Whale movements
Last update: 16.09.2026 23:18:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 20:46:24 |  |
163 BTC | $ 6 940 704 | (unknown) | (unknown) |
| Type: transfer | From: 3KxNSagBLtoUkj1HVSTryMb5jN3bqoME3B | To: 37n6xFea4CoC7vXmYAC6YHoECjhvHqZ4ae | |||
| 13.01.2022 20:46:24 | |
320 BTC | $ 13 622 987 | (unknown) | (unknown) |
| Type: transfer | From: 3E1fPxSFJyZzA6PtZwX7TMhSA3S6ChHQ72 | To: 34P5UKoi2Cyehb8tPQeEN3BZJwnt8nLAtu | |||
| 13.01.2022 20:46:24 | |
274 BTC | $ 11 648 684 | (unknown) | (unknown) |
| Type: transfer | From: 33mDVBBXGnt13Lb8WSUDS8AbqMQtWDvjpZ | To: 3QUKNV6UhxL2pU8oBoJE9KWYyPRbzQgTsP | |||
| 13.01.2022 20:46:24 | |
234 BTC | $ 9 958 698 | (unknown) | (unknown) |
| Type: transfer | From: 3LHGJXxH6byst6QwVomrnHiDbitQSn5rWo | To: 3HwXe3sJ11eGfaZ4ff69W69q78Rh8aw7nV | |||
| 13.01.2022 20:46:24 | |
350 BTC | $ 14 906 758 | (unknown) | (unknown) |
| Type: transfer | From: 33RMvEQdYFyFd8U4cKZUaMJRhAnWQnPEzn | To: bc1q53utfdn6t6kmncep72rju3l0r6erqyx2hxp6p4 | |||
| 13.01.2022 20:46:24 | |
378 BTC | $ 16 093 854 | (unknown) | (unknown) |
| Type: transfer | From: 3DTw1s3wNyhR5DQ73aD8gQFEt8kwVthrtF | To: 35t9tRtp9WwwM6xq5qFfqXLPgDPXS9wLzy | |||
| 13.01.2022 20:46:24 | |
406 BTC | $ 17 281 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76yha07k739jpyvt68elfvdlysszgeep9p0svr | To: 332WopJJZPbJqbU3ozxvhU8Ztevm4s1YkW | |||
| 13.01.2022 20:46:24 | |
357 BTC | $ 15 196 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjc3d66wg38pg50d988uqu7mdu9uepf33vmmat | To: 32rkCBGr9SWA8eoFpLWYjnrSAR9GeRXEVT | |||
| 13.01.2022 20:46:24 | |
633 BTC | $ 26 950 598 | (unknown) | (unknown) |
| Type: transfer | From: 3GNnQNQNu6BGrp5s6R2C2szMt5dM9bm7P6 | To: 37t5FRPpsAb9RppjipkfqVDs1YMrCQvazX | |||
| 13.01.2022 20:46:24 | |
283 BTC | $ 12 027 949 | (unknown) | (unknown) |
| Type: transfer | From: 37g7D6PZPXo9FwLiGzyFVdLBNFJbnqqRMm | To: 3A9XLUKZ37EmnjTJbsQWJE8XhVDeDa6UFF | |||
| 13.01.2022 20:46:24 | |
139 BTC | $ 5 898 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8dg03s0cdtx5newsmtulxgy5rqtar9yqgdfme | To: 39NjyrCN8MfbMvKQjteRsf4Pa8C8NpUqRP | |||
| 13.01.2022 20:46:24 | |
132 BTC | $ 5 617 625 | (unknown) | (unknown) |
| Type: transfer | From: 3QgBrdqZpxDtRWvgaHZx5QDy19ZN1Hw5gZ | To: bc1qwn59ghjecpgectcacwg9p0jggwxqtz05u0tjw5 | |||
| 13.01.2022 20:46:24 | |
493 BTC | $ 20 957 348 | (unknown) | (unknown) |
| Type: transfer | From: 3AUzxLxXYVL8UgGVcGV8nYfxNysBmz6U6y | To: 3QPbedfU9gbeDdqadnFDZy2sak2MiceUNk | |||
| 13.01.2022 20:46:24 | |
125 BTC | $ 5 337 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r9mmht7zvtr5nzvd0ah3pp0ljfdh5dayhm7my | To: 37GqcuBX39Cc1dRb1CdC3ufMJG744UdsNd | |||
| 13.01.2022 20:46:24 | |
118 BTC | $ 5 018 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.01.2022 20:46:24 | |
118 BTC | $ 5 019 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.01.2022 20:46:24 | |
144 BTC | $ 6 143 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 13.01.2022 20:46:24 | |
211 BTC | $ 8 968 565 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe8nnh7am68d5jvkjq29mt6dh57kjx2yzcsxsxyrx6c3ferykw38qkufj39 | |||
| 13.01.2022 20:46:24 | |
203 BTC | $ 8 642 614 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdc24m0gskkv92t2kjv2k9jtwr0rxh8k5h26up9dva0sg646zkhgsw3tl3e | |||
| 13.01.2022 20:23:13 |  |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2022 20:23:13 | |
38 068 420 USDT | $ 38 068 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.01.2022 20:20:24 |  |
85 728 550 USDT | $ 85 728 550 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.01.2022 20:16:08 | |
117 BTC | $ 5 003 051 | (unknown) | (unknown) |
| Type: transfer | From: 3C2fsxs6ihYVpVP92QAxta7u2ms4Lapqp1 | To: 3QHAZQ83jm5r1vg6QZMut6aL1onp3QZ9wu | |||
| 13.01.2022 20:16:08 | |
213 BTC | $ 9 127 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuftkpce69zhgyzag9gsn6ecrs5lvehhd28kfl | To: 38GUujLSdDswYsGRg8pbS1CPAzXE43S4go | |||
| 13.01.2022 20:11:26 | |
145 BTC | $ 6 224 658 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 13.01.2022 20:11:26 | |
118 BTC | $ 5 069 054 | (unknown) | (unknown) |
| Type: transfer | From: 3H3EmfvMJk4CoYBhbJCwfNCWFSkVkQrxJX | To: bc1q8dlavl5dt9g0wjd2m4fvyrgpcm32drjs9cqgjn | |||
| 13.01.2022 20:11:26 | |
132 BTC | $ 5 662 265 | (unknown) | (unknown) |
| Type: transfer | From: 377iVEob8L4kfajrUn42Ro7pBeGkYNpty4 | To: 3QgBrdqZpxDtRWvgaHZx5QDy19ZN1Hw5gZ | |||
| 13.01.2022 20:11:26 | |
117 BTC | $ 5 016 909 | (unknown) | (unknown) |
| Type: transfer | From: 33xP8FL7nCTjYsNG8ASb5PQbHJ3dohwQUg | To: 3C2fsxs6ihYVpVP92QAxta7u2ms4Lapqp1 | |||
| 13.01.2022 20:11:26 | |
160 BTC | $ 6 856 282 | (unknown) | (unknown) |
| Type: transfer | From: 35VkDvvdVBzvWUy41iQyCjCMkSFGSHEEGe | To: 3Axp6UtzjMYWMqNabvrCFsbJWTk3vrWYqr | |||
| 13.01.2022 20:11:26 | |
163 BTC | $ 6 997 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjzzm32hu769ks0u7yqmhxpfudr2ms68j7amkj | To: 3KxNSagBLtoUkj1HVSTryMb5jN3bqoME3B | |||
| 13.01.2022 20:11:26 | |
126 BTC | $ 5 421 473 | (unknown) | (unknown) |
| Type: transfer | From: 3LY6d3Yh84b3ztTC8DVn4xYiQDKYeoLwZ1 | To: 3JDq5SWLpPSqSvf91bbdidiG5F8VjqLJZE | |||
| 13.01.2022 20:11:26 | |
191 BTC | $ 8 177 645 | (unknown) | (unknown) |
| Type: transfer | From: 3Eigf65Ks8eWaZLVBTMX25A8yEYcarZtPv | To: 3ALW64S92sDuY6MX87VBwu2ZCRwNnm9ryi | |||
| 13.01.2022 20:11:26 | |
139 BTC | $ 5 944 989 | (unknown) | (unknown) |
| Type: transfer | From: 3QFTRL8kX8dANhmdWoSL9aK8QDPF6o5MDq | To: bc1qg8dg03s0cdtx5newsmtulxgy5rqtar9yqgdfme | |||
| 13.01.2022 20:11:26 | |
118 BTC | $ 5 060 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.01.2022 20:07:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.01.2022 20:04:52 | |
253 BTC | $ 10 848 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Df92qYsNBSb6BA6R1GfCzHs8ABPjpMuBv | To: bc1qglshutslwq8rwzuh7djfm29vzagyswrpvrxp3c | |||
| 13.01.2022 20:04:52 | |
117 BTC | $ 5 009 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrglpg23l2le56p5p9asv2qrg8nvm7spszl2ehx | To: 33xP8FL7nCTjYsNG8ASb5PQbHJ3dohwQUg | |||
| 13.01.2022 20:04:52 | |
240 BTC | $ 10 295 142 | (unknown) | (unknown) |
| Type: transfer | From: 3DNXMdJoVMJ51RrnC6bSCVGUcewUh5mWxY | To: bc1qvzxjdfljc54fwydpsnah48hvn3qdx99zc840fs | |||
| 13.01.2022 20:04:52 | |
163 BTC | $ 6 987 638 | (unknown) | (unknown) |
| Type: transfer | From: 3DLhxsrqytseDZRTwMsrGbrUH6nUsragxy | To: bc1qjjzzm32hu769ks0u7yqmhxpfudr2ms68j7amkj | |||
| 13.01.2022 20:04:52 | |
160 BTC | $ 6 846 123 | (unknown) | (unknown) |
| Type: transfer | From: 3FLgMTohqjXx8qS728Pv8wf9cdVC18qqt2 | To: 35VkDvvdVBzvWUy41iQyCjCMkSFGSHEEGe | |||
| 13.01.2022 20:04:52 | |
213 BTC | $ 9 138 383 | (unknown) | (unknown) |
| Type: transfer | From: 39bfFV7nqKygwuqw8v4joA9oSmLJxyiumv | To: bc1qyuftkpce69zhgyzag9gsn6ecrs5lvehhd28kfl | |||
| 13.01.2022 20:04:52 | |
252 BTC | $ 10 805 331 | (unknown) | (unknown) |
| Type: transfer | From: 39D1m66yt4yUxf43L4C4aDkBs3srhZRF5m | To: bc1q0qvqm4304dy4lgrpn8zhwa05lt9f8sqzkcd7l8 | |||
| 13.01.2022 20:04:52 | |
234 BTC | $ 10 023 540 | (unknown) | (unknown) |
| Type: transfer | From: 37xKTwLH4KB19WgGQs7U8vW3Z6nt9Yr9Ru | To: 3LHGJXxH6byst6QwVomrnHiDbitQSn5rWo | |||
| 13.01.2022 20:04:52 | |
215 BTC | $ 9 206 588 | (unknown) | (unknown) |
| Type: transfer | From: 36ZYxyogvSQ35ak9ZjPMch9WyM9qWXDaFt | To: 3MsiBwyZwobnQZ4aoCQeTnw4eZwh27iGUf | |||
| 13.01.2022 20:04:52 | |
123 BTC | $ 5 261 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagvmhh7wyey8uh564enkmzruf54cyx4kury373 | To: 3H3EmfvMJk4CoYBhbJCwfNCWFSkVkQrxJX | |||
| 13.01.2022 20:04:52 | |
127 BTC | $ 5 426 255 | (unknown) | (unknown) |
| Type: transfer | From: 3M93jokUFRSWefy9KyXFH1t3UU5tqw6v8g | To: 3LY6d3Yh84b3ztTC8DVn4xYiQDKYeoLwZ1 | |||
| 13.01.2022 20:04:52 | |
191 BTC | $ 8 165 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93uklyf0k2utsypd9d96rkglkhtamlvsnp4zku | To: 3Eigf65Ks8eWaZLVBTMX25A8yEYcarZtPv | |||
| 13.01.2022 20:04:52 | |
132 BTC | $ 5 654 343 | (unknown) | (unknown) |
| Type: transfer | From: 3FVAj76dax1VJJLETf2paGH9fHvrW4hDgj | To: 377iVEob8L4kfajrUn42Ro7pBeGkYNpty4 | |||
| 13.01.2022 20:04:52 | |
139 BTC | $ 5 940 442 | (unknown) | (unknown) |
| Type: transfer | From: 3957GJLJKdj3h8hdEEkwP9o9ZhdAXwcuYJ | To: 3QFTRL8kX8dANhmdWoSL9aK8QDPF6o5MDq | |||
| 13.01.2022 20:04:52 | |
144 BTC | $ 6 184 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||