Whale movements
Last update: 16.09.2026 21:52:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 13:03:26 |  |
142 BTC | $ 6 151 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsthtvs8z26apd2ce9exmwskpftykwzas4emcq3 | To: 32QdFkD7Aek5dYPcGShUmnoJEhB1gasumv | |||
| 13.01.2022 13:03:26 | |
128 BTC | $ 5 566 591 | (unknown) | (unknown) |
| Type: transfer | From: 3EisdDzAfDkgvu4HvDaLzGiseJmXNdxgwX | To: bc1qvwafxappdj4t02xrt4ahlf5rg5g36dvhp9s02f | |||
| 13.01.2022 13:03:26 | |
133 BTC | $ 5 761 520 | (unknown) | (unknown) |
| Type: transfer | From: 37TiZUxeYYuLieYnGhutHgypxERekFENcF | To: 3Q1hXiqQZ98LopAao5R3YWDoddykbghMGY | |||
| 13.01.2022 13:03:26 | |
140 BTC | $ 6 061 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 13.01.2022 13:03:16 |  |
15 415 164 USDC | $ 15 415 164 | (unknown) | (unknown) |
| Type: transfer | From: a8a7021c51a7429d44462b69f76200bebc316970 | To: a7856ff40e413243e93b1084456ff9b5568a44a0 | |||
| 13.01.2022 13:03:16 | |
6 018 248 USDC | $ 6 018 248 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf7fdcb58a471db69353d760cab7a5e4affcae | To: bdd7f3e812aeb83141fa07aa1ea7f31e3305c41c | |||
| 13.01.2022 13:02:16 | |
5 999 956 BUSD | $ 5 999 956 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.01.2022 12:56:20 | |
29 999 964 USDT | $ 29 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 2dccdb493827e15a5dc8f8b72147e6c4a5620857 | |||
| 13.01.2022 12:54:25 | |
10 000 ETH | $ 33 323 162 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 13.01.2022 12:54:25 | |
10 000 ETH | $ 33 323 162 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 13.01.2022 12:53:27 | |
132 BTC | $ 5 732 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.01.2022 12:50:07 | |
140 BTC | $ 6 110 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 13.01.2022 12:42:28 | |
42 727 290 USDT | $ 42 727 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.01.2022 12:41:29 | |
128 BTC | $ 5 603 172 | (unknown) | (unknown) |
| Type: transfer | From: 3ELDQuG2xUrSeuWaa46vwGZSKAuNGhtTrL | To: 3EisdDzAfDkgvu4HvDaLzGiseJmXNdxgwX | |||
| 13.01.2022 12:41:29 | |
128 BTC | $ 5 611 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjeplldh2y8k5fcxeql7c8fqh6l3ahqrm7xw283 | To: 3QmnMrWHn6fMt8m54AfffPc4tPVzoJzS7X | |||
| 13.01.2022 12:40:42 | |
141 BTC | $ 6 145 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||
| 13.01.2022 12:40:42 | |
190 BTC | $ 8 316 123 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 13.01.2022 12:33:02 | |
127 BTC | $ 5 481 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NAuEV83rvs87WX7Rybw8ZjD9gPj2S4HqS | |||
| 13.01.2022 12:33:02 | |
874 BTC | $ 37 769 520 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 13.01.2022 12:33:02 | |
215 BTC | $ 9 306 064 | (unknown) | (unknown) |
| Type: transfer | From: 38esnzASXQixeLQ2pWB4iXUXdAs6pmsEvh | To: 3PdvtDbSF5B7t73sh8PfX3JwHMTFgqLcFD | |||
| 13.01.2022 12:33:02 | |
269 BTC | $ 11 636 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec6xasp785ee3s5ezewjt9z2n545cd0tngfulv | To: 385g63dqSsBbMnQGCWcqc8ap67RDUTW5zz | |||
| 13.01.2022 12:33:02 | |
266 BTC | $ 11 499 483 | (unknown) | (unknown) |
| Type: transfer | From: 3LufRnX7sf7MxPxcLjJ6X5mkx9bdVBiRBz | To: 3BYJdDAxpRAKbtkdcunrmZBaHDTN2pRvNK | |||
| 13.01.2022 12:33:02 | |
142 BTC | $ 6 128 882 | (unknown) | (unknown) |
| Type: transfer | From: 35UN7xDkFowdSwT7tZ2DoyVPEdtn6yteb4 | To: bc1qsthtvs8z26apd2ce9exmwskpftykwzas4emcq3 | |||
| 13.01.2022 12:33:02 | |
259 BTC | $ 11 208 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg6sqllncj6xtxwjdkgwm8zag5s7eqpgd593q8 | To: 38zZuvN7xupk5QMXKnjKyMmWbQqYPfpWkV | |||
| 13.01.2022 12:33:02 | |
241 BTC | $ 10 436 711 | (unknown) | (unknown) |
| Type: transfer | From: 33mkZfZjcYtpg7rPaM32AwgtNpWd2Ck4JF | To: 3DtPE5Est2Y7ZojXJrufdwpwFbdd4NAg8S | |||
| 13.01.2022 12:33:02 | |
214 BTC | $ 9 233 419 | (unknown) | (unknown) |
| Type: transfer | From: 3AkuSPTG9Qh9o68B5EApcJJf8tS3cCNzJC | To: bc1qmlm4ma0kcrydnwwa3m0glu8nww7em0gsv6psfg | |||
| 13.01.2022 12:33:02 | |
257 BTC | $ 11 097 398 | (unknown) | (unknown) |
| Type: transfer | From: 3BMAZq2Upk78Pox2SGa7eJ87SuHfExtajW | To: bc1qup8k5cesjk6ex9se3pqpsdrct544pmsymz3fck | |||
| 13.01.2022 12:33:02 | |
276 BTC | $ 11 910 834 | (unknown) | (unknown) |
| Type: transfer | From: 3M5QJNYCtZwgKyuanGcCyBHqHdsHZpjk11 | To: 33JrSmvVp99iedtdd3od5CuisLjxWj9SbJ | |||
| 13.01.2022 12:33:02 | |
192 BTC | $ 8 298 499 | (unknown) | (unknown) |
| Type: transfer | From: 3JHDoQF1RDm67pc8rxJoC8tYzesQHJTuH4 | To: bc1qagp3kx56az3c229nfjxg42ptq9yc0qlpkcjeug | |||
| 13.01.2022 12:33:02 | |
133 BTC | $ 5 740 393 | (unknown) | (unknown) |
| Type: transfer | From: 32F3Dxj6xanih5JYAyp2puoQBGobZ2YAwx | To: 37TiZUxeYYuLieYnGhutHgypxERekFENcF | |||
| 13.01.2022 12:33:02 | |
170 BTC | $ 7 341 486 | (unknown) | (unknown) |
| Type: transfer | From: 3B6NktVxFH8SeSmjPRU31buY3usQPwUXKN | To: 3MRBqN6yEqxWmyMwzbjw2Zg6D93x15mhc7 | |||
| 13.01.2022 12:33:02 | |
128 BTC | $ 5 554 201 | (unknown) | (unknown) |
| Type: transfer | From: 3MCh5uBTdBA5oyzusUGMusjW53oCQrssNK | To: bc1qjeplldh2y8k5fcxeql7c8fqh6l3ahqrm7xw283 | |||
| 13.01.2022 12:33:02 | |
128 BTC | $ 5 547 024 | (unknown) | (unknown) |
| Type: transfer | From: 396xiQLrVkzabgcY2j3JXDmoNGcTAAWffq | To: 3ELDQuG2xUrSeuWaa46vwGZSKAuNGhtTrL | |||
| 13.01.2022 12:33:02 | |
236 BTC | $ 10 199 954 | (unknown) | (unknown) |
| Type: transfer | From: 3BSivAE155ZuXrM6nLXFjZdB37e7D5ju7Q | To: bc1qn20q79n6rduzsuj89e8xafld06cmp4ptpk5wlc | |||
| 13.01.2022 12:33:02 | |
137 BTC | $ 5 902 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.01.2022 12:33:02 | |
137 BTC | $ 5 902 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.01.2022 12:33:02 | |
132 BTC | $ 5 725 474 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | |||
| 13.01.2022 12:33:02 | |
143 BTC | $ 6 163 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 13.01.2022 12:33:02 | |
191 BTC | $ 8 260 849 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 13.01.2022 12:27:58 | |
9 000 ETH | $ 30 218 192 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.01.2022 12:27:40 | |
10 000 ETH | $ 33 730 930 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.01.2022 12:25:29 | |
10 000 ETH | $ 33 495 048 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 5a30ac29356fd135843f8511d971a1978a465481 | |||
| 13.01.2022 12:24:25 | |
29 999 964 USDT | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 13.01.2022 12:18:06 | |
5 037 859 USDC | $ 5 037 859 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b6af72d4699e444b096f93e581f9c90743d06fdc | |||
| 13.01.2022 12:18:03 | |
470 BTC | $ 20 676 968 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 13.01.2022 12:15:55 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 13.01.2022 12:14:27 | |
4 000 ETH | $ 13 387 067 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 13.01.2022 12:14:16 | |
129 BTC | $ 5 607 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4fqfv2h4d5qwfna4035tvrnx95dk6h07cgvj4 | To: 3MCh5uBTdBA5oyzusUGMusjW53oCQrssNK | |||
| 13.01.2022 12:10:17 | |
128 BTC | $ 5 599 041 | (unknown) | (unknown) |
| Type: transfer | From: 3PoDY6V1m5zwRNGaEvUGC6LG6Nf87B35cJ | To: 396xiQLrVkzabgcY2j3JXDmoNGcTAAWffq | |||
| 13.01.2022 12:10:17 | |
763 BTC | $ 33 282 270 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BdDQWkT7Q5EyiBa5jLhnwtJbgs8UrqbTA | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||