Whale movements
Last update: 16.09.2026 21:38:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 11:01:19 |  |
404 BTC | $ 17 865 248 | (unknown) | (unknown) |
| Type: transfer | From: 3356iNp2PKzRoBvxGaK82ow4pspxwTvs5n | To: 3DeaCXzLNr88iZzw2NNt4f1pRLwP8fLxxh | |||
| 13.01.2022 11:01:19 | |
216 BTC | $ 9 527 863 | (unknown) | (unknown) |
| Type: transfer | From: 3DyCVKFvLAbyyXVFYj36YHa5CYMYtFPmdJ | To: 3QXvS4UVWtvAPWELuW3kvB3bYYhtV2McQz | |||
| 13.01.2022 11:01:19 | |
236 BTC | $ 10 443 524 | (unknown) | (unknown) |
| Type: transfer | From: 3NntzcuB36rbEaKcwwjaVLGJQEwUtVfPUR | To: 3AwRDRq4UPWhFovvCjYKsNoQt4diDDCVf2 | |||
| 13.01.2022 11:01:19 | |
214 BTC | $ 9 441 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed5usupcf4tn95ppf73pt7svasaal0vrfcpl36 | To: bc1qz7h52es220uej50p4qvhlhs8w4gs7te0snjm6s | |||
| 13.01.2022 11:01:19 | |
350 BTC | $ 15 487 758 | (unknown) | (unknown) |
| Type: transfer | From: 34HFMFvCoqa7EPdvFBr5SnJmJMUg2YPGak | To: bc1q5qkc6mcp47pcu4kjn2w55rg28ac0umuj6u2pt9 | |||
| 13.01.2022 11:01:19 | |
269 BTC | $ 11 898 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkqgk4k0qfzwu96tefhjfhy22ueaa4fdhp4ut3 | To: 3Frzjh75JwgnkrexGedSba2KZ5iru83AL9 | |||
| 13.01.2022 11:01:19 | |
394 BTC | $ 17 428 918 | (unknown) | (unknown) |
| Type: transfer | From: 3NU4xvtUvgQQM2Lxj2eTHYpag8HxKL4Fg5 | To: 3AmH3EdJy99s7q6c19n4WjfPBW3iZfpDw2 | |||
| 13.01.2022 11:01:19 | |
139 BTC | $ 6 159 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.01.2022 11:01:19 | |
144 BTC | $ 6 376 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.01.2022 11:00:06 |  |
69 997 400 USDT | $ 69 997 400 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.01.2022 10:56:39 | |
69 997 400 USDT | $ 69 997 400 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 13.01.2022 10:50:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 13.01.2022 10:49:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 13.01.2022 10:48:10 | |
197 BTC | $ 8 645 232 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 13.01.2022 10:47:50 | |
140 BTC | $ 6 204 964 | (unknown) | (unknown) |
| Type: transfer | From: 33z9TTC566wfuoR69B9dT1aS9tyguBPMcK | To: 37bKrPABQowu8VhtNnyD3RRVjJCEKCaV6f | |||
| 13.01.2022 10:47:50 | |
237 BTC | $ 10 465 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9l3qtye7gdajeqw2h2dxq2268f3fs35luwhgh | To: 3NntzcuB36rbEaKcwwjaVLGJQEwUtVfPUR | |||
| 13.01.2022 10:47:50 | |
252 BTC | $ 11 110 715 | (unknown) | (unknown) |
| Type: transfer | From: 31izTKyQm1QEJjvvwXo7cF6yr7otTeRbXv | To: 33DT5ZV3iY52QJGjct3dUPzpYe7Lwyrnu7 | |||
| 13.01.2022 10:47:50 | |
493 BTC | $ 21 758 956 | (unknown) | (unknown) |
| Type: transfer | From: 3FoNuU17sQ1UPnVd7ZhxQTNufVmoMnZUgU | To: bc1q2shpcxhrmjpxs5szwsalynczy0wntrutananke | |||
| 13.01.2022 10:47:50 | |
276 BTC | $ 12 174 184 | (unknown) | (unknown) |
| Type: transfer | From: 3JLQbquG6B61V65FfqpE5MpoXPPfPE6s5S | To: 39QsEmuz4vdzfg4sPAGuKUBMSTax51CfCY | |||
| 13.01.2022 10:47:50 | |
260 BTC | $ 11 465 604 | (unknown) | (unknown) |
| Type: transfer | From: 31hbwTMWaSJpxrBgTV3eUa31xdfLzaV6JB | To: 3QwhWXXKfesAmqNhshnM3cpNSeBLYDNBvH | |||
| 13.01.2022 10:47:50 | |
354 BTC | $ 15 627 526 | (unknown) | (unknown) |
| Type: transfer | From: 32pQoQKHHEe3e3fp2YpFuNkCZGMioK1iex | To: 3NdX5S2D8hJRjQHUDcVFtFpicwP3jf7Jeh | |||
| 13.01.2022 10:47:50 | |
496 BTC | $ 21 898 370 | (unknown) | (unknown) |
| Type: transfer | From: 39iPKM1aVeFJLJYLhRJbJ4XyDihUBJBw4b | To: 3CeEmNwGQ3HSRkb26banNacD271vh7Kv47 | |||
| 13.01.2022 10:47:50 | |
358 BTC | $ 15 815 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcwsd96qn2vv9jy2lyh2frfmu7eds3dju0eclw | To: bc1q4ku03qxvr0v287dyau9eg7yqvq4srjzkzp3t95 | |||
| 13.01.2022 10:47:50 | |
192 BTC | $ 8 480 998 | (unknown) | (unknown) |
| Type: transfer | From: 366gMxZVDS4gxgkEemaXJFQ4n4a8iFFCpk | To: 3LLGWMLA8oaJWXt9So32VbxUX2aBNSNcVT | |||
| 13.01.2022 10:47:50 | |
369 BTC | $ 16 296 795 | (unknown) | (unknown) |
| Type: transfer | From: 3CUTmDdNGBqy9q1yqf1XVEhjKTY1bnqgHx | To: 3FXxzkHZoAN3BFrA1AHtdzPFupbkoeXPWC | |||
| 13.01.2022 10:47:50 | |
142 BTC | $ 6 267 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7knxntfs5nas6jksqt8wf5c5uwp6gml6a52pp | To: 33KSBt4Pnn9wZboXN5QLLs6359tTw4rsc4 | |||
| 13.01.2022 10:47:50 | |
214 BTC | $ 9 437 899 | (unknown) | (unknown) |
| Type: transfer | From: 38U1m98JD7Bff821fB2fk6XU4V9bsXDq4X | To: bc1qed5usupcf4tn95ppf73pt7svasaal0vrfcpl36 | |||
| 13.01.2022 10:47:50 | |
170 BTC | $ 7 503 485 | (unknown) | (unknown) |
| Type: transfer | From: 34rk1P42wTXuAwDne7dxnhArGa2YZ9vCZy | To: bc1qwgvdnfmqllrh9xqtjaegdq44092q89awc22wpa | |||
| 13.01.2022 10:47:50 | |
338 BTC | $ 14 953 207 | (unknown) | (unknown) |
| Type: transfer | From: 3R25ic9U6TGtH2okDq4L2bx2ArEnWmcH3G | To: bc1qdkxg9ahz6zmc6wmfxl6lemv4y4kr75eguypwn7 | |||
| 13.01.2022 10:47:50 | |
456 BTC | $ 20 158 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0tajjp05xqjccawavszcfxjk22g9hxk27hmr3 | To: 3CcJZj3aQtRMRDuMEzv8YViMRPFQns5oh1 | |||
| 13.01.2022 10:47:50 | |
394 BTC | $ 17 422 486 | (unknown) | (unknown) |
| Type: transfer | From: 3EC3nebKTpLbv5oxufqU85bRJmCKHYBncE | To: 3NU4xvtUvgQQM2Lxj2eTHYpag8HxKL4Fg5 | |||
| 13.01.2022 10:47:50 | |
350 BTC | $ 15 481 150 | (unknown) | (unknown) |
| Type: transfer | From: 38P1Hq6kejB2A3yPnrxCfrwqxbpg1oEq5E | To: 34HFMFvCoqa7EPdvFBr5SnJmJMUg2YPGak | |||
| 13.01.2022 10:47:50 | |
216 BTC | $ 9 524 207 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ7SQn2bCfLoJkMkjjEk81LPDNGNQoykg | To: 3DyCVKFvLAbyyXVFYj36YHa5CYMYtFPmdJ | |||
| 13.01.2022 10:47:50 | |
284 BTC | $ 12 543 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxc0004a5he97y5c8mv99tlgtfmrpkg87emd48 | To: bc1qkkmnfy4xrd4rpy4n4a4a380apw0m5mmkpdj9xj | |||
| 13.01.2022 10:47:50 | |
266 BTC | $ 11 755 159 | (unknown) | (unknown) |
| Type: transfer | From: 39eP8gEapivqW88wGUaqadDE4CvgS5niww | To: 343h7LAr6iMsTjMmNNLDvR6ae94TdysYKg | |||
| 13.01.2022 10:47:50 | |
135 BTC | $ 5 958 451 | (unknown) | (unknown) |
| Type: transfer | From: 3HShaaJBkBYNg9HzKrDroKfdvumB3wEvEp | To: 3Atkph3BxdhpQ1P8ywHTUYv7mqwccshiNu | |||
| 13.01.2022 10:47:50 | |
359 BTC | $ 15 843 928 | (unknown) | (unknown) |
| Type: transfer | From: 36tqKwUaQz6UzTD1XqWNbDsXinWkVVdHpY | To: 32qKhi2M9e2iDRbRadf69Asec9fBez15NL | |||
| 13.01.2022 10:47:50 | |
384 BTC | $ 16 945 336 | (unknown) | (unknown) |
| Type: transfer | From: 33jTcKtvxtPCQH8rjT6rhWhdW6WoAGbTjt | To: 38Fb55pi26HK785ACMLho6uVSnZcyMYuK8 | |||
| 13.01.2022 10:47:50 | |
427 BTC | $ 18 868 228 | (unknown) | (unknown) |
| Type: transfer | From: 32USnBoTHmgQye9taciX2dBP45pbz9t1Jg | To: bc1qswhqmpdkzzyr7uye2js3hwac9c5gphk07sgy8q | |||
| 13.01.2022 10:47:50 | |
129 BTC | $ 5 693 242 | (unknown) | (unknown) |
| Type: transfer | From: 39XaDCsApUBwPim7u72xPF3imtJ4qp7XsC | To: 3GmkcgjAEsKuqYkabUAijrPSbbDBHc4RpL | |||
| 13.01.2022 10:47:50 | |
271 BTC | $ 11 960 942 | (unknown) | (unknown) |
| Type: transfer | From: 34FhWvX5tNWtEccYaK92Cj69q5rfYmsBK2 | To: bc1qxkqgk4k0qfzwu96tefhjfhy22ueaa4fdhp4ut3 | |||
| 13.01.2022 10:47:50 | |
313 BTC | $ 13 807 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg53m6emrsgpx03adryp8kffd0harcg2v9x25r | To: 3BFHnmfxucTQxdpExEkS5mXiWVD99eVy2m | |||
| 13.01.2022 10:47:50 | |
257 BTC | $ 11 344 352 | (unknown) | (unknown) |
| Type: transfer | From: 3QoHjuxc5H778VnoCH7o7EzeNgmH8qXRSX | To: 34AicYEuTDjJfmABgW96hvRRiGwrDrZqKk | |||
| 13.01.2022 10:47:50 | |
409 BTC | $ 18 078 106 | (unknown) | (unknown) |
| Type: transfer | From: 3NMu7znzQrfvrwqcem2u4X9SMCXC2AdKAT | To: 36xpniMyce1TufyedVP6UvGLf9U5A8TiXZ | |||
| 13.01.2022 10:47:50 | |
391 BTC | $ 17 251 196 | (unknown) | (unknown) |
| Type: transfer | From: 3JsEXS12aAa3wKfKwgwgcFbhTbjNv9av29 | To: 3NbrcuTitMSXq1NbntXj3MvWsTSLsVMrz6 | |||
| 13.01.2022 10:47:50 | |
404 BTC | $ 17 857 820 | (unknown) | (unknown) |
| Type: transfer | From: 3L28iX3mPK4GwbXUjtEcYLNe3NguKPEG37 | To: 3356iNp2PKzRoBvxGaK82ow4pspxwTvs5n | |||
| 13.01.2022 10:47:50 | |
428 BTC | $ 18 920 284 | (unknown) | (unknown) |
| Type: transfer | From: 35UF59kinQo48un6wrZp3PFVuNkxL6RCrh | To: bc1q488u5jltl8qrrmavaq554ptcudt7fde3jjn2dm | |||
| 13.01.2022 10:47:50 | |
128 BTC | $ 5 671 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd8q8p2ulvsgtpxnaw48xnr2mhjt500dt5vz3y | To: 35drudtyPLutNmPSrb8e7EFbWRVddmQKjY | |||
| 13.01.2022 10:47:50 | |
401 BTC | $ 17 726 142 | (unknown) | (unknown) |
| Type: transfer | From: 3LwPjU2XXyCqvUy3AZ7jqc9cXmdxeCZnD8 | To: 3BSwPPKmuzUuCyX1i9bP6NKfGYQiXmcsqF | |||
| 13.01.2022 10:47:50 | |
153 BTC | $ 6 752 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt3qvlk2v07dlm7xe7dylthexwsz5d6cdffw3t | To: 3JF5JpyrkKbqs1CLLB5gN8CXeob83D6DPb | |||