Whale movements
Last update: 16.09.2026 22:14:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 15:11:42 |  |
358 BTC | $ 15 774 267 | (unknown) | (unknown) |
| Type: transfer | From: 33nRMf7nYWYjTVBVDAfuxoNr7hNuPjZEG9 | To: 3GXchXZLp7YKTznJY7TS9U1RHGtBd34kda | |||
| 13.01.2022 15:11:42 | |
215 BTC | $ 9 482 881 | (unknown) | (unknown) |
| Type: transfer | From: 3EJKnxffeVNcnypL5YXap2qgdJ5igwxmDz | To: 32E7NvbYPaszoSGt5WUpDqmskdf3ZVSV2h | |||
| 13.01.2022 15:11:42 | |
283 BTC | $ 12 455 845 | (unknown) | (unknown) |
| Type: transfer | From: 3HakZMLmhEUkEQs2XJ4ADpcxDpFbEGKZ7T | To: 34PeXBt1rEQVtGSwAVmLg9Jz3yT3NY4PU5 | |||
| 13.01.2022 15:11:42 | |
493 BTC | $ 21 702 482 | (unknown) | (unknown) |
| Type: transfer | From: 3BxdmjpfDBMy8S77JxdLNMnampmv1hHmtH | To: 3BXoh6Us1aQ24Ybq8sRjg75APWn79UrxEH | |||
| 13.01.2022 15:11:42 | |
1 006 BTC | $ 44 336 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FmBdcdvusvXgC9TWp8mod6R6NzZiTagXE | To: bc1qm4u0as0nkwltp5mqva6w2kr3xwjxrearf39372 | |||
| 13.01.2022 15:11:42 | |
192 BTC | $ 8 443 697 | (unknown) | (unknown) |
| Type: transfer | From: 3AKHGfTKJReSkvUjZ2VoxGKpS8vyPnVijK | To: 3PnncH99Dkkvu7XgDFRL2EUrJwxZkn95iM | |||
| 13.01.2022 15:11:42 | |
406 BTC | $ 17 897 174 | (unknown) | (unknown) |
| Type: transfer | From: 33gX4r9vwQkY9EepMQCumXLTspFmoaTmHv | To: bc1q5c8r4w9w5cs9kspdsjtmeh58243fc5jmqxqdt2 | |||
| 13.01.2022 15:11:42 | |
795 BTC | $ 35 019 468 | (unknown) | (unknown) |
| Type: transfer | From: 3HbEn3YHpxA3gWC9wK4MLfJbtU6znZxkpQ | To: bc1qzsg5huwdhem2y3zzq0q7a0wlczpnw7lmp0f3me | |||
| 13.01.2022 15:11:42 | |
454 BTC | $ 20 018 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67c6fe3jqm692frp8pq4aa5lsu32kzhlxwtv3e | To: 33z6bDkAGnqAJGtfeE8c4kYHeVBWNvdAVq | |||
| 13.01.2022 15:11:42 | |
384 BTC | $ 16 900 022 | (unknown) | (unknown) |
| Type: transfer | From: 3D8Br8VJYwpsEqk8GtN45VPFfoCXSjAbBe | To: 3KqoHUaKBMWrADHvkiMoQ2NH88932i9GtX | |||
| 13.01.2022 15:11:42 | |
124 BTC | $ 5 467 889 | (unknown) | (unknown) |
| Type: transfer | From: 3JvN11u3PT22jGm5mqdsYStzAgEUzQ2TiT | To: 3CbjvwWCpkjCBAczXxv2PfNgeeVHLRMKLd | |||
| 13.01.2022 15:11:42 | |
162 BTC | $ 7 159 677 | (unknown) | (unknown) |
| Type: transfer | From: 3BUZ6rHhagv615HUX7ZcJGNTd4NpoEGvcs | To: bc1qnku40htl7g54w7r4znw2w8zmv79qyxlzeaawws | |||
| 13.01.2022 15:11:42 | |
821 BTC | $ 36 193 770 | (unknown) | (unknown) |
| Type: transfer | From: 38t21S5SqutWApjs3t67ZboaCh3eP3zjPR | To: bc1qfxdm35qz9tdjxhw6ufm7yttz75kgunlel5xffj | |||
| 13.01.2022 15:11:42 | |
685 BTC | $ 30 201 284 | (unknown) | (unknown) |
| Type: transfer | From: 3AUCzngfKSPZYnUcBUnrucxc6CpRH3vFtM | To: 3HfKNrjy4iif4TS8Z5Jusb2eL7DTbGeirq | |||
| 13.01.2022 15:11:42 | |
253 BTC | $ 11 134 531 | (unknown) | (unknown) |
| Type: transfer | From: 3CjVWMLJV1NFdPQhXXtVhiEEBkKC3wCKnp | To: 3HhEtk1E6pPcgdgTnCFcNJodksxNhB8bWU | |||
| 13.01.2022 15:11:42 | |
269 BTC | $ 11 858 061 | (unknown) | (unknown) |
| Type: transfer | From: 38ir52BiLGUNdz25yK7YtK17SivENvueVy | To: 33424PwdsDRvRwS2frsWuE6UbcK7VNTXmA | |||
| 13.01.2022 15:11:42 | |
266 BTC | $ 11 715 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04galhjq9rytz65v0dhxdf7x64fqdzmrjvmgvm | To: 3CYDWj6eNZ2bubcwzKUSxvFsyshwpEKiBP | |||
| 13.01.2022 15:11:42 | |
359 BTC | $ 15 797 511 | (unknown) | (unknown) |
| Type: transfer | From: 36KVc3Zu4EB2YtYM7sddUu8s6vUoCD4kYh | To: bc1q23dmrvzrgxlxq3yf57c46cehhhnyy965k4j80t | |||
| 13.01.2022 15:11:42 | |
127 BTC | $ 5 605 672 | (unknown) | (unknown) |
| Type: transfer | From: 32nizsM1AiY7KiH8wW6cqKMLzHbEmFJzV3 | To: 3FiMEnvrxmBcSNAVBQvXswVCX4nxfnRWUF | |||
| 13.01.2022 15:11:42 | |
715 BTC | $ 31 493 170 | (unknown) | (unknown) |
| Type: transfer | From: 3AMnvmy4Mv3JePyrkuo8oSizMevqtSVsi1 | To: 31hfvMt4oRo2vAd3G3CUKqJ2aL86gaUEJr | |||
| 13.01.2022 15:11:42 | |
404 BTC | $ 17 811 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4q6vpm7q08l7df8ne20lsq8xz3yr0034ad2yj | To: bc1qsmhwyka2cllm7ctlxmry045krqfamra7xegqt7 | |||
| 13.01.2022 15:11:42 | |
534 BTC | $ 23 525 968 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy2gBAHXLtSqo4a6sYi7ozsQj7dMNpdMf | To: bc1q99nvr088k5y3kc7frats3e7he69233q744jtsn | |||
| 13.01.2022 15:11:42 | |
141 BTC | $ 6 216 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm3z4ynz6xxw48csx4ww0setuyehes2qydt60z | To: 383eBs1pGoFSNMbfFsewp4jZQYLsmQs4wx | |||
| 13.01.2022 15:11:42 | |
803 BTC | $ 35 389 904 | (unknown) | (unknown) |
| Type: transfer | From: 3HkQpdMAFqmPkNqQg661Qq9bjvjxPN29qx | To: bc1qmx64s6xq2nh7xzx0guxzddfln3cc48cuhq5m6h | |||
| 13.01.2022 15:11:42 | |
259 BTC | $ 11 423 622 | (unknown) | (unknown) |
| Type: transfer | From: 34VXbb2JohUy2BrLPpThurmfWsKmPnqX6m | To: bc1qu9hkrvzu2kg527k75t2hy3mmnnc52fgl3ryyn9 | |||
| 13.01.2022 15:11:42 | |
121 BTC | $ 5 320 441 | (unknown) | (unknown) |
| Type: transfer | From: 36mNqAE2r4eWDEXDDP2bi4dcqeHPDJXbav | To: bc1q2kh5egyg6qsmfqscxtsl6hh2qfshas9u2y7w6r | |||
| 13.01.2022 15:11:42 | |
214 BTC | $ 9 410 881 | (unknown) | (unknown) |
| Type: transfer | From: 34G2GKqaXH1LQd9TBCjSGeWCTE4JKqmhgz | To: 3DQdT1tsF7oB57LV5u1Tqd6QqYzphLVYPj | |||
| 13.01.2022 15:11:42 | |
493 BTC | $ 21 709 634 | (unknown) | (unknown) |
| Type: transfer | From: 3AdEkoTZJx8zYaoEw2FvmNfbnD9E819nSy | To: bc1q7drrsprd2z2u3xw53n3fqt7c8w4e4dpqyst6pn | |||
| 13.01.2022 15:11:42 | |
885 BTC | $ 38 987 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkh06vuc67xlqgvejukrg6uatksqfl7gkp2aun | To: 3Mh3XF6PNMULMwv4yDQ9wfk8eWfSMsWrqK | |||
| 13.01.2022 15:11:42 | |
336 BTC | $ 14 791 908 | (unknown) | (unknown) |
| Type: transfer | From: 3K7xWCdcUxA5vVCYYqWA9D1p4rR5Edwdzm | To: 34wD95g7WreWV9Eo3V2dVfhF5Q8AK5ZfSk | |||
| 13.01.2022 15:11:42 | |
354 BTC | $ 15 586 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q925j7k63z4kyxjpgm4j52purv29d0727uh3k2p | To: 38CfesA4kGgsEDnyB8EzgSsqNEkUdLjswh | |||
| 13.01.2022 15:11:42 | |
241 BTC | $ 10 635 975 | (unknown) | (unknown) |
| Type: transfer | From: 3GsQ8Tk2v8t5WJiSJuMQ4dt1PavZTSChVc | To: bc1qwqtal07ezeg3dhltmnpq8zc5em2l6jnd2m065w | |||
| 13.01.2022 15:11:42 | |
744 BTC | $ 32 762 530 | (unknown) | (unknown) |
| Type: transfer | From: 3ChEQ9V55ASJ5tTGYtuF7e3NVVijxhVP6e | To: bc1qyvla033rrr9vf3735aexkxhuskfdpkpxy74eyq | |||
| 13.01.2022 15:11:42 | |
793 BTC | $ 34 943 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlzj326kmkeglcdzw7f3k03pffehkqh9z7kk7n | To: 3P6VNhkgxdjXtF3RPhCNnowJE3HJu3YCFG | |||
| 13.01.2022 15:11:42 | |
633 BTC | $ 27 908 828 | (unknown) | (unknown) |
| Type: transfer | From: 39f13hZNCyw5AR1U6y56g5Qqs6SkXy5cQP | To: 39tkjr5tasqMK9jixdSGAH1b132XDeeRN7 | |||
| 13.01.2022 15:11:42 | |
368 BTC | $ 16 196 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Najs81SaayfqauyBdsU7fYBVYqHkf5KTF | To: 3BkXTTsHDwT2j8ookuB66KhZ3vT7tsmkxC | |||
| 13.01.2022 15:11:42 | |
401 BTC | $ 17 679 634 | (unknown) | (unknown) |
| Type: transfer | From: 3CLH5s1YVoS5n7kLAYQo4kCPkoSnrYuLib | To: 327LB3t1hYcpWJCCwLLYULmyfHgdCvCGoj | |||
| 13.01.2022 15:11:42 | |
393 BTC | $ 17 329 502 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja1LzAx8RziaM5vWFjwCbXQ8Fk42NQTZA | To: bc1q6e5y5vktqgmlfq3w38ve6xqayve4sncd2a3p4m | |||
| 13.01.2022 15:11:42 | |
308 BTC | $ 13 552 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfaj8zrgsntqzu6esm9l4vg3he6s72xwfcfn470 | To: 37tVJXCQuPcy5HXh5kkeC1LgSy2Bxdee2X | |||
| 13.01.2022 15:11:42 | |
142 BTC | $ 6 260 904 | (unknown) | (unknown) |
| Type: transfer | From: 3BXNfKpRmHQDWJsUKv7wjM4viF5CHDFeUq | To: 34RNUU5jmtesXd9KbFv9Ay2sici6dDoNQE | |||
| 13.01.2022 15:11:42 | |
428 BTC | $ 18 869 688 | (unknown) | (unknown) |
| Type: transfer | From: 35ukugWJPpbikhx2D73TdJMMqVJdTkHS1T | To: 34vy6gTBJztuLxkdNp8E5Zxhxk8ZxqRcrS | |||
| 13.01.2022 15:11:42 | |
121 BTC | $ 5 331 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.01.2022 15:11:42 | |
121 BTC | $ 5 333 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.01.2022 15:11:42 | |
123 BTC | $ 5 400 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.01.2022 15:11:42 | |
303 BTC | $ 13 356 017 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 13.01.2022 15:08:56 |  |
2 766 ETH | $ 9 312 581 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 13.01.2022 15:00:24 |  |
85 358 450 USDT | $ 85 358 450 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.01.2022 14:51:10 | |
5 078 000 USDT | $ 5 078 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 13.01.2022 14:40:50 | |
36 688 860 USDT | $ 36 688 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.01.2022 14:37:13 | |
5 700 000 USDT | $ 5 700 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||