Whale movements
Last update: 16.09.2026 21:14:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 04:01:45 |  |
171 BTC | $ 7 425 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9q0xc7dpv2es7p2jzs4t0p4taruvupm3nfpnq | To: 3BuUXgWyUfvVryRUFFy1UJzuQkZTHqhCCD | |||
| 13.01.2022 04:01:45 | |
358 BTC | $ 15 538 549 | (unknown) | (unknown) |
| Type: transfer | From: 3AnGsEjbNb3mwUyKxDLj8FD1P224y1ocxn | To: 38ztVVaeADo4bfvZtYYGzZaTjrAceMECCR | |||
| 13.01.2022 04:01:45 | |
454 BTC | $ 19 714 686 | (unknown) | (unknown) |
| Type: transfer | From: 3M6zvp3ghVdP9Ea1F4FRbz91vVwH5goyAv | To: 341qVEWM8fitczT1U8TYYfSqGrYXWbjxvj | |||
| 13.01.2022 04:01:45 | |
130 BTC | $ 5 651 232 | (unknown) | (unknown) |
| Type: transfer | From: 37mz7qMugUfPyQBu2yWQ6P7ctPqXmknZo2 | To: 39KpUs6jDPgQvmeS44ymUowHnthijTJwbZ | |||
| 13.01.2022 04:01:45 | |
276 BTC | $ 11 991 443 | (unknown) | (unknown) |
| Type: transfer | From: 37ExN7upyVZ9LU9VtdTtwRRKXzFCqR1mJE | To: 3LzBtB4XioKG6nnjruhBRvbF7tVCzF9jag | |||
| 13.01.2022 04:01:45 | |
257 BTC | $ 11 173 303 | (unknown) | (unknown) |
| Type: transfer | From: 3KEbzvap3eBEaUeZsnTaLggFgrsYZQBuna | To: 3NpDTjgfnS615Xn5TTHZN45jrmgY7dBCSQ | |||
| 13.01.2022 04:01:45 | |
270 BTC | $ 11 714 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme7k69622jxkghjfdygd7fnzppk4flluupcrql | To: bc1qkgu48jxcmqs3juqms6yujr8p0em65gyz8w0wu0 | |||
| 13.01.2022 04:01:45 | |
195 BTC | $ 8 470 948 | (unknown) | (unknown) |
| Type: transfer | From: 3KDGcD9b4q5dPhc8D7RJ7WZryvZHVxoBZc | To: bc1q9vprq0hsrnpxjh9w9dtg4sll7khs24lpgud4gm | |||
| 13.01.2022 04:01:45 | |
173 BTC | $ 7 518 623 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc8vhBVNZCmzGBMkR2Nir1kfRadGjgG7T | To: bc1q4j33895rwp8yvrnjzrq7xylns8keg0cdy8ear7 | |||
| 13.01.2022 04:01:45 | |
496 BTC | $ 21 510 162 | (unknown) | (unknown) |
| Type: transfer | From: 3BfA8kDuYbNxTHFR5EPUehYrHBLQsNcMsb | To: 39iPKM1aVeFJLJYLhRJbJ4XyDihUBJBw4b | |||
| 13.01.2022 04:01:45 | |
321 BTC | $ 13 921 179 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 13.01.2022 04:01:45 | |
146 BTC | $ 6 322 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwssve2u320q6cd6e8skxkdkqy0t6p7lqfpm7shu9t2qwfk0hsqqlpl3eq | |||
| 13.01.2022 04:01:45 | |
136 BTC | $ 5 888 362 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 13.01.2022 04:00:37 |  |
1 764 ETH | $ 5 871 302 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 13.01.2022 04:00:06 | |
9 644 ETH | $ 32 076 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 03:53:22 | |
10 155 713 USDC | $ 10 155 713 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 217f1d36003bd7721886867f810a6e214c1d7f40 | |||
| 13.01.2022 03:49:27 | |
1 764 ETH | $ 5 884 212 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 13.01.2022 03:45:48 | |
7 000 707 USDT | $ 7 000 707 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.01.2022 03:43:30 | |
7 035 250 USDT | $ 7 035 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 403466a60252e6339572757645426c62894b8bb6 | |||
| 13.01.2022 03:41:33 | |
11 900 000 USDT | $ 11 900 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 13.01.2022 03:33:02 | |
1 300 000 SAND | $ 6 532 183 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 13.01.2022 03:31:07 | |
7 070 250 USDT | $ 7 070 250 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66e2de042d7a666893010e9da150023720df2081 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.01.2022 03:28:11 | |
7 070 250 USDT | $ 7 070 250 | (unknown) | ftx (exchange) |
| Type: transfer | From: ce96670971ec2e1e79d0d96688adba2ffd6f6c7f | To: 66e2de042d7a666893010e9da150023720df2081 | |||
| 13.01.2022 03:23:54 |  |
15 000 BNB | $ 7 271 177 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 13.01.2022 03:20:24 |  |
84 293 980 USDT | $ 84 293 980 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.01.2022 03:10:32 | |
215 BTC | $ 9 319 453 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 13.01.2022 03:10:24 | |
9 999 994 USDT | $ 9 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.01.2022 03:08:50 | |
183 BTC | $ 7 947 865 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36jhQc47o43GBMPERG5MusdzLYHEdfzHSS | |||
| 13.01.2022 03:00:26 | |
240 BTC | $ 10 453 783 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 13.01.2022 03:00:26 | |
122 BTC | $ 5 323 543 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | To: 32Ezy3xHnrKaJKQ5mtLZchPpuqmAUTxSXk | |||
| 13.01.2022 03:00:24 | |
84 879 140 USDT | $ 84 879 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.01.2022 02:50:53 | |
150 BTC | $ 6 539 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NFZWmQ3seY7FzqHk5UoYMcmXkNJMuLs4V | |||
| 13.01.2022 02:41:48 | |
153 BTC | $ 6 661 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9mmjycyv38mcef98psffu9xhdksxw58576exs | To: 35QJqNDcBqrN1eYtsaFuoPrywffa9YsZFo | |||
| 13.01.2022 02:41:48 | |
195 BTC | $ 8 498 884 | (unknown) | (unknown) |
| Type: transfer | From: 3C9zRaiuZ45L3iLGxgFdRWiwktsDyucoAJ | To: 3KDGcD9b4q5dPhc8D7RJ7WZryvZHVxoBZc | |||
| 13.01.2022 02:41:48 | |
129 BTC | $ 5 622 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6xxrxmz9nq8q2vyq6jyfpfy4cnv8r4x7m5z63 | To: bc1qcq8znm3rgzg82dwapvk2mvsm0st65ff5cksn5e | |||
| 13.01.2022 02:41:48 | |
138 BTC | $ 6 028 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm8pq7muac3jcjuw9av3vd07nc0mmx05xlt6ts | To: 3PZMfR1ckw8DzW1iV8XqDqRpFRHiqZMNbp | |||
| 13.01.2022 02:41:48 | |
130 BTC | $ 5 669 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t3pu7g3k66ya0u5rwcgg3v2a2uq9wpsvvpx3k | To: 37mz7qMugUfPyQBu2yWQ6P7ctPqXmknZo2 | |||
| 13.01.2022 02:41:48 | |
384 BTC | $ 16 713 510 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 13.01.2022 02:41:48 | |
173 BTC | $ 7 543 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwx4gl3gnrjxecdhf9ttqzfp9djjsqkh90ngkc | To: 3Mc8vhBVNZCmzGBMkR2Nir1kfRadGjgG7T | |||
| 13.01.2022 02:41:48 | |
212 BTC | $ 9 213 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5x6kmslxutwe3pzwaxme3plwd0932ueyswzae | To: 3QevS1Jkjh3G7ynWDUycqyi5xpLb7s1MuM | |||
| 13.01.2022 02:41:48 | |
171 BTC | $ 7 448 493 | (unknown) | (unknown) |
| Type: transfer | From: 3GyGxikCoe4zJbDGVpyfQt6U4Y9tc6W6sf | To: bc1qq9q0xc7dpv2es7p2jzs4t0p4taruvupm3nfpnq | |||
| 13.01.2022 02:21:45 | |
129 BTC | $ 5 697 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FBCd6n3JtFnZSPgy3cSg4B7XZg7cR2N2r | To: bc1qg6xxrxmz9nq8q2vyq6jyfpfy4cnv8r4x7m5z63 | |||
| 13.01.2022 02:21:45 | |
130 BTC | $ 5 732 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn7eAD6oAC31h7sYu2oYVBRTdBZBp4a4t | To: bc1q0t3pu7g3k66ya0u5rwcgg3v2a2uq9wpsvvpx3k | |||
| 13.01.2022 02:21:45 | |
257 BTC | $ 11 331 542 | (unknown) | (unknown) |
| Type: transfer | From: 33kE9RowqP4WT6q64LbpHqB7MyY61GWA2E | To: 3KEbzvap3eBEaUeZsnTaLggFgrsYZQBuna | |||
| 13.01.2022 02:21:45 | |
139 BTC | $ 6 124 714 | (unknown) | (unknown) |
| Type: transfer | From: 3H33fLTYDWKEKa622oUb5xyyPjxQQecCtq | To: bc1qkm8pq7muac3jcjuw9av3vd07nc0mmx05xlt6ts | |||
| 13.01.2022 02:10:33 | |
130 BTC | $ 5 708 808 | (unknown) | (unknown) |
| Type: transfer | From: 34ERNi8V4s7d2CnVQdRojKGgzM5rgMfnEE | To: 3Bn7eAD6oAC31h7sYu2oYVBRTdBZBp4a4t | |||
| 13.01.2022 02:10:33 | |
195 BTC | $ 8 557 744 | (unknown) | (unknown) |
| Type: transfer | From: 37cU3VFwJC9Km5BCwa4XkH4Cwkmn4KLVjW | To: 3C9zRaiuZ45L3iLGxgFdRWiwktsDyucoAJ | |||
| 13.01.2022 02:10:33 | |
173 BTC | $ 7 595 506 | (unknown) | (unknown) |
| Type: transfer | From: 3DbP3FoaF4FcbBUxSPRnNGhY3X4JWSQXJM | To: bc1qqwx4gl3gnrjxecdhf9ttqzfp9djjsqkh90ngkc | |||
| 13.01.2022 02:10:33 | |
139 BTC | $ 6 099 662 | (unknown) | (unknown) |
| Type: transfer | From: 3Ntrps9ZftBPzhhasoHDPFM3xCKoZpz8Te | To: 3H33fLTYDWKEKa622oUb5xyyPjxQQecCtq | |||
| 13.01.2022 02:10:33 | |
171 BTC | $ 7 500 931 | (unknown) | (unknown) |
| Type: transfer | From: 3QXsS9diNN2N1rbDnAon5QSnyzaiUsRsYi | To: 3GyGxikCoe4zJbDGVpyfQt6U4Y9tc6W6sf | |||