Whale movements
Last update: 16.09.2026 21:39:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 11:26:38 |  |
236 BTC | $ 10 414 457 | (unknown) | (unknown) |
| Type: transfer | From: 3AwRDRq4UPWhFovvCjYKsNoQt4diDDCVf2 | To: bc1qww6ewrntw2c4yx74kjm4alrnv23j0657jhwny5 | |||
| 13.01.2022 11:26:06 | |
116 BTC | $ 5 104 985 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw7hax25zlfpjvjlfjuawdyan4pgr840nxpkwzrxj2tf49r3hgjscyep5t | |||
| 13.01.2022 11:26:06 | |
177 BTC | $ 7 809 331 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 13.01.2022 11:26:06 | |
170 BTC | $ 7 486 721 | (unknown) | (unknown) |
| Type: transfer | From: 38BjAwDDWEek42YfkWgNP17v8F8VVB35bM | To: 3FYi8WLwwpPV1ppN7ZSbdaAXQ26nd7C7R4 | |||
| 13.01.2022 11:26:06 | |
214 BTC | $ 9 416 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7h52es220uej50p4qvhlhs8w4gs7te0snjm6s | To: bc1qu2mp4x3k69lwfeh4aj0jgj2hsceqx0n6jq3rgl | |||
| 13.01.2022 11:26:06 | |
216 BTC | $ 9 502 962 | (unknown) | (unknown) |
| Type: transfer | From: 3QXvS4UVWtvAPWELuW3kvB3bYYhtV2McQz | To: 3B6PufJbeXiQmLWyvBbTTBQD1rtZZXobKw | |||
| 13.01.2022 11:26:06 | |
192 BTC | $ 8 462 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7fe2z2g9s88nsm3d3kr2r9tyfdfqm56kc97vg | To: bc1qqm6kcgtk6v49xnzutdr4c0e25y4uyngup7j5l0 | |||
| 13.01.2022 11:26:06 | |
129 BTC | $ 5 666 854 | (unknown) | (unknown) |
| Type: transfer | From: 3A7e1sjfrDYzXAimYZxPtBPJjgvGaspnZP | To: bc1qvzj58ruxt6sy7thpqc33nznke7m36w8ugth0au | |||
| 13.01.2022 11:26:06 | |
128 BTC | $ 5 657 858 | (unknown) | (unknown) |
| Type: transfer | From: 3DykqYYFn2TtYFGLajzpTxiqdFHKdaBHNp | To: 3B29g11CuKppArxzZ3URYzTJoY8Q64YQLT | |||
| 13.01.2022 11:26:06 | |
142 BTC | $ 6 253 377 | (unknown) | (unknown) |
| Type: transfer | From: 3J6Xe1VPdX3x9SZBnz5cQFVAVpWCqYT2KA | To: 3NXAtLKge7YxffFs1rwBW5poXRnat7mCMK | |||
| 13.01.2022 11:26:06 | |
133 BTC | $ 5 855 918 | (unknown) | (unknown) |
| Type: transfer | From: 3AP4B2XWzNxtjS2PrHkVm6QZ3F7fciAtyU | To: 3JqviWm9YFwf8Kmzj6mWhujVwNQxFmaBzE | |||
| 13.01.2022 11:26:06 | |
135 BTC | $ 5 937 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce0wqxqvfh803tvcljzua2z8hg296sf5fp8jmq | To: 32jvoeSyVVDjZyW9U3CqgmFiA9ugs92k78 | |||
| 13.01.2022 11:26:06 | |
139 BTC | $ 6 134 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.01.2022 11:20:41 |  |
6 500 000 XRP | $ 5 202 715 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rfsWHSUvapDCeCbmbhgcH34G9sHQ9JFuVx | |||
| 13.01.2022 11:14:06 | |
139 BTC | $ 6 119 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.01.2022 11:12:57 |  |
1 560 ETH | $ 5 272 465 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1edb8a5d51880c81ba6b4812485c3dc16085fc39 | |||
| 13.01.2022 11:10:11 | |
153 BTC | $ 6 735 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvme4fjqhuwcj7795ggpafaq62zd28f3dkxw8vt | To: 3AP4B2XWzNxtjS2PrHkVm6QZ3F7fciAtyU | |||
| 13.01.2022 11:09:49 | |
136 BTC | $ 5 974 033 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qc3hram7yfdatuuuk9jng2zqc5jrwvyhvzq4gz4r6u5pxf5f3meyqfnn037 | To: 3B8aBwimGFJEcgXrKUVWZ9ZmToifHkeiKm | |||
| 13.01.2022 11:09:49 | |
254 BTC | $ 11 193 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3hram7yfdatuuuk9jng2zqc5jrwvyhvzq4gz4r6u5pxf5f3meyqfnn037 | To: bc1qzka5e4fkaxdnwxtjx6a7hsnkq9u4vzc6a0yhqretx26mkl07ly8sfyryzp | |||
| 13.01.2022 11:09:49 | |
454 BTC | $ 20 020 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mjeskj2px5nz8scszg29qnewux3wzuvg0tppl | To: 3DdxAnCvgsqBYwGULE5fNbYssWWy2Untmh | |||
| 13.01.2022 11:09:49 | |
129 BTC | $ 5 678 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkr2sc6yp4haazpu8az305nvjpgs3f0mumzcfp | To: 3A7e1sjfrDYzXAimYZxPtBPJjgvGaspnZP | |||
| 13.01.2022 11:09:49 | |
135 BTC | $ 5 936 182 | (unknown) | (unknown) |
| Type: transfer | From: 39mvv2FyMs38LWxXegnWkMuWp6B8bZTdwt | To: bc1qce0wqxqvfh803tvcljzua2z8hg296sf5fp8jmq | |||
| 13.01.2022 11:09:49 | |
128 BTC | $ 5 656 383 | (unknown) | (unknown) |
| Type: transfer | From: 39GDwBykqsUkAbyFXgKfXJSzVfrU1mhwBk | To: 3DykqYYFn2TtYFGLajzpTxiqdFHKdaBHNp | |||
| 13.01.2022 11:09:49 | |
428 BTC | $ 18 873 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q488u5jltl8qrrmavaq554ptcudt7fde3jjn2dm | To: 3Ezi1mYWgZ3hzwg6WV8anFzLFxJFusk9hC | |||
| 13.01.2022 11:09:49 | |
142 BTC | $ 6 251 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrde6e9pak2ulss2n4kc3vp4x53ufdaqytdefmk | To: 3J6Xe1VPdX3x9SZBnz5cQFVAVpWCqYT2KA | |||
| 13.01.2022 11:01:19 | |
903 BTC | $ 39 917 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7fqmrp2uy4xzde97jkenuxfexmsg0udy5zu9e | To: bc1qcxagexpf05m2famure8cte3zz3a3m42kqqwn7c | |||
| 13.01.2022 11:01:19 | |
129 BTC | $ 5 695 549 | (unknown) | (unknown) |
| Type: transfer | From: 3GmkcgjAEsKuqYkabUAijrPSbbDBHc4RpL | To: bc1qpkr2sc6yp4haazpu8az305nvjpgs3f0mumzcfp | |||
| 13.01.2022 11:01:19 | |
401 BTC | $ 17 733 514 | (unknown) | (unknown) |
| Type: transfer | From: 3BSwPPKmuzUuCyX1i9bP6NKfGYQiXmcsqF | To: 34FYeW8SHtwuwTDf5MqS5Yd1zTLC43qb5w | |||
| 13.01.2022 11:01:19 | |
192 BTC | $ 8 484 627 | (unknown) | (unknown) |
| Type: transfer | From: 3LLGWMLA8oaJWXt9So32VbxUX2aBNSNcVT | To: bc1qx7fe2z2g9s88nsm3d3kr2r9tyfdfqm56kc97vg | |||
| 13.01.2022 11:01:19 | |
359 BTC | $ 15 850 204 | (unknown) | (unknown) |
| Type: transfer | From: 32qKhi2M9e2iDRbRadf69Asec9fBez15NL | To: 3Lktpu1PBC5n1P3K2ShBoTKMZM7EiMybRc | |||
| 13.01.2022 11:01:19 | |
358 BTC | $ 15 822 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ku03qxvr0v287dyau9eg7yqvq4srjzkzp3t95 | To: 3QGNf1q34Y2NKie2KG3Wg9VsNLKZXQw62i | |||
| 13.01.2022 11:01:19 | |
354 BTC | $ 15 634 099 | (unknown) | (unknown) |
| Type: transfer | From: 3NdX5S2D8hJRjQHUDcVFtFpicwP3jf7Jeh | To: 3ERv7KBL7tU9fQS4xT9L1qZagYnWLgEg2b | |||
| 13.01.2022 11:01:19 | |
391 BTC | $ 17 258 530 | (unknown) | (unknown) |
| Type: transfer | From: 3NbrcuTitMSXq1NbntXj3MvWsTSLsVMrz6 | To: 38VYMQFbR177L1fPhU6krLkXajtHoBF3Tk | |||
| 13.01.2022 11:01:19 | |
128 BTC | $ 5 673 957 | (unknown) | (unknown) |
| Type: transfer | From: 35drudtyPLutNmPSrb8e7EFbWRVddmQKjY | To: 39GDwBykqsUkAbyFXgKfXJSzVfrU1mhwBk | |||
| 13.01.2022 11:01:19 | |
427 BTC | $ 18 874 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswhqmpdkzzyr7uye2js3hwac9c5gphk07sgy8q | To: 38Bx5DQmceGBmMp7nuso95TWTBNsYwZRvc | |||
| 13.01.2022 11:01:19 | |
135 BTC | $ 5 960 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Atkph3BxdhpQ1P8ywHTUYv7mqwccshiNu | To: 39mvv2FyMs38LWxXegnWkMuWp6B8bZTdwt | |||
| 13.01.2022 11:01:19 | |
369 BTC | $ 16 303 594 | (unknown) | (unknown) |
| Type: transfer | From: 3FXxzkHZoAN3BFrA1AHtdzPFupbkoeXPWC | To: 3Af1V5DyV4qVZNgqfEc1keZQUwwqPQL3b9 | |||
| 13.01.2022 11:01:19 | |
276 BTC | $ 12 178 896 | (unknown) | (unknown) |
| Type: transfer | From: 39QsEmuz4vdzfg4sPAGuKUBMSTax51CfCY | To: 3P1cyBkV6mqDXXQL3LrG1PM6LzHfbX1cqo | |||
| 13.01.2022 11:01:19 | |
409 BTC | $ 18 084 560 | (unknown) | (unknown) |
| Type: transfer | From: 36xpniMyce1TufyedVP6UvGLf9U5A8TiXZ | To: 321vdwnsnc4Kck15cogEtB3Y9qCEe3S6uA | |||
| 13.01.2022 11:01:19 | |
384 BTC | $ 16 951 722 | (unknown) | (unknown) |
| Type: transfer | From: 38Fb55pi26HK785ACMLho6uVSnZcyMYuK8 | To: bc1q4lwq4nwxgc0tslph0xm84gjujl2u6rryjs867e | |||
| 13.01.2022 11:01:19 | |
142 BTC | $ 6 270 031 | (unknown) | (unknown) |
| Type: transfer | From: 33KSBt4Pnn9wZboXN5QLLs6359tTw4rsc4 | To: bc1qrde6e9pak2ulss2n4kc3vp4x53ufdaqytdefmk | |||
| 13.01.2022 11:01:19 | |
257 BTC | $ 11 349 174 | (unknown) | (unknown) |
| Type: transfer | From: 34AicYEuTDjJfmABgW96hvRRiGwrDrZqKk | To: 3JnFG9dRvvqZ3D6ssCREFQwiF1M8mRWUeC | |||
| 13.01.2022 11:01:19 | |
266 BTC | $ 11 760 131 | (unknown) | (unknown) |
| Type: transfer | From: 343h7LAr6iMsTjMmNNLDvR6ae94TdysYKg | To: 31jFHMTH8MCh3MfPxyefBsAWi1qCnUTrkb | |||
| 13.01.2022 11:01:19 | |
259 BTC | $ 11 459 463 | (unknown) | (unknown) |
| Type: transfer | From: 3QwhWXXKfesAmqNhshnM3cpNSeBLYDNBvH | To: 37U4G4feRb63CYuczszxhyr78N4P97EgKd | |||
| 13.01.2022 11:01:19 | |
313 BTC | $ 13 813 354 | (unknown) | (unknown) |
| Type: transfer | From: 3BFHnmfxucTQxdpExEkS5mXiWVD99eVy2m | To: 3HyXaSXVW4AXYha45mboQs2cx5k57A9baa | |||
| 13.01.2022 11:01:19 | |
153 BTC | $ 6 755 088 | (unknown) | (unknown) |
| Type: transfer | From: 3JF5JpyrkKbqs1CLLB5gN8CXeob83D6DPb | To: bc1qvme4fjqhuwcj7795ggpafaq62zd28f3dkxw8vt | |||
| 13.01.2022 11:01:19 | |
338 BTC | $ 14 959 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkxg9ahz6zmc6wmfxl6lemv4y4kr75eguypwn7 | To: 3BdSMe5dKqMVkoXaMDmxN2wcTVCujFrxsn | |||
| 13.01.2022 11:01:19 | |
252 BTC | $ 11 115 263 | (unknown) | (unknown) |
| Type: transfer | From: 33DT5ZV3iY52QJGjct3dUPzpYe7Lwyrnu7 | To: 3Pr7Lo7gwSUGdL2MPcMAhphXZdhKBpJr5X | |||
| 13.01.2022 11:01:19 | |
170 BTC | $ 7 506 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgvdnfmqllrh9xqtjaegdq44092q89awc22wpa | To: 38BjAwDDWEek42YfkWgNP17v8F8VVB35bM | |||
| 13.01.2022 11:01:19 | |
284 BTC | $ 12 546 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkmnfy4xrd4rpy4n4a4a380apw0m5mmkpdj9xj | To: 3DMvGWC2TowQDAu8gowocoQwt6ECAWQ67m | |||