Whale movements
Last update: 16.09.2026 21:26:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 07:03:46 |  |
129 BTC | $ 5 616 185 | (unknown) | (unknown) |
| Type: transfer | From: 33LjJwGKg1aKTnCBqJpupBZGMxZDYGo4UG | To: 3613Jh3k3135LCREKwCEr5PiSZA6MyuLA5 | |||
| 13.01.2022 07:03:46 | |
152 BTC | $ 6 624 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1q505p6swcxjdqun2r8w8gf0rxwdck6ufm4m79jv | To: 37VC4Qe9ytsT22RfEzEq9DL4jqtRieWbz4 | |||
| 13.01.2022 07:03:46 | |
195 BTC | $ 8 489 139 | (unknown) | (unknown) |
| Type: transfer | From: 3JRvd5a6JmfcVoGtHQE1AtmMaqKWsHZLFG | To: bc1qu653m7sjnrse32d0l7pxksc6xhmvfkrdu8tpzm | |||
| 13.01.2022 07:03:46 | |
276 BTC | $ 12 038 818 | (unknown) | (unknown) |
| Type: transfer | From: 3LzBtB4XioKG6nnjruhBRvbF7tVCzF9jag | To: bc1q37xe6u8cx628jl9v7k2fynw2zayj9ftsqetsxw | |||
| 13.01.2022 07:03:46 | |
313 BTC | $ 13 636 899 | (unknown) | (unknown) |
| Type: transfer | From: 35opL7gyM8KwpkDp8TWfF9gEDnKCG9WEBf | To: bc1q5zzc5tvnr9t0ctgkqkrsf0qd7enj24q480hece | |||
| 13.01.2022 07:03:46 | |
237 BTC | $ 10 321 406 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv6JTtkFFxr9tGBRXkDcBgQL21t64TXAk | To: 33EFhvD5N8cMhSWv8id7e8uLxrCD243JrW | |||
| 13.01.2022 07:03:46 | |
257 BTC | $ 11 201 637 | (unknown) | (unknown) |
| Type: transfer | From: 3NpDTjgfnS615Xn5TTHZN45jrmgY7dBCSQ | To: 3Mef3fcyV4vTy61zFnrsZfLnLLp9Wwmoj2 | |||
| 13.01.2022 07:03:46 | |
266 BTC | $ 11 593 559 | (unknown) | (unknown) |
| Type: transfer | From: 3NmxKNdjEzndgYAUjFZCZZgTMLWEHJxVUe | To: bc1qt0cqa49puwa0ggfrz9dklfxnl6ge69q4nveqjf | |||
| 13.01.2022 07:03:46 | |
171 BTC | $ 7 450 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfplswu3qmxtuaysyw9dmdwaz2uwx9hwgca28rt | To: bc1qw2afkh883pxd2tgnwal73sp235uckpfcanh8k6 | |||
| 13.01.2022 07:03:46 | |
271 BTC | $ 11 800 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyh9vefpe4syvz2m3m06ujmd6lgahyn2tzjc6k | To: bc1ql42ruu9j6kzy0rtsd2zl7w3k0s3p4lfkvz2xlk | |||
| 13.01.2022 07:03:46 | |
138 BTC | $ 6 031 319 | (unknown) | (unknown) |
| Type: transfer | From: 3NKdpep8tWnTVJCToLyycCfAEBpFnn9wVN | To: 3QiWEtrJfp7413GmosycruXQZuBHpFkKfP | |||
| 13.01.2022 07:03:46 | |
250 BTC | $ 10 891 072 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 13.01.2022 07:03:46 | |
216 BTC | $ 9 393 685 | (unknown) | (unknown) |
| Type: transfer | From: 3BtLyLHYnpzTdxy7FDWiEZ8eSQKoeGN5J4 | To: bc1qsrwj5m4escezft0kam3r0yykkw0peyt04d5mhz | |||
| 13.01.2022 07:03:46 | |
193 BTC | $ 8 403 512 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 13.01.2022 06:49:51 |  |
3 500 ETH | $ 11 734 029 | (unknown) | arbitum (other) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 13.01.2022 06:40:24 |  |
83 469 720 USDT | $ 83 469 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.01.2022 06:39:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5632b9b0ab202b0ebbbbf24f48754130bf6f7658 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 13.01.2022 06:32:53 | |
200 BTC | $ 8 779 744 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnqxdv2vr2dtntefftng7kp24qq636vq3yager4 | |||
| 13.01.2022 06:30:24 | |
3 344 ETH | $ 11 111 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 06:25:50 | |
200 BTC | $ 8 733 105 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1F27MzBa78VLppLNNCgCSC7eeFdd4ZMpDx | |||
| 13.01.2022 06:24:43 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5632b9b0ab202b0ebbbbf24f48754130bf6f7658 | |||
| 13.01.2022 06:20:14 | |
195 BTC | $ 8 497 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vprq0hsrnpxjh9w9dtg4sll7khs24lpgud4gm | To: 3JRvd5a6JmfcVoGtHQE1AtmMaqKWsHZLFG | |||
| 13.01.2022 06:20:14 | |
153 BTC | $ 6 674 357 | (unknown) | (unknown) |
| Type: transfer | From: 3L1QJLvsiRbTh4yzzf1LmPmg74wmDBPqdf | To: bc1qnz4y7d3lxyn4lywz6nt8vraz7wcuh03sun4jd9 | |||
| 13.01.2022 06:20:14 | |
212 BTC | $ 9 230 474 | (unknown) | (unknown) |
| Type: transfer | From: 343LdRqVx4azzA8SLJNf9cpNzeJ8825bwt | To: bc1qepmm594a9v30nx87k2f5y965fndmz80jw84hem | |||
| 13.01.2022 06:20:14 | |
173 BTC | $ 7 555 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j33895rwp8yvrnjzrq7xylns8keg0cdy8ear7 | To: bc1q505p6swcxjdqun2r8w8gf0rxwdck6ufm4m79jv | |||
| 13.01.2022 06:20:14 | |
171 BTC | $ 7 458 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y54s2seafcfaxq4jgtvm9s3fw5v8mdv42jaje | To: bc1qfplswu3qmxtuaysyw9dmdwaz2uwx9hwgca28rt | |||
| 13.01.2022 06:20:14 | |
129 BTC | $ 5 630 303 | (unknown) | (unknown) |
| Type: transfer | From: 3DsDRTT9xURBbn6N7xeJZP1bgF7CaukoHL | To: 33LjJwGKg1aKTnCBqJpupBZGMxZDYGo4UG | |||
| 13.01.2022 06:20:14 | |
130 BTC | $ 5 678 924 | (unknown) | (unknown) |
| Type: transfer | From: 3PgXQD9GG2AntGfpmGwAcajtMbJuHcyUuE | To: 3FxxH8poVHaNspXgCo8Gc7BsH9b5isqAUP | |||
| 13.01.2022 06:20:14 | |
138 BTC | $ 6 038 859 | (unknown) | (unknown) |
| Type: transfer | From: 3HKLJe14X92qVfu1dww8rHfHBvppdhcjRU | To: 3NKdpep8tWnTVJCToLyycCfAEBpFnn9wVN | |||
| 13.01.2022 06:20:14 | |
216 BTC | $ 9 403 446 | (unknown) | (unknown) |
| Type: transfer | From: 3PREa2y1KhkRQdgmuE8PCWbWWjNto6Fikv | To: 3BtLyLHYnpzTdxy7FDWiEZ8eSQKoeGN5J4 | |||
| 13.01.2022 06:10:56 | |
5 849 988 USDT | $ 5 849 988 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 3ae1d0549773a14412f347bd88dca6a5f55ab058 | |||
| 13.01.2022 06:10:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 13.01.2022 06:07:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 13.01.2022 06:06:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 13.01.2022 05:57:32 | |
122 BTC | $ 5 288 428 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhynhh3egka0plpwktveg7qn3gqwkx5gj4aj9f20m9h308lhepjsmtr0nz | |||
| 13.01.2022 05:51:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 13.01.2022 05:40:33 | |
526 543 780 TRX | $ 35 730 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 13.01.2022 05:29:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.01.2022 05:16:16 | |
139 BTC | $ 6 037 498 | (unknown) | (unknown) |
| Type: transfer | From: 1M87mBcSVc7Ey1DiXGyXUGnT9hBeynu8RU | To: 18rwxPfGyGkdoxmrLErBUnDHNMtRtKNAg2 | |||
| 13.01.2022 05:10:37 | |
210 768 LINK | $ 5 511 891 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 13.01.2022 05:03:33 | |
5 500 000 USDT | $ 5 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 13.01.2022 05:00:36 | |
1 782 344 400 TRX | $ 120 359 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 13.01.2022 05:00:33 | |
3 472 331 800 BTT | $ 8 869 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 13.01.2022 04:42:38 | |
220 BTC | $ 9 599 208 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qaf83sqy5jm3twgrlds6c6v4jf7krgfh3gh3au2 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 13.01.2022 04:42:38 | |
129 BTC | $ 5 633 522 | (unknown) | (unknown) |
| Type: transfer | From: 36RBvr3qXCZLysFVgypB4M8mVhMmLU2sFf | To: 3DsDRTT9xURBbn6N7xeJZP1bgF7CaukoHL | |||
| 13.01.2022 04:42:38 | |
171 BTC | $ 7 464 967 | (unknown) | (unknown) |
| Type: transfer | From: 3BuUXgWyUfvVryRUFFy1UJzuQkZTHqhCCD | To: bc1q9y54s2seafcfaxq4jgtvm9s3fw5v8mdv42jaje | |||
| 13.01.2022 04:42:38 | |
153 BTC | $ 6 677 919 | (unknown) | (unknown) |
| Type: transfer | From: 3KZy7YK29gQ6TDYecc4Gkz9Br4jDiLgNi1 | To: 3L1QJLvsiRbTh4yzzf1LmPmg74wmDBPqdf | |||
| 13.01.2022 04:42:38 | |
138 BTC | $ 6 042 128 | (unknown) | (unknown) |
| Type: transfer | From: 36GHzwN7hfCoSoYtHvKySSKnC8p7X53AHj | To: 3HKLJe14X92qVfu1dww8rHfHBvppdhcjRU | |||
| 13.01.2022 04:42:38 | |
130 BTC | $ 5 682 384 | (unknown) | (unknown) |
| Type: transfer | From: 39KpUs6jDPgQvmeS44ymUowHnthijTJwbZ | To: 3PgXQD9GG2AntGfpmGwAcajtMbJuHcyUuE | |||
| 13.01.2022 04:42:38 | |
184 BTC | $ 8 024 007 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||