Whale movements
Last update: 16.09.2026 22:15:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 14:35:55 |  |
5 700 000 USDT | $ 5 700 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 13.01.2022 14:37:12 |  |
154 BTC | $ 6 794 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 13.01.2022 14:37:12 | |
368 BTC | $ 16 206 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhwkx5rtgpelthv3hny8fu2kxl2dvu95pth5my | To: 3Najs81SaayfqauyBdsU7fYBVYqHkf5KTF | |||
| 13.01.2022 14:37:12 | |
127 BTC | $ 5 609 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Js7R7zEAHYv9H21tLEZjAgaU6LZAEm4s3 | To: 32nizsM1AiY7KiH8wW6cqKMLzHbEmFJzV3 | |||
| 13.01.2022 14:37:12 | |
163 BTC | $ 7 166 379 | (unknown) | (unknown) |
| Type: transfer | From: 3F6PXiKpm5R74z7tqtZhr3GaFJDrUiqsqy | To: 3BUZ6rHhagv615HUX7ZcJGNTd4NpoEGvcs | |||
| 13.01.2022 14:37:12 | |
121 BTC | $ 5 345 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FhLaKf2ndbDczxdEX7wkZyUvvygBNYth3 | To: 36mNqAE2r4eWDEXDDP2bi4dcqeHPDJXbav | |||
| 13.01.2022 14:37:12 | |
215 BTC | $ 9 488 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp0senk9n3f8ghwxjf49c3skwvr59hcp2pcvhs | To: 3EJKnxffeVNcnypL5YXap2qgdJ5igwxmDz | |||
| 13.01.2022 14:37:12 | |
269 BTC | $ 11 865 206 | (unknown) | (unknown) |
| Type: transfer | From: 3DLfi6HV6x4gmXeHdPWFD8tvQEzmNvvL7M | To: 38ir52BiLGUNdz25yK7YtK17SivENvueVy | |||
| 13.01.2022 14:37:12 | |
350 BTC | $ 15 450 239 | (unknown) | (unknown) |
| Type: transfer | From: 36kvwbZtyq81R8RwA2vJV8c52tQCP2ziMr | To: 3PyFssqZuodCFDWY3yfPkCQBZK56taxNTF | |||
| 13.01.2022 14:37:12 | |
236 BTC | $ 10 400 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs3jt75xemfzy60lh28a2uneml3shaf4sczq3c | To: 3NgH4JwjxdzMh6cGRFW1aGqFRok9jgzU4e | |||
| 13.01.2022 14:37:12 | |
697 BTC | $ 30 722 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu11Y13fwUZX27dR2L5Z4CoU51cUamb9M | To: 39AiNE3Z3F7oEtvvRxvCwvhjqiScRe9aoL | |||
| 13.01.2022 14:37:12 | |
793 BTC | $ 34 963 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj6xulmxjlm7qd375chp9ffs8xscqakw0yst4r | To: bc1qmlzj326kmkeglcdzw7f3k03pffehkqh9z7kk7n | |||
| 13.01.2022 14:37:12 | |
715 BTC | $ 31 512 922 | (unknown) | (unknown) |
| Type: transfer | From: 3A4JTrXe8Yc8fMtKkGFBD5NYJpdhEP8NmR | To: 3AMnvmy4Mv3JePyrkuo8oSizMevqtSVsi1 | |||
| 13.01.2022 14:37:12 | |
141 BTC | $ 6 219 959 | (unknown) | (unknown) |
| Type: transfer | From: 3EuFuMzvMFs4DfQ8AQQpswdpCebjsc6QS1 | To: bc1qdm3z4ynz6xxw48csx4ww0setuyehes2qydt60z | |||
| 13.01.2022 14:37:12 | |
662 BTC | $ 29 207 480 | (unknown) | (unknown) |
| Type: transfer | From: 3LFPKM4XmoUHaqrJ7yYXa4tEgAkoxJor7R | To: bc1qxvcwn6x5aq5lxjk252dkw588qnj89umjmqscr6 | |||
| 13.01.2022 14:37:12 | |
214 BTC | $ 9 416 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqg8equt20tyjhfzcahdvjtr3uzv8q0hnu5x9v | To: 34G2GKqaXH1LQd9TBCjSGeWCTE4JKqmhgz | |||
| 13.01.2022 14:37:12 | |
744 BTC | $ 32 782 092 | (unknown) | (unknown) |
| Type: transfer | From: 3LDtZRPMc5xy4qhSwW996EosPAA2r2kLzm | To: 3ChEQ9V55ASJ5tTGYtuF7e3NVVijxhVP6e | |||
| 13.01.2022 14:37:12 | |
257 BTC | $ 11 317 515 | (unknown) | (unknown) |
| Type: transfer | From: 3MwSRkDPk7mjD9ifBUfj75mV7v4fjvPwme | To: 3CjVWMLJV1NFdPQhXXtVhiEEBkKC3wCKnp | |||
| 13.01.2022 14:37:12 | |
534 BTC | $ 23 540 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeem43vxdp8udq3dzuxw3u3csza98zz8y75zfmv | To: 3Cy2gBAHXLtSqo4a6sYi7ozsQj7dMNpdMf | |||
| 13.01.2022 14:37:12 | |
358 BTC | $ 15 783 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mptz9xlgm59k7xzjr6k8axm83wjczyzen24cd | To: 33nRMf7nYWYjTVBVDAfuxoNr7hNuPjZEG9 | |||
| 13.01.2022 14:37:12 | |
393 BTC | $ 17 342 114 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1GJseeAn3FzjhLypTXGVbdqxKB1moDqQ | To: 3Ja1LzAx8RziaM5vWFjwCbXQ8Fk42NQTZA | |||
| 13.01.2022 14:37:12 | |
384 BTC | $ 16 910 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Ct3vXzwg78zaodKPF4bFxWGYAzhtiDbpD | To: 3D8Br8VJYwpsEqk8GtN45VPFfoCXSjAbBe | |||
| 13.01.2022 14:37:12 | |
454 BTC | $ 20 029 878 | (unknown) | (unknown) |
| Type: transfer | From: 3DT9rwBT3tWiCfcrWEPc2BfibyQRM5dR9z | To: 35oDiYQLZqbQPc6RKGkPD3qFxHMxRabg1b | |||
| 13.01.2022 14:37:12 | |
266 BTC | $ 11 722 531 | (unknown) | (unknown) |
| Type: transfer | From: 3J4vK9ZSs9VAuj1xW1hcxHhz9qCsgpbcU3 | To: bc1q04galhjq9rytz65v0dhxdf7x64fqdzmrjvmgvm | |||
| 13.01.2022 14:37:12 | |
493 BTC | $ 21 715 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2shpcxhrmjpxs5szwsalynczy0wntrutananke | To: 3BxdmjpfDBMy8S77JxdLNMnampmv1hHmtH | |||
| 13.01.2022 14:37:12 | |
456 BTC | $ 20 118 672 | (unknown) | (unknown) |
| Type: transfer | From: 3CcJZj3aQtRMRDuMEzv8YViMRPFQns5oh1 | To: bc1q67c6fe3jqm692frp8pq4aa5lsu32kzhlxwtv3e | |||
| 13.01.2022 14:37:12 | |
241 BTC | $ 10 644 248 | (unknown) | (unknown) |
| Type: transfer | From: 33jwCLzWF8jR7BovWAdupU2XZZPwYUqLch | To: 3GsQ8Tk2v8t5WJiSJuMQ4dt1PavZTSChVc | |||
| 13.01.2022 14:37:12 | |
520 BTC | $ 22 913 242 | (unknown) | (unknown) |
| Type: transfer | From: 3KW8Y6ff4QSDETsiAqe7DH5osw8XsS6egU | To: bc1q0g9jxjegyxn5dy9xzdxg5pe9kefjms2j9g3msj | |||
| 13.01.2022 14:37:12 | |
192 BTC | $ 8 451 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c6kgh6y7lxe0lv77zdj96l8hepe3ktsnnugwk | To: 3AKHGfTKJReSkvUjZ2VoxGKpS8vyPnVijK | |||
| 13.01.2022 14:37:12 | |
493 BTC | $ 21 722 594 | (unknown) | (unknown) |
| Type: transfer | From: 3CeEmNwGQ3HSRkb26banNacD271vh7Kv47 | To: 3AdEkoTZJx8zYaoEw2FvmNfbnD9E819nSy | |||
| 13.01.2022 14:37:12 | |
313 BTC | $ 13 779 875 | (unknown) | (unknown) |
| Type: transfer | From: 386vqX9iXZv3PGAFLesLh4i6czb3FaEPrj | To: bc1qfaj8zrgsntqzu6esm9l4vg3he6s72xwfcfn470 | |||
| 13.01.2022 14:37:12 | |
633 BTC | $ 27 925 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kzymdxa485cws0z503eh2qrwwsvrtu6adcnd0 | To: 39f13hZNCyw5AR1U6y56g5Qqs6SkXy5cQP | |||
| 13.01.2022 14:37:12 | |
259 BTC | $ 11 430 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr6dthn6clclnvtqz8q429l8dnvugsvfszywvz | To: 34VXbb2JohUy2BrLPpThurmfWsKmPnqX6m | |||
| 13.01.2022 14:37:12 | |
354 BTC | $ 15 596 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69vd3hx45w77se7yde6yqfav9scaerugsgkqa2 | To: bc1q925j7k63z4kyxjpgm4j52purv29d0727uh3k2p | |||
| 13.01.2022 14:37:12 | |
336 BTC | $ 14 810 425 | (unknown) | (unknown) |
| Type: transfer | From: 35yJXutFZZoqA3s126iU2BywRfJmzLzbck | To: 3K7xWCdcUxA5vVCYYqWA9D1p4rR5Edwdzm | |||
| 13.01.2022 14:37:12 | |
276 BTC | $ 12 147 415 | (unknown) | (unknown) |
| Type: transfer | From: 37Wty1SqqePVYE6U2qVmajdqKzExuUJPUz | To: 381UeGszbNoNvBUTsNX3dCv2XTeYTS1DFj | |||
| 13.01.2022 14:37:12 | |
545 BTC | $ 24 031 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3j0e8azlqsu53rvjp05fnynwwd36kk3mkdac6 | To: 3BLpSKSii6ZEr83j7mX2QVm6J82CAm8GbB | |||
| 13.01.2022 14:37:12 | |
404 BTC | $ 17 821 846 | (unknown) | (unknown) |
| Type: transfer | From: 3CNi4ALSdfBmEHKL83nBXmTRHaEnGZyW3V | To: bc1qt4q6vpm7q08l7df8ne20lsq8xz3yr0034ad2yj | |||
| 13.01.2022 14:37:12 | |
428 BTC | $ 18 881 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy9hkg70g684m9wjv6kad7lagevdratehfnqwu | To: 35ukugWJPpbikhx2D73TdJMMqVJdTkHS1T | |||
| 13.01.2022 14:37:12 | |
686 BTC | $ 30 223 718 | (unknown) | (unknown) |
| Type: transfer | From: 3JBFRAN63eWHW2q3nno9TGveQWCHHyNvzA | To: 3AUCzngfKSPZYnUcBUnrucxc6CpRH3vFtM | |||
| 13.01.2022 14:37:12 | |
401 BTC | $ 17 690 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CUYRycGRYwHHYyPCWTrSTVY5RECYjNeRd | To: 3CLH5s1YVoS5n7kLAYQo4kCPkoSnrYuLib | |||
| 13.01.2022 14:37:12 | |
124 BTC | $ 5 471 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5c696wyc3hyx6kg8g0mflqunzqvejt03k9j5n | To: 3JvN11u3PT22jGm5mqdsYStzAgEUzQ2TiT | |||
| 13.01.2022 14:37:12 | |
406 BTC | $ 17 908 492 | (unknown) | (unknown) |
| Type: transfer | From: 32hatKg3XWA8qc8UKwGo5csjZCV4yMgHev | To: 33gX4r9vwQkY9EepMQCumXLTspFmoaTmHv | |||
| 13.01.2022 14:37:12 | |
359 BTC | $ 15 807 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh7547zeyklrhx4gr6djj8n9a77jzk7gxk27an | To: 36KVc3Zu4EB2YtYM7sddUu8s6vUoCD4kYh | |||
| 13.01.2022 14:37:12 | |
284 BTC | $ 12 513 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0sk4llcpq9xqv35j8lqaccrvh8tlkxumr4cve | To: 3HakZMLmhEUkEQs2XJ4ADpcxDpFbEGKZ7T | |||
| 13.01.2022 14:37:12 | |
390 BTC | $ 17 216 066 | (unknown) | (unknown) |
| Type: transfer | From: 3QzynuZrgnQpN23uQq7s32GYaU6AV3P9Ke | To: 3PLv79MdFbGpQBUL4joXAJAiwU9DScKzTj | |||
| 13.01.2022 14:37:12 | |
142 BTC | $ 6 272 471 | (unknown) | (unknown) |
| Type: transfer | From: 37KiFsQYLxQE3PDYZvVrHFoWNZC4vupEqr | To: 3BXNfKpRmHQDWJsUKv7wjM4viF5CHDFeUq | |||
| 13.01.2022 14:37:12 | |
544 BTC | $ 23 998 306 | (unknown) | (unknown) |
| Type: transfer | From: 36s8ACSgJ8V2K9UrKCSQqgdP1F2tzUWtS1 | To: bc1q6nyc0zhkx6y573se7pznwea37pxru4tte25u06 | |||
| 13.01.2022 14:37:12 | |
427 BTC | $ 18 828 200 | (unknown) | (unknown) |
| Type: transfer | From: 36yNRCSG7rRxtrc6p2E2PvG157Mz9pThLi | To: bc1qhj27etcffgh8cp3luhekyd7kntj6c8jw37a0ue | |||
| 13.01.2022 14:37:12 | |
124 BTC | $ 5 461 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||