Whale movements
Last update: 16.09.2026 19:41:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 16:11:55 |  |
427 BTC | $ 18 836 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p4thvwarp5teleq5tppunp65jzczs6dlhw560 | To: 36N2C4pShDsuXRz1fRcRgHow27wkJscG9c | |||
| 12.01.2022 16:11:55 | |
384 BTC | $ 16 932 196 | (unknown) | (unknown) |
| Type: transfer | From: 3HQtn29LsojiviAevmxNTnXvcZHTB7mMXn | To: 3PUZie3zRv3HffxXhhFGA8LfbhyoaLDhDp | |||
| 12.01.2022 16:11:55 | |
238 BTC | $ 10 501 788 | (unknown) | (unknown) |
| Type: transfer | From: 3LmVXuiczF5rMSQjQZy713ogPPWQ2x5tR2 | To: 3LA7wuk2qxVMWDtAHyjQht5vst7oCp1uoc | |||
| 12.01.2022 16:11:55 | |
401 BTC | $ 17 705 528 | (unknown) | (unknown) |
| Type: transfer | From: 3KdBvjyDhbCMkwp2CppDTE1wvvmpir46xm | To: bc1qdq3wq7q5p2kv2q5exrgrlue2aqxlquy7823h5s | |||
| 12.01.2022 16:11:55 | |
126 BTC | $ 5 558 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzffpugu4j7z556z08shmtyqqkd6sq5zza2076f | To: bc1qnh7c89g79264fwhj6h42fq44ty93ujgd4f07jz | |||
| 12.01.2022 16:11:55 | |
149 BTC | $ 6 575 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 12.01.2022 16:11:18 |  |
5 003 736 USDT | $ 5 003 736 | (unknown) | binance (exchange) |
| Type: transfer | From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | To: 5f08890b6446078e82888cd06f612cc84901f276 | |||
| 12.01.2022 16:02:46 | |
12 245 ETH | $ 41 524 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 12.01.2022 15:58:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f3d76baf344f1860134c331c141f074c19d3a38 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 12.01.2022 15:52:00 | |
17 511 414 USDT | $ 17 511 414 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.01.2022 15:47:30 |  |
8 400 000 XRP | $ 6 649 113 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 12.01.2022 15:46:16 | |
171 BTC | $ 7 554 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlly3lrfe5nhadahxwn2j56lj96srcd43xupaa02rttuq3wsgg0usaq7rl7 | To: bc1quhlg5v8hge9fattj395ez2a8vus9m7pemgcs65kgtwyvpc9rx84qmlxnce | |||
| 12.01.2022 15:46:16 | |
200 BTC | $ 8 830 816 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 12.01.2022 15:46:16 | |
126 BTC | $ 5 556 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KSfdzTywfDUPJYAq2nAgQX5KYMTJhE58Z | To: 39nJ8f78CSPR9TsiScbJf7rBrBbkiTHChz | |||
| 12.01.2022 15:46:16 | |
308 BTC | $ 13 593 241 | (unknown) | (unknown) |
| Type: transfer | From: 32PqU9acw64t7wH1rH2KckcaBoJvPZcDzK | To: 36zZtuxoYXcph587svZADvpdhYrqiMVMTv | |||
| 12.01.2022 15:46:16 | |
147 BTC | $ 6 486 415 | (unknown) | (unknown) |
| Type: transfer | From: 3BFjbDj45JZbi26QyuvkboBUcgdSH8Sge9 | To: bc1qsry0y8suva0hf5vjqppdr37l9uh6ll7da4hygl | |||
| 12.01.2022 15:46:16 | |
270 BTC | $ 11 926 043 | (unknown) | (unknown) |
| Type: transfer | From: 3QLvQyywXs9brRqXqmjPacNaqXd4PrhBUk | To: 35Jx6M6Nzv3EdsjQ2NmntjmND7DogEKQyU | |||
| 12.01.2022 15:46:16 | |
174 BTC | $ 7 684 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlphzw2tu8auh0t2tdu5ev8xtejlk0mqfls362u | To: bc1q0q20qtfqhn8ggd5mg0ya83gh974mqff6e0dzw9 | |||
| 12.01.2022 15:46:16 | |
291 BTC | $ 12 853 289 | (unknown) | (unknown) |
| Type: transfer | From: 36PSgdq4xuorC28TunFEN3yqjPJb7UefRP | To: bc1q76w0vc8ysnq7ply2uq79y58vuyv54ll69uwscr | |||
| 12.01.2022 15:46:16 | |
135 BTC | $ 5 941 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyx75zn0xyxlpkn4sym0t9zf5dcpzldfhxgl8c | To: 31vQdHsusNuKy7dZZW2Sujjzfr1p2EAad1 | |||
| 12.01.2022 15:46:16 | |
130 BTC | $ 5 751 602 | (unknown) | (unknown) |
| Type: transfer | From: 3P2Ac6o3xTPKHaQUnd5Bh8FkDwMujgjuLB | To: bc1q95uyvltww8866qzj9tlr2mmes49fe4kxv7tjf9 | |||
| 12.01.2022 15:46:16 | |
259 BTC | $ 11 418 160 | (unknown) | (unknown) |
| Type: transfer | From: 39UKMa7D5Rwgamd1Ye53AEPWD7pz8xLuzf | To: 3DwjuH8gwDPoe33LUuowASzBA5hTdsEiCb | |||
| 12.01.2022 15:46:16 | |
140 BTC | $ 6 165 794 | (unknown) | (unknown) |
| Type: transfer | From: 3BAPUoDkFEkbUcxBxkH7hAZYbqKyDaR5s5 | To: 3EWgHc1bP4JWTmbfyoJAEAG8vbeKdUoCA1 | |||
| 12.01.2022 15:46:16 | |
273 BTC | $ 12 065 862 | (unknown) | (unknown) |
| Type: transfer | From: 38WiMYurk8mfRytEdFUKBipV7t1fzDwZsG | To: 36f4BzHuXmkszQRTjBjJwbec9fQt2DzgTv | |||
| 12.01.2022 15:46:16 | |
161 BTC | $ 7 107 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev0y94q8ystt9rnky4e2ew073s5wz28cqjzzx4 | To: 37VwryRu7MzK4fPxS2YTYB8saHuyqwR9p1 | |||
| 12.01.2022 15:46:16 | |
144 BTC | $ 6 336 942 | (unknown) | (unknown) |
| Type: transfer | From: 3NmgykdGgfpQkFsfAAEcPwJGiFnRnEexgA | To: bc1qd2df626nzmpqy8t695uz3x03s3pyx7v6l98ttf | |||
| 12.01.2022 15:46:16 | |
135 BTC | $ 5 958 502 | (unknown) | (unknown) |
| Type: transfer | From: 3763mXBNmMUKSHows986td8Vmj9hJLYHPE | To: 39EVuRgYNYehyXBbSnERdDMtANXRmtk5py | |||
| 12.01.2022 15:46:16 | |
316 BTC | $ 13 966 985 | (unknown) | (unknown) |
| Type: transfer | From: 38M9sx82qfLXm16jRF32iNVr1r6w58ePgf | To: 32pdZVXncKQJGrb5NhtGzhB3APky2Sn4mf | |||
| 12.01.2022 15:46:16 | |
212 BTC | $ 9 375 940 | (unknown) | (unknown) |
| Type: transfer | From: 3L1sFWTpG3CVmKwrQF89pZmbj8RjzXfaQg | To: bc1qh8scc34nzfyyffxftcj2z5fa8sm0dfq83khq9t | |||
| 12.01.2022 15:46:16 | |
238 BTC | $ 10 515 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46559kcj2d7r22eadzz0zp84wmre8dllpkhcx8 | To: 3LmVXuiczF5rMSQjQZy713ogPPWQ2x5tR2 | |||
| 12.01.2022 15:46:16 | |
276 BTC | $ 12 206 897 | (unknown) | (unknown) |
| Type: transfer | From: 3FobaM5CaUQHL91vALZvwrFeqwnF9EhoLv | To: 37mMXS1HRLUXD8SS7VDrVUACAZD8Eqjkoa | |||
| 12.01.2022 15:46:16 | |
292 BTC | $ 12 875 728 | (unknown) | (unknown) |
| Type: transfer | From: 3JLHSUMUzsouttFezj7VfAF6BJgsPrJzPt | To: 3MDuRBQgppJB5eofydaupkNwJ73zgkHSEo | |||
| 12.01.2022 15:46:16 | |
268 BTC | $ 11 825 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24j5sqt6228c9mfkqge2tlldxan7w7cu605e6r | To: 37aKdM89N4GTpBXLzjTNUuQ5t31RnsdGYF | |||
| 12.01.2022 15:46:16 | |
117 BTC | $ 5 169 382 | (unknown) | (unknown) |
| Type: transfer | From: 3L3tmYyVQttGbaVGtRCGY1zwEPwPtmeX6n | To: 35NCt3zGkJBReeghYaH2Z3DX2t8hcTd7Zq | |||
| 12.01.2022 15:46:16 | |
150 BTC | $ 6 636 619 | (unknown) | (unknown) |
| Type: transfer | From: 36phaeAD7311ZNGQZHRhGoQexHV1eoZFRu | To: 3MRP2zR4AxFws8EGhadqST3y56ER1zYRaL | |||
| 12.01.2022 15:46:16 | |
174 BTC | $ 7 685 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lcwy9utxp4h8gg98t80n05dugh6pkmm5j3kxy | To: 3D2MHNcoPG8hAYixkwdtf1yasGKYpw2rjj | |||
| 12.01.2022 15:46:16 | |
197 BTC | $ 8 678 316 | (unknown) | (unknown) |
| Type: transfer | From: 35AZgW4KQ2bsWbn2SVNt3M82PNgXMHbYtm | To: 3JmMyTWREtyLpQSbF5it8yrXK6GS72BFWE | |||
| 12.01.2022 15:46:16 | |
122 BTC | $ 5 364 742 | (unknown) | (unknown) |
| Type: transfer | From: 3DUN8nZ81PBnyMrHoGoMY2MVWiTYJTTy2J | To: 37zrPu6SydzJqpGweEaDeyioz6dhmJKAwC | |||
| 12.01.2022 15:46:16 | |
131 BTC | $ 5 784 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 12.01.2022 15:42:53 | |
5 001 976 USDT | $ 5 001 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | To: 5f08890b6446078e82888cd06f612cc84901f276 | |||
| 12.01.2022 15:40:25 | |
5 001 976 USDT | $ 5 001 976 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.01.2022 15:39:19 | |
7 878 462 USDT | $ 7 878 462 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 12.01.2022 15:36:00 | |
3 682 ETH | $ 12 432 835 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 63addaf3a3eb740e4bfb3f99acfd6b70669a3b9e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.01.2022 15:30:22 | |
705 BTC | $ 30 985 298 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qkg4wz7eyts3vvxalr0kw48vpenetq957gvrssahe6aqu65vs6n7q432w80 | To: 3G57qXDH4HEgCBMWB6xzmCP6RmnJRd8ZMh | |||
| 12.01.2022 15:30:22 | |
1 063 BTC | $ 46 744 216 | (unknown) | (unknown) |
| Type: transfer | From: 33DtnF82Mv8DwPkqqJgnQ91HAheSC1GTFC | To: 3AdPHYU4R5m8V8JmVKpCwm8yUzrDBFHk8D | |||
| 12.01.2022 15:30:22 | |
1 017 BTC | $ 44 697 292 | (unknown) | (unknown) |
| Type: transfer | From: 34dA9Q5TNKbMZvSnuwp3QFGFP1jcw2svw2 | To: 33eVVmAUmNF6f8rmAq9dJsqbjqJJuHktG3 | |||
| 12.01.2022 15:30:22 | |
351 BTC | $ 15 427 076 | (unknown) | (unknown) |
| Type: transfer | From: 3A9pPKnJqtW8fPiAkw9hsHr4BwKcPASsQV | To: 3NVcvJRyDe3Yy8iFytn3pNinBovcMMrigP | |||
| 12.01.2022 15:30:22 | |
1 438 BTC | $ 63 228 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JkKCDLskrnMX9UvG88czLEzm8UaRkYgBT | To: 3CWFwbVSMWWpATy5KW82vMpiyDRqnJLmnS | |||
| 12.01.2022 15:30:22 | |
147 BTC | $ 6 458 226 | (unknown) | (unknown) |
| Type: transfer | From: 3D3BAJK5WfXGEQhgNs5ZYFoma2nVXjs4HS | To: 3BFjbDj45JZbi26QyuvkboBUcgdSH8Sge9 | |||
| 12.01.2022 15:30:22 | |
402 BTC | $ 17 660 364 | (unknown) | (unknown) |
| Type: transfer | From: 3BT5DwGCb3ZjYkhdYb2Y2WGuJawbRpFZNS | To: bc1qq0rcghhffjjdh5mvveldtxxtuf34h65m90s3yq | |||