Whale movements
Last update: 16.09.2026 20:36:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 21:27:25 |  |
130 BTC | $ 5 658 562 | (unknown) | (unknown) |
| Type: transfer | From: 38NrxgcF7r9VYRNo9hoiLFZc33DWpLu8rJ | To: 32fFV6d6fEZuBA9n9YZzcXaeegCHJ3Zjbs | |||
| 12.01.2022 21:27:25 | |
237 BTC | $ 10 369 808 | (unknown) | (unknown) |
| Type: transfer | From: 3EMhnZwitkXaPW9Em7P3WNSkF62TcRNv8a | To: 3GiwopjCirTQPw4dfzpzHLXkfSCZWfjrRB | |||
| 12.01.2022 21:27:25 | |
173 BTC | $ 7 548 917 | (unknown) | (unknown) |
| Type: transfer | From: 37gjcyZYZSEHdyyvZB3K48oR2kV1esXkWi | To: 3Ex1MhgxnNfNCTuAgKZ3bpnAc9tVKJ3hJW | |||
| 12.01.2022 21:27:25 | |
139 BTC | $ 6 092 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne0v4nzq3eh7ps0kkjfy2x35886n83wg73guna | To: 38Skvd2fW1q1xU8WT6L4SJbEFqKEt6AdYT | |||
| 12.01.2022 21:27:25 | |
258 BTC | $ 11 285 558 | (unknown) | (unknown) |
| Type: transfer | From: 33BKSg2cQaWryjri5bKnXZ3p2wLDf6piUE | To: bc1qynw8frehscxs5uyfv2xz6jclec5vvtcx9twv7e | |||
| 12.01.2022 21:27:25 | |
196 BTC | $ 8 568 617 | (unknown) | (unknown) |
| Type: transfer | From: 3CncHYrT5yydV5zLD1DnDNTU8yGfcdv13G | To: 3ArPXyRSPqnq4hcKYFqVFXgHLVuNVdveDd | |||
| 12.01.2022 21:27:25 | |
160 BTC | $ 7 002 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwmmf4vfq523fm5d8l8z4mvwesq38lcc8lg46x | To: bc1q4k2tyefllvxv37r7z65nfzp2nz6z39l0u8gydx | |||
| 12.01.2022 21:27:25 | |
135 BTC | $ 5 880 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxl3s7nd69znq4jnrvf7qgngl2l8wvsfp63h3y | To: 3BimJxwwSkR9CDq4UmWm3hFis4a7b9Ppg9 | |||
| 12.01.2022 21:27:25 | |
144 BTC | $ 6 269 058 | (unknown) | (unknown) |
| Type: transfer | From: 31q3qG12YAHw81Hq4aDKuauCSArB4ceUdk | To: 3GdnfmdGBBdsTk58fSscDjHCe67grEtR3j | |||
| 12.01.2022 21:27:25 | |
212 BTC | $ 9 271 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4crm9q85sujxcxr5cne9fjsetme79vjjvp7zer | To: 3FuEcaLYPbdyqgHFCz2CTycaTCeZsQaKWj | |||
| 12.01.2022 21:27:25 | |
174 BTC | $ 7 592 071 | (unknown) | (unknown) |
| Type: transfer | From: 36kTDcPXfwHP6ziju2vuE7Hjevys6La37y | To: 38ysSaEZWLE6J1vWPbVmJC1KpRu1Qp24TU | |||
| 12.01.2022 21:27:25 | |
118 BTC | $ 5 136 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa24m53kjjusdfz02ejq5kg38a6vcurdc5lv4g4 | To: bc1qa0kmzncqe3jwzljdnusp595uww92v6q42g62de | |||
| 12.01.2022 21:27:25 | |
132 BTC | $ 5 755 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 12.01.2022 21:14:37 | |
181 BTC | $ 7 832 342 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qag0254guhdzfaan203rqahn84kvclnahzj6hp5nnnk7qrv9as8hse3pskz | |||
| 12.01.2022 21:14:37 | |
173 BTC | $ 7 500 185 | (unknown) | (unknown) |
| Type: transfer | From: 3N5WZk6aRFpMNjay7BWuN52Pdqb5zSmKbX | To: 37gjcyZYZSEHdyyvZB3K48oR2kV1esXkWi | |||
| 12.01.2022 21:14:37 | |
160 BTC | $ 6 959 751 | (unknown) | (unknown) |
| Type: transfer | From: 39ftjuPQJ3v9UZ4dZfJqjYQTrDVL9KTMLb | To: bc1qdwmmf4vfq523fm5d8l8z4mvwesq38lcc8lg46x | |||
| 12.01.2022 21:14:37 | |
139 BTC | $ 6 052 443 | (unknown) | (unknown) |
| Type: transfer | From: 3CbPHbn4GrkK8G8RLmtmEXfcyYAEGBL7pz | To: bc1qne0v4nzq3eh7ps0kkjfy2x35886n83wg73guna | |||
| 12.01.2022 21:14:37 | |
130 BTC | $ 5 623 256 | (unknown) | (unknown) |
| Type: transfer | From: 3EyRTjpJRWT9Tk6idkKZt1zGzNeph2sXNp | To: 38NrxgcF7r9VYRNo9hoiLFZc33DWpLu8rJ | |||
| 12.01.2022 21:14:37 | |
135 BTC | $ 5 842 372 | (unknown) | (unknown) |
| Type: transfer | From: 3CiV9EYRJKLBgfupgP48GmABnXaBH8Lh4m | To: bc1qzxl3s7nd69znq4jnrvf7qgngl2l8wvsfp63h3y | |||
| 12.01.2022 21:14:37 | |
174 BTC | $ 7 542 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhmf9yk5znkf8r7v7kcqh4c7cahcvqjw0p7frz | To: 36kTDcPXfwHP6ziju2vuE7Hjevys6La37y | |||
| 12.01.2022 21:14:37 | |
144 BTC | $ 6 227 831 | (unknown) | (unknown) |
| Type: transfer | From: 35Qa4aWCwh2tmbRtLjvKSi73DuyBdihf8C | To: 31q3qG12YAHw81Hq4aDKuauCSArB4ceUdk | |||
| 12.01.2022 21:14:37 | |
196 BTC | $ 8 512 754 | (unknown) | (unknown) |
| Type: transfer | From: 3GrfZm8wL623mGrao1g4eSB66SpvsobR8L | To: 3CncHYrT5yydV5zLD1DnDNTU8yGfcdv13G | |||
| 12.01.2022 21:14:37 | |
133 BTC | $ 5 787 558 | (unknown) | (unknown) |
| Type: transfer | From: 39sr7b7br8EyNjMSMgWWb7jjKdbQUsUZpc | To: 36kkNKkbNVreWM9de1N27g1BZ3BEvgDf7D | |||
| 12.01.2022 21:14:37 | |
132 BTC | $ 5 719 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | |||
| 12.01.2022 21:02:29 | |
126 BTC | $ 5 525 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39few8hh7dsm5w6jhnqpgywchtaqyers0qd6qundkqau6frkfttqps7s4t | To: bc1qx23ag8k96cmrwalw5xntf452nzlvhew8fnk9d24jctnhvepxmdzqnhud9l | |||
| 12.01.2022 21:02:29 | |
116 BTC | $ 5 075 143 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 12.01.2022 21:02:29 | |
160 BTC | $ 7 018 106 | (unknown) | (unknown) |
| Type: transfer | From: 38QyH2fzY4WhLjhKBnSH2gnxFwfA5fXf9A | To: 39ftjuPQJ3v9UZ4dZfJqjYQTrDVL9KTMLb | |||
| 12.01.2022 21:02:29 | |
144 BTC | $ 6 280 160 | (unknown) | (unknown) |
| Type: transfer | From: 3JyXcnwEoSozaDyU7pLVHaVgfma8cSQe3b | To: 35Qa4aWCwh2tmbRtLjvKSi73DuyBdihf8C | |||
| 12.01.2022 21:02:29 | |
263 BTC | $ 11 526 215 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 12.01.2022 20:54:49 | |
135 BTC | $ 5 910 226 | (unknown) | (unknown) |
| Type: transfer | From: 3NtNao2A7NDwzFprpVMkRatFpB4sKkBkUD | To: 3CiV9EYRJKLBgfupgP48GmABnXaBH8Lh4m | |||
| 12.01.2022 20:54:49 | |
133 BTC | $ 5 834 256 | (unknown) | (unknown) |
| Type: transfer | From: 3MhHUi3ofnrbvusTeqMHCz9DNw3LMaeJhE | To: 39sr7b7br8EyNjMSMgWWb7jjKdbQUsUZpc | |||
| 12.01.2022 20:54:49 | |
139 BTC | $ 6 100 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzwdhxvjcsd0hy8svln9u7qx4uqgll5uc6qk5a | To: 3CbPHbn4GrkK8G8RLmtmEXfcyYAEGBL7pz | |||
| 12.01.2022 20:54:49 | |
130 BTC | $ 5 668 496 | (unknown) | (unknown) |
| Type: transfer | From: 3AsVgiAoXrhSSY7dkZsxRLNSkKYgY9u9hE | To: 3EyRTjpJRWT9Tk6idkKZt1zGzNeph2sXNp | |||
| 12.01.2022 20:54:49 | |
132 BTC | $ 5 781 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 12.01.2022 20:54:29 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 39b32b8812cef9c5f9b6db453f7db2079d755ceb | |||
| 12.01.2022 20:45:00 | |
8 092 708 USDC | $ 8 092 708 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 12.01.2022 20:42:05 | |
173 BTC | $ 7 546 210 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quv4cn3q4arxa27qku8zysag3x9jazzwzfgusaxd7cuf6cnpqkz2sds793f | |||
| 12.01.2022 20:42:05 | |
254 BTC | $ 11 059 418 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 12.01.2022 20:42:05 | |
281 BTC | $ 12 245 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetwdy6cazwfhlqdsc7g97xguq0s2qeef8gseyp | To: 35NWAQy3FzJt4yQLxtj5rrtEcSYe4nSAWC | |||
| 12.01.2022 20:42:05 | |
276 BTC | $ 12 043 169 | (unknown) | (unknown) |
| Type: transfer | From: 35PsqGgrLSm6bLg9y1n7PcrFR3mbwY2bYV | To: 35YV2VXuvxnT3XgRXwTAWEodhCjECtFmhq | |||
| 12.01.2022 20:40:25 | |
35 440 868 USDT | $ 35 440 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.01.2022 20:40:25 | |
37 678 892 USDT | $ 37 678 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.01.2022 20:35:03 | |
271 BTC | $ 11 883 511 | (unknown) | (unknown) |
| Type: transfer | From: 36ZisffD3x72NcBZGvYDYMAoxtdvYPRHSU | To: 339L8DAjvqZULaJBqUBGWpynqLbokVKwVZ | |||
| 12.01.2022 20:35:03 | |
130 BTC | $ 5 681 249 | (unknown) | (unknown) |
| Type: transfer | From: 3AggibHVoUvu8f1HCgH8NyghN2ZLRVBXpb | To: 3AsVgiAoXrhSSY7dkZsxRLNSkKYgY9u9hE | |||
| 12.01.2022 20:35:03 | |
174 BTC | $ 7 619 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytqulsah6602cq73p5z205u83phjqtauzvlskf | To: bc1qyhmf9yk5znkf8r7v7kcqh4c7cahcvqjw0p7frz | |||
| 12.01.2022 20:35:03 | |
258 BTC | $ 11 325 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf099nkrvwkpghw30urxj0efrv3c0pc85mrte6 | To: 33BKSg2cQaWryjri5bKnXZ3p2wLDf6piUE | |||
| 12.01.2022 20:35:03 | |
144 BTC | $ 6 296 365 | (unknown) | (unknown) |
| Type: transfer | From: 37bgjigPMJUWqLsJLCSBsWNNPYp918hXLe | To: 3JyXcnwEoSozaDyU7pLVHaVgfma8cSQe3b | |||
| 12.01.2022 20:35:03 | |
160 BTC | $ 7 030 442 | (unknown) | (unknown) |
| Type: transfer | From: 3DMJC1zdrF2xUDr1znDi3gmiTm5cXoXhTQ | To: 38QyH2fzY4WhLjhKBnSH2gnxFwfA5fXf9A | |||
| 12.01.2022 20:35:03 | |
139 BTC | $ 6 113 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrsuh94dexecmhgt2ws7rlpcjjgz2n8j2tfarq | To: bc1qjzwdhxvjcsd0hy8svln9u7qx4uqgll5uc6qk5a | |||
| 12.01.2022 20:35:03 | |
133 BTC | $ 5 848 318 | (unknown) | (unknown) |
| Type: transfer | From: 3KwPiVkTAyJ5T9tZiZN4B4QMZo6y8sy5ut | To: 3MhHUi3ofnrbvusTeqMHCz9DNw3LMaeJhE | |||