Whale movements
Last update: 16.09.2026 20:20:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 19:03:36 |  |
394 BTC | $ 17 324 130 | (unknown) | (unknown) |
| Type: transfer | From: 38PaaCPX7eAiJxzhLHV4yVrTPrAS5259TW | To: bc1qeplgvhnzkj097lgffdjh2l8jswdss07xm2dkky | |||
| 12.01.2022 19:03:36 | |
404 BTC | $ 17 753 100 | (unknown) | (unknown) |
| Type: transfer | From: 398bNvCqMgKH38RYcMaAyK7qrfEgy454at | To: bc1qchaxp7q6dhq9qzw5x95s7y4xxkm6u0z2tc902z | |||
| 12.01.2022 19:03:36 | |
339 BTC | $ 14 867 972 | (unknown) | (unknown) |
| Type: transfer | From: 3AC3NpVPun3i4ziX4PcwsGq8b2uJfuMPea | To: 3Bk6f87ADVfUPXPdPuPwdN1xF8pdEMMaau | |||
| 12.01.2022 19:03:36 | |
173 BTC | $ 7 614 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn50vqupfleqr4xuwppnra8pa7dstyxyf5nurj | To: 3AD8gh7N6ekJLVQ7jLuFpcsxjeMTGGUhQ2 | |||
| 12.01.2022 19:03:36 | |
212 BTC | $ 9 323 763 | (unknown) | (unknown) |
| Type: transfer | From: 3A9bdojHXtVwDdKdLsWv3hKBhTU8YZssKY | To: 35yHEdvR8b8hA5VUF6f8YjAtHnmULPnmFx | |||
| 12.01.2022 19:03:36 | |
338 BTC | $ 14 821 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf046vpefv53djf2v7z9qvxgtznpfc4xmzmewt | To: 38HJtcxkWhZicoNCyumyFjk442zQarohrt | |||
| 12.01.2022 19:03:36 | |
455 BTC | $ 19 961 948 | (unknown) | (unknown) |
| Type: transfer | From: 3MLcr6i4m3YHcWZXr2d9qq99JXMnafRGkW | To: 3BwHKJoLDEXnx3ZtkRVziizXpBE7JQCoJy | |||
| 12.01.2022 19:03:36 | |
291 BTC | $ 12 779 517 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa5koouvyuoEgtZMMPTJ5vrrSer3YcYCP | To: bc1q3jenm9538ee9xmu222h2xp9kn4tztxd0wlcvrr | |||
| 12.01.2022 19:03:36 | |
369 BTC | $ 16 207 561 | (unknown) | (unknown) |
| Type: transfer | From: 3J9PpHuKpYD2s1u9Ho872iGir86Ne4GRCp | To: 39MxjHB7D4smpBA8fvBv2kowTLyqmTQv6V | |||
| 12.01.2022 19:03:36 | |
160 BTC | $ 7 046 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknrlf3ly7gzjssn22wq6xlyx348x47lvfu8pla | To: bc1qr4q6jmhrr94j970yfpusv0tq6gmmmmlvpv29ce | |||
| 12.01.2022 19:03:36 | |
258 BTC | $ 11 349 096 | (unknown) | (unknown) |
| Type: transfer | From: 3CChfXeNazH61K7i2Lry38cqvKrHoNYPCw | To: 38EXXp6j5JHREqpGju97PfVUdKETgUHfDs | |||
| 12.01.2022 19:03:36 | |
140 BTC | $ 6 130 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmm9f9fmgudnzjtka967c0q9stycz2g8z9njy0 | To: 3QqJkHXBqqKGsUk6MMdh4CZuxdD8En1ME1 | |||
| 12.01.2022 19:03:36 | |
493 BTC | $ 21 630 742 | (unknown) | (unknown) |
| Type: transfer | From: 35ugyScs7Zsa9Bcf5pZpQXAZUpivcJjRAH | To: 3HNUmtLJ5ZyLvnQMU9CTFmYwCU1nffu5rb | |||
| 12.01.2022 19:03:36 | |
520 BTC | $ 22 823 346 | (unknown) | (unknown) |
| Type: transfer | From: 3M6VCCYu9EamdcRcjnGG8Z4gKFyNiRGsjU | To: 3K8KT8KX2KJENoS6xZnxnLcrAJ7kR8pfFV | |||
| 12.01.2022 19:03:36 | |
271 BTC | $ 11 908 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2gjd2akh9va0upxefk78l5k8ku34q2jtfgn04 | To: 328MDsA1NZDh5msVowmYfPKLc2MgMyZcfB | |||
| 12.01.2022 19:03:36 | |
384 BTC | $ 16 845 510 | (unknown) | (unknown) |
| Type: transfer | From: 3AwTaZrgEvuE6Uvvde3MUCy83MiYEWa4b4 | To: 3NLKNGheFhq1C5CCpMvqTV8kFgYHtzUxRF | |||
| 12.01.2022 19:03:36 | |
362 BTC | $ 15 903 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m0uhj5zzk66p5hkdpt8v03wzncc0fl2mcs4w5 | To: bc1qawl55sygx6z28fw25n75qwy2wnea6r9fvx7rlh | |||
| 12.01.2022 19:03:36 | |
135 BTC | $ 5 939 361 | (unknown) | (unknown) |
| Type: transfer | From: 34cHr8s7Ee1d7ygxuv2cF1MpUPs5yCvQne | To: 3Bq3R7kkeCBffR3Ayms6eJUaTVRcATwyws | |||
| 12.01.2022 19:03:36 | |
260 BTC | $ 11 437 517 | (unknown) | (unknown) |
| Type: transfer | From: 38uXc6qZQE1RAMwuGK8hMmLyHGYazq6eKF | To: 3H9cLT5vqP72DRri9FE7WxMkTSss5SYAWQ | |||
| 12.01.2022 19:03:36 | |
272 BTC | $ 11 955 117 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab3ad2MZKuAuSt5CEF49wiJoK3Vw4yLhM | To: 36cuqfRDGFRFc1dAYBxkbqp571QDSqoNtS | |||
| 12.01.2022 19:03:36 | |
427 BTC | $ 18 757 144 | (unknown) | (unknown) |
| Type: transfer | From: 35JdKjZw19tL7zrvFYTVRA1vzpEEcXooT4 | To: bc1qf72et5jgesq7cl4gexd08xuh5u2sra46lz3mx5 | |||
| 12.01.2022 19:03:36 | |
401 BTC | $ 17 627 014 | (unknown) | (unknown) |
| Type: transfer | From: 3HxSdpVeB3avgBLrCm8ari1jagMYvHDSDf | To: 38nUSm2yLcWLmAsfexC4hbpTVmxSBqJww8 | |||
| 12.01.2022 19:03:36 | |
365 BTC | $ 16 044 683 | (unknown) | (unknown) |
| Type: transfer | From: 3Az9jhESkqYCFjE8qRrW8MFe1rXEKX2b8n | To: 3LsPK95Gt4pnKF5Y9pzAsJ99AFWNdUjyJ6 | |||
| 12.01.2022 19:03:36 | |
351 BTC | $ 15 398 526 | (unknown) | (unknown) |
| Type: transfer | From: 3QmFJn4eSPDcEZSptybRoeFpLA3Eie14A1 | To: 33K2QjXogV5FB21LSWqBdrnZFLmeNLTCWd | |||
| 12.01.2022 19:03:36 | |
545 BTC | $ 23 938 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdce3qdqptddm5nndq3ev3lgrupr8nv052hlu48 | To: bc1qz3j0e8azlqsu53rvjp05fnynwwd36kk3mkdac6 | |||
| 12.01.2022 19:03:36 | |
715 BTC | $ 31 397 770 | (unknown) | (unknown) |
| Type: transfer | From: 3AZCCHBy3GxEUpK3vGwc3GhPfVps26ELyC | To: 3A4JTrXe8Yc8fMtKkGFBD5NYJpdhEP8NmR | |||
| 12.01.2022 19:03:36 | |
130 BTC | $ 5 695 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgut3kjre5y45c4cja4c54kkv69tzp2mzl7zzhp | To: 34AmGwmtEdjrv8pu11itEQqbQYPDQvfR7y | |||
| 12.01.2022 19:03:36 | |
270 BTC | $ 11 860 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec03vyt50sh2jnzdr8tph8te8kqckgwf5wtls3 | To: bc1qjzymnfu06sk67fjkth43m5dpl0ca0yf5eyhwgz | |||
| 12.01.2022 19:03:36 | |
398 BTC | $ 17 470 188 | (unknown) | (unknown) |
| Type: transfer | From: 3DwMKRU4hJUvRVf86sJNjL941BUzbtM6q8 | To: 33F1ZjHpnteZR4nPGUdFPQD3PQft83RhrD | |||
| 12.01.2022 19:03:36 | |
121 BTC | $ 5 304 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpue5ur2ak67peydtgn6xtl4dc43p904nznnak | To: bc1qa24m53kjjusdfz02ejq5kg38a6vcurdc5lv4g4 | |||
| 12.01.2022 19:03:36 | |
126 BTC | $ 5 534 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh7c89g79264fwhj6h42fq44ty93ujgd4f07jz | To: bc1qajtpn4pg6qq7fqqdwvqmkwaafs7pja29t74m2q | |||
| 12.01.2022 19:03:36 | |
121 BTC | $ 5 304 997 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnpue5ur2ak67peydtgn6xtl4dc43p904nznnak | |||
| 12.01.2022 19:03:36 | |
138 BTC | $ 6 073 283 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 12.01.2022 19:03:36 | |
145 BTC | $ 6 375 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvsn84x4urusnxl9uctjc8tt3jfnwj67c7gg5kuqu6a6qde5mf3sqxwte3d | |||
| 12.01.2022 19:03:36 | |
144 BTC | $ 6 305 359 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgmhcpcup58j9082c9hu9k2l3v6lrxm87mpwk803janeeaharyv0q8q3dkh | |||
| 12.01.2022 19:00:24 |  |
83 687 650 USDT | $ 83 687 650 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.01.2022 18:45:15 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.01.2022 18:42:53 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 12.01.2022 18:40:24 | |
507 481 LINK | $ 13 411 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.01.2022 18:37:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.01.2022 18:37:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f3d76baf344f1860134c331c141f074c19d3a38 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 12.01.2022 18:37:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f3d76baf344f1860134c331c141f074c19d3a38 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 12.01.2022 18:35:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f3d76baf344f1860134c331c141f074c19d3a38 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 12.01.2022 18:35:53 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.01.2022 18:35:46 | |
119 BTC | $ 5 211 098 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9hypz66x0rpdmqc98rx5je2hly7twqhv330rr7c4x2mhwmtzzqksehjk09 | |||
| 12.01.2022 18:35:46 | |
189 BTC | $ 8 268 204 | (unknown) | (unknown) |
| Type: transfer | From: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | To: 3Jqs3NetvPCQbc9VUG1tAMkLjsu5BakwXB | |||
| 12.01.2022 18:35:46 | |
125 BTC | $ 5 473 597 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15Pb22Kutbbs5EB9uGwDXbx6j2UF7hA481 | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 12.01.2022 18:35:46 | |
135 BTC | $ 5 920 651 | (unknown) | (unknown) |
| Type: transfer | From: 371qMhrZUUe2yF8nNSQVu7TfAsX6JXTFEV | To: 34cHr8s7Ee1d7ygxuv2cF1MpUPs5yCvQne | |||
| 12.01.2022 18:35:46 | |
140 BTC | $ 6 111 277 | (unknown) | (unknown) |
| Type: transfer | From: 36kHFNR38rBjErH4iqKBHQhHYSN1J44DHf | To: bc1qcmm9f9fmgudnzjtka967c0q9stycz2g8z9njy0 | |||
| 12.01.2022 18:35:46 | |
130 BTC | $ 5 677 921 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi8xuDRq9ePai57Q5MSJVrTLVgiaKAGGc | To: bc1qgut3kjre5y45c4cja4c54kkv69tzp2mzl7zzhp | |||