Whale movements
Last update: 16.09.2026 19:55:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 16:39:51 |  |
339 BTC | $ 14 679 172 | (unknown) | (unknown) |
| Type: transfer | From: 35EyxNh9CySnCdCDqFieGJ2Vhj4s9bHoGE | To: 3ApteCkShvkaxMxsZTcJjSgw2Kq6MpoS8S | |||
| 12.01.2022 16:39:51 | |
545 BTC | $ 23 632 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2rq85ewyyd9pqa67f8pcvwt0twuh970am7x5l | To: bc1qdce3qdqptddm5nndq3ev3lgrupr8nv052hlu48 | |||
| 12.01.2022 16:39:51 | |
432 BTC | $ 18 716 098 | (unknown) | (unknown) |
| Type: transfer | From: 32b4HacU3ndHwLNeCYANaqcRjA3DuGoAad | To: 3AAM4SH6rL5KZTnu1Dbs9VhFMtFF6AzhGQ | |||
| 12.01.2022 16:39:51 | |
174 BTC | $ 7 543 716 | (unknown) | (unknown) |
| Type: transfer | From: 39KsGuv1aUxuJHgpZD35vGiSMFak3jxVKF | To: 31pkNx4h7bjmBKnBWuFJ7RrGvLkNe2m5Qg | |||
| 12.01.2022 16:39:51 | |
161 BTC | $ 6 974 068 | (unknown) | (unknown) |
| Type: transfer | From: 3GAeEkV3p1zwVKrtZrDMb89psedifTWYa1 | To: bc1q4pu2hq28x34va78v0dkkr4zm440f98s7f3krns | |||
| 12.01.2022 16:39:51 | |
455 BTC | $ 19 710 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q875t545u895sdeerr4eew2kmr3535d4x3qgre4 | To: bc1qlknjzsetx2ec680amn3ttk5muffunthm9nj9hu | |||
| 12.01.2022 16:39:51 | |
258 BTC | $ 11 206 057 | (unknown) | (unknown) |
| Type: transfer | From: 39c9i2L5qqTvGYmS3uN2iU2LgN7D2acJUz | To: 3QvrynCjMLUT92FZR4eYY6AmLKmFPKmUQa | |||
| 12.01.2022 16:39:51 | |
404 BTC | $ 17 525 878 | (unknown) | (unknown) |
| Type: transfer | From: 3NMjvmxLP3RXNxycUwJoR9UQXyi4GTYref | To: 32YFQyT8cdBgCezXvpQWkVvuqdEDWZHfgx | |||
| 12.01.2022 16:39:51 | |
238 BTC | $ 10 324 209 | (unknown) | (unknown) |
| Type: transfer | From: 3LA7wuk2qxVMWDtAHyjQht5vst7oCp1uoc | To: 3C8kjhixBp13RSPNgrpFYCjDskJ1ouoKzM | |||
| 12.01.2022 16:39:51 | |
140 BTC | $ 6 053 912 | (unknown) | (unknown) |
| Type: transfer | From: 37giAksxK2BskQ49QkhoX6hNnF3CPiNW8W | To: bc1qfkup44p2jt9xzza2t7mhm6a2k0u0nd7lwmn6h3 | |||
| 12.01.2022 16:39:51 | |
267 BTC | $ 11 565 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfazen3tfrthw3pywymglazn84s57kjmp49pl4 | To: 35D8uXgz6NJaibCHLxsAeWkAwz1oFhDyn5 | |||
| 12.01.2022 16:39:51 | |
520 BTC | $ 22 531 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstt9aluh39aff58j5zz6ypvd0g895y9ydhju26 | To: 3M6VCCYu9EamdcRcjnGG8Z4gKFyNiRGsjU | |||
| 12.01.2022 16:39:51 | |
496 BTC | $ 21 493 594 | (unknown) | (unknown) |
| Type: transfer | From: 36AEz8cSVsnKPNUepnVgZUCsfGfkfT6Zwr | To: bc1q0jkm8pgvpmp8xxhajrkk5n88w8czj493t6lz9m | |||
| 12.01.2022 16:39:51 | |
174 BTC | $ 7 546 069 | (unknown) | (unknown) |
| Type: transfer | From: 3H2gat7aqju5kr4v9Jfjh82856KLL4THmX | To: 38NwksX9eFkMxM8FmvNhYHMHP9wxrwo9UZ | |||
| 12.01.2022 16:39:51 | |
697 BTC | $ 30 209 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3cpdre35qnw6s4eme35d752yz9nysctt4frkz | To: bc1qhhjw695g0zx0vmfgvnrdlxv0zfdmqfj07d9rnn | |||
| 12.01.2022 16:39:51 | |
384 BTC | $ 16 644 478 | (unknown) | (unknown) |
| Type: transfer | From: 3PUZie3zRv3HffxXhhFGA8LfbhyoaLDhDp | To: 3FG43PVpgZABfE2Vz2Uz8PyCsvgbTkoSCj | |||
| 12.01.2022 16:39:51 | |
338 BTC | $ 14 636 775 | (unknown) | (unknown) |
| Type: transfer | From: 3EMhmeJV3FkQNcp8F2UtZZxbJeeT4QGwaw | To: bc1qm2h77rjcksg8wkereg3wj0a3x8pd3dw2g49ruh | |||
| 12.01.2022 16:39:51 | |
197 BTC | $ 8 520 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqce0p2ay4lquvpnsdwzptqp6x3qk86sd6r3fy | To: 33kk3izLmcNePBUgRo91QGmQzrh9sM55ae | |||
| 12.01.2022 16:39:51 | |
493 BTC | $ 21 353 834 | (unknown) | (unknown) |
| Type: transfer | From: 3281RWArGbSphaaeVWWkAqjpvGHnz9r2jC | To: 35ugyScs7Zsa9Bcf5pZpQXAZUpivcJjRAH | |||
| 12.01.2022 16:39:51 | |
402 BTC | $ 17 413 010 | (unknown) | (unknown) |
| Type: transfer | From: 3J5D4s6iRDzhJJMxxyegGp5TxL1vvSurWH | To: bc1q3fz4mmnwjxcpzx28qlqdmv2jwj0ysxcrpjxm6x | |||
| 12.01.2022 16:39:51 | |
369 BTC | $ 16 004 118 | (unknown) | (unknown) |
| Type: transfer | From: 36PfqUsMsAti53Ze3DQscfvi5732u2u3Jx | To: bc1q48rg2sjzhn2kdgc56nj7ueud42v5ew840s5p6f | |||
| 12.01.2022 16:39:51 | |
398 BTC | $ 17 246 774 | (unknown) | (unknown) |
| Type: transfer | From: 33txgp7YCVehqGVaJ9J7QQnWCESGhJLZCE | To: bc1qyy4d4qlxz88jd8dh660de06ty4rnerv5mc0hna | |||
| 12.01.2022 16:39:51 | |
686 BTC | $ 29 720 176 | (unknown) | (unknown) |
| Type: transfer | From: 3ETGsmRxXdLMDMe8pRZ7CxXM6UpbpFHi6R | To: bc1qm74psudcy68l2y62th489slnkq9nf2wl6ljf9v | |||
| 12.01.2022 16:39:51 | |
135 BTC | $ 5 833 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0ds9jngw4g4jmh4u48uq7mz2yyejhg2xn9jke | To: bc1qr2fuzfljdpy9f9lrsrqpzr6lx5rmpwfjgd4r34 | |||
| 12.01.2022 16:39:51 | |
270 BTC | $ 11 709 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9nag6k7qvws88jpsedzh09pnp5yjhdaavjrkm | To: 39pxe114Mgr743qbBD5V84ax2uzampAxFV | |||
| 12.01.2022 16:39:51 | |
365 BTC | $ 15 841 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0k6mhzcl2h4zgzpwxgv3zvzjtwf495atmyegu | To: 38KzfHY1B3QK8jKhXiiP47xziP1eCUQ6yx | |||
| 12.01.2022 16:39:51 | |
456 BTC | $ 19 786 816 | (unknown) | (unknown) |
| Type: transfer | From: 3N8VbzWdFMDbaEmWNvUEgFsJqNuMgz1Ata | To: 36ukbeG5Gfum97BrnXBs6NT9ZkJJd3WnY5 | |||
| 12.01.2022 16:39:51 | |
121 BTC | $ 5 266 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryr50r2hjmr5c68fxdmphm8e87tldeytal907u | To: bc1qk0d7wucgjqxwycjrsc9pvs87lxws0s5re9mg8k | |||
| 12.01.2022 16:39:51 | |
313 BTC | $ 13 573 601 | (unknown) | (unknown) |
| Type: transfer | From: 3BHbt4YjDLkXxxkuy3xkC6vNNnyawA3dtB | To: bc1qmzha20eajfkf0xhenfduq3d50073v86sk64gn4 | |||
| 12.01.2022 16:39:51 | |
262 BTC | $ 11 338 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MJnrXYhfsYe28eJFgyPWXvvVpMqfLmuDY | To: 3472yBXDXSDCnVqZMQSHbxRk2HMXDkMbmL | |||
| 12.01.2022 16:39:51 | |
545 BTC | $ 23 606 560 | (unknown) | (unknown) |
| Type: transfer | From: 3L1tjxABVGZ2jDmJWwsK1zWmxFENYZQ9Rd | To: 3JEhXJPjSGrYW1dCwy2Szq68wxooUsHPuw | |||
| 12.01.2022 16:39:51 | |
117 BTC | $ 5 070 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DvsPUm9vibMh43M25xTzr97NbGhftjwqc | To: 3JZxB3MVFkTXbVptc3bYCo31i2DxBxU7Xd | |||
| 12.01.2022 16:39:51 | |
395 BTC | $ 17 102 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5puudd44kxj3kulal4aunyj80kff7d7tq8z0y | To: bc1qgu7dkvarpdcu4v09v24uwgmqx3nv9j8r0k9uux | |||
| 12.01.2022 16:39:51 | |
130 BTC | $ 5 642 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gj5ej5p62tvj7252japju0kqdrs3mfz9hcyhd | To: 3KTvz7dVwVDUv4QvhA313LZLuv7VNdM4ah | |||
| 12.01.2022 16:39:51 | |
401 BTC | $ 17 405 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq3wq7q5p2kv2q5exrgrlue2aqxlquy7823h5s | To: 3KtHxwQjWhrAJYeJeX1xSWg22pHrNZiuK5 | |||
| 12.01.2022 16:39:51 | |
633 BTC | $ 27 461 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlweg46745xflglggk38zyfg702df6gneqmggk2 | To: 3Qcf8M73f29g4Dg5gDem88Yp8ujXUxywkm | |||
| 12.01.2022 16:39:51 | |
350 BTC | $ 15 173 616 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 12.01.2022 16:39:51 | |
147 BTC | $ 6 386 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 12.01.2022 16:39:51 | |
320 BTC | $ 13 872 978 | (unknown) | (unknown) |
| Type: transfer | From: 3JDBnBej2kcH8CBYh9U9jb32PTDv7bbmjQ | To: 39fWbPwzArnLrHun1MyE9rYtuGxZxpPFuA | |||
| 12.01.2022 16:26:50 |  |
20 000 096 XRP | $ 15 885 671 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 12.01.2022 16:26:41 | |
20 000 000 XRP | $ 15 885 594 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 12.01.2022 16:19:17 | |
300 BTC | $ 13 209 119 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 12.01.2022 16:19:17 | |
117 BTC | $ 5 149 768 | (unknown) | (unknown) |
| Type: transfer | From: 3J4Wz3q2ZrudMjx1iA2NKbPA9MELkdjj5w | To: 3DvsPUm9vibMh43M25xTzr97NbGhftjwqc | |||
| 12.01.2022 16:19:17 | |
202 BTC | $ 8 905 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevs06p26s3nys22xmdk67d8uku2zm8s4a5kck3ct9wkkvf2v4wrq9l9gcl | To: bc1q6ddsw4wp848rhw6dpkkg70q5n8py5t26gfszd26zva0zshzus2uqpgqdnp | |||
| 12.01.2022 16:19:17 | |
666 BTC | $ 29 304 406 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.01.2022 16:17:17 | |
123 BTC | $ 5 442 517 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qapf29q2y2wgwl23mchdu065xccq6xxl2tafyp88d2sehv357edpqrj67re | |||
| 12.01.2022 16:17:17 | |
202 BTC | $ 8 943 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tynn07kcf3xfachvtal9v0npvpae7vx980v9u8wg902tzulf57q2s0fd3 | To: bc1qevs06p26s3nys22xmdk67d8uku2zm8s4a5kck3ct9wkkvf2v4wrq9l9gcl | |||
| 12.01.2022 16:17:17 | |
242 BTC | $ 10 690 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql90xny5q5c7lql3hsnrzz2srfrgrlttmkhrm7h4agg4639gt4y7qsnjuam | To: bc1qcrzn8v87x6wgeyl79v8qn9whxzjwnpjrqn8967fx46nxv4udvf3qrv4que | |||
| 12.01.2022 16:17:17 | |
148 BTC | $ 6 536 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq885e5tevzheuwux5utpuww3cdyhdum68te0kemhsaw4kwjhhhsjhw2vs | To: bc1q7ekevvrwkrrhu4ae3hpzlr4p2a634p4ypa8yprkjqvzv34zzx5eqq7826r | |||
| 12.01.2022 16:17:17 | |
149 BTC | $ 6 588 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||