Whale movements
Last update: 16.09.2026 21:05:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 01:15:15 |  |
361 BTC | $ 15 741 564 | (unknown) | (unknown) |
| Type: transfer | From: 3JoDcE3uHndcHKsVydocjahy33jpD1xwDp | To: 3CkWi3W3u7zMJh7BgLj4WZQ3BJhuT9t1z9 | |||
| 13.01.2022 01:15:15 | |
350 BTC | $ 15 264 883 | (unknown) | (unknown) |
| Type: transfer | From: 3FPFzvq79cLniXnAWnVTpw9JPqYiQH2L2H | To: 3D7cDNVnNHVkSXKoqyZ5Rr4VubkbMEdJVM | |||
| 13.01.2022 01:15:15 | |
266 BTC | $ 11 593 957 | (unknown) | (unknown) |
| Type: transfer | From: 395A4Neu8Ls9Sim7zzM2j7EtZ3TXmR9EZ9 | To: 3GrgRXcwYffhLnXK5iAx7AdyEum6z1qn9r | |||
| 13.01.2022 01:15:15 | |
456 BTC | $ 19 879 322 | (unknown) | (unknown) |
| Type: transfer | From: 3QMWtAd2UYjVdjN67wuLkcyrwTr9Tt32jF | To: 3NTgxE1QpFZm2DYHjV6JJLZtTPbAugVFus | |||
| 13.01.2022 01:15:15 | |
391 BTC | $ 17 023 146 | (unknown) | (unknown) |
| Type: transfer | From: 3NHafXGhjYgrhM52cx23kaY6kPhLa6n5cF | To: 3NaDhh55vUQWdgUqSr8t3udsPbLr1PNxY8 | |||
| 13.01.2022 01:15:15 | |
384 BTC | $ 16 708 283 | (unknown) | (unknown) |
| Type: transfer | From: 3CpatHXhEgpKNA2TESH75gZuyafecGJFHu | To: 3NCfwMXBUup79F8cMC7145XTt3z6WaaRz9 | |||
| 13.01.2022 01:15:15 | |
337 BTC | $ 14 691 455 | (unknown) | (unknown) |
| Type: transfer | From: 3Ct4yfHUbr7K8phXdhamFaL2igZoR1x6gm | To: 3NnfKPMxPKYZnHCYakrFLSKxuAnTSyJpUJ | |||
| 13.01.2022 01:15:15 | |
130 BTC | $ 5 681 104 | (unknown) | (unknown) |
| Type: transfer | From: 3224BSSo9hBt4fRujcnaUZDTPcjbdwBy4F | To: 38QedwawZeDuMwYDaiXuC6w4XmGMhZLfKe | |||
| 13.01.2022 01:15:15 | |
428 BTC | $ 18 655 808 | (unknown) | (unknown) |
| Type: transfer | From: 39GQ3xR2ce32fbEYUri6Q5g2SHxRYFiC5g | To: 3Dgu8Uq9Qx7oQQh3U8rLBcWgK2DEGWNrnc | |||
| 13.01.2022 01:15:15 | |
313 BTC | $ 13 635 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle2maj7plppj3dc9pzkz24k29g0ljeqgk93wrn | To: 3MHCASH7iMm5qoLhUxDscRBMostZ6qRAXX | |||
| 13.01.2022 01:15:15 | |
454 BTC | $ 19 795 176 | (unknown) | (unknown) |
| Type: transfer | From: 3HVAbPXifzRqYeyJNLLcDJXjwcsCurajLy | To: 3M6zvp3ghVdP9Ea1F4FRbz91vVwH5goyAv | |||
| 13.01.2022 01:15:15 | |
271 BTC | $ 11 807 423 | (unknown) | (unknown) |
| Type: transfer | From: 3LqhCjqEdcWHHaFRQAJrE9nhmBjDrqfZW1 | To: 342brzdjGZESnXuyX4TBy6cKiheWSZWyXU | |||
| 13.01.2022 01:15:15 | |
272 BTC | $ 11 855 486 | (unknown) | (unknown) |
| Type: transfer | From: 3D5CekJWek5f8292Y8TqnwDt9Xr9QCj6V2 | To: 3HGafNqEomy92PQ4xrzeLPGWoPztUJEPuU | |||
| 13.01.2022 01:15:15 | |
276 BTC | $ 12 037 494 | (unknown) | (unknown) |
| Type: transfer | From: 3GhHcjuzbkFqDHdLNNycY317MDMnPXZVWn | To: 37ExN7upyVZ9LU9VtdTtwRRKXzFCqR1mJE | |||
| 13.01.2022 01:15:15 | |
260 BTC | $ 11 314 691 | (unknown) | (unknown) |
| Type: transfer | From: 3Fou2J7Dn1V6Nw1SjoThzaRdBN2UG1jyz8 | To: bc1qekx4vehlctk6j9tp4t0fj2ex00nkdfn6al8hpx | |||
| 13.01.2022 01:15:15 | |
153 BTC | $ 6 671 486 | (unknown) | (unknown) |
| Type: transfer | From: 3KUe4Xj6mbonTBGreyrqzJEy6iVwy6SW66 | To: bc1qy35apgm0csay4wnvu6399nl7vpnfvz73ytm2au | |||
| 13.01.2022 01:15:15 | |
401 BTC | $ 17 481 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaf9my7myrmgkvy8hmt92zjp95fh83hqa55hhe | To: 3Cw92hWB8U7AJ3dHBuZ8jHNnukCk6qL14C | |||
| 13.01.2022 01:15:15 | |
117 BTC | $ 5 112 873 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 15HEcdBfaDD9tUxfPxgiPbTJi6ooQb11B2 | |||
| 13.01.2022 01:15:15 | |
289 BTC | $ 12 588 349 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 13.01.2022 01:09:28 |  |
49 999 900 USDT | $ 49 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 52cdf4546011cfad1952516d6e8771c2827f6636 | To: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | |||
| 13.01.2022 01:06:02 | |
2 576 ETH | $ 8 666 827 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 13.01.2022 00:55:29 | |
2 576 ETH | $ 8 680 196 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 13.01.2022 00:56:20 |  |
10 800 000 XRP | $ 8 644 547 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 13.01.2022 00:46:07 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 39b32b8812cef9c5f9b6db453f7db2079d755ceb | |||
| 13.01.2022 00:46:54 | |
174 BTC | $ 7 677 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag0254guhdzfaan203rqahn84kvclnahzj6hp5nnnk7qrv9as8hse3pskz | To: bc1qy309d0ups0c54lv2kw7erghw28ms3qsnknw5e5auhn56vz6u00qq8f3uj0 | |||
| 13.01.2022 00:46:54 | |
266 BTC | $ 11 765 741 | (unknown) | (unknown) |
| Type: transfer | From: 38FBHh9mpoMqF8hSWdMR855gMpPt3Mc8Hz | To: 395A4Neu8Ls9Sim7zzM2j7EtZ3TXmR9EZ9 | |||
| 13.01.2022 00:46:54 | |
212 BTC | $ 9 358 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s2l90uun37lltxgfp9h8t4lrnr60s74h4n8eg | To: 3KU4au6W9q28JR88jhYHkWM8D1WvakD4ET | |||
| 13.01.2022 00:46:54 | |
153 BTC | $ 6 770 715 | (unknown) | (unknown) |
| Type: transfer | From: 358c5Bb2A7tvSyw6cfopzWPZauWboD6Ueh | To: 3KUe4Xj6mbonTBGreyrqzJEy6iVwy6SW66 | |||
| 13.01.2022 00:46:54 | |
171 BTC | $ 7 568 919 | (unknown) | (unknown) |
| Type: transfer | From: 3L1M2qwMaMD7Z9pPpnBaQwNkwVhdz9W6sS | To: 367CuB5CGd4pQcYRAXvK1N5DwPBVW7S76y | |||
| 13.01.2022 00:46:54 | |
174 BTC | $ 7 675 678 | (unknown) | (unknown) |
| Type: transfer | From: 325d2ZyL5a3egKM3kVcpzeyHRd2EjZnByW | To: 3K8aYJuUPhmu8NRcHuaZaKq8uumbEQRPMk | |||
| 13.01.2022 00:46:54 | |
139 BTC | $ 6 164 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9tjsu7mgt6exgckytvmx3r058zxg77x6ndg4e | To: 38cQ49xKV59VfrWre3nJ5xM8zWK2JdLD9H | |||
| 13.01.2022 00:46:54 | |
257 BTC | $ 11 382 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgpxk97nffzkg4rwar4qpwxdmc5ffl8elf8d8m | To: 39hzijRHH7dGs6Rp8YhrPYxFECdTCDZsFS | |||
| 13.01.2022 00:46:54 | |
131 BTC | $ 5 787 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wplncutt246mr6fta5d3wzxpv9ecacajym038 | To: 3224BSSo9hBt4fRujcnaUZDTPcjbdwBy4F | |||
| 13.01.2022 00:46:54 | |
260 BTC | $ 11 482 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05xyv9vpwpt8sqeyz5j936uyhe5d7qnsvk4wxa | To: 3Fou2J7Dn1V6Nw1SjoThzaRdBN2UG1jyz8 | |||
| 13.01.2022 00:46:54 | |
129 BTC | $ 5 724 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw046y6625pkyl0gqrxecvchx7q9swr8nu4qxls | To: 3CzcrzPZwsH89597P63WWkfeYXsDZ7JbWh | |||
| 13.01.2022 00:46:54 | |
195 BTC | $ 8 636 572 | (unknown) | (unknown) |
| Type: transfer | From: 398w2MVsKZ8PvJtCB3bdDwB2JsxoSi6VgB | To: 32XZfHw312VUKE6sq3G4GuumtXLcuMV7xJ | |||
| 13.01.2022 00:46:54 | |
237 BTC | $ 10 490 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd59cwe6mtj77huj22v54vdne93ehnfh6tnlpfc | To: 3PEuXAcZiDPfh2Gi27a1a7sDXyEdnQRuiC | |||
| 13.01.2022 00:36:25 | |
7 998 000 USDT | $ 7 998 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 13.01.2022 00:37:46 |  |
23 800 000 XLM | $ 6 745 731 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: GB67TJFJO3GUA432EJ4JTODHFYSBTM44P4XQCDOFTXJNNPV2UKUJYVBF | To: GCBZBQQUE2PPNVXPIZ7PNXE4KU2QM2NJMHTRLSPVZZNB6UZE2MYKXF45 | |||
| 13.01.2022 00:35:10 | |
1 500 ETH | $ 5 021 354 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 772741d20a169c483df2d447357488dccb4372e6 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 13.01.2022 00:25:05 | |
1 160 BTC | $ 51 246 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmk2e06wjwdqzzzr9prc7trfhmwf0jkehvqhmtk | |||
| 13.01.2022 00:25:05 | |
195 BTC | $ 8 631 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3lnnhp6yjjs43enp3pf4sktcfu7waq7fnjcd4 | To: 398w2MVsKZ8PvJtCB3bdDwB2JsxoSi6VgB | |||
| 13.01.2022 00:25:05 | |
271 BTC | $ 11 977 509 | (unknown) | (unknown) |
| Type: transfer | From: 37LPneE8m1WCpABXcPw25YCMeGwPKyA1mx | To: 3LqhCjqEdcWHHaFRQAJrE9nhmBjDrqfZW1 | |||
| 13.01.2022 00:25:05 | |
171 BTC | $ 7 565 318 | (unknown) | (unknown) |
| Type: transfer | From: 3KFBuaxZ91FeoWKuqnqWw76d1Kr3Q9FyvV | To: 3L1M2qwMaMD7Z9pPpnBaQwNkwVhdz9W6sS | |||
| 13.01.2022 00:25:05 | |
260 BTC | $ 11 476 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Q17SQtq7Z7QUkM15V1QDpz1XKxT2jip1t | To: bc1q05xyv9vpwpt8sqeyz5j936uyhe5d7qnsvk4wxa | |||
| 13.01.2022 00:25:05 | |
237 BTC | $ 10 485 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmwwjp45x9ph02hn55ahrzkp3xql09dnapyy38 | To: bc1qd59cwe6mtj77huj22v54vdne93ehnfh6tnlpfc | |||
| 13.01.2022 00:25:05 | |
129 BTC | $ 5 720 969 | (unknown) | (unknown) |
| Type: transfer | From: 3BcEeoYrjgEGKHPPRHbbbPePsfWDbXDaJs | To: bc1qw046y6625pkyl0gqrxecvchx7q9swr8nu4qxls | |||
| 13.01.2022 00:25:05 | |
272 BTC | $ 12 025 398 | (unknown) | (unknown) |
| Type: transfer | From: 3EqSnPYjnmbNwWvJGyngLo1CxS941tNoSw | To: 3D5CekJWek5f8292Y8TqnwDt9Xr9QCj6V2 | |||
| 13.01.2022 00:25:05 | |
212 BTC | $ 9 353 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7apz6q3lv7mlzwf9ss4re0wqt4kwfqh79ce62 | To: bc1q0s2l90uun37lltxgfp9h8t4lrnr60s74h4n8eg | |||
| 13.01.2022 00:25:05 | |
139 BTC | $ 6 161 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1quekylr9yffhyp7nqe7y6ker3q9sdmf3q9uq06t | To: bc1qk9tjsu7mgt6exgckytvmx3r058zxg77x6ndg4e | |||