Whale movements
Last update: 16.09.2026 22:23:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 15:23:20 |  |
354 BTC | $ 15 553 153 | (unknown) | (unknown) |
| Type: transfer | From: 38CfesA4kGgsEDnyB8EzgSsqNEkUdLjswh | To: 3KecXynexPjWkyp6N25gcFiemXRx1Gh8h8 | |||
| 13.01.2022 15:23:20 | |
241 BTC | $ 10 606 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqtal07ezeg3dhltmnpq8zc5em2l6jnd2m065w | To: bc1q7g4s9q8nd297w5a0ky4p7n7y24hph02axy28h0 | |||
| 13.01.2022 15:23:20 | |
252 BTC | $ 11 096 586 | (unknown) | (unknown) |
| Type: transfer | From: 3HhEtk1E6pPcgdgTnCFcNJodksxNhB8bWU | To: 3776da1CwFbTkqVetzi9W7BcPi6sxq2ywc | |||
| 13.01.2022 15:23:20 | |
1 063 BTC | $ 46 749 892 | (unknown) | (unknown) |
| Type: transfer | From: 3AdPHYU4R5m8V8JmVKpCwm8yUzrDBFHk8D | To: bc1q9aru7tf2z6s6ss8fx4ygqu27f9xmp3z80ypaj4 | |||
| 13.01.2022 15:23:20 | |
235 BTC | $ 10 342 120 | (unknown) | (unknown) |
| Type: transfer | From: 34VehUcRRF58xE3GURvVQUvqnWizHLiTxY | To: 3EgX5Z59ojAKytmCuKnMv1azWUdhdxECY7 | |||
| 13.01.2022 15:23:20 | |
142 BTC | $ 6 247 394 | (unknown) | (unknown) |
| Type: transfer | From: 34RNUU5jmtesXd9KbFv9Ay2sici6dDoNQE | To: 3DDS9rVyP1vrQwNPb78anvC4VL3vh13yrD | |||
| 13.01.2022 15:23:20 | |
192 BTC | $ 8 425 004 | (unknown) | (unknown) |
| Type: transfer | From: 3PnncH99Dkkvu7XgDFRL2EUrJwxZkn95iM | To: 37nnGFrYcZ1LBq7FJnp4QQALpFBqmyAxo9 | |||
| 13.01.2022 15:23:20 | |
262 BTC | $ 11 524 747 | (unknown) | (unknown) |
| Type: transfer | From: 33424PwdsDRvRwS2frsWuE6UbcK7VNTXmA | To: 3B1es7gMtceqHm16ezAYnXDgxcfYrCrB2p | |||
| 13.01.2022 15:23:20 | |
127 BTC | $ 5 593 369 | (unknown) | (unknown) |
| Type: transfer | From: 3FiMEnvrxmBcSNAVBQvXswVCX4nxfnRWUF | To: 3FFLHFmEnqKVYxLLZR6EcvHYBrMHBEzTr9 | |||
| 13.01.2022 15:23:20 | |
162 BTC | $ 7 144 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnku40htl7g54w7r4znw2w8zmv79qyxlzeaawws | To: bc1qrrrl9ysuznegd7xww0uf38f0h0pe7a8f44ty6s | |||
| 13.01.2022 15:23:20 | |
215 BTC | $ 9 462 302 | (unknown) | (unknown) |
| Type: transfer | From: 32E7NvbYPaszoSGt5WUpDqmskdf3ZVSV2h | To: bc1qgn9qkakkspycm5gqvsr33es39kdch59r3q526f | |||
| 13.01.2022 15:23:20 | |
308 BTC | $ 13 523 067 | (unknown) | (unknown) |
| Type: transfer | From: 37tVJXCQuPcy5HXh5kkeC1LgSy2Bxdee2X | To: bc1qtc6lp6a3urhc37nsjdp8ajuyfldmjuh25x46y6 | |||
| 13.01.2022 15:23:20 | |
266 BTC | $ 11 688 254 | (unknown) | (unknown) |
| Type: transfer | From: 3CYDWj6eNZ2bubcwzKUSxvFsyshwpEKiBP | To: 3KMqCAtF1uSA8ns6saasXAXEaDTDFVzv4h | |||
| 13.01.2022 15:23:20 | |
283 BTC | $ 12 428 997 | (unknown) | (unknown) |
| Type: transfer | From: 34PeXBt1rEQVtGSwAVmLg9Jz3yT3NY4PU5 | To: 3PyMa2xP1Ea8qPLsu1k6JviKzzUshmCKYW | |||
| 13.01.2022 15:23:20 | |
259 BTC | $ 11 398 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9hkrvzu2kg527k75t2hy3mmnnc52fgl3ryyn9 | To: 3FSfpvmgks5RB3H8BLQaBxJiVzzyDofFQ4 | |||
| 13.01.2022 15:23:20 | |
214 BTC | $ 9 390 378 | (unknown) | (unknown) |
| Type: transfer | From: 3DQdT1tsF7oB57LV5u1Tqd6QqYzphLVYPj | To: 33XrfhcoAskTv4BvnFCDFKTUAsDmyHaS2Q | |||
| 13.01.2022 15:23:20 | |
276 BTC | $ 12 113 792 | (unknown) | (unknown) |
| Type: transfer | From: 3MroSt9wZfuqeccWMWxzhk5cinnzH339gN | To: 3GJUk7rsv5pG1SMtfJtwsJcTR66oDbLArd | |||
| 13.01.2022 15:23:20 | |
350 BTC | $ 15 405 381 | (unknown) | (unknown) |
| Type: transfer | From: 3EkLXC3LMKmFaJfrwAr8UyaiGKznFiDiHB | To: 38NzdcqhVVPfVKpahfpLeL1kwKGQVz7rbx | |||
| 13.01.2022 15:23:20 | |
141 BTC | $ 6 202 553 | (unknown) | (unknown) |
| Type: transfer | From: 383eBs1pGoFSNMbfFsewp4jZQYLsmQs4wx | To: bc1qamtg3g87kk2uaxw43u5taw60rtxsk88v2llftw | |||
| 13.01.2022 15:23:20 | |
121 BTC | $ 5 310 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.01.2022 15:23:20 | |
493 BTC | $ 21 654 636 | (unknown) | (unknown) |
| Type: transfer | From: 3NaNwTwaEwnNnTEb7pCmpxzvUw27UG9MqA | To: 3Groe5dNF2LoDmKJhcrsnV4uziWmSTzBF5 | |||
| 13.01.2022 15:21:35 |  |
5 059 178 USDT | $ 5 059 178 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cc26def98b01f738444240840b72397fd26381bc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.01.2022 15:20:14 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.01.2022 15:20:14 | |
12 599 ETH | $ 42 898 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 13.01.2022 15:18:46 | |
13 844 005 USDT | $ 13 844 005 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.01.2022 15:18:30 |  |
6 033 000 USDT | $ 6 033 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.01.2022 15:17:55 | |
5 000 966 USDT | $ 5 000 966 | (unknown) | binance (exchange) |
| Type: transfer | From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | To: 5f08890b6446078e82888cd06f612cc84901f276 | |||
| 13.01.2022 15:15:56 | |
5 059 178 USDT | $ 5 059 178 | (unknown) | (unknown) |
| Type: transfer | From: 3d06278ed3d5bd9de4ea2748064277f5b1f0ec13 | To: cc26def98b01f738444240840b72397fd26381bc | |||
| 13.01.2022 15:15:56 | |
5 000 966 USDT | $ 5 000 966 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | |||
| 13.01.2022 15:14:27 | |
6 033 000 USDT | $ 6 033 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 13.01.2022 15:11:42 | |
200 BTC | $ 8 812 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v9kczcn3kjnmd3hq9p25cvyw5lv7z5seftv4m | To: bc1qzlxp537xr3n4s3v0m6wfylm4jq7r7z874cu58f | |||
| 13.01.2022 15:11:42 | |
300 BTC | $ 13 218 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9yg7xgk4yck5v73um7wtaywmx9wp927xwa7wt | To: bc1q2v9kczcn3kjnmd3hq9p25cvyw5lv7z5seftv4m | |||
| 13.01.2022 15:11:42 | |
400 BTC | $ 17 624 936 | (unknown) | (unknown) |
| Type: transfer | From: 15P3YPZGBroEEiZcfb4ednVKDeFYQMpmrU | To: bc1qg9yg7xgk4yck5v73um7wtaywmx9wp927xwa7wt | |||
| 13.01.2022 15:11:42 | |
225 BTC | $ 9 894 238 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1LjM95kVGrowMx7HQLcbmLgncwichY5rQP | |||
| 13.01.2022 15:11:42 | |
126 BTC | $ 5 553 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajtpn4pg6qq7fqqdwvqmkwaafs7pja29t74m2q | To: bc1qfykp7kepglswrcy3647d2me5jtjuty24kt7ecn | |||
| 13.01.2022 15:11:42 | |
853 BTC | $ 37 566 300 | (unknown) | (unknown) |
| Type: transfer | From: 3M8VqQTkwV4pA8KNC7uKg2bjR3AeJyo3WV | To: 34M2gnpsxwyH6XHJf9tW82R4wSw59YprZ3 | |||
| 13.01.2022 15:11:42 | |
662 BTC | $ 29 190 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvcwn6x5aq5lxjk252dkw588qnj89umjmqscr6 | To: 3EDLG1oqjf81q1kFJxYNzJg5JDNovoRS4p | |||
| 13.01.2022 15:11:42 | |
427 BTC | $ 18 816 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj27etcffgh8cp3luhekyd7kntj6c8jw37a0ue | To: 3KfGC8sgLRF88mcdT9oHCgC8hWwKgjMAPv | |||
| 13.01.2022 15:11:42 | |
697 BTC | $ 30 703 890 | (unknown) | (unknown) |
| Type: transfer | From: 39AiNE3Z3F7oEtvvRxvCwvhjqiScRe9aoL | To: 326Sdb8XkyUAH9bPEWdF62nuSMVe7gPNxP | |||
| 13.01.2022 15:11:42 | |
276 BTC | $ 12 140 054 | (unknown) | (unknown) |
| Type: transfer | From: 381UeGszbNoNvBUTsNX3dCv2XTeYTS1DFj | To: 3MroSt9wZfuqeccWMWxzhk5cinnzH339gN | |||
| 13.01.2022 15:11:42 | |
454 BTC | $ 20 017 848 | (unknown) | (unknown) |
| Type: transfer | From: 35oDiYQLZqbQPc6RKGkPD3qFxHMxRabg1b | To: bc1qhsce5m64kr0k2vft7jm7z3yu9t828n4pwnqyf3 | |||
| 13.01.2022 15:11:42 | |
350 BTC | $ 15 439 952 | (unknown) | (unknown) |
| Type: transfer | From: 3PyFssqZuodCFDWY3yfPkCQBZK56taxNTF | To: 3EkLXC3LMKmFaJfrwAr8UyaiGKznFiDiHB | |||
| 13.01.2022 15:11:42 | |
520 BTC | $ 22 899 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g9jxjegyxn5dy9xzdxg5pe9kefjms2j9g3msj | To: 3KgJ6GCBUEAnW92LwZTFb6tnfhLputGZFW | |||
| 13.01.2022 15:11:42 | |
865 BTC | $ 38 123 410 | (unknown) | (unknown) |
| Type: transfer | From: 3M88o5XQ2buCvJ2ZtkVZvAzfVPgPsNSNSv | To: 35KSxYe8PZ7ybYd3eZKZuY1Hepfo47pGR1 | |||
| 13.01.2022 15:11:42 | |
544 BTC | $ 23 983 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nyc0zhkx6y573se7pznwea37pxru4tte25u06 | To: 35jqfRBrKcADxF6z6ySNxCE1xJpBXc2Z9m | |||
| 13.01.2022 15:11:42 | |
236 BTC | $ 10 394 543 | (unknown) | (unknown) |
| Type: transfer | From: 3NgH4JwjxdzMh6cGRFW1aGqFRok9jgzU4e | To: 34VehUcRRF58xE3GURvVQUvqnWizHLiTxY | |||
| 13.01.2022 15:11:42 | |
906 BTC | $ 39 923 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaczgzhwfm9dp42h4uce9p8l7whkm85zanthpfg | To: bc1q5cp6n3cwjaudztczzmeh3lkr9dwhvgrrung8sf | |||
| 13.01.2022 15:11:42 | |
1 017 BTC | $ 44 799 304 | (unknown) | (unknown) |
| Type: transfer | From: 33eVVmAUmNF6f8rmAq9dJsqbjqJJuHktG3 | To: 396S3J3WSiNsax7HiLYyUiHrsqLiYmUomj | |||
| 13.01.2022 15:11:42 | |
390 BTC | $ 17 205 788 | (unknown) | (unknown) |
| Type: transfer | From: 3PLv79MdFbGpQBUL4joXAJAiwU9DScKzTj | To: 3PQ9NT5iZFUuUi89xjYL5QzRDAjodKCagE | |||
| 13.01.2022 15:11:42 | |
545 BTC | $ 24 016 164 | (unknown) | (unknown) |
| Type: transfer | From: 3BLpSKSii6ZEr83j7mX2QVm6J82CAm8GbB | To: bc1q6vrw730eukql25xxx6d7fvcmwfsxnp6qrt02eh | |||