Whale movements
Last update: 16.09.2026 21:14:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 04:42:38 |  |
200 BTC | $ 8 730 916 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 13.01.2022 04:40:57 |  |
11 900 000 USDT | $ 11 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 13.01.2022 04:38:27 | |
58 000 000 USDC | $ 58 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 13.01.2022 04:37:37 | |
66 389 990 USDC | $ 66 389 990 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 13.01.2022 04:34:49 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 13.01.2022 04:34:05 | |
21 952 718 USDT | $ 21 952 718 | (unknown) | (unknown) |
| Type: transfer | From: 6b8b6a456833da32602d4f3c45897a2c8d91682f | To: 74de5d4fcbf63e00296fd95d33236b9794016631 | |||
| 13.01.2022 04:29:49 | |
22 017 290 USDT | $ 22 017 290 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6b8b6a456833da32602d4f3c45897a2c8d91682f | |||
| 13.01.2022 04:25:45 |  |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.01.2022 04:24:31 | |
68 000 000 USDC | $ 68 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.01.2022 04:23:40 | |
1 816 ETH | $ 6 044 701 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 13.01.2022 04:20:58 | |
220 BTC | $ 9 628 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaf83sqy5jm3twgrlds6c6v4jf7krgfh3gh3au2 | |||
| 13.01.2022 04:20:07 | |
194 WBTC | $ 8 390 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.01.2022 04:20:07 | |
12 827 ETH | $ 42 367 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.01.2022 04:16:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.01.2022 04:14:56 | |
150 WBTC | $ 6 492 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 99b4fc9b7881dff39dcbe1042127ad33df9b6525 | |||
| 13.01.2022 04:13:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 403466a60252e6339572757645426c62894b8bb6 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 13.01.2022 04:12:13 | |
200 BTC | $ 8 717 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxghr776sg2n763ywxrs2c4axf9ecqaa5znse48 | |||
| 13.01.2022 04:09:25 | |
1 816 ETH | $ 6 023 953 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 13.01.2022 04:01:45 | |
200 BTC | $ 8 678 563 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjvr3f8ttxtvxtzxet5aygvwtzarv2rm8yqm59h | |||
| 13.01.2022 04:01:45 | |
200 BTC | $ 8 678 563 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 13.01.2022 04:01:45 | |
409 BTC | $ 17 757 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjswa4xpxy05fwc64lda4zrn8p3f5yqvhv3q7ej | To: 3NMu7znzQrfvrwqcem2u4X9SMCXC2AdKAT | |||
| 13.01.2022 04:01:45 | |
186 BTC | $ 8 071 055 | (unknown) | binance (exchange) |
| Type: transfer | From: 32xrtXw1gPQjCbGXYTLTSZnqutbNrkpgWA | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 13.01.2022 04:01:45 | |
216 BTC | $ 9 356 731 | (unknown) | (unknown) |
| Type: transfer | From: 32xrtXw1gPQjCbGXYTLTSZnqutbNrkpgWA | To: 3PREa2y1KhkRQdgmuE8PCWbWWjNto6Fikv | |||
| 13.01.2022 04:01:45 | |
153 BTC | $ 6 641 322 | (unknown) | (unknown) |
| Type: transfer | From: 35QJqNDcBqrN1eYtsaFuoPrywffa9YsZFo | To: 3KZy7YK29gQ6TDYecc4Gkz9Br4jDiLgNi1 | |||
| 13.01.2022 04:01:45 | |
394 BTC | $ 17 115 662 | (unknown) | (unknown) |
| Type: transfer | From: 39SCQ8W9qcbo9P4yxsAyNDh9Yu5jGHoewg | To: 3EC3nebKTpLbv5oxufqU85bRJmCKHYBncE | |||
| 13.01.2022 04:01:45 | |
544 BTC | $ 23 619 686 | (unknown) | (unknown) |
| Type: transfer | From: 3E3nBD2wQ1BsnoHggw8R5JvSyHc5wQvP8A | To: 36s8ACSgJ8V2K9UrKCSQqgdP1F2tzUWtS1 | |||
| 13.01.2022 04:01:45 | |
428 BTC | $ 18 584 926 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgu8Uq9Qx7oQQh3U8rLBcWgK2DEGWNrnc | To: 35UF59kinQo48un6wrZp3PFVuNkxL6RCrh | |||
| 13.01.2022 04:01:45 | |
369 BTC | $ 16 011 916 | (unknown) | (unknown) |
| Type: transfer | From: 31yg8qxJhsBw7zfmeLT7mY6oU9mZUypfTn | To: 3LNd99cKqhZWFJWKnsE6hftDFdDKSEQRuC | |||
| 13.01.2022 04:01:45 | |
260 BTC | $ 11 270 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekx4vehlctk6j9tp4t0fj2ex00nkdfn6al8hpx | To: 368WXtwqDLF7wgebbzX3SvQnfrbJP6QcuD | |||
| 13.01.2022 04:01:45 | |
237 BTC | $ 10 285 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3myv87qp0m66haqlg5ghawle6lyu9s5gjhsnkj | To: 3Dv6JTtkFFxr9tGBRXkDcBgQL21t64TXAk | |||
| 13.01.2022 04:01:45 | |
212 BTC | $ 9 185 608 | (unknown) | (unknown) |
| Type: transfer | From: 3QevS1Jkjh3G7ynWDUycqyi5xpLb7s1MuM | To: 343LdRqVx4azzA8SLJNf9cpNzeJ8825bwt | |||
| 13.01.2022 04:01:45 | |
337 BTC | $ 14 635 296 | (unknown) | (unknown) |
| Type: transfer | From: 3NnfKPMxPKYZnHCYakrFLSKxuAnTSyJpUJ | To: bc1qpts2jppz56x5lsl8w230zadungwyt0e9xqnnn2 | |||
| 13.01.2022 04:01:45 | |
271 BTC | $ 11 754 540 | (unknown) | (unknown) |
| Type: transfer | From: 342brzdjGZESnXuyX4TBy6cKiheWSZWyXU | To: bc1qwyh9vefpe4syvz2m3m06ujmd6lgahyn2tzjc6k | |||
| 13.01.2022 04:01:45 | |
391 BTC | $ 16 958 378 | (unknown) | (unknown) |
| Type: transfer | From: 3NaDhh55vUQWdgUqSr8t3udsPbLr1PNxY8 | To: bc1q4yz3vcpudrt5s4pcwwyradex4f4sqtx8tgcqeq | |||
| 13.01.2022 04:01:45 | |
384 BTC | $ 16 644 799 | (unknown) | (unknown) |
| Type: transfer | From: 3NCfwMXBUup79F8cMC7145XTt3z6WaaRz9 | To: 3625Se7VnVq3oiNEyy399Mjd7CfCJPZzoP | |||
| 13.01.2022 04:01:45 | |
361 BTC | $ 15 681 533 | (unknown) | (unknown) |
| Type: transfer | From: 3CkWi3W3u7zMJh7BgLj4WZQ3BJhuT9t1z9 | To: 3KqsreGyvkSXrC1ecv2bNuR46u1qrr7By1 | |||
| 13.01.2022 04:01:45 | |
354 BTC | $ 15 352 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2nyhnrnwthljtfxdjchafg7r9zs35dhge4snf | To: 3A37sVdX6B3TSJ7fRPxnpPz5gbm31dc4R9 | |||
| 13.01.2022 04:01:45 | |
401 BTC | $ 17 413 072 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw92hWB8U7AJ3dHBuZ8jHNnukCk6qL14C | To: 3LwPjU2XXyCqvUy3AZ7jqc9cXmdxeCZnD8 | |||
| 13.01.2022 04:01:45 | |
129 BTC | $ 5 602 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq8znm3rgzg82dwapvk2mvsm0st65ff5cksn5e | To: 36RBvr3qXCZLysFVgypB4M8mVhMmLU2sFf | |||
| 13.01.2022 04:01:45 | |
350 BTC | $ 15 206 813 | (unknown) | (unknown) |
| Type: transfer | From: 3D7cDNVnNHVkSXKoqyZ5Rr4VubkbMEdJVM | To: 3EDoRPzuw5fpA3EMsMhCnyvbsre5Me5B1W | |||
| 13.01.2022 04:01:45 | |
338 BTC | $ 14 688 349 | (unknown) | (unknown) |
| Type: transfer | From: 34ni42sRJn6XA2xLZnj2cxCVCBJYnCuBMV | To: 388yDe6KRcQxq5Hoq8ASVVQjTNFXYpm4dk | |||
| 13.01.2022 04:01:45 | |
138 BTC | $ 6 009 598 | (unknown) | (unknown) |
| Type: transfer | From: 3PZMfR1ckw8DzW1iV8XqDqRpFRHiqZMNbp | To: 36GHzwN7hfCoSoYtHvKySSKnC8p7X53AHj | |||
| 13.01.2022 04:01:45 | |
427 BTC | $ 18 533 764 | (unknown) | (unknown) |
| Type: transfer | From: 3QBe2S1eYvQZ2fcmkvRfPGTFauY6tPRpdZ | To: 32USnBoTHmgQye9taciX2dBP45pbz9t1Jg | |||
| 13.01.2022 04:01:45 | |
456 BTC | $ 19 801 806 | (unknown) | (unknown) |
| Type: transfer | From: 3NTgxE1QpFZm2DYHjV6JJLZtTPbAugVFus | To: bc1qx0tajjp05xqjccawavszcfxjk22g9hxk27hmr3 | |||
| 13.01.2022 04:01:45 | |
404 BTC | $ 17 541 304 | (unknown) | (unknown) |
| Type: transfer | From: 37kNkUbnfC2yZjTptRSMrYvhmNumprxgkz | To: 3L28iX3mPK4GwbXUjtEcYLNe3NguKPEG37 | |||
| 13.01.2022 04:01:45 | |
266 BTC | $ 11 547 955 | (unknown) | (unknown) |
| Type: transfer | From: 3GrgRXcwYffhLnXK5iAx7AdyEum6z1qn9r | To: 3NmxKNdjEzndgYAUjFZCZZgTMLWEHJxVUe | |||
| 13.01.2022 04:01:45 | |
493 BTC | $ 21 373 068 | (unknown) | (unknown) |
| Type: transfer | From: 35hF6FaJrfHUksRGMKS2Tx6hpsKqhnkWVx | To: 3FoNuU17sQ1UPnVd7ZhxQTNufVmoMnZUgU | |||
| 13.01.2022 04:01:45 | |
313 BTC | $ 13 583 394 | (unknown) | (unknown) |
| Type: transfer | From: 3MHCASH7iMm5qoLhUxDscRBMostZ6qRAXX | To: 35opL7gyM8KwpkDp8TWfF9gEDnKCG9WEBf | |||
| 13.01.2022 04:01:45 | |
534 BTC | $ 23 168 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t8ca38gjpmkq56f6fz3nra33flq7dvgv0qep6 | To: bc1qeem43vxdp8udq3dzuxw3u3csza98zz8y75zfmv | |||
| 13.01.2022 04:01:45 | |
520 BTC | $ 22 551 676 | (unknown) | (unknown) |
| Type: transfer | From: 3K8KT8KX2KJENoS6xZnxnLcrAJ7kR8pfFV | To: 3KW8Y6ff4QSDETsiAqe7DH5osw8XsS6egU | |||