Whale movements
Last update: 16.09.2026 20:26:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 19:55:43 |  |
339 BTC | $ 14 873 310 | (unknown) | (unknown) |
| Type: transfer | From: 3P7fgU2MnciLCmGya3oh9wo4sLDyfAZhG5 | To: 3BqoWWeuKTPkam9LfkiKVkGf8v71G7tRpy | |||
| 12.01.2022 19:55:43 | |
196 BTC | $ 8 622 211 | (unknown) | (unknown) |
| Type: transfer | From: 39WasBk7A7CwtoQ7sPE1toyeAdQRc8bFXr | To: 3EQLcGAeK2xmkTxp3rLELZNb1dnKNy4REW | |||
| 12.01.2022 19:55:43 | |
174 BTC | $ 7 637 543 | (unknown) | (unknown) |
| Type: transfer | From: 35pgTTyerEUyHESCtE7Jd2eUTnw2rMQusb | To: 3CSp11UwX8umXJLqz555XiKkBE3vnrEhjK | |||
| 12.01.2022 19:55:43 | |
350 BTC | $ 15 397 868 | (unknown) | (unknown) |
| Type: transfer | From: 3JEK91SidRiHV6QCZs4frLTTXTxgLKdkSu | To: 3FDrqbLswLnnkaimYTihC4YtB4qqeUav8a | |||
| 12.01.2022 19:55:43 | |
135 BTC | $ 5 940 162 | (unknown) | (unknown) |
| Type: transfer | From: 33k1yMuSjKu6DNRzsMxVEbbYvbLurepcGR | To: bc1q0ykumte5he9wv7zdm23pghn2eg6g4e2p2vpfz3 | |||
| 12.01.2022 19:55:43 | |
258 BTC | $ 11 352 626 | (unknown) | (unknown) |
| Type: transfer | From: 3LQvP4hJz6vjjwEf7fAMVgLzjp4aGoh4em | To: 35fsMya91ox3Fwu5p8DxumJxnj3rxkou3f | |||
| 12.01.2022 19:55:43 | |
272 BTC | $ 11 959 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppjslvkx2xqdn85ryvpamqxqq3m2jz6v52wvsf | To: 3EjdZXaGpZLTAxqgnHcG3WdnMioXrEVdU8 | |||
| 12.01.2022 19:55:43 | |
361 BTC | $ 15 877 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd1XazuSdBvU4nUbB3HjrSqHEYHuCS9bn | To: 3JoDcE3uHndcHKsVydocjahy33jpD1xwDp | |||
| 12.01.2022 19:55:43 | |
145 BTC | $ 6 357 239 | (unknown) | (unknown) |
| Type: transfer | From: 3GipXuLXvQwc4UjNhjUSPquuGr4YG3srAk | To: bc1qt9tc306c3gaxu5k7r3zxlkeeegwj84gq6m4800 | |||
| 12.01.2022 19:55:43 | |
281 BTC | $ 12 344 915 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs6uQLNXFvkFjjbeZ7AGPGXRG3supSehv | To: bc1qetwdy6cazwfhlqdsc7g97xguq0s2qeef8gseyp | |||
| 12.01.2022 19:55:43 | |
266 BTC | $ 11 695 797 | (unknown) | (unknown) |
| Type: transfer | From: 3PEkVzpwZMxeRcZ78kMbh5vpJ8gzjMJ1kq | To: 3QKPgwdVED8T7cBb4ujqtmE6oHa1go93nP | |||
| 12.01.2022 19:55:43 | |
270 BTC | $ 11 865 049 | (unknown) | (unknown) |
| Type: transfer | From: 3PgB95uxKFejGc7rJaxq4b9Zb3ntPAt3Up | To: 37Dnj7mTuft6BZoEAhRbDjbowyBvCfbdEt | |||
| 12.01.2022 19:55:43 | |
354 BTC | $ 15 543 768 | (unknown) | (unknown) |
| Type: transfer | From: 3JwyDXdRtvEJwCZGHhCkjH74iwK957Dg31 | To: 3PMqGvm1Nzod7tfFGwZWwMwdoouFHd3KeP | |||
| 12.01.2022 19:55:43 | |
313 BTC | $ 13 753 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp08ldl62s8eg8sppcfyl4e79j65cs6sdhspad3 | To: bc1q5jq7nlr73mdgpdy4jueppwj4ky69f4ex0m4089 | |||
| 12.01.2022 19:55:43 | |
238 BTC | $ 10 445 203 | (unknown) | (unknown) |
| Type: transfer | From: 35SegdK8TNr52g5iXQAoA6nyCn5qoeuYGj | To: 397n4kLPorpbqzE6pLWhZjf1f6mKgiJXGR | |||
| 12.01.2022 19:55:43 | |
271 BTC | $ 11 912 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9fukqasnzf6zya7pznqt7sk5ff6ltvs0ekg05 | To: 36ZisffD3x72NcBZGvYDYMAoxtdvYPRHSU | |||
| 12.01.2022 19:55:43 | |
260 BTC | $ 11 441 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhutkd0w8fynj9tnxw3eumv6dmlkf8vmj9xwtel | To: bc1qs95sh0yrajc9luqrlh37umnr9prw84vvfx7gd4 | |||
| 12.01.2022 19:55:43 | |
276 BTC | $ 12 141 606 | (unknown) | (unknown) |
| Type: transfer | From: 32QXToDExM8xGxvfAPRzNTWqvLuxmdUGvL | To: 35PsqGgrLSm6bLg9y1n7PcrFR3mbwY2bYV | |||
| 12.01.2022 19:55:43 | |
338 BTC | $ 14 827 228 | (unknown) | (unknown) |
| Type: transfer | From: 3QvroxVWpERpHKd75KjB9uhdKLVHea5mne | To: 3F3fj7FWNCx9dnFozp7iJtKr5ZRucCkAK7 | |||
| 12.01.2022 19:55:43 | |
140 BTC | $ 6 131 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe9quykupa0fpvv4c49g433dpg2enwfu0qavs9 | To: bc1qx0a0n6rl6cm87663sz5jr8cxl3x0zp92m3ez8x | |||
| 12.01.2022 19:55:43 | |
212 BTC | $ 9 326 007 | (unknown) | (unknown) |
| Type: transfer | From: 3DSLY3QHxBXTtCxkojPgZDPe75quw4EDx9 | To: 3QCwPrGotcNcYhvxVzxD1KNSoCRSD6Rtmx | |||
| 12.01.2022 19:55:43 | |
130 BTC | $ 5 697 188 | (unknown) | (unknown) |
| Type: transfer | From: 3QQVa7vusKLNhF2L16AYHaY3LBrp9KY5NT | To: 3L2V1L4gAg1cBmeUCqRU4zvQENcXp9PUhV | |||
| 12.01.2022 19:55:43 | |
358 BTC | $ 15 742 899 | (unknown) | (unknown) |
| Type: transfer | From: 35f5hi2cJpji13L4fJbsHw6UoSJXqAJ5x8 | To: 37mC13DEid48Do6Ef777rmnsMumWPo1Lv4 | |||
| 12.01.2022 19:55:43 | |
160 BTC | $ 7 047 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqghazxv8c4lkmmxqjkw97yxqzfeleje7lfthls | To: 3MfJsLbucaya3EDheYD5tJC9yDtdmQQjYa | |||
| 12.01.2022 19:55:43 | |
173 BTC | $ 7 617 023 | (unknown) | (unknown) |
| Type: transfer | From: 3QkpM1defnHtH2sdYUfu2nwm6faRUQP9ab | To: 35Jr466XKZWftZEQX6QbF9HFEZ9aDcknm9 | |||
| 12.01.2022 19:55:43 | |
133 BTC | $ 5 862 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqdhz07zdg9pryfhxadrudhh4y0k7u4q693rxj | To: bc1qug3tqep0ftcum3a4s4edmcpyynr8d7cl82dmxe | |||
| 12.01.2022 19:55:43 | |
250 BTC | $ 11 002 478 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 12.01.2022 19:55:43 | |
254 BTC | $ 11 149 347 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | To: bc1qdpn9py2r275dz9dljvnwuwtry5nv4aefvq3fx7 | |||
| 12.01.2022 19:55:43 | |
138 BTC | $ 6 065 204 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 12.01.2022 19:40:30 |  |
66 666 664 USDC | $ 66 666 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.01.2022 19:36:30 | |
6 071 980 USDT | $ 6 071 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 12.01.2022 19:33:12 | |
618 BTC | $ 26 896 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16JsVrrG517t1WjBL4FghdSu66fVrwNf3D | |||
| 12.01.2022 19:33:12 | |
139 BTC | $ 6 043 657 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 12.01.2022 19:33:12 | |
456 BTC | $ 19 858 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqp8ng25t2yyax83yuqkpjf8m2n4fmtsja8sq2 | To: 3QMWtAd2UYjVdjN67wuLkcyrwTr9Tt32jF | |||
| 12.01.2022 19:29:12 | |
369 BTC | $ 16 141 505 | (unknown) | (unknown) |
| Type: transfer | From: 39MxjHB7D4smpBA8fvBv2kowTLyqmTQv6V | To: 38nj8bndU7kddrC4Ho5L8PHQpG92oYfZUi | |||
| 12.01.2022 19:29:12 | |
174 BTC | $ 7 605 149 | (unknown) | (unknown) |
| Type: transfer | From: 3JyE2rPuhZHFg2bedsddQW11g9M1AMJ9Pw | To: 35pgTTyerEUyHESCtE7Jd2eUTnw2rMQusb | |||
| 12.01.2022 19:29:12 | |
130 BTC | $ 5 672 145 | (unknown) | (unknown) |
| Type: transfer | From: 34AmGwmtEdjrv8pu11itEQqbQYPDQvfR7y | To: 3QQVa7vusKLNhF2L16AYHaY3LBrp9KY5NT | |||
| 12.01.2022 19:29:12 | |
173 BTC | $ 7 583 536 | (unknown) | (unknown) |
| Type: transfer | From: 3AD8gh7N6ekJLVQ7jLuFpcsxjeMTGGUhQ2 | To: 3QkpM1defnHtH2sdYUfu2nwm6faRUQP9ab | |||
| 12.01.2022 19:29:12 | |
401 BTC | $ 17 553 794 | (unknown) | (unknown) |
| Type: transfer | From: 38nUSm2yLcWLmAsfexC4hbpTVmxSBqJww8 | To: bc1qmaf9my7myrmgkvy8hmt92zjp95fh83hqa55hhe | |||
| 12.01.2022 19:29:12 | |
358 BTC | $ 15 673 771 | (unknown) | (unknown) |
| Type: transfer | From: 3LsPK95Gt4pnKF5Y9pzAsJ99AFWNdUjyJ6 | To: 35f5hi2cJpji13L4fJbsHw6UoSJXqAJ5x8 | |||
| 12.01.2022 19:29:12 | |
271 BTC | $ 11 859 606 | (unknown) | (unknown) |
| Type: transfer | From: 328MDsA1NZDh5msVowmYfPKLc2MgMyZcfB | To: bc1qd9fukqasnzf6zya7pznqt7sk5ff6ltvs0ekg05 | |||
| 12.01.2022 19:29:12 | |
350 BTC | $ 15 330 245 | (unknown) | (unknown) |
| Type: transfer | From: 33K2QjXogV5FB21LSWqBdrnZFLmeNLTCWd | To: 3JEK91SidRiHV6QCZs4frLTTXTxgLKdkSu | |||
| 12.01.2022 19:29:12 | |
384 BTC | $ 16 777 518 | (unknown) | (unknown) |
| Type: transfer | From: 3NLKNGheFhq1C5CCpMvqTV8kFgYHtzUxRF | To: 3CpatHXhEgpKNA2TESH75gZuyafecGJFHu | |||
| 12.01.2022 19:29:12 | |
135 BTC | $ 5 914 957 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq3R7kkeCBffR3Ayms6eJUaTVRcATwyws | To: 33k1yMuSjKu6DNRzsMxVEbbYvbLurepcGR | |||
| 12.01.2022 19:29:12 | |
361 BTC | $ 15 807 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawl55sygx6z28fw25n75qwy2wnea6r9fvx7rlh | To: 3Nd1XazuSdBvU4nUbB3HjrSqHEYHuCS9bn | |||
| 12.01.2022 19:29:12 | |
281 BTC | $ 12 290 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jenm9538ee9xmu222h2xp9kn4tztxd0wlcvrr | To: 3Qs6uQLNXFvkFjjbeZ7AGPGXRG3supSehv | |||
| 12.01.2022 19:29:12 | |
270 BTC | $ 11 813 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzymnfu06sk67fjkth43m5dpl0ca0yf5eyhwgz | To: 3PgB95uxKFejGc7rJaxq4b9Zb3ntPAt3Up | |||
| 12.01.2022 19:29:12 | |
398 BTC | $ 17 399 676 | (unknown) | (unknown) |
| Type: transfer | From: 33F1ZjHpnteZR4nPGUdFPQD3PQft83RhrD | To: 3NHafXGhjYgrhM52cx23kaY6kPhLa6n5cF | |||
| 12.01.2022 19:29:12 | |
272 BTC | $ 11 906 639 | (unknown) | (unknown) |
| Type: transfer | From: 36cuqfRDGFRFc1dAYBxkbqp571QDSqoNtS | To: bc1qppjslvkx2xqdn85ryvpamqxqq3m2jz6v52wvsf | |||
| 12.01.2022 19:29:12 | |
427 BTC | $ 18 681 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf72et5jgesq7cl4gexd08xuh5u2sra46lz3mx5 | To: 3CejyYyqvY11RJf6kqdD3bvTckdcgSoq6v | |||