transfer | From: 36SKJUfr5pBP8cvGo4HotNeQEJyFZJ8cdT | To: 39UMDfMqHfzQZYLK9hRZ4us25Rk3DSrgFb | |||
| 13.01.2022 22:48:31 | |
185 BTC | $ 7 986 613 | (unknown) | (unknown) |
| Type: transfer | From: 1EKAEjyoeLRKZeh5Mcvw2fSihLvSEirh1r | To: 1FCCkxqTjT95Za8kDZKvekqRCcjf7oiWwq | |||
| 13.01.2022 22:48:31 | |
133 BTC | $ 5 741 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 13.01.2022 22:33:49 | |
251 BTC | $ 10 684 789 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qf2d46ft735ms5r9xfm83xcw85y4d9qx72angta7kzgzhzx6mzv7sd4r5zf | |||
| 13.01.2022 22:33:49 | |
134 BTC | $ 5 703 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.01.2022 22:33:49 | |
164 BTC | $ 6 989 761 | (unknown) | (unknown) |
| Type: transfer | From: 1BHdN1V7PqN67RgsSX6dSQXNFbF27P5twX | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 13.01.2022 22:26:10 | |
117 BTC | $ 5 046 694 | (unknown) | (unknown) |
| Type: transfer | From: 3DdCCriFW7sGdQE6rXPC5wqFGVPD4C3Tts | To: 34HW1G4KGRkSmQgRuGpFjrqK4pBGcAs1Aw | |||
| 13.01.2022 22:24:19 | |
150 BTC | $ 6 444 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CvdrFkSqTdyUXcWqNrB611AG7xQw55kDb | |||
| 13.01.2022 22:24:19 | |
177 BTC | $ 7 615 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LkvurSdYvyqVVA4wiBay6NeogtLauLGAR | |||
| 13.01.2022 22:24:19 | |
118 BTC | $ 5 063 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.01.2022 22:24:19 | |
133 BTC | $ 5 707 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 13.01.2022 22:17:49 | |
133 BTC | $ 5 688 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 13.01.2022 22:16:30 |  |
10 000 000 XRP | $ 7 714 183 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rHLMo8Ae3mKWqrDEAfDZt4P2FrYyQgytE5 | |||
| 13.01.2022 22:09:25 | |
133 BTC | $ 5 720 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 13.01.2022 22:08:58 | |
154 BTC | $ 6 625 636 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 13.01.2022 22:07:58 | |
5 000 ETH | $ 16 311 895 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 13.01.2022 22:04:34 | |
145 BTC | $ 6 211 801 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33mWxscaqkTsGMQzrW1neWeLFc5KymnJ6t | |||
| 13.01.2022 22:04:34 | |
249 BTC | $ 10 652 227 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||