Whale movements
Last update: 16.09.2026 21:03:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 02:10:33 |  |
153 BTC | $ 6 707 500 | (unknown) | (unknown) |
| Type: transfer | From: 3C34mAXBdoobaEc7oQrpXxKrUJpGuBQadp | To: bc1qd9mmjycyv38mcef98psffu9xhdksxw58576exs | |||
| 13.01.2022 02:10:33 | |
237 BTC | $ 10 387 308 | (unknown) | (unknown) |
| Type: transfer | From: 37G5s5y3Pmzg98Q8BU2dxZdjfgpFdkN8oA | To: bc1q3myv87qp0m66haqlg5ghawle6lyu9s5gjhsnkj | |||
| 13.01.2022 02:10:33 | |
212 BTC | $ 9 277 117 | (unknown) | (unknown) |
| Type: transfer | From: 3Btstv8fS8ih7K3kpkxMKTCkxtvJi1wwVy | To: bc1qx5x6kmslxutwe3pzwaxme3plwd0932ueyswzae | |||
| 13.01.2022 02:10:33 | |
129 BTC | $ 5 674 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d977x8676d78629v04728r5ggv2kys2u9jxm5 | To: 3FBCd6n3JtFnZSPgy3cSg4B7XZg7cR2N2r | |||
| 13.01.2022 02:06:39 |  |
2 308 ETH | $ 7 747 203 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 13.01.2022 02:06:30 |  |
7 500 000 XRP | $ 5 950 850 | (unknown) | (unknown) |
| Type: transfer | From: rNhe2W6sMZkwxdCasg1sF4CW7DiGiQSYTw | To: rKzHoDT2ZxB4MvAhWPQD4tmM3Vv1oqps3z | |||
| 13.01.2022 01:54:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 13.01.2022 01:54:02 | |
124 BTC | $ 5 447 200 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 13.01.2022 01:50:34 | |
6 313 BTC | $ 276 400 480 | (unknown) | (unknown) |
| Type: transfer | From: 143EsttgWsR3RzU1visAik6dN8fuMz6E2B | To: 1PXXK5ucfaDTkrHzMY46s61Hp8Dk5nbEQM | |||
| 13.01.2022 01:50:34 | |
572 BTC | $ 25 044 906 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Eq3ZvsjWwGRS54uiCinUuFrexQy1b5b2i | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 13.01.2022 01:50:34 | |
5 196 BTC | $ 227 504 660 | (unknown) | (unknown) |
| Type: transfer | From: 1Eq3ZvsjWwGRS54uiCinUuFrexQy1b5b2i | To: 1KW7xvfUKMD1utAhy9CfJmB3f3MGodapip | |||
| 13.01.2022 01:49:17 | |
232 BTC | $ 10 147 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 13.01.2022 01:43:49 | |
135 BTC | $ 5 910 867 | (unknown) | binance (exchange) |
| Type: transfer | From: 39Vr962LM5wF7zQgR1ouztu7kChEqnfsRT | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 13.01.2022 01:33:57 | |
8 700 198 USDT | $ 8 700 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 01:33:57 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39b32b8812cef9c5f9b6db453f7db2079d755ceb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 01:33:02 | |
237 BTC | $ 10 485 868 | (unknown) | (unknown) |
| Type: transfer | From: 3FJEPkdmE7b8QwnXoWYg8F4MfqzDEe5nsS | To: 37G5s5y3Pmzg98Q8BU2dxZdjfgpFdkN8oA | |||
| 13.01.2022 01:30:55 | |
139 BTC | $ 6 097 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa9pdq25450qwh88jq6vwe6xe3x2jqn0qrd5sp | To: 3Ntrps9ZftBPzhhasoHDPFM3xCKoZpz8Te | |||
| 13.01.2022 01:30:55 | |
130 BTC | $ 5 709 732 | (unknown) | (unknown) |
| Type: transfer | From: 38QedwawZeDuMwYDaiXuC6w4XmGMhZLfKe | To: 34ERNi8V4s7d2CnVQdRojKGgzM5rgMfnEE | |||
| 13.01.2022 01:30:55 | |
129 BTC | $ 5 668 388 | (unknown) | (unknown) |
| Type: transfer | From: 3LsYyGkyRVZsAArCguEenNsMiNi8NSnVT5 | To: bc1q7d977x8676d78629v04728r5ggv2kys2u9jxm5 | |||
| 13.01.2022 01:30:55 | |
173 BTC | $ 7 594 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AWbCEhm2oqjMyrfdft3qLnLDmJoJZUFmW | To: 3DbP3FoaF4FcbBUxSPRnNGhY3X4JWSQXJM | |||
| 13.01.2022 01:30:55 | |
493 BTC | $ 21 563 232 | (unknown) | (unknown) |
| Type: transfer | From: 3HNUmtLJ5ZyLvnQMU9CTFmYwCU1nffu5rb | To: 35hF6FaJrfHUksRGMKS2Tx6hpsKqhnkWVx | |||
| 13.01.2022 01:30:55 | |
212 BTC | $ 9 267 728 | (unknown) | (unknown) |
| Type: transfer | From: 3AHxVyThffbpamoQCnxaVhz7ETBNTtu7Kq | To: 3Btstv8fS8ih7K3kpkxMKTCkxtvJi1wwVy | |||
| 13.01.2022 01:30:55 | |
496 BTC | $ 21 703 186 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ8EmMca2PTD8FkVwUKLj4qyqqw32zkYT | To: 3BfA8kDuYbNxTHFR5EPUehYrHBLQsNcMsb | |||
| 13.01.2022 01:30:55 | |
171 BTC | $ 7 493 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xj2dwpn5pmhk8h06r2urum2r3gzzlrv9eqxrf | To: 3QXsS9diNN2N1rbDnAon5QSnyzaiUsRsYi | |||
| 13.01.2022 01:30:55 | |
195 BTC | $ 8 549 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtneev3quyukvlmhlev33905s906tkmsz35zf4p | To: 37cU3VFwJC9Km5BCwa4XkH4Cwkmn4KLVjW | |||
| 13.01.2022 01:30:55 | |
153 BTC | $ 6 700 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy35apgm0csay4wnvu6399nl7vpnfvz73ytm2au | To: 3C34mAXBdoobaEc7oQrpXxKrUJpGuBQadp | |||
| 13.01.2022 01:30:22 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.01.2022 01:22:01 | |
21 165 572 XRP | $ 16 808 848 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 13.01.2022 01:21:42 | |
20 000 000 XRP | $ 15 883 197 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.01.2022 01:15:15 | |
195 BTC | $ 8 514 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7elajljc6xkdn6tnpy6dfkt5as4hnwteay6qtetqa0sw63g7ad5qdnshdm | To: bc1qm7mp0egwdkx60gzykesl7r0dqsfmx7d6l8tvxaqpla77j7ft9x6qptxyln | |||
| 13.01.2022 01:15:15 | |
124 BTC | $ 5 396 099 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 13.01.2022 01:15:15 | |
171 BTC | $ 7 457 872 | (unknown) | (unknown) |
| Type: transfer | From: 367CuB5CGd4pQcYRAXvK1N5DwPBVW7S76y | To: bc1q8xj2dwpn5pmhk8h06r2urum2r3gzzlrv9eqxrf | |||
| 13.01.2022 01:15:15 | |
369 BTC | $ 16 073 086 | (unknown) | (unknown) |
| Type: transfer | From: 38nj8bndU7kddrC4Ho5L8PHQpG92oYfZUi | To: 31yg8qxJhsBw7zfmeLT7mY6oU9mZUypfTn | |||
| 13.01.2022 01:15:15 | |
409 BTC | $ 17 825 206 | (unknown) | (unknown) |
| Type: transfer | From: 3GXG79pgzHYm6pjebeyjts3pnwfjq7eiun | To: bc1qjswa4xpxy05fwc64lda4zrn8p3f5yqvhv3q7ej | |||
| 13.01.2022 01:15:15 | |
394 BTC | $ 17 180 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nm58mdlwyehaqm9mz4elmcy3v3tpq7uxljtgl | To: 39SCQ8W9qcbo9P4yxsAyNDh9Yu5jGHoewg | |||
| 13.01.2022 01:15:15 | |
338 BTC | $ 14 744 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3fc5ds55p0gn7g8f6u0vj6sza0yvyv64sjlyx | To: 34ni42sRJn6XA2xLZnj2cxCVCBJYnCuBMV | |||
| 13.01.2022 01:15:15 | |
427 BTC | $ 18 604 534 | (unknown) | (unknown) |
| Type: transfer | From: 3CejyYyqvY11RJf6kqdD3bvTckdcgSoq6v | To: 3QBe2S1eYvQZ2fcmkvRfPGTFauY6tPRpdZ | |||
| 13.01.2022 01:15:15 | |
354 BTC | $ 15 410 661 | (unknown) | (unknown) |
| Type: transfer | From: 3EwG79UzjipVoAPCpiD64rZQVU8E6daYn8 | To: bc1qf2nyhnrnwthljtfxdjchafg7r9zs35dhge4snf | |||
| 13.01.2022 01:15:15 | |
129 BTC | $ 5 640 298 | (unknown) | (unknown) |
| Type: transfer | From: 3CzcrzPZwsH89597P63WWkfeYXsDZ7JbWh | To: 3LsYyGkyRVZsAArCguEenNsMiNi8NSnVT5 | |||
| 13.01.2022 01:15:15 | |
281 BTC | $ 12 239 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q746knnqta42w9d4d6rmvad0evzvzuh5kjs86ul | To: 39LWrWaXNBBcMNcU4kfJjrF47sVHNhSWQc | |||
| 13.01.2022 01:15:15 | |
195 BTC | $ 8 506 553 | (unknown) | (unknown) |
| Type: transfer | From: 32XZfHw312VUKE6sq3G4GuumtXLcuMV7xJ | To: bc1qtneev3quyukvlmhlev33905s906tkmsz35zf4p | |||
| 13.01.2022 01:15:15 | |
402 BTC | $ 17 494 252 | (unknown) | (unknown) |
| Type: transfer | From: 372cgpoXk7kZZR5NyJviGAQ8BwxFukaGsf | To: 32xrtXw1gPQjCbGXYTLTSZnqutbNrkpgWA | |||
| 13.01.2022 01:15:15 | |
174 BTC | $ 7 563 389 | (unknown) | (unknown) |
| Type: transfer | From: 3K8aYJuUPhmu8NRcHuaZaKq8uumbEQRPMk | To: 3AWbCEhm2oqjMyrfdft3qLnLDmJoJZUFmW | |||
| 13.01.2022 01:15:15 | |
404 BTC | $ 17 608 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk6ww3x7wtaltvvf5rwrec5cuska6850yzwawc | To: 37kNkUbnfC2yZjTptRSMrYvhmNumprxgkz | |||
| 13.01.2022 01:15:15 | |
237 BTC | $ 10 337 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PEuXAcZiDPfh2Gi27a1a7sDXyEdnQRuiC | To: 3FJEPkdmE7b8QwnXoWYg8F4MfqzDEe5nsS | |||
| 13.01.2022 01:15:15 | |
212 BTC | $ 9 221 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KU4au6W9q28JR88jhYHkWM8D1WvakD4ET | To: 3AHxVyThffbpamoQCnxaVhz7ETBNTtu7Kq | |||
| 13.01.2022 01:15:15 | |
139 BTC | $ 6 072 829 | (unknown) | (unknown) |
| Type: transfer | From: 38cQ49xKV59VfrWre3nJ5xM8zWK2JdLD9H | To: bc1qfa9pdq25450qwh88jq6vwe6xe3x2jqn0qrd5sp | |||
| 13.01.2022 01:15:15 | |
257 BTC | $ 11 215 931 | (unknown) | (unknown) |
| Type: transfer | From: 39hzijRHH7dGs6Rp8YhrPYxFECdTCDZsFS | To: 33kE9RowqP4WT6q64LbpHqB7MyY61GWA2E | |||
| 13.01.2022 01:15:15 | |
270 BTC | $ 11 759 743 | (unknown) | (unknown) |
| Type: transfer | From: 37pGK5rzbBdcXGbCtijC2pepK4oWyKgNCN | To: bc1qme7k69622jxkghjfdygd7fnzppk4flluupcrql | |||
| 13.01.2022 01:15:15 | |
358 BTC | $ 15 608 970 | (unknown) | (unknown) |
| Type: transfer | From: 3BV8y4ksFSyeovbaWVi7AGpSNwaUdSwKaX | To: 3AnGsEjbNb3mwUyKxDLj8FD1P224y1ocxn | |||