Whale movements
Last update: 16.09.2026 20:50:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 23:00:22 |  |
139 BTC | $ 6 153 039 | (unknown) | (unknown) |
| Type: transfer | From: 3E11oaTaUUPKhgyqmV3M4yFwiEFphBm2io | To: bc1qh8h0q82a2cux73ek0jr6zchkes0w73fdm7gadh | |||
| 12.01.2022 23:00:22 | |
172 BTC | $ 7 568 882 | (unknown) | (unknown) |
| Type: transfer | From: 3PaCvnYSuB71Y42Ts6LykqB71h1DoRCjiQ | To: 3DRLcUPd26GAA9r1zXx3QGcRfJmuzT1MUH | |||
| 12.01.2022 23:00:22 | |
174 BTC | $ 7 662 174 | (unknown) | (unknown) |
| Type: transfer | From: 3DB65dusdxKkUs2FeSLUdt6p9w1SBvxroR | To: 3EJNBGYKWTeZKrzyMAgfSujUrjz47Lt72v | |||
| 12.01.2022 23:00:22 | |
153 BTC | $ 6 762 756 | (unknown) | (unknown) |
| Type: transfer | From: 3PyNBX5D2Dy99NaU8zD1w7WT1AhcSDRTDL | To: 39FjxzTH7rzSpGitcnrT35xtUqUJcDyhxq | |||
| 12.01.2022 23:00:22 | |
131 BTC | $ 5 776 881 | (unknown) | (unknown) |
| Type: transfer | From: 36xHZfBZkEjsWNf9Vwn2U6B8o6ue9qivEa | To: 3JX9Pk9pegYsFjBpFnf3yjy4xoQuzFYkDu | |||
| 12.01.2022 22:54:26 | |
358 BTC | $ 15 833 976 | (unknown) | (unknown) |
| Type: transfer | From: 37mC13DEid48Do6Ef777rmnsMumWPo1Lv4 | To: 3BV8y4ksFSyeovbaWVi7AGpSNwaUdSwKaX | |||
| 12.01.2022 22:53:26 | |
350 BTC | $ 15 504 016 | (unknown) | (unknown) |
| Type: transfer | From: 3FDrqbLswLnnkaimYTihC4YtB4qqeUav8a | To: 3FPFzvq79cLniXnAWnVTpw9JPqYiQH2L2H | |||
| 12.01.2022 22:53:26 | |
195 BTC | $ 8 643 714 | (unknown) | (unknown) |
| Type: transfer | From: 3E6oAS7EW4Xi1Dj1Mh25iG8Ys8uUNhFEiU | To: 3AypVyyvpoZxCcqnWBw8tBJrNcTfpiQx3Z | |||
| 12.01.2022 22:53:26 | |
237 BTC | $ 10 499 259 | (unknown) | (unknown) |
| Type: transfer | From: 32GjcQ2oNR93R8RmjTZmGeasYAxieqozwJ | To: 3EDmZ6veAGUNcYBrEKYJPiqw5ZJBUpzAwD | |||
| 12.01.2022 22:53:26 | |
153 BTC | $ 6 781 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc8hpAtHC8UzgzXrNNmyj6DxCLaPmraiL | To: 3PyNBX5D2Dy99NaU8zD1w7WT1AhcSDRTDL | |||
| 12.01.2022 22:53:26 | |
270 BTC | $ 11 944 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu08kutfxw365vm9d9f6hympspa6lt3cv7h8r43 | To: bc1q38n0xc0rkpd74dkvwr828k0hczhuxqyfna8r30 | |||
| 12.01.2022 22:53:26 | |
173 BTC | $ 7 632 493 | (unknown) | (unknown) |
| Type: transfer | From: 3Emb7D4sznrCveWXp4qwur3kv1gkPbGXAy | To: 3PaCvnYSuB71Y42Ts6LykqB71h1DoRCjiQ | |||
| 12.01.2022 22:53:26 | |
339 BTC | $ 14 974 236 | (unknown) | (unknown) |
| Type: transfer | From: 3BqoWWeuKTPkam9LfkiKVkGf8v71G7tRpy | To: bc1qc3fc5ds55p0gn7g8f6u0vj6sza0yvyv64sjlyx | |||
| 12.01.2022 22:53:26 | |
281 BTC | $ 12 429 846 | (unknown) | (unknown) |
| Type: transfer | From: 35NWAQy3FzJt4yQLxtj5rrtEcSYe4nSAWC | To: 3JKMwGQ3mh4Vhs9up2ugzB2WaR7DCTS52k | |||
| 12.01.2022 22:53:26 | |
338 BTC | $ 14 929 345 | (unknown) | (unknown) |
| Type: transfer | From: 3F3fj7FWNCx9dnFozp7iJtKr5ZRucCkAK7 | To: 3Ct4yfHUbr7K8phXdhamFaL2igZoR1x6gm | |||
| 12.01.2022 22:53:26 | |
266 BTC | $ 11 774 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq92N8rozPo91W6jWdEfuhC2Qhi4zuQpb | To: 38CjuUdQLytp4UWLKYJbVzg6eXvM74v132 | |||
| 12.01.2022 22:53:26 | |
354 BTC | $ 15 650 874 | (unknown) | (unknown) |
| Type: transfer | From: 3PMqGvm1Nzod7tfFGwZWwMwdoouFHd3KeP | To: 3EwG79UzjipVoAPCpiD64rZQVU8E6daYn8 | |||
| 12.01.2022 22:53:26 | |
130 BTC | $ 5 729 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkp3tl85yrjcnw46zkxg2s8k4gty0dcnyqhadr | To: 34Dyt68mEWGPC2bsqFhSRwTVTaEB4Y9bTt | |||
| 12.01.2022 22:53:26 | |
174 BTC | $ 7 683 791 | (unknown) | (unknown) |
| Type: transfer | From: 32qMu2qDE3YDZ8Lvju87n3vL32D9yEyf24 | To: 3DB65dusdxKkUs2FeSLUdt6p9w1SBvxroR | |||
| 12.01.2022 22:53:26 | |
313 BTC | $ 13 848 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jq7nlr73mdgpdy4jueppwj4ky69f4ex0m4089 | To: bc1qle2maj7plppj3dc9pzkz24k29g0ljeqgk93wrn | |||
| 12.01.2022 22:53:26 | |
272 BTC | $ 12 040 929 | (unknown) | (unknown) |
| Type: transfer | From: 3EF4hkVZxKVwddpannR9JV6yReu51AzAjV | To: 3CjuxY8YDSjrmCAUL9N3wnQRHdWeexz6eh | |||
| 12.01.2022 22:53:26 | |
258 BTC | $ 11 426 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lr9ar0rjag0aw2umywqax6xn4tkeaqgt8qfwj | To: bc1qz9jl8wqpcghdmpp8jk97h3ae7esw77srahgwzq | |||
| 12.01.2022 22:53:26 | |
139 BTC | $ 6 169 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvcydxtsq477zc403em5amryufqsgaw0ndge2c | To: 3E11oaTaUUPKhgyqmV3M4yFwiEFphBm2io | |||
| 12.01.2022 22:53:26 | |
260 BTC | $ 11 495 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pdzt8an3d3p08cq9v75w6a6ztcz5pm4w6r7ls | To: 3ANU1A4UwAv561ukQrZ5veTT1e3fFNKXtQ | |||
| 12.01.2022 22:53:26 | |
271 BTC | $ 11 993 893 | (unknown) | (unknown) |
| Type: transfer | From: 339L8DAjvqZULaJBqUBGWpynqLbokVKwVZ | To: 3FswoWegZn599qWFNrTYLkY2GVyPbwUj83 | |||
| 12.01.2022 22:53:26 | |
276 BTC | $ 12 224 740 | (unknown) | (unknown) |
| Type: transfer | From: 35YV2VXuvxnT3XgRXwTAWEodhCjECtFmhq | To: 3LfwFcays8Xu4NXVrgN59aTvokqv99HuxC | |||
| 12.01.2022 22:53:26 | |
212 BTC | $ 9 366 462 | (unknown) | (unknown) |
| Type: transfer | From: 36HfQeaGt8LQEpP6YC4Lq53iRmsSzwPaUQ | To: 3GKjT9VEnmcDMCC4ViBkGtEqBFR2m2Lc56 | |||
| 12.01.2022 22:53:26 | |
132 BTC | $ 5 833 054 | (unknown) | (unknown) |
| Type: transfer | From: 36xGWidWwGX3y5Rj6rLiD3pYDspT1KYTzj | To: 36xHZfBZkEjsWNf9Vwn2U6B8o6ue9qivEa | |||
| 12.01.2022 22:53:26 | |
267 BTC | $ 11 812 707 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 12.01.2022 22:41:01 |  |
7 500 000 XRP | $ 5 976 399 | (unknown) | (unknown) |
| Type: transfer | From: rDoWbdTTtg8VABnWiwRcJrDupJU69cNSY5 | To: rNhe2W6sMZkwxdCasg1sF4CW7DiGiQSYTw | |||
| 12.01.2022 22:34:15 | |
121 BTC | $ 5 335 414 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qk8wwyvag5gr509jcwwdrmatpra6zv09pvsdrmw8kzd6ulpt0swvqxn0kzm | To: bc1qvd976s6y32876a7cy39xlulgpknvlsnw09ff96lf78mr9079hf6q3ky349 | |||
| 12.01.2022 22:34:15 | |
212 BTC | $ 9 343 121 | (unknown) | (unknown) |
| Type: transfer | From: 3B6PijBY27fLH1WFvHCToi1LyJZc3WYcjj | To: 36HfQeaGt8LQEpP6YC4Lq53iRmsSzwPaUQ | |||
| 12.01.2022 22:34:15 | |
237 BTC | $ 10 453 308 | (unknown) | (unknown) |
| Type: transfer | From: 34UvvsZHDPwEpHiveBny426VE9TYNPWdNq | To: 32GjcQ2oNR93R8RmjTZmGeasYAxieqozwJ | |||
| 12.01.2022 22:34:00 | |
6 256 276 XRP | $ 5 019 007 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 12.01.2022 22:29:04 | |
251 BTC | $ 11 132 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.01.2022 22:29:04 | |
202 BTC | $ 8 952 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.01.2022 22:29:04 | |
203 BTC | $ 9 000 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.01.2022 22:29:04 | |
914 BTC | $ 40 489 296 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 12.01.2022 22:29:04 | |
130 BTC | $ 5 740 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd631ceybCrDPnVDYmoNMLZAvkjMUpB3R | To: bc1qhkp3tl85yrjcnw46zkxg2s8k4gty0dcnyqhadr | |||
| 12.01.2022 22:29:04 | |
133 BTC | $ 5 910 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryg900qjxzwx7cavc6hrh0t7zn45dqkzfxp9ca | To: 36xGWidWwGX3y5Rj6rLiD3pYDspT1KYTzj | |||
| 12.01.2022 22:29:04 | |
153 BTC | $ 6 793 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt70upzfp7egzljhqt9mj44tzukh43nm38rvumy | To: 3Jc8hpAtHC8UzgzXrNNmyj6DxCLaPmraiL | |||
| 12.01.2022 22:29:04 | |
139 BTC | $ 6 181 430 | (unknown) | (unknown) |
| Type: transfer | From: 32BgekBSQt2JJ11EiHjy5Ttk3cx8hD22tw | To: bc1qnvcydxtsq477zc403em5amryufqsgaw0ndge2c | |||
| 12.01.2022 22:29:04 | |
174 BTC | $ 7 702 892 | (unknown) | (unknown) |
| Type: transfer | From: 36ZNvC5XNG9CXdJaSyWzAvsfwqZDZUhsK3 | To: 32qMu2qDE3YDZ8Lvju87n3vL32D9yEyf24 | |||
| 12.01.2022 22:29:04 | |
173 BTC | $ 7 648 671 | (unknown) | (unknown) |
| Type: transfer | From: 3C7NqnJCyKQxoUrctX2d8Sh1Y1AMg2uhYb | To: 3Emb7D4sznrCveWXp4qwur3kv1gkPbGXAy | |||
| 12.01.2022 22:29:04 | |
135 BTC | $ 5 966 106 | (unknown) | (unknown) |
| Type: transfer | From: 3KGuUraZ6CPb6MeaEKTPDJyM618z4zWxhn | To: 3BSR2ffjxXDz2UeMqopGLe5KJGtfT6XKdJ | |||
| 12.01.2022 22:29:04 | |
195 BTC | $ 8 659 958 | (unknown) | (unknown) |
| Type: transfer | From: 3KomFNXswwvDJEhVPhvPhDxq3d5xwaQQmH | To: 3E6oAS7EW4Xi1Dj1Mh25iG8Ys8uUNhFEiU | |||
| 12.01.2022 22:29:04 | |
163 BTC | $ 7 226 825 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 12.01.2022 22:29:04 | |
1 828 BTC | $ 81 012 824 | (unknown) | (unknown) |
| Type: transfer | From: 18eoHUspJDqAHu4pk2uaLFH6QKHHJxqGJ5 | To: 1Dj2ZeabdugoEUnAkviCLNAdTnYo2gVtHe | |||
| 12.01.2022 22:19:16 |  |
2 380 ETH | $ 8 101 941 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 12.01.2022 22:17:51 | |
300 BTC | $ 13 309 731 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||