Whale movements
Last update: 16.09.2026 18:50:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 12:04:32 |  |
140 BTC | $ 6 036 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmquhsw3nl7k2cu7lvhnm70u6grn4hj5gfs3c2t | To: 3F9jYaNduJDicQqhzfRUfZYnMQ6ETWhLqs | |||
| 12.01.2022 12:04:32 | |
176 BTC | $ 7 576 806 | (unknown) | (unknown) |
| Type: transfer | From: 36ht2xzYtbmaLG65PFYSr32edAzL8px5S2 | To: bc1qwggc6laz835jjfapq8wz9zphatnz5qy4grmwxh | |||
| 12.01.2022 12:04:32 | |
174 BTC | $ 7 515 999 | (unknown) | (unknown) |
| Type: transfer | From: 3FN4YQaqEKgVHCVeALQfiEgvpS5ooxsXwi | To: 3DKNUGYt7wc8Txqkx1GG2qdAFC86uhrVZs | |||
| 12.01.2022 12:04:32 | |
141 BTC | $ 6 106 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsy8ekpgxwdl663m0f26qu73s875r6lrykg3jk | To: bc1qvlnrjt87aj9wvmndmctn8vxuj9r356y8l7vypj | |||
| 12.01.2022 12:04:32 | |
149 BTC | $ 6 410 591 | (unknown) | (unknown) |
| Type: transfer | From: 3GhomWTkcSk6JAXoz99q8C96hy5RyvCrDi | To: bc1qp3m0why9aatrhpzw9zp9590hxw00gsgpxq3kr5 | |||
| 12.01.2022 12:04:32 | |
121 BTC | $ 5 207 241 | (unknown) | (unknown) |
| Type: transfer | From: 3DikCvvm34Z6meRFA6rTVfXcZCMsJgnKL8 | To: 3A8xPha6Ggy6pM9aeTJJGXeKZnETyugfHz | |||
| 12.01.2022 12:04:32 | |
120 BTC | $ 5 161 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey8v7at57jh2gcxmm6vfm6nyfh9yv4seg2we8m | To: 3FZ8bFCaAwp9g6jF6313T69w4p6Ym8Muq9 | |||
| 12.01.2022 12:04:32 | |
122 BTC | $ 5 277 251 | (unknown) | (unknown) |
| Type: transfer | From: 348EdhFoKvXbC4uxhYEqttbdKEM57ukfTz | To: bc1qgfwtdrq7w7gr73gsz8hgc8gjkwjr9e053w8yge | |||
| 12.01.2022 12:04:32 | |
188 BTC | $ 8 100 928 | (unknown) | (unknown) |
| Type: transfer | From: 32kft45x5aC9sCuxS36ygk5wTKD6BRJLAw | To: 33YHRXsFByrecLZzMmH8RB4wCnJfgCcMrY | |||
| 12.01.2022 12:04:32 | |
164 BTC | $ 7 060 988 | (unknown) | (unknown) |
| Type: transfer | From: 3QtferzXeqrk7aRJhQ7Xue3TtRHoed6LHM | To: 3JpsBCXvJKampc88j1LxAX3ZqHaJjScj3W | |||
| 12.01.2022 12:04:32 | |
197 BTC | $ 8 485 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2qtlfaplrgu6m5sd82av35sa62xdenjye58ce | To: 345zZuGmgvcpTXugdn3SkPuJMdPUjC1VwJ | |||
| 12.01.2022 11:50:39 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 768f2a7ccdfde9ebdfd5cea8b635dd590cb3a3f1 | |||
| 12.01.2022 11:45:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.01.2022 11:44:38 | |
297 BTC | $ 12 753 727 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 12.01.2022 11:44:38 | |
150 BTC | $ 6 421 955 | (unknown) | (unknown) |
| Type: transfer | From: 1M16tmRAnsanKSMsD3RRpyq76zEhWQe6JV | To: 1M87mBcSVc7Ey1DiXGyXUGnT9hBeynu8RU | |||
| 12.01.2022 11:44:38 | |
117 BTC | $ 5 023 998 | (unknown) | (unknown) |
| Type: transfer | From: 3ApzfoXY2cUyYCp9yuKeLKm4NR9BXjx4cz | To: 3DQ2qvvvHEmTQUiPWmKjbo6t6BkyzvZGjL | |||
| 12.01.2022 11:44:38 | |
120 BTC | $ 5 127 700 | (unknown) | (unknown) |
| Type: transfer | From: 38fxHgjfbTqDpkBUkBbgLeMqKKRyQt8NNJ | To: bc1qey8v7at57jh2gcxmm6vfm6nyfh9yv4seg2we8m | |||
| 12.01.2022 11:44:25 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.01.2022 11:41:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.01.2022 11:40:09 | |
12 584 ETH | $ 40 940 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.01.2022 11:39:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.01.2022 11:35:24 | |
156 BTC | $ 6 695 991 | (unknown) | (unknown) |
| Type: transfer | From: 1FBLcqhmXF7BaS4WH1QWyuPDAKrJ9DHq1S | To: 1M16tmRAnsanKSMsD3RRpyq76zEhWQe6JV | |||
| 12.01.2022 11:35:24 | |
800 BTC | $ 34 381 704 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 12.01.2022 11:35:24 | |
141 BTC | $ 6 080 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym7ghmjwwycaraq58jsk96wr35h0f8ktfnq5lp | To: bc1qzsy8ekpgxwdl663m0f26qu73s875r6lrykg3jk | |||
| 12.01.2022 11:35:24 | |
117 BTC | $ 5 035 709 | (unknown) | (unknown) |
| Type: transfer | From: 33BguHzhVwUgLGwks7EXfTqiuM858fMhdA | To: 3ApzfoXY2cUyYCp9yuKeLKm4NR9BXjx4cz | |||
| 12.01.2022 11:35:24 | |
140 BTC | $ 6 012 683 | (unknown) | (unknown) |
| Type: transfer | From: 35yBwdyJ7i56eGyWbMB6L5EnbwRmsnXjQU | To: bc1qmquhsw3nl7k2cu7lvhnm70u6grn4hj5gfs3c2t | |||
| 12.01.2022 11:35:24 | |
120 BTC | $ 5 171 279 | (unknown) | (unknown) |
| Type: transfer | From: 3K64nP6nGm8irDLRpfwrntHjKqU2cfXZKy | To: 34pP6JrxjGR94sRtdaw3Sn9JHa1y73eX7B | |||
| 12.01.2022 11:35:24 | |
121 BTC | $ 5 184 671 | (unknown) | (unknown) |
| Type: transfer | From: 3NiBLoAi2zSt1ZP9ZPZCD3t6aNCTrTn3gx | To: 3DikCvvm34Z6meRFA6rTVfXcZCMsJgnKL8 | |||
| 12.01.2022 11:35:24 | |
122 BTC | $ 5 264 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunxxrm3v6f58xvraapsnle9xj0hf6l6gtfga0v | To: 348EdhFoKvXbC4uxhYEqttbdKEM57ukfTz | |||
| 12.01.2022 11:35:24 | |
120 BTC | $ 5 143 120 | (unknown) | (unknown) |
| Type: transfer | From: 3PyEA2qFrC5KhxZ4tBQV8wUaMBvmG1ickp | To: 38fxHgjfbTqDpkBUkBbgLeMqKKRyQt8NNJ | |||
| 12.01.2022 11:35:24 | |
5 500 BTC | $ 236 371 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 12.01.2022 11:33:21 | |
20 844 490 USDT | $ 20 844 490 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 12.01.2022 11:30:50 | |
3 250 ETH | $ 10 578 327 | (unknown) | ftx (exchange) |
| Type: transfer | From: 94908854439d7674929e7490074c9fcdbf289a00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.01.2022 11:27:20 | |
3 665 ETH | $ 11 919 583 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: f4193e6f2eefc7b3c163c5d23f7ab28214eb090a | |||
| 12.01.2022 11:25:47 | |
395 BTC | $ 16 947 208 | (unknown) | (unknown) |
| Type: transfer | From: 35CrUSiF6xcnS7wychgoFnfJ1EpVsWNfhs | To: 35B7k5kdXr9UWLGxwDp9MtE5kg9ECqexav | |||
| 12.01.2022 11:25:47 | |
120 BTC | $ 5 168 421 | (unknown) | (unknown) |
| Type: transfer | From: 34sdEav8x9dzfVvZ4LP74Zy7c5qn25rBty | To: 3K64nP6nGm8irDLRpfwrntHjKqU2cfXZKy | |||
| 12.01.2022 11:25:47 | |
117 BTC | $ 5 031 351 | (unknown) | (unknown) |
| Type: transfer | From: 3JQMz5oLTgFxtWkTF623QNgW9jfmZvBk7c | To: 33BguHzhVwUgLGwks7EXfTqiuM858fMhdA | |||
| 12.01.2022 11:25:47 | |
120 BTC | $ 5 138 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h8xehtlg4hvn2gcfnky93qzqn0tgfyqvkrngs | To: 3PyEA2qFrC5KhxZ4tBQV8wUaMBvmG1ickp | |||
| 12.01.2022 11:25:47 | |
291 BTC | $ 12 499 317 | (unknown) | (unknown) |
| Type: transfer | From: 39nHa873CYg89gH4NSyx5gpgwhRsRKpCEq | To: 35MgcwbCfVTGtwQhdZT6J1CLKTbvEwqtb9 | |||
| 12.01.2022 11:18:31 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 12.01.2022 11:18:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 12.01.2022 11:18:00 |  |
5 485 679 USDT | $ 5 485 679 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.01.2022 11:17:19 | |
295 BTC | $ 12 545 716 | (unknown) | (unknown) |
| Type: transfer | From: 12mJohoWbTCykamqXyc5MS4Cay1qBpJAHj | To: 3HRVzZnUnn3AzyH2tQRwaRwx9RYnoFzHWP | |||
| 12.01.2022 11:17:19 | |
150 BTC | $ 6 379 156 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 12.01.2022 11:17:19 | |
374 BTC | $ 15 924 853 | (unknown) | (unknown) |
| Type: transfer | From: 3CHSuJyfrHrNhcHp4ibK9yQZWuLo2vNxAm | To: 33KkUVgTraZ2WJrSe7fKADcTRCLXi9wfeu | |||
| 12.01.2022 11:17:19 | |
352 BTC | $ 14 951 641 | (unknown) | (unknown) |
| Type: transfer | From: 3EQUu78eL1uGe7BiyUFGoTmWSjJ5YLgnP4 | To: 3QYDRQGkZt13KWx9RH9Ms8jh6BeAtUfnQC | |||
| 12.01.2022 11:17:19 | |
379 BTC | $ 16 128 165 | (unknown) | (unknown) |
| Type: transfer | From: 39SnUJVWiU5xNjcgR2fbeGUiMbnMRuoLBf | To: bc1qglc03zrexanutcgzv493v7k0cdflpl0kacy27x | |||
| 12.01.2022 11:17:19 | |
124 BTC | $ 5 258 055 | (unknown) | (unknown) |
| Type: transfer | From: 3QePxUKbwYNriaoTnXsMa4W7LDN4cgC8CN | To: 3NiBLoAi2zSt1ZP9ZPZCD3t6aNCTrTn3gx | |||
| 12.01.2022 11:17:19 | |
213 BTC | $ 9 037 234 | (unknown) | (unknown) |
| Type: transfer | From: 3LBWNmSxbJAceHNBsWnnaM7E4D7ZH5ZKts | To: 3FMPfoJNKwNmPDiifVwmp274sjSpsCXUeu | |||
| 12.01.2022 11:17:19 | |
188 BTC | $ 7 981 582 | (unknown) | (unknown) |
| Type: transfer | From: 33KxGk9K8w7tPjyjAbiYrVqQuji3YmQPJQ | To: 32kft45x5aC9sCuxS36ygk5wTKD6BRJLAw | |||