Whale movements
Last update: 16.09.2026 20:39:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 22:17:51 |  |
905 BTC | $ 40 129 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmckw84k50l0nqj5e34cawu78m5lz795wtwt86x | To: bc1q6v3yumkqt4zawvj32kz7prmus0cdanal08cf7w | |||
| 12.01.2022 22:17:51 | |
267 BTC | $ 11 851 350 | (unknown) | (unknown) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 12.01.2022 22:17:51 | |
1 488 BTC | $ 66 016 452 | (unknown) | (unknown) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | |||
| 12.01.2022 22:15:57 | |
144 BTC | $ 6 292 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ekevvrwkrrhu4ae3hpzlr4p2a634p4ypa8yprkjqvzv34zzx5eqq7826r | To: bc1qdwkfyypgt3jcs5ha9cpeq2mmylulnnmr8cfzwnr5dhp90nx3zj8s64th36 | |||
| 12.01.2022 22:15:57 | |
175 BTC | $ 7 665 035 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 12.01.2022 22:09:25 | |
123 BTC | $ 5 408 310 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 12.01.2022 22:07:15 | |
125 BTC | $ 5 478 640 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk8wwyvag5gr509jcwwdrmatpra6zv09pvsdrmw8kzd6ulpt0swvqxn0kzm | |||
| 12.01.2022 22:07:15 | |
600 BTC | $ 26 213 704 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MeiDXrjX3aEpkM9bEu749uDvx1kGMYGSK | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 12.01.2022 22:07:15 | |
125 BTC | $ 5 461 188 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Pg4F8tUYFdQfo5qSiCFncPdAtrTxApsBh | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 12.01.2022 22:07:15 | |
200 BTC | $ 8 737 902 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 12.01.2022 22:07:15 | |
135 BTC | $ 5 881 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06zrd5srwr6vwyqt9phkcymmmvpctsufa9yse8 | To: 3KGuUraZ6CPb6MeaEKTPDJyM618z4zWxhn | |||
| 12.01.2022 22:07:15 | |
212 BTC | $ 9 269 683 | (unknown) | (unknown) |
| Type: transfer | From: 39LJZXQan8u6Rg8gKybnoGXrJF2KbAwLss | To: 3B6PijBY27fLH1WFvHCToi1LyJZc3WYcjj | |||
| 12.01.2022 22:07:15 | |
260 BTC | $ 11 354 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2yd3stthmsn8jpl5pv04v83kkzumjzpj429r4 | To: bc1q4pdzt8an3d3p08cq9v75w6a6ztcz5pm4w6r7ls | |||
| 12.01.2022 22:07:15 | |
195 BTC | $ 8 538 917 | (unknown) | (unknown) |
| Type: transfer | From: 3HFUBPEjxi9kmHfLLTuxQCcgmc2dMysQ78 | To: 3KomFNXswwvDJEhVPhvPhDxq3d5xwaQQmH | |||
| 12.01.2022 22:07:15 | |
144 BTC | $ 6 270 668 | (unknown) | (unknown) |
| Type: transfer | From: 33QUWF4SqqhSrJRniJsjGBkfUMsbAtSMSf | To: bc1qflffe3jz7pdf7gkwdr7yaxttlga34wsgee6sx8 | |||
| 12.01.2022 22:07:15 | |
173 BTC | $ 7 540 397 | (unknown) | (unknown) |
| Type: transfer | From: 374YVyNVHS6ivffG9y1tBSALThVmKxoHLQ | To: 3C7NqnJCyKQxoUrctX2d8Sh1Y1AMg2uhYb | |||
| 12.01.2022 22:07:15 | |
237 BTC | $ 10 372 942 | (unknown) | (unknown) |
| Type: transfer | From: 3KqQHijLDh9HjXMoMG1hnuxpszXLdiWBrg | To: 34UvvsZHDPwEpHiveBny426VE9TYNPWdNq | |||
| 12.01.2022 22:07:15 | |
133 BTC | $ 5 826 794 | (unknown) | (unknown) |
| Type: transfer | From: 3PhMmdgwp62xfRgdV9dApjiaiGhq9Sbyui | To: bc1qryg900qjxzwx7cavc6hrh0t7zn45dqkzfxp9ca | |||
| 12.01.2022 22:07:15 | |
160 BTC | $ 7 003 635 | (unknown) | (unknown) |
| Type: transfer | From: 3DoksFnkm2tyA6apNZYfk742SAUraBhyGR | To: bc1qt70upzfp7egzljhqt9mj44tzukh43nm38rvumy | |||
| 12.01.2022 22:07:15 | |
174 BTC | $ 7 593 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjnnta3ce3zhyxjv522z8pz8f23nkevrf0g7r7 | To: 36ZNvC5XNG9CXdJaSyWzAvsfwqZDZUhsK3 | |||
| 12.01.2022 22:07:15 | |
130 BTC | $ 5 658 876 | (unknown) | (unknown) |
| Type: transfer | From: 335gbzoBJFpNDpdSuEKbREKrL2bxFyVs2T | To: 3Fd631ceybCrDPnVDYmoNMLZAvkjMUpB3R | |||
| 12.01.2022 22:07:15 | |
258 BTC | $ 11 288 691 | (unknown) | (unknown) |
| Type: transfer | From: 3BpMjrvyD39w86rb38cAyW7Rn5SM6eCQfj | To: bc1q3lr9ar0rjag0aw2umywqax6xn4tkeaqgt8qfwj | |||
| 12.01.2022 22:07:15 | |
266 BTC | $ 11 629 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjxwsay29yyhp9pxk8ya4dcm0qtcsygtt8m2qe | To: 3Nq92N8rozPo91W6jWdEfuhC2Qhi4zuQpb | |||
| 12.01.2022 22:07:15 | |
139 BTC | $ 6 094 134 | (unknown) | (unknown) |
| Type: transfer | From: 35FKReLBMA4QRnZWfBp4rMxJYKTnJ2p2Df | To: 32BgekBSQt2JJ11EiHjy5Ttk3cx8hD22tw | |||
| 12.01.2022 22:01:25 |  |
20 000 300 XLM | $ 5 793 247 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GAOG7DPEVNK7LPV6UER2GXQ7FRKZFRPGOZXLGZSSVGGHEHGBYHBKBRSC | |||
| 12.01.2022 22:00:56 | |
20 000 000 XLM | $ 5 752 793 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GAEPN735I2YWGIW6J4MXMEXLLPKEOV4ERNBVJTTZ7J3PHOSANHDHO3ZE | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 12.01.2022 21:57:53 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.01.2022 21:56:19 | |
9 812 215 USDT | $ 9 812 215 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 12.01.2022 21:49:17 | |
404 BTC | $ 17 669 070 | (unknown) | (unknown) |
| Type: transfer | From: 346DwQTtXEzBfxRoXKZLAsQ67vMNJSte1o | To: 32nDv1EWBS5BRUpe6czUhd64LHuBvedBDi | |||
| 12.01.2022 21:49:17 | |
428 BTC | $ 18 722 512 | (unknown) | (unknown) |
| Type: transfer | From: 346DwQTtXEzBfxRoXKZLAsQ67vMNJSte1o | To: 1JxV8owktLquoSuPvQ7v8msPEJhDkSybQo | |||
| 12.01.2022 21:49:17 | |
397 BTC | $ 17 374 592 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq7nDSu6QibW5vpdeCoagP7bSDP874SJo | To: 3BidBthZgT1t94UqKoZ7Kv8FhkDfpdHxQ2 | |||
| 12.01.2022 21:49:17 | |
422 BTC | $ 18 460 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq7nDSu6QibW5vpdeCoagP7bSDP874SJo | To: 1JxV8owktLquoSuPvQ7v8msPEJhDkSybQo | |||
| 12.01.2022 21:45:43 | |
148 BTC | $ 6 448 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd3jf2p7amymq7t8gxwghqnxgtv57us548806gw4c5e7q7d60slq50h4tp | To: bc1qzfcjvctkcjkplm6m6h7jcm25549yyut05m4ydy3q5nytl9vp8q7qj8vjfl | |||
| 12.01.2022 21:45:43 | |
300 BTC | $ 13 109 790 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1MeiDXrjX3aEpkM9bEu749uDvx1kGMYGSK | |||
| 12.01.2022 21:45:43 | |
144 BTC | $ 6 272 497 | (unknown) | (unknown) |
| Type: transfer | From: 3GdnfmdGBBdsTk58fSscDjHCe67grEtR3j | To: 33QUWF4SqqhSrJRniJsjGBkfUMsbAtSMSf | |||
| 12.01.2022 21:45:43 | |
212 BTC | $ 9 272 087 | (unknown) | (unknown) |
| Type: transfer | From: 3FuEcaLYPbdyqgHFCz2CTycaTCeZsQaKWj | To: 39LJZXQan8u6Rg8gKybnoGXrJF2KbAwLss | |||
| 12.01.2022 21:45:43 | |
196 BTC | $ 8 573 481 | (unknown) | (unknown) |
| Type: transfer | From: 3ArPXyRSPqnq4hcKYFqVFXgHLVuNVdveDd | To: 3HFUBPEjxi9kmHfLLTuxQCcgmc2dMysQ78 | |||
| 12.01.2022 21:45:43 | |
258 BTC | $ 11 291 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynw8frehscxs5uyfv2xz6jclec5vvtcx9twv7e | To: 3BpMjrvyD39w86rb38cAyW7Rn5SM6eCQfj | |||
| 12.01.2022 21:45:43 | |
174 BTC | $ 7 596 110 | (unknown) | (unknown) |
| Type: transfer | From: 38ysSaEZWLE6J1vWPbVmJC1KpRu1Qp24TU | To: bc1qzjnnta3ce3zhyxjv522z8pz8f23nkevrf0g7r7 | |||
| 12.01.2022 21:45:43 | |
133 BTC | $ 5 828 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9va5h8wry6txr7ua56n9rfyt3ytcev8j73k40 | To: 3PhMmdgwp62xfRgdV9dApjiaiGhq9Sbyui | |||
| 12.01.2022 21:45:43 | |
173 BTC | $ 7 542 351 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex1MhgxnNfNCTuAgKZ3bpnAc9tVKJ3hJW | To: 374YVyNVHS6ivffG9y1tBSALThVmKxoHLQ | |||
| 12.01.2022 21:45:43 | |
130 BTC | $ 5 661 697 | (unknown) | (unknown) |
| Type: transfer | From: 32fFV6d6fEZuBA9n9YZzcXaeegCHJ3Zjbs | To: 335gbzoBJFpNDpdSuEKbREKrL2bxFyVs2T | |||
| 12.01.2022 21:45:43 | |
260 BTC | $ 11 357 611 | (unknown) | (unknown) |
| Type: transfer | From: 3FEYRuSmvv9nwkmRXoTu5uJCwChsw2r9Vv | To: bc1qu2yd3stthmsn8jpl5pv04v83kkzumjzpj429r4 | |||
| 12.01.2022 21:45:43 | |
160 BTC | $ 7 006 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k2tyefllvxv37r7z65nfzp2nz6z39l0u8gydx | To: 3DoksFnkm2tyA6apNZYfk742SAUraBhyGR | |||
| 12.01.2022 21:45:43 | |
135 BTC | $ 5 883 778 | (unknown) | (unknown) |
| Type: transfer | From: 3BimJxwwSkR9CDq4UmWm3hFis4a7b9Ppg9 | To: bc1q06zrd5srwr6vwyqt9phkcymmmvpctsufa9yse8 | |||
| 12.01.2022 21:45:43 | |
237 BTC | $ 10 375 630 | (unknown) | (unknown) |
| Type: transfer | From: 3GiwopjCirTQPw4dfzpzHLXkfSCZWfjrRB | To: 3KqQHijLDh9HjXMoMG1hnuxpszXLdiWBrg | |||
| 12.01.2022 21:45:43 | |
139 BTC | $ 6 095 904 | (unknown) | (unknown) |
| Type: transfer | From: 38Skvd2fW1q1xU8WT6L4SJbEFqKEt6AdYT | To: 35FKReLBMA4QRnZWfBp4rMxJYKTnJ2p2Df | |||
| 12.01.2022 21:45:43 | |
132 BTC | $ 5 757 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 12.01.2022 21:30:25 | |
260 BTC | $ 11 420 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ea4d5r5ulqj57sxqv5t83hjd0hy6s6xnchsyt | To: 3FEYRuSmvv9nwkmRXoTu5uJCwChsw2r9Vv | |||
| 12.01.2022 21:27:25 | |
133 BTC | $ 5 825 070 | (unknown) | (unknown) |
| Type: transfer | From: 36kkNKkbNVreWM9de1N27g1BZ3BEvgDf7D | To: bc1qe9va5h8wry6txr7ua56n9rfyt3ytcev8j73k40 | |||