Whale movements
Last update: 16.09.2026 22:30:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 16:13:32 |  |
127 BTC | $ 5 571 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r20zeezqlsaeexdjt5zhm3yjzg07aq0h0wssw | To: 3P2RFKeQ6ToHTHMAqcSe833JUk5V8eNQqf | |||
| 13.01.2022 16:13:32 | |
162 BTC | $ 7 119 132 | (unknown) | (unknown) |
| Type: transfer | From: 3EKjzCywz4FiMLD6zuq1oDusaXzJBXbx1w | To: 37KqVBAU59xjsqxHoEHni6gSwyR9AaJvYK | |||
| 13.01.2022 16:13:32 | |
256 BTC | $ 11 214 081 | (unknown) | (unknown) |
| Type: transfer | From: 3PU4BbbohuYuFDWyu19W4Uad4jiRAUDvDB | To: bc1qjw787rdplz4vahrdc6c68hkcjm0e3u3g3sxml3 | |||
| 13.01.2022 16:13:32 | |
336 BTC | $ 14 720 739 | (unknown) | (unknown) |
| Type: transfer | From: 36ztP9bij2zZMvhxD9Uoe3mqoys9nn6kDe | To: 3PNaJA8vYu4FPQJCYRK2Jf79DNPb8Wb44b | |||
| 13.01.2022 16:13:32 | |
367 BTC | $ 16 115 340 | (unknown) | (unknown) |
| Type: transfer | From: 3JUyh2CwUtzRPZd9DKqrFKDctfMKBXkib2 | To: 31yHajjx1vM6HwjeNhC56HFhTUNjCV942v | |||
| 13.01.2022 16:13:32 | |
283 BTC | $ 12 396 391 | (unknown) | (unknown) |
| Type: transfer | From: 3MiWAEhdcsqrQbrsoEmyHxzh8Fy2eJNpne | To: 3QiKN7qHa3AsdXmhvNBMTEEURgQxEnzuJk | |||
| 13.01.2022 16:13:32 | |
119 BTC | $ 5 209 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.01.2022 16:13:22 |  |
5 087 445 USDT | $ 5 087 445 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 13.01.2022 16:12:52 |  |
25 000 000 XLM | $ 7 111 060 | (unknown) | (unknown) |
| Type: transfer | From: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | To: GCQKTHFHGJADH25AY2CA3DNX67SDDCRVM3ABOVXSZK5J6SGLF52RGFH3 | |||
| 13.01.2022 16:10:02 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 13.01.2022 16:10:00 | |
13 759 044 USDT | $ 13 759 044 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 13.01.2022 16:09:30 |  |
5 087 455 USDT | $ 5 087 455 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.01.2022 16:07:42 | |
5 087 455 USDT | $ 5 087 455 | (unknown) | (unknown) |
| Type: transfer | From: TLgzBccs9c8hsLPneim5j4SSdqWSWPKMBy | To: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | |||
| 13.01.2022 16:00:17 | |
12 849 ETH | $ 43 139 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.01.2022 15:58:17 | |
1 000 BTC | $ 43 993 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15zkojKWWGRWyB1rXMfuj91EZM9SwhyqSF | |||
| 13.01.2022 15:58:17 | |
117 BTC | $ 5 129 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyzt2evfzusx34n33q06pp29j8jfygsa8ljp4vcw7445lxylt4sslqfhzq | To: bc1q2268md73uds7m27du5ujj4g3m43uuxukdpedl4qkc5p72c2dvg9qekxvr7 | |||
| 13.01.2022 15:58:17 | |
1 240 BTC | $ 54 548 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdvm3d7mwsrz8s2rgu04w64ryaxffrmv7ddepc | To: 3Q35MQioLMNhidm54btGzxknNKvyUAZipb | |||
| 13.01.2022 15:58:17 | |
1 226 BTC | $ 53 925 936 | (unknown) | (unknown) |
| Type: transfer | From: 3HKV11KkNHiu2D5v6rn2RSiLdB58BJ8BES | To: bc1q5a360ary3072wlr5zfg37p9lz50naatnrc4eqs | |||
| 13.01.2022 15:58:17 | |
120 BTC | $ 5 266 379 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg8YbCUfbJHmN3r7NMaXr5zKyf7apzBKZ | To: 37npAkrARekLDcYpPyHrfkEakLSBNQEtNx | |||
| 13.01.2022 15:58:17 | |
124 BTC | $ 5 457 974 | (unknown) | (unknown) |
| Type: transfer | From: 3PSFmsYqNfnsdMdcuf2wfRUshhBigoPadP | To: 39ZcXmrNVZzr29hN6BRNzFdt7mfBmu44yz | |||
| 13.01.2022 15:58:17 | |
1 211 BTC | $ 53 277 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7er8u8rt9l7g54s2d7cdhpd8xckedw827evhk | To: 3PFDrf4kPiNyokTRd6zwuPFBSWPWbvydtK | |||
| 13.01.2022 15:53:21 | |
200 BTC | $ 8 804 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq0fzm9lz3hwzte0khefn379wsev26j7mve6hd | To: bc1q5susz49khtk83n3f5y44hfd4nwzm0aae226d9t | |||
| 13.01.2022 15:53:21 | |
300 BTC | $ 13 206 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz02puzex7ryk54y8tsjf3u03myxp79ykd0xfys | To: bc1qaq0fzm9lz3hwzte0khefn379wsev26j7mve6hd | |||
| 13.01.2022 15:53:21 | |
400 BTC | $ 17 608 032 | (unknown) | (unknown) |
| Type: transfer | From: 15P3YPZGBroEEiZcfb4ednVKDeFYQMpmrU | To: bc1qz02puzex7ryk54y8tsjf3u03myxp79ykd0xfys | |||
| 13.01.2022 15:53:21 | |
903 BTC | $ 39 747 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxagexpf05m2famure8cte3zz3a3m42kqqwn7c | To: bc1qtzv33x7vff5ulqjyrhrheufqq9lkl0g9me9vhk | |||
| 13.01.2022 15:53:21 | |
520 BTC | $ 22 877 518 | (unknown) | (unknown) |
| Type: transfer | From: 3KgJ6GCBUEAnW92LwZTFb6tnfhLputGZFW | To: bc1q9zhcp3z298yr3dh4gl6uec3tdjvf4tdjdar0cf | |||
| 13.01.2022 15:53:21 | |
795 BTC | $ 34 985 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsg5huwdhem2y3zzq0q7a0wlczpnw7lmp0f3me | To: bc1qu6pzfm4deqvnx62m8larcj7gj8dt250ug98pcj | |||
| 13.01.2022 15:53:21 | |
685 BTC | $ 30 171 436 | (unknown) | (unknown) |
| Type: transfer | From: 3HfKNrjy4iif4TS8Z5Jusb2eL7DTbGeirq | To: 3KDBn6WwhCchBArYxMawoMejWmZapaA4KR | |||
| 13.01.2022 15:53:21 | |
214 BTC | $ 9 401 065 | (unknown) | (unknown) |
| Type: transfer | From: 33XrfhcoAskTv4BvnFCDFKTUAsDmyHaS2Q | To: 3DmzGBDaiYcpCpfBrV12N29vfx8HNZvf4F | |||
| 13.01.2022 15:53:21 | |
1 205 BTC | $ 53 036 572 | (unknown) | (unknown) |
| Type: transfer | From: 3PAj6zb88sYpVprB9FAoHy4W4xYrNBQPHA | To: 3QqfrEGjvwCR6J3MTRwgKBBTT31gnH9QRg | |||
| 13.01.2022 15:53:21 | |
308 BTC | $ 13 538 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc6lp6a3urhc37nsjdp8ajuyfldmjuh25x46y6 | To: bc1q5v3fswjpm2uzhvp9mxtzd8qtgf8d9zy5kd4lky | |||
| 13.01.2022 15:53:21 | |
404 BTC | $ 17 793 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmhwyka2cllm7ctlxmry045krqfamra7xegqt7 | To: 3KoLSwyV3kK7Ybv8bMTZJhfDq71zxg7iUN | |||
| 13.01.2022 15:53:21 | |
1 006 BTC | $ 44 293 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4u0as0nkwltp5mqva6w2kr3xwjxrearf39372 | To: 3FrwpMWE6iNpaJXjVs5USqTq4jhaSmS29q | |||
| 13.01.2022 15:53:21 | |
367 BTC | $ 16 176 443 | (unknown) | (unknown) |
| Type: transfer | From: 3BkXTTsHDwT2j8ookuB66KhZ3vT7tsmkxC | To: 3JUyh2CwUtzRPZd9DKqrFKDctfMKBXkib2 | |||
| 13.01.2022 15:53:21 | |
121 BTC | $ 5 313 637 | (unknown) | (unknown) |
| Type: transfer | From: 37ipiGLQHgzDQPZZZv9XtU3vRKyEiWbZJL | To: 3Cg8YbCUfbJHmN3r7NMaXr5zKyf7apzBKZ | |||
| 13.01.2022 15:53:21 | |
354 BTC | $ 15 571 678 | (unknown) | (unknown) |
| Type: transfer | From: 3KecXynexPjWkyp6N25gcFiemXRx1Gh8h8 | To: 3DxVmH9FURs6js55Fh2FD7FbBgB7sSo6rN | |||
| 13.01.2022 15:53:21 | |
853 BTC | $ 37 529 060 | (unknown) | (unknown) |
| Type: transfer | From: 34M2gnpsxwyH6XHJf9tW82R4wSw59YprZ3 | To: 3EwmBvQPEA7d1G5f9nVjrD44owcSX81tFg | |||
| 13.01.2022 15:53:21 | |
803 BTC | $ 35 355 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx64s6xq2nh7xzx0guxzddfln3cc48cuhq5m6h | To: 3DaY5yfAnsMz76WT8wLm2txTBFG8f8Pj7N | |||
| 13.01.2022 15:53:21 | |
276 BTC | $ 12 128 234 | (unknown) | (unknown) |
| Type: transfer | From: 3GJUk7rsv5pG1SMtfJtwsJcTR66oDbLArd | To: 38nNSwnR6YpV5HFKHfR5wAjqCsPYUcbe5D | |||
| 13.01.2022 15:53:21 | |
191 BTC | $ 8 408 679 | (unknown) | (unknown) |
| Type: transfer | From: 37nnGFrYcZ1LBq7FJnp4QQALpFBqmyAxo9 | To: 35XzeGzMCketLadwQMMbA8W9fmnfdHoQgu | |||
| 13.01.2022 15:53:21 | |
493 BTC | $ 21 686 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7drrsprd2z2u3xw53n3fqt7c8w4e4dpqyst6pn | To: 3BN5CSk9FcrJphcTPZ4RBTtu3jCv9CRUdP | |||
| 13.01.2022 15:53:21 | |
821 BTC | $ 36 159 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxdm35qz9tdjxhw6ufm7yttz75kgunlel5xffj | To: bc1qgkzkgx5kehsa9spuy5cyvagsxxg7h36fmwqtus | |||
| 13.01.2022 15:53:21 | |
406 BTC | $ 17 878 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c8r4w9w5cs9kspdsjtmeh58243fc5jmqxqdt2 | To: 32zkJykcZQLK1aPvzYnJRPdMmPdox71kaX | |||
| 13.01.2022 15:53:21 | |
259 BTC | $ 11 412 307 | (unknown) | (unknown) |
| Type: transfer | From: 3FSfpvmgks5RB3H8BLQaBxJiVzzyDofFQ4 | To: bc1qx2x0pxph6240smt9httf73rrrngesz0264dr4q | |||
| 13.01.2022 15:53:21 | |
662 BTC | $ 29 161 372 | (unknown) | (unknown) |
| Type: transfer | From: 3EDLG1oqjf81q1kFJxYNzJg5JDNovoRS4p | To: bc1qhxjwev48ku3c4jh7nwp7rs48h9s3225fkc8k3n | |||
| 13.01.2022 15:53:21 | |
215 BTC | $ 9 469 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn9qkakkspycm5gqvsr33es39kdch59r3q526f | To: 3QaPtY9FHUBnLhy1JcP5vCPe9oNwEgyJod | |||
| 13.01.2022 15:53:21 | |
865 BTC | $ 38 086 416 | (unknown) | (unknown) |
| Type: transfer | From: 35KSxYe8PZ7ybYd3eZKZuY1Hepfo47pGR1 | To: 3MnesHnEyuwDaa46GGmLZowoqytgaAnRhs | |||
| 13.01.2022 15:53:21 | |
141 BTC | $ 6 207 948 | (unknown) | (unknown) |
| Type: transfer | From: 39PmB7U9x17e5H7aveJ2L3MZzHGErj9s2E | To: bc1qxq3lcg7z8779n49stmlqkwmycp43sy9njwjd0f | |||
| 13.01.2022 15:53:21 | |
427 BTC | $ 18 798 864 | (unknown) | (unknown) |
| Type: transfer | From: 3KfGC8sgLRF88mcdT9oHCgC8hWwKgjMAPv | To: 3H2zt6TNxNUWQY9rgojLvBj9XDBrBVhqFa | |||
| 13.01.2022 15:53:21 | |
885 BTC | $ 38 949 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh3XF6PNMULMwv4yDQ9wfk8eWfSMsWrqK | To: 3QJKpzmj9PpeLE7wHuzyPj6NuhBQkXCcAH | |||