Whale movements
Last update: 16.09.2026 22:46:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 17:30:43 |  |
274 BTC | $ 11 978 764 | (unknown) | (unknown) |
| Type: transfer | From: 3AuqMAtWvwQRPYQVEq6mxkEmGeAvo9mrHX | To: 3B57gBer3qr4eLcXZhN6uazu7wH3AAfoJ7 | |||
| 13.01.2022 17:30:43 | |
354 BTC | $ 15 443 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzn3avtqru95cymmeyy6pjsw747kpt0s05vynv | To: bc1q009tnlzzh2z4ray9quhcwnt996zltmd7hcdula | |||
| 13.01.2022 17:30:43 | |
357 BTC | $ 15 592 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvay7wsmgjhmurz2e0cd9egsvs04j3g2lrp8ad | To: bc1qke007tvuw7azws4ch0peav3lkumam7sply2p7s | |||
| 13.01.2022 17:30:43 | |
234 BTC | $ 10 225 213 | (unknown) | (unknown) |
| Type: transfer | From: 3AxXMbrHvS9pAaAsAsFCrsaBP7gyggMDHu | To: 3ArP5NGhQ8LnAjosUGLAHasGL4CUSo6Vyk | |||
| 13.01.2022 17:30:43 | |
191 BTC | $ 8 337 305 | (unknown) | (unknown) |
| Type: transfer | From: 3MxuNnuH12xuv7tXpSeAuykWb2SLTML6by | To: bc1qkvdzvzu42dxa8nvr2v6z30rqah4frzfp3dpxs9 | |||
| 13.01.2022 17:30:43 | |
308 BTC | $ 13 427 940 | (unknown) | (unknown) |
| Type: transfer | From: 3PLZJ1fjuSGz3U3Wu8QWGd6YN8ByyCS2wG | To: 3ExStjHSmosemh4HSvfvuNvgw39h6BBHWG | |||
| 13.01.2022 17:30:43 | |
252 BTC | $ 11 017 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DeN9cwVwLQQwZgXSBkeeEiBbiv9KKDsAv | To: bc1q2hqqcc5rj4threrjvswkcpf9ah768kpahx6kkh | |||
| 13.01.2022 17:30:43 | |
259 BTC | $ 11 287 303 | (unknown) | (unknown) |
| Type: transfer | From: 3DnLiw4RU2VwFWrrVNVFZKmZUUi6WtnayK | To: 3M9jXmiMf2sL2fsrs516LHXFwMbDn1KAkA | |||
| 13.01.2022 17:30:43 | |
350 BTC | $ 15 295 941 | (unknown) | (unknown) |
| Type: transfer | From: 35Vs8JBNRKygtAqGT2g4nKguf7PWcwbyL8 | To: 33xAm2p3htYFYjb7EV8tjoENGDpVzeAJJG | |||
| 13.01.2022 17:30:43 | |
123 BTC | $ 5 369 860 | (unknown) | (unknown) |
| Type: transfer | From: 3HTtJ7AWEyaqQGPTMhYykchaLb8K5MJUMg | To: 38FTQf953Kqs54QdcAQ2sa6ExpUcgn2qrp | |||
| 13.01.2022 17:30:43 | |
275 BTC | $ 12 026 794 | (unknown) | (unknown) |
| Type: transfer | From: 3NwcdEdK2w45te37vVje2d4Ugur38NWpvj | To: 33Zwn33QegwfNpz1HyE7dfSPfyzaibBM6z | |||
| 13.01.2022 17:30:43 | |
367 BTC | $ 16 044 497 | (unknown) | (unknown) |
| Type: transfer | From: 3KQjQNSLers5SbpFdEK9mmQ9o9cqTWABUw | To: 3L9YnbBmWsBp8ihrLTujr2WLtKfaE9mDd7 | |||
| 13.01.2022 17:30:43 | |
141 BTC | $ 6 153 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tucel4qcgug7050v3qshmhzv47teksj7tjfm9 | To: 37gHzDZRSSMQ26VRHivVpfoiCQUZZPQ7Vz | |||
| 13.01.2022 17:30:43 | |
160 BTC | $ 6 982 918 | (unknown) | (unknown) |
| Type: transfer | From: 34JVWyMfYUvwowzesoPcj8QWPYTgzJhoFE | To: 3PBJjfnoDatEPF5sVF9urAkUa5PRX6dQRy | |||
| 13.01.2022 17:30:43 | |
119 BTC | $ 5 198 095 | (unknown) | (unknown) |
| Type: transfer | From: 3MSCQvdjAoy3w9cSfUeBhuLBXm1559Sq8X | To: bc1q5ug7s540yq470qhack5yu2x8q006mqghy3gxs0 | |||
| 13.01.2022 17:27:09 |  |
1 000 000 LINK | $ 25 442 496 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 13.01.2022 17:27:03 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.01.2022 17:24:52 | |
50 000 000 USDT | $ 50 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 13.01.2022 17:18:37 | |
2 000 WBTC | $ 86 578 540 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 13.01.2022 17:18:18 | |
1 845 ETH | $ 6 026 028 | (unknown) | (unknown) |
| Type: transfer | From: 06f8cc8f3f6e95477c2b00ae2d90ea836ac81bd1 | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 13.01.2022 17:19:14 | |
123 BTC | $ 5 299 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrred8gwcd07m355rhxce8jdx8r4w2hk2l02gp | To: 3HTtJ7AWEyaqQGPTMhYykchaLb8K5MJUMg | |||
| 13.01.2022 17:15:31 | |
743 BTC | $ 32 366 808 | (unknown) | (unknown) |
| Type: transfer | From: 3E2x6BFfYXA3HztJgtfu6dUL4PW9Siq1Y3 | To: 3Kogoq5pTSH2ZFtadvjSkBGCpHMW3Dqtm8 | |||
| 13.01.2022 17:15:31 | |
119 BTC | $ 5 192 006 | (unknown) | (unknown) |
| Type: transfer | From: 3KcGjzmCRjjN6nNsMH2jmX2vgy3zYVMkN2 | To: 3MSCQvdjAoy3w9cSfUeBhuLBXm1559Sq8X | |||
| 13.01.2022 17:14:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.01.2022 17:14:54 | |
14 999 993 USDT | $ 14 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.01.2022 17:13:04 | |
544 BTC | $ 23 626 080 | (unknown) | (unknown) |
| Type: transfer | From: 37WG6iWbAo6jJMFABLkXjaQLg3SUg5EFAf | To: bc1q4l0w24p3a5pkcf8m8uawwhe85cgnvftmtu4g00 | |||
| 13.01.2022 17:13:04 | |
520 BTC | $ 22 553 274 | (unknown) | (unknown) |
| Type: transfer | From: 3PdkUWM6s8LQWd4YrAzxDhsapcKSeKnHyM | To: 37akEiViKbUtRfVRzDMsJsrGb39oj4Yr1k | |||
| 13.01.2022 17:13:04 | |
357 BTC | $ 15 500 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Df9XhKv6qpZygMCkuCeo7UiPZC8Jjz85q | To: bc1qvvay7wsmgjhmurz2e0cd9egsvs04j3g2lrp8ad | |||
| 13.01.2022 17:13:04 | |
252 BTC | $ 10 950 898 | (unknown) | (unknown) |
| Type: transfer | From: 3MgpC65C4BsEXrLXUw7cbw3fHwjdhmEics | To: 3DeN9cwVwLQQwZgXSBkeeEiBbiv9KKDsAv | |||
| 13.01.2022 17:13:04 | |
544 BTC | $ 23 622 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w0fdy7vr3pl4gjtk952zu0sch04asllx3fujt | To: 35vpDUjhbnqGEak5aNrd61wXurdABsfQSH | |||
| 13.01.2022 17:13:04 | |
350 BTC | $ 15 203 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkx06zgj6xnzrnr0nkermpgrrwwnvf3wkrv5z9 | To: 35Vs8JBNRKygtAqGT2g4nKguf7PWcwbyL8 | |||
| 13.01.2022 17:13:04 | |
127 BTC | $ 5 506 545 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo8xbfckd6uAGrAGWYkHDhL5KrjKi5iZp | To: 3BDRGVMi7BBnF2VwSHYaJCmMVqxdjrBN66 | |||
| 13.01.2022 17:13:04 | |
714 BTC | $ 31 005 802 | (unknown) | (unknown) |
| Type: transfer | From: 3FhztZ8aDKhQZaBsHdhw7EQzTetsmq2pU4 | To: bc1qw77ndzytjfa58zz784amvvclem87hggqwkwcqs | |||
| 13.01.2022 17:13:04 | |
259 BTC | $ 11 219 361 | (unknown) | (unknown) |
| Type: transfer | From: 3Hnni5jyS9nwhaxt96fWH44zmBTiJtmepa | To: 3DnLiw4RU2VwFWrrVNVFZKmZUUi6WtnayK | |||
| 13.01.2022 17:13:04 | |
367 BTC | $ 15 947 928 | (unknown) | (unknown) |
| Type: transfer | From: 38wLJB6FYCMst1jEVVWhZ1ghUaGm6aptHP | To: 3KQjQNSLers5SbpFdEK9mmQ9o9cqTWABUw | |||
| 13.01.2022 17:13:04 | |
241 BTC | $ 10 466 237 | (unknown) | (unknown) |
| Type: transfer | From: 3EX3BdfafDEiBHXHre1J3k493LYs6KhabS | To: bc1q0jwyxrtnwz8q5jqr3e6hj6m29ss7dsu82echl5 | |||
| 13.01.2022 17:13:04 | |
308 BTC | $ 13 347 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Qoy82NN8iRYaYU182WirpSAPYtvyxNkyo | To: 3PLZJ1fjuSGz3U3Wu8QWGd6YN8ByyCS2wG | |||
| 13.01.2022 17:13:04 | |
404 BTC | $ 17 541 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CFHDjjD2QToxN861p2VMB2FGXD9fpegFq | To: 3522mWthjpGhJmP1zbJ1UqJmXdFXg59xN7 | |||
| 13.01.2022 17:13:04 | |
258 BTC | $ 11 187 158 | (unknown) | (unknown) |
| Type: transfer | From: 3P3ieDYUkyAPNkAuqcJVe5dmmU7vfPFtRs | To: 3EFFX6tdBnkgBDt1aVu7MzDktkpePGo6vB | |||
| 13.01.2022 17:13:04 | |
662 BTC | $ 28 748 192 | (unknown) | (unknown) |
| Type: transfer | From: 3MZAbybihJ9K8xB7BZuwxws9hPw7uqGSJ3 | To: 3BHHeSoZ12WrDmBwQYsGG6aSjXctSXdK8Q | |||
| 13.01.2022 17:13:04 | |
390 BTC | $ 16 945 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9wh82jqfv26lr3f6yhscrfeyjfpn7wgr2lxcp | To: 33845ma5jva2seXj4D1AFoQMNrPfLRemtb | |||
| 13.01.2022 17:13:04 | |
320 BTC | $ 13 894 273 | (unknown) | (unknown) |
| Type: transfer | From: 3Muho1E778ZcgMxWvUH4EAo2yDcSMktiDi | To: 3QdwNRbvWtwoKq1XcDHvSjYwM8rhDAtuTP | |||
| 13.01.2022 17:13:04 | |
378 BTC | $ 16 414 388 | (unknown) | (unknown) |
| Type: transfer | From: 3NiBFMwcVeDCKTCiFJTe8xbZzA1u7ssXRk | To: bc1qt6hmyqjdr48x925umd8vcvyfj6qanu0uwu96j4 | |||
| 13.01.2022 17:13:04 | |
534 BTC | $ 23 156 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2xtn2vrh0lfh0fmrkwjnhna08jj29enwdaqsv | To: 3E8Mi2T8pTXCVpb2xpt9WDfR4cxZzcWCBu | |||
| 13.01.2022 17:13:04 | |
685 BTC | $ 29 745 408 | (unknown) | (unknown) |
| Type: transfer | From: 39CFhrvVi7aEQCxdsrmE2jZhzc7an1GWTe | To: 3CJFvUC7o4a4rK7aoAP84g6Sopz8f5WZoE | |||
| 13.01.2022 17:13:04 | |
123 BTC | $ 5 339 114 | (unknown) | (unknown) |
| Type: transfer | From: 34tJy61FqaLgA4kR8DHrL6u1pnYuRycLzs | To: bc1qwrred8gwcd07m355rhxce8jdx8r4w2hk2l02gp | |||
| 13.01.2022 17:13:04 | |
454 BTC | $ 19 714 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda58fc7w5txw87jm57wttu9vldt4vq5eywr38u | To: 37ThnF1ZX2VCt7JeqGbjVYKa5t5sDwoyVC | |||
| 13.01.2022 17:13:04 | |
633 BTC | $ 27 488 126 | (unknown) | (unknown) |
| Type: transfer | From: 33LnMvLA3rhr9vvzyvMMMwTZBuM9djbkuf | To: bc1q74wlncj36klfy6gwt3pzfhsk8dvwglzf9afehq | |||
| 13.01.2022 17:13:04 | |
425 BTC | $ 18 424 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr1Ub6PgvLc6ds3XtPvMHJbFuVHBCAbQM | To: bc1qy547h7dmhy0qgnwk7swst0s0ndpq8gd2x6waq6 | |||
| 13.01.2022 17:13:04 | |
283 BTC | $ 12 267 635 | (unknown) | (unknown) |
| Type: transfer | From: 3JUeeN3D3eDYx8ZKGM9HZWMHJyubN6wH7A | To: 3Gxb5wYX6Ys6a34ZseutRXiaw3ACWD2jJm | |||