Whale movements
Last update: 16.09.2026 21:31:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 10:47:50 |  |
454 BTC | $ 20 070 616 | (unknown) | (unknown) |
| Type: transfer | From: 341qVEWM8fitczT1U8TYYfSqGrYXWbjxvj | To: bc1q6mjeskj2px5nz8scszg29qnewux3wzuvg0tppl | |||
| 13.01.2022 10:47:50 | |
144 BTC | $ 6 373 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.01.2022 10:47:50 | |
146 BTC | $ 6 442 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.01.2022 10:47:50 | |
193 BTC | $ 8 528 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e4jetewncjcsa6rjktkymw9j8vl8mdx40mx7r6jxv3m88mhc6lslugmz4 | To: bc1qcmmhqf2cr8ehua8g4u44q798ef3jrdhc75k8s8aky5pfhfhlm4pq5gwuy6 | |||
| 13.01.2022 10:47:50 | |
207 BTC | $ 9 156 164 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzgs66c6a42qtk7jaeeejqwexgn692dgpf44t4ucaklusfnnht4nqu5ccum | |||
| 13.01.2022 10:40:23 |  |
43 801 864 MATIC | $ 106 036 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.01.2022 10:40:23 | |
11 696 ETH | $ 39 016 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 13.01.2022 10:33:37 | |
44 000 000 MATIC | $ 104 793 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b3f70752d232585db1321e83206b306bc98f863 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 10:23:57 | |
129 BTC | $ 5 610 777 | (unknown) | (unknown) |
| Type: transfer | From: 35f51BSZZBo83M5pCBJDyHSE69N2cP9ki6 | To: bc1qgd8q8p2ulvsgtpxnaw48xnr2mhjt500dt5vz3y | |||
| 13.01.2022 10:23:57 | |
135 BTC | $ 5 887 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7we6r6sqnm2jqmtppd3ywk7x69p0am4zfdwjmp | To: 3HShaaJBkBYNg9HzKrDroKfdvumB3wEvEp | |||
| 13.01.2022 10:23:57 | |
142 BTC | $ 6 191 596 | (unknown) | (unknown) |
| Type: transfer | From: 3CktjghtViLpkEnjvhpQGxAYyTV1ZdYHgg | To: bc1qx7knxntfs5nas6jksqt8wf5c5uwp6gml6a52pp | |||
| 13.01.2022 10:23:57 | |
129 BTC | $ 5 624 012 | (unknown) | (unknown) |
| Type: transfer | From: 3QAcHiEP1HuAkvExcCgTsy3yGsY55FwGLN | To: 39XaDCsApUBwPim7u72xPF3imtJ4qp7XsC | |||
| 13.01.2022 10:23:57 | |
146 BTC | $ 6 364 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.01.2022 10:14:27 | |
192 BTC | $ 8 363 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv984vcwsa7asr49f52nkqq0arx6qnxuqd9nhatcp73r8ha7v5kls6pl448 | |||
| 13.01.2022 10:14:27 | |
383 BTC | $ 16 727 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8c2al6hsdwy9vhgxuup3g0uflqedlp9jqjhxpvfv3r3nm05kvc6qr8jrjw | |||
| 13.01.2022 10:09:43 | |
391 BTC | $ 17 128 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yz3vcpudrt5s4pcwwyradex4f4sqtx8tgcqeq | To: 3JsEXS12aAa3wKfKwgwgcFbhTbjNv9av29 | |||
| 13.01.2022 10:09:43 | |
384 BTC | $ 16 812 094 | (unknown) | (unknown) |
| Type: transfer | From: 3625Se7VnVq3oiNEyy399Mjd7CfCJPZzoP | To: 33jTcKtvxtPCQH8rjT6rhWhdW6WoAGbTjt | |||
| 13.01.2022 10:04:00 | |
592 BTC | $ 26 088 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfu6su3qz4tn0et634mv7p090a0cgameq6rdvuc | |||
| 13.01.2022 10:04:00 | |
129 BTC | $ 5 682 163 | (unknown) | (unknown) |
| Type: transfer | From: 3PS4QhkEMNaTdJfpZxCsv3xYZU8TwjHcv1 | To: 3QAcHiEP1HuAkvExcCgTsy3yGsY55FwGLN | |||
| 13.01.2022 10:04:00 | |
358 BTC | $ 15 785 413 | (unknown) | (unknown) |
| Type: transfer | From: 32XyE5D91d8sC81fhRAN96zW5CDfQiTua2 | To: bc1qjcwsd96qn2vv9jy2lyh2frfmu7eds3dju0eclw | |||
| 13.01.2022 10:04:00 | |
361 BTC | $ 15 926 313 | (unknown) | (unknown) |
| Type: transfer | From: 376psJPq1c3aR5eMc6uUMRJDDsCTNAN5uZ | To: 36tqKwUaQz6UzTD1XqWNbDsXinWkVVdHpY | |||
| 13.01.2022 10:04:00 | |
192 BTC | $ 8 464 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6vn6ql3v2f398cvwqadf54zes9txsrqm68p0g | To: 366gMxZVDS4gxgkEemaXJFQ4n4a8iFFCpk | |||
| 13.01.2022 10:04:00 | |
271 BTC | $ 11 940 373 | (unknown) | (unknown) |
| Type: transfer | From: 3PnuqzeqHWq2N2ogAExUVWfcK1Hs1PGmex | To: 34FhWvX5tNWtEccYaK92Cj69q5rfYmsBK2 | |||
| 13.01.2022 10:04:00 | |
260 BTC | $ 11 447 842 | (unknown) | (unknown) |
| Type: transfer | From: 33FaX17QrqueC7LzSjgc4FP5qxbCeG3MBD | To: 31hbwTMWaSJpxrBgTV3eUa31xdfLzaV6JB | |||
| 13.01.2022 10:04:00 | |
214 BTC | $ 9 418 586 | (unknown) | (unknown) |
| Type: transfer | From: 3FP72Bh2upnQ2SEhrcynH8rrLkwQjacyAm | To: 38U1m98JD7Bff821fB2fk6XU4V9bsXDq4X | |||
| 13.01.2022 10:04:00 | |
350 BTC | $ 15 449 471 | (unknown) | (unknown) |
| Type: transfer | From: 3AnGEivkd3gy3vZCcrAapzK8gEXZcWorXt | To: 38P1Hq6kejB2A3yPnrxCfrwqxbpg1oEq5E | |||
| 13.01.2022 10:04:00 | |
284 BTC | $ 12 517 915 | (unknown) | (unknown) |
| Type: transfer | From: 39VpWP15B2gmuqGtn7BsJL4wf5VTnQescs | To: bc1qnxc0004a5he97y5c8mv99tlgtfmrpkg87emd48 | |||
| 13.01.2022 10:04:00 | |
142 BTC | $ 6 259 065 | (unknown) | (unknown) |
| Type: transfer | From: 3BFDjtDsQW9bcgKdHkuZjpP2LsTXAXvZ8d | To: 3CktjghtViLpkEnjvhpQGxAYyTV1ZdYHgg | |||
| 13.01.2022 10:04:00 | |
135 BTC | $ 5 960 614 | (unknown) | (unknown) |
| Type: transfer | From: 3QPNe65DSybBBTVyokCgfNDosfwLn6ny6q | To: bc1q7we6r6sqnm2jqmtppd3ywk7x69p0am4zfdwjmp | |||
| 13.01.2022 10:04:00 | |
276 BTC | $ 12 152 868 | (unknown) | (unknown) |
| Type: transfer | From: 3JffUrxeQmJu1zK4s9JFrRavgywNSuJHb5 | To: 3JLQbquG6B61V65FfqpE5MpoXPPfPE6s5S | |||
| 13.01.2022 10:04:00 | |
369 BTC | $ 16 265 049 | (unknown) | (unknown) |
| Type: transfer | From: 3LNd99cKqhZWFJWKnsE6hftDFdDKSEQRuC | To: 3CUTmDdNGBqy9q1yqf1XVEhjKTY1bnqgHx | |||
| 13.01.2022 10:04:00 | |
313 BTC | $ 13 779 358 | (unknown) | (unknown) |
| Type: transfer | From: 3HNTGbtN5eteuUqpcHL37JsoDUHH4Qs8m1 | To: bc1qgg53m6emrsgpx03adryp8kffd0harcg2v9x25r | |||
| 13.01.2022 10:04:00 | |
170 BTC | $ 7 490 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtm9xezexal4rpakd37f8msfrxqdzzrx3zwu03 | To: 34rk1P42wTXuAwDne7dxnhArGa2YZ9vCZy | |||
| 13.01.2022 10:04:00 | |
216 BTC | $ 9 504 762 | (unknown) | (unknown) |
| Type: transfer | From: 35q4B8MCMvLppFEU6m2qeqoD5FbQWZPRwQ | To: 3JJ7SQn2bCfLoJkMkjjEk81LPDNGNQoykg | |||
| 13.01.2022 10:04:00 | |
338 BTC | $ 14 922 631 | (unknown) | (unknown) |
| Type: transfer | From: 3AxNun62HRuzfkyQksDATmc3C8zgAbfUUS | To: 3R25ic9U6TGtH2okDq4L2bx2ArEnWmcH3G | |||
| 13.01.2022 10:04:00 | |
354 BTC | $ 15 595 666 | (unknown) | (unknown) |
| Type: transfer | From: 3FW6ufVRenCzawnfZwwfQoUS4XomtnR6jh | To: 32pQoQKHHEe3e3fp2YpFuNkCZGMioK1iex | |||
| 13.01.2022 10:04:00 | |
252 BTC | $ 11 088 151 | (unknown) | (unknown) |
| Type: transfer | From: 3EgbLxhPs3vquXbq6G3cabwW34cG4U5NAt | To: 31izTKyQm1QEJjvvwXo7cF6yr7otTeRbXv | |||
| 13.01.2022 10:04:00 | |
129 BTC | $ 5 668 820 | (unknown) | (unknown) |
| Type: transfer | From: 3EAbgAEjLnJdQuVUSRLGEvqjTmKDrGxMQW | To: 35f51BSZZBo83M5pCBJDyHSE69N2cP9ki6 | |||
| 13.01.2022 10:04:00 | |
153 BTC | $ 6 743 376 | (unknown) | (unknown) |
| Type: transfer | From: 3J5gKFqQJxx6mhtbNBEC3yYU1Wj7RxGAeT | To: bc1qmt3qvlk2v07dlm7xe7dylthexwsz5d6cdffw3t | |||
| 13.01.2022 10:04:00 | |
237 BTC | $ 10 444 704 | (unknown) | (unknown) |
| Type: transfer | From: 3H1jk6QGCFQGJLmG4MpauDUmKaGmzXLbpK | To: bc1qw9l3qtye7gdajeqw2h2dxq2268f3fs35luwhgh | |||
| 13.01.2022 10:04:00 | |
257 BTC | $ 11 331 127 | (unknown) | (unknown) |
| Type: transfer | From: 38gAqX6iW4kpMaDBLY385mgd7EYTcQqKor | To: 3QoHjuxc5H778VnoCH7o7EzeNgmH8qXRSX | |||
| 13.01.2022 10:04:00 | |
266 BTC | $ 11 731 089 | (unknown) | (unknown) |
| Type: transfer | From: 38mujrEhfUXa28cHUQ9mPfvPhJD2ut2771 | To: 39eP8gEapivqW88wGUaqadDE4CvgS5niww | |||
| 13.01.2022 10:04:00 | |
145 BTC | $ 6 396 397 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.01.2022 10:04:00 | |
333 BTC | $ 14 676 138 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | |||
| 13.01.2022 10:00:28 | |
41 088 600 USDT | $ 41 088 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.01.2022 09:57:53 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.01.2022 09:56:24 | |
119 WBTC | $ 5 247 767 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.01.2022 09:45:26 | |
9 999 862 HUSD | $ 9 999 862 | (unknown) | (unknown) |
| Type: burn | From: c6d4abae033f0251bf2c27b35692a4c70fd1eca6 | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2022 09:40:49 | |
9 999 862 HUSD | $ 9 999 862 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: c6d4abae033f0251bf2c27b35692a4c70fd1eca6 | |||
| 13.01.2022 09:40:49 | |
4 000 ETH | $ 13 426 767 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 5ee06efb2db7c52a3255ed6e6b696c09d611070f | |||