Whale movements
Last update: 16.09.2026 23:22:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 22:04:34 |  |
125 BTC | $ 5 362 943 | (unknown) | (unknown) |
| Type: transfer | From: 37GqcuBX39Cc1dRb1CdC3ufMJG744UdsNd | To: bc1q2q6uvvcy8f5vhwn2puevadgjnt4nd0ne7hn8s2 | |||
| 13.01.2022 22:03:24 | |
151 BTC | $ 6 492 361 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CrLWLxcGDaKJe2G67WV5xQUcaPoeQNcBi | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.01.2022 22:03:24 | |
300 BTC | $ 12 898 729 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 13.01.2022 22:03:24 | |
425 BTC | $ 18 266 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlre2eyvapc93zrvqq54pk2fhxpse48d7hauemc | To: bc1qrwrxfk5hg78hex7x6mrfpcdfvy5k4flsdln9cr | |||
| 13.01.2022 22:03:24 | |
252 BTC | $ 10 846 707 | (unknown) | (unknown) |
| Type: transfer | From: 3Hojwe5uvdLgVuSky19g7R5ynFJi2E9aq1 | To: 3DzUHHpTxH8Yqo8a5jPRBaPmHiJtinzHwj | |||
| 13.01.2022 22:03:24 | |
234 BTC | $ 10 061 661 | (unknown) | (unknown) |
| Type: transfer | From: 3JcfjSoAaMdd18yeGU8CK9R4iRAwev9f7x | To: 3HL6KR4u6dTYvpQusdLU3YiTrMYqgDYa5o | |||
| 13.01.2022 22:03:24 | |
240 BTC | $ 10 332 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ueuehxjjgj4vwd20n737zgfltlluqwez2rd0z | To: 3DSk4N9DPSioYa16ADaqgVPLFWW7N57S3Y | |||
| 13.01.2022 22:03:24 | |
253 BTC | $ 10 888 012 | (unknown) | (unknown) |
| Type: transfer | From: 3B7goCyT7TyvMiv8BQvuMXDbbqhrWD6FPv | To: 36rxJ3avdV6rr5ucF6934WBHAFCLzeVdfi | |||
| 13.01.2022 22:03:24 | |
126 BTC | $ 5 431 032 | (unknown) | (unknown) |
| Type: transfer | From: 3K3bJjm4M1BaCwm68kRrnHc5RYjtrSwcGQ | To: 3PRETNGu73WmKx1DByxDM2bWR6yuSs15UW | |||
| 13.01.2022 22:03:24 | |
258 BTC | $ 11 111 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4wt9mv9clwygyj0t2835m7q6ym3clxy7cd9q8 | To: bc1qz0v4964ztq2y9e9jwev840rtnmeprvqqu8ag8q | |||
| 13.01.2022 22:03:24 | |
139 BTC | $ 5 958 716 | (unknown) | (unknown) |
| Type: transfer | From: 3KzWstiL8PeLPHtMZaxZC2zHvgaxjuK8GA | To: bc1qedv8hs05wd95puwsql24ad0qlgmu24tg7gstpc | |||
| 13.01.2022 22:03:24 | |
274 BTC | $ 11 768 842 | (unknown) | (unknown) |
| Type: transfer | From: 3QUKNV6UhxL2pU8oBoJE9KWYyPRbzQgTsP | To: 33st2c4jGtqerizDMftdYdWvotUBNYbhjg | |||
| 13.01.2022 22:03:24 | |
159 BTC | $ 6 826 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6ccwtml4ahptk4ssauen93v7lyxd34fc6jfh2 | To: 39Y8XW3bWyW5c1P8tjBgw3qi3L4QdTMNkf | |||
| 13.01.2022 22:03:24 | |
213 BTC | $ 9 171 280 | (unknown) | (unknown) |
| Type: transfer | From: 336R8HncfcrkxriVkR1yJ6DiTD9C7Nkbjd | To: 324yvrvVgMqVPr7ji8SqNZs9iq8urJ92d4 | |||
| 13.01.2022 22:03:24 | |
163 BTC | $ 7 012 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qg6p256qpt0klrxknp9qs70ks6vn55s6fmrjn | To: 3HBQ7XjPF9SPLSG5Q2LBnMLrBis41gnDyf | |||
| 13.01.2022 22:03:24 | |
118 BTC | $ 5 079 585 | (unknown) | (unknown) |
| Type: transfer | From: 3GVuE3pFpq7qgZkmCrMiZN8RsKGQtzTnHL | To: 3DSEQ6a2cF9XkqiaYxCBYskiLhi2ciDNRm | |||
| 13.01.2022 22:03:24 | |
191 BTC | $ 8 191 384 | (unknown) | (unknown) |
| Type: transfer | From: 3KyMKC94AonJuKWsiUa1J1g6ZVdngdz4T4 | To: 3NRH4L9mKeH2o9nwhtyRNXCw5TZFcbe2b4 | |||
| 13.01.2022 22:03:24 | |
117 BTC | $ 5 026 349 | (unknown) | (unknown) |
| Type: transfer | From: 3HpLxPPZjWgZ97pt5hjiHuuqcAqM3bYv5e | To: 3DdCCriFW7sGdQE6rXPC5wqFGVPD4C3Tts | |||
| 13.01.2022 22:03:24 | |
214 BTC | $ 9 207 624 | (unknown) | (unknown) |
| Type: transfer | From: 3BC7HhRbVY42PRV49t9KesgATARo6Cu8V5 | To: 36SKJUfr5pBP8cvGo4HotNeQEJyFZJ8cdT | |||
| 13.01.2022 22:03:24 | |
257 BTC | $ 11 051 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9r8d56t930cf8jy7gveknzxt2nzrq89n5fljf | To: 3MK1B2swmomc6qwYfWEDawPCdhJrsp7vfv | |||
| 13.01.2022 22:03:24 | |
255 BTC | $ 10 985 139 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 13.01.2022 22:03:24 | |
118 BTC | $ 5 070 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.01.2022 21:58:36 |  |
9 664 640 USDT | $ 9 664 640 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.01.2022 21:53:32 | |
8 429 014 USDC | $ 8 429 014 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.01.2022 21:44:08 | |
118 BTC | $ 5 038 811 | (unknown) | (unknown) |
| Type: transfer | From: 3ETC1BzkbTUGumzHRhMmG8s8dt91akg7CB | To: 3GVuE3pFpq7qgZkmCrMiZN8RsKGQtzTnHL | |||
| 13.01.2022 21:44:08 | |
133 BTC | $ 5 687 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 13.01.2022 21:40:22 | |
38 403 390 USDT | $ 38 403 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.01.2022 21:35:12 | |
163 BTC | $ 6 897 277 | (unknown) | (unknown) |
| Type: transfer | From: 1BQr5AZuYraiPHnkCXKxEYyUjzkKULXTWf | To: 1BfLhF1gRrhZJeEsYxkHnCg8fvCuspmuMj | |||
| 13.01.2022 21:33:25 | |
126 BTC | $ 5 374 880 | (unknown) | (unknown) |
| Type: transfer | From: 3NLzBTPk8LagExxmRzRHxWuFFmSaEbyLP3 | To: 3K3bJjm4M1BaCwm68kRrnHc5RYjtrSwcGQ | |||
| 13.01.2022 21:33:25 | |
118 BTC | $ 5 026 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmgpjerkngw07g26wv2syh38qusntuvcx5mj67 | To: 3ETC1BzkbTUGumzHRhMmG8s8dt91akg7CB | |||
| 13.01.2022 21:33:25 | |
159 BTC | $ 6 755 539 | (unknown) | (unknown) |
| Type: transfer | From: 3FKaFHBCvZNkCS3zRfjWLkxnnNXbMkkFKn | To: bc1qz6ccwtml4ahptk4ssauen93v7lyxd34fc6jfh2 | |||
| 13.01.2022 21:33:25 | |
133 BTC | $ 5 674 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 13.01.2022 21:24:36 | |
500 BTC | $ 21 293 576 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 13.01.2022 21:24:36 | |
118 BTC | $ 5 031 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm8KFsmXKWn9o4AGZm4f1GC1hqPC4sRKJ | To: bc1qqmgpjerkngw07g26wv2syh38qusntuvcx5mj67 | |||
| 13.01.2022 21:24:36 | |
126 BTC | $ 5 380 150 | (unknown) | (unknown) |
| Type: transfer | From: 3BMkCDuubCvsuZMBgsdWQHgYwxL8cY3waQ | To: 3NLzBTPk8LagExxmRzRHxWuFFmSaEbyLP3 | |||
| 13.01.2022 21:24:36 | |
139 BTC | $ 5 902 246 | (unknown) | (unknown) |
| Type: transfer | From: 3DZp8RoUZGDXtEfi3Byehq4e7Z3VvoAmYg | To: 3KzWstiL8PeLPHtMZaxZC2zHvgaxjuK8GA | |||
| 13.01.2022 21:18:49 | |
135 BTC | $ 5 767 474 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.01.2022 21:18:49 | |
191 BTC | $ 8 139 758 | (unknown) | (unknown) |
| Type: transfer | From: 33ogipccRanncAzoSxoyUqSx1xNM1doKSS | To: 3KyMKC94AonJuKWsiUa1J1g6ZVdngdz4T4 | |||
| 13.01.2022 21:18:49 | |
252 BTC | $ 10 777 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t46qgt7f4ymktcjlh8anp6d7esp5xz2znxjd7 | To: 3Hojwe5uvdLgVuSky19g7R5ynFJi2E9aq1 | |||
| 13.01.2022 21:18:49 | |
126 BTC | $ 5 397 719 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9YuK2k5LxPKT1Js8HbRcjvgzZY77ayw3 | To: 3BMkCDuubCvsuZMBgsdWQHgYwxL8cY3waQ | |||
| 13.01.2022 21:18:49 | |
257 BTC | $ 10 982 887 | (unknown) | (unknown) |
| Type: transfer | From: 36YpvaHt32TCjJP8EXFL6RdfVt5ntkCpFu | To: bc1qx9r8d56t930cf8jy7gveknzxt2nzrq89n5fljf | |||
| 13.01.2022 21:18:49 | |
214 BTC | $ 9 149 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm88a2hs06kka8z3wu4w33sz0cxzd8r4m0xyhtt | To: 3BC7HhRbVY42PRV49t9KesgATARo6Cu8V5 | |||
| 13.01.2022 21:18:49 | |
118 BTC | $ 5 048 155 | (unknown) | (unknown) |
| Type: transfer | From: 3AZjWGXGnNXKX2TRLQbV6NVpSZumiojkH2 | To: 3Qm8KFsmXKWn9o4AGZm4f1GC1hqPC4sRKJ | |||
| 13.01.2022 21:18:49 | |
258 BTC | $ 11 042 843 | (unknown) | (unknown) |
| Type: transfer | From: 3GxgHAwXo26tFh5dH7Wg5s4fVMnjsefApG | To: bc1qw4wt9mv9clwygyj0t2835m7q6ym3clxy7cd9q8 | |||
| 13.01.2022 21:18:49 | |
234 BTC | $ 9 998 060 | (unknown) | (unknown) |
| Type: transfer | From: 3HwXe3sJ11eGfaZ4ff69W69q78Rh8aw7nV | To: 3JcfjSoAaMdd18yeGU8CK9R4iRAwev9f7x | |||
| 13.01.2022 21:18:49 | |
253 BTC | $ 10 819 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vv23h659zay5tsutluvrtq5s93pmf565cavma | To: 3B7goCyT7TyvMiv8BQvuMXDbbqhrWD6FPv | |||
| 13.01.2022 21:18:49 | |
240 BTC | $ 10 267 300 | (unknown) | (unknown) |
| Type: transfer | From: 3KxjUACkT4kpkHSMGYnUqqgxztM1rvAJWH | To: bc1q7ueuehxjjgj4vwd20n737zgfltlluqwez2rd0z | |||
| 13.01.2022 21:18:49 | |
213 BTC | $ 9 113 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez6ctvl2w5yea2xhw9n5rkpu0tqx3rt04h6e0n | To: 336R8HncfcrkxriVkR1yJ6DiTD9C7Nkbjd | |||
| 13.01.2022 21:18:49 | |
163 BTC | $ 6 968 466 | (unknown) | (unknown) |
| Type: transfer | From: 3GyqYoHe2KxREUbL4vG6aJKzXVFhTqMUT2 | To: bc1q8qg6p256qpt0klrxknp9qs70ks6vn55s6fmrjn | |||
| 13.01.2022 21:18:49 | |
159 BTC | $ 6 810 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy81TaHGDJdTwWefsTV3rBmejqxMhfNYC | To: 3FKaFHBCvZNkCS3zRfjWLkxnnNXbMkkFKn | |||