Whale movements
Last update: 16.09.2026 23:06:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 19:08:23 |  |
127 BTC | $ 5 453 773 | (unknown) | (unknown) |
| Type: transfer | From: 39HVYG9wYpxbDoRBoyJBkWiqUvQk3uvpRe | To: bc1qzj7matscr4tmg2au3qqts3cemgvshjp8m2wh48 | |||
| 13.01.2022 19:08:23 | |
240 BTC | $ 10 347 114 | (unknown) | (unknown) |
| Type: transfer | From: 3BDqvv7te4aHfdbb9Mcpd3p622UDTTFKQC | To: 3P7m668nYtMbfbk9q5qfVHj9p4TqAJLtEa | |||
| 13.01.2022 19:08:23 | |
139 BTC | $ 5 970 693 | (unknown) | (unknown) |
| Type: transfer | From: 3JBBzx1uKJ3nMC448gPmrccVNAU3ZNaNNU | To: bc1qargt70prv7j5srtvxralc0hp86ycu9lshq58s8 | |||
| 13.01.2022 19:08:23 | |
191 BTC | $ 8 206 858 | (unknown) | (unknown) |
| Type: transfer | From: 39Nwo6hSM6fCdgkbRYzyWXCEW3NC37e9Ec | To: 3MxyY3jHrhanErapbvFBgg5nbJkv3aGAbJ | |||
| 13.01.2022 19:08:23 | |
213 BTC | $ 9 184 461 | (unknown) | (unknown) |
| Type: transfer | From: 33vwJo3cHTL2uPanfs7hDJyGSuL92A7Sna | To: bc1q7vle6dd9gv3x3j7flw4keg6g40j39062y07fru | |||
| 13.01.2022 19:08:23 | |
252 BTC | $ 10 860 012 | (unknown) | (unknown) |
| Type: transfer | From: 3DDzCYNcR5MmW1BzSgakxm2GgdCjPj1Tsc | To: 39Bt9Ty4ZxJYQ3BdZc8LjA2BAYhAZqqeeu | |||
| 13.01.2022 19:08:23 | |
215 BTC | $ 9 252 884 | (unknown) | (unknown) |
| Type: transfer | From: 3554JqJnF6KwfhQZ4bHoTDshBgFoNuYnY6 | To: 3KFkxASJ9a9etPrSpJtRfi8gHBr2sYrkrP | |||
| 13.01.2022 19:08:23 | |
234 BTC | $ 10 074 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnka873y7k86gqevna0js9zpzhj0rslagwy5wfy | To: 3LHHoSNL8EY19UGAytd99KwkS7EmqFpUMA | |||
| 13.01.2022 19:08:23 | |
123 BTC | $ 5 291 071 | (unknown) | (unknown) |
| Type: transfer | From: 3Ltxo99dQxu1jiyQhr8bQjB7SMqsNLTwwh | To: bc1qm0vxgswrqmnfpcsuetrha8paa29udmpx5vd93y | |||
| 13.01.2022 19:08:23 | |
132 BTC | $ 5 687 594 | (unknown) | (unknown) |
| Type: transfer | From: 3CtRVJif6EZz4QFxwQuTRio6TvKJ2rBU67 | To: bc1q4uyph97t3mj6ljug8ydzp29mhkygeq0x97zdpr | |||
| 13.01.2022 19:08:23 | |
119 BTC | $ 5 121 637 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 13.01.2022 19:08:23 | |
132 BTC | $ 5 699 952 | (unknown) | (unknown) |
| Type: transfer | From: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 13.01.2022 18:57:50 | |
227 BTC | $ 9 668 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe97ux8kmmh4j6320v8ap9895324dhmuxqd22es | To: bc1qq2rjxvlze80exn2nq9ha77fds04jjv7cacn6ap | |||
| 13.01.2022 18:57:50 | |
7 012 BTC | $ 298 711 040 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DFnGDDpmEouz2EEaA9caJWvoUCJX4W88Z | |||
| 13.01.2022 18:57:50 | |
191 BTC | $ 8 122 829 | (unknown) | (unknown) |
| Type: transfer | From: 39hUdTfdBmYbArfavihaSuHSivJV2YDuvN | To: 39Nwo6hSM6fCdgkbRYzyWXCEW3NC37e9Ec | |||
| 13.01.2022 18:57:50 | |
151 BTC | $ 6 430 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 13.01.2022 18:55:34 | |
129 BTC | $ 5 522 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgrwrwfxm0up8gs4yejdw7qr52r42ruxpg38n6rzmvfwtsjlm0eq8nz4gf | To: bc1qjsvvn58tjtywsps4ucea8trp32g8cmhva9w6776ngfpg6pr57dqs96wcg4 | |||
| 13.01.2022 18:55:34 | |
143 BTC | $ 6 115 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfcjvctkcjkplm6m6h7jcm25549yyut05m4ydy3q5nytl9vp8q7qj8vjfl | To: bc1qcgrwrwfxm0up8gs4yejdw7qr52r42ruxpg38n6rzmvfwtsjlm0eq8nz4gf | |||
| 13.01.2022 18:55:34 | |
257 BTC | $ 10 998 415 | (unknown) | (unknown) |
| Type: transfer | From: 3FuYCAE4DxJzESDB92heWpTLF9HvBJ7L99 | To: 3HCmQmLTNj8xUE8pQAH99Z8UajXgDSCZ4k | |||
| 13.01.2022 18:55:34 | |
123 BTC | $ 5 259 311 | (unknown) | (unknown) |
| Type: transfer | From: 3D5YzVU5eVN9zEeLbTRxynPEngjc2VnM5U | To: 3Ltxo99dQxu1jiyQhr8bQjB7SMqsNLTwwh | |||
| 13.01.2022 18:55:34 | |
117 BTC | $ 5 008 389 | (unknown) | (unknown) |
| Type: transfer | From: 3FLAEmNmzB372mcphRfjdax6H7yCW3ap4R | To: 3F4RPuThCXiym3rpkinRHdXD1BvPNoXLbd | |||
| 13.01.2022 18:55:34 | |
139 BTC | $ 5 935 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q250mmxc4a6e2nuumydk580mn4gd7rf4er5c7lv | To: 3JBBzx1uKJ3nMC448gPmrccVNAU3ZNaNNU | |||
| 13.01.2022 18:55:34 | |
132 BTC | $ 5 653 451 | (unknown) | (unknown) |
| Type: transfer | From: 32JDSruGbjQrc9ZcvQKjcqmkNbsBV42W4c | To: 3CtRVJif6EZz4QFxwQuTRio6TvKJ2rBU67 | |||
| 13.01.2022 18:55:34 | |
160 BTC | $ 6 840 975 | (unknown) | (unknown) |
| Type: transfer | From: 3D1aKr7Cqr4NE5ne5M22Hk9835eiqMYFFw | To: 3DV1u3TgWG2agQDhs58JyuGRYEkiqfxUkx | |||
| 13.01.2022 18:55:34 | |
127 BTC | $ 5 421 047 | (unknown) | (unknown) |
| Type: transfer | From: 3FMDgtJuxCiddjFFYmX955HeeoLncTERrx | To: 39HVYG9wYpxbDoRBoyJBkWiqUvQk3uvpRe | |||
| 13.01.2022 18:55:34 | |
118 BTC | $ 5 047 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.01.2022 18:49:33 | |
279 BTC | $ 11 928 181 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3uc29ptrsslpme9rs5aqgaejvmrgec4g6zedzqtvlady3hjpacms78xuhy | |||
| 13.01.2022 18:49:33 | |
150 BTC | $ 6 409 315 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 13.01.2022 18:49:33 | |
177 BTC | $ 7 569 793 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 13.01.2022 18:49:33 | |
191 BTC | $ 8 157 716 | (unknown) | (unknown) |
| Type: transfer | From: 32MiDB3o6XdiZrY5ikJdYb3gekZtALgDdX | To: 39hUdTfdBmYbArfavihaSuHSivJV2YDuvN | |||
| 13.01.2022 18:49:33 | |
215 BTC | $ 9 186 624 | (unknown) | (unknown) |
| Type: transfer | From: 3P66hXwF7L5jFsRyBD8DhbVuRpNLxwG89H | To: 3554JqJnF6KwfhQZ4bHoTDshBgFoNuYnY6 | |||
| 13.01.2022 18:49:33 | |
123 BTC | $ 5 253 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Fcpe4Me69jNjqCypyMU8M9kPrRWk3uKBB | To: 3D5YzVU5eVN9zEeLbTRxynPEngjc2VnM5U | |||
| 13.01.2022 18:49:33 | |
139 BTC | $ 5 928 962 | (unknown) | (unknown) |
| Type: transfer | From: 3CmnXeJwE9CWL5g7KMoWMU8mg3E5uoGmPB | To: bc1q250mmxc4a6e2nuumydk580mn4gd7rf4er5c7lv | |||
| 13.01.2022 18:49:33 | |
234 BTC | $ 10 003 166 | (unknown) | (unknown) |
| Type: transfer | From: 33Jh24xh2ToCBtKRGprpRLBsSmrtDqtVNw | To: bc1qnka873y7k86gqevna0js9zpzhj0rslagwy5wfy | |||
| 13.01.2022 18:49:33 | |
160 BTC | $ 6 833 211 | (unknown) | (unknown) |
| Type: transfer | From: 3CDMQP6r29D4WEdJVtGKUZnmMPznP1Y6ZX | To: 3D1aKr7Cqr4NE5ne5M22Hk9835eiqMYFFw | |||
| 13.01.2022 18:49:33 | |
252 BTC | $ 10 781 796 | (unknown) | (unknown) |
| Type: transfer | From: 3QR3PJCGNVspUFWdoNeb4xNGBvjPXnftjc | To: 3DDzCYNcR5MmW1BzSgakxm2GgdCjPj1Tsc | |||
| 13.01.2022 18:49:33 | |
255 BTC | $ 10 887 750 | (unknown) | (unknown) |
| Type: transfer | From: 3LLx5cbkKNXVhDU29oKcqCTq4TVBVga22m | To: 3Gwo5qF7zMLxAVKNj7Rv3EXTRMdxbC9gpJ | |||
| 13.01.2022 18:49:33 | |
213 BTC | $ 9 118 316 | (unknown) | (unknown) |
| Type: transfer | From: 34ZvwKSUX22KEb65iHtt9YXntQbnxkJnTY | To: 33vwJo3cHTL2uPanfs7hDJyGSuL92A7Sna | |||
| 13.01.2022 18:49:33 | |
240 BTC | $ 10 272 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamrvt6knlpndjwvttr9fhlnkq5qlepwxyvp7ev | To: 3BDqvv7te4aHfdbb9Mcpd3p622UDTTFKQC | |||
| 13.01.2022 18:49:33 | |
127 BTC | $ 5 414 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ua6vxtlamulgqkgh6mce29rmmxk07ucnddlp2 | To: 3FMDgtJuxCiddjFFYmX955HeeoLncTERrx | |||
| 13.01.2022 18:49:33 | |
117 BTC | $ 5 002 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv93rhupadg0gmw5ggask46uhdrnydzjgg3509 | To: 3FLAEmNmzB372mcphRfjdax6H7yCW3ap4R | |||
| 13.01.2022 18:49:33 | |
132 BTC | $ 5 646 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn5kxgclszcpy9jysvjtklzk6we8nlvat44msf | To: 32JDSruGbjQrc9ZcvQKjcqmkNbsBV42W4c | |||
| 13.01.2022 18:43:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 13.01.2022 18:41:07 | |
7 000 BTC | $ 300 027 360 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 13.01.2022 18:41:07 | |
142 BTC | $ 6 085 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdu8dpkgu4suh90susz4j58j84gyvkj7kmw8uhpj8rsdgx545d7qjsfp75 | To: bc1qfcp7hlw80gas4u86avfcv9z29ev7rzncvgdfvpj2n9k8rksg7qtq4r5gdc | |||
| 13.01.2022 18:41:07 | |
128 BTC | $ 5 469 486 | (unknown) | (unknown) |
| Type: transfer | From: 1AgGsQS8f2v1vLuiprWqHMTGay2bnE7aN7 | To: 1Gf4hTntAPF6uirgN1Gv2qqdwGrFGJKCPC | |||
| 13.01.2022 18:41:07 | |
235 BTC | $ 10 072 327 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.01.2022 18:41:07 | |
213 BTC | $ 9 146 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvsk4453vz8z5sq4ch2gl0lgwqm3sn4nkw50kk | To: 34ZvwKSUX22KEb65iHtt9YXntQbnxkJnTY | |||
| 13.01.2022 18:41:07 | |
132 BTC | $ 5 664 463 | (unknown) | (unknown) |
| Type: transfer | From: 37yNrV5iM7cvdzAmbh2VCE5xvQHjjqP9DJ | To: bc1qyn5kxgclszcpy9jysvjtklzk6we8nlvat44msf | |||
| 13.01.2022 18:41:07 | |
160 BTC | $ 6 854 389 | (unknown) | (unknown) |
| Type: transfer | From: 3GD1Ner2eAR87zqLN9Sb8cbDDyx5fZrfkL | To: 3CDMQP6r29D4WEdJVtGKUZnmMPznP1Y6ZX | |||