Whale movements
Last update: 16.09.2026 23:08:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 20:02:39 |  |
8 100 000 USDT | $ 8 100 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.01.2022 20:00:18 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 13.01.2022 19:57:12 |  |
127 BTC | $ 5 472 092 | (unknown) | (unknown) |
| Type: transfer | From: 3FfVNWNQdevLSuda6ew9qERTjx7ADp2vfF | To: bc1qwegt7hfcxg8rlgtcvyevykkann7f4zkrz3x2m7 | |||
| 13.01.2022 19:56:20 | |
328 BTC | $ 14 092 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfdg5kdss80uphy82zf0l67s24nvsfhn9kh4ga | To: bc1q9e8me52sa2yy662wf62uhky43phcqpt7mazdwx | |||
| 13.01.2022 19:56:20 | |
127 BTC | $ 5 438 310 | (unknown) | (unknown) |
| Type: transfer | From: 39vkegxKqSi9YjhBNW4TuesNFfpbwcBQZe | To: 3M93jokUFRSWefy9KyXFH1t3UU5tqw6v8g | |||
| 13.01.2022 19:56:20 | |
139 BTC | $ 5 953 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc5GxPdbhvTrPeu5ECETtesSBmiE2z12F | To: 3957GJLJKdj3h8hdEEkwP9o9ZhdAXwcuYJ | |||
| 13.01.2022 19:56:20 | |
117 BTC | $ 5 021 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gppm592whcan3ccgz37rzr243cerjwfe779qc | To: bc1qrglpg23l2le56p5p9asv2qrg8nvm7spszl2ehx | |||
| 13.01.2022 19:56:20 | |
213 BTC | $ 9 158 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaxgmvgc4w8eny2x9z2p9sfvswdz37ggz7kzyf | To: 39bfFV7nqKygwuqw8v4joA9oSmLJxyiumv | |||
| 13.01.2022 19:56:20 | |
160 BTC | $ 6 862 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp3x82eddsddqvcfcq2ckd23vvczeft7svzu8z | To: 3FLgMTohqjXx8qS728Pv8wf9cdVC18qqt2 | |||
| 13.01.2022 19:56:20 | |
191 BTC | $ 8 183 379 | (unknown) | (unknown) |
| Type: transfer | From: 33RFMXoeX4Hnbfngus6tNq2FCii9L6qD4r | To: bc1q93uklyf0k2utsypd9d96rkglkhtamlvsnp4zku | |||
| 13.01.2022 19:56:20 | |
132 BTC | $ 5 666 638 | (unknown) | (unknown) |
| Type: transfer | From: 3BeQf7vabv9Bxk1iyMxfbduEfx3Mg1RRMd | To: 3FVAj76dax1VJJLETf2paGH9fHvrW4hDgj | |||
| 13.01.2022 19:56:20 | |
123 BTC | $ 5 273 966 | (unknown) | (unknown) |
| Type: transfer | From: 3KeoMeswupccvaaY5p6Efb4GhBXDX6XC4G | To: bc1qagvmhh7wyey8uh564enkmzruf54cyx4kury373 | |||
| 13.01.2022 19:56:20 | |
126 BTC | $ 5 386 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q762pems265xk8mymauff2chd35cgjh03dahply | To: bc1q0r9mmht7zvtr5nzvd0ah3pp0ljfdh5dayhm7my | |||
| 13.01.2022 19:56:20 | |
146 BTC | $ 6 283 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 13.01.2022 19:50:31 |  |
7 999 915 USDT | $ 7 999 915 | (unknown) | kucoin (exchange) |
| Type: transfer | From: dd7fa2757d83e4d8aaaa5bf659ed40dd09105229 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 13.01.2022 19:43:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.01.2022 19:40:24 | |
83 381 990 USDT | $ 83 381 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.01.2022 19:39:15 | |
143 BTC | $ 6 129 748 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzmw9w225uw9atvdd57wxkr2luf9gx0eu825cc2a384e3pe2f7mysy6cj0s | |||
| 13.01.2022 19:33:25 | |
117 BTC | $ 5 007 629 | (unknown) | (unknown) |
| Type: transfer | From: 3C4avStUygHRWCwJeGwf5uosEJQ9W2en8m | To: bc1q7gppm592whcan3ccgz37rzr243cerjwfe779qc | |||
| 13.01.2022 19:33:25 | |
200 BTC | $ 8 560 407 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 34326tvEQVQVeJZxQYdNMRxV9r9q3piWiY | |||
| 13.01.2022 19:33:25 | |
150 BTC | $ 6 402 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 13.01.2022 19:28:54 | |
201 BTC | $ 8 627 012 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | |||
| 13.01.2022 19:28:54 | |
129 BTC | $ 5 540 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.01.2022 19:26:56 | |
163 BTC | $ 7 067 217 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DLhxsrqytseDZRTwMsrGbrUH6nUsragxy | |||
| 13.01.2022 19:26:56 | |
150 BTC | $ 6 481 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 13.01.2022 19:22:39 | |
259 BTC | $ 11 085 851 | (unknown) | (unknown) |
| Type: transfer | From: 388gu9mYmmTHrWkrZNF7b6mxpMouXGQgiT | To: 3Qt5LQeDyajHz726FkSKAnSTWCFDfAaJLU | |||
| 13.01.2022 19:22:39 | |
160 BTC | $ 6 861 452 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 13.01.2022 19:22:39 | |
145 BTC | $ 6 218 191 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 13.01.2022 19:21:46 | |
127 BTC | $ 5 443 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj7matscr4tmg2au3qqts3cemgvshjp8m2wh48 | To: 39vkegxKqSi9YjhBNW4TuesNFfpbwcBQZe | |||
| 13.01.2022 19:21:46 | |
252 BTC | $ 10 838 585 | (unknown) | (unknown) |
| Type: transfer | From: 39Bt9Ty4ZxJYQ3BdZc8LjA2BAYhAZqqeeu | To: 39D1m66yt4yUxf43L4C4aDkBs3srhZRF5m | |||
| 13.01.2022 19:21:46 | |
139 BTC | $ 5 958 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qargt70prv7j5srtvxralc0hp86ycu9lshq58s8 | To: 3Cc5GxPdbhvTrPeu5ECETtesSBmiE2z12F | |||
| 13.01.2022 19:21:46 | |
240 BTC | $ 10 326 770 | (unknown) | (unknown) |
| Type: transfer | From: 3P7m668nYtMbfbk9q5qfVHj9p4TqAJLtEa | To: 3DNXMdJoVMJ51RrnC6bSCVGUcewUh5mWxY | |||
| 13.01.2022 19:21:46 | |
123 BTC | $ 5 279 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0vxgswrqmnfpcsuetrha8paa29udmpx5vd93y | To: 3KeoMeswupccvaaY5p6Efb4GhBXDX6XC4G | |||
| 13.01.2022 19:21:46 | |
257 BTC | $ 11 043 134 | (unknown) | (unknown) |
| Type: transfer | From: 3HCmQmLTNj8xUE8pQAH99Z8UajXgDSCZ4k | To: 3DX3mWtqfAEptsHShyrGzuchN2bzSStxPV | |||
| 13.01.2022 19:21:46 | |
191 BTC | $ 8 191 119 | (unknown) | (unknown) |
| Type: transfer | From: 3MxyY3jHrhanErapbvFBgg5nbJkv3aGAbJ | To: 33RFMXoeX4Hnbfngus6tNq2FCii9L6qD4r | |||
| 13.01.2022 19:21:46 | |
117 BTC | $ 5 025 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc28jrs2cvmcmw5706whwtqnnaah9sewdu8xg8 | To: 3C4avStUygHRWCwJeGwf5uosEJQ9W2en8m | |||
| 13.01.2022 19:21:46 | |
132 BTC | $ 5 675 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uyph97t3mj6ljug8ydzp29mhkygeq0x97zdpr | To: 3BeQf7vabv9Bxk1iyMxfbduEfx3Mg1RRMd | |||
| 13.01.2022 19:21:46 | |
234 BTC | $ 10 055 124 | (unknown) | (unknown) |
| Type: transfer | From: 3LHHoSNL8EY19UGAytd99KwkS7EmqFpUMA | To: 37xKTwLH4KB19WgGQs7U8vW3Z6nt9Yr9Ru | |||
| 13.01.2022 19:21:46 | |
213 BTC | $ 9 166 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vle6dd9gv3x3j7flw4keg6g40j39062y07fru | To: bc1qsaxgmvgc4w8eny2x9z2p9sfvswdz37ggz7kzyf | |||
| 13.01.2022 19:21:46 | |
255 BTC | $ 10 945 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcha0fkatpvmwyv8w5zqr862z0qa7fwug3z8q8 | To: 3Df92qYsNBSb6BA6R1GfCzHs8ABPjpMuBv | |||
| 13.01.2022 19:21:46 | |
215 BTC | $ 9 234 719 | (unknown) | (unknown) |
| Type: transfer | From: 3KFkxASJ9a9etPrSpJtRfi8gHBr2sYrkrP | To: 36ZYxyogvSQ35ak9ZjPMch9WyM9qWXDaFt | |||
| 13.01.2022 19:21:46 | |
160 BTC | $ 6 868 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hltkjnnfv8tdvz5hzm80xa8jfvlllg60ws9rc | To: bc1qjp3x82eddsddqvcfcq2ckd23vvczeft7svzu8z | |||
| 13.01.2022 19:21:46 | |
151 BTC | $ 6 483 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 13.01.2022 19:12:58 | |
255 BTC | $ 10 978 623 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwo5qF7zMLxAVKNj7Rv3EXTRMdxbC9gpJ | To: bc1qmcha0fkatpvmwyv8w5zqr862z0qa7fwug3z8q8 | |||
| 13.01.2022 19:12:58 | |
150 BTC | $ 6 462 815 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 13.01.2022 19:08:23 | |
151 BTC | $ 6 519 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CrLWLxcGDaKJe2G67WV5xQUcaPoeQNcBi | |||
| 13.01.2022 19:08:23 | |
200 BTC | $ 8 587 293 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q685y6vskazxr0h3v56np2t5wl454jr070ufztgf9cty8hg7309xqupvk06 | |||
| 13.01.2022 19:08:23 | |
125 BTC | $ 5 379 871 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 13.01.2022 19:08:23 | |
160 BTC | $ 6 882 223 | (unknown) | (unknown) |
| Type: transfer | From: 3DV1u3TgWG2agQDhs58JyuGRYEkiqfxUkx | To: bc1q4hltkjnnfv8tdvz5hzm80xa8jfvlllg60ws9rc | |||
| 13.01.2022 19:08:23 | |
117 BTC | $ 5 037 991 | (unknown) | (unknown) |
| Type: transfer | From: 3F4RPuThCXiym3rpkinRHdXD1BvPNoXLbd | To: bc1qjc28jrs2cvmcmw5706whwtqnnaah9sewdu8xg8 | |||