Whale movements
Last update: 16.09.2026 22:23:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 15:53:21 |  |
633 BTC | $ 27 881 860 | (unknown) | (unknown) |
| Type: transfer | From: 39tkjr5tasqMK9jixdSGAH1b132XDeeRN7 | To: 3FkRif6FNb3ommLFjBsry95HxJg5N9bP4F | |||
| 13.01.2022 15:53:21 | |
127 BTC | $ 5 596 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt56gsdsygeeq2ghcwcn8uqvt69nr6q0tcxsqj | To: bc1q4r20zeezqlsaeexdjt5zhm3yjzg07aq0h0wssw | |||
| 13.01.2022 15:53:21 | |
350 BTC | $ 15 423 793 | (unknown) | (unknown) |
| Type: transfer | From: 38NzdcqhVVPfVKpahfpLeL1kwKGQVz7rbx | To: 3PsRueWCLgF549pj5J1zYYa8WGJZHiukNC | |||
| 13.01.2022 15:53:21 | |
283 BTC | $ 12 443 842 | (unknown) | (unknown) |
| Type: transfer | From: 3PyMa2xP1Ea8qPLsu1k6JviKzzUshmCKYW | To: 3MiWAEhdcsqrQbrsoEmyHxzh8Fy2eJNpne | |||
| 13.01.2022 15:53:21 | |
697 BTC | $ 30 674 000 | (unknown) | (unknown) |
| Type: transfer | From: 326Sdb8XkyUAH9bPEWdF62nuSMVe7gPNxP | To: bc1qk94gw552l73r9amt3mmmw4gwe4as32mmyurjqh | |||
| 13.01.2022 15:53:21 | |
162 BTC | $ 7 146 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrpcvlgshtdncqnhttam4vuy8yaua4z022t9tz | To: 3EKjzCywz4FiMLD6zuq1oDusaXzJBXbx1w | |||
| 13.01.2022 15:53:21 | |
906 BTC | $ 39 884 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cp6n3cwjaudztczzmeh3lkr9dwhvgrrung8sf | To: 3JhPBRRdb2A2TexvNpdLvLi5wBk2Ajj3N6 | |||
| 13.01.2022 15:53:21 | |
241 BTC | $ 10 618 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g4s9q8nd297w5a0ky4p7n7y24hph02axy28h0 | To: 3BPBD1iXvcvxAefkWBPggJuRYrLLZ9DuGX | |||
| 13.01.2022 15:53:21 | |
357 BTC | $ 15 723 920 | (unknown) | (unknown) |
| Type: transfer | From: 3GXchXZLp7YKTznJY7TS9U1RHGtBd34kda | To: bc1qz3gl45w2y8m6tchwpamk2u8vxml8n4wzsyjvpr | |||
| 13.01.2022 15:53:21 | |
336 BTC | $ 14 776 646 | (unknown) | (unknown) |
| Type: transfer | From: 3NPCVkVg2sW5x1tWk3CgERWfqLNFotqb9d | To: 36ztP9bij2zZMvhxD9Uoe3mqoys9nn6kDe | |||
| 13.01.2022 15:53:21 | |
393 BTC | $ 17 312 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e5y5vktqgmlfq3w38ve6xqayve4sncd2a3p4m | To: 33RaxKBW4KnuTsHQSweftWQq9ffU4gAkX3 | |||
| 13.01.2022 15:53:21 | |
493 BTC | $ 21 681 646 | (unknown) | (unknown) |
| Type: transfer | From: 3BXoh6Us1aQ24Ybq8sRjg75APWn79UrxEH | To: bc1qmlzxzehy8jeaxds4v8ur2x6z6r9d2tt6lte4yg | |||
| 13.01.2022 15:53:21 | |
403 BTC | $ 17 758 758 | (unknown) | (unknown) |
| Type: transfer | From: 34vy6gTBJztuLxkdNp8E5Zxhxk8ZxqRcrS | To: 3GnnuWJzKi6tCPfbHqA6XGYTzgPhUMPT35 | |||
| 13.01.2022 15:53:21 | |
256 BTC | $ 11 256 584 | (unknown) | (unknown) |
| Type: transfer | From: 3B1es7gMtceqHm16ezAYnXDgxcfYrCrB2p | To: 3PU4BbbohuYuFDWyu19W4Uad4jiRAUDvDB | |||
| 13.01.2022 15:53:21 | |
714 BTC | $ 31 450 056 | (unknown) | (unknown) |
| Type: transfer | From: 31hfvMt4oRo2vAd3G3CUKqJ2aL86gaUEJr | To: 3D2b65gwNrtdoXXTsdwRq35H2XzsidMkqG | |||
| 13.01.2022 15:53:21 | |
359 BTC | $ 15 782 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23dmrvzrgxlxq3yf57c46cehhhnyy965k4j80t | To: bc1qn9ex7ya34tdm6da5xdr2srmrqqlsdahsm5xf95 | |||
| 13.01.2022 15:53:21 | |
235 BTC | $ 10 354 159 | (unknown) | (unknown) |
| Type: transfer | From: 3EgX5Z59ojAKytmCuKnMv1azWUdhdxECY7 | To: 3QU6PgNYoRAqmSd8ud7YgnGDidqsJZ7U99 | |||
| 13.01.2022 15:53:21 | |
1 017 BTC | $ 44 756 320 | (unknown) | (unknown) |
| Type: transfer | From: 396S3J3WSiNsax7HiLYyUiHrsqLiYmUomj | To: bc1q4hmjnjj4sntzzjuvk3ugnsewxtckltl6vq4y5x | |||
| 13.01.2022 15:53:21 | |
545 BTC | $ 23 992 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vrw730eukql25xxx6d7fvcmwfsxnp6qrt02eh | To: 3NWoGaAegiQ6wbdTCGiwzLtE92CUaU1vzh | |||
| 13.01.2022 15:53:21 | |
1 063 BTC | $ 46 797 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9aru7tf2z6s6ss8fx4ygqu27f9xmp3z80ypaj4 | To: bc1qumaftu2awefryg6ncrngcfh0l28pj5dm343csw | |||
| 13.01.2022 15:53:21 | |
544 BTC | $ 23 960 942 | (unknown) | (unknown) |
| Type: transfer | From: 35jqfRBrKcADxF6z6ySNxCE1xJpBXc2Z9m | To: 35wZLfgSjbHzV7b4s3gPXL4kSaaRcMPZq5 | |||
| 13.01.2022 15:53:21 | |
793 BTC | $ 34 908 708 | (unknown) | (unknown) |
| Type: transfer | From: 3P6VNhkgxdjXtF3RPhCNnowJE3HJu3YCFG | To: 39aLj4Lr891eEuVKrKdcEcaGb3ddkD4TEY | |||
| 13.01.2022 15:53:21 | |
401 BTC | $ 17 635 116 | (unknown) | (unknown) |
| Type: transfer | From: 327LB3t1hYcpWJCCwLLYULmyfHgdCvCGoj | To: 3MFYG3dYzcDzFqbq3yYzVLXMUrNa9P6Fqg | |||
| 13.01.2022 15:53:21 | |
135 BTC | $ 5 946 291 | (unknown) | (unknown) |
| Type: transfer | From: 3PrxxpLmZAuetPGT1kBBBH5war9MdzX7cr | To: bc1q4frvt8hvqry49a5jkkr300d204fmpsnvtzkx5t | |||
| 13.01.2022 15:53:21 | |
743 BTC | $ 32 709 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvla033rrr9vf3735aexkxhuskfdpkpxy74eyq | To: bc1qxgqz62a9yqw8lasnum2zhvyq5kx72w7fw0keq9 | |||
| 13.01.2022 15:53:21 | |
380 BTC | $ 16 707 731 | (unknown) | (unknown) |
| Type: transfer | From: 3KqoHUaKBMWrADHvkiMoQ2NH88932i9GtX | To: 3KK5tWwKE3E3cYrGhUJcyEdQEq6MrgPRn8 | |||
| 13.01.2022 15:53:21 | |
454 BTC | $ 19 998 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsce5m64kr0k2vft7jm7z3yu9t828n4pwnqyf3 | To: 3JRRgKyptiVAJT5DWALUygSznE8tJzZ114 | |||
| 13.01.2022 15:53:21 | |
454 BTC | $ 19 999 322 | (unknown) | (unknown) |
| Type: transfer | From: 33z6bDkAGnqAJGtfeE8c4kYHeVBWNvdAVq | To: bc1qn4s9tvdvanaatnavnv2afqffag4n6htalp9tjh | |||
| 13.01.2022 15:53:21 | |
258 BTC | $ 11 350 088 | (unknown) | (unknown) |
| Type: transfer | From: 3KMqCAtF1uSA8ns6saasXAXEaDTDFVzv4h | To: 3FkLpzdYnzorGtwXPbhp8XKiAmYX4u9YzH | |||
| 13.01.2022 15:53:21 | |
124 BTC | $ 5 461 708 | (unknown) | (unknown) |
| Type: transfer | From: 3HRNnbzMDzB3cwMBJZzJtXAUMwhft3pbQq | To: 3PSFmsYqNfnsdMdcuf2wfRUshhBigoPadP | |||
| 13.01.2022 15:53:21 | |
534 BTC | $ 23 488 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99nvr088k5y3kc7frats3e7he69233q744jtsn | To: bc1qsadxwhtp6ln07nrxvhqgygax2aqr9j0hzfeyvl | |||
| 13.01.2022 15:53:21 | |
252 BTC | $ 11 109 654 | (unknown) | (unknown) |
| Type: transfer | From: 3776da1CwFbTkqVetzi9W7BcPi6sxq2ywc | To: 3994bPEBHcxArh8jyuu4KQ67Thn5TtD2eD | |||
| 13.01.2022 15:53:21 | |
390 BTC | $ 17 189 126 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ9NT5iZFUuUi89xjYL5QzRDAjodKCagE | To: 3EaZXktj9T4DUvhKTMcYQtCpcjanZXq1fQ | |||
| 13.01.2022 15:53:21 | |
121 BTC | $ 5 315 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.01.2022 15:51:06 |  |
6 023 204 PAX | $ 5 986 601 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 13.01.2022 15:44:30 | |
2 001 ETH | $ 6 779 423 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2022 15:38:52 | |
5 999 971 USDT | $ 5 999 971 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2022 15:35:36 |  |
6 267 978 USDT | $ 6 267 978 | (unknown) | binance (exchange) |
| Type: transfer | From: TNFQ2WX7KPHv4Y1EWNR7CDbehzYD5ZcGFb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.01.2022 15:35:36 | |
9 399 984 USDT | $ 9 399 984 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.01.2022 15:33:37 | |
121 BTC | $ 5 316 675 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb9Tgpcswdjagwor88jh9JYrQEA9VRwZ1 | To: 37ipiGLQHgzDQPZZZv9XtU3vRKyEiWbZJL | |||
| 13.01.2022 15:33:37 | |
127 BTC | $ 5 600 098 | (unknown) | (unknown) |
| Type: transfer | From: 3FFLHFmEnqKVYxLLZR6EcvHYBrMHBEzTr9 | To: bc1qtt56gsdsygeeq2ghcwcn8uqvt69nr6q0tcxsqj | |||
| 13.01.2022 15:33:37 | |
141 BTC | $ 6 209 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamtg3g87kk2uaxw43u5taw60rtxsk88v2llftw | To: 39PmB7U9x17e5H7aveJ2L3MZzHGErj9s2E | |||
| 13.01.2022 15:33:37 | |
124 BTC | $ 5 463 413 | (unknown) | (unknown) |
| Type: transfer | From: 38n5b9YKSgTCLm8r31iWrKBqdVw4UVZ5rB | To: 3HRNnbzMDzB3cwMBJZzJtXAUMwhft3pbQq | |||
| 13.01.2022 15:33:37 | |
162 BTC | $ 7 154 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrrl9ysuznegd7xww0uf38f0h0pe7a8f44ty6s | To: bc1qzrpcvlgshtdncqnhttam4vuy8yaua4z022t9tz | |||
| 13.01.2022 15:33:37 | |
135 BTC | $ 5 948 313 | (unknown) | (unknown) |
| Type: transfer | From: 3DDS9rVyP1vrQwNPb78anvC4VL3vh13yrD | To: 3PrxxpLmZAuetPGT1kBBBH5war9MdzX7cr | |||
| 13.01.2022 15:28:08 | |
159 BTC | $ 6 971 356 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 13.01.2022 15:24:56 | |
55 348 576 USDT | $ 55 348 576 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 13.01.2022 15:23:20 | |
124 BTC | $ 5 455 605 | (unknown) | (unknown) |
| Type: transfer | From: 3CbjvwWCpkjCBAczXxv2PfNgeeVHLRMKLd | To: 38n5b9YKSgTCLm8r31iWrKBqdVw4UVZ5rB | |||
| 13.01.2022 15:23:20 | |
121 BTC | $ 5 308 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kh5egyg6qsmfqscxtsl6hh2qfshas9u2y7w6r | To: 3Gb9Tgpcswdjagwor88jh9JYrQEA9VRwZ1 | |||
| 13.01.2022 15:23:20 | |
336 BTC | $ 14 759 049 | (unknown) | (unknown) |
| Type: transfer | From: 34wD95g7WreWV9Eo3V2dVfhF5Q8AK5ZfSk | To: 3NPCVkVg2sW5x1tWk3CgERWfqLNFotqb9d | |||