Whale movements
Last update: 16.09.2026 19:48:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 16:16:33 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.01.2022 16:15:01 |  |
10 000 000 XRP | $ 7 986 777 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 12.01.2022 16:13:09 |  |
202 BTC | $ 8 875 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkrdv6nx2v85lluzqe56hwygn5x53lzqsup46lzyydmdj6z5pm5swaxpcd | To: bc1q7elajljc6xkdn6tnpy6dfkt5as4hnwteay6qtetqa0sw63g7ad5qdnshdm | |||
| 12.01.2022 16:13:09 | |
148 BTC | $ 6 510 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmczekzga4umrydlfaj0jj58gz6m3uath3a0hvnkk4uxk0uxkttvsgpgfsg | To: bc1qgq885e5tevzheuwux5utpuww3cdyhdum68te0kemhsaw4kwjhhhsjhw2vs | |||
| 12.01.2022 16:13:09 | |
399 BTC | $ 17 574 602 | (unknown) | (unknown) |
| Type: transfer | From: 37zfAh9mqp4fFro75kjr34x9NBeaLwfDMM | To: 3LYoxmAoVMpnN7B2y675j4ur62ct7D8RU9 | |||
| 12.01.2022 16:13:09 | |
120 BTC | $ 5 268 603 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 115eDbbxMkoceDC5cxL2nwnEnTGYCFQNV2 | |||
| 12.01.2022 16:13:09 | |
545 BTC | $ 24 008 066 | (unknown) | (unknown) |
| Type: transfer | From: 3PEVqgbxEgXvewsQPXAPQ8uffVJ39KA2Rg | To: bc1qg2rq85ewyyd9pqa67f8pcvwt0twuh970am7x5l | |||
| 12.01.2022 16:13:09 | |
545 BTC | $ 23 982 562 | (unknown) | (unknown) |
| Type: transfer | From: 3DDUxvFKGcurtLTa2QEfSk9xhwa5dQStGg | To: 3L1tjxABVGZ2jDmJWwsK1zWmxFENYZQ9Rd | |||
| 12.01.2022 16:13:09 | |
534 BTC | $ 23 516 054 | (unknown) | (unknown) |
| Type: transfer | From: 3HG5gVvGJdKvK4nKcXwJxATmBa8hhxy5vv | To: 32bfBHaWB4yCrwvP7r5U927dpY2hXG8X86 | |||
| 12.01.2022 16:11:55 | |
470 BTC | $ 20 726 328 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 3547pCzbkFSNQqhxa6dG4L2bYkkiLxLVuU | |||
| 12.01.2022 16:11:55 | |
494 BTC | $ 21 770 082 | (unknown) | (unknown) |
| Type: transfer | From: 39iuPypr3Ax4kf3hnnz3oyd4SHAFS5Sztk | To: 3281RWArGbSphaaeVWWkAqjpvGHnz9r2jC | |||
| 12.01.2022 16:11:55 | |
338 BTC | $ 14 888 538 | (unknown) | (unknown) |
| Type: transfer | From: 3QWBQb5xS5QQkN82zrFwYz3F48ZTX5tmwE | To: 3EMhmeJV3FkQNcp8F2UtZZxbJeeT4QGwaw | |||
| 12.01.2022 16:11:55 | |
432 BTC | $ 19 037 910 | (unknown) | (unknown) |
| Type: transfer | From: 3MBCj2kfEAL9Kx3XRrnanu1fkDiBpn7oKS | To: 32b4HacU3ndHwLNeCYANaqcRjA3DuGoAad | |||
| 12.01.2022 16:11:55 | |
276 BTC | $ 12 191 500 | (unknown) | (unknown) |
| Type: transfer | From: 37mMXS1HRLUXD8SS7VDrVUACAZD8Eqjkoa | To: 3NAEhQS8R11YPbtejhM87ANjpQMZqAfbqo | |||
| 12.01.2022 16:11:55 | |
398 BTC | $ 17 543 744 | (unknown) | (unknown) |
| Type: transfer | From: 3EpP3i2XHKdkPvpmTgXkfCuCtBqrHnmLXc | To: 33txgp7YCVehqGVaJ9J7QQnWCESGhJLZCE | |||
| 12.01.2022 16:11:55 | |
455 BTC | $ 20 051 030 | (unknown) | (unknown) |
| Type: transfer | From: 3H6dR274v4TcsFzgwCH7WHU1VYC3GzNsXn | To: bc1q875t545u895sdeerr4eew2kmr3535d4x3qgre4 | |||
| 12.01.2022 16:11:55 | |
402 BTC | $ 17 713 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0rcghhffjjdh5mvveldtxxtuf34h65m90s3yq | To: 3J5D4s6iRDzhJJMxxyegGp5TxL1vvSurWH | |||
| 12.01.2022 16:11:55 | |
135 BTC | $ 5 933 628 | (unknown) | (unknown) |
| Type: transfer | From: 31vQdHsusNuKy7dZZW2Sujjzfr1p2EAad1 | To: bc1qg0ds9jngw4g4jmh4u48uq7mz2yyejhg2xn9jke | |||
| 12.01.2022 16:11:55 | |
369 BTC | $ 16 279 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzez0w697nedpfmnntjveqpqlx67kkfrd6mv87n | To: 36PfqUsMsAti53Ze3DQscfvi5732u2u3Jx | |||
| 12.01.2022 16:11:55 | |
365 BTC | $ 16 113 718 | (unknown) | (unknown) |
| Type: transfer | From: 3HiDZKpurR1pmpTrWeTARkrFHt8A3zjkPU | To: bc1qq0k6mhzcl2h4zgzpwxgv3zvzjtwf495atmyegu | |||
| 12.01.2022 16:11:55 | |
130 BTC | $ 5 739 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95uyvltww8866qzj9tlr2mmes49fe4kxv7tjf9 | To: bc1q0gj5ej5p62tvj7252japju0kqdrs3mfz9hcyhd | |||
| 12.01.2022 16:11:55 | |
174 BTC | $ 7 675 918 | (unknown) | (unknown) |
| Type: transfer | From: 3D2MHNcoPG8hAYixkwdtf1yasGKYpw2rjj | To: 3H2gat7aqju5kr4v9Jfjh82856KLL4THmX | |||
| 12.01.2022 16:11:55 | |
496 BTC | $ 21 863 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QLaRK6MpApLNJVWCX4hVkYUASrVHQfK6a | To: 36AEz8cSVsnKPNUepnVgZUCsfGfkfT6Zwr | |||
| 12.01.2022 16:11:55 | |
316 BTC | $ 13 949 415 | (unknown) | (unknown) |
| Type: transfer | From: 32pdZVXncKQJGrb5NhtGzhB3APky2Sn4mf | To: 3BHbt4YjDLkXxxkuy3xkC6vNNnyawA3dtB | |||
| 12.01.2022 16:11:55 | |
339 BTC | $ 14 931 703 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2vP2yV2h7WxJJNU6yxYoQhaEr9FFo3wW | To: 35EyxNh9CySnCdCDqFieGJ2Vhj4s9bHoGE | |||
| 12.01.2022 16:11:55 | |
458 BTC | $ 20 215 744 | (unknown) | (unknown) |
| Type: transfer | From: 33QMrtU37PACUzUJ6c9mvCjYqVjqADCKeN | To: 3N8VbzWdFMDbaEmWNvUEgFsJqNuMgz1Ata | |||
| 12.01.2022 16:11:55 | |
174 BTC | $ 7 673 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q20qtfqhn8ggd5mg0ya83gh974mqff6e0dzw9 | To: 39KsGuv1aUxuJHgpZD35vGiSMFak3jxVKF | |||
| 12.01.2022 16:11:55 | |
395 BTC | $ 17 397 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rr9e6htdnqq48e0h3m8twqcxz8yk83zl9j4n9 | To: bc1qe5puudd44kxj3kulal4aunyj80kff7d7tq8z0y | |||
| 12.01.2022 16:11:55 | |
212 BTC | $ 9 364 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8scc34nzfyyffxftcj2z5fa8sm0dfq83khq9t | To: 39CriooPnAkCZ9wBQzBSRLDAf41rbAV9pb | |||
| 12.01.2022 16:11:55 | |
292 BTC | $ 12 856 504 | (unknown) | (unknown) |
| Type: transfer | From: 3MDuRBQgppJB5eofydaupkNwJ73zgkHSEo | To: 3MJnrXYhfsYe28eJFgyPWXvvVpMqfLmuDY | |||
| 12.01.2022 16:11:55 | |
161 BTC | $ 7 098 386 | (unknown) | (unknown) |
| Type: transfer | From: 37VwryRu7MzK4fPxS2YTYB8saHuyqwR9p1 | To: 3GAeEkV3p1zwVKrtZrDMb89psedifTWYa1 | |||
| 12.01.2022 16:11:55 | |
267 BTC | $ 11 764 855 | (unknown) | (unknown) |
| Type: transfer | From: 37aKdM89N4GTpBXLzjTNUuQ5t31RnsdGYF | To: bc1qcfazen3tfrthw3pywymglazn84s57kjmp49pl4 | |||
| 12.01.2022 16:11:55 | |
291 BTC | $ 12 837 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76w0vc8ysnq7ply2uq79y58vuyv54ll69uwscr | To: 3JCbwp2HTmEUNW8S4YfrfMbZgbCkHz7F3w | |||
| 12.01.2022 16:11:55 | |
363 BTC | $ 16 000 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwc40nemjwapvlk5z0fklncnh6fucta3r0f8tt | To: 3HJbybEdLaww788UpQo1FWH4JfTHrnySc8 | |||
| 12.01.2022 16:11:55 | |
117 BTC | $ 5 162 751 | (unknown) | (unknown) |
| Type: transfer | From: 35NCt3zGkJBReeghYaH2Z3DX2t8hcTd7Zq | To: 3J4Wz3q2ZrudMjx1iA2NKbPA9MELkdjj5w | |||
| 12.01.2022 16:11:55 | |
140 BTC | $ 6 158 032 | (unknown) | (unknown) |
| Type: transfer | From: 3EWgHc1bP4JWTmbfyoJAEAG8vbeKdUoCA1 | To: 37giAksxK2BskQ49QkhoX6hNnF3CPiNW8W | |||
| 12.01.2022 16:11:55 | |
368 BTC | $ 16 249 712 | (unknown) | (unknown) |
| Type: transfer | From: 37zSGvuBnyCV2oaUPxqJGnCnvEEYU7N9wL | To: bc1q3mecgkgz60uunfc39m069xk5knxg0gnlrge8jd | |||
| 12.01.2022 16:11:55 | |
197 BTC | $ 8 667 353 | (unknown) | (unknown) |
| Type: transfer | From: 3JmMyTWREtyLpQSbF5it8yrXK6GS72BFWE | To: bc1qeqce0p2ay4lquvpnsdwzptqp6x3qk86sd6r3fy | |||
| 12.01.2022 16:11:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 12.01.2022 16:11:55 | |
351 BTC | $ 15 474 980 | (unknown) | (unknown) |
| Type: transfer | From: 3NVcvJRyDe3Yy8iFytn3pNinBovcMMrigP | To: 387aKMWT22DN3tDFip9voxiiKWovdNPwnf | |||
| 12.01.2022 16:11:55 | |
409 BTC | $ 18 054 426 | (unknown) | (unknown) |
| Type: transfer | From: 38kpduTNMmoR8xDK7479hipuBsWLsQiMKm | To: 32wvQRig3zkR5rYWFGVYVTt8DghzqYPJZ1 | |||
| 12.01.2022 16:11:55 | |
147 BTC | $ 6 478 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsry0y8suva0hf5vjqppdr37l9uh6ll7da4hygl | To: bc1qhxtuyhgu5mcupk7kw2lvmvnwftqv6dzwvd7zvx | |||
| 12.01.2022 16:11:55 | |
520 BTC | $ 22 918 616 | (unknown) | (unknown) |
| Type: transfer | From: 3LVDjCcWzwab1LkvziKmtst5L2LdwVEGLS | To: bc1qstt9aluh39aff58j5zz6ypvd0g895y9ydhju26 | |||
| 12.01.2022 16:11:55 | |
259 BTC | $ 11 403 754 | (unknown) | (unknown) |
| Type: transfer | From: 3DwjuH8gwDPoe33LUuowASzBA5hTdsEiCb | To: 39c9i2L5qqTvGYmS3uN2iU2LgN7D2acJUz | |||
| 12.01.2022 16:11:55 | |
135 BTC | $ 5 939 816 | (unknown) | (unknown) |
| Type: transfer | From: 39EVuRgYNYehyXBbSnERdDMtANXRmtk5py | To: 3QXYw94FZyibvhbiReYdLRKVwGnsupJv7J | |||
| 12.01.2022 16:11:55 | |
150 BTC | $ 6 614 786 | (unknown) | (unknown) |
| Type: transfer | From: 3MRP2zR4AxFws8EGhadqST3y56ER1zYRaL | To: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | |||
| 12.01.2022 16:11:55 | |
404 BTC | $ 17 827 326 | (unknown) | (unknown) |
| Type: transfer | From: 32suydJenhghjr8veT6GA5zBRM16UqPtfJ | To: 3NMjvmxLP3RXNxycUwJoR9UQXyi4GTYref | |||
| 12.01.2022 16:11:55 | |
273 BTC | $ 12 049 644 | (unknown) | (unknown) |
| Type: transfer | From: 36f4BzHuXmkszQRTjBjJwbec9fQt2DzgTv | To: 3D4WPp4NFSpnoVTSPqL9ZSp789BvrjiqRw | |||
| 12.01.2022 16:11:55 | |
121 BTC | $ 5 356 675 | (unknown) | (unknown) |
| Type: transfer | From: 37zrPu6SydzJqpGweEaDeyioz6dhmJKAwC | To: bc1qryr50r2hjmr5c68fxdmphm8e87tldeytal907u | |||
| 12.01.2022 16:11:55 | |
270 BTC | $ 11 910 984 | (unknown) | (unknown) |
| Type: transfer | From: 35Jx6M6Nzv3EdsjQ2NmntjmND7DogEKQyU | To: bc1qp9nag6k7qvws88jpsedzh09pnp5yjhdaavjrkm | |||