Whale movements
Last update: 16.09.2026 22:40:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 17:13:04 |  |
359 BTC | $ 15 559 005 | (unknown) | (unknown) |
| Type: transfer | From: 3G5n8ffe93wMm5vGE9u8PT1h8Wq3oBU8CA | To: 38JJyX8m9eXh2ErAcYnb9u66YS2dwxhcJh | |||
| 13.01.2022 17:13:04 | |
354 BTC | $ 15 351 236 | (unknown) | (unknown) |
| Type: transfer | From: 32vsSUKMta8ScHXKNfdao8nY1nz9Lf4g3q | To: bc1qpzn3avtqru95cymmeyy6pjsw747kpt0s05vynv | |||
| 13.01.2022 17:13:04 | |
274 BTC | $ 11 907 389 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz5q8DR9wHBaECVZe8FGwe9ZJmuXGxybZ | To: 3AuqMAtWvwQRPYQVEq6mxkEmGeAvo9mrHX | |||
| 13.01.2022 17:13:04 | |
132 BTC | $ 5 736 837 | (unknown) | (unknown) |
| Type: transfer | From: 3HYG3YQMax9ZB7EYKmYt1aMKui57nduCgr | To: 34wUxSL9xiKoxpgVVnSgQC9agUKCwrhsn7 | |||
| 13.01.2022 17:13:04 | |
454 BTC | $ 19 716 108 | (unknown) | (unknown) |
| Type: transfer | From: 3AYyttqg5jCBH77T7gBhPnojvpx3RFdV24 | To: bc1q2l2n3ekgs2fhvszwyynrcfa0nm5utlcuzgx5sr | |||
| 13.01.2022 17:13:04 | |
191 BTC | $ 8 287 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj82sv9lftyyclhpp9rd27d98a7nxlp0dtrezq4 | To: 3MxuNnuH12xuv7tXpSeAuykWb2SLTML6by | |||
| 13.01.2022 17:13:04 | |
215 BTC | $ 9 334 831 | (unknown) | (unknown) |
| Type: transfer | From: 3JH96pBMAjXL3sMn7eM3MeMbRm2WPvemNs | To: 3FidtajqaUgWY1zTNCzbvsNMVD61P8G3V4 | |||
| 13.01.2022 17:13:04 | |
493 BTC | $ 21 375 314 | (unknown) | (unknown) |
| Type: transfer | From: 3KXb3SFDUBtHgBewnPmRBLVGuv6RdeNXmD | To: 36jUMUxosPTK6SHLwy9Rp9byDjbiP8rEc8 | |||
| 13.01.2022 17:13:04 | |
697 BTC | $ 30 232 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk5xspz8amme0537yaesp4let3450ln8su7ryt | To: 39UiFqUQVK79AhrPVgH2z5kRSXcTXyUPKh | |||
| 13.01.2022 17:13:04 | |
234 BTC | $ 10 163 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xnmwk7cwfj5xhv09d755308z4w4f4srtevjuu | To: 3AxXMbrHvS9pAaAsAsFCrsaBP7gyggMDHu | |||
| 13.01.2022 17:13:04 | |
256 BTC | $ 11 090 648 | (unknown) | (unknown) |
| Type: transfer | From: 3KYv93GWR7cG5A2mVgQGGnsZZgHm35QbpJ | To: 3HzPzEC7kG7s6Roc8K9YQTw3KqxakSvewE | |||
| 13.01.2022 17:13:04 | |
275 BTC | $ 11 954 402 | (unknown) | (unknown) |
| Type: transfer | From: 3KBu8YQhU958W6T3kaLFWN4T8tEvdeiuxf | To: 3NwcdEdK2w45te37vVje2d4Ugur38NWpvj | |||
| 13.01.2022 17:13:04 | |
141 BTC | $ 6 117 025 | (unknown) | (unknown) |
| Type: transfer | From: 3F2qazYwPmDjg6Sft8k8iZgXFBBqWJUoVs | To: bc1q3tucel4qcgug7050v3qshmhzv47teksj7tjfm9 | |||
| 13.01.2022 17:13:04 | |
119 BTC | $ 5 173 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd67p2ex9p5u4989uu5qszkt8nru4px9fkggnwy | To: 3KcGjzmCRjjN6nNsMH2jmX2vgy3zYVMkN2 | |||
| 13.01.2022 17:13:04 | |
493 BTC | $ 21 379 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh04tqpz32dadagjxu8wtjncg6ukgln296z2dy | To: 37pQvHKDYQqEbNk8onR5gA5UH2kBquchTU | |||
| 13.01.2022 17:13:04 | |
160 BTC | $ 6 943 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83k40pjel7as5zhd6ws47ffgc92ycr00kvvuvl | To: 34JVWyMfYUvwowzesoPcj8QWPYTgzJhoFE | |||
| 13.01.2022 17:13:04 | |
213 BTC | $ 9 263 982 | (unknown) | (unknown) |
| Type: transfer | From: 38hyibLJNP8NQy5LKbvzYuTxk7RtDYUEgF | To: 3JhDvDYazjWByyrs9rNxrXVsC3vbejbXnu | |||
| 13.01.2022 17:13:04 | |
406 BTC | $ 17 625 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2oXLsYFQso3owELFLwWU6rBxYqMfazQD | To: 31v7MsNZ5YWYMSD6zurQs8re3RcgR8Nmwq | |||
| 13.01.2022 17:13:04 | |
401 BTC | $ 17 384 866 | (unknown) | (unknown) |
| Type: transfer | From: 3CXgkVn1D2dgU8wRFvHY22wUVhJnx1UA7h | To: 3BpsiQYgZHuhysymZQJeuQ1Lhox4swgfPg | |||
| 13.01.2022 17:13:04 | |
403 BTC | $ 17 507 578 | (unknown) | (unknown) |
| Type: transfer | From: 3LUgW8JV98jnG2phMQxHqN7JJu6Q1pAfmk | To: 3LwEkSZTWdzfGCugrHPfb4FgxqshirwbkE | |||
| 13.01.2022 17:13:04 | |
120 BTC | $ 5 207 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 13.01.2022 17:13:04 | |
119 BTC | $ 5 150 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.01.2022 17:13:04 | |
155 BTC | $ 6 718 613 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 13.01.2022 17:13:12 |  |
1 640 ETH | $ 5 464 036 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.01.2022 17:10:21 |  |
6 894 000 USDT | $ 6 894 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.01.2022 17:08:27 | |
13 529 963 BUSD | $ 13 529 963 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 13.01.2022 17:05:33 | |
5 222 283 BUSD | $ 5 222 283 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.01.2022 17:01:47 | |
28 899 998 USDT | $ 28 899 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 17:00:35 | |
20 441 200 USDT | $ 20 441 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.01.2022 17:00:35 | |
174 WBTC | $ 7 538 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.01.2022 16:59:07 | |
20 441 200 USDT | $ 20 441 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.01.2022 16:57:53 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 13.01.2022 16:53:18 | |
122 BTC | $ 5 238 293 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 13.01.2022 16:53:18 | |
128 BTC | $ 5 491 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Puw7ZbJFJLYfBWd1oa2KhQ7MxxpRHW7EF | To: 3HvxZs4aaGi5MiRjvJrVa4x5egM9Kca37j | |||
| 13.01.2022 16:53:18 | |
903 BTC | $ 38 726 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzv33x7vff5ulqjyrhrheufqq9lkl0g9me9vhk | To: bc1qxey2xxqlc4h7sth209q09y2u67ujh2vva8rvln | |||
| 13.01.2022 16:53:18 | |
160 BTC | $ 6 864 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp0c2sr3a6twarhlj0gfaeddpsl9ajzftd0eep | To: bc1q83k40pjel7as5zhd6ws47ffgc92ycr00kvvuvl | |||
| 13.01.2022 16:53:18 | |
134 BTC | $ 5 735 484 | (unknown) | (unknown) |
| Type: transfer | From: 37xVmDfNEpBHckJxbF85fgY3u7Tw6i9z1t | To: 3HYG3YQMax9ZB7EYKmYt1aMKui57nduCgr | |||
| 13.01.2022 16:53:18 | |
141 BTC | $ 6 047 099 | (unknown) | (unknown) |
| Type: transfer | From: 3JYssnjZ2CTfJyWktFyZWRaHfsxR89vYkp | To: 3F2qazYwPmDjg6Sft8k8iZgXFBBqWJUoVs | |||
| 13.01.2022 16:53:18 | |
123 BTC | $ 5 278 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelnvems6xhw93n53gucqjpp45nmdhzw0cm8jdx | To: 34tJy61FqaLgA4kR8DHrL6u1pnYuRycLzs | |||
| 13.01.2022 16:53:18 | |
119 BTC | $ 5 114 748 | (unknown) | (unknown) |
| Type: transfer | From: 3QU1PXMkEd8G1LSbGmaWVLTsD5iVsuvtTb | To: bc1qd67p2ex9p5u4989uu5qszkt8nru4px9fkggnwy | |||
| 13.01.2022 16:53:18 | |
127 BTC | $ 5 443 649 | (unknown) | (unknown) |
| Type: transfer | From: 39inKDRLDV4mPrBJZbzLey43uS4tTyrvCo | To: 3Mo8xbfckd6uAGrAGWYkHDhL5KrjKi5iZp | |||
| 13.01.2022 16:53:18 | |
215 BTC | $ 9 228 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52ljh56tcgmq2sg4g4w8ecsmqckf9ldg3uftse | To: 3JH96pBMAjXL3sMn7eM3MeMbRm2WPvemNs | |||
| 13.01.2022 16:53:18 | |
191 BTC | $ 8 193 045 | (unknown) | (unknown) |
| Type: transfer | From: 34xBzzToLoUiFUtrHcbi6Pf9GagjvHq6fV | To: bc1qj82sv9lftyyclhpp9rd27d98a7nxlp0dtrezq4 | |||
| 13.01.2022 16:53:18 | |
213 BTC | $ 9 157 922 | (unknown) | (unknown) |
| Type: transfer | From: 3FwXkDCiPsnVbLdgLQnQjQ7yx3jE22j959 | To: 38hyibLJNP8NQy5LKbvzYuTxk7RtDYUEgF | |||
| 13.01.2022 16:53:18 | |
119 BTC | $ 5 092 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.01.2022 16:47:55 | |
10 000 ETH | $ 32 791 960 | (unknown) | (unknown) |
| Type: transfer | From: 476b606f714d9975c4c609f0292119524129fe69 | To: 89f813c9e0f95059456701d0fe7dfa7e1d233ed1 | |||
| 13.01.2022 16:47:05 | |
6 023 401 USDT | $ 6 023 401 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.01.2022 16:46:32 | |
6 023 401 USDT | $ 6 023 401 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.01.2022 16:46:30 | |
176 BTC | $ 7 609 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q879k4ku0e9pvz6gzjkukl08c7j2496tqfvmkk64tcammuxjh6x7sh3n7sj | To: bc1qgl7s03z0euvcv8fcdu72axz23hzz7cla0wudthurszsu4fgzdmjqeyuzd4 | |||
| 13.01.2022 16:46:30 | |
295 BTC | $ 12 774 396 | (unknown) | (unknown) |
| Type: transfer | From: 12fZYJiuV5pvt8z7muAiaezDHSL5xxwq8q | To: 32yM4uoZABiFbUnFzdnwrn5MtTngT5b4pf | |||