Whale movements
Last update: 16.09.2026 18:56:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 13:37:36 |  |
369 BTC | $ 16 007 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglc03zrexanutcgzv493v7k0cdflpl0kacy27x | To: 39qof1irTeAHM1TFuVW7xBqAuej389Gn5G | |||
| 12.01.2022 13:37:36 | |
398 BTC | $ 17 249 700 | (unknown) | (unknown) |
| Type: transfer | From: 3GU5Zi1VT9bfp2YWHN7fLEzPoaZieZq8rC | To: 3FzZhBWr2siUqi68svqSjnY1BnQnGrcyvn | |||
| 12.01.2022 13:37:36 | |
686 BTC | $ 29 723 136 | (unknown) | (unknown) |
| Type: transfer | From: 38PJnvRNjQyuRPiJAzCanyhE3N2RVvf7jQ | To: 3Deyr61Aw8cjNq73iBRdQwgo6LXUvKc6Nz | |||
| 12.01.2022 13:37:36 | |
636 BTC | $ 27 577 138 | (unknown) | (unknown) |
| Type: transfer | From: 3KJgXYmqoRjG2ut3NpeSERbXZXVG37VAft | To: 3Jw8BeabAVDhCVWvDzGaBUdpsNnnNz5LU6 | |||
| 12.01.2022 13:37:36 | |
161 BTC | $ 6 991 621 | (unknown) | (unknown) |
| Type: transfer | From: 31oTijHD4ZkUf6TfafAn3g42Qy84UuBf8c | To: 3PUxEwNamLbDDPNuZ2b8DQAvvvH4boQ4tq | |||
| 12.01.2022 13:37:36 | |
259 BTC | $ 11 216 380 | (unknown) | (unknown) |
| Type: transfer | From: 3ARt8hhQcVe9EitJ12MKBaCVeR2AZxQtDu | To: 35g6Ab83vx9eKZHjeFXCtW1G66rRGqXxeJ | |||
| 12.01.2022 13:37:36 | |
821 BTC | $ 35 610 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelz5cucq0um7aeqwj2unurnf4s9nr7993lsa63 | To: 35HbR7pti7qJtyHdxNfdtDyoTmB6jG6vBK | |||
| 12.01.2022 13:37:36 | |
270 BTC | $ 11 716 746 | (unknown) | (unknown) |
| Type: transfer | From: 36MVESND3qAEGnSX1a44SSfPTtavi7tXuM | To: bc1qxmf3nvmk3l7jun35h0j2c9xxze2t2g4u974wpk | |||
| 12.01.2022 13:37:36 | |
119 BTC | $ 5 148 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.01.2022 13:37:36 | |
123 BTC | $ 5 339 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.01.2022 13:37:36 | |
126 BTC | $ 5 471 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.01.2022 13:37:36 | |
126 BTC | $ 5 470 678 | (unknown) | (unknown) |
| Type: transfer | From: 3DcPYUj8DCfCdW8cMwV1DubHXBPqweiifM | To: bc1qr5fy45z6qs0mjhf8fhu4sdgfu5yr53kj95ga05 | |||
| 12.01.2022 13:37:36 | |
200 BTC | $ 8 670 389 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 12.01.2022 13:37:36 | |
557 BTC | $ 24 145 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q87d5w2jnhutgc3e6tk95qu428at4ertfh8nswtdsvd0ag9l73eaq8turxu | |||
| 12.01.2022 13:37:36 | |
500 BTC | $ 21 676 082 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q87d5w2jnhutgc3e6tk95qu428at4ertfh8nswtdsvd0ag9l73eaq8turxu | |||
| 12.01.2022 13:30:55 |  |
1 768 ETH | $ 5 849 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 13:21:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 12.01.2022 13:10:48 | |
16 660 085 USDT | $ 16 660 085 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.01.2022 13:06:31 | |
7 000 ETH | $ 22 850 110 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 12.01.2022 13:04:13 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.01.2022 13:01:19 | |
6 362 206 USDT | $ 6 362 206 | (unknown) | (unknown) |
| Type: transfer | From: 90abb68e371c5838251d118efe6ee3c84f889def | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 12.01.2022 12:59:48 | |
174 BTC | $ 7 456 686 | (unknown) | (unknown) |
| Type: transfer | From: 3D8bwVVtXafW6RKWdWqYjmtQGwcYmzFgfp | To: bc1qqlq9d9tldj0aqveu0qnvvtzy0k8fty6nj3pkcz | |||
| 12.01.2022 12:59:48 | |
370 BTC | $ 15 832 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp5rza0j6sc0fg3aynlakm85fnljc0u66cvlcx | To: 3Py3TFUEvbmPV5Fp6ggUKt2QtCa9MddRzY | |||
| 12.01.2022 12:59:48 | |
316 BTC | $ 13 553 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeyuqgva0jpq23vna22h58q7wkczfc4qazr6aj | To: 3GtGkEmTgxtKvghfyPfpnQWQ78L4r1UwwB | |||
| 12.01.2022 12:59:48 | |
279 BTC | $ 11 968 195 | (unknown) | (unknown) |
| Type: transfer | From: 34ceR9smzWk29ET7pchUepnJtk4TEDUKiE | To: 3LFV1DeayEpT6SEHQAnwZfHtBr5d7qpnrz | |||
| 12.01.2022 12:59:48 | |
351 BTC | $ 15 052 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QYDRQGkZt13KWx9RH9Ms8jh6BeAtUfnQC | To: 3FnvmnM4vyMdXXAW4LuSj9wTdrpQjWZFPV | |||
| 12.01.2022 12:59:48 | |
122 BTC | $ 5 235 372 | (unknown) | (unknown) |
| Type: transfer | From: 3LEEe5d5tjAKPA9RjoMA8RqdEBJZjjvaka | To: 3LVo3BV6oHZQRaAXvAfcFHeJkWB3n88QaW | |||
| 12.01.2022 12:59:48 | |
221 BTC | $ 9 479 262 | (unknown) | (unknown) |
| Type: transfer | From: 3NCVmSvD2bDsgcvbEjjC81EzvyK5hDA9H6 | To: 3FjrTYXiqkQWtSecMGA8mWb3gfcKagCpqQ | |||
| 12.01.2022 12:59:48 | |
140 BTC | $ 5 985 993 | (unknown) | (unknown) |
| Type: transfer | From: 37gTYaayFwx9EXzRW7MmmnaVGNrSDR1GQW | To: bc1qm6fzcy4pgy8q8mf2z6palr5mkvws8pl02dflf0 | |||
| 12.01.2022 12:59:48 | |
365 BTC | $ 15 652 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DQSshbEjF1BcWGvnxkXinDdtkCRGFoxDh | To: 32q69Bv8WLNrJmeG81aFK9zjPoRxUCdGYu | |||
| 12.01.2022 12:59:48 | |
206 BTC | $ 8 835 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn7jx3za0gl44hst3rtjdegnr3anetpvcdkals | To: 3QFSjNWu3GpYYfo1mT8bhFh3u7Zz2zMTzh | |||
| 12.01.2022 12:59:48 | |
140 BTC | $ 6 013 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z2tvrqaz6appgdkm93kdqjm5u0m2nt5ezruyx | To: 32K1JsjDTxMS6kjdfZSxuSuRPD5BwrgQKg | |||
| 12.01.2022 12:59:48 | |
174 BTC | $ 7 467 838 | (unknown) | (unknown) |
| Type: transfer | From: 3N117kXpxFGrC6MxAPcofQEvuewQdFycJQ | To: 33svNWApimpVXwNZYFHCn8zezZBytFAMkm | |||
| 12.01.2022 12:59:48 | |
117 BTC | $ 5 017 967 | (unknown) | (unknown) |
| Type: transfer | From: 38WWF48NQbYcS4ZLhP5jnfHWmSX1bMKWkU | To: 364626kB3xvUn4nemnCtGMHCd1DpasPS1B | |||
| 12.01.2022 12:59:48 | |
198 BTC | $ 8 468 863 | (unknown) | (unknown) |
| Type: transfer | From: 3BRVJLBcqBxxYDmg7Udrnxp52qEeCeocoh | To: bc1qe7qu5j60nspdzhndc8wd20nm3kkdsjxzqzs40n | |||
| 12.01.2022 12:59:48 | |
174 BTC | $ 7 461 762 | (unknown) | (unknown) |
| Type: transfer | From: 3BrAs3qNq256cazCB7Lmcy66uLf26tY1ND | To: 35gWZCoTNnKvAyt3Ab3qSys9zfSG8gEz3z | |||
| 12.01.2022 12:59:48 | |
278 BTC | $ 11 926 022 | (unknown) | (unknown) |
| Type: transfer | From: 35jJz6zjpDmGdUAiu4VfYrXNDu5V6Mu3gb | To: 3APp9evyec6AMh57sfr9bcJsgvRCSJae9H | |||
| 12.01.2022 12:59:48 | |
291 BTC | $ 12 469 427 | (unknown) | (unknown) |
| Type: transfer | From: 35MgcwbCfVTGtwQhdZT6J1CLKTbvEwqtb9 | To: bc1qtn6776pg3wkv56ftrj3mn07yytvlmslnaxdlkn | |||
| 12.01.2022 12:59:48 | |
162 BTC | $ 6 920 816 | (unknown) | (unknown) |
| Type: transfer | From: 38cjgFMYBSB12RFbznS6JPcoRcfoMfMTzt | To: 31oTijHD4ZkUf6TfafAn3g42Qy84UuBf8c | |||
| 12.01.2022 12:59:48 | |
148 BTC | $ 6 359 827 | (unknown) | (unknown) |
| Type: transfer | From: 38CB1SY9LgLTEon5imMd9PuBi3GrH9kXGw | To: bc1q0zlz00xmaru5eyqe72dv972mfk49vgf06zy93f | |||
| 12.01.2022 12:59:48 | |
120 BTC | $ 5 120 460 | (unknown) | (unknown) |
| Type: transfer | From: 3837VspJep8ZugSnvL9Pz62AtwoZi4GrDj | To: 3A1VsWv3khvfpmqwhPGYZZFgVztBDg2LqH | |||
| 12.01.2022 12:59:48 | |
341 BTC | $ 14 595 891 | (unknown) | (unknown) |
| Type: transfer | From: 32EyifzzcigodUvh1Ci9TZwHpBmfdsQvGU | To: bc1q3ef840f6zssv60e3w2zjrnepzfrndg68dryg5w | |||
| 12.01.2022 12:59:48 | |
259 BTC | $ 11 082 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgz359g3tdp3txsv6yps2z9an960ecclsslc0v | To: 3ARt8hhQcVe9EitJ12MKBaCVeR2AZxQtDu | |||
| 12.01.2022 12:59:48 | |
268 BTC | $ 11 484 044 | (unknown) | (unknown) |
| Type: transfer | From: 32Ymphpky58AVReEFA8SmmHQeQZ1Ur9DDt | To: bc1qv29jmc9psnn7qz0w7gum3jh4cjstqg6kczfnhc | |||
| 12.01.2022 12:59:48 | |
238 BTC | $ 10 215 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgaaq2s9n48rxxjgtsm90sgsvw8y9std35zv8s6 | To: 35obfWgwNSXTdbLZknfrxwQWRe9epnA7ze | |||
| 12.01.2022 12:59:48 | |
212 BTC | $ 9 102 024 | (unknown) | (unknown) |
| Type: transfer | From: 3FMPfoJNKwNmPDiifVwmp274sjSpsCXUeu | To: 382jQNYmPELYsKptjpqqjS2zWdZeSActHy | |||
| 12.01.2022 12:59:48 | |
197 BTC | $ 8 419 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6kqddk88dya0wwk8rkaq5pw2mggtalf2pn3m6 | To: bc1q6etljn4xdcefk7vajldq9mmyjkvpgpfp8v0rhy | |||
| 12.01.2022 12:59:48 | |
308 BTC | $ 13 211 975 | (unknown) | (unknown) |
| Type: transfer | From: 34tuqHWfTFXbJ27LDvXeHc1pQTJAyPrHij | To: 34EQR5mDbpydnrCWdsTFcHGRAd8KSKRtN7 | |||
| 12.01.2022 12:59:48 | |
137 BTC | $ 5 867 698 | (unknown) | (unknown) |
| Type: transfer | From: 3JqHnetSiqE1X3Tkf5YntP7uV9Wr3b4tu2 | To: 35KustriZyM4QZd7ryjoEHM5ChTRHMSS7v | |||
| 12.01.2022 12:59:48 | |
270 BTC | $ 11 576 688 | (unknown) | (unknown) |
| Type: transfer | From: 37KEWESrcrfapR2d8FDMu8aRjLzP5UTRCa | To: 36MVESND3qAEGnSX1a44SSfPTtavi7tXuM | |||