Whale movements
Last update: 16.09.2026 20:14:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 18:35:46 |  |
133 BTC | $ 5 843 308 | (unknown) | (unknown) |
| Type: transfer | From: 32PZQz2w26FL16dfo2E2fc2ehmxEY4DEki | To: bc1q6mxgy7lj50k6vqm0wwqpef4v0n20p6q358w9v8 | |||
| 12.01.2022 18:35:46 | |
260 BTC | $ 11 402 789 | (unknown) | (unknown) |
| Type: transfer | From: 34pQhV1z6q7odymeXii7A4QUh2HYvYCnoH | To: 38uXc6qZQE1RAMwuGK8hMmLyHGYazq6eKF | |||
| 12.01.2022 18:35:46 | |
145 BTC | $ 6 335 128 | (unknown) | (unknown) |
| Type: transfer | From: 3LNipmppsa7YhPqKjPFPvhY1Tyijm2zzhi | To: 3E8mZBfsxBZAP7J2HVQUCWX6cH6xnQFcj3 | |||
| 12.01.2022 18:35:46 | |
132 BTC | $ 5 789 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 12.01.2022 18:34:38 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.01.2022 18:34:23 | |
5 197 024 USDT | $ 5 197 024 | (unknown) | (unknown) |
| Type: transfer | From: 9b9aa2985b37cbbd5858dc3fe07f45fce6b477fb | To: 004f74a8388ce91950f29ea3e37ef604693a6395 | |||
| 12.01.2022 18:32:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 12.01.2022 18:28:28 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 8f3d76baf344f1860134c331c141f074c19d3a38 | |||
| 12.01.2022 18:27:38 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 8f3d76baf344f1860134c331c141f074c19d3a38 | |||
| 12.01.2022 18:26:34 | |
209 BTC | $ 9 134 352 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18wqJJ9BFpeUf6pt1m81fac4e7brQRPfqL | |||
| 12.01.2022 18:26:34 | |
905 BTC | $ 39 603 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgzfny2dvagkj5fkvekf8htgfu5l54x8rekddy | To: bc1q8wrazg229emcjpdttyq7wh578txcq4e50x3zx9 | |||
| 12.01.2022 18:26:34 | |
238 BTC | $ 10 420 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xrkpv3zwpcql5lmetwanx8ahwu7fnwzx99ph8 | To: bc1q98rmwkq8wjj6qwx77p3aj5ntkurx8ua0z569c8 | |||
| 12.01.2022 18:26:34 | |
160 BTC | $ 7 022 368 | (unknown) | (unknown) |
| Type: transfer | From: 3QKJ8eh5qXuGYN4rFqTFNQsf1keWftn3QT | To: bc1qknrlf3ly7gzjssn22wq6xlyx348x47lvfu8pla | |||
| 12.01.2022 18:26:34 | |
258 BTC | $ 11 308 442 | (unknown) | (unknown) |
| Type: transfer | From: 3QtD4Axhy2cFZZKjowdA2SGQCdmR4KYaZJ | To: 3CChfXeNazH61K7i2Lry38cqvKrHoNYPCw | |||
| 12.01.2022 18:26:34 | |
196 BTC | $ 8 588 229 | (unknown) | (unknown) |
| Type: transfer | From: 3QNfoSdqDpSTYqfGc2znhsxQmnahqvL29X | To: 3BBvPEWhqm3D74EknzJpKnAWrrhu8GV5E8 | |||
| 12.01.2022 18:26:34 | |
134 BTC | $ 5 844 981 | (unknown) | (unknown) |
| Type: transfer | From: 3L3LkCVWj5kKnM5q6vMxzQ7D6MGergroJB | To: 32PZQz2w26FL16dfo2E2fc2ehmxEY4DEki | |||
| 12.01.2022 18:26:34 | |
174 BTC | $ 7 608 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3es0m6a6md4mh4kwz8plkyl8eeeyesy0nuqdn | To: bc1q8873yjyahdhrtzs3pqfxvmhrrfefu0tv5stjmx | |||
| 12.01.2022 18:26:34 | |
121 BTC | $ 5 277 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux0gsa6508jtvpfjt7fzxygvfmeaxgdtcnykaq | To: 3Kdjas8kjJm3rXwzAhMz62s8gdrzBsoSzD | |||
| 12.01.2022 18:26:34 | |
140 BTC | $ 6 108 758 | (unknown) | (unknown) |
| Type: transfer | From: 3EeAwaioRotLq7HuJmfm6iguHmuLFTX7QK | To: 36kHFNR38rBjErH4iqKBHQhHYSN1J44DHf | |||
| 12.01.2022 18:26:34 | |
212 BTC | $ 9 290 510 | (unknown) | (unknown) |
| Type: transfer | From: 3QQbEj23dLXkQFgybTA4HfSRojVb3rJp1N | To: 3A9bdojHXtVwDdKdLsWv3hKBhTU8YZssKY | |||
| 12.01.2022 18:26:34 | |
130 BTC | $ 5 676 354 | (unknown) | (unknown) |
| Type: transfer | From: 3MVyS7JVQzKaPma65uxkQTfLKJAApaQ3yH | To: 3Fi8xuDRq9ePai57Q5MSJVrTLVgiaKAGGc | |||
| 12.01.2022 18:26:34 | |
135 BTC | $ 5 918 139 | (unknown) | (unknown) |
| Type: transfer | From: 3C1XLnd1kWSYjnDXMRLqZNcPD3VhPBiGWa | To: 371qMhrZUUe2yF8nNSQVu7TfAsX6JXTFEV | |||
| 12.01.2022 18:26:34 | |
146 BTC | $ 6 376 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ccug8mc8na9t27faajndu8kt5ddlnzuk8ngkn | To: 3LNipmppsa7YhPqKjPFPvhY1Tyijm2zzhi | |||
| 12.01.2022 18:26:34 | |
173 BTC | $ 7 587 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvggl700sh33ujem9cedy7dfunvpusy9r4hj6qz | To: bc1qvn50vqupfleqr4xuwppnra8pa7dstyxyf5nurj | |||
| 12.01.2022 18:26:34 | |
280 BTC | $ 12 243 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 12.01.2022 18:26:34 | |
2 000 BTC | $ 87 516 180 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 12.01.2022 18:26:34 | |
138 BTC | $ 6 054 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 12.01.2022 18:26:00 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 8f3d76baf344f1860134c331c141f074c19d3a38 | |||
| 12.01.2022 18:24:00 |  |
6 203 604 USDT | $ 6 203 604 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TBTC1e6kAtMpb26iVM3TqpaezdZ58wYE7s | |||
| 12.01.2022 18:12:16 | |
10 000 449 USDT | $ 10 000 449 | (unknown) | (unknown) |
| Type: transfer | From: 581f03c903773d4ae941e32a48c44244149152c4 | To: d00df8e33413b65d168fb32cc027430ace8da612 | |||
| 12.01.2022 18:12:16 | |
9 999 711 USDT | $ 9 999 711 | (unknown) | (unknown) |
| Type: transfer | From: 5985cf27c4c8a3054139d8157ff3bb853445c8cc | To: f266e3d96ca8e1575118344531722d9d90033868 | |||
| 12.01.2022 18:11:37 | |
1 030 BTC | $ 44 970 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnzds8laur4suflfvc3jyrwg8tx7skqfl9rh7v8 | |||
| 12.01.2022 18:11:37 | |
135 BTC | $ 5 905 074 | (unknown) | (unknown) |
| Type: transfer | From: 3FysbhtszofikFhghF7bG755pf8Ft8d31E | To: 3C1XLnd1kWSYjnDXMRLqZNcPD3VhPBiGWa | |||
| 12.01.2022 18:11:37 | |
174 BTC | $ 7 592 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2gx95ymxnhxl3gh7gnmnw7g2029uz542fwzl4 | To: bc1qq3es0m6a6md4mh4kwz8plkyl8eeeyesy0nuqdn | |||
| 12.01.2022 18:09:53 | |
188 BTC | $ 8 222 949 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15Pb22Kutbbs5EB9uGwDXbx6j2UF7hA481 | |||
| 12.01.2022 18:09:53 | |
212 BTC | $ 9 274 690 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 12.01.2022 18:09:53 | |
173 BTC | $ 7 585 475 | (unknown) | (unknown) |
| Type: transfer | From: 3QYqNvZiKhtqcCoft8dWnaVGVSE1WQFsZe | To: bc1qvggl700sh33ujem9cedy7dfunvpusy9r4hj6qz | |||
| 12.01.2022 18:09:53 | |
140 BTC | $ 6 108 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexcwz8t398xc6tqlsp2s4c7675qqnvfya99f8f | To: 3EeAwaioRotLq7HuJmfm6iguHmuLFTX7QK | |||
| 12.01.2022 18:09:53 | |
134 BTC | $ 5 851 979 | (unknown) | (unknown) |
| Type: transfer | From: 3BFW5uCv9bV92CFBEBKVsFncE2sn89EPQM | To: 3L3LkCVWj5kKnM5q6vMxzQ7D6MGergroJB | |||
| 12.01.2022 18:09:53 | |
146 BTC | $ 6 379 892 | (unknown) | (unknown) |
| Type: transfer | From: 3HNqC7EGzPuFkxdjHDUVEofzMTHuYShXfe | To: bc1q0ccug8mc8na9t27faajndu8kt5ddlnzuk8ngkn | |||
| 12.01.2022 18:09:53 | |
121 BTC | $ 5 276 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmek8kp68dnlhsrl0ursuchvjy05rccd2jjf5p | To: bc1qux0gsa6508jtvpfjt7fzxygvfmeaxgdtcnykaq | |||
| 12.01.2022 18:09:53 | |
160 BTC | $ 7 020 888 | (unknown) | (unknown) |
| Type: transfer | From: 3NENtB11ZUzZEif5gpuK93hCCoEgRdX6j5 | To: 3QKJ8eh5qXuGYN4rFqTFNQsf1keWftn3QT | |||
| 12.01.2022 18:09:53 | |
130 BTC | $ 5 675 566 | (unknown) | (unknown) |
| Type: transfer | From: 366bNFPY9tV4iGhDgRbn3FbC92AWP1RNii | To: 3MVyS7JVQzKaPma65uxkQTfLKJAApaQ3yH | |||
| 12.01.2022 18:09:53 | |
1 083 BTC | $ 47 378 440 | (unknown) | (unknown) |
| Type: transfer | From: 1KVwP4NKnCWPuUVGympvtydpfrDxpD3q1x | To: 1754wBM6aDUqo6649WMwM8VVMhLyoiLKaw | |||
| 12.01.2022 18:09:53 | |
133 BTC | $ 5 797 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 12.01.2022 18:07:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.01.2022 18:02:31 | |
196 BTC | $ 8 566 705 | (unknown) | (unknown) |
| Type: transfer | From: 347eyixoJfhge1Ke1uvdp2PgY5YNwFVxpy | To: 3QNfoSdqDpSTYqfGc2znhsxQmnahqvL29X | |||
| 12.01.2022 18:02:31 | |
212 BTC | $ 9 267 195 | (unknown) | (unknown) |
| Type: transfer | From: 34JLzDSKMFxYehy4EaAQXxCtX6qeMnu5Fb | To: 3QQbEj23dLXkQFgybTA4HfSRojVb3rJp1N | |||
| 12.01.2022 18:02:51 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.01.2022 18:00:58 | |
136 BTC | $ 5 952 314 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf582ch9rcx0r6wm55n6k3589rhdclnkzkuagr4yvhhx4y93ew6jqqs67th | |||