Whale movements
Last update: 16.09.2026 18:38:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 11:17:19 |  |
206 BTC | $ 8 772 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q997p397qw3hw37y4z7pk34p6ytaqr9mse5wmvj | To: bc1qjn7jx3za0gl44hst3rtjdegnr3anetpvcdkals | |||
| 12.01.2022 11:17:19 | |
341 BTC | $ 14 491 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22x4c4w0xwe4pl7y7g0cv77c0286hpnwuqum40 | To: 32EyifzzcigodUvh1Ci9TZwHpBmfdsQvGU | |||
| 12.01.2022 11:17:19 | |
142 BTC | $ 6 037 877 | (unknown) | (unknown) |
| Type: transfer | From: 3PRdiw1dBZxe7CiDbbQVaqjNzi4oZKWhgr | To: bc1qym7ghmjwwycaraq58jsk96wr35h0f8ktfnq5lp | |||
| 12.01.2022 11:17:19 | |
214 BTC | $ 9 111 420 | (unknown) | (unknown) |
| Type: transfer | From: 3ApaxbWQ4pBj1rVjwiy4jUUPa3HYMNMYiN | To: 3N117kXpxFGrC6MxAPcofQEvuewQdFycJQ | |||
| 12.01.2022 11:17:19 | |
120 BTC | $ 5 119 942 | (unknown) | (unknown) |
| Type: transfer | From: 3KBkzUyovPBt3zMBgFGZgGG57DPSSetDeS | To: 34sdEav8x9dzfVvZ4LP74Zy7c5qn25rBty | |||
| 12.01.2022 11:17:19 | |
365 BTC | $ 15 540 791 | (unknown) | (unknown) |
| Type: transfer | From: 3G9iJ5DtPeLZVpx7K9mvwfgBCGEVGpZyeo | To: 3DQSshbEjF1BcWGvnxkXinDdtkCRGFoxDh | |||
| 12.01.2022 11:17:19 | |
279 BTC | $ 11 882 912 | (unknown) | (unknown) |
| Type: transfer | From: 34ZPQ98DFYoRXHmt2ewwbswLbK2xAPyRU8 | To: 34ceR9smzWk29ET7pchUepnJtk4TEDUKiE | |||
| 12.01.2022 11:17:19 | |
197 BTC | $ 8 359 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vt60rtznl953psl75elkpclajk5rgss4v7ps3 | To: bc1qk2qtlfaplrgu6m5sd82av35sa62xdenjye58ce | |||
| 12.01.2022 11:17:19 | |
259 BTC | $ 11 003 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu35ferd2cfve7xff9wd9u6ssgrn97ermwwl8jw | To: bc1qpgz359g3tdp3txsv6yps2z9an960ecclsslc0v | |||
| 12.01.2022 11:17:19 | |
240 BTC | $ 10 185 531 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu1ayFaj1gjyERc5DzheMjmTKLcKi51KV | To: bc1qgaaq2s9n48rxxjgtsm90sgsvw8y9std35zv8s6 | |||
| 12.01.2022 11:17:19 | |
120 BTC | $ 5 089 843 | (unknown) | (unknown) |
| Type: transfer | From: 35ktHafhERTqBjincnA7mo1eivxpTyidNf | To: bc1q6h8xehtlg4hvn2gcfnky93qzqn0tgfyqvkrngs | |||
| 12.01.2022 11:17:19 | |
164 BTC | $ 6 957 286 | (unknown) | (unknown) |
| Type: transfer | From: 35fDNxVzbG8mJsAMM396Xfr1bYyiHBGfSz | To: 3QtferzXeqrk7aRJhQ7Xue3TtRHoed6LHM | |||
| 12.01.2022 11:17:19 | |
174 BTC | $ 7 405 037 | (unknown) | (unknown) |
| Type: transfer | From: 3EkqzD9hC5JrRKAxADnex7S3LrLtvHEMwa | To: 3FN4YQaqEKgVHCVeALQfiEgvpS5ooxsXwi | |||
| 12.01.2022 11:17:19 | |
278 BTC | $ 11 840 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl7c4pncw2czzm257d9jeuv2k27jcafz7g5mfa | To: 35jJz6zjpDmGdUAiu4VfYrXNDu5V6Mu3gb | |||
| 12.01.2022 11:17:19 | |
271 BTC | $ 11 515 357 | (unknown) | (unknown) |
| Type: transfer | From: 39vK3FA9ihJQa8DAT5E6mr9oJ7DAmJCyPY | To: 37KEWESrcrfapR2d8FDMu8aRjLzP5UTRCa | |||
| 12.01.2022 11:17:19 | |
140 BTC | $ 5 949 926 | (unknown) | (unknown) |
| Type: transfer | From: 3JdL587x8Eqqmp9KEUU8Ec6gcQsyFTxEo5 | To: 35yBwdyJ7i56eGyWbMB6L5EnbwRmsnXjQU | |||
| 12.01.2022 11:17:19 | |
176 BTC | $ 7 465 364 | (unknown) | (unknown) |
| Type: transfer | From: 3HzuAzE4sxH73HVfpmSbwJF5CisRYREEyK | To: 36ht2xzYtbmaLG65PFYSr32edAzL8px5S2 | |||
| 12.01.2022 11:17:19 | |
268 BTC | $ 11 402 275 | (unknown) | (unknown) |
| Type: transfer | From: 3E8tMUAG6tms12K8sLxytegJ27pRLZsGF4 | To: 32Ymphpky58AVReEFA8SmmHQeQZ1Ur9DDt | |||
| 12.01.2022 11:17:19 | |
316 BTC | $ 13 458 256 | (unknown) | (unknown) |
| Type: transfer | From: 38p4ZpYjTuSSQww33KSGXb75nXoyE5PuLp | To: bc1qmeyuqgva0jpq23vna22h58q7wkczfc4qazr6aj | |||
| 12.01.2022 11:17:19 | |
221 BTC | $ 9 411 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7prjx4pn9apumsg7fd7n8rqn7tc5es3twwp0fh | To: 3NCVmSvD2bDsgcvbEjjC81EzvyK5hDA9H6 | |||
| 12.01.2022 11:17:19 | |
370 BTC | $ 15 719 464 | (unknown) | (unknown) |
| Type: transfer | From: 3QuLwz6AqtRqBbMxjGH3fbQCtwvWbnmWCz | To: bc1qpp5rza0j6sc0fg3aynlakm85fnljc0u66cvlcx | |||
| 12.01.2022 11:17:19 | |
122 BTC | $ 5 209 012 | (unknown) | (unknown) |
| Type: transfer | From: 33cScApKcV4L3U73uABourMrQRoq76fgyx | To: bc1qunxxrm3v6f58xvraapsnle9xj0hf6l6gtfga0v | |||
| 12.01.2022 11:17:19 | |
362 BTC | $ 15 397 206 | (unknown) | (unknown) |
| Type: transfer | From: 3GME6DnAnPFDBnA8oRMYTnUAAyXU5xjVqb | To: 34tuqHWfTFXbJ27LDvXeHc1pQTJAyPrHij | |||
| 12.01.2022 11:17:19 | |
149 BTC | $ 6 316 334 | (unknown) | (unknown) |
| Type: transfer | From: 3HoaWmRoiMmh34BNVjWGAz2qc3LzoiM8zn | To: 3GhomWTkcSk6JAXoz99q8C96hy5RyvCrDi | |||
| 12.01.2022 11:17:19 | |
150 BTC | $ 6 383 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj2cs0ynjzf3c3jjqlq8a0z7tzxtzd33kw0sj3j76ta76vvpcyg8shqmn6y | |||
| 12.01.2022 11:11:00 |  |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 489447dcb5768602afaba549404cc7e0dfee1b6f | |||
| 12.01.2022 11:09:43 |  |
11 000 BNB | $ 5 090 735 | (unknown) | (unknown) |
| Type: transfer | From: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 12.01.2022 11:02:09 |  |
10 982 698 USDT | $ 10 982 698 | (unknown) | (unknown) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 12.01.2022 10:56:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.01.2022 10:54:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 12.01.2022 10:52:07 | |
9 995 016 USDT | $ 9 995 016 | (unknown) | (unknown) |
| Type: transfer | From: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 12.01.2022 10:49:28 | |
200 BTC | $ 8 503 524 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GBmT8BbmuSkGZEmPYuJuyKTSPjRptqsnE | |||
| 12.01.2022 10:41:47 | |
906 BTC | $ 38 870 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgys6xad5rc0dllgg6dsr44qla2quthq0ej4d56 | To: bc1q5vnr7jcekk3jl9292uy5s9m6sljk9fvcgu66ce | |||
| 12.01.2022 10:40:30 | |
539 770 LINK | $ 14 142 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.01.2022 10:40:30 | |
38 359 320 USDC | $ 38 359 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.01.2022 10:40:24 | |
86 698 810 USDT | $ 86 698 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.01.2022 10:39:36 | |
5 285 679 USDT | $ 5 285 679 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 12.01.2022 10:39:03 | |
324 BTC | $ 13 855 655 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 12.01.2022 10:39:03 | |
124 BTC | $ 5 287 427 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr4exnpmzMEigFSsQ9VMnRM1G2DibFqoz | To: 3QePxUKbwYNriaoTnXsMa4W7LDN4cgC8CN | |||
| 12.01.2022 10:39:03 | |
122 BTC | $ 5 238 027 | (unknown) | (unknown) |
| Type: transfer | From: 3CPixcJGQjXXVVCvoTwJgbJvKDYvcUyYdQ | To: 33cScApKcV4L3U73uABourMrQRoq76fgyx | |||
| 12.01.2022 10:39:03 | |
137 BTC | $ 5 840 868 | (unknown) | (unknown) |
| Type: transfer | From: 3LCaWLpcu5nKGRQrmCoaAaKgdag5H1fm47 | To: 35ktHafhERTqBjincnA7mo1eivxpTyidNf | |||
| 12.01.2022 10:39:03 | |
120 BTC | $ 5 150 404 | (unknown) | (unknown) |
| Type: transfer | From: 3C9pFTmcAJRmVLQZJTa8tkzpSyXB4gWgs1 | To: 3KBkzUyovPBt3zMBgFGZgGG57DPSSetDeS | |||
| 12.01.2022 10:32:02 | |
7 945 438 USDT | $ 7 945 438 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 12.01.2022 10:30:33 | |
122 BTC | $ 5 230 372 | (unknown) | (unknown) |
| Type: transfer | From: 3LUNjjER1N7caa6mhxELenmsh9iHiQHzmQ | To: 3CPixcJGQjXXVVCvoTwJgbJvKDYvcUyYdQ | |||
| 12.01.2022 10:29:24 | |
162 BTC | $ 6 913 954 | (unknown) | (unknown) |
| Type: transfer | From: 1Ew3sjUJ41bR69JdAAAe2HFAsDoR4YWUwG | To: 1FBLcqhmXF7BaS4WH1QWyuPDAKrJ9DHq1S | |||
| 12.01.2022 10:29:24 | |
468 BTC | $ 19 997 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp22u6u75j2nvvhychyfd9uxr6s2jkf5p985rct | |||
| 12.01.2022 10:29:24 | |
800 BTC | $ 34 184 120 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 12.01.2022 10:29:24 | |
120 BTC | $ 5 146 583 | (unknown) | (unknown) |
| Type: transfer | From: 3CQedgf1tbkD4KRF9c7h9Fb9wMBC2AoS5V | To: 3C9pFTmcAJRmVLQZJTa8tkzpSyXB4gWgs1 | |||
| 12.01.2022 10:29:24 | |
145 BTC | $ 6 187 427 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmwjkswyc68ljcpe5q9rn5ydnd2hxxwx5aj74amt6cy9h6cppcmrsavzm20 | |||
| 12.01.2022 10:29:24 | |
290 BTC | $ 12 374 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4e4jetewncjcsa6rjktkymw9j8vl8mdx40mx7r6jxv3m88mhc6lslugmz4 | |||