Whale movements
Last update: 16.09.2026 19:59:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 17:13:32 |  |
368 BTC | $ 16 030 887 | (unknown) | (unknown) |
| Type: transfer | From: 33xG87C9XbwL3GoNYQSrFm3CAVKAsHYnsy | To: bc1q0zc4uy0459pzwu3sdacd27zn8jdjncphhljz6q | |||
| 12.01.2022 17:13:32 | |
160 BTC | $ 6 982 658 | (unknown) | (unknown) |
| Type: transfer | From: 32evd7EJLEmCeWoeVgWPYiBJWAENixTN4L | To: 3MbvRB2SEd6hx2VGmhbvbbf9gbtJTqiZzR | |||
| 12.01.2022 17:13:32 | |
270 BTC | $ 11 750 614 | (unknown) | (unknown) |
| Type: transfer | From: 39pxe114Mgr743qbBD5V84ax2uzampAxFV | To: 3Mxeha9BiKeUh9yJQBpB2XkzGsFKsE36nv | |||
| 12.01.2022 17:13:32 | |
404 BTC | $ 17 587 628 | (unknown) | (unknown) |
| Type: transfer | From: 32YFQyT8cdBgCezXvpQWkVvuqdEDWZHfgx | To: 398bNvCqMgKH38RYcMaAyK7qrfEgy454at | |||
| 12.01.2022 17:13:32 | |
338 BTC | $ 14 688 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2h77rjcksg8wkereg3wj0a3x8pd3dw2g49ruh | To: 359Z95pTZEusGEH7cFHbojvaj834sHzUac | |||
| 12.01.2022 17:13:32 | |
140 BTC | $ 6 074 952 | (unknown) | (unknown) |
| Type: transfer | From: 33n6JAicFWW5D1ukcm5wjKjDB1PinU7kpN | To: 3AxUKaDEnMYSwS2yPXBn5etXNybCdVzc16 | |||
| 12.01.2022 17:13:32 | |
339 BTC | $ 14 730 858 | (unknown) | (unknown) |
| Type: transfer | From: 3ApteCkShvkaxMxsZTcJjSgw2Kq6MpoS8S | To: bc1q3tnynsyxs7s8t0eluv7s4672zpuy8ydeqxwqr4 | |||
| 12.01.2022 17:13:32 | |
174 BTC | $ 7 569 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcq52afwkx0avms4c9sf220qptwzjpw0uy2h8k | To: bc1q7xq7zmxa4m75e503rauchmlxdv65jz9qaw0nkd | |||
| 12.01.2022 17:13:32 | |
139 BTC | $ 6 045 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 12.01.2022 16:58:48 | |
354 BTC | $ 15 432 769 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 342RQSHkXG5MmwjRsyRyF9brbjzegRCGfZ | |||
| 12.01.2022 16:57:48 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.01.2022 16:56:26 | |
874 BTC | $ 37 813 060 | (unknown) | (unknown) |
| Type: transfer | From: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | |||
| 12.01.2022 16:56:26 | |
139 BTC | $ 6 025 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 12.01.2022 16:53:45 | |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.01.2022 16:53:37 | |
117 BTC | $ 5 081 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 12.01.2022 16:53:37 | |
173 BTC | $ 7 506 105 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DvLiWNMNR5QHv7e4dp35Hafzpmr3RRbKb | |||
| 12.01.2022 16:53:37 | |
156 BTC | $ 6 753 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhlg5v8hge9fattj395ez2a8vus9m7pemgcs65kgtwyvpc9rx84qmlxnce | To: bc1qdm6yrtexevxduvef3j5em982ptvlgl3cyx54rga0wrrep9lkng6sp0d0uy | |||
| 12.01.2022 16:53:37 | |
161 BTC | $ 6 963 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pu2hq28x34va78v0dkkr4zm440f98s7f3krns | To: 32evd7EJLEmCeWoeVgWPYiBJWAENixTN4L | |||
| 12.01.2022 16:53:37 | |
174 BTC | $ 7 531 841 | (unknown) | (unknown) |
| Type: transfer | From: 31pkNx4h7bjmBKnBWuFJ7RrGvLkNe2m5Qg | To: bc1qhcq52afwkx0avms4c9sf220qptwzjpw0uy2h8k | |||
| 12.01.2022 16:48:45 | |
141 BTC | $ 6 173 943 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdjvpj334k3ld8pd6xv5rh8jmpkk4uggcs7vt3p69fnx63lnlwacqf2szhd | |||
| 12.01.2022 16:48:45 | |
118 BTC | $ 5 169 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 12.01.2022 16:48:45 | |
189 BTC | $ 8 267 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | To: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | |||
| 12.01.2022 16:48:45 | |
135 BTC | $ 5 889 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2fuzfljdpy9f9lrsrqpzr6lx5rmpwfjgd4r34 | To: 3Ja7ccbrfsffu5nTo44VTD1VYm7P9ZiCks | |||
| 12.01.2022 16:48:45 | |
147 BTC | $ 6 429 699 | (unknown) | (unknown) |
| Type: transfer | From: 3CaNnQj741zBYcSSc7dTv68L7SQvo2PZso | To: bc1qh4etshuy62przcydpp94srzr2jw8d748vzrwq4 | |||
| 12.01.2022 16:48:45 | |
747 BTC | $ 32 705 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneewe29m8ue9mkfj6dc47pvslk50xkdudqfxpm | To: 3LDtZRPMc5xy4qhSwW996EosPAA2r2kLzm | |||
| 12.01.2022 16:48:45 | |
140 BTC | $ 6 112 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkup44p2jt9xzza2t7mhm6a2k0u0nd7lwmn6h3 | To: 33n6JAicFWW5D1ukcm5wjKjDB1PinU7kpN | |||
| 12.01.2022 16:48:45 | |
130 BTC | $ 5 696 408 | (unknown) | (unknown) |
| Type: transfer | From: 3KTvz7dVwVDUv4QvhA313LZLuv7VNdM4ah | To: 3Na4yixj68ZiAMgkWE1zKBJR3ZtZaQfx2y | |||
| 12.01.2022 16:48:45 | |
715 BTC | $ 31 298 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtusq0ceuv52ltwn0qctrtmnyfqmx09m8ql8m65 | To: 3AZCCHBy3GxEUpK3vGwc3GhPfVps26ELyC | |||
| 12.01.2022 16:48:45 | |
121 BTC | $ 5 311 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0d7wucgjqxwycjrsc9pvs87lxws0s5re9mg8k | To: 36PEFQxJ9HszTtWa4gkM5cAEjTJuR9LY8y | |||
| 12.01.2022 16:48:45 | |
117 BTC | $ 5 119 465 | (unknown) | (unknown) |
| Type: transfer | From: 3JZxB3MVFkTXbVptc3bYCo31i2DxBxU7Xd | To: bc1q7hch74del0amwnu9ttt638m8w5z20lh8lz4a2y | |||
| 12.01.2022 16:48:45 | |
493 BTC | $ 21 560 334 | (unknown) | (unknown) |
| Type: transfer | From: 37XTWs1YbEucB7xAUyve6TWHEZt2fALWjU | To: 3NaNwTwaEwnNnTEb7pCmpxzvUw27UG9MqA | |||
| 12.01.2022 16:42:22 |  |
148 999 950 BUSD | $ 148 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 12.01.2022 16:42:22 | |
5 045 530 BUSD | $ 5 045 530 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.01.2022 16:42:22 | |
7 188 773 BUSD | $ 7 188 773 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.01.2022 16:39:51 | |
150 BTC | $ 6 502 978 | (unknown) | (unknown) |
| Type: transfer | From: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 12.01.2022 16:39:51 | |
149 BTC | $ 6 475 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk36jy4y4e5lzkzk87aga86vaw77gcn4myj09dpfa55eyg2vxrccsr7ck33 | To: bc1qeygp489mvu847k73ns47dz62w8khcqp0ffq4y0ach6ecty49dnts6e2rc7 | |||
| 12.01.2022 16:39:51 | |
906 BTC | $ 39 259 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vnr7jcekk3jl9292uy5s9m6sljk9fvcgu66ce | To: bc1qhcur60kt0wrc4r730u4amnl66av5as4h8hpqud | |||
| 12.01.2022 16:39:51 | |
250 BTC | $ 10 838 295 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3547pCzbkFSNQqhxa6dG4L2bYkkiLxLVuU | To: 34KbsUAuXPEfZ27UJbNpJbqyRP7F5Qm3mt | |||
| 12.01.2022 16:39:51 | |
351 BTC | $ 15 202 573 | (unknown) | (unknown) |
| Type: transfer | From: 387aKMWT22DN3tDFip9voxiiKWovdNPwnf | To: bc1qztwpte8x362huaalaxc797tdmxta26rtggm3ye | |||
| 12.01.2022 16:39:51 | |
276 BTC | $ 11 984 781 | (unknown) | (unknown) |
| Type: transfer | From: 3NAEhQS8R11YPbtejhM87ANjpQMZqAfbqo | To: 34vLyMF8MKnLBRSgqeUEBJ2bBofH4o5KoT | |||
| 12.01.2022 16:39:51 | |
363 BTC | $ 15 729 563 | (unknown) | (unknown) |
| Type: transfer | From: 3HJbybEdLaww788UpQo1FWH4JfTHrnySc8 | To: 3Eck4kUjM92RdRUNi4iKWoooJenxy4sgJv | |||
| 12.01.2022 16:39:51 | |
534 BTC | $ 23 147 526 | (unknown) | (unknown) |
| Type: transfer | From: 32bfBHaWB4yCrwvP7r5U927dpY2hXG8X86 | To: bc1q6nh6twdkggqv38ywwsdjpr4wwu2c0qyj5q4w84 | |||
| 12.01.2022 16:39:51 | |
147 BTC | $ 6 367 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxtuyhgu5mcupk7kw2lvmvnwftqv6dzwvd7zvx | To: 3CaNnQj741zBYcSSc7dTv68L7SQvo2PZso | |||
| 12.01.2022 16:39:51 | |
409 BTC | $ 17 749 054 | (unknown) | (unknown) |
| Type: transfer | From: 32wvQRig3zkR5rYWFGVYVTt8DghzqYPJZ1 | To: bc1qs6ymmux8h74hhulc457lj3gev7tpqspa9yakhy | |||
| 12.01.2022 16:39:51 | |
368 BTC | $ 15 974 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mecgkgz60uunfc39m069xk5knxg0gnlrge8jd | To: 33xG87C9XbwL3GoNYQSrFm3CAVKAsHYnsy | |||
| 12.01.2022 16:39:51 | |
663 BTC | $ 28 721 876 | (unknown) | (unknown) |
| Type: transfer | From: 3ANnrboWeo8xwuEz6tAP5L1WE5D2dPkDP1 | To: 3HbU68LZusbtqxKsYNfT5gXKNwsqsRu6zW | |||
| 12.01.2022 16:39:51 | |
212 BTC | $ 9 205 509 | (unknown) | (unknown) |
| Type: transfer | From: 39CriooPnAkCZ9wBQzBSRLDAf41rbAV9pb | To: 3JgwQS8CFBnHwLmJCabSgNc1TKToypBiq9 | |||
| 12.01.2022 16:39:51 | |
273 BTC | $ 11 845 963 | (unknown) | (unknown) |
| Type: transfer | From: 3D4WPp4NFSpnoVTSPqL9ZSp789BvrjiqRw | To: bc1qqty23r4kzl6qfaf9kxvgseq0j44efx5yygpp22 | |||
| 12.01.2022 16:39:51 | |
427 BTC | $ 18 517 450 | (unknown) | (unknown) |
| Type: transfer | From: 36N2C4pShDsuXRz1fRcRgHow27wkJscG9c | To: 3Qqpws95jrF75r5W6yUj6dW7yxGnYmPUS3 | |||
| 12.01.2022 16:39:51 | |
291 BTC | $ 12 620 043 | (unknown) | (unknown) |
| Type: transfer | From: 3JCbwp2HTmEUNW8S4YfrfMbZgbCkHz7F3w | To: bc1qk9e8n05j5cd477d7gwpcfls5560sykghr98duw | |||