Whale movements
Last update: 16.09.2026 20:30:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 20:35:03 |  |
237 BTC | $ 10 407 810 | (unknown) | (unknown) |
| Type: transfer | From: 3BUdeVC4YDq6HFrp51DnmVV5e1aJe39pCv | To: 3EMhnZwitkXaPW9Em7P3WNSkF62TcRNv8a | |||
| 12.01.2022 20:35:03 | |
272 BTC | $ 11 930 179 | (unknown) | (unknown) |
| Type: transfer | From: 3EjdZXaGpZLTAxqgnHcG3WdnMioXrEVdU8 | To: 3EF4hkVZxKVwddpannR9JV6yReu51AzAjV | |||
| 12.01.2022 20:35:03 | |
173 BTC | $ 7 578 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs3u4g9dm5tvdgvrswc9vmc28hlya92p5ty3l4 | To: 3N5WZk6aRFpMNjay7BWuN52Pdqb5zSmKbX | |||
| 12.01.2022 20:35:03 | |
270 BTC | $ 11 836 843 | (unknown) | (unknown) |
| Type: transfer | From: 37Dnj7mTuft6BZoEAhRbDjbowyBvCfbdEt | To: bc1qu08kutfxw365vm9d9f6hympspa6lt3cv7h8r43 | |||
| 12.01.2022 20:35:03 | |
196 BTC | $ 8 599 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxlvlkhhfz6c8w6x2lla5f8qa0njw7cm7xl6jq | To: 3GrfZm8wL623mGrao1g4eSB66SpvsobR8L | |||
| 12.01.2022 20:35:03 | |
266 BTC | $ 11 667 948 | (unknown) | (unknown) |
| Type: transfer | From: 3QKPgwdVED8T7cBb4ujqtmE6oHa1go93nP | To: bc1qmjxwsay29yyhp9pxk8ya4dcm0qtcsygtt8m2qe | |||
| 12.01.2022 20:35:03 | |
212 BTC | $ 9 303 499 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ6RdcEVzhuP9YdLsJR5tCbqEcVXLtDvD | To: bc1q4crm9q85sujxcxr5cne9fjsetme79vjjvp7zer | |||
| 12.01.2022 20:35:03 | |
260 BTC | $ 11 391 983 | (unknown) | (unknown) |
| Type: transfer | From: 3469zPvVK27761UVbPVQFchiKXGEtWaCVR | To: bc1q3ea4d5r5ulqj57sxqv5t83hjd0hy6s6xnchsyt | |||
| 12.01.2022 20:35:03 | |
135 BTC | $ 5 923 501 | (unknown) | (unknown) |
| Type: transfer | From: 39LAJ4pcHe9gQNHTPnqCrpVMNjJPtb8Gf9 | To: 3NtNao2A7NDwzFprpVMkRatFpB4sKkBkUD | |||
| 12.01.2022 20:35:03 | |
148 BTC | $ 6 493 884 | (unknown) | (unknown) |
| Type: transfer | From: 12Ze14vvoMxEAijZcJVCTG8uzcPB8TSTrs | To: 1Lb8AF3kicbtrqTwRGjz6skRqMJG4WiShW | |||
| 12.01.2022 20:35:03 | |
263 BTC | $ 11 540 988 | (unknown) | (unknown) |
| Type: transfer | From: 12Ze14vvoMxEAijZcJVCTG8uzcPB8TSTrs | To: 1Lb8AF3kicbtrqTwRGjz6skRqMJG4WiShW | |||
| 12.01.2022 20:35:03 | |
1 060 BTC | $ 46 445 816 | (unknown) | (unknown) |
| Type: transfer | From: 12Ze14vvoMxEAijZcJVCTG8uzcPB8TSTrs | To: 1Lb8AF3kicbtrqTwRGjz6skRqMJG4WiShW | |||
| 12.01.2022 20:35:03 | |
138 BTC | $ 6 032 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 12.01.2022 20:35:03 | |
141 BTC | $ 6 198 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhhye2gg7tp483ngc6susfk4fuzg4ervvg498af70cx3fmwq8j9us7gxa2q | |||
| 12.01.2022 20:33:17 |  |
30 000 000 USDT | $ 30 000 000 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | |||
| 12.01.2022 20:32:35 | |
6 375 391 GUSD | $ 6 378 567 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 12.01.2022 20:24:42 |  |
8 800 000 USDT | $ 8 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.01.2022 20:24:00 | |
260 BTC | $ 11 419 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs95sh0yrajc9luqrlh37umnr9prw84vvfx7gd4 | To: 3469zPvVK27761UVbPVQFchiKXGEtWaCVR | |||
| 12.01.2022 20:23:22 | |
344 BTC | $ 15 076 219 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 12.01.2022 20:23:22 | |
196 BTC | $ 8 603 446 | (unknown) | (unknown) |
| Type: transfer | From: 3N9UPYzEqgTNTYruwDLCPKLGZBGkTG3JQr | To: bc1qyxlvlkhhfz6c8w6x2lla5f8qa0njw7cm7xl6jq | |||
| 12.01.2022 20:23:22 | |
174 BTC | $ 7 622 788 | (unknown) | (unknown) |
| Type: transfer | From: 3BDqsNceuzS28o8syGLovkNjt5oL3qRqHA | To: bc1qytqulsah6602cq73p5z205u83phjqtauzvlskf | |||
| 12.01.2022 20:23:22 | |
173 BTC | $ 7 582 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9clhml9h5wgvpeqmh7czckgrnl3w3tyudywjy6 | To: bc1qhs3u4g9dm5tvdgvrswc9vmc28hlya92p5ty3l4 | |||
| 12.01.2022 20:23:22 | |
135 BTC | $ 5 926 355 | (unknown) | (unknown) |
| Type: transfer | From: 3N94nXbvY9Vvc2ihpamdjoHxQEHU4CzZEv | To: 39LAJ4pcHe9gQNHTPnqCrpVMNjJPtb8Gf9 | |||
| 12.01.2022 20:23:22 | |
130 BTC | $ 5 684 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfx4qepr2dynfsdtqcl5yr0k5e0vc78jlk7ttp | To: 3AggibHVoUvu8f1HCgH8NyghN2ZLRVBXpb | |||
| 12.01.2022 20:23:22 | |
258 BTC | $ 11 330 936 | (unknown) | (unknown) |
| Type: transfer | From: 35fsMya91ox3Fwu5p8DxumJxnj3rxkou3f | To: bc1qsf099nkrvwkpghw30urxj0efrv3c0pc85mrte6 | |||
| 12.01.2022 20:23:22 | |
238 BTC | $ 10 414 772 | (unknown) | (unknown) |
| Type: transfer | From: 397n4kLPorpbqzE6pLWhZjf1f6mKgiJXGR | To: 3BUdeVC4YDq6HFrp51DnmVV5e1aJe39pCv | |||
| 12.01.2022 20:23:22 | |
133 BTC | $ 5 851 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4vuwuhfh0fnst988hd0nj8ltwast6hxqfwadg | To: 3KwPiVkTAyJ5T9tZiZN4B4QMZo6y8sy5ut | |||
| 12.01.2022 20:23:22 | |
140 BTC | $ 6 118 783 | (unknown) | (unknown) |
| Type: transfer | From: 3QJFVWWtRiYA7RDq2zhcwosDbYmEg8ufgu | To: bc1qhrsuh94dexecmhgt2ws7rlpcjjgz2n8j2tfarq | |||
| 12.01.2022 20:23:22 | |
145 BTC | $ 6 343 213 | (unknown) | (unknown) |
| Type: transfer | From: 3CfW7v8aBVUHtw8SkaJv2q7oj8m1CZvqG2 | To: 37bgjigPMJUWqLsJLCSBsWNNPYp918hXLe | |||
| 12.01.2022 20:23:22 | |
212 BTC | $ 9 307 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DMfqHKsd9PSUE95u7zDWEqBhE3T2i827n | To: 3HJ6RdcEVzhuP9YdLsJR5tCbqEcVXLtDvD | |||
| 12.01.2022 20:23:22 | |
160 BTC | $ 7 033 800 | (unknown) | (unknown) |
| Type: transfer | From: 37Va4dkPJ1dmNhiVeGX9DPoSnc3SYvpT8e | To: 3DMJC1zdrF2xUDr1znDi3gmiTm5cXoXhTQ | |||
| 12.01.2022 20:23:22 | |
138 BTC | $ 6 037 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 12.01.2022 20:21:09 | |
8 800 000 USDT | $ 8 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.01.2022 20:07:21 | |
237 BTC | $ 10 300 684 | (unknown) | (unknown) |
| Type: transfer | From: 35PxrJbx6PtkR9vpuZmBrZnvjxwQbsbpvx | To: 39Vr962LM5wF7zQgR1ouztu7kChEqnfsRT | |||
| 12.01.2022 20:07:21 | |
344 BTC | $ 14 971 896 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk80v7szv5v3mad3qnnrpw4kly67mrwy2enfwg6 | |||
| 12.01.2022 20:07:21 | |
212 BTC | $ 9 243 676 | (unknown) | (unknown) |
| Type: transfer | From: 3QCwPrGotcNcYhvxVzxD1KNSoCRSD6Rtmx | To: 3DMfqHKsd9PSUE95u7zDWEqBhE3T2i827n | |||
| 12.01.2022 20:07:21 | |
160 BTC | $ 6 985 239 | (unknown) | (unknown) |
| Type: transfer | From: 3MfJsLbucaya3EDheYD5tJC9yDtdmQQjYa | To: 37Va4dkPJ1dmNhiVeGX9DPoSnc3SYvpT8e | |||
| 12.01.2022 20:07:21 | |
135 BTC | $ 5 885 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ykumte5he9wv7zdm23pghn2eg6g4e2p2vpfz3 | To: 3N94nXbvY9Vvc2ihpamdjoHxQEHU4CzZEv | |||
| 12.01.2022 20:07:21 | |
145 BTC | $ 6 301 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9tc306c3gaxu5k7r3zxlkeeegwj84gq6m4800 | To: 3CfW7v8aBVUHtw8SkaJv2q7oj8m1CZvqG2 | |||
| 12.01.2022 20:07:21 | |
140 BTC | $ 6 076 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0a0n6rl6cm87663sz5jr8cxl3x0zp92m3ez8x | To: 3QJFVWWtRiYA7RDq2zhcwosDbYmEg8ufgu | |||
| 12.01.2022 20:07:21 | |
130 BTC | $ 5 645 029 | (unknown) | (unknown) |
| Type: transfer | From: 3L2V1L4gAg1cBmeUCqRU4zvQENcXp9PUhV | To: bc1qwfx4qepr2dynfsdtqcl5yr0k5e0vc78jlk7ttp | |||
| 12.01.2022 20:07:21 | |
196 BTC | $ 8 545 346 | (unknown) | (unknown) |
| Type: transfer | From: 3EQLcGAeK2xmkTxp3rLELZNb1dnKNy4REW | To: 3N9UPYzEqgTNTYruwDLCPKLGZBGkTG3JQr | |||
| 12.01.2022 20:07:21 | |
173 BTC | $ 7 530 481 | (unknown) | (unknown) |
| Type: transfer | From: 35Jr466XKZWftZEQX6QbF9HFEZ9aDcknm9 | To: bc1q9clhml9h5wgvpeqmh7czckgrnl3w3tyudywjy6 | |||
| 12.01.2022 20:07:21 | |
133 BTC | $ 5 810 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug3tqep0ftcum3a4s4edmcpyynr8d7cl82dmxe | To: bc1qc4vuwuhfh0fnst988hd0nj8ltwast6hxqfwadg | |||
| 12.01.2022 20:07:21 | |
174 BTC | $ 7 570 108 | (unknown) | (unknown) |
| Type: transfer | From: 3CSp11UwX8umXJLqz555XiKkBE3vnrEhjK | To: 3BDqsNceuzS28o8syGLovkNjt5oL3qRqHA | |||
| 12.01.2022 20:01:54 | |
1 512 ETH | $ 5 105 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 20:00:36 | |
2 246 ETH | $ 7 610 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 20:00:30 | |
5 292 ETH | $ 17 934 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 19:55:50 | |
30 000 000 USDT | $ 30 000 000 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 12.01.2022 19:55:43 | |
905 BTC | $ 39 749 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wrazg229emcjpdttyq7wh578txcq4e50x3zx9 | To: bc1qmckw84k50l0nqj5e34cawu78m5lz795wtwt86x | |||