Whale movements
Last update: 16.09.2026 22:03:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 13:46:44 |  |
142 BTC | $ 6 255 238 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37KiFsQYLxQE3PDYZvVrHFoWNZC4vupEqr | |||
| 13.01.2022 13:46:44 | |
1 500 BTC | $ 65 931 156 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15P3YPZGBroEEiZcfb4ednVKDeFYQMpmrU | |||
| 13.01.2022 13:42:24 | |
283 BTC | $ 12 430 541 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn8dnzhclly440p6g5n5m2tprqsjjjpncl9fx9vqhqkt2nump9tgqtclp6r | |||
| 13.01.2022 13:42:24 | |
127 BTC | $ 5 600 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.01.2022 13:40:25 |  |
42 024 000 USDC | $ 42 024 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.01.2022 13:40:09 | |
500 BTC | $ 21 961 762 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 13.01.2022 13:40:09 | |
138 BTC | $ 6 053 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 13.01.2022 13:34:26 | |
6 191 600 USDT | $ 6 191 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 13:34:26 | |
10 999 902 USDC | $ 10 999 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 13:33:28 | |
130 BTC | $ 5 734 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.01.2022 13:31:22 | |
1 796 ETH | $ 6 019 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 13:30:56 | |
42 186 ETH | $ 141 411 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 13:30:31 | |
20 000 ETH | $ 67 042 204 | (unknown) | (unknown) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: f9fb1c508ff49f78b60d3a96dea99fa5d7f3a8a6 | |||
| 13.01.2022 13:28:20 | |
313 BTC | $ 13 659 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm7ACaVF16Xh6UiUtTLuvcqD22mLMWnPq | To: 34qYoZwxZ7hBX9N7cQ62PeGkokjmWpXMBn | |||
| 13.01.2022 13:28:20 | |
284 BTC | $ 12 405 069 | (unknown) | (unknown) |
| Type: transfer | From: 3F3Up5tihkhjmHB6MH93crZLHrmdd2xp7j | To: 3KPXykyQ1saGym45Dr6DbKweAxSNFM4ybG | |||
| 13.01.2022 13:28:20 | |
124 BTC | $ 5 431 691 | (unknown) | (unknown) |
| Type: transfer | From: 3HvFH53XD2PCFyi8tVaJtsuDrgwfFaUxks | To: 3EZKR18h4RgAyabThXgfRGittHDYGuCm2E | |||
| 13.01.2022 13:22:38 | |
120 BTC | $ 5 261 425 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6ddsw4wp848rhw6dpkkg70q5n8py5t26gfszd26zva0zshzus2uqpgqdnp | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 13.01.2022 13:22:38 | |
163 BTC | $ 7 139 375 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxp2v75PNU5DvihT6Q7MDFwWpgjcd2XEM | To: 3GsVPpaiMjXKKkVGqLqWWmbs3XZqkukZ8b | |||
| 13.01.2022 13:22:38 | |
214 BTC | $ 9 364 941 | (unknown) | (unknown) |
| Type: transfer | From: 3FVbqH95rXa4VzBjLiiwY9asKgZBVKiWRe | To: 3LBVTABGtdtsY9qEVtKLxF5auncG2pB3Sr | |||
| 13.01.2022 13:22:38 | |
192 BTC | $ 8 416 080 | (unknown) | (unknown) |
| Type: transfer | From: 3DJpwLgaHDfmfYZzWFjN5vPnqnhh7D7D8e | To: 3NXiw7ALALcN922WkB8UMwhDnFWBmS5rWn | |||
| 13.01.2022 13:22:38 | |
241 BTC | $ 10 585 604 | (unknown) | (unknown) |
| Type: transfer | From: 3DtPE5Est2Y7ZojXJrufdwpwFbdd4NAg8S | To: 3ES78PPR3wKhuZ8P4TtPr5ZrxMtbkiVMpJ | |||
| 13.01.2022 13:22:38 | |
215 BTC | $ 9 437 455 | (unknown) | (unknown) |
| Type: transfer | From: 3PdvtDbSF5B7t73sh8PfX3JwHMTFgqLcFD | To: 3PqEKKgrTQPsbB8wAPvcwX4BAe7L6c7V62 | |||
| 13.01.2022 13:22:38 | |
276 BTC | $ 12 080 528 | (unknown) | (unknown) |
| Type: transfer | From: 33JrSmvVp99iedtdd3od5CuisLjxWj9SbJ | To: bc1q94ddfpn9au6kf7c07ayhy8z47hv45zxduga5fl | |||
| 13.01.2022 13:22:38 | |
266 BTC | $ 11 661 731 | (unknown) | (unknown) |
| Type: transfer | From: 3BYJdDAxpRAKbtkdcunrmZBaHDTN2pRvNK | To: 3PCMdKsotHQiU1qg5kcg1HrSto8mYDQzbH | |||
| 13.01.2022 13:22:38 | |
124 BTC | $ 5 449 195 | (unknown) | (unknown) |
| Type: transfer | From: 334bw3BKcbAYbwkrJUKXbfv7s7yk2oRnqy | To: 3HvFH53XD2PCFyi8tVaJtsuDrgwfFaUxks | |||
| 13.01.2022 13:22:38 | |
142 BTC | $ 6 215 498 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk3CLgXfX4LijrxRnbJRmwQWQAeyAC3Te | To: bc1qw348f3l0wk09zrlnrylkd2h9g05e8p20dr43jr | |||
| 13.01.2022 13:22:38 | |
257 BTC | $ 11 255 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup8k5cesjk6ex9se3pqpsdrct544pmsymz3fck | To: 3GErxjJC5xK3HaeX9SeM4vhtjqpVfMDjMb | |||
| 13.01.2022 13:22:38 | |
269 BTC | $ 11 801 445 | (unknown) | (unknown) |
| Type: transfer | From: 385g63dqSsBbMnQGCWcqc8ap67RDUTW5zz | To: bc1qk096dmzwdndrwfe095jtp9jmsggn0a80yrzfxn | |||
| 13.01.2022 13:22:38 | |
259 BTC | $ 11 367 868 | (unknown) | (unknown) |
| Type: transfer | From: 38zZuvN7xupk5QMXKnjKyMmWbQqYPfpWkV | To: bc1qyjngkx7reh2ljy0xmq2pm3xene35f8yn5nfcvr | |||
| 13.01.2022 13:22:38 | |
133 BTC | $ 5 821 320 | (unknown) | (unknown) |
| Type: transfer | From: 39QwwLZGhMWEGgQeZc6BwJ8VRR1neDctm2 | To: bc1q5dmmle3g06tpmk9enmthwr9r5247uz8wf222nl | |||
| 13.01.2022 13:22:38 | |
128 BTC | $ 5 632 348 | (unknown) | (unknown) |
| Type: transfer | From: 3MUXm83XTFeDQPkeXhRoMKMZ824BYRTg7R | To: 38EzGhm6zqXVNGmrfEHHgkKwM867jo1Pq3 | |||
| 13.01.2022 13:22:38 | |
236 BTC | $ 10 345 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn20q79n6rduzsuj89e8xafld06cmp4ptpk5wlc | To: 3G2fmVo2ycBBxZU2k6QA6LkrQY7SKeZcq5 | |||
| 13.01.2022 13:22:38 | |
131 BTC | $ 5 747 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.01.2022 13:22:38 | |
131 BTC | $ 5 752 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.01.2022 13:22:38 | |
139 BTC | $ 6 076 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 13.01.2022 13:20:21 | |
96 016 200 MATIC | $ 228 150 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.01.2022 13:15:21 |  |
69 997 400 USDT | $ 69 997 400 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.01.2022 13:12:18 | |
69 997 400 USDT | $ 69 997 400 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 13.01.2022 13:10:16 | |
163 BTC | $ 7 111 914 | (unknown) | (unknown) |
| Type: transfer | From: 3HjR4WQwFiPvQhb2shK5xa6MX3d6UBZTrR | To: 3Nxp2v75PNU5DvihT6Q7MDFwWpgjcd2XEM | |||
| 13.01.2022 13:10:16 | |
128 BTC | $ 5 602 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwafxappdj4t02xrt4ahlf5rg5g36dvhp9s02f | To: 334bw3BKcbAYbwkrJUKXbfv7s7yk2oRnqy | |||
| 13.01.2022 13:10:16 | |
142 BTC | $ 6 192 137 | (unknown) | (unknown) |
| Type: transfer | From: 32QdFkD7Aek5dYPcGShUmnoJEhB1gasumv | To: 3Fk3CLgXfX4LijrxRnbJRmwQWQAeyAC3Te | |||
| 13.01.2022 13:10:16 | |
133 BTC | $ 5 798 937 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1hXiqQZ98LopAao5R3YWDoddykbghMGY | To: 39QwwLZGhMWEGgQeZc6BwJ8VRR1neDctm2 | |||
| 13.01.2022 13:10:16 | |
128 BTC | $ 5 610 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mmfwdrh336xath4c97de22fcxew0m8a2w4tc6 | To: 3MUXm83XTFeDQPkeXhRoMKMZ824BYRTg7R | |||
| 13.01.2022 13:10:16 | |
192 BTC | $ 8 384 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagp3kx56az3c229nfjxg42ptq9yc0qlpkcjeug | To: 3DJpwLgaHDfmfYZzWFjN5vPnqnhh7D7D8e | |||
| 13.01.2022 13:10:16 | |
214 BTC | $ 9 328 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlm4ma0kcrydnwwa3m0glu8nww7em0gsv6psfg | To: 3FVbqH95rXa4VzBjLiiwY9asKgZBVKiWRe | |||
| 13.01.2022 13:05:47 | |
5 950 000 USDT | $ 5 950 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2c89b1f2f52755ca5d44291f0ff7c25855669efa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 13:04:05 | |
100 000 000 MATIC | $ 240 070 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b3f70752d232585db1321e83206b306bc98f863 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 13:04:05 | |
13 916 100 USDC | $ 13 916 100 | (unknown) | (unknown) |
| Type: transfer | From: eeb7e515b92cd3e6b5afa27e97e3c5c5940ef434 | To: 7ca8d1e096d8515039363cfc4deafd654f218588 | |||
| 13.01.2022 13:03:26 | |
128 BTC | $ 5 574 263 | (unknown) | (unknown) |
| Type: transfer | From: 3QmnMrWHn6fMt8m54AfffPc4tPVzoJzS7X | To: bc1q0mmfwdrh336xath4c97de22fcxew0m8a2w4tc6 | |||
| 13.01.2022 13:03:26 | |
163 BTC | $ 7 065 614 | (unknown) | (unknown) |
| Type: transfer | From: 3MRBqN6yEqxWmyMwzbjw2Zg6D93x15mhc7 | To: 3HjR4WQwFiPvQhb2shK5xa6MX3d6UBZTrR | |||