Whale movements
Last update: 16.09.2026 20:08:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 18:00:58 |  |
173 BTC | $ 7 566 488 | (unknown) | (unknown) |
| Type: transfer | From: 3DvLiWNMNR5QHv7e4dp35Hafzpmr3RRbKb | To: 3QYqNvZiKhtqcCoft8dWnaVGVSE1WQFsZe | |||
| 12.01.2022 18:00:58 | |
134 BTC | $ 5 837 452 | (unknown) | (unknown) |
| Type: transfer | From: 3PsLaEYjNo3QnjS6DaELrAsusaa6XPov2B | To: 3BFW5uCv9bV92CFBEBKVsFncE2sn89EPQM | |||
| 12.01.2022 18:00:58 | |
130 BTC | $ 5 672 036 | (unknown) | (unknown) |
| Type: transfer | From: 3PsNX4GSs7BZinNHxPfbxWHZFDrtLz3XBq | To: 366bNFPY9tV4iGhDgRbn3FbC92AWP1RNii | |||
| 12.01.2022 18:00:58 | |
146 BTC | $ 6 365 719 | (unknown) | (unknown) |
| Type: transfer | From: 39HL6ZiJ8Ufh1pYAuAMZetWGQjoj37aEy6 | To: 3HNqC7EGzPuFkxdjHDUVEofzMTHuYShXfe | |||
| 12.01.2022 18:00:58 | |
174 BTC | $ 7 590 483 | (unknown) | (unknown) |
| Type: transfer | From: 3MwG4vLQy7mQFx7EctvGTy6HE15kiWLnAF | To: bc1qq2gx95ymxnhxl3gh7gnmnw7g2029uz542fwzl4 | |||
| 12.01.2022 18:00:58 | |
174 BTC | $ 7 582 109 | (unknown) | (unknown) |
| Type: transfer | From: 369YhM3vhF4dEGAwBK84WqAbruGPMpM24Z | To: 3FysbhtszofikFhghF7bG755pf8Ft8d31E | |||
| 12.01.2022 18:00:58 | |
121 BTC | $ 5 291 974 | (unknown) | (unknown) |
| Type: transfer | From: 3FrCdt4NrxrPBjTGNcTai6UJEsBjAkKEhv | To: bc1qjmek8kp68dnlhsrl0ursuchvjy05rccd2jjf5p | |||
| 12.01.2022 18:00:58 | |
140 BTC | $ 6 093 300 | (unknown) | (unknown) |
| Type: transfer | From: 3KV9iYqNNwRGMDKDPgq19kj4tj2hudJZND | To: bc1qexcwz8t398xc6tqlsp2s4c7675qqnvfya99f8f | |||
| 12.01.2022 18:00:58 | |
160 BTC | $ 7 003 513 | (unknown) | (unknown) |
| Type: transfer | From: 3FLdHgcNGzpSk9NdDYFqTAVE7HSnt81G5g | To: 3NENtB11ZUzZEif5gpuK93hCCoEgRdX6j5 | |||
| 12.01.2022 18:00:58 | |
139 BTC | $ 6 060 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 12.01.2022 17:54:39 |  |
5 499 991 USDT | $ 5 499 991 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.01.2022 17:49:47 | |
133 BTC | $ 5 813 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 12.01.2022 17:49:47 | |
145 BTC | $ 6 344 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9tdc2phkw3564s90x6dl8yw3u9mytk2l3yfhl2ys4twur5u2zkaqwvdrps | |||
| 12.01.2022 17:42:54 | |
193 BTC | $ 8 443 855 | (unknown) | (unknown) |
| Type: transfer | From: 13Ks2aVX4u5VQAWGCUySyWQVc7hmSAjD5e | To: 1CE4ex3y8a3f9ZRsUFSRZg3LENsD2xyFor | |||
| 12.01.2022 17:42:54 | |
208 BTC | $ 9 124 386 | (unknown) | (unknown) |
| Type: transfer | From: 3CtsQ1iJGFJr2VVioWi2nXF31qcZAX57Sa | To: 35RtwkxvH6ew16HowCTzScZQzcHxtMwt76 | |||
| 12.01.2022 17:42:54 | |
140 BTC | $ 6 113 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LTCShm43tE9zr99czuwwVh5YKQgBfmHdN | To: 3KV9iYqNNwRGMDKDPgq19kj4tj2hudJZND | |||
| 12.01.2022 17:42:54 | |
121 BTC | $ 5 310 461 | (unknown) | (unknown) |
| Type: transfer | From: 35uGzC5rsA5WvbZzDbeJv5iBx47AtsvUd8 | To: 3FrCdt4NrxrPBjTGNcTai6UJEsBjAkKEhv | |||
| 12.01.2022 17:42:54 | |
160 BTC | $ 7 026 829 | (unknown) | (unknown) |
| Type: transfer | From: 3DkpEmGdqBZwdpFmfowNFYewh2vqtcuknT | To: 3FLdHgcNGzpSk9NdDYFqTAVE7HSnt81G5g | |||
| 12.01.2022 17:42:54 | |
134 BTC | $ 5 857 574 | (unknown) | (unknown) |
| Type: transfer | From: 34cmmcXSRg18fvpApqUBEvgUWBsbdnhrtT | To: 3PsLaEYjNo3QnjS6DaELrAsusaa6XPov2B | |||
| 12.01.2022 17:42:54 | |
238 BTC | $ 10 426 346 | (unknown) | (unknown) |
| Type: transfer | From: 3C4ZJGbhufo2e3aae6ENWr8tsgDRB2t6M9 | To: bc1q9xrkpv3zwpcql5lmetwanx8ahwu7fnwzx99ph8 | |||
| 12.01.2022 17:42:54 | |
196 BTC | $ 8 593 332 | (unknown) | (unknown) |
| Type: transfer | From: 3LiEqk3AxEdWUPVVX3cJYRx31ySP1TUW9m | To: 347eyixoJfhge1Ke1uvdp2PgY5YNwFVxpy | |||
| 12.01.2022 17:42:54 | |
174 BTC | $ 7 607 854 | (unknown) | (unknown) |
| Type: transfer | From: 3MGtSN1ey2pXUiFPfVXGZstypWrrw3jBdd | To: 369YhM3vhF4dEGAwBK84WqAbruGPMpM24Z | |||
| 12.01.2022 17:42:54 | |
174 BTC | $ 7 617 556 | (unknown) | (unknown) |
| Type: transfer | From: 3EiuLwV7tHyXhkMtP7bL4HbZumUbrDmCSR | To: 3MwG4vLQy7mQFx7EctvGTy6HE15kiWLnAF | |||
| 12.01.2022 17:42:54 | |
130 BTC | $ 5 690 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6mq4u8nwpgslx8dkdd0q3zjhe57vhk9jvfklt | To: 3PsNX4GSs7BZinNHxPfbxWHZFDrtLz3XBq | |||
| 12.01.2022 17:42:54 | |
394 BTC | $ 17 272 642 | (unknown) | (unknown) |
| Type: transfer | From: 3JQhw714pk1dQxZnThjcFnueVCU1iE37qL | To: 38PaaCPX7eAiJxzhLHV4yVrTPrAS5259TW | |||
| 12.01.2022 17:42:54 | |
212 BTC | $ 9 296 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr34w6r8ln7gv82atpngurwc4cl68nv3da6j3n2 | To: 34JLzDSKMFxYehy4EaAQXxCtX6qeMnu5Fb | |||
| 12.01.2022 17:42:54 | |
146 BTC | $ 6 386 926 | (unknown) | (unknown) |
| Type: transfer | From: 3BPgCT4NwNoNJVtG6ggRVXsEyozygV82u4 | To: 39HL6ZiJ8Ufh1pYAuAMZetWGQjoj37aEy6 | |||
| 12.01.2022 17:42:54 | |
116 BTC | $ 5 080 053 | (unknown) | (unknown) |
| Type: transfer | From: 3D4tqbEp9cf7kpspJsPQj2eDy444JERkU7 | To: bc1qwrz5wn4aeappur5dgzla7lluz5ul23kd2x6qzs | |||
| 12.01.2022 17:42:54 | |
255 BTC | $ 11 164 894 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 12.01.2022 17:42:54 | |
139 BTC | $ 6 082 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 12.01.2022 17:42:54 | |
147 BTC | $ 6 436 415 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3eenjzjs68vevle30ppepsq7glexl9auzeqxepgqra7ym2rweecs6nnqdc | |||
| 12.01.2022 17:42:40 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.01.2022 17:41:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 12.01.2022 17:40:36 | |
35 056 584 USDT | $ 35 056 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.01.2022 17:36:01 |  |
10 000 000 XRP | $ 7 907 986 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 12.01.2022 17:31:47 | |
215 BTC | $ 9 384 644 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 12.01.2022 17:31:47 | |
121 BTC | $ 5 285 024 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 12.01.2022 17:31:47 | |
135 BTC | $ 5 913 539 | (unknown) | (unknown) |
| Type: transfer | From: 35EhN3kX4Hgr2Asp2t9kE8iqhEWBLPF3As | To: 3JQmDDCRNSjBuY1sWjZieAQrFd3uYUtDeq | |||
| 12.01.2022 17:31:47 | |
905 BTC | $ 39 527 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcur60kt0wrc4r730u4amnl66av5as4h8hpqud | To: bc1qpgzfny2dvagkj5fkvekf8htgfu5l54x8rekddy | |||
| 12.01.2022 17:31:47 | |
369 BTC | $ 16 117 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ny8y48m2jldlfrqax94l3hcrmz94rh8asz3cv | To: 3J9PpHuKpYD2s1u9Ho872iGir86Ne4GRCp | |||
| 12.01.2022 17:31:47 | |
291 BTC | $ 12 706 046 | (unknown) | (unknown) |
| Type: transfer | From: 36NXdEkJw9QGDPfrD9sa7aV7vPgJDXy83c | To: 3Qa5koouvyuoEgtZMMPTJ5vrrSer3YcYCP | |||
| 12.01.2022 17:31:47 | |
313 BTC | $ 13 670 007 | (unknown) | (unknown) |
| Type: transfer | From: 3FiGsSAni3AMjqv9RXhMipHsQ2nVFSLbSj | To: 3Duk9YjKHjgMTj9eZw2gT3GxwyuJjUJrDB | |||
| 12.01.2022 17:31:47 | |
130 BTC | $ 5 675 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n03c07eywslx33efrhegm4fueyr3m4dmv44ej | To: bc1qa6mq4u8nwpgslx8dkdd0q3zjhe57vhk9jvfklt | |||
| 12.01.2022 17:31:47 | |
271 BTC | $ 11 839 626 | (unknown) | (unknown) |
| Type: transfer | From: 3QkGogEZ9eTzcJarnsf3NJomA16qevarPZ | To: bc1qq2gjd2akh9va0upxefk78l5k8ku34q2jtfgn04 | |||
| 12.01.2022 17:31:47 | |
339 BTC | $ 14 782 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tnynsyxs7s8t0eluv7s4672zpuy8ydeqxwqr4 | To: 3AC3NpVPun3i4ziX4PcwsGq8b2uJfuMPea | |||
| 12.01.2022 17:31:47 | |
140 BTC | $ 6 096 651 | (unknown) | (unknown) |
| Type: transfer | From: 3AxUKaDEnMYSwS2yPXBn5etXNybCdVzc16 | To: 3LTCShm43tE9zr99czuwwVh5YKQgBfmHdN | |||
| 12.01.2022 17:31:47 | |
134 BTC | $ 5 843 639 | (unknown) | (unknown) |
| Type: transfer | From: 33Ht9oyMxVJy8Jb9xXA6f9Wpne4wKcrh7V | To: 34cmmcXSRg18fvpApqUBEvgUWBsbdnhrtT | |||
| 12.01.2022 17:31:47 | |
384 BTC | $ 16 750 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd4c0m5t73gjv49dqeaunvyeanhzquv2gc748t | To: 3AwTaZrgEvuE6Uvvde3MUCy83MiYEWa4b4 | |||
| 12.01.2022 17:31:47 | |
238 BTC | $ 10 397 362 | (unknown) | (unknown) |
| Type: transfer | From: 37D7xQG9C4RbLTxg59GuiGreSmRahR61UY | To: 3C4ZJGbhufo2e3aae6ENWr8tsgDRB2t6M9 | |||
| 12.01.2022 17:31:47 | |
146 BTC | $ 6 369 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q266fv8udvshfsz6clk5493933f9cxhhx4urkhr | To: 3BPgCT4NwNoNJVtG6ggRVXsEyozygV82u4 | |||