Whale movements
Last update: 16.09.2026 22:51:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 18:17:10 |  |
118 BTC | $ 5 052 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.01.2022 18:17:10 | |
118 BTC | $ 5 053 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.01.2022 18:17:10 | |
118 BTC | $ 5 053 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.01.2022 18:17:10 | |
200 BTC | $ 8 561 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 13.01.2022 18:17:10 | |
175 BTC | $ 7 491 409 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 13.01.2022 18:17:10 | |
126 BTC | $ 5 376 156 | (unknown) | (unknown) |
| Type: transfer | From: 3DFHtZKF2JiCCLdmkguksA93PnaCSt2vit | To: bc1q762pems265xk8mymauff2chd35cgjh03dahply | |||
| 13.01.2022 18:17:10 | |
126 BTC | $ 5 388 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxxkt32wd690256dhlkc08q75tynpcyprgeltr | To: 3DFHtZKF2JiCCLdmkguksA93PnaCSt2vit | |||
| 13.01.2022 18:17:10 | |
462 BTC | $ 19 760 434 | (unknown) | (unknown) |
| Type: transfer | From: 17QPfcuMXnJmHwiSXfaTXCrevHS58k6rFK | To: 1DphVs98RQE59x6gd6mWGagM7Ynfy9uMN1 | |||
| 13.01.2022 18:17:10 | |
140 BTC | $ 5 993 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.01.2022 18:17:10 | |
1 019 BTC | $ 43 637 470 | (unknown) | (unknown) |
| Type: transfer | From: 1Cu7bsJ9QACEdxfz8bpnmZFPvjni6Fhb1m | To: 1Ef1Jhp34LDzbVyqdiifWX5UDCDrbsaZPu | |||
| 13.01.2022 18:17:10 | |
988 BTC | $ 42 280 420 | (unknown) | (unknown) |
| Type: transfer | From: 1DjMm4HurN2trJa5ZbXroReL2bPSVGdgjB | To: 188jjtChSJCECfsQ3uwSZp5bVruU71pPmU | |||
| 13.01.2022 18:17:10 | |
151 BTC | $ 6 463 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 13.01.2022 18:17:10 | |
227 BTC | $ 9 698 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkavzjup7r99tr62hy63ffstf7zzh96vsfytl0jm53m6ue9rj52gq0k7cjj | |||
| 13.01.2022 18:17:10 | |
194 BTC | $ 8 284 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs29rp4he8jg0yjdm2pc2elhfkfjmqa7xyrj7cxqrhqsre06h92cs5r078s | |||
| 13.01.2022 18:17:10 | |
387 BTC | $ 16 569 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtarvlzp5j9jn48t8v36ymru3tjtm9rt7ctfcz6pxtnx7f6d7xz7qt92tsl | |||
| 13.01.2022 18:16:10 |  |
10 482 558 USDC | $ 10 482 558 | (unknown) | (unknown) |
| Type: transfer | From: 3c763f818732b6036c64e81651bd91ee5261a3ce | To: 34704ec768161378bd5f472c918ab910bc4fb018 | |||
| 13.01.2022 18:11:48 | |
1 999 ETH | $ 6 601 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2022 17:59:47 | |
5 000 ETH | $ 16 691 617 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 13.01.2022 17:50:28 | |
26 074 488 BUSD | $ 26 074 488 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.01.2022 17:50:28 | |
19 979 350 BUSD | $ 19 979 350 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.01.2022 17:49:46 | |
46 053 836 BUSD | $ 46 053 836 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.01.2022 17:46:55 | |
8 797 040 GUSD | $ 8 903 829 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 13.01.2022 17:42:48 | |
8 797 040 GUSD | $ 8 903 829 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 13.01.2022 17:40:24 |  |
88 378 200 USDT | $ 88 378 200 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.01.2022 17:39:25 | |
126 BTC | $ 5 503 633 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 13.01.2022 17:39:25 | |
864 BTC | $ 37 753 036 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 13.01.2022 17:39:25 | |
137 BTC | $ 6 002 406 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 13.01.2022 17:35:24 | |
252 BTC | $ 10 844 942 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14fQgUuWtSrDJQXG2hF9BzE7NogxabV2WB | |||
| 13.01.2022 17:35:24 | |
160 BTC | $ 6 872 747 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LuRuV3o2uL8pNY2iEgyCEQEFE7UZnnnyw | |||
| 13.01.2022 17:35:24 | |
200 BTC | $ 8 590 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j9g3x77hvkfrkah2462jz9wewwgq7d2a89xww | To: bc1q3ewu3nxm3xdlqujnuxcq65z6whcafcqh8er87p | |||
| 13.01.2022 17:35:24 | |
300 BTC | $ 12 886 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzlycmyznq985eup6h73mntfg4m7rwc0lj7yvy | To: bc1q9j9g3x77hvkfrkah2462jz9wewwgq7d2a89xww | |||
| 13.01.2022 17:35:24 | |
400 BTC | $ 17 181 878 | (unknown) | (unknown) |
| Type: transfer | From: 15P3YPZGBroEEiZcfb4ednVKDeFYQMpmrU | To: bc1qmzlycmyznq985eup6h73mntfg4m7rwc0lj7yvy | |||
| 13.01.2022 17:35:24 | |
118 BTC | $ 5 083 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ug7s540yq470qhack5yu2x8q006mqghy3gxs0 | To: 3MoK4DszpenPuzB5agLZrq2ECLHJ9S8A5W | |||
| 13.01.2022 17:35:24 | |
127 BTC | $ 5 448 981 | (unknown) | (unknown) |
| Type: transfer | From: 33sf4YRxw2ugoz68zA7nY4ohVNLrycambr | To: 3Qr5xXza3XgyUvPB1HkNy9CVqaykb96BxP | |||
| 13.01.2022 17:35:24 | |
378 BTC | $ 16 246 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6hmyqjdr48x925umd8vcvyfj6qanu0uwu96j4 | To: bc1qyj4l70cmjt8u0lmxzrd7v5gpg6kuq2tyjz6933 | |||
| 13.01.2022 17:35:24 | |
123 BTC | $ 5 282 779 | (unknown) | (unknown) |
| Type: transfer | From: 38FTQf953Kqs54QdcAQ2sa6ExpUcgn2qrp | To: 3BsptaBPXgFq61spK56Fu1zk4paKk6iSAZ | |||
| 13.01.2022 17:35:24 | |
151 BTC | $ 6 486 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | |||
| 13.01.2022 17:35:24 | |
119 BTC | $ 5 097 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.01.2022 17:30:43 | |
116 BTC | $ 5 065 114 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmyc7jjt08ct0w48cllxprzrn20xu9fhsc674q95vdr3nevqnqyvsvhpejq | |||
| 13.01.2022 17:30:43 | |
247 BTC | $ 10 781 371 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 13.01.2022 17:30:43 | |
258 BTC | $ 11 254 377 | (unknown) | (unknown) |
| Type: transfer | From: 3EFFX6tdBnkgBDt1aVu7MzDktkpePGo6vB | To: bc1q862ccajs3xzkppyfjs8vavyhp5ckfcxt850pac | |||
| 13.01.2022 17:30:43 | |
320 BTC | $ 13 978 422 | (unknown) | (unknown) |
| Type: transfer | From: 3QdwNRbvWtwoKq1XcDHvSjYwM8rhDAtuTP | To: 3Mu72H48rTo5Y4ToUQNHsfDvCpMETsJ5qG | |||
| 13.01.2022 17:30:43 | |
127 BTC | $ 5 538 877 | (unknown) | (unknown) |
| Type: transfer | From: 3BDRGVMi7BBnF2VwSHYaJCmMVqxdjrBN66 | To: 33sf4YRxw2ugoz68zA7nY4ohVNLrycambr | |||
| 13.01.2022 17:30:43 | |
358 BTC | $ 15 652 352 | (unknown) | (unknown) |
| Type: transfer | From: 38JJyX8m9eXh2ErAcYnb9u66YS2dwxhcJh | To: 351yxgznEL3Ey2B4eF26r478j2Ys9vVs5r | |||
| 13.01.2022 17:30:43 | |
241 BTC | $ 10 529 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jwyxrtnwz8q5jqr3e6hj6m29ss7dsu82echl5 | To: 3EJC1VNHwsxYiKh9w9PCAdjq64jHbN3UP3 | |||
| 13.01.2022 17:30:43 | |
213 BTC | $ 9 317 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JhDvDYazjWByyrs9rNxrXVsC3vbejbXnu | To: bc1qkluqc4xq9l70pp5ta7tpsevuy7uq4k2m9snc3d | |||
| 13.01.2022 17:30:43 | |
132 BTC | $ 5 771 224 | (unknown) | (unknown) |
| Type: transfer | From: 34wUxSL9xiKoxpgVVnSgQC9agUKCwrhsn7 | To: 3Eoxu49WjjwdaEpFXQx4bqVLNr5iDK3M5t | |||
| 13.01.2022 17:30:43 | |
283 BTC | $ 12 341 795 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxb5wYX6Ys6a34ZseutRXiaw3ACWD2jJm | To: bc1q0qcwum76e3wndr9vvkw7c0vwz0pn837se4lwfz | |||
| 13.01.2022 17:30:43 | |
255 BTC | $ 11 125 525 | (unknown) | (unknown) |
| Type: transfer | From: 3HzPzEC7kG7s6Roc8K9YQTw3KqxakSvewE | To: bc1qqfnqxwfjca8wzg5eehmxdmwgpuy84pq9ezehag | |||
| 13.01.2022 17:30:43 | |
215 BTC | $ 9 390 705 | (unknown) | (unknown) |
| Type: transfer | From: 3FidtajqaUgWY1zTNCzbvsNMVD61P8G3V4 | To: 394gUuK9wfVE3X2Lk7iZEZ8N8YFJeALENE | |||