Whale movements
Last update: 16.09.2026 18:50:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 12:59:48 |  |
374 BTC | $ 16 038 730 | (unknown) | (unknown) |
| Type: transfer | From: 33KkUVgTraZ2WJrSe7fKADcTRCLXi9wfeu | To: 3Aa6fqNfp6UAUej7PyRmTPy9HyttoGa5tE | |||
| 12.01.2022 12:59:48 | |
496 BTC | $ 21 224 730 | (unknown) | (unknown) |
| Type: transfer | From: 3N58cePXDV4rxY6BzXuyU8BPvY8WrxPo5Q | To: 37XTWs1YbEucB7xAUyve6TWHEZt2fALWjU | |||
| 12.01.2022 12:59:48 | |
190 BTC | $ 8 138 355 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 12.01.2022 12:58:49 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 12.01.2022 12:47:31 |  |
8 000 000 XRP | $ 6 166 076 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 12.01.2022 12:46:27 |  |
7 507 663 USDT | $ 7 507 663 | (unknown) | binance (exchange) |
| Type: transfer | From: TXgnCn4sYkNxkj4SHjSynoxi6iNeGvTANE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.01.2022 12:45:13 |  |
20 000 BNB | $ 9 408 632 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 12.01.2022 12:43:56 | |
197 BTC | $ 8 520 731 | (unknown) | (unknown) |
| Type: transfer | From: 345zZuGmgvcpTXugdn3SkPuJMdPUjC1VwJ | To: bc1qt6kqddk88dya0wwk8rkaq5pw2mggtalf2pn3m6 | |||
| 12.01.2022 12:43:56 | |
200 BTC | $ 8 657 136 | (unknown) | (unknown) |
| Type: transfer | From: 3GBmT8BbmuSkGZEmPYuJuyKTSPjRptqsnE | To: 3BRVJLBcqBxxYDmg7Udrnxp52qEeCeocoh | |||
| 12.01.2022 12:43:56 | |
130 BTC | $ 5 653 307 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.01.2022 12:39:46 | |
10 424 598 USDT | $ 10 424 598 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.01.2022 12:40:25 | |
140 BTC | $ 6 024 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzu6swnzuhr2l8hkz9n04qr840jsal7dq8tgdw | To: 37gTYaayFwx9EXzRW7MmmnaVGNrSDR1GQW | |||
| 12.01.2022 12:40:25 | |
121 BTC | $ 5 198 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3qlpea3y7t79yrvzntrfscq60ndlc92llkx2c | To: 3Qj6FD8ViBkYD143w7X2LijH8NaJxA1bqo | |||
| 12.01.2022 12:40:25 | |
174 BTC | $ 7 507 356 | (unknown) | (unknown) |
| Type: transfer | From: 33YHRXsFByrecLZzMmH8RB4wCnJfgCcMrY | To: 3BrAs3qNq256cazCB7Lmcy66uLf26tY1ND | |||
| 12.01.2022 12:40:25 | |
119 BTC | $ 5 142 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpulf0yv7z5lpzm46ljulrstu58s3w8xlc5fnj | To: 3JrCNWVJSFhuuui5croPgGJHKuSqjc6Cyj | |||
| 12.01.2022 12:40:25 | |
140 BTC | $ 6 049 792 | (unknown) | (unknown) |
| Type: transfer | From: 3CuEZzGM4LDxycDxLYEDBBVU2A5qrUEoh5 | To: bc1q8z2tvrqaz6appgdkm93kdqjm5u0m2nt5ezruyx | |||
| 12.01.2022 12:40:25 | |
120 BTC | $ 5 151 925 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw1UG7Q6mmBChdy5JPF2nNrmz6ZUxVJJh | To: 3837VspJep8ZugSnvL9Pz62AtwoZi4GrDj | |||
| 12.01.2022 12:40:25 | |
122 BTC | $ 5 267 459 | (unknown) | (unknown) |
| Type: transfer | From: 3Coxxo9UrQ5uHUuM8mZb31QvRQq7dqaq4y | To: 3LEEe5d5tjAKPA9RjoMA8RqdEBJZjjvaka | |||
| 12.01.2022 12:40:25 | |
174 BTC | $ 7 503 585 | (unknown) | (unknown) |
| Type: transfer | From: 3DKNUGYt7wc8Txqkx1GG2qdAFC86uhrVZs | To: 3D8bwVVtXafW6RKWdWqYjmtQGwcYmzFgfp | |||
| 12.01.2022 12:40:25 | |
162 BTC | $ 6 983 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwggc6laz835jjfapq8wz9zphatnz5qy4grmwxh | To: 3JqHnetSiqE1X3Tkf5YntP7uV9Wr3b4tu2 | |||
| 12.01.2022 12:40:25 | |
164 BTC | $ 7 049 149 | (unknown) | (unknown) |
| Type: transfer | From: 3JpsBCXvJKampc88j1LxAX3ZqHaJjScj3W | To: 38cjgFMYBSB12RFbznS6JPcoRcfoMfMTzt | |||
| 12.01.2022 12:40:25 | |
117 BTC | $ 5 049 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnvfy0qr628l7n5agn99petpu6caev5e4k252l | To: 38WWF48NQbYcS4ZLhP5jnfHWmSX1bMKWkU | |||
| 12.01.2022 12:40:25 | |
148 BTC | $ 6 398 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3m0why9aatrhpzw9zp9590hxw00gsgpxq3kr5 | To: 38CB1SY9LgLTEon5imMd9PuBi3GrH9kXGw | |||
| 12.01.2022 12:40:25 | |
117 BTC | $ 5 038 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 12.01.2022 12:39:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 12.01.2022 12:32:39 | |
2 000 ETH | $ 6 500 453 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94908854439d7674929e7490074c9fcdbf289a00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.01.2022 12:31:59 | |
20 000 ETH | $ 65 004 636 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.01.2022 12:26:41 | |
140 BTC | $ 6 032 300 | (unknown) | (unknown) |
| Type: transfer | From: 3MjcRrq4rCxfZTkHmSmFHcrgS9xKZCpzVA | To: bc1qfzu6swnzuhr2l8hkz9n04qr840jsal7dq8tgdw | |||
| 12.01.2022 12:26:41 | |
120 BTC | $ 5 191 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneksgadvepjx98cudhkk703h7jk9hfl83laqrp | To: bc1qgpulf0yv7z5lpzm46ljulrstu58s3w8xlc5fnj | |||
| 12.01.2022 12:26:41 | |
117 BTC | $ 5 055 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvtk90m8h0zj7sevul7ww3esdycm0sduukkpt2 | To: bc1qtnvfy0qr628l7n5agn99petpu6caev5e4k252l | |||
| 12.01.2022 12:26:41 | |
140 BTC | $ 6 057 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlnrjt87aj9wvmndmctn8vxuj9r356y8l7vypj | To: 3CuEZzGM4LDxycDxLYEDBBVU2A5qrUEoh5 | |||
| 12.01.2022 12:26:41 | |
120 BTC | $ 5 159 712 | (unknown) | (unknown) |
| Type: transfer | From: 3E6e2WnLWBTrt4647E9ozy1LvHRAUUKKMJ | To: 3Qw1UG7Q6mmBChdy5JPF2nNrmz6ZUxVJJh | |||
| 12.01.2022 12:26:41 | |
121 BTC | $ 5 205 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jns4nwnnxegwn6flmjn3lf0uyjdg2vyz44kfr | To: bc1qr3qlpea3y7t79yrvzntrfscq60ndlc92llkx2c | |||
| 12.01.2022 12:26:41 | |
122 BTC | $ 5 275 508 | (unknown) | (unknown) |
| Type: transfer | From: 3NzB4DveGFgEJMTu5uH7KGSasLe7Hwh3px | To: 3Coxxo9UrQ5uHUuM8mZb31QvRQq7dqaq4y | |||
| 12.01.2022 12:22:52 | |
5 209 539 USDT | $ 5 209 539 | (unknown) | binance (exchange) |
| Type: transfer | From: 220c1702a22d54d01b936c044622564bae494077 | To: da4d660a3d8a2cd01c375ce7580eb28f40c24d1c | |||
| 12.01.2022 12:22:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.01.2022 12:20:34 | |
250 WBTC | $ 10 677 040 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 12.01.2022 12:20:24 | |
84 622 424 USDT | $ 84 622 424 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.01.2022 12:15:03 | |
253 BTC | $ 10 841 083 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ckq7oijtAhQMW7VSGvJGxJuK4ECESjJfi | |||
| 12.01.2022 12:15:03 | |
117 BTC | $ 5 025 038 | (unknown) | (unknown) |
| Type: transfer | From: 3K3nVx5Zc7mdWUe2LVHLiowUvDhu4BmoXn | To: bc1qtvtk90m8h0zj7sevul7ww3esdycm0sduukkpt2 | |||
| 12.01.2022 12:15:03 | |
121 BTC | $ 5 173 922 | (unknown) | (unknown) |
| Type: transfer | From: 3A8xPha6Ggy6pM9aeTJJGXeKZnETyugfHz | To: bc1q6jns4nwnnxegwn6flmjn3lf0uyjdg2vyz44kfr | |||
| 12.01.2022 12:15:03 | |
140 BTC | $ 5 997 595 | (unknown) | (unknown) |
| Type: transfer | From: 3F9jYaNduJDicQqhzfRUfZYnMQ6ETWhLqs | To: 3MjcRrq4rCxfZTkHmSmFHcrgS9xKZCpzVA | |||
| 12.01.2022 12:15:03 | |
120 BTC | $ 5 160 191 | (unknown) | (unknown) |
| Type: transfer | From: 35YYEPxjjSQn2mhXAMoskgqe5rqUaENTZo | To: bc1qneksgadvepjx98cudhkk703h7jk9hfl83laqrp | |||
| 12.01.2022 12:15:03 | |
122 BTC | $ 5 243 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfwtdrq7w7gr73gsz8hgc8gjkwjr9e053w8yge | To: 3NzB4DveGFgEJMTu5uH7KGSasLe7Hwh3px | |||
| 12.01.2022 12:15:03 | |
120 BTC | $ 5 128 691 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ8bFCaAwp9g6jF6313T69w4p6Ym8Muq9 | To: 3E6e2WnLWBTrt4647E9ozy1LvHRAUUKKMJ | |||
| 12.01.2022 12:12:06 | |
9 730 016 USDT | $ 9 730 016 | (unknown) | (unknown) |
| Type: transfer | From: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 12.01.2022 12:04:56 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.01.2022 12:04:32 | |
172 BTC | $ 7 407 737 | (unknown) | (unknown) |
| Type: transfer | From: 17TzE7hKEKjmRDiwu7TgPTyC1uvhtHJ2HK | To: bc1qzz059q8vugw6ctfqqja82440cyeq8sq9clx76v | |||
| 12.01.2022 12:04:32 | |
117 BTC | $ 5 057 539 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ2qvvvHEmTQUiPWmKjbo6t6BkyzvZGjL | To: 3K3nVx5Zc7mdWUe2LVHLiowUvDhu4BmoXn | |||
| 12.01.2022 12:04:32 | |
120 BTC | $ 5 193 921 | (unknown) | (unknown) |
| Type: transfer | From: 34pP6JrxjGR94sRtdaw3Sn9JHa1y73eX7B | To: 35YYEPxjjSQn2mhXAMoskgqe5rqUaENTZo | |||