Whale movements
Last update: 16.09.2026 22:03:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 14:37:12 |  |
310 BTC | $ 13 667 459 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 13.01.2022 14:37:12 | |
138 BTC | $ 6 091 053 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf924764qff7zusmeu9xvjy6q8jk0tuvr9sv7ltcchum9xckpku7sjpq2kz | |||
| 13.01.2022 14:37:12 | |
145 BTC | $ 6 392 844 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 13.01.2022 14:37:12 | |
148 BTC | $ 6 509 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj93278c35ze64npg6wntr79uj9dd5zq4mk2nc3tdjkxtt2cjc6as6ngnpr | To: bc1qlda26wwv5dpv372vahlpe8370f3ek76fzz6hmwgeyxnjewhcu9yszsd50n | |||
| 13.01.2022 14:30:30 |  |
8 000 000 XRP | $ 6 285 064 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 13.01.2022 14:20:27 |  |
12 823 ETH | $ 43 476 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.01.2022 14:20:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 13.01.2022 14:20:32 | |
28 172 000 XRP | $ 22 285 472 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 13.01.2022 14:15:38 | |
198 BTC | $ 8 705 626 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwyzt2evfzusx34n33q06pp29j8jfygsa8ljp4vcw7445lxylt4sslqfhzq | |||
| 13.01.2022 14:15:38 | |
169 BTC | $ 7 427 345 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 13.01.2022 14:15:38 | |
128 BTC | $ 5 619 092 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 13.01.2022 14:15:38 | |
130 BTC | $ 5 711 990 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 13.01.2022 14:15:38 | |
336 BTC | $ 14 761 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpv7n2y9afytg3h9lz07ssk8s7a2k8np27yxlr | To: 35yJXutFZZoqA3s126iU2BywRfJmzLzbck | |||
| 13.01.2022 14:15:38 | |
127 BTC | $ 5 598 176 | (unknown) | (unknown) |
| Type: transfer | From: 3HJCVUw4cPQ9WyWmLsrxufgJcKBjPemw45 | To: 3Js7R7zEAHYv9H21tLEZjAgaU6LZAEm4s3 | |||
| 13.01.2022 14:15:38 | |
236 BTC | $ 10 367 509 | (unknown) | (unknown) |
| Type: transfer | From: 3G2fmVo2ycBBxZU2k6QA6LkrQY7SKeZcq5 | To: bc1qhs3jt75xemfzy60lh28a2uneml3shaf4sczq3c | |||
| 13.01.2022 14:15:38 | |
269 BTC | $ 11 826 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk096dmzwdndrwfe095jtp9jmsggn0a80yrzfxn | To: 3DLfi6HV6x4gmXeHdPWFD8tvQEzmNvvL7M | |||
| 13.01.2022 14:15:38 | |
276 BTC | $ 12 106 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94ddfpn9au6kf7c07ayhy8z47hv45zxduga5fl | To: 37Wty1SqqePVYE6U2qVmajdqKzExuUJPUz | |||
| 13.01.2022 14:15:38 | |
358 BTC | $ 15 730 107 | (unknown) | (unknown) |
| Type: transfer | From: 36EhJpfqSvCw4YRWpwCYKm94vbJ3P7rBPQ | To: bc1q7mptz9xlgm59k7xzjr6k8axm83wjczyzen24cd | |||
| 13.01.2022 14:15:38 | |
354 BTC | $ 15 543 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu053zw0fgzh3vt05dv89gs80q5vx7sr74nuz6w | To: bc1q69vd3hx45w77se7yde6yqfav9scaerugsgkqa2 | |||
| 13.01.2022 14:15:38 | |
215 BTC | $ 9 457 071 | (unknown) | (unknown) |
| Type: transfer | From: 3PqEKKgrTQPsbB8wAPvcwX4BAe7L6c7V62 | To: bc1qvp0senk9n3f8ghwxjf49c3skwvr59hcp2pcvhs | |||
| 13.01.2022 14:15:38 | |
350 BTC | $ 15 397 663 | (unknown) | (unknown) |
| Type: transfer | From: 3E8YGkuEQoFsukg7bF9XD4WR9Teb46rqFM | To: 36kvwbZtyq81R8RwA2vJV8c52tQCP2ziMr | |||
| 13.01.2022 14:15:38 | |
241 BTC | $ 10 608 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ES78PPR3wKhuZ8P4TtPr5ZrxMtbkiVMpJ | To: 33jwCLzWF8jR7BovWAdupU2XZZPwYUqLch | |||
| 13.01.2022 14:15:38 | |
266 BTC | $ 11 684 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PCMdKsotHQiU1qg5kcg1HrSto8mYDQzbH | To: 3J4vK9ZSs9VAuj1xW1hcxHhz9qCsgpbcU3 | |||
| 13.01.2022 14:15:38 | |
192 BTC | $ 8 422 470 | (unknown) | (unknown) |
| Type: transfer | From: 3NXiw7ALALcN922WkB8UMwhDnFWBmS5rWn | To: bc1q3c6kgh6y7lxe0lv77zdj96l8hepe3ktsnnugwk | |||
| 13.01.2022 14:15:38 | |
257 BTC | $ 11 279 709 | (unknown) | (unknown) |
| Type: transfer | From: 3GErxjJC5xK3HaeX9SeM4vhtjqpVfMDjMb | To: 3MwSRkDPk7mjD9ifBUfj75mV7v4fjvPwme | |||
| 13.01.2022 14:15:38 | |
313 BTC | $ 13 732 939 | (unknown) | (unknown) |
| Type: transfer | From: 34qYoZwxZ7hBX9N7cQ62PeGkokjmWpXMBn | To: 386vqX9iXZv3PGAFLesLh4i6czb3FaEPrj | |||
| 13.01.2022 14:15:38 | |
124 BTC | $ 5 454 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yzgg6zvzvpm2wte4sgfuy92x2hl7fyvqvmdxy | To: bc1qq5c696wyc3hyx6kg8g0mflqunzqvejt03k9j5n | |||
| 13.01.2022 14:15:38 | |
359 BTC | $ 15 756 951 | (unknown) | (unknown) |
| Type: transfer | From: 3FfSVuLP4fr4tbLidER5tRdGvRbqJx2hDk | To: bc1qzh7547zeyklrhx4gr6djj8n9a77jzk7gxk27an | |||
| 13.01.2022 14:15:38 | |
214 BTC | $ 9 384 799 | (unknown) | (unknown) |
| Type: transfer | From: 3LBVTABGtdtsY9qEVtKLxF5auncG2pB3Sr | To: bc1qkqg8equt20tyjhfzcahdvjtr3uzv8q0hnu5x9v | |||
| 13.01.2022 14:15:38 | |
141 BTC | $ 6 200 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly20hz6ft479qcjp9ntrs4vf22pml44eaxsxxf | To: 3EuFuMzvMFs4DfQ8AQQpswdpCebjsc6QS1 | |||
| 13.01.2022 14:15:38 | |
284 BTC | $ 12 471 427 | (unknown) | (unknown) |
| Type: transfer | From: 3KPXykyQ1saGym45Dr6DbKweAxSNFM4ybG | To: bc1qg0sk4llcpq9xqv35j8lqaccrvh8tlkxumr4cve | |||
| 13.01.2022 14:15:38 | |
259 BTC | $ 11 391 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjngkx7reh2ljy0xmq2pm3xene35f8yn5nfcvr | To: bc1qwr6dthn6clclnvtqz8q429l8dnvugsvfszywvz | |||
| 13.01.2022 14:15:38 | |
121 BTC | $ 5 331 300 | (unknown) | (unknown) |
| Type: transfer | From: 3QFQPnwLMsTZrEk5M6uyGM9YvT7XCX6Mrg | To: 3FhLaKf2ndbDczxdEX7wkZyUvvygBNYth3 | |||
| 13.01.2022 14:15:38 | |
163 BTC | $ 7 142 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy5q5d0xkmq6mv7ftjv40p8tvdgh6fscjwwuzp | To: 3F6PXiKpm5R74z7tqtZhr3GaFJDrUiqsqy | |||
| 13.01.2022 14:15:38 | |
127 BTC | $ 5 593 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.01.2022 14:15:38 | |
127 BTC | $ 5 594 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.01.2022 14:15:38 | |
130 BTC | $ 5 718 963 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpd6v48fdxw9klfumth7vppdjx27rrmqwlfl6sgnallxt5ex9zdtspy6jmh | |||
| 13.01.2022 14:15:38 | |
260 BTC | $ 11 437 922 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt499jssasmzdtvqh5feknwn0tnfq38u22gpz7vsy2hwykyuder8qz79qfv | |||
| 13.01.2022 14:15:38 | |
138 BTC | $ 6 070 785 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw6wph8pcrcm9nqq6x44k9fu098p3mqynznnjyeyxgfq923jk4gts7avjlw | |||
| 13.01.2022 14:15:38 | |
221 BTC | $ 9 730 549 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj93278c35ze64npg6wntr79uj9dd5zq4mk2nc3tdjkxtt2cjc6as6ngnpr | |||
| 13.01.2022 13:58:45 | |
142 BTC | $ 6 204 378 | (unknown) | (unknown) |
| Type: transfer | From: 33nkRN61ELUovqU7QppipUERBDRoFYAV97 | To: bc1qly20hz6ft479qcjp9ntrs4vf22pml44eaxsxxf | |||
| 13.01.2022 13:58:45 | |
163 BTC | $ 7 114 772 | (unknown) | (unknown) |
| Type: transfer | From: 3GsVPpaiMjXKKkVGqLqWWmbs3XZqkukZ8b | To: bc1quy5q5d0xkmq6mv7ftjv40p8tvdgh6fscjwwuzp | |||
| 13.01.2022 13:58:45 | |
132 BTC | $ 5 779 013 | (unknown) | (unknown) |
| Type: transfer | From: 3AoHtguxnrVcG4XKpSnhhb4QDJMYL5XZCL | To: 3QFQPnwLMsTZrEk5M6uyGM9YvT7XCX6Mrg | |||
| 13.01.2022 13:58:45 | |
127 BTC | $ 5 576 832 | (unknown) | (unknown) |
| Type: transfer | From: 38hskZnwC6gZ9YVafSn6GHWAd4b28EbMXg | To: 3HJCVUw4cPQ9WyWmLsrxufgJcKBjPemw45 | |||
| 13.01.2022 13:58:45 | |
124 BTC | $ 5 438 328 | (unknown) | (unknown) |
| Type: transfer | From: 3HTanFko1guyoPTPmxysTvgby3pm1rajYg | To: bc1q4yzgg6zvzvpm2wte4sgfuy92x2hl7fyvqvmdxy | |||
| 13.01.2022 13:52:39 | |
142 BTC | $ 6 160 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw348f3l0wk09zrlnrylkd2h9g05e8p20dr43jr | To: 33nkRN61ELUovqU7QppipUERBDRoFYAV97 | |||
| 13.01.2022 13:51:52 | |
128 BTC | $ 5 582 902 | (unknown) | (unknown) |
| Type: transfer | From: 38EzGhm6zqXVNGmrfEHHgkKwM867jo1Pq3 | To: 38hskZnwC6gZ9YVafSn6GHWAd4b28EbMXg | |||
| 13.01.2022 13:51:52 | |
124 BTC | $ 5 401 028 | (unknown) | (unknown) |
| Type: transfer | From: 3EZKR18h4RgAyabThXgfRGittHDYGuCm2E | To: 3HTanFko1guyoPTPmxysTvgby3pm1rajYg | |||
| 13.01.2022 13:51:52 | |
133 BTC | $ 5 766 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dmmle3g06tpmk9enmthwr9r5247uz8wf222nl | To: 3AoHtguxnrVcG4XKpSnhhb4QDJMYL5XZCL | |||
| 13.01.2022 13:51:52 | |
194 BTC | $ 8 444 686 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qte2re856r26aw8sm0qsz9vxrmw5y33jdd443n5tgpzsdf4nkcwzsp54cz2 | |||