Whale movements
Last update: 16.09.2026 23:00:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 18:41:07 |  |
215 BTC | $ 9 215 168 | (unknown) | (unknown) |
| Type: transfer | From: 3JxzVxHeEiACSBzmTQdxRPoPakR7ejgsRC | To: 3P66hXwF7L5jFsRyBD8DhbVuRpNLxwG89H | |||
| 13.01.2022 18:41:07 | |
141 BTC | $ 6 040 739 | (unknown) | (unknown) |
| Type: transfer | From: 3KQFQVKHnj5F6DQxsiX2Why1LbmkBPLSF4 | To: 3CmnXeJwE9CWL5g7KMoWMU8mg3E5uoGmPB | |||
| 13.01.2022 18:41:07 | |
234 BTC | $ 10 037 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz9sgstEs1JpcdFuHr5zF2PrcGEipc3Ad | To: 33Jh24xh2ToCBtKRGprpRLBsSmrtDqtVNw | |||
| 13.01.2022 18:41:07 | |
241 BTC | $ 10 326 717 | (unknown) | (unknown) |
| Type: transfer | From: 3FDwPNLFChbP9EgWVTAeht2JtjZn1N5pNE | To: bc1qamrvt6knlpndjwvttr9fhlnkq5qlepwxyvp7ev | |||
| 13.01.2022 18:41:07 | |
127 BTC | $ 5 435 821 | (unknown) | (unknown) |
| Type: transfer | From: 36PAg114fozYm7131s7rmkaCyvompfduXu | To: bc1q8ua6vxtlamulgqkgh6mce29rmmxk07ucnddlp2 | |||
| 13.01.2022 18:41:07 | |
191 BTC | $ 8 183 081 | (unknown) | (unknown) |
| Type: transfer | From: 33tmEToazE6w6q6shdY3RkWRCiH4PQGMQE | To: 32MiDB3o6XdiZrY5ikJdYb3gekZtALgDdX | |||
| 13.01.2022 18:41:07 | |
117 BTC | $ 5 020 790 | (unknown) | (unknown) |
| Type: transfer | From: 3H56Hk9iyhzCbcZK525vgwCtHcNLsTx1Ht | To: bc1qzv93rhupadg0gmw5ggask46uhdrnydzjgg3509 | |||
| 13.01.2022 18:41:07 | |
123 BTC | $ 5 270 047 | (unknown) | (unknown) |
| Type: transfer | From: 3PWQCus7MLJZ41Rnxe2JFiGPaGNEwf2f1f | To: 3Fcpe4Me69jNjqCypyMU8M9kPrRWk3uKBB | |||
| 13.01.2022 18:41:07 | |
118 BTC | $ 5 057 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.01.2022 18:41:07 | |
137 BTC | $ 5 856 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 13.01.2022 18:41:07 | |
151 BTC | $ 6 470 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 13.01.2022 18:40:22 |  |
12 704 ETH | $ 41 523 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.01.2022 18:40:14 | |
9 500 000 USDC | $ 9 500 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 13.01.2022 18:38:00 | |
7 989 915 USDT | $ 7 989 915 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: dd7fa2757d83e4d8aaaa5bf659ed40dd09105229 | |||
| 13.01.2022 18:36:29 | |
7 983 980 USDT | $ 7 983 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 13.01.2022 18:36:19 | |
6 499 965 USDT | $ 6 499 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2022 18:36:19 | |
9 500 000 USDC | $ 9 500 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 8e3caa9ac687ad909b46e7e53eb326ac65b39127 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 13.01.2022 18:33:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.01.2022 18:31:26 | |
6 699 965 BUSD | $ 6 699 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.01.2022 18:30:41 |  |
8 400 000 XRP | $ 6 500 361 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 13.01.2022 18:29:15 | |
125 BTC | $ 5 342 868 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 35Jzz2dRenJ6Aj3S5T7Vjan3L55C16gkw1 | |||
| 13.01.2022 18:29:15 | |
127 BTC | $ 5 421 270 | (unknown) | (unknown) |
| Type: transfer | From: 3AYjyHw81jjUYvjE4Bhi5Wzvy1tu6DrPAc | To: 36PAg114fozYm7131s7rmkaCyvompfduXu | |||
| 13.01.2022 18:29:15 | |
123 BTC | $ 5 255 534 | (unknown) | (unknown) |
| Type: transfer | From: 3PSSQSb5tyTfQcuamWVkjFkB7LWssGrnuq | To: 3PWQCus7MLJZ41Rnxe2JFiGPaGNEwf2f1f | |||
| 13.01.2022 18:29:15 | |
118 BTC | $ 5 026 152 | (unknown) | (unknown) |
| Type: transfer | From: 3QkQpKtKGUbSESA9y8HrbbcN2KBxQ6UqYs | To: 3H56Hk9iyhzCbcZK525vgwCtHcNLsTx1Ht | |||
| 13.01.2022 18:29:15 | |
132 BTC | $ 5 648 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys8jv2wwfgcnrcyh2q83zsyzzqpzy59fmk26a0 | To: 37yNrV5iM7cvdzAmbh2VCE5xvQHjjqP9DJ | |||
| 13.01.2022 18:29:15 | |
118 BTC | $ 5 044 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.01.2022 18:27:26 | |
2 756 ETH | $ 8 957 356 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.01.2022 18:17:10 | |
493 BTC | $ 21 083 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Groe5dNF2LoDmKJhcrsnV4uziWmSTzBF5 | To: 3MNYk1Axsf4ZgLk63ZaSrVcQaSUR5np338 | |||
| 13.01.2022 18:17:10 | |
213 BTC | $ 9 135 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkluqc4xq9l70pp5ta7tpsevuy7uq4k2m9snc3d | To: bc1qwvsk4453vz8z5sq4ch2gl0lgwqm3sn4nkw50kk | |||
| 13.01.2022 18:17:10 | |
141 BTC | $ 6 033 421 | (unknown) | (unknown) |
| Type: transfer | From: 37gHzDZRSSMQ26VRHivVpfoiCQUZZPQ7Vz | To: 3KQFQVKHnj5F6DQxsiX2Why1LbmkBPLSF4 | |||
| 13.01.2022 18:17:10 | |
10 157 BTC | $ 434 813 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw80l5flmzw006kx3eytd4cwkm0ms58n2zkv0fn | To: 3NksRUtaRdNzGPucBUC1ztVGyxAqex5oJ5 | |||
| 13.01.2022 18:17:10 | |
191 BTC | $ 8 173 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvdzvzu42dxa8nvr2v6z30rqah4frzfp3dpxs9 | To: 33tmEToazE6w6q6shdY3RkWRCiH4PQGMQE | |||
| 13.01.2022 18:17:10 | |
1 948 BTC | $ 83 386 750 | (unknown) | (unknown) |
| Type: transfer | From: 3KLzALFSrvFTy5dX6V9ZP87TkPjzKSME7H | To: 3AJj5baYPzBSfQcAaxvVSqAVuK2s2Rj7eL | |||
| 13.01.2022 18:17:10 | |
1 059 BTC | $ 45 343 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumaftu2awefryg6ncrngcfh0l28pj5dm343csw | To: 36cBQRb9PhfMSiRVWeQiFRS81NKfyB1AYx | |||
| 13.01.2022 18:17:10 | |
390 BTC | $ 16 709 031 | (unknown) | (unknown) |
| Type: transfer | From: 33845ma5jva2seXj4D1AFoQMNrPfLRemtb | To: 3CXYnC1DVZpsLagcYtxExL6WY72o41CdMy | |||
| 13.01.2022 18:17:10 | |
633 BTC | $ 27 113 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74wlncj36klfy6gwt3pzfhsk8dvwglzf9afehq | To: 3GNnQNQNu6BGrp5s6R2C2szMt5dM9bm7P6 | |||
| 13.01.2022 18:17:10 | |
714 BTC | $ 30 583 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw77ndzytjfa58zz784amvvclem87hggqwkwcqs | To: 33E22Mh7gur2PsjZJ76GEugp7kTf3wFvXa | |||
| 13.01.2022 18:17:10 | |
520 BTC | $ 22 246 284 | (unknown) | (unknown) |
| Type: transfer | From: 37akEiViKbUtRfVRzDMsJsrGb39oj4Yr1k | To: 3MnGYxAw4748tybD4viqQsig8p5iYG8usL | |||
| 13.01.2022 18:17:10 | |
1 205 BTC | $ 51 576 170 | (unknown) | (unknown) |
| Type: transfer | From: 3QqfrEGjvwCR6J3MTRwgKBBTT31gnH9QRg | To: 3FdRwADD4wi8amS7Mu5PCwEgfGuNks8Mi7 | |||
| 13.01.2022 18:17:10 | |
1 017 BTC | $ 43 520 376 | (unknown) | (unknown) |
| Type: transfer | From: 3K2wwM2KETbzAX4L5qhizrYwJaEMdQC5dA | To: bc1qqpmdw8tzqmryvsnawu9zn350c8fnnpxyctdmne | |||
| 13.01.2022 18:17:10 | |
493 BTC | $ 21 083 594 | (unknown) | (unknown) |
| Type: transfer | From: 36jUMUxosPTK6SHLwy9Rp9byDjbiP8rEc8 | To: 3AUzxLxXYVL8UgGVcGV8nYfxNysBmz6U6y | |||
| 13.01.2022 18:17:10 | |
123 BTC | $ 5 264 542 | (unknown) | (unknown) |
| Type: transfer | From: 3BsptaBPXgFq61spK56Fu1zk4paKk6iSAZ | To: 3PSSQSb5tyTfQcuamWVkjFkB7LWssGrnuq | |||
| 13.01.2022 18:17:10 | |
793 BTC | $ 33 946 668 | (unknown) | (unknown) |
| Type: transfer | From: 31tDJFBh3uw8WZeM6nVdQXjKArRPLVPJfF | To: 3FSfbjFehSj4q9RM1kP3DQQ7iiwv6A48r6 | |||
| 13.01.2022 18:17:10 | |
803 BTC | $ 34 378 308 | (unknown) | (unknown) |
| Type: transfer | From: 3KUhTcqJUAJYSoh6nretDK5asxek7ZfdCc | To: 3616wRQ9VRbrvBECJ33Duzx6gm6zDVXYMY | |||
| 13.01.2022 18:17:10 | |
425 BTC | $ 18 173 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy547h7dmhy0qgnwk7swst0s0ndpq8gd2x6waq6 | To: 3BA3yXWa4Nt3s8P3dD9jg3zjTGuuWT7Ys1 | |||
| 13.01.2022 18:17:10 | |
685 BTC | $ 29 339 310 | (unknown) | (unknown) |
| Type: transfer | From: 3CJFvUC7o4a4rK7aoAP84g6Sopz8f5WZoE | To: 3NBjkaG4Y71JKS4MLdR9tuQA2y97N2knLg | |||
| 13.01.2022 18:17:10 | |
350 BTC | $ 14 996 687 | (unknown) | (unknown) |
| Type: transfer | From: 33xAm2p3htYFYjb7EV8tjoENGDpVzeAJJG | To: 33RMvEQdYFyFd8U4cKZUaMJRhAnWQnPEzn | |||
| 13.01.2022 18:17:10 | |
544 BTC | $ 23 304 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l0w24p3a5pkcf8m8uawwhe85cgnvftmtu4g00 | To: 3HAQndsdjMgEAsMWheGM9GnpnzzRetnuGp | |||
| 13.01.2022 18:17:10 | |
127 BTC | $ 5 430 307 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr5xXza3XgyUvPB1HkNy9CVqaykb96BxP | To: 3AYjyHw81jjUYvjE4Bhi5Wzvy1tu6DrPAc | |||
| 13.01.2022 18:17:10 | |
454 BTC | $ 19 444 552 | (unknown) | (unknown) |
| Type: transfer | From: 37ThnF1ZX2VCt7JeqGbjVYKa5t5sDwoyVC | To: bc1qglwsmjkhw6mlgew9xvn6metdmaesnsa4hsdgj6 | |||