Whale movements
Last update: 16.09.2026 19:17:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 14:52:54 |  |
8 979 821 USDT | $ 8 979 821 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.01.2022 14:52:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.01.2022 14:50:55 | |
5 097 235 USDT | $ 5 097 235 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 12.01.2022 14:50:21 | |
2 000 ETH | $ 6 738 775 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 63addaf3a3eb740e4bfb3f99acfd6b70669a3b9e | |||
| 12.01.2022 14:50:06 |  |
204 BTC | $ 9 026 724 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh2hh0au3warsm933azmg923a2gvndjnf8ez00zj9lmn9jx5er5xssz4l25 | |||
| 12.01.2022 14:50:06 | |
238 BTC | $ 10 527 965 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 12.01.2022 14:50:06 | |
117 BTC | $ 5 169 647 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 12.01.2022 14:50:06 | |
150 BTC | $ 6 627 754 | (unknown) | (unknown) |
| Type: transfer | From: 3CxmM9h69RnZaiqtHkSdD5hC2DmteJF5h3 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 12.01.2022 14:50:06 | |
440 BTC | $ 19 441 408 | (unknown) | (unknown) |
| Type: transfer | From: 3CxmM9h69RnZaiqtHkSdD5hC2DmteJF5h3 | To: 36dwRDfn1JuxHpZPzWVgWCv37fF4QTB6dP | |||
| 12.01.2022 14:50:06 | |
360 BTC | $ 15 906 608 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 12.01.2022 14:50:06 | |
500 BTC | $ 22 092 490 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Gus4RakUwid7kU7GA6iij8WanLDu5vgrt | |||
| 12.01.2022 14:50:06 | |
686 BTC | $ 30 294 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Deyr61Aw8cjNq73iBRdQwgo6LXUvKc6Nz | To: 3Larp7Bsy24JhXUZY5a2aB4qHEhcvnp2Us | |||
| 12.01.2022 14:50:06 | |
126 BTC | $ 5 573 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5fy45z6qs0mjhf8fhu4sdgfu5yr53kj95ga05 | To: bc1q62d5gtqrqh4da4h0ha08xl3gmpcwh2my6qk7zl | |||
| 12.01.2022 14:50:06 | |
183 BTC | $ 8 077 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YpJNB7ExzcKJA6gVNR4SGMQkS6suyA78 | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 12.01.2022 14:48:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.01.2022 14:45:12 | |
183 BTC | $ 8 052 431 | (unknown) | binance (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 12.01.2022 14:45:12 | |
373 BTC | $ 16 427 925 | (unknown) | (unknown) |
| Type: transfer | From: 3Egqqsvkpx1FCTBS75nq6SdWGvK4uX7NFA | To: 3NFLASR7GYRbAgapaGA8tfELjt5QhZAhd2 | |||
| 12.01.2022 14:45:12 | |
238 BTC | $ 10 479 568 | (unknown) | (unknown) |
| Type: transfer | From: 3DXWcs2EL828HJ89MZMCQr4BLJnpJdcfqC | To: 38Qbw2T1xCJvd74pdL2XhDvZRZHWMMfuyT | |||
| 12.01.2022 14:45:12 | |
308 BTC | $ 13 572 129 | (unknown) | (unknown) |
| Type: transfer | From: 34HyjQEKxXUV8cossZmjT36CD9F2oxLVRi | To: 34zK8btFK3oJZwps7GRqvQ2dKGtLpwcCqH | |||
| 12.01.2022 14:45:12 | |
212 BTC | $ 9 348 292 | (unknown) | (unknown) |
| Type: transfer | From: 3NxnEydh7z6E6hZpNEGbeF5sRy1ipUWe1B | To: 39FJ6LeKU88c4dey8Nx4NLbMkbAeUrj8Ks | |||
| 12.01.2022 14:45:12 | |
365 BTC | $ 16 079 039 | (unknown) | (unknown) |
| Type: transfer | From: 36XXRPD6iwmpcTpo8SF8wYaJyh9xRE4MKh | To: 35DGr1Q1yCjyv31BRanhqDDs2vyD9XL44Y | |||
| 12.01.2022 14:45:12 | |
140 BTC | $ 6 176 503 | (unknown) | (unknown) |
| Type: transfer | From: 3MUx5nFjxLtrQLiGBuuJkw3VP4ipRg1LPx | To: 3JfLpy8pQoS9ouh3cSbaFMJgz2bbSt1RWs | |||
| 12.01.2022 14:45:12 | |
316 BTC | $ 13 922 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyvhkxc6ytehstnqufw6x2l3ge0nl3hl6xumdv | To: 3P8MsYzyEbAiDs2jGyvMJioDiC4YmAyj2d | |||
| 12.01.2022 14:45:12 | |
174 BTC | $ 7 667 039 | (unknown) | (unknown) |
| Type: transfer | From: 3AwxCoxxy3yhS47vd55NQZx89XnKYNFWwR | To: bc1q5twcdsfhk9r87r7mzk2657a645uyhs6hdd5gxv | |||
| 12.01.2022 14:45:12 | |
268 BTC | $ 11 785 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8khd8m4vg40kpfc7thmyxmptyy8jtnqd6xfyp | To: 35nZcXEeXTNh19kmDnZGEm1QP8Tm4LYWtU | |||
| 12.01.2022 14:45:12 | |
426 BTC | $ 18 743 556 | (unknown) | (unknown) |
| Type: transfer | From: 3HBiuNBhZMEzKQq26LfzgkjWMT1capkEma | To: 3PVc4RJYDrGsjFoGQtWh1x1FJss3yvmsuy | |||
| 12.01.2022 14:45:12 | |
402 BTC | $ 17 667 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx4u3ss0ptzdghdcjxnhewn4f0z742ejwl9g9v | To: bc1qxfxwgh2z3zgwmtxgts33kh3mrd3ufvtlhr0urx | |||
| 12.01.2022 14:45:12 | |
259 BTC | $ 11 383 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd9flugzeyr5gzgjv2rjw0fdm7amqwujg2ntp6 | To: bc1qllagtfnyns9td3etqqux8kqv4qlzdg0zajqr5z | |||
| 12.01.2022 14:45:12 | |
520 BTC | $ 22 868 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KQxyte8RktyFbELVQd3FPWPELYxXHgpwf | To: 32bhTepd8tdfmfXM2LtJJu5gHxmbQtboKs | |||
| 12.01.2022 14:45:12 | |
455 BTC | $ 20 007 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ehyr2a3vaqr6ggprm7v7d6ra5h53rv8ukngmt | To: 3EpWgMsUCKgqqZBQjKMJSa4SMKWPRCMYjh | |||
| 12.01.2022 14:45:12 | |
402 BTC | $ 17 687 890 | (unknown) | (unknown) |
| Type: transfer | From: 32hBtKGq9X4bWgCHGRHRfpFpEmgMfHjoTL | To: 3BT5DwGCb3ZjYkhdYb2Y2WGuJawbRpFZNS | |||
| 12.01.2022 14:45:12 | |
409 BTC | $ 18 015 926 | (unknown) | (unknown) |
| Type: transfer | From: 3AiFTYDMDeYL5EXjM7JoPgbiXwb59BaeCj | To: bc1q8mtrkgddknllkrdnmrg6q6vvx702fctm6qpdky | |||
| 12.01.2022 14:45:12 | |
277 BTC | $ 12 206 366 | (unknown) | (unknown) |
| Type: transfer | From: 3KiFdLAcskyakpZncAGU5grzkg6W9Zsm22 | To: 382GpehVHf3wL3ig7hxJgh4tpkJz7fJKCT | |||
| 12.01.2022 14:45:12 | |
404 BTC | $ 17 789 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2flhk4v92nldlrp0hqnjk9ktywevfk0vkhf7p | To: bc1q7lvqzs4emr2hf9m9fa4t8un9u6sxxgd4p7qwp8 | |||
| 12.01.2022 14:45:12 | |
147 BTC | $ 6 464 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm53mioKxaVC3StG6xhfDZVrapVNneRGv | To: 3D3BAJK5WfXGEQhgNs5ZYFoma2nVXjs4HS | |||
| 12.01.2022 14:45:12 | |
534 BTC | $ 23 496 184 | (unknown) | (unknown) |
| Type: transfer | From: 3A6m2LNtasuwnyxEk4NvhNqJNY85D9GCv1 | To: 3EN2EeH2TjgXuQXBaiNNJSi48iitxChSU1 | |||
| 12.01.2022 14:45:12 | |
339 BTC | $ 14 900 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4eHHwTeXpuG9QHxyS1N5wmipGrVWuQkN | To: 3KCRSXPw2D2VxiXCRWLmJHveD1z9poUaXB | |||
| 12.01.2022 14:45:12 | |
496 BTC | $ 21 828 306 | (unknown) | (unknown) |
| Type: transfer | From: 3E2sMqgnjtYG1QTnPtXWwBRn2B1vCF1ESN | To: 3PHbQ7ZxTjiUehM5VeuxjUYqUhJ2ZM5x5q | |||
| 12.01.2022 14:45:12 | |
161 BTC | $ 7 082 979 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez5rLCn2vMYGqyS1oCS3itdDFs95LeZCx | To: 3KzXdrHRPNteAX6kJoBdXWbXjRfkX5D2J4 | |||
| 12.01.2022 14:45:12 | |
270 BTC | $ 11 892 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql672xvpa4nuk4q9krtu4sny898pw09487wjlg8 | To: bc1q7pyxuskcpjg7a84k2msavckcpw3fcwmekugkgq | |||
| 12.01.2022 14:45:12 | |
138 BTC | $ 6 072 326 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6039x6ws3mp653mcgzfd84q38kmu356yl7hme0 | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 12.01.2022 14:45:12 | |
427 BTC | $ 18 797 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6039x6ws3mp653mcgzfd84q38kmu356yl7hme0 | To: 3HZR3iHHQ2u4npMvZCpJpNvs5gLEZ6xx2C | |||
| 12.01.2022 14:45:12 | |
448 BTC | $ 19 697 198 | (unknown) | (unknown) |
| Type: transfer | From: 35zVm26hy2EgyVYy25fwp9w6NEcLJhLS3i | To: 3Guemq6oLH3sX1trUgFVmbtgYZysRzxyhC | |||
| 12.01.2022 14:45:12 | |
545 BTC | $ 23 987 684 | (unknown) | (unknown) |
| Type: transfer | From: 39UPsDt1pcUoH7c9W8gcuzN1DB3pFZZ2rN | To: bc1qn79u7wjf8e3j2mzwaqsl3pgfw6668vyg5pfqfw | |||
| 12.01.2022 14:45:12 | |
395 BTC | $ 17 367 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7rr76fe08yxwu8f45tjx2nrtwg5t6x9d77h5n | To: bc1q8g3re7x0lve2j9mtl8xdjwtdg3d72la2ew79g7 | |||
| 12.01.2022 14:45:12 | |
369 BTC | $ 16 236 099 | (unknown) | (unknown) |
| Type: transfer | From: 35XxB4JUnwQWCE2v7A4D69tqWw2oRvoRBm | To: 3EXDJ6HqfTw3QSzR7kKUoh345AGxsiKhUj | |||
| 12.01.2022 14:45:12 | |
174 BTC | $ 7 658 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchkmmm9dp2ux8yvulrmr5c79gvtcs68n2kqa05 | To: 3GJdRtfha9tiAmfvPuVvHg9M1FSSxUXxXE | |||
| 12.01.2022 14:45:12 | |
174 BTC | $ 7 663 634 | (unknown) | (unknown) |
| Type: transfer | From: 3H1t5A29pGAKnFAoVbqkY1j5oThkatHoHj | To: 3GKifkww55De9x2YYjkLwWD353spzsqshW | |||
| 12.01.2022 14:45:12 | |
135 BTC | $ 5 927 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ghxjdeddwyynss3rlatlnk2w0p8hm7mmmv3eh | To: 3NjpP7bX5dnpEx5dX2NJYFvcsTDyCynjLG | |||
| 12.01.2022 14:45:12 | |
663 BTC | $ 29 153 144 | (unknown) | (unknown) |
| Type: transfer | From: 3MTMA8Rnk2i2m2iuxz9YyGAYHAwRdV6tXT | To: 32QBga9x9dn1QWFN3WwSmrGy2r7FCDiKz3 | |||