Whale movements
Last update: 16.09.2026 21:52:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 12:10:17 |  |
4 055 BTC | $ 176 931 230 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 13.01.2022 12:10:17 | |
143 BTC | $ 6 222 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | |||
| 13.01.2022 12:03:14 | |
120 BTC | $ 5 208 296 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 13.01.2022 12:03:14 | |
320 BTC | $ 13 879 643 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3JRo7rsXheUDjVFfFtgt6kv4vWZEAUE2Ey | To: 15XToCXB5Zk3TPi7wjEc6zEeJF3pbuc76J | |||
| 13.01.2022 12:03:14 | |
158 BTC | $ 6 875 312 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 13.01.2022 12:03:14 | |
177 BTC | $ 7 689 146 | (unknown) | (unknown) |
| Type: transfer | From: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | |||
| 13.01.2022 12:03:14 | |
350 BTC | $ 15 209 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qkc6mcp47pcu4kjn2w55rg28ac0umuj6u2pt9 | To: 3E8YGkuEQoFsukg7bF9XD4WR9Teb46rqFM | |||
| 13.01.2022 12:03:14 | |
251 BTC | $ 10 912 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw3k0hhwxmvn47584mg6v5xhzt9mm5cqavppgk | To: 33mkZfZjcYtpg7rPaM32AwgtNpWd2Ck4JF | |||
| 13.01.2022 12:03:14 | |
384 BTC | $ 16 647 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lwq4nwxgc0tslph0xm84gjujl2u6rryjs867e | To: 3Ct3vXzwg78zaodKPF4bFxWGYAzhtiDbpD | |||
| 13.01.2022 12:03:14 | |
257 BTC | $ 11 142 302 | (unknown) | (unknown) |
| Type: transfer | From: 3JnFG9dRvvqZ3D6ssCREFQwiF1M8mRWUeC | To: 3BMAZq2Upk78Pox2SGa7eJ87SuHfExtajW | |||
| 13.01.2022 12:03:14 | |
266 BTC | $ 11 547 662 | (unknown) | (unknown) |
| Type: transfer | From: 31jFHMTH8MCh3MfPxyefBsAWi1qCnUTrkb | To: 3LufRnX7sf7MxPxcLjJ6X5mkx9bdVBiRBz | |||
| 13.01.2022 12:03:14 | |
369 BTC | $ 16 011 074 | (unknown) | (unknown) |
| Type: transfer | From: 3Af1V5DyV4qVZNgqfEc1keZQUwwqPQL3b9 | To: bc1qlhwkx5rtgpelthv3hny8fu2kxl2dvu95pth5my | |||
| 13.01.2022 12:03:14 | |
133 BTC | $ 5 763 583 | (unknown) | (unknown) |
| Type: transfer | From: 3JqviWm9YFwf8Kmzj6mWhujVwNQxFmaBzE | To: 32F3Dxj6xanih5JYAyp2puoQBGobZ2YAwx | |||
| 13.01.2022 12:03:14 | |
358 BTC | $ 15 538 335 | (unknown) | (unknown) |
| Type: transfer | From: 3QGNf1q34Y2NKie2KG3Wg9VsNLKZXQw62i | To: 36EhJpfqSvCw4YRWpwCYKm94vbJ3P7rBPQ | |||
| 13.01.2022 12:03:14 | |
215 BTC | $ 9 343 692 | (unknown) | (unknown) |
| Type: transfer | From: 3B6PufJbeXiQmLWyvBbTTBQD1rtZZXobKw | To: 38esnzASXQixeLQ2pWB4iXUXdAs6pmsEvh | |||
| 13.01.2022 12:03:14 | |
404 BTC | $ 17 544 558 | (unknown) | (unknown) |
| Type: transfer | From: 3DeaCXzLNr88iZzw2NNt4f1pRLwP8fLxxh | To: 3CNi4ALSdfBmEHKL83nBXmTRHaEnGZyW3V | |||
| 13.01.2022 12:03:14 | |
192 BTC | $ 8 332 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm6kcgtk6v49xnzutdr4c0e25y4uyngup7j5l0 | To: 3JHDoQF1RDm67pc8rxJoC8tYzesQHJTuH4 | |||
| 13.01.2022 12:03:14 | |
428 BTC | $ 18 588 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezi1mYWgZ3hzwg6WV8anFzLFxJFusk9hC | To: bc1qzy9hkg70g684m9wjv6kad7lagevdratehfnqwu | |||
| 13.01.2022 12:03:14 | |
170 BTC | $ 7 371 335 | (unknown) | (unknown) |
| Type: transfer | From: 3FYi8WLwwpPV1ppN7ZSbdaAXQ26nd7C7R4 | To: 3B6NktVxFH8SeSmjPRU31buY3usQPwUXKN | |||
| 13.01.2022 12:03:14 | |
354 BTC | $ 15 353 591 | (unknown) | (unknown) |
| Type: transfer | From: 3ERv7KBL7tU9fQS4xT9L1qZagYnWLgEg2b | To: bc1qu053zw0fgzh3vt05dv89gs80q5vx7sr74nuz6w | |||
| 13.01.2022 12:03:14 | |
276 BTC | $ 11 960 258 | (unknown) | (unknown) |
| Type: transfer | From: 3P1cyBkV6mqDXXQL3LrG1PM6LzHfbX1cqo | To: 3M5QJNYCtZwgKyuanGcCyBHqHdsHZpjk11 | |||
| 13.01.2022 12:03:14 | |
236 BTC | $ 10 241 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww6ewrntw2c4yx74kjm4alrnv23j0657jhwny5 | To: 3BSivAE155ZuXrM6nLXFjZdB37e7D5ju7Q | |||
| 13.01.2022 12:03:14 | |
128 BTC | $ 5 569 994 | (unknown) | (unknown) |
| Type: transfer | From: 3B29g11CuKppArxzZ3URYzTJoY8Q64YQLT | To: 3PoDY6V1m5zwRNGaEvUGC6LG6Nf87B35cJ | |||
| 13.01.2022 12:03:14 | |
401 BTC | $ 17 414 926 | (unknown) | (unknown) |
| Type: transfer | From: 34FYeW8SHtwuwTDf5MqS5Yd1zTLC43qb5w | To: 3CUYRycGRYwHHYyPCWTrSTVY5RECYjNeRd | |||
| 13.01.2022 12:03:14 | |
313 BTC | $ 13 565 521 | (unknown) | (unknown) |
| Type: transfer | From: 3HyXaSXVW4AXYha45mboQs2cx5k57A9baa | To: 3Mm7ACaVF16Xh6UiUtTLuvcqD22mLMWnPq | |||
| 13.01.2022 12:03:14 | |
338 BTC | $ 14 690 201 | (unknown) | (unknown) |
| Type: transfer | From: 3BdSMe5dKqMVkoXaMDmxN2wcTVCujFrxsn | To: bc1qmpv7n2y9afytg3h9lz07ssk8s7a2k8np27yxlr | |||
| 13.01.2022 12:03:14 | |
359 BTC | $ 15 564 853 | (unknown) | (unknown) |
| Type: transfer | From: 3Lktpu1PBC5n1P3K2ShBoTKMZM7EiMybRc | To: 3FfSVuLP4fr4tbLidER5tRdGvRbqJx2hDk | |||
| 13.01.2022 12:03:14 | |
129 BTC | $ 5 579 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzj58ruxt6sy7thpqc33nznke7m36w8ugth0au | To: bc1qh4fqfv2h4d5qwfna4035tvrnx95dk6h07cgvj4 | |||
| 13.01.2022 12:03:14 | |
284 BTC | $ 12 320 925 | (unknown) | (unknown) |
| Type: transfer | From: 3DMvGWC2TowQDAu8gowocoQwt6ECAWQ67m | To: 3F3Up5tihkhjmHB6MH93crZLHrmdd2xp7j | |||
| 13.01.2022 12:03:14 | |
214 BTC | $ 9 270 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2mp4x3k69lwfeh4aj0jgj2hsceqx0n6jq3rgl | To: 3AkuSPTG9Qh9o68B5EApcJJf8tS3cCNzJC | |||
| 13.01.2022 12:03:14 | |
409 BTC | $ 17 760 006 | (unknown) | (unknown) |
| Type: transfer | From: 321vdwnsnc4Kck15cogEtB3Y9qCEe3S6uA | To: 32hatKg3XWA8qc8UKwGo5csjZCV4yMgHev | |||
| 13.01.2022 12:03:14 | |
394 BTC | $ 17 115 636 | (unknown) | (unknown) |
| Type: transfer | From: 3AmH3EdJy99s7q6c19n4WjfPBW3iZfpDw2 | To: 3Q1GJseeAn3FzjhLypTXGVbdqxKB1moDqQ | |||
| 13.01.2022 12:03:14 | |
454 BTC | $ 19 718 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DdxAnCvgsqBYwGULE5fNbYssWWy2Untmh | To: 3DT9rwBT3tWiCfcrWEPc2BfibyQRM5dR9z | |||
| 13.01.2022 12:03:14 | |
135 BTC | $ 5 844 711 | (unknown) | (unknown) |
| Type: transfer | From: 32jvoeSyVVDjZyW9U3CqgmFiA9ugs92k78 | To: bc1q3lths0pl96dfgl02q8el7hdm2k220ysrh2gqjk | |||
| 13.01.2022 12:03:14 | |
259 BTC | $ 11 253 748 | (unknown) | (unknown) |
| Type: transfer | From: 37U4G4feRb63CYuczszxhyr78N4P97EgKd | To: bc1qgg6sqllncj6xtxwjdkgwm8zag5s7eqpgd593q8 | |||
| 13.01.2022 12:03:14 | |
390 BTC | $ 16 948 276 | (unknown) | (unknown) |
| Type: transfer | From: 38VYMQFbR177L1fPhU6krLkXajtHoBF3Tk | To: 3QzynuZrgnQpN23uQq7s32GYaU6AV3P9Ke | |||
| 13.01.2022 12:03:14 | |
269 BTC | $ 11 684 834 | (unknown) | (unknown) |
| Type: transfer | From: 3Frzjh75JwgnkrexGedSba2KZ5iru83AL9 | To: bc1qec6xasp785ee3s5ezewjt9z2n545cd0tngfulv | |||
| 13.01.2022 12:03:14 | |
142 BTC | $ 6 154 017 | (unknown) | (unknown) |
| Type: transfer | From: 3NXAtLKge7YxffFs1rwBW5poXRnat7mCMK | To: 35UN7xDkFowdSwT7tZ2DoyVPEdtn6yteb4 | |||
| 13.01.2022 12:03:14 | |
427 BTC | $ 18 535 236 | (unknown) | (unknown) |
| Type: transfer | From: 38Bx5DQmceGBmMp7nuso95TWTBNsYwZRvc | To: 36yNRCSG7rRxtrc6p2E2PvG157Mz9pThLi | |||
| 13.01.2022 12:03:14 | |
137 BTC | $ 5 961 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.01.2022 12:03:14 | |
138 BTC | $ 5 968 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.01.2022 12:03:14 | |
139 BTC | $ 6 030 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.01.2022 12:00:31 |  |
12 831 ETH | $ 43 258 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.01.2022 11:56:06 |  |
8 151 467 USDT | $ 8 151 467 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.01.2022 11:54:06 | |
8 151 467 USDT | $ 8 151 467 | (unknown) | (unknown) |
| Type: transfer | From: TE3yXzYphKd4SEmzrig1kMoDaS11UpyZC2 | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 13.01.2022 11:38:00 | |
144 BTC | $ 6 292 317 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||
| 13.01.2022 11:38:00 | |
129 BTC | $ 5 628 168 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfxjkw2p8yhy5sc8clcn639a78lns85twqcuj72gqa9qa7xm8qc3qh5pnvr | |||
| 13.01.2022 11:38:00 | |
139 BTC | $ 6 072 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.01.2022 11:35:31 |  |
8 300 377 XRP | $ 6 608 118 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 13.01.2022 11:26:38 | |
251 BTC | $ 11 083 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr7Lo7gwSUGdL2MPcMAhphXZdhKBpJr5X | To: bc1qnw3k0hhwxmvn47584mg6v5xhzt9mm5cqavppgk | |||