Whale movements
Last update: 16.09.2026 19:26:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 15:30:22 |  |
130 BTC | $ 5 726 930 | (unknown) | (unknown) |
| Type: transfer | From: 3M4KHimASsJ5KcGsAQ8iQasFaqmVM2iUi4 | To: 3P2Ac6o3xTPKHaQUnd5Bh8FkDwMujgjuLB | |||
| 12.01.2022 15:30:22 | |
174 BTC | $ 7 659 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5twcdsfhk9r87r7mzk2657a645uyhs6hdd5gxv | To: 3K66jtqFgaYuxoqRZVgts36wN7drGvVdcK | |||
| 12.01.2022 15:30:22 | |
395 BTC | $ 17 344 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g3re7x0lve2j9mtl8xdjwtdg3d72la2ew79g7 | To: bc1q4rr9e6htdnqq48e0h3m8twqcxz8yk83zl9j4n9 | |||
| 12.01.2022 15:30:22 | |
1 211 BTC | $ 53 239 950 | (unknown) | (unknown) |
| Type: transfer | From: 3EB6yTifNvoA5hqzQc3KaK4x8pBwC4Firb | To: bc1qx7er8u8rt9l7g54s2d7cdhpd8xckedw827evhk | |||
| 12.01.2022 15:30:22 | |
697 BTC | $ 30 634 384 | (unknown) | (unknown) |
| Type: transfer | From: 3HfRYQ16sBWbhorxwXR7Voi1j1Ls8Wsprb | To: bc1qz3cpdre35qnw6s4eme35d752yz9nysctt4frkz | |||
| 12.01.2022 15:30:22 | |
404 BTC | $ 17 773 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lvqzs4emr2hf9m9fa4t8un9u6sxxgd4p7qwp8 | To: 32suydJenhghjr8veT6GA5zBRM16UqPtfJ | |||
| 12.01.2022 15:30:22 | |
238 BTC | $ 10 469 371 | (unknown) | (unknown) |
| Type: transfer | From: 38Qbw2T1xCJvd74pdL2XhDvZRZHWMMfuyT | To: bc1q46559kcj2d7r22eadzz0zp84wmre8dllpkhcx8 | |||
| 12.01.2022 15:30:22 | |
292 BTC | $ 12 819 791 | (unknown) | (unknown) |
| Type: transfer | From: 34zK8btFK3oJZwps7GRqvQ2dKGtLpwcCqH | To: 3JLHSUMUzsouttFezj7VfAF6BJgsPrJzPt | |||
| 12.01.2022 15:30:22 | |
144 BTC | $ 6 309 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz23arkrr0z6x2cg6zrsudzhqta0tkedcd5ss5 | To: 3NmgykdGgfpQkFsfAAEcPwJGiFnRnEexgA | |||
| 12.01.2022 15:30:22 | |
793 BTC | $ 34 863 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fhr95vsuuxu67t6yqjz0k28vtphnam29rwank | To: bc1qpj6xulmxjlm7qd375chp9ffs8xscqakw0yst4r | |||
| 12.01.2022 15:30:22 | |
174 BTC | $ 7 656 587 | (unknown) | (unknown) |
| Type: transfer | From: 3GKifkww55De9x2YYjkLwWD353spzsqshW | To: bc1q3lcwy9utxp4h8gg98t80n05dugh6pkmm5j3kxy | |||
| 12.01.2022 15:30:22 | |
496 BTC | $ 21 807 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PHbQ7ZxTjiUehM5VeuxjUYqUhJ2ZM5x5q | To: 3QLaRK6MpApLNJVWCX4hVkYUASrVHQfK6a | |||
| 12.01.2022 15:30:22 | |
427 BTC | $ 18 779 760 | (unknown) | (unknown) |
| Type: transfer | From: 3HZR3iHHQ2u4npMvZCpJpNvs5gLEZ6xx2C | To: bc1q3p4thvwarp5teleq5tppunp65jzczs6dlhw560 | |||
| 12.01.2022 15:30:22 | |
1 702 BTC | $ 74 834 216 | (unknown) | (unknown) |
| Type: transfer | From: 36aoYxA5RcnAp7hGrDMgQoMUPUMEh7qpSB | To: 3G6sPDsvQsmdXYFbDxQZt2hjWZnzJZNZni | |||
| 12.01.2022 15:30:22 | |
197 BTC | $ 8 641 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Q33ALvZdKxkEyF7Lj9jGUXqwe9W24ZDmy | To: 35AZgW4KQ2bsWbn2SVNt3M82PNgXMHbYtm | |||
| 12.01.2022 15:30:22 | |
212 BTC | $ 9 335 322 | (unknown) | (unknown) |
| Type: transfer | From: 39FJ6LeKU88c4dey8Nx4NLbMkbAeUrj8Ks | To: 3L1sFWTpG3CVmKwrQF89pZmbj8RjzXfaQg | |||
| 12.01.2022 15:30:22 | |
161 BTC | $ 7 076 452 | (unknown) | (unknown) |
| Type: transfer | From: 3KzXdrHRPNteAX6kJoBdXWbXjRfkX5D2J4 | To: bc1qev0y94q8ystt9rnky4e2ew073s5wz28cqjzzx4 | |||
| 12.01.2022 15:30:22 | |
339 BTC | $ 14 886 551 | (unknown) | (unknown) |
| Type: transfer | From: 3KCRSXPw2D2VxiXCRWLmJHveD1z9poUaXB | To: 3Q2vP2yV2h7WxJJNU6yxYoQhaEr9FFo3wW | |||
| 12.01.2022 15:30:22 | |
520 BTC | $ 22 847 742 | (unknown) | (unknown) |
| Type: transfer | From: 32bhTepd8tdfmfXM2LtJJu5gHxmbQtboKs | To: 3LVDjCcWzwab1LkvziKmtst5L2LdwVEGLS | |||
| 12.01.2022 15:30:22 | |
122 BTC | $ 5 341 806 | (unknown) | (unknown) |
| Type: transfer | From: 3NhpWWUyBB3Dsm3QRy9h4TRLctCQFTQcYM | To: 3DUN8nZ81PBnyMrHoGoMY2MVWiTYJTTy2J | |||
| 12.01.2022 15:30:22 | |
384 BTC | $ 16 879 962 | (unknown) | (unknown) |
| Type: transfer | From: 3PVc4RJYDrGsjFoGQtWh1x1FJss3yvmsuy | To: 3HQtn29LsojiviAevmxNTnXvcZHTB7mMXn | |||
| 12.01.2022 15:30:22 | |
1 856 BTC | $ 81 607 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MLZTVN4Mo5btNQ9cwnp4t7UEEgUE4T5TD | To: 3G88GgrX4GZr9Qcg2AEfMFCgXXXFyTXh29 | |||
| 12.01.2022 15:30:22 | |
1 438 BTC | $ 63 195 412 | (unknown) | (unknown) |
| Type: transfer | From: 3LVWebDTKJ6BgD2ro8zrEWmT4njuEZAsk3 | To: 3JgVhiJQhwmbToC5qWFMf83K6uZt2hBhp8 | |||
| 12.01.2022 15:30:22 | |
138 BTC | $ 6 062 383 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QKyFPzWjKBBaz6bbLHDVcDCpNVK2uEL9T | |||
| 12.01.2022 15:30:22 | |
280 BTC | $ 12 301 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 12.01.2022 15:30:22 | |
339 BTC | $ 14 911 911 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 12.01.2022 15:30:22 | |
318 BTC | $ 13 979 916 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 12.01.2022 15:30:22 | |
184 BTC | $ 8 083 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.01.2022 15:30:22 | |
281 BTC | $ 12 366 977 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 12.01.2022 15:30:22 | |
194 BTC | $ 8 538 179 | (unknown) | (unknown) |
| Type: transfer | From: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | To: 13Pme7ANsqLDh4ARQsxbBiUBWnt4A2gAW5 | |||
| 12.01.2022 15:30:22 | |
126 BTC | $ 5 543 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62d5gtqrqh4da4h0ha08xl3gmpcwh2my6qk7zl | To: bc1qzffpugu4j7z556z08shmtyqqkd6sq5zza2076f | |||
| 12.01.2022 15:30:22 | |
157 BTC | $ 6 905 361 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 12.01.2022 15:30:22 | |
162 BTC | $ 7 130 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 12.01.2022 15:30:22 | |
128 BTC | $ 5 627 137 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 12.01.2022 15:30:08 |  |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 8f3d76baf344f1860134c331c141f074c19d3a38 | |||
| 12.01.2022 15:29:30 |  |
8 464 421 USDT | $ 8 464 421 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.01.2022 15:28:51 | |
5 008 965 USDT | $ 5 008 965 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.01.2022 15:28:43 | |
2 400 ETH | $ 8 066 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.01.2022 15:26:25 | |
6 796 670 USDT | $ 6 796 670 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5925ff12b339975a0244ff32626b82ee8119cc | To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | |||
| 12.01.2022 15:24:14 | |
5 000 982 USDT | $ 5 000 982 | (unknown) | binance (exchange) |
| Type: transfer | From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | To: 5f08890b6446078e82888cd06f612cc84901f276 | |||
| 12.01.2022 15:20:12 | |
5 008 965 USDT | $ 5 008 965 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.01.2022 15:18:59 | |
13 159 472 USDT | $ 13 159 472 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 4a5925ff12b339975a0244ff32626b82ee8119cc | |||
| 12.01.2022 15:13:34 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | |||
| 12.01.2022 15:13:22 | |
10 035 987 USDT | $ 10 035 987 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.01.2022 15:09:43 | |
20 000 ETH | $ 67 323 016 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 12.01.2022 14:56:49 | |
1 682 ETH | $ 5 688 897 | (unknown) | okex (exchange) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: 63addaf3a3eb740e4bfb3f99acfd6b70669a3b9e | |||
| 12.01.2022 14:54:43 | |
17 858 032 USDT | $ 17 858 032 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.01.2022 14:53:36 | |
117 BTC | $ 5 179 111 | (unknown) | (unknown) |
| Type: transfer | From: 3KJB2ab1EGEQ6tSDErVxUPrHWbLKW7E5qH | To: 3GQvFUTQTdQNbe8SREMt9YdVuCRFehUDQ5 | |||
| 12.01.2022 14:53:36 | |
122 BTC | $ 5 375 213 | (unknown) | (unknown) |
| Type: transfer | From: 3NHzg7W65duvFRotBxQapZ1xprsde76VDQ | To: 3NhpWWUyBB3Dsm3QRy9h4TRLctCQFTQcYM | |||
| 12.01.2022 14:53:36 | |
135 BTC | $ 5 958 613 | (unknown) | (unknown) |
| Type: transfer | From: 3NjpP7bX5dnpEx5dX2NJYFvcsTDyCynjLG | To: bc1qlh3le0x20t8sw68e9qtu8s7h29y2rhf7ll43kn | |||