Whale movements
Last update: 16.09.2026 19:06:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 14:07:32 |  |
277 BTC | $ 11 943 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60k79n5ns96uj3r9jw2r2qnq2pkk5kn7tl500w | To: 3KiFdLAcskyakpZncAGU5grzkg6W9Zsm22 | |||
| 12.01.2022 14:07:32 | |
279 BTC | $ 12 024 538 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ4wqN7vUGviX52ZAtXvLeufEJK6BCNzv | To: 3Pi3EQbA2Twg3PSFi9LiJ29NEACUCKhAU1 | |||
| 12.01.2022 14:05:12 | |
353 BTC | $ 15 359 675 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qd6jtnedcex8xsu7qjx5r9jcys0h2y7306jf24fnv7jdesy2e6j5q6hu526 | To: 3G57qXDH4HEgCBMWB6xzmCP6RmnJRd8ZMh | |||
| 12.01.2022 14:05:12 | |
705 BTC | $ 30 711 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6jtnedcex8xsu7qjx5r9jcys0h2y7306jf24fnv7jdesy2e6j5q6hu526 | To: bc1qkg4wz7eyts3vvxalr0kw48vpenetq957gvrssahe6aqu65vs6n7q432w80 | |||
| 12.01.2022 14:05:12 | |
197 BTC | $ 8 564 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujdk3j0zmjne2snteps7esps43ejk8086gk5q8 | To: bc1qjn55vqljurn2ecft558vzuefmrg5q20u68ekma | |||
| 12.01.2022 14:05:12 | |
135 BTC | $ 5 900 996 | (unknown) | (unknown) |
| Type: transfer | From: 31s8va8BoChwRs9YX7vv4k9TuuGW1oAoHy | To: bc1qmtzcknf8239clqmqeppcvymx2s47hzeye287qr | |||
| 12.01.2022 14:05:12 | |
145 BTC | $ 6 323 020 | (unknown) | (unknown) |
| Type: transfer | From: 34PiH35vcbowXrptvQRDbwFwrmS648KwDa | To: bc1qtff87rrlgkw08vfyuf49z40d4ctzaj5nze80jc | |||
| 12.01.2022 14:05:12 | |
119 BTC | $ 5 203 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxy94tm2zcrhrm8ns54z7q83qa799sd5ytru8z | To: bc1qh3nnma3gqlunecl2spcd9c5sjz2nzewjtuhxz6 | |||
| 12.01.2022 14:05:12 | |
140 BTC | $ 6 116 394 | (unknown) | (unknown) |
| Type: transfer | From: 36XKTVfWazS1Umd4MBQ61qaEg9wTo7Rmnj | To: 3BBjsV9vE6RW5f8dWhNE6tPcpMRBxYBPiA | |||
| 12.01.2022 14:05:12 | |
259 BTC | $ 11 273 624 | (unknown) | (unknown) |
| Type: transfer | From: 35g6Ab83vx9eKZHjeFXCtW1G66rRGqXxeJ | To: bc1qcd9flugzeyr5gzgjv2rjw0fdm7amqwujg2ntp6 | |||
| 12.01.2022 14:05:12 | |
117 BTC | $ 5 104 399 | (unknown) | (unknown) |
| Type: transfer | From: 3HFANetC9WW25J6dYSDMC1zSmB3JfsjY3x | To: 33puwkj4MR52v4NLi69HdAnUFY9aFqAyLC | |||
| 12.01.2022 14:05:12 | |
174 BTC | $ 7 583 730 | (unknown) | (unknown) |
| Type: transfer | From: 3EETq4wiCvEZmoKRSb5W1xLpPgsRviFUHS | To: 3CBK52Co3sshpyy1Ct8HQadu8DDDq1UjvZ | |||
| 12.01.2022 14:05:12 | |
122 BTC | $ 5 325 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LxkTt6z6nbadpXeHVedmo26B2gRpWP5uU | To: 334TioCWWE89nWSvgBenq4GyHtQRj6WJjU | |||
| 12.01.2022 14:05:12 | |
135 BTC | $ 5 869 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vl7q82u6thezpxkp7zw30z6fvh5m32wtfqwj3 | To: 3AnXqNez1cSiiFJmz1G1JKsBurL97zeQ9k | |||
| 12.01.2022 14:05:12 | |
147 BTC | $ 6 401 825 | (unknown) | (unknown) |
| Type: transfer | From: 3HRBi5xu7sWJofrhCFTZ5vMrcZxZ35adgV | To: bc1qzucgvdk0sx2ahz8j5hx3m7p7ntzseapxcc4w73 | |||
| 12.01.2022 14:05:12 | |
151 BTC | $ 6 575 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m78999k90wqemgr02xlgdr60lyc8724u8a9dt | To: 3FWmtFcusA8NHStpuqgWquRNZpcP1M8JWB | |||
| 12.01.2022 14:05:12 | |
268 BTC | $ 11 671 300 | (unknown) | (unknown) |
| Type: transfer | From: 32v7puUUg4LK1NA2Btiixj3wq7G236h9sA | To: bc1qk8khd8m4vg40kpfc7thmyxmptyy8jtnqd6xfyp | |||
| 12.01.2022 14:05:12 | |
270 BTC | $ 11 776 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmf3nvmk3l7jun35h0j2c9xxze2t2g4u974wpk | To: bc1ql672xvpa4nuk4q9krtu4sny898pw09487wjlg8 | |||
| 12.01.2022 14:05:12 | |
174 BTC | $ 7 592 392 | (unknown) | (unknown) |
| Type: transfer | From: 3PTTYqTRepZChNmcJE7tAa2ZeAA6ffG8FU | To: 3GsTeFrY6dJvgdR81wmL4qJDn7Cs5DsW9r | |||
| 12.01.2022 14:05:12 | |
174 BTC | $ 7 589 317 | (unknown) | (unknown) |
| Type: transfer | From: 38Bm22iqNW53coMf5onbCaR3F7Ti3Fz3mk | To: 3LXpVwW8ug5bVppPytAH5sYGr6AJXeVt3T | |||
| 12.01.2022 14:05:12 | |
206 BTC | $ 8 984 261 | (unknown) | (unknown) |
| Type: transfer | From: 3QCwQa8CGG1qJBHtnARXPk9913s3krT2H1 | To: bc1qpr6tr3lw2cex96fkpv2al5erjmxl4trjp38gxc | |||
| 12.01.2022 14:05:12 | |
238 BTC | $ 10 377 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u2remewv2jzeavjzkq2h92nkc0760zsxvtukk | To: 3DXWcs2EL828HJ89MZMCQr4BLJnpJdcfqC | |||
| 12.01.2022 14:05:12 | |
212 BTC | $ 9 257 244 | (unknown) | (unknown) |
| Type: transfer | From: 3NMgDzMVLDCdyy6wXDKkcbPwJVpaXdsELD | To: 3NxnEydh7z6E6hZpNEGbeF5sRy1ipUWe1B | |||
| 12.01.2022 14:05:12 | |
161 BTC | $ 7 015 176 | (unknown) | (unknown) |
| Type: transfer | From: 36SjMZRJcZ5oe6Uu5Fb7XXawMz41y4BdYa | To: 3HCiMFnFpvMTGFAUnTkR97RrVKfEUkvfum | |||
| 12.01.2022 14:00:31 |  |
20 000 ETH | $ 66 188 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 13:53:06 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.01.2022 13:52:19 | |
1 057 BTC | $ 45 698 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87d5w2jnhutgc3e6tk95qu428at4ertfh8nswtdsvd0ag9l73eaq8turxu | To: bc1qd6jtnedcex8xsu7qjx5r9jcys0h2y7306jf24fnv7jdesy2e6j5q6hu526 | |||
| 12.01.2022 13:52:19 | |
140 BTC | $ 6 067 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv20z3rgxr25rx5e5ysnaex5vzvz8ls70qlfy2 | To: 36XKTVfWazS1Umd4MBQ61qaEg9wTo7Rmnj | |||
| 12.01.2022 13:52:19 | |
140 BTC | $ 6 038 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczg4alvw0akahca5c80x3qpc0je7vhrez4vqe2 | To: bc1q4vl7q82u6thezpxkp7zw30z6fvh5m32wtfqwj3 | |||
| 12.01.2022 13:52:19 | |
119 BTC | $ 5 164 783 | (unknown) | (unknown) |
| Type: transfer | From: 34GN3AY8exqqsbVMeEaiM1ydCN97RJoo3B | To: bc1qxxy94tm2zcrhrm8ns54z7q83qa799sd5ytru8z | |||
| 12.01.2022 13:52:19 | |
161 BTC | $ 6 970 467 | (unknown) | (unknown) |
| Type: transfer | From: 3PUxEwNamLbDDPNuZ2b8DQAvvvH4boQ4tq | To: 36SjMZRJcZ5oe6Uu5Fb7XXawMz41y4BdYa | |||
| 12.01.2022 13:52:19 | |
151 BTC | $ 6 522 169 | (unknown) | (unknown) |
| Type: transfer | From: 36VPBLp7UAafRqQD6Ko2Z6cpogf7q6uFE1 | To: bc1q0m78999k90wqemgr02xlgdr60lyc8724u8a9dt | |||
| 12.01.2022 13:52:19 | |
122 BTC | $ 5 282 585 | (unknown) | (unknown) |
| Type: transfer | From: 3BfYRH62TAt61CBeiL6JejN4wg9kXhe8by | To: 3LxkTt6z6nbadpXeHVedmo26B2gRpWP5uU | |||
| 12.01.2022 13:52:19 | |
145 BTC | $ 6 271 967 | (unknown) | (unknown) |
| Type: transfer | From: 36vRkTfaPUoCEp6cnHdLYD75L7Esrfb2TQ | To: 34PiH35vcbowXrptvQRDbwFwrmS648KwDa | |||
| 12.01.2022 13:52:19 | |
174 BTC | $ 7 522 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem6qe3dt0wn2vra627alc2z2qxh2ufwxs2gph4 | To: 3EETq4wiCvEZmoKRSb5W1xLpPgsRviFUHS | |||
| 12.01.2022 13:52:19 | |
147 BTC | $ 6 350 581 | (unknown) | (unknown) |
| Type: transfer | From: 39K5idRyA7uLvKBc25DYE1idU4aDbkdeHC | To: 3HRBi5xu7sWJofrhCFTZ5vMrcZxZ35adgV | |||
| 12.01.2022 13:52:19 | |
117 BTC | $ 5 063 294 | (unknown) | (unknown) |
| Type: transfer | From: 3JscprWza55fiNQXzj3SrAMhfx5xHRKVFQ | To: 3HFANetC9WW25J6dYSDMC1zSmB3JfsjY3x | |||
| 12.01.2022 13:52:19 | |
135 BTC | $ 5 854 668 | (unknown) | (unknown) |
| Type: transfer | From: 3HUEddr7DYybzS9Dy22VpxKJhGgyqe3Mhy | To: 31s8va8BoChwRs9YX7vv4k9TuuGW1oAoHy | |||
| 12.01.2022 13:49:24 | |
150 000 020 USDT | $ 150 000 020 | (unknown) | (unknown) |
| Type: transfer | From: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.01.2022 13:44:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 12.01.2022 13:40:24 | |
84 304 560 USDT | $ 84 304 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.01.2022 13:39:15 | |
190 BTC | $ 8 232 172 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 12.01.2022 13:39:15 | |
366 BTC | $ 15 847 034 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwxrq3465dgmtk6cjqqk8n8eyjjc0kk2s5j6nwm | |||
| 12.01.2022 13:39:15 | |
118 BTC | $ 5 106 898 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 12.01.2022 13:39:15 | |
853 BTC | $ 36 939 772 | (unknown) | (unknown) |
| Type: transfer | From: 3L5qFJxKzzMFMn673TkWi34e5nNWJzY2eH | To: bc1q6tvux3p8xk7q5dwu4jjnw28rz98m9jpwdur5d7 | |||
| 12.01.2022 13:39:15 | |
865 BTC | $ 37 488 576 | (unknown) | (unknown) |
| Type: transfer | From: 3PLfd7WpSZNgLaLjCW4MGBg22SzvSZecPp | To: 3QKW3Fbv2F4ed1PUbwCiap1mHwtZjneTyR | |||
| 12.01.2022 13:37:36 | |
285 BTC | $ 12 359 268 | (unknown) | (unknown) |
| Type: transfer | From: 187MF5dsH4EWVgPqLhQzdzV3s5xkxaUo56 | To: 14Pb8fgKWWmAYTqpjzadwZHrtiimrtZRiy | |||
| 12.01.2022 13:37:36 | |
197 BTC | $ 8 559 429 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qudal9v0l0nyfzs986tlutnh5uz5m7cr7tt9m35 | |||
| 12.01.2022 13:37:36 | |
365 BTC | $ 15 841 471 | (unknown) | (unknown) |
| Type: transfer | From: 32q69Bv8WLNrJmeG81aFK9zjPoRxUCdGYu | To: 36XXRPD6iwmpcTpo8SF8wYaJyh9xRE4MKh | |||
| 12.01.2022 13:37:36 | |
278 BTC | $ 12 070 342 | (unknown) | (unknown) |
| Type: transfer | From: 3APp9evyec6AMh57sfr9bcJsgvRCSJae9H | To: bc1q60k79n5ns96uj3r9jw2r2qnq2pkk5kn7tl500w | |||