Whale movements
Last update: 16.09.2026 22:32:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 16:38:59 |  |
685 BTC | $ 29 572 192 | (unknown) | (unknown) |
| Type: transfer | From: 3KDBn6WwhCchBArYxMawoMejWmZapaA4KR | To: 39CFhrvVi7aEQCxdsrmE2jZhzc7an1GWTe | |||
| 13.01.2022 16:38:59 | |
401 BTC | $ 17 284 384 | (unknown) | (unknown) |
| Type: transfer | From: 3MFYG3dYzcDzFqbq3yYzVLXMUrNa9P6Fqg | To: 3CXgkVn1D2dgU8wRFvHY22wUVhJnx1UA7h | |||
| 13.01.2022 16:38:59 | |
793 BTC | $ 34 215 396 | (unknown) | (unknown) |
| Type: transfer | From: 39aLj4Lr891eEuVKrKdcEcaGb3ddkD4TEY | To: 31tDJFBh3uw8WZeM6nVdQXjKArRPLVPJfF | |||
| 13.01.2022 16:38:59 | |
256 BTC | $ 11 027 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw787rdplz4vahrdc6c68hkcjm0e3u3g3sxml3 | To: 3KYv93GWR7cG5A2mVgQGGnsZZgHm35QbpJ | |||
| 13.01.2022 16:38:59 | |
241 BTC | $ 10 407 239 | (unknown) | (unknown) |
| Type: transfer | From: 3Bwq5J634oX7qC2ppnSst2WwM4SPkM6DJU | To: 3EX3BdfafDEiBHXHre1J3k493LYs6KhabS | |||
| 13.01.2022 16:38:59 | |
697 BTC | $ 30 056 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk94gw552l73r9amt3mmmw4gwe4as32mmyurjqh | To: bc1qpk5xspz8amme0537yaesp4let3450ln8su7ryt | |||
| 13.01.2022 16:38:59 | |
191 BTC | $ 8 241 562 | (unknown) | (unknown) |
| Type: transfer | From: 36DfobWt59JkMqA33Zkxp3fmt2rYFYfCEc | To: 38mPAhmcSLm6LSFK8HnfWCi2cKHNJY3zpq | |||
| 13.01.2022 16:38:59 | |
119 BTC | $ 5 144 165 | (unknown) | (unknown) |
| Type: transfer | From: 326eUhH4Lk1FxEG4ZN3swkLwMHRxgZZ1mP | To: bc1qkn9leeglr9rgq4pn6xq098xaq6es88q7p34ruh | |||
| 13.01.2022 16:38:59 | |
1 006 BTC | $ 43 413 544 | (unknown) | (unknown) |
| Type: transfer | From: 3FrwpMWE6iNpaJXjVs5USqTq4jhaSmS29q | To: 3FMbXFgqmiXfo5Cm6NkEa41rcBUyezGk4x | |||
| 13.01.2022 16:38:59 | |
127 BTC | $ 5 481 580 | (unknown) | (unknown) |
| Type: transfer | From: 3P2RFKeQ6ToHTHMAqcSe833JUk5V8eNQqf | To: 38BSaSkip47qwk2enj5AMswo7Kg4cKAKYf | |||
| 13.01.2022 16:38:59 | |
357 BTC | $ 15 410 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49vrg20us3a5sgqgnjdxd9cz2sqr0pmv8qxu7g | To: 3Df9XhKv6qpZygMCkuCeo7UiPZC8Jjz85q | |||
| 13.01.2022 16:38:59 | |
134 BTC | $ 5 785 043 | (unknown) | (unknown) |
| Type: transfer | From: 3Fcyi6yjtTR3o5DRwN23hhnKz5C3pvFht3 | To: bc1qyf0htdms98safxg4lw6l3shdv7yga5hhc7q7wr | |||
| 13.01.2022 16:38:59 | |
308 BTC | $ 13 270 053 | (unknown) | (unknown) |
| Type: transfer | From: 33zzhfbY8W18iXuhjZ2UbUrEAnRVaKjLHf | To: 3Qoy82NN8iRYaYU182WirpSAPYtvyxNkyo | |||
| 13.01.2022 16:38:59 | |
354 BTC | $ 15 261 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmz4yplqch2erpt9gz9sc3ngdht3vxg00mj4qw | To: 32vsSUKMta8ScHXKNfdao8nY1nz9Lf4g3q | |||
| 13.01.2022 16:38:59 | |
215 BTC | $ 9 281 310 | (unknown) | (unknown) |
| Type: transfer | From: 37wm84ThyUYLYykLWu5jTJccajyXmo8Rcu | To: bc1q52ljh56tcgmq2sg4g4w8ecsmqckf9ldg3uftse | |||
| 13.01.2022 16:38:59 | |
403 BTC | $ 17 405 676 | (unknown) | (unknown) |
| Type: transfer | From: 3GnnuWJzKi6tCPfbHqA6XGYTzgPhUMPT35 | To: 3LUgW8JV98jnG2phMQxHqN7JJu6Q1pAfmk | |||
| 13.01.2022 16:38:59 | |
214 BTC | $ 9 212 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlgun6f23rllguax9j8mvg8s3m3lpcv0838ldp | To: 3A7xZz7uwMeZJHyH5YTLALLbXmyg5Vzc8q | |||
| 13.01.2022 16:38:59 | |
906 BTC | $ 39 080 332 | (unknown) | (unknown) |
| Type: transfer | From: 3JhPBRRdb2A2TexvNpdLvLi5wBk2Ajj3N6 | To: bc1qlnxjk4ttwwyzk32js5gzxcyqsvcutldt6wxzk2 | |||
| 13.01.2022 16:38:59 | |
162 BTC | $ 7 003 677 | (unknown) | (unknown) |
| Type: transfer | From: 37KqVBAU59xjsqxHoEHni6gSwyR9AaJvYK | To: 3DiqqWwjQB4t3TnwrYDTXftc4Bph341149 | |||
| 13.01.2022 16:38:59 | |
633 BTC | $ 27 328 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FkRif6FNb3ommLFjBsry95HxJg5N9bP4F | To: 33LnMvLA3rhr9vvzyvMMMwTZBuM9djbkuf | |||
| 13.01.2022 16:38:59 | |
404 BTC | $ 17 439 710 | (unknown) | (unknown) |
| Type: transfer | From: 3KoLSwyV3kK7Ybv8bMTZJhfDq71zxg7iUN | To: 3CFHDjjD2QToxN861p2VMB2FGXD9fpegFq | |||
| 13.01.2022 16:38:59 | |
378 BTC | $ 16 318 842 | (unknown) | (unknown) |
| Type: transfer | From: 3JxVRY8esdCbLGnZuoZ9Vu5nXfxAj267ua | To: 3NiBFMwcVeDCKTCiFJTe8xbZzA1u7ssXRk | |||
| 13.01.2022 16:38:59 | |
126 BTC | $ 5 434 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfykp7kepglswrcy3647d2me5jtjuty24kt7ecn | To: bc1qdxxkt32wd690256dhlkc08q75tynpcyprgeltr | |||
| 13.01.2022 16:38:59 | |
283 BTC | $ 12 196 224 | (unknown) | (unknown) |
| Type: transfer | From: 3QiKN7qHa3AsdXmhvNBMTEEURgQxEnzuJk | To: 3JUeeN3D3eDYx8ZKGM9HZWMHJyubN6wH7A | |||
| 13.01.2022 16:38:59 | |
117 BTC | $ 5 059 894 | (unknown) | (unknown) |
| Type: transfer | From: 1LSMY6jSggKJbj5GThRHAmWBaug3CAvRzB | To: 19mR5nvekzv2o2qsd2CBfJP6bkaPgc3vk6 | |||
| 13.01.2022 16:23:12 |  |
5 859 407 USDC | $ 5 859 407 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.01.2022 16:15:42 | |
6 495 704 USDT | $ 6 495 704 | (unknown) | (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.01.2022 16:15:42 | |
12 014 401 USDT | $ 12 014 401 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.01.2022 16:15:24 |  |
5 955 135 USDT | $ 5 955 135 | (unknown) | (unknown) |
| Type: transfer | From: TUHukrx37xUaHe9MZS2ud1Co7DGXQ9xUdX | To: TNUXVnarvyX71ZtzHswauo4SNGXYmSHSAr | |||
| 13.01.2022 16:14:50 | |
12 014 401 USDT | $ 12 014 401 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.01.2022 16:13:32 | |
147 BTC | $ 6 453 532 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxdu8dpkgu4suh90susz4j58j84gyvkj7kmw8uhpj8rsdgx545d7qjsfp75 | |||
| 13.01.2022 16:13:32 | |
259 BTC | $ 11 338 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2x0pxph6240smt9httf73rrrngesz0264dr4q | To: 31w18rgG6cJjBoRLkicFK1AVqjsDQz4JQg | |||
| 13.01.2022 16:13:32 | |
354 BTC | $ 15 512 316 | (unknown) | (unknown) |
| Type: transfer | From: 3DxVmH9FURs6js55Fh2FD7FbBgB7sSo6rN | To: bc1qxmz4yplqch2erpt9gz9sc3ngdht3vxg00mj4qw | |||
| 13.01.2022 16:13:32 | |
134 BTC | $ 5 879 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4frvt8hvqry49a5jkkr300d204fmpsnvtzkx5t | To: 3Fcyi6yjtTR3o5DRwN23hhnKz5C3pvFht3 | |||
| 13.01.2022 16:13:32 | |
214 BTC | $ 9 363 641 | (unknown) | (unknown) |
| Type: transfer | From: 3DmzGBDaiYcpCpfBrV12N29vfx8HNZvf4F | To: bc1qrlgun6f23rllguax9j8mvg8s3m3lpcv0838ldp | |||
| 13.01.2022 16:13:32 | |
308 BTC | $ 13 487 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v3fswjpm2uzhvp9mxtzd8qtgf8d9zy5kd4lky | To: 33zzhfbY8W18iXuhjZ2UbUrEAnRVaKjLHf | |||
| 13.01.2022 16:13:32 | |
276 BTC | $ 12 081 806 | (unknown) | (unknown) |
| Type: transfer | From: 38nNSwnR6YpV5HFKHfR5wAjqCsPYUcbe5D | To: bc1q6ptgt6np52qyzdnam8gvyvawhqga7ejathfu2y | |||
| 13.01.2022 16:13:32 | |
357 BTC | $ 15 663 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3gl45w2y8m6tchwpamk2u8vxml8n4wzsyjvpr | To: bc1q49vrg20us3a5sgqgnjdxd9cz2sqr0pmv8qxu7g | |||
| 13.01.2022 16:13:32 | |
350 BTC | $ 15 365 561 | (unknown) | (unknown) |
| Type: transfer | From: 3PsRueWCLgF549pj5J1zYYa8WGJZHiukNC | To: 36ypE5CjALrM5WLSSnNb8NgEG9yDLFuhoR | |||
| 13.01.2022 16:13:32 | |
359 BTC | $ 15 722 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9ex7ya34tdm6da5xdr2srmrqqlsdahsm5xf95 | To: 3DB1sgtfYFyMyuFzTJ8o2u6D7eJpPhzhqc | |||
| 13.01.2022 16:13:32 | |
379 BTC | $ 16 603 633 | (unknown) | (unknown) |
| Type: transfer | From: 3KK5tWwKE3E3cYrGhUJcyEdQEq6MrgPRn8 | To: 3JxVRY8esdCbLGnZuoZ9Vu5nXfxAj267ua | |||
| 13.01.2022 16:13:32 | |
234 BTC | $ 10 270 332 | (unknown) | (unknown) |
| Type: transfer | From: 3QU6PgNYoRAqmSd8ud7YgnGDidqsJZ7U99 | To: 39FqEVkKkaSr9GTcuA6mdWLSaYPxbd3t7u | |||
| 13.01.2022 16:13:32 | |
141 BTC | $ 6 183 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq3lcg7z8779n49stmlqkwmycp43sy9njwjd0f | To: 3PmzR4ch33wN2jazyTyJ4deqZtVsTnYj4H | |||
| 13.01.2022 16:13:32 | |
258 BTC | $ 11 307 031 | (unknown) | (unknown) |
| Type: transfer | From: 3FkLpzdYnzorGtwXPbhp8XKiAmYX4u9YzH | To: 3Gozth8TJVrVHsLsodgkHynpvUG5BhJF5o | |||
| 13.01.2022 16:13:32 | |
241 BTC | $ 10 578 272 | (unknown) | (unknown) |
| Type: transfer | From: 3BPBD1iXvcvxAefkWBPggJuRYrLLZ9DuGX | To: 3Bwq5J634oX7qC2ppnSst2WwM4SPkM6DJU | |||
| 13.01.2022 16:13:32 | |
120 BTC | $ 5 249 615 | (unknown) | (unknown) |
| Type: transfer | From: 37npAkrARekLDcYpPyHrfkEakLSBNQEtNx | To: 326eUhH4Lk1FxEG4ZN3swkLwMHRxgZZ1mP | |||
| 13.01.2022 16:13:32 | |
123 BTC | $ 5 396 860 | (unknown) | (unknown) |
| Type: transfer | From: 39ZcXmrNVZzr29hN6BRNzFdt7mfBmu44yz | To: 3Aa2JWCzBdggqJEfv9W19AUG5NihSQj9ge | |||
| 13.01.2022 16:13:32 | |
215 BTC | $ 9 433 800 | (unknown) | (unknown) |
| Type: transfer | From: 3QaPtY9FHUBnLhy1JcP5vCPe9oNwEgyJod | To: 37wm84ThyUYLYykLWu5jTJccajyXmo8Rcu | |||
| 13.01.2022 16:13:32 | |
252 BTC | $ 11 067 521 | (unknown) | (unknown) |
| Type: transfer | From: 3994bPEBHcxArh8jyuu4KQ67Thn5TtD2eD | To: 37tYe9d7GLfk4jFBzZe6bjMS6mNQswG4K2 | |||
| 13.01.2022 16:13:32 | |
191 BTC | $ 8 376 932 | (unknown) | (unknown) |
| Type: transfer | From: 35XzeGzMCketLadwQMMbA8W9fmnfdHoQgu | To: 36DfobWt59JkMqA33Zkxp3fmt2rYFYfCEc | |||