Whale movements
Last update: 16.09.2026 20:50:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 00:25:05 |  |
270 BTC | $ 11 927 863 | (unknown) | (unknown) |
| Type: transfer | From: 3GMLmQPTH6jccJYYGQnBBPFyh2RHbGkhaD | To: 37pGK5rzbBdcXGbCtijC2pepK4oWyKgNCN | |||
| 13.01.2022 00:25:05 | |
174 BTC | $ 7 671 734 | (unknown) | (unknown) |
| Type: transfer | From: 3Pmxp4tFdaFcjgEB1SJNFDg5tAyLEZfrxx | To: 325d2ZyL5a3egKM3kVcpzeyHRd2EjZnByW | |||
| 13.01.2022 00:25:05 | |
153 BTC | $ 6 768 658 | (unknown) | (unknown) |
| Type: transfer | From: 3C2KQBQN2bSp6cVEeKe9DMGhjvYVQVq3m7 | To: 358c5Bb2A7tvSyw6cfopzWPZauWboD6Ueh | |||
| 13.01.2022 00:25:05 | |
266 BTC | $ 11 759 230 | (unknown) | (unknown) |
| Type: transfer | From: 35JRChGNJRogbaT21Yi8bKdmP66Vphp2GY | To: 38FBHh9mpoMqF8hSWdMR855gMpPt3Mc8Hz | |||
| 13.01.2022 00:25:05 | |
258 BTC | $ 11 377 471 | (unknown) | (unknown) |
| Type: transfer | From: 34FUoWWEGruoDtkvefFsrPcqJCcBawzH43 | To: bc1qsgpxk97nffzkg4rwar4qpwxdmc5ffl8elf8d8m | |||
| 13.01.2022 00:25:05 | |
131 BTC | $ 5 784 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32cscktds9n9jwk5ukp7sra87ntj8dn3pdy44k | To: bc1q6wplncutt246mr6fta5d3wzxpv9ecacajym038 | |||
| 13.01.2022 00:20:28 |  |
11 700 ETH | $ 39 212 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.01.2022 00:20:24 |  |
83 361 340 USDT | $ 83 361 340 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.01.2022 00:08:40 |  |
23 048 112 XLM | $ 6 577 203 | (unknown) | (unknown) |
| Type: transfer | From: GCNTFEXGCZLDHWRJM634S7V7VQMUUUTMSNFSNQHET66BGIEESXF3RGQC | To: GARRK37YX4667WZQQRXGUBYDZ3GHMLCHYNLOADYEQ5QTLGWALBHS3ILW | |||
| 13.01.2022 00:01:12 | |
904 BTC | $ 39 349 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvg3e77s5jzphxe0hrmyzjxe2gd4uqc28c09km | To: bc1qtl2lj63mvpcl74q7r3tpwpg0hg33jtejc2gus9 | |||
| 13.01.2022 00:01:12 | |
271 BTC | $ 11 801 455 | (unknown) | (unknown) |
| Type: transfer | From: 3FswoWegZn599qWFNrTYLkY2GVyPbwUj83 | To: 37LPneE8m1WCpABXcPw25YCMeGwPKyA1mx | |||
| 13.01.2022 00:01:12 | |
237 BTC | $ 10 331 472 | (unknown) | (unknown) |
| Type: transfer | From: 3EDmZ6veAGUNcYBrEKYJPiqw5ZJBUpzAwD | To: bc1qmmwwjp45x9ph02hn55ahrzkp3xql09dnapyy38 | |||
| 13.01.2022 00:01:12 | |
266 BTC | $ 11 586 225 | (unknown) | (unknown) |
| Type: transfer | From: 38CjuUdQLytp4UWLKYJbVzg6eXvM74v132 | To: 35JRChGNJRogbaT21Yi8bKdmP66Vphp2GY | |||
| 13.01.2022 00:01:12 | |
131 BTC | $ 5 699 521 | (unknown) | (unknown) |
| Type: transfer | From: 3DrK26cyVYfnABPY7HwHv9muyd8avP6MD7 | To: bc1q32cscktds9n9jwk5ukp7sra87ntj8dn3pdy44k | |||
| 13.01.2022 00:01:12 | |
129 BTC | $ 5 636 886 | (unknown) | (unknown) |
| Type: transfer | From: 3C3o5L3FrCxKWvtyXDxrBDD35dAztL8uXh | To: 3BcEeoYrjgEGKHPPRHbbbPePsfWDbXDaJs | |||
| 13.01.2022 00:01:12 | |
195 BTC | $ 8 505 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmlmhq5yfk9lz8nltsl44rm4ceuhk8nz9e6ue0 | To: bc1qh3lnnhp6yjjs43enp3pf4sktcfu7waq7fnjcd4 | |||
| 13.01.2022 00:01:12 | |
281 BTC | $ 12 230 936 | (unknown) | (unknown) |
| Type: transfer | From: 3JKMwGQ3mh4Vhs9up2ugzB2WaR7DCTS52k | To: bc1q746knnqta42w9d4d6rmvad0evzvzuh5kjs86ul | |||
| 13.01.2022 00:01:12 | |
258 BTC | $ 11 211 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9jl8wqpcghdmpp8jk97h3ae7esw77srahgwzq | To: 34FUoWWEGruoDtkvefFsrPcqJCcBawzH43 | |||
| 13.01.2022 00:01:12 | |
153 BTC | $ 6 669 461 | (unknown) | (unknown) |
| Type: transfer | From: 3F5gVn1hRwXZGaikHtZ8xxCA2MMeBfCovs | To: 3C2KQBQN2bSp6cVEeKe9DMGhjvYVQVq3m7 | |||
| 13.01.2022 00:01:12 | |
260 BTC | $ 11 307 558 | (unknown) | (unknown) |
| Type: transfer | From: 3ANU1A4UwAv561ukQrZ5veTT1e3fFNKXtQ | To: 3Q17SQtq7Z7QUkM15V1QDpz1XKxT2jip1t | |||
| 13.01.2022 00:01:12 | |
270 BTC | $ 11 752 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38n0xc0rkpd74dkvwr828k0hczhuxqyfna8r30 | To: 3GMLmQPTH6jccJYYGQnBBPFyh2RHbGkhaD | |||
| 13.01.2022 00:01:12 | |
212 BTC | $ 9 216 264 | (unknown) | (unknown) |
| Type: transfer | From: 3GKjT9VEnmcDMCC4ViBkGtEqBFR2m2Lc56 | To: bc1qp7apz6q3lv7mlzwf9ss4re0wqt4kwfqh79ce62 | |||
| 13.01.2022 00:01:12 | |
139 BTC | $ 6 070 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58yxqlqvkanflk5qytcutljthsk8wrlryn5dsu | To: bc1quekylr9yffhyp7nqe7y6ker3q9sdmf3q9uq06t | |||
| 13.01.2022 00:01:12 | |
174 BTC | $ 7 558 860 | (unknown) | (unknown) |
| Type: transfer | From: 3C81TD8sZfCkab9TSBEAN1SEE2K4Vrc4Ja | To: 3Pmxp4tFdaFcjgEB1SJNFDg5tAyLEZfrxx | |||
| 13.01.2022 00:01:12 | |
276 BTC | $ 12 029 296 | (unknown) | (unknown) |
| Type: transfer | From: 3LfwFcays8Xu4NXVrgN59aTvokqv99HuxC | To: 3GhHcjuzbkFqDHdLNNycY317MDMnPXZVWn | |||
| 13.01.2022 00:01:12 | |
171 BTC | $ 7 463 954 | (unknown) | (unknown) |
| Type: transfer | From: 3A5PXAadeL334wwsfU2Gc83q3Pipms3YkZ | To: 3KFBuaxZ91FeoWKuqnqWw76d1Kr3Q9FyvV | |||
| 13.01.2022 00:01:12 | |
272 BTC | $ 11 848 564 | (unknown) | (unknown) |
| Type: transfer | From: 3CjuxY8YDSjrmCAUL9N3wnQRHdWeexz6eh | To: 3EqSnPYjnmbNwWvJGyngLo1CxS941tNoSw | |||
| 12.01.2022 23:51:12 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.01.2022 23:41:53 | |
7 111 054 BUSD | $ 7 111 054 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.01.2022 23:44:30 |  |
10 000 000 XRP | $ 8 071 702 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 12.01.2022 23:35:32 | |
172 BTC | $ 7 542 570 | (unknown) | (unknown) |
| Type: transfer | From: 3DRLcUPd26GAA9r1zXx3QGcRfJmuzT1MUH | To: 3A5PXAadeL334wwsfU2Gc83q3Pipms3YkZ | |||
| 12.01.2022 23:35:32 | |
174 BTC | $ 7 634 246 | (unknown) | (unknown) |
| Type: transfer | From: 3EJNBGYKWTeZKrzyMAgfSujUrjz47Lt72v | To: 3C81TD8sZfCkab9TSBEAN1SEE2K4Vrc4Ja | |||
| 12.01.2022 23:33:42 | |
20 000 000 XRP | $ 16 010 155 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 12.01.2022 23:31:43 | |
139 BTC | $ 6 154 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8h0q82a2cux73ek0jr6zchkes0w73fdm7gadh | To: bc1q58yxqlqvkanflk5qytcutljthsk8wrlryn5dsu | |||
| 12.01.2022 23:31:43 | |
131 BTC | $ 5 778 209 | (unknown) | (unknown) |
| Type: transfer | From: 3JX9Pk9pegYsFjBpFnf3yjy4xoQuzFYkDu | To: 3DrK26cyVYfnABPY7HwHv9muyd8avP6MD7 | |||
| 12.01.2022 23:31:43 | |
130 BTC | $ 5 714 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GEHnCPgVDZx8iiLkc61nLs5oourvZkhPb | To: 3C3o5L3FrCxKWvtyXDxrBDD35dAztL8uXh | |||
| 12.01.2022 23:31:43 | |
153 BTC | $ 6 761 458 | (unknown) | (unknown) |
| Type: transfer | From: 39FjxzTH7rzSpGitcnrT35xtUqUJcDyhxq | To: 3F5gVn1hRwXZGaikHtZ8xxCA2MMeBfCovs | |||
| 12.01.2022 23:31:43 | |
409 BTC | $ 18 044 174 | (unknown) | (unknown) |
| Type: transfer | From: 1DfmPD3LzVor2tWvc16fBvbLP5gKdTTdRK | To: 17pzfaQXH9EfwmuNTcNQ1NrayoLNrRmFy3 | |||
| 12.01.2022 23:28:37 | |
15 333 276 BUSD | $ 15 333 276 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.01.2022 23:18:42 | |
183 BTC | $ 8 028 655 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qaxp3xj7dv3ratmljzfe0x036la94mrr7474gcp | |||
| 12.01.2022 23:13:28 | |
439 BTC | $ 19 205 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwj0rga589ktqx5gpj85ugsgcymgsh9g8n2zz3x5lx3tkeht3vqq2l2j9h | To: bc1qf2tf07vqyeusdu64d80alc0phcfg62m76ss7kxkgj5p2z525vvmspm6t5h | |||
| 12.01.2022 23:13:28 | |
598 BTC | $ 26 120 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s70gh0ukrh7633gwsftjdr2y3z8h060es8dqjgms85axlwe825se9njta | To: bc1q54y2vu2j796jhhd0zed0v8sfk8t2quy5mu9csmdzf3jstk6rwqaszfa6fa | |||
| 12.01.2022 23:13:28 | |
160 BTC | $ 7 007 010 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.01.2022 23:13:28 | |
1 160 BTC | $ 50 708 948 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | |||
| 12.01.2022 23:07:06 | |
130 BTC | $ 5 679 162 | (unknown) | (unknown) |
| Type: transfer | From: 32H13VUmhqUYQkinopwNEFSk6yboB6pa8b | To: 3GEHnCPgVDZx8iiLkc61nLs5oourvZkhPb | |||
| 12.01.2022 23:07:06 | |
195 BTC | $ 8 569 129 | (unknown) | (unknown) |
| Type: transfer | From: 3AypVyyvpoZxCcqnWBw8tBJrNcTfpiQx3Z | To: bc1qwmlmhq5yfk9lz8nltsl44rm4ceuhk8nz9e6ue0 | |||
| 12.01.2022 23:00:22 | |
122 BTC | $ 5 366 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm6yrtexevxduvef3j5em982ptvlgl3cyx54rga0wrrep9lkng6sp0d0uy | To: bc1qujpqjmymt68lax2kw076aazj5lms9zx3a24wvjrtrt5xpd7t2wwsyv6lum | |||
| 12.01.2022 23:00:22 | |
904 BTC | $ 39 890 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v3yumkqt4zawvj32kz7prmus0cdanal08cf7w | To: bc1qtvg3e77s5jzphxe0hrmyzjxe2gd4uqc28c09km | |||
| 12.01.2022 23:00:22 | |
116 BTC | $ 5 101 598 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 12.01.2022 23:00:22 | |
130 BTC | $ 5 713 543 | (unknown) | (unknown) |
| Type: transfer | From: 34Dyt68mEWGPC2bsqFhSRwTVTaEB4Y9bTt | To: 32H13VUmhqUYQkinopwNEFSk6yboB6pa8b | |||