Whale movements
Last update: 16.09.2026 18:34:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 10:26:20 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.01.2022 10:24:28 | |
11 964 340 USDT | $ 11 964 340 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.01.2022 10:23:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 12.01.2022 10:20:28 | |
12 867 ETH | $ 41 914 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.01.2022 10:20:27 |  |
186 BTC | $ 8 016 883 | (unknown) | (unknown) |
| Type: transfer | From: 3J2AHBL6526QsZMmJ7BdbhmRHZiLhJuDy7 | To: 3L8bTy4sjvBaKcP48esHBRYHrrK4MwtrKw | |||
| 12.01.2022 10:20:27 | |
213 BTC | $ 9 179 432 | (unknown) | (unknown) |
| Type: transfer | From: 3JW9Ho11HsucnNeAybatDmA1UeEjUhaKsU | To: 3LBWNmSxbJAceHNBsWnnaM7E4D7ZH5ZKts | |||
| 12.01.2022 10:18:56 | |
4 500 ETH | $ 14 699 551 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 12.01.2022 10:15:59 | |
906 BTC | $ 38 696 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkv6ldva6zjszrtcgtcnd54lgrs69mxv062udx | To: bc1qgys6xad5rc0dllgg6dsr44qla2quthq0ej4d56 | |||
| 12.01.2022 10:15:59 | |
188 BTC | $ 8 045 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63ywl07ws674q7skjfvjfr27tst03wqcclf68x | To: 37DCDa4vd92jfUFTCBGNZmQFsayWn9rB9B | |||
| 12.01.2022 10:15:59 | |
174 BTC | $ 7 436 836 | (unknown) | (unknown) |
| Type: transfer | From: 3DeUzkDBzziUsRGZJkJ8MYsjHG9VXrMzUj | To: 3EkqzD9hC5JrRKAxADnex7S3LrLtvHEMwa | |||
| 12.01.2022 10:15:59 | |
188 BTC | $ 8 018 415 | (unknown) | (unknown) |
| Type: transfer | From: 3D9Gkyxe4LV6VXG61ZC3YHw7acxS7CQeGy | To: 33KxGk9K8w7tPjyjAbiYrVqQuji3YmQPJQ | |||
| 12.01.2022 10:15:59 | |
206 BTC | $ 8 810 125 | (unknown) | (unknown) |
| Type: transfer | From: 3CmmgQBXUBwEKvEWbMkRuf93eHP2Mi8ctL | To: bc1q997p397qw3hw37y4z7pk34p6ytaqr9mse5wmvj | |||
| 12.01.2022 10:15:59 | |
142 BTC | $ 6 063 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6z0gv963kuf0hfawyu82t4wjwaqsdck5hxlu3 | To: 3PRdiw1dBZxe7CiDbbQVaqjNzi4oZKWhgr | |||
| 12.01.2022 10:15:59 | |
123 BTC | $ 5 243 714 | (unknown) | (unknown) |
| Type: transfer | From: 394oC5e9WCD4jhwsK9JrZcev6xjx6UMKVy | To: 3LUNjjER1N7caa6mhxELenmsh9iHiQHzmQ | |||
| 12.01.2022 10:15:59 | |
140 BTC | $ 5 976 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qt2aeg735psrghpuz4g0ly2rp9vza0c3ef0qq | To: 3JdL587x8Eqqmp9KEUU8Ec6gcQsyFTxEo5 | |||
| 12.01.2022 10:15:59 | |
133 BTC | $ 5 675 132 | (unknown) | (unknown) |
| Type: transfer | From: 39VrE3XfSyyRttXZPmH3xRsrNU5P9n6VVk | To: 3Hr4exnpmzMEigFSsQ9VMnRM1G2DibFqoz | |||
| 12.01.2022 10:15:59 | |
176 BTC | $ 7 496 829 | (unknown) | (unknown) |
| Type: transfer | From: 3MSQiNDdoyRnN3fxqYhDyRNcp5DLeRcuWS | To: 3HzuAzE4sxH73HVfpmSbwJF5CisRYREEyK | |||
| 12.01.2022 10:15:59 | |
164 BTC | $ 6 986 531 | (unknown) | (unknown) |
| Type: transfer | From: 329EBRsQuUW1H6WHkt1gWMLmXSTTDcpGev | To: 35fDNxVzbG8mJsAMM396Xfr1bYyiHBGfSz | |||
| 12.01.2022 10:15:59 | |
197 BTC | $ 8 394 986 | (unknown) | (unknown) |
| Type: transfer | From: 3H1TP9dc3RDEuq5cwV6uzhQemcXeWHyaPH | To: bc1q7vt60rtznl953psl75elkpclajk5rgss4v7ps3 | |||
| 12.01.2022 10:15:59 | |
149 BTC | $ 6 342 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjshdedp5suzwvpfj5ncpyagzwc52ed5fsp5thm | To: 3HoaWmRoiMmh34BNVjWGAz2qc3LzoiM8zn | |||
| 12.01.2022 10:15:59 | |
120 BTC | $ 5 143 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd0qjlfzn8khx2esujk8cqnt0646agut7dgvuk | To: 3CQedgf1tbkD4KRF9c7h9Fb9wMBC2AoS5V | |||
| 12.01.2022 10:15:59 | |
690 BTC | $ 29 467 070 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 12.01.2022 10:11:01 | |
12 223 750 USDT | $ 12 223 750 | (unknown) | (unknown) |
| Type: transfer | From: 7dab61e588483d61546756346431957de803a3aa | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 12.01.2022 10:05:52 | |
10 700 000 USDT | $ 10 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 10:03:31 | |
1 754 ETH | $ 5 648 572 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f1508eb09d5d5c558e9ad6ff0d9227a9c90564ec | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.01.2022 10:00:31 | |
12 520 ETH | $ 40 304 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 12.01.2022 10:00:24 |  |
84 443 110 USDT | $ 84 443 110 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.01.2022 09:52:24 | |
140 BTC | $ 5 966 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjw0cf2nugzaa6qfnksk4sdw4t5cys8t849t4l | To: bc1q4qt2aeg735psrghpuz4g0ly2rp9vza0c3ef0qq | |||
| 12.01.2022 09:52:24 | |
120 BTC | $ 5 136 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6j77kfeart69fhc8mkutsq5xkmsxr47zcm378 | To: bc1qhd0qjlfzn8khx2esujk8cqnt0646agut7dgvuk | |||
| 12.01.2022 09:52:24 | |
123 BTC | $ 5 235 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhueqdz7cwue8pes55wjps9d2t9t4jn3hx8ny6 | To: 394oC5e9WCD4jhwsK9JrZcev6xjx6UMKVy | |||
| 12.01.2022 09:52:24 | |
133 BTC | $ 5 667 677 | (unknown) | (unknown) |
| Type: transfer | From: 3JVnqR1nVWZydMRZjFT475Fe4qgyrZNVNt | To: 39VrE3XfSyyRttXZPmH3xRsrNU5P9n6VVk | |||
| 12.01.2022 09:46:31 | |
499 BTC | $ 21 416 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5usejpthgepte0znsdvlzdxv4079z7tx8znq4m0ch5vzsd5yn7que6gn6 | To: bc1qcnqg8xl38xv0lrxnucjgl6apkfdqf297z2y36rn2husqh79fgk6qxzw0w6 | |||
| 12.01.2022 09:46:31 | |
137 BTC | $ 5 863 743 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCaWLpcu5nKGRQrmCoaAaKgdag5H1fm47 | |||
| 12.01.2022 09:46:31 | |
133 BTC | $ 5 706 702 | (unknown) | (unknown) |
| Type: transfer | From: 38Fd6rPqnf9S2JAfggy8fAH26hQAUUaq9R | To: 3JVnqR1nVWZydMRZjFT475Fe4qgyrZNVNt | |||
| 12.01.2022 09:46:31 | |
129 BTC | $ 5 542 374 | (unknown) | (unknown) |
| Type: transfer | From: 1GkNct4gTi114S2pNZgcXfJCagpMVShLhC | To: 1BZmoWfP3da1ZRtjje9marB7AHgWMAfQJ2 | |||
| 12.01.2022 09:40:28 | |
36 206 810 USDT | $ 36 206 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.01.2022 09:35:17 | |
120 BTC | $ 5 102 159 | (unknown) | (unknown) |
| Type: transfer | From: 3NgJdgNoRwEC5L5hMLkihC5gKigjjZT6aF | To: bc1qd6j77kfeart69fhc8mkutsq5xkmsxr47zcm378 | |||
| 12.01.2022 09:35:17 | |
214 BTC | $ 9 073 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwnx9tt0s3zpcqw4jsmzdxx7aezexaklnzrqfn | To: 3ApaxbWQ4pBj1rVjwiy4jUUPa3HYMNMYiN | |||
| 12.01.2022 09:35:17 | |
221 BTC | $ 9 372 810 | (unknown) | (unknown) |
| Type: transfer | From: 36mXDVkEnY9zjnm9UUMrgdodqtf1u8Eis5 | To: bc1q7prjx4pn9apumsg7fd7n8rqn7tc5es3twwp0fh | |||
| 12.01.2022 09:35:17 | |
213 BTC | $ 9 002 296 | (unknown) | (unknown) |
| Type: transfer | From: 34u2UDN5N34qYZgFQjuowFpuPtpghVJ8XX | To: 3JW9Ho11HsucnNeAybatDmA1UeEjUhaKsU | |||
| 12.01.2022 09:35:17 | |
123 BTC | $ 5 201 619 | (unknown) | (unknown) |
| Type: transfer | From: 36HYWupJZgnBNjjLjEcUU9hKDWvPvH3tvM | To: bc1qlhueqdz7cwue8pes55wjps9d2t9t4jn3hx8ny6 | |||
| 12.01.2022 09:33:51 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 12.01.2022 09:26:07 | |
701 BTC | $ 29 862 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 12.01.2022 09:26:07 | |
123 BTC | $ 5 228 891 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 12.01.2022 09:26:07 | |
906 BTC | $ 38 587 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfs3fwjg9hgv7z8eqykzrehmmky8wnqjnedlkc | To: bc1qqkv6ldva6zjszrtcgtcnd54lgrs69mxv062udx | |||
| 12.01.2022 09:26:07 | |
176 BTC | $ 7 494 836 | (unknown) | (unknown) |
| Type: transfer | From: 33DVbSkJEAq28HKqT53ftd2cPdhKLquiNW | To: 3MSQiNDdoyRnN3fxqYhDyRNcp5DLeRcuWS | |||
| 12.01.2022 09:26:07 | |
188 BTC | $ 8 021 717 | (unknown) | (unknown) |
| Type: transfer | From: 3BpUQitPMGeyeK5UrjdGcHX6F7SXHEP6Lx | To: bc1q63ywl07ws674q7skjfvjfr27tst03wqcclf68x | |||
| 12.01.2022 09:26:07 | |
142 BTC | $ 6 045 381 | (unknown) | (unknown) |
| Type: transfer | From: 37azGuiQaRgtQXQ5ZqmnZXEHGCa9UC6TRJ | To: bc1qn6z0gv963kuf0hfawyu82t4wjwaqsdck5hxlu3 | |||
| 12.01.2022 09:26:07 | |
164 BTC | $ 6 964 901 | (unknown) | (unknown) |
| Type: transfer | From: 3FC6EKTuHm6f6yUMZ1F9Pv3mWynnbMRvgo | To: 329EBRsQuUW1H6WHkt1gWMLmXSTTDcpGev | |||
| 12.01.2022 09:26:07 | |
149 BTC | $ 6 323 481 | (unknown) | (unknown) |
| Type: transfer | From: 3B44Vw9SgSp9HXhbgjbyg9sG2YLxFs1hRe | To: bc1qjshdedp5suzwvpfj5ncpyagzwc52ed5fsp5thm | |||