Whale movements
Last update: 16.09.2026 19:08:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 14:45:12 |  |
278 BTC | $ 12 245 309 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi3EQbA2Twg3PSFi9LiJ29NEACUCKhAU1 | To: bc1qdryra4d2c86htmkzrh2py4rm39p2h87zw9kt4k | |||
| 12.01.2022 14:45:12 | |
398 BTC | $ 17 507 406 | (unknown) | (unknown) |
| Type: transfer | From: 3FzZhBWr2siUqi68svqSjnY1BnQnGrcyvn | To: 33De3LmG8b5KRHpKdHFMjFQue6rwYxvi2J | |||
| 12.01.2022 14:45:12 | |
150 BTC | $ 6 615 324 | (unknown) | (unknown) |
| Type: transfer | From: 31j1HavpDZHN7eEdq8zBgnyHcEJ2t4SoYK | To: 3QUfTw9CFRPKi9QduhEUQVmiSM3TnAXNwY | |||
| 12.01.2022 14:45:12 | |
145 BTC | $ 6 381 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv6qwfedfunj282c89hpcsrvxnxuh5c2mkd89t | To: bc1qcz23arkrr0z6x2cg6zrsudzhqta0tkedcd5ss5 | |||
| 12.01.2022 14:45:12 | |
432 BTC | $ 19 028 890 | (unknown) | (unknown) |
| Type: transfer | From: 33s7Ncz2KMtsyS3usaw5477DEQeQoF9Ac9 | To: 3Ddevbb4ux4KxeLg59CxU7vQcDKfksUWB2 | |||
| 12.01.2022 14:45:12 | |
545 BTC | $ 23 961 412 | (unknown) | (unknown) |
| Type: transfer | From: 38WDsKdWJTjZfnWr824k77LKHrtzQzJAZB | To: 34gZTmWEr8mZxBtNUMUwX94wK8YmcKjS5M | |||
| 12.01.2022 14:45:12 | |
369 BTC | $ 16 247 327 | (unknown) | (unknown) |
| Type: transfer | From: 39qof1irTeAHM1TFuVW7xBqAuej389Gn5G | To: 3GGnEYCiHKKthSoNdw2hnpjDpyjUE8NybZ | |||
| 12.01.2022 14:45:12 | |
197 BTC | $ 8 649 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn55vqljurn2ecft558vzuefmrg5q20u68ekma | To: 3Q33ALvZdKxkEyF7Lj9jGUXqwe9W24ZDmy | |||
| 12.01.2022 14:45:12 | |
117 BTC | $ 5 152 328 | (unknown) | (unknown) |
| Type: transfer | From: 32udUHRpWA4orxjUx4EWWkCRsxmuc48qWZ | To: 3KJB2ab1EGEQ6tSDErVxUPrHWbLKW7E5qH | |||
| 12.01.2022 14:45:12 | |
122 BTC | $ 5 376 736 | (unknown) | (unknown) |
| Type: transfer | From: 3QUnV7qge8PMhDMqiaozTiE94VPwfQjMcK | To: 3NHzg7W65duvFRotBxQapZ1xprsde76VDQ | |||
| 12.01.2022 14:45:12 | |
459 BTC | $ 20 183 930 | (unknown) | (unknown) |
| Type: transfer | From: 39vxFo3vUq2U9g5cNPVVG9LKLBnDPPt99k | To: bc1q78pzv3mtpsye445cjnxhmmshagykk7naes8zdp | |||
| 12.01.2022 14:45:12 | |
206 BTC | $ 9 071 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr6tr3lw2cex96fkpv2al5erjmxl4trjp38gxc | To: 3M4KHimASsJ5KcGsAQ8iQasFaqmVM2iUi4 | |||
| 12.01.2022 14:45:12 | |
135 BTC | $ 5 956 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cgqq423fcxpxczsfqah77eklhaxcyts6aewav | To: 3AZSaL1EWYzUsjgQkLHzNvjD8MykPnpczB | |||
| 12.01.2022 14:45:12 | |
351 BTC | $ 15 441 291 | (unknown) | (unknown) |
| Type: transfer | From: 34mPW9JBwbQph79DjUDhLWuAvKjNi6beKt | To: 3A9pPKnJqtW8fPiAkw9hsHr4BwKcPASsQV | |||
| 12.01.2022 14:45:12 | |
496 BTC | $ 21 837 014 | (unknown) | (unknown) |
| Type: transfer | From: 3NkafHSkoYNyEpMDLWjrWsQnK81WPHukJ4 | To: 31wahnG6RApRo1QmFJqE29tnr4rUNt9EgY | |||
| 12.01.2022 14:45:12 | |
635 BTC | $ 27 945 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw8BeabAVDhCVWvDzGaBUdpsNnnNz5LU6 | To: 3QKrWobsaQLpUNsADjNz7ywXjSNyTbT3na | |||
| 12.01.2022 14:45:12 | |
115 BTC | $ 5 048 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.01.2022 14:45:12 | |
115 BTC | $ 5 049 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.01.2022 14:45:12 | |
874 BTC | $ 38 446 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 12.01.2022 14:45:12 | |
291 BTC | $ 12 809 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylae00heueq79pkfxa62y7sa0thn4vsrt3epkg | To: 3K81EhSxE9xJHxXtFEMX3FxmzrWLAuQmH8 | |||
| 12.01.2022 14:45:12 | |
142 BTC | $ 6 248 335 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 12.01.2022 14:45:12 | |
344 BTC | $ 15 158 805 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3G57qXDH4HEgCBMWB6xzmCP6RmnJRd8ZMh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.01.2022 14:39:58 |  |
21 718 ETH | $ 73 329 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.01.2022 14:40:36 |  |
402 088 420 TRX | $ 27 226 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 12.01.2022 14:37:03 | |
8 979 821 USDT | $ 8 979 821 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 12.01.2022 14:30:42 | |
16 194 436 USDT | $ 16 194 436 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.01.2022 14:30:13 | |
16 501 225 USDT | $ 16 501 225 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.01.2022 14:29:49 | |
20 000 ETH | $ 66 176 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 12.01.2022 14:20:03 | |
5 013 913 USDT | $ 5 013 913 | (unknown) | binance (exchange) |
| Type: transfer | From: TWSNG8HArquHQYgjpbC8DpYtWZCB59GmFR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.01.2022 14:20:03 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TBoL53gts9TEUFnMU4Wae4txVTt7wFYgzf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.01.2022 14:18:50 | |
467 BTC | $ 20 257 258 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||
| 12.01.2022 14:18:50 | |
4 428 BTC | $ 192 062 980 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.01.2022 14:18:50 | |
207 BTC | $ 8 987 774 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 12.01.2022 14:18:50 | |
285 BTC | $ 12 362 566 | (unknown) | binance (exchange) |
| Type: transfer | From: 1FAQaEgsdx2SqV9zUQQePGsJBGcTdy11rc | To: 14YpJNB7ExzcKJA6gVNR4SGMQkS6suyA78 | |||
| 12.01.2022 14:18:50 | |
174 BTC | $ 7 549 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CBK52Co3sshpyy1Ct8HQadu8DDDq1UjvZ | To: bc1qchkmmm9dp2ux8yvulrmr5c79gvtcs68n2kqa05 | |||
| 12.01.2022 14:18:50 | |
147 BTC | $ 6 372 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzucgvdk0sx2ahz8j5hx3m7p7ntzseapxcc4w73 | To: 3Hm53mioKxaVC3StG6xhfDZVrapVNneRGv | |||
| 12.01.2022 14:18:50 | |
150 BTC | $ 6 521 510 | (unknown) | (unknown) |
| Type: transfer | From: 3FWmtFcusA8NHStpuqgWquRNZpcP1M8JWB | To: 31j1HavpDZHN7eEdq8zBgnyHcEJ2t4SoYK | |||
| 12.01.2022 14:18:50 | |
135 BTC | $ 5 872 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtzcknf8239clqmqeppcvymx2s47hzeye287qr | To: bc1q0cgqq423fcxpxczsfqah77eklhaxcyts6aewav | |||
| 12.01.2022 14:18:50 | |
161 BTC | $ 6 982 737 | (unknown) | (unknown) |
| Type: transfer | From: 3HCiMFnFpvMTGFAUnTkR97RrVKfEUkvfum | To: 3Ez5rLCn2vMYGqyS1oCS3itdDFs95LeZCx | |||
| 12.01.2022 14:18:50 | |
135 BTC | $ 5 843 346 | (unknown) | (unknown) |
| Type: transfer | From: 3AnXqNez1cSiiFJmz1G1JKsBurL97zeQ9k | To: bc1q2ghxjdeddwyynss3rlatlnk2w0p8hm7mmmv3eh | |||
| 12.01.2022 14:18:50 | |
174 BTC | $ 7 558 180 | (unknown) | (unknown) |
| Type: transfer | From: 3GsTeFrY6dJvgdR81wmL4qJDn7Cs5DsW9r | To: 3AwxCoxxy3yhS47vd55NQZx89XnKYNFWwR | |||
| 12.01.2022 14:18:50 | |
122 BTC | $ 5 301 459 | (unknown) | (unknown) |
| Type: transfer | From: 334TioCWWE89nWSvgBenq4GyHtQRj6WJjU | To: 3QUnV7qge8PMhDMqiaozTiE94VPwfQjMcK | |||
| 12.01.2022 14:18:50 | |
140 BTC | $ 6 088 836 | (unknown) | (unknown) |
| Type: transfer | From: 3BBjsV9vE6RW5f8dWhNE6tPcpMRBxYBPiA | To: 3MUx5nFjxLtrQLiGBuuJkw3VP4ipRg1LPx | |||
| 12.01.2022 14:18:50 | |
174 BTC | $ 7 554 901 | (unknown) | (unknown) |
| Type: transfer | From: 3LXpVwW8ug5bVppPytAH5sYGr6AJXeVt3T | To: 3H1t5A29pGAKnFAoVbqkY1j5oThkatHoHj | |||
| 12.01.2022 14:18:50 | |
117 BTC | $ 5 079 198 | (unknown) | (unknown) |
| Type: transfer | From: 33puwkj4MR52v4NLi69HdAnUFY9aFqAyLC | To: 32udUHRpWA4orxjUx4EWWkCRsxmuc48qWZ | |||
| 12.01.2022 14:18:50 | |
145 BTC | $ 6 294 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtff87rrlgkw08vfyuf49z40d4ctzaj5nze80jc | To: bc1quv6qwfedfunj282c89hpcsrvxnxuh5c2mkd89t | |||
| 12.01.2022 14:08:29 | |
139 BTC | $ 6 025 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FC3GvWSeHwtF4FirHPqHUpX5gg7HjaCpx | |||
| 12.01.2022 14:08:18 | |
5 702 824 USDT | $ 5 702 824 | (unknown) | bybit (exchange) |
| Type: transfer | From: TBrS7So5W7b7sKc4bd4FhzE7Qqkkew7ojP | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 12.01.2022 14:07:32 | |
285 BTC | $ 12 274 358 | (unknown) | (unknown) |
| Type: transfer | From: 14Pb8fgKWWmAYTqpjzadwZHrtiimrtZRiy | To: 1FAQaEgsdx2SqV9zUQQePGsJBGcTdy11rc | |||
| 12.01.2022 14:07:32 | |
297 BTC | $ 12 787 135 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||