Whale movements
Last update: 16.09.2026 21:24:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 08:07:20 |  |
257 BTC | $ 11 225 585 | (unknown) | (unknown) |
| Type: transfer | From: 3Mef3fcyV4vTy61zFnrsZfLnLLp9Wwmoj2 | To: bc1qxpsc4ghh25jus2sg3eg6z3gwm3tyq4qwdcrm2r | |||
| 13.01.2022 08:07:20 | |
171 BTC | $ 7 467 711 | (unknown) | (unknown) |
| Type: transfer | From: 35xptGiXcFFjjGGSJFFu6v8NLhSo3UbozR | To: 3JCCshMrmbUFsHRnhbANiAHWuKFh7C5Uje | |||
| 13.01.2022 08:07:20 | |
350 BTC | $ 15 302 854 | (unknown) | (unknown) |
| Type: transfer | From: 3EDoRPzuw5fpA3EMsMhCnyvbsre5Me5B1W | To: 3AnGEivkd3gy3vZCcrAapzK8gEXZcWorXt | |||
| 13.01.2022 08:07:20 | |
338 BTC | $ 14 781 195 | (unknown) | (unknown) |
| Type: transfer | From: 388yDe6KRcQxq5Hoq8ASVVQjTNFXYpm4dk | To: 3AxNun62HRuzfkyQksDATmc3C8zgAbfUUS | |||
| 13.01.2022 08:07:20 | |
260 BTC | $ 11 341 969 | (unknown) | (unknown) |
| Type: transfer | From: 3QQQQm3GpNmuJ5PXbx8qKfgZiRSvWQuYx2 | To: 3BbzCiHnfimvfRVCpgCS27WV3gNq2ArSzx | |||
| 13.01.2022 08:07:20 | |
195 BTC | $ 8 494 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq27rcqy9kf7e42vfatcvwv0x753afyrpuh95kt | To: bc1qjrud23hpyyxtcr95w8qsje4x90q29r60rgjggt | |||
| 13.01.2022 08:07:20 | |
284 BTC | $ 12 400 383 | (unknown) | (unknown) |
| Type: transfer | From: 3JaieYdVn5e8rZEpZtsXqGz4tiDTbGVADB | To: 3CAgDnkwRZBZ4P9fTbxrDms5qYWBhTb9QJ | |||
| 13.01.2022 08:07:20 | |
153 BTC | $ 6 681 178 | (unknown) | (unknown) |
| Type: transfer | From: 3MD82pT788J9dojb8AWiX7L7CxJCVFcsiC | To: bc1q0mtpkqv2ry359ch8sralrar9vtqwhy5g0ewn9s | |||
| 13.01.2022 08:07:20 | |
276 BTC | $ 12 038 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37xe6u8cx628jl9v7k2fynw2zayj9ftsqetsxw | To: 37RdzJXhAjSZUVyJiK1WQEowTuDQTeAz1M | |||
| 13.01.2022 08:07:20 | |
152 BTC | $ 6 637 794 | (unknown) | (unknown) |
| Type: transfer | From: 327qT5M4VPjUZavTKD6hVJf49EVSPtNp1D | To: 3P6D3qvxYZrxKYwjnbN5fuXDK8poV4Xxyc | |||
| 13.01.2022 08:07:20 | |
237 BTC | $ 10 345 614 | (unknown) | (unknown) |
| Type: transfer | From: 33EFhvD5N8cMhSWv8id7e8uLxrCD243JrW | To: 3PYLsyZ2gQHRPk32PEjCMCGPyy5xezT1G1 | |||
| 13.01.2022 08:07:20 | |
266 BTC | $ 11 620 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0cqa49puwa0ggfrz9dklfxnl6ge69q4nveqjf | To: 3MAb8ctPsopeJctiKneRZZUFTLvyJPxvMK | |||
| 13.01.2022 08:07:20 | |
136 BTC | $ 5 937 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusgk6acgwqv896vpuccj7jsszgfgk94qs537ln | To: bc1q7hdkl8t4h0ykzz3wlp78n6739n5q8d4l6g0nnw | |||
| 13.01.2022 08:07:20 | |
216 BTC | $ 9 415 278 | (unknown) | (unknown) |
| Type: transfer | From: 3P6s2kQ68WWT5MpnjrwauaLKMSbu86eLGh | To: bc1q6chpzftewq7u54m9qexdzhwuh4lnmzqtd75nw2 | |||
| 13.01.2022 08:07:20 | |
130 BTC | $ 5 684 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a5ng8p438wacze76p2wvce3lt2pcstqnad7zf | To: bc1qtejuy4rlpn9ffnzehppk023mck23s2sexfuejy | |||
| 13.01.2022 08:07:20 | |
129 BTC | $ 5 629 429 | (unknown) | (unknown) |
| Type: transfer | From: 3D9f53QDKaGpn4HnueNzv5Wh5YWLDoaPnx | To: 3K2xrwqPzqx7mWoQ5djGGN6wgtK8SCpgYo | |||
| 13.01.2022 08:05:04 |  |
7 000 008 USDT | $ 7 000 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 13.01.2022 08:03:23 | |
9 333 906 BUSD | $ 9 333 906 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.01.2022 08:03:23 | |
15 035 126 BUSD | $ 15 035 126 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.01.2022 08:02:25 | |
10 035 987 USDT | $ 10 035 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 08:02:25 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 13.01.2022 08:02:25 | |
24 369 032 BUSD | $ 24 369 032 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.01.2022 07:47:57 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFANXbHDtSTrouEkVDw2S3BCFSQdBs7Bta | To: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | |||
| 13.01.2022 07:46:03 | |
214 BTC | $ 9 331 202 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mra2wSkw2AkNtVgGGRh9P4wPVafh2MpbK | |||
| 13.01.2022 07:46:03 | |
171 BTC | $ 7 469 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2afkh883pxd2tgnwal73sp235uckpfcanh8k6 | To: 35xptGiXcFFjjGGSJFFu6v8NLhSo3UbozR | |||
| 13.01.2022 07:46:03 | |
195 BTC | $ 8 496 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu653m7sjnrse32d0l7pxksc6xhmvfkrdu8tpzm | To: bc1qq27rcqy9kf7e42vfatcvwv0x753afyrpuh95kt | |||
| 13.01.2022 07:46:03 | |
153 BTC | $ 6 682 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklrew7rturt09pec7d9nmy87szrmzyxe6vvsqt | To: 3MD82pT788J9dojb8AWiX7L7CxJCVFcsiC | |||
| 13.01.2022 07:46:03 | |
152 BTC | $ 6 639 321 | (unknown) | (unknown) |
| Type: transfer | From: 37VC4Qe9ytsT22RfEzEq9DL4jqtRieWbz4 | To: 327qT5M4VPjUZavTKD6hVJf49EVSPtNp1D | |||
| 13.01.2022 07:46:03 | |
130 BTC | $ 5 686 998 | (unknown) | (unknown) |
| Type: transfer | From: 34pkJVMfVHxQ14iAYtqxHB5EphnSBS2n2S | To: bc1q9a5ng8p438wacze76p2wvce3lt2pcstqnad7zf | |||
| 13.01.2022 07:46:03 | |
138 BTC | $ 6 039 498 | (unknown) | (unknown) |
| Type: transfer | From: 3QiWEtrJfp7413GmosycruXQZuBHpFkKfP | To: bc1qusgk6acgwqv896vpuccj7jsszgfgk94qs537ln | |||
| 13.01.2022 07:46:03 | |
216 BTC | $ 9 417 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrwj5m4escezft0kam3r0yykkw0peyt04d5mhz | To: 3P6s2kQ68WWT5MpnjrwauaLKMSbu86eLGh | |||
| 13.01.2022 07:46:03 | |
129 BTC | $ 5 630 519 | (unknown) | (unknown) |
| Type: transfer | From: 3613Jh3k3135LCREKwCEr5PiSZA6MyuLA5 | To: 3D9f53QDKaGpn4HnueNzv5Wh5YWLDoaPnx | |||
| 13.01.2022 07:40:33 | |
3 095 463 400 BTT | $ 8 109 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 13.01.2022 07:40:26 | |
35 429 116 USDT | $ 35 429 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.01.2022 07:35:48 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 07:35:39 | |
11 900 343 USDT | $ 11 900 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 07:33:51 | |
180 BTC | $ 7 897 363 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 13.01.2022 07:33:49 | |
6 185 111 USDT | $ 6 185 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 07:32:36 | |
1 782 ETH | $ 5 997 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 07f3f191241c0432912e36f64dca2436f59b341e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 07:30:30 |  |
20 000 000 XRP | $ 16 011 521 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 13.01.2022 07:21:09 | |
11 697 ETH | $ 39 268 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.01.2022 07:16:02 | |
2 300 ETH | $ 7 664 065 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 13.01.2022 07:07:24 | |
11 608 469 USDT | $ 11 608 469 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.01.2022 07:05:40 | |
44 339 970 USDT | $ 44 339 970 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 13.01.2022 07:03:46 | |
201 BTC | $ 8 752 065 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 13.01.2022 07:03:46 | |
130 BTC | $ 5 672 889 | (unknown) | (unknown) |
| Type: transfer | From: 3FxxH8poVHaNspXgCo8Gc7BsH9b5isqAUP | To: 34pkJVMfVHxQ14iAYtqxHB5EphnSBS2n2S | |||
| 13.01.2022 07:03:46 | |
337 BTC | $ 14 693 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpts2jppz56x5lsl8w230zadungwyt0e9xqnnn2 | To: 3JaieYdVn5e8rZEpZtsXqGz4tiDTbGVADB | |||
| 13.01.2022 07:03:46 | |
270 BTC | $ 11 760 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgu48jxcmqs3juqms6yujr8p0em65gyz8w0wu0 | To: 3348DSvqD287wmZ8YnZJ8hiQ8SXtfE52QM | |||
| 13.01.2022 07:03:46 | |
260 BTC | $ 11 315 253 | (unknown) | (unknown) |
| Type: transfer | From: 368WXtwqDLF7wgebbzX3SvQnfrbJP6QcuD | To: 3QQQQm3GpNmuJ5PXbx8qKfgZiRSvWQuYx2 | |||
| 13.01.2022 07:03:46 | |
153 BTC | $ 6 665 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz4y7d3lxyn4lywz6nt8vraz7wcuh03sun4jd9 | To: bc1qklrew7rturt09pec7d9nmy87szrmzyxe6vvsqt | |||