Whale movements
Last update: 16.09.2026 20:01:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 17:31:47 |  |
174 BTC | $ 7 595 397 | (unknown) | (unknown) |
| Type: transfer | From: 3M16q9mbwTxkTiZyPNQWzYYgs4kvMFr1JK | To: 3MGtSN1ey2pXUiFPfVXGZstypWrrw3jBdd | |||
| 12.01.2022 17:31:47 | |
270 BTC | $ 11 792 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxeha9BiKeUh9yJQBpB2XkzGsFKsE36nv | To: bc1qec03vyt50sh2jnzdr8tph8te8kqckgwf5wtls3 | |||
| 12.01.2022 17:31:47 | |
174 BTC | $ 7 596 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xq7zmxa4m75e503rauchmlxdv65jz9qaw0nkd | To: 3EiuLwV7tHyXhkMtP7bL4HbZumUbrDmCSR | |||
| 12.01.2022 17:31:47 | |
276 BTC | $ 12 069 497 | (unknown) | (unknown) |
| Type: transfer | From: 3KBWUp2vbZ8CDhnhJy2vpjcCADGV1YgUPg | To: 36wmwNCXG4UfVQWD9Ky3VujJCAxFKcHu68 | |||
| 12.01.2022 17:31:47 | |
338 BTC | $ 14 740 842 | (unknown) | (unknown) |
| Type: transfer | From: 359Z95pTZEusGEH7cFHbojvaj834sHzUac | To: bc1qxf046vpefv53djf2v7z9qvxgtznpfc4xmzmewt | |||
| 12.01.2022 17:31:47 | |
196 BTC | $ 8 569 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7w2dsvsnmysq994dpr6c3pjw0wy8gtly6vc02 | To: 3LiEqk3AxEdWUPVVX3cJYRx31ySP1TUW9m | |||
| 12.01.2022 17:31:47 | |
351 BTC | $ 15 309 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vth97f0hp0kxafpkynlpdqpvv9g6lfuhxrpj4 | To: 3QmFJn4eSPDcEZSptybRoeFpLA3Eie14A1 | |||
| 12.01.2022 17:31:47 | |
121 BTC | $ 5 296 885 | (unknown) | (unknown) |
| Type: transfer | From: 33WmHQ1oRyhcVJjwShf86TudpuGUYubQNZ | To: 35uGzC5rsA5WvbZzDbeJv5iBx47AtsvUd8 | |||
| 12.01.2022 17:31:47 | |
258 BTC | $ 11 283 772 | (unknown) | (unknown) |
| Type: transfer | From: 37XsK3YrWMwQAMoo8HTpYtx5t8zVL9Beck | To: 3QtD4Axhy2cFZZKjowdA2SGQCdmR4KYaZJ | |||
| 12.01.2022 17:31:47 | |
368 BTC | $ 16 086 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zc4uy0459pzwu3sdacd27zn8jdjncphhljz6q | To: 3Ab3ad2MZKuAuSt5CEF49wiJoK3Vw4yLhM | |||
| 12.01.2022 17:31:47 | |
267 BTC | $ 11 646 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lpzs27y5mmj50jza8d5wp84328h3vfcmfxm6s | To: bc1qwvcdgkqrf2u4hdp6dkvl2lsveg0w683g525z5e | |||
| 12.01.2022 17:31:47 | |
160 BTC | $ 7 007 458 | (unknown) | (unknown) |
| Type: transfer | From: 3MbvRB2SEd6hx2VGmhbvbbf9gbtJTqiZzR | To: 3DkpEmGdqBZwdpFmfowNFYewh2vqtcuknT | |||
| 12.01.2022 17:31:47 | |
362 BTC | $ 15 812 174 | (unknown) | (unknown) |
| Type: transfer | From: 3QL6Lm5V1R4TWNHLPJX2vq45tWJdsXy8KA | To: bc1q7m0uhj5zzk66p5hkdpt8v03wzncc0fl2mcs4w5 | |||
| 12.01.2022 17:31:47 | |
455 BTC | $ 19 846 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlknjzsetx2ec680amn3ttk5muffunthm9nj9hu | To: 3MLcr6i4m3YHcWZXr2d9qq99JXMnafRGkW | |||
| 12.01.2022 17:31:47 | |
432 BTC | $ 18 848 980 | (unknown) | (unknown) |
| Type: transfer | From: 3AAM4SH6rL5KZTnu1Dbs9VhFMtFF6AzhGQ | To: bc1qqj0dayldjqwn700mct5mrn4qh3eula4uh38d7s | |||
| 12.01.2022 17:31:47 | |
365 BTC | $ 15 952 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5ynck2peugu85jlkeegg0rymzhess5rd7w2xv | To: 3Az9jhESkqYCFjE8qRrW8MFe1rXEKX2b8n | |||
| 12.01.2022 17:31:47 | |
116 BTC | $ 5 065 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlpg9950cw4vutjenhmhgnx296zsxhqfsy83wu | To: 3D4tqbEp9cf7kpspJsPQj2eDy444JERkU7 | |||
| 12.01.2022 17:31:47 | |
212 BTC | $ 9 270 597 | (unknown) | (unknown) |
| Type: transfer | From: 3G1E3LHPLzzVxkZbtrksagAGaxwvbxbigM | To: bc1qr34w6r8ln7gv82atpngurwc4cl68nv3da6j3n2 | |||
| 12.01.2022 17:31:47 | |
261 BTC | $ 11 417 390 | (unknown) | (unknown) |
| Type: transfer | From: 3HPZVcjfRVCJVKiVB3mSo6r4XZNfmo9EQZ | To: 34pQhV1z6q7odymeXii7A4QUh2HYvYCnoH | |||
| 12.01.2022 17:31:47 | |
115 BTC | $ 5 005 617 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | To: bc1qdunj6q24cls9vkc2npt4jxtkq52kzgzd55sc5t | |||
| 12.01.2022 17:27:30 |  |
5 024 900 USDT | $ 5 024 900 | (unknown) | (unknown) |
| Type: transfer | From: 0639556f03714a74a5feeaf5736a4a64ff70d206 | To: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 | |||
| 12.01.2022 17:15:27 |  |
13 127 696 USDT | $ 13 127 696 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.01.2022 17:13:32 | |
300 BTC | $ 13 051 818 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | |||
| 12.01.2022 17:13:32 | |
276 BTC | $ 12 026 989 | (unknown) | (unknown) |
| Type: transfer | From: 34vLyMF8MKnLBRSgqeUEBJ2bBofH4o5KoT | To: 3KBWUp2vbZ8CDhnhJy2vpjcCADGV1YgUPg | |||
| 12.01.2022 17:13:32 | |
267 BTC | $ 11 606 736 | (unknown) | (unknown) |
| Type: transfer | From: 35D8uXgz6NJaibCHLxsAeWkAwz1oFhDyn5 | To: bc1q3lpzs27y5mmj50jza8d5wp84328h3vfcmfxm6s | |||
| 12.01.2022 17:13:32 | |
394 BTC | $ 17 163 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu7dkvarpdcu4v09v24uwgmqx3nv9j8r0k9uux | To: 3JQhw714pk1dQxZnThjcFnueVCU1iE37qL | |||
| 12.01.2022 17:13:32 | |
409 BTC | $ 17 804 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6ymmux8h74hhulc457lj3gev7tpqspa9yakhy | To: 3MeWAcV3Yx31BBVSjkJWP62zXmzTsx49ZX | |||
| 12.01.2022 17:13:32 | |
117 BTC | $ 5 087 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hch74del0amwnu9ttt638m8w5z20lh8lz4a2y | To: bc1qwlpg9950cw4vutjenhmhgnx296zsxhqfsy83wu | |||
| 12.01.2022 17:13:32 | |
291 BTC | $ 12 661 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9e8n05j5cd477d7gwpcfls5560sykghr98duw | To: 36NXdEkJw9QGDPfrD9sa7aV7vPgJDXy83c | |||
| 12.01.2022 17:13:32 | |
130 BTC | $ 5 661 289 | (unknown) | (unknown) |
| Type: transfer | From: 3Na4yixj68ZiAMgkWE1zKBJR3ZtZaQfx2y | To: bc1q0n03c07eywslx33efrhegm4fueyr3m4dmv44ej | |||
| 12.01.2022 17:13:32 | |
262 BTC | $ 11 377 558 | (unknown) | (unknown) |
| Type: transfer | From: 3472yBXDXSDCnVqZMQSHbxRk2HMXDkMbmL | To: 3HPZVcjfRVCJVKiVB3mSo6r4XZNfmo9EQZ | |||
| 12.01.2022 17:13:32 | |
121 BTC | $ 5 278 087 | (unknown) | (unknown) |
| Type: transfer | From: 36PEFQxJ9HszTtWa4gkM5cAEjTJuR9LY8y | To: 33WmHQ1oRyhcVJjwShf86TudpuGUYubQNZ | |||
| 12.01.2022 17:13:32 | |
427 BTC | $ 18 582 698 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqpws95jrF75r5W6yUj6dW7yxGnYmPUS3 | To: 35JdKjZw19tL7zrvFYTVRA1vzpEEcXooT4 | |||
| 12.01.2022 17:13:32 | |
362 BTC | $ 15 756 362 | (unknown) | (unknown) |
| Type: transfer | From: 3Eck4kUjM92RdRUNi4iKWoooJenxy4sgJv | To: 3QL6Lm5V1R4TWNHLPJX2vq45tWJdsXy8KA | |||
| 12.01.2022 17:13:32 | |
212 BTC | $ 9 237 934 | (unknown) | (unknown) |
| Type: transfer | From: 3JgwQS8CFBnHwLmJCabSgNc1TKToypBiq9 | To: 3G1E3LHPLzzVxkZbtrksagAGaxwvbxbigM | |||
| 12.01.2022 17:13:32 | |
398 BTC | $ 17 307 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy4d4qlxz88jd8dh660de06ty4rnerv5mc0hna | To: 3DwMKRU4hJUvRVf86sJNjL941BUzbtM6q8 | |||
| 12.01.2022 17:13:32 | |
238 BTC | $ 10 360 575 | (unknown) | (unknown) |
| Type: transfer | From: 3C8kjhixBp13RSPNgrpFYCjDskJ1ouoKzM | To: 37D7xQG9C4RbLTxg59GuiGreSmRahR61UY | |||
| 12.01.2022 17:13:32 | |
365 BTC | $ 15 895 941 | (unknown) | (unknown) |
| Type: transfer | From: 38KzfHY1B3QK8jKhXiiP47xziP1eCUQ6yx | To: bc1qg5ynck2peugu85jlkeegg0rymzhess5rd7w2xv | |||
| 12.01.2022 17:13:32 | |
384 BTC | $ 16 690 553 | (unknown) | (unknown) |
| Type: transfer | From: 3FG43PVpgZABfE2Vz2Uz8PyCsvgbTkoSCj | To: bc1qfd4c0m5t73gjv49dqeaunvyeanhzquv2gc748t | |||
| 12.01.2022 17:13:32 | |
147 BTC | $ 6 389 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4etshuy62przcydpp94srzr2jw8d748vzrwq4 | To: bc1q266fv8udvshfsz6clk5493933f9cxhhx4urkhr | |||
| 12.01.2022 17:13:32 | |
402 BTC | $ 17 473 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fz4mmnwjxcpzx28qlqdmv2jwj0ysxcrpjxm6x | To: 3N2V8oVZc73PMnsJ4mMoYR43MjV7KVGvEo | |||
| 12.01.2022 17:13:32 | |
313 BTC | $ 13 621 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzha20eajfkf0xhenfduq3d50073v86sk64gn4 | To: 3FiGsSAni3AMjqv9RXhMipHsQ2nVFSLbSj | |||
| 12.01.2022 17:13:32 | |
258 BTC | $ 11 245 363 | (unknown) | (unknown) |
| Type: transfer | From: 3QvrynCjMLUT92FZR4eYY6AmLKmFPKmUQa | To: 37XsK3YrWMwQAMoo8HTpYtx5t8zVL9Beck | |||
| 12.01.2022 17:13:32 | |
174 BTC | $ 7 572 631 | (unknown) | (unknown) |
| Type: transfer | From: 38NwksX9eFkMxM8FmvNhYHMHP9wxrwo9UZ | To: 3M16q9mbwTxkTiZyPNQWzYYgs4kvMFr1JK | |||
| 12.01.2022 17:13:32 | |
196 BTC | $ 8 538 908 | (unknown) | (unknown) |
| Type: transfer | From: 33kk3izLmcNePBUgRo91QGmQzrh9sM55ae | To: bc1qp7w2dsvsnmysq994dpr6c3pjw0wy8gtly6vc02 | |||
| 12.01.2022 17:13:32 | |
369 BTC | $ 16 060 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48rg2sjzhn2kdgc56nj7ueud42v5ew840s5p6f | To: bc1q6ny8y48m2jldlfrqax94l3hcrmz94rh8asz3cv | |||
| 12.01.2022 17:13:32 | |
273 BTC | $ 11 885 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqty23r4kzl6qfaf9kxvgseq0j44efx5yygpp22 | To: 3QkGogEZ9eTzcJarnsf3NJomA16qevarPZ | |||
| 12.01.2022 17:13:32 | |
135 BTC | $ 5 853 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja7ccbrfsffu5nTo44VTD1VYm7P9ZiCks | To: 33Ht9oyMxVJy8Jb9xXA6f9Wpne4wKcrh7V | |||
| 12.01.2022 17:13:32 | |
401 BTC | $ 17 462 952 | (unknown) | (unknown) |
| Type: transfer | From: 3KtHxwQjWhrAJYeJeX1xSWg22pHrNZiuK5 | To: 3HxSdpVeB3avgBLrCm8ari1jagMYvHDSDf | |||
| 12.01.2022 17:13:32 | |
351 BTC | $ 15 256 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztwpte8x362huaalaxc797tdmxta26rtggm3ye | To: bc1q2vth97f0hp0kxafpkynlpdqpvv9g6lfuhxrpj4 | |||