Whale movements
Last update: 16.09.2026 23:17:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 21:18:49 |  |
139 BTC | $ 5 921 047 | (unknown) | (unknown) |
| Type: transfer | From: 3EeVxsKPssBLL4fnaZmzv1XX8bzxL1fDeJ | To: 3DZp8RoUZGDXtEfi3Byehq4e7Z3VvoAmYg | |||
| 13.01.2022 21:18:49 | |
133 BTC | $ 5 697 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 13.01.2022 21:18:49 | |
135 BTC | $ 5 761 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc24m0gskkv92t2kjv2k9jtwr0rxh8k5h26up9dva0sg646zkhgsw3tl3e | To: bc1q5l4w04cx6nuzm6gwj3mm9g8uq7wlvwkjstcwsjk4te9emwpgwhhq8tt0d8 | |||
| 13.01.2022 21:18:21 |  |
6 203 703 USDT | $ 6 203 703 | (unknown) | (unknown) |
| Type: transfer | From: TBTC1e6kAtMpb26iVM3TqpaezdZ58wYE7s | To: TDQN38u1BYbHWRazyS4fugEkbHdjxkormD | |||
| 13.01.2022 21:15:54 |  |
23 048 112 XLM | $ 6 297 149 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GAN7LFUOZQ73YVUDONQ77UZGBWU7NY4IEVIZESSYXIEGOMLZLZ73C6TO | To: GB5FUSCVVV7ZLKJVL7FRCSBQHZXYLMSWWXXYC7NH35GV57S5XWKEVA4V | |||
| 13.01.2022 21:15:48 | |
23 048 112 XLM | $ 6 297 149 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GAHQWVGQIOKMECRTRSO567VHB4GVUJAXBYSPDC2FB7INOM5P4QLCP534 | To: GB5FUSCVVV7ZLKJVL7FRCSBQHZXYLMSWWXXYC7NH35GV57S5XWKEVA4V | |||
| 13.01.2022 21:04:05 | |
120 BTC | $ 5 117 164 | (unknown) | (unknown) |
| Type: transfer | From: 3HvxZs4aaGi5MiRjvJrVa4x5egM9Kca37j | To: 3FaN756tJZdqdA2VJpExp9JNPeFQu9vUwG | |||
| 13.01.2022 21:02:51 | |
9 463 810 USDT | $ 9 463 810 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.01.2022 20:58:41 | |
125 BTC | $ 5 347 320 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 13.01.2022 20:58:41 | |
902 BTC | $ 38 604 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxey2xxqlc4h7sth209q09y2u67ujh2vva8rvln | To: bc1q0x4hgkpfg5spfe686psnw6kaekdmxqntgy63qh | |||
| 13.01.2022 20:58:41 | |
126 BTC | $ 5 405 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrzrvxzyc342lhkxfsy4f4n8pfwg6gs4t4p0qm | To: 3Q9YuK2k5LxPKT1Js8HbRcjvgzZY77ayw3 | |||
| 13.01.2022 20:58:41 | |
163 BTC | $ 6 977 685 | (unknown) | (unknown) |
| Type: transfer | From: 37n6xFea4CoC7vXmYAC6YHoECjhvHqZ4ae | To: 3GyqYoHe2KxREUbL4vG6aJKzXVFhTqMUT2 | |||
| 13.01.2022 20:58:41 | |
117 BTC | $ 5 003 109 | (unknown) | (unknown) |
| Type: transfer | From: 3B5uRQSh26P28xB1e2AfrxQKfKFNrnwv8W | To: 3PUWp7dFX31UhFUuuAAU22YT38tqUgZh9i | |||
| 13.01.2022 20:58:41 | |
118 BTC | $ 5 054 929 | (unknown) | (unknown) |
| Type: transfer | From: 3EeRRRfUUnHEmv8qcCjhxTfPKXnveffcn7 | To: 3AZjWGXGnNXKX2TRLQbV6NVpSZumiojkH2 | |||
| 13.01.2022 20:58:41 | |
159 BTC | $ 6 820 276 | (unknown) | (unknown) |
| Type: transfer | From: 32Ej21zWcXcbAqbrBT2yYWBHPRiURmo2Mz | To: 3Qy81TaHGDJdTwWefsTV3rBmejqxMhfNYC | |||
| 13.01.2022 20:58:41 | |
139 BTC | $ 5 928 921 | (unknown) | (unknown) |
| Type: transfer | From: 39NjyrCN8MfbMvKQjteRsf4Pa8C8NpUqRP | To: 3EeVxsKPssBLL4fnaZmzv1XX8bzxL1fDeJ | |||
| 13.01.2022 20:58:41 | |
191 BTC | $ 8 151 047 | (unknown) | (unknown) |
| Type: transfer | From: 3QaVbRzZj2xYwDxMSUMDtEVaZNj1VCKHRj | To: 33ogipccRanncAzoSxoyUqSx1xNM1doKSS | |||
| 13.01.2022 20:58:41 | |
144 BTC | $ 6 176 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 13.01.2022 20:58:18 | |
5 473 810 USDT | $ 5 473 810 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 13.01.2022 20:48:57 |  |
9 041 497 USDT | $ 9 041 497 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 13.01.2022 20:48:27 | |
2 593 ETH | $ 8 463 785 | (unknown) | (unknown) |
| Type: transfer | From: 7d29db850d0a2d2a3c20f9cce5cab4d80895ffba | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 13.01.2022 20:46:24 | |
164 BTC | $ 6 985 883 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BHdN1V7PqN67RgsSX6dSQXNFbF27P5twX | |||
| 13.01.2022 20:46:24 | |
308 BTC | $ 13 086 283 | (unknown) | (unknown) |
| Type: transfer | From: 3JeZrHBDhL8J1rT6YWMmMCJPzmuw9D71XB | To: 3F1o4SrUo6eRyf6zwGnhyWsCvkLpsZeBgh | |||
| 13.01.2022 20:46:24 | |
275 BTC | $ 11 720 211 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw539rFLRTQD5MkDvSxDt28t3rrobXEoY | To: 3BqtRwDAvypqudnhyPc6XECaiMsM8t98v6 | |||
| 13.01.2022 20:46:24 | |
159 BTC | $ 6 784 325 | (unknown) | (unknown) |
| Type: transfer | From: 3Axp6UtzjMYWMqNabvrCFsbJWTk3vrWYqr | To: 32Ej21zWcXcbAqbrBT2yYWBHPRiURmo2Mz | |||
| 13.01.2022 20:46:24 | |
126 BTC | $ 5 378 651 | (unknown) | (unknown) |
| Type: transfer | From: 3JDq5SWLpPSqSvf91bbdidiG5F8VjqLJZE | To: bc1qgrzrvxzyc342lhkxfsy4f4n8pfwg6gs4t4p0qm | |||
| 13.01.2022 20:46:24 | |
191 BTC | $ 8 108 968 | (unknown) | (unknown) |
| Type: transfer | From: 3ALW64S92sDuY6MX87VBwu2ZCRwNnm9ryi | To: 3QaVbRzZj2xYwDxMSUMDtEVaZNj1VCKHRj | |||
| 13.01.2022 20:46:24 | |
118 BTC | $ 5 028 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dlavl5dt9g0wjd2m4fvyrgpcm32drjs9cqgjn | To: 3EeRRRfUUnHEmv8qcCjhxTfPKXnveffcn7 | |||
| 13.01.2022 20:46:24 | |
214 BTC | $ 9 113 396 | (unknown) | (unknown) |
| Type: transfer | From: 3MsiBwyZwobnQZ4aoCQeTnw4eZwh27iGUf | To: bc1qm88a2hs06kka8z3wu4w33sz0cxzd8r4m0xyhtt | |||
| 13.01.2022 20:46:24 | |
240 BTC | $ 10 228 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzxjdfljc54fwydpsnah48hvn3qdx99zc840fs | To: 3KxjUACkT4kpkHSMGYnUqqgxztM1rvAJWH | |||
| 13.01.2022 20:46:24 | |
354 BTC | $ 15 050 895 | (unknown) | (unknown) |
| Type: transfer | From: 3GHg5EwuihatU9P2ijUuwbMpkggwnXgV6g | To: 3HKAjbSp2JBGUTrjp1x26TRfv3mQS5jams | |||
| 13.01.2022 20:46:24 | |
454 BTC | $ 19 328 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnytj6g8k252eut75t6s2ztwj875zdd7khsf70 | To: bc1qef4677fg35nj9nwaq2d08d5cnysaxw7yryr5tg | |||
| 13.01.2022 20:46:24 | |
390 BTC | $ 16 608 991 | (unknown) | (unknown) |
| Type: transfer | From: 3CXYnC1DVZpsLagcYtxExL6WY72o41CdMy | To: 36Xe3XLrkpbp6o4BUKfCLd5CmtVQQc75KZ | |||
| 13.01.2022 20:46:24 | |
425 BTC | $ 18 064 208 | (unknown) | (unknown) |
| Type: transfer | From: 3BA3yXWa4Nt3s8P3dD9jg3zjTGuuWT7Ys1 | To: 3KSWdVHiHvMNoad5nJFzyCSU7Dj5HF3FAn | |||
| 13.01.2022 20:46:24 | |
454 BTC | $ 19 328 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglwsmjkhw6mlgew9xvn6metdmaesnsa4hsdgj6 | To: 3PrSzV4QvwcFYsjVR7u42dfDtnia8PVGbG | |||
| 13.01.2022 20:46:24 | |
401 BTC | $ 17 045 078 | (unknown) | (unknown) |
| Type: transfer | From: 3PDp1ThwBjHKJEu8dH1fXWaAW3nT7gbQEz | To: 3L7zZwspN6pTsewPLE4HL2wPm5ZBxLt8Hy | |||
| 13.01.2022 20:46:24 | |
492 BTC | $ 20 953 834 | (unknown) | (unknown) |
| Type: transfer | From: 398dqf8U9REgL266PCVAdaDtMv3tEohSTa | To: 3DQyVAiCBbYPskFH4GRbURSFNuJGGSNonT | |||
| 13.01.2022 20:46:24 | |
366 BTC | $ 15 592 586 | (unknown) | (unknown) |
| Type: transfer | From: 3CP4JsxHvp8aoqTNAF6oFgnrxzZf9XR7GV | To: 3J334eHY9QPCzJ6oSftqryQGD9rvPsjAf6 | |||
| 13.01.2022 20:46:24 | |
534 BTC | $ 22 704 538 | (unknown) | (unknown) |
| Type: transfer | From: 3A8ZQJbHS1A1uf8ibjUASSNHQPhjPpqoeG | To: bc1qdu5hudddkjkr93zq63gafsfpawjpr67ec367ja | |||
| 13.01.2022 20:46:24 | |
520 BTC | $ 22 112 014 | (unknown) | (unknown) |
| Type: transfer | From: 3MnGYxAw4748tybD4viqQsig8p5iYG8usL | To: 3EKRUJfRh7f1x9zxy1r9Qdkp5utobzWMJP | |||
| 13.01.2022 20:46:24 | |
403 BTC | $ 17 165 876 | (unknown) | (unknown) |
| Type: transfer | From: 3MsNmSaR8Adxh4DRKAshxdV9CwRyHhSgzW | To: bc1q86nddhzu889kwv2h8vn0g0jpqkdp8030djwfqw | |||
| 13.01.2022 20:46:24 | |
213 BTC | $ 9 077 646 | (unknown) | (unknown) |
| Type: transfer | From: 38GUujLSdDswYsGRg8pbS1CPAzXE43S4go | To: bc1qez6ctvl2w5yea2xhw9n5rkpu0tqx3rt04h6e0n | |||
| 13.01.2022 20:46:24 | |
544 BTC | $ 23 160 194 | (unknown) | (unknown) |
| Type: transfer | From: 39nRPnkSYV5fqwvGMJRoaRqRXU1jgiueMq | To: 3DKzCGvnVhtiP4i3TLaDLDYfU7tZbduHht | |||
| 13.01.2022 20:46:24 | |
252 BTC | $ 10 734 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qvqm4304dy4lgrpn8zhwa05lt9f8sqzkcd7l8 | To: bc1q8t46qgt7f4ymktcjlh8anp6d7esp5xz2znxjd7 | |||
| 13.01.2022 20:46:24 | |
258 BTC | $ 10 998 827 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt5LQeDyajHz726FkSKAnSTWCFDfAaJLU | To: 3GxgHAwXo26tFh5dH7Wg5s4fVMnjsefApG | |||
| 13.01.2022 20:46:24 | |
257 BTC | $ 10 939 093 | (unknown) | (unknown) |
| Type: transfer | From: 3DX3mWtqfAEptsHShyrGzuchN2bzSStxPV | To: 36YpvaHt32TCjJP8EXFL6RdfVt5ntkCpFu | |||
| 13.01.2022 20:46:24 | |
544 BTC | $ 23 164 814 | (unknown) | (unknown) |
| Type: transfer | From: 3HAQndsdjMgEAsMWheGM9GnpnzzRetnuGp | To: bc1qcd3wuh802k82nzav09qf3yd57fpqval6ykp0d4 | |||
| 13.01.2022 20:46:24 | |
253 BTC | $ 10 776 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglshutslwq8rwzuh7djfm29vzagyswrpvrxp3c | To: bc1q5vv23h659zay5tsutluvrtq5s93pmf565cavma | |||
| 13.01.2022 20:46:24 | |
404 BTC | $ 17 198 666 | (unknown) | (unknown) |
| Type: transfer | From: 35xKwuiJbJSipt4n41grbmkPPZgXnc9GMh | To: 3ANjnKuB1PTMMac5FS94PSytaVU831ihY4 | |||
| 13.01.2022 20:46:24 | |
341 BTC | $ 14 500 905 | (unknown) | (unknown) |
| Type: transfer | From: 3NTTw2qjH4D8P2WjutZ417dC9CLvzVWm3y | To: bc1qxqufzjkpwv6y34ax9xn5uhzazea4ee06h0tsc4 | |||