Whale movements
Last update: 16.09.2026 18:28:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 09:26:07 |  |
120 BTC | $ 5 129 046 | (unknown) | (unknown) |
| Type: transfer | From: 3EEmdJukAzMyKoFrJc1p5qYPQpBqgYLnc7 | To: 3NgJdgNoRwEC5L5hMLkihC5gKigjjZT6aF | |||
| 12.01.2022 09:26:07 | |
188 BTC | $ 7 993 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59t2jdmmxde24qe33vws8uddcykzguwszcmvpd | To: 3D9Gkyxe4LV6VXG61ZC3YHw7acxS7CQeGy | |||
| 12.01.2022 09:26:07 | |
140 BTC | $ 5 958 097 | (unknown) | (unknown) |
| Type: transfer | From: 3LBkyEnHQ4vFaFSiidx4heA2e9N8Fro1ZF | To: bc1qjjw0cf2nugzaa6qfnksk4sdw4t5cys8t849t4l | |||
| 12.01.2022 09:26:07 | |
133 BTC | $ 5 659 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx7TRbdGcXhb9P55ebfZQLA3brB1S8E1h | To: 38Fd6rPqnf9S2JAfggy8fAH26hQAUUaq9R | |||
| 12.01.2022 09:26:07 | |
206 BTC | $ 8 782 809 | (unknown) | (unknown) |
| Type: transfer | From: 35AE1CTAGBLzfhwc9Zs48ca5KfMeYmy3bA | To: 3CmmgQBXUBwEKvEWbMkRuf93eHP2Mi8ctL | |||
| 12.01.2022 09:26:07 | |
123 BTC | $ 5 230 129 | (unknown) | (unknown) |
| Type: transfer | From: 3JUBV1UUcfDNCRLTE7uhLRWsVvfr7Ln1ew | To: 36HYWupJZgnBNjjLjEcUU9hKDWvPvH3tvM | |||
| 12.01.2022 09:26:07 | |
174 BTC | $ 7 413 875 | (unknown) | (unknown) |
| Type: transfer | From: 3GLEU1q1JKV4H13F8zyX5VhZRxiioCekM9 | To: 3DeUzkDBzziUsRGZJkJ8MYsjHG9VXrMzUj | |||
| 12.01.2022 09:26:07 | |
197 BTC | $ 8 368 963 | (unknown) | (unknown) |
| Type: transfer | From: 3KTL4ekcvYMzeqsknPQmmeCd8yENhgsi15 | To: 3H1TP9dc3RDEuq5cwV6uzhQemcXeWHyaPH | |||
| 12.01.2022 09:22:55 |  |
1 768 ETH | $ 5 689 111 | (unknown) | (unknown) |
| Type: transfer | From: f1eb00517ecc0ad2e41a7d12125d68d10767d23c | To: 12dbbc5029524e4e03916c2bfb0e3f270fd932a6 | |||
| 12.01.2022 09:19:57 | |
12 191 ETH | $ 39 302 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.01.2022 09:10:13 | |
123 BTC | $ 5 254 171 | (unknown) | (unknown) |
| Type: transfer | From: 3BKb6epXVNUEzQcwQRgnSoq2FPztr4sHtL | To: 3JUBV1UUcfDNCRLTE7uhLRWsVvfr7Ln1ew | |||
| 12.01.2022 09:10:13 | |
121 BTC | $ 5 196 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh2WwkKcgv2hpXQzxjpqpg5bmdxJv8bR7 | To: 3EEmdJukAzMyKoFrJc1p5qYPQpBqgYLnc7 | |||
| 12.01.2022 09:06:34 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.01.2022 09:03:12 | |
373 982 LINK | $ 9 687 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 08:49:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 12.01.2022 08:46:11 | |
509 BTC | $ 21 722 566 | (unknown) | (unknown) |
| Type: transfer | From: 19YWwQekiFw6dxMY9cG3nGJYSNDLQiE88G | To: 1PjtMdguQKB2zr6aaiqn7fbac1efrhzZEm | |||
| 12.01.2022 08:46:11 | |
142 BTC | $ 6 063 506 | (unknown) | (unknown) |
| Type: transfer | From: 3JsAVBByMURiD3SZn9x9D1QWRXcHdooYVU | To: 37azGuiQaRgtQXQ5ZqmnZXEHGCa9UC6TRJ | |||
| 12.01.2022 08:46:11 | |
240 BTC | $ 10 227 044 | (unknown) | (unknown) |
| Type: transfer | From: 3JZxiCBWtBum2d2fsdbzYfw2U2DfGMwabf | To: 3Gu1ayFaj1gjyERc5DzheMjmTKLcKi51KV | |||
| 12.01.2022 08:46:11 | |
133 BTC | $ 5 676 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a704ewvt8us7hwhypg0zmcz3t403czj2q2kms | To: 3Gx7TRbdGcXhb9P55ebfZQLA3brB1S8E1h | |||
| 12.01.2022 08:46:11 | |
212 BTC | $ 9 034 542 | (unknown) | (unknown) |
| Type: transfer | From: 3JdzKFi9bsT2DDH3UDxMwgCCzkAWegsPPs | To: 3KTL4ekcvYMzeqsknPQmmeCd8yENhgsi15 | |||
| 12.01.2022 08:46:11 | |
123 BTC | $ 5 245 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vydsmtwplehu55s9ldhryuymad9p7qcu9r803 | To: 3BKb6epXVNUEzQcwQRgnSoq2FPztr4sHtL | |||
| 12.01.2022 08:46:11 | |
206 BTC | $ 8 812 115 | (unknown) | (unknown) |
| Type: transfer | From: 34X2xqjBqF4B1b4xMxUaeqydyNyfNLZuPo | To: 35AE1CTAGBLzfhwc9Zs48ca5KfMeYmy3bA | |||
| 12.01.2022 08:46:11 | |
174 BTC | $ 7 437 363 | (unknown) | (unknown) |
| Type: transfer | From: 33n9C9tesJACQdCrDjTZ7ZBYyVL18aYrpi | To: 3GLEU1q1JKV4H13F8zyX5VhZRxiioCekM9 | |||
| 12.01.2022 08:46:11 | |
188 BTC | $ 8 020 993 | (unknown) | (unknown) |
| Type: transfer | From: 398iswTCQ7RFX1Xt2oWfSWiXJHXbn3vCRU | To: bc1q59t2jdmmxde24qe33vws8uddcykzguwszcmvpd | |||
| 12.01.2022 08:46:11 | |
188 BTC | $ 8 045 758 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb693uUR8UqEUir44fs17ruof8mbLXj96 | To: 3BpUQitPMGeyeK5UrjdGcHX6F7SXHEP6Lx | |||
| 12.01.2022 08:46:11 | |
191 BTC | $ 8 157 798 | (unknown) | (unknown) |
| Type: transfer | From: 3ABWdEwMQdDP5eSposNSU6stoPiGPPDopj | To: 33DVbSkJEAq28HKqT53ftd2cPdhKLquiNW | |||
| 12.01.2022 08:46:11 | |
121 BTC | $ 5 188 079 | (unknown) | (unknown) |
| Type: transfer | From: 3DqmwxpjV4ACdottGbZeaEaehofBVLMDyi | To: 3Qh2WwkKcgv2hpXQzxjpqpg5bmdxJv8bR7 | |||
| 12.01.2022 08:46:11 | |
217 BTC | $ 9 276 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l0ug8zzegf7gt4lf9y558c0v77g4geyc0vefw | To: bc1qgwnx9tt0s3zpcqw4jsmzdxx7aezexaklnzrqfn | |||
| 12.01.2022 08:46:11 | |
213 BTC | $ 9 076 799 | (unknown) | (unknown) |
| Type: transfer | From: 37HZZuz4zRWhyGngLiQnQxLhaXidkFpyms | To: 34u2UDN5N34qYZgFQjuowFpuPtpghVJ8XX | |||
| 12.01.2022 08:46:11 | |
149 BTC | $ 6 352 669 | (unknown) | (unknown) |
| Type: transfer | From: 37t3uijUsU5ZutRNp2xTjYtTALA3KMdGGF | To: 3B44Vw9SgSp9HXhbgjbyg9sG2YLxFs1hRe | |||
| 12.01.2022 08:46:11 | |
221 BTC | $ 9 450 411 | (unknown) | (unknown) |
| Type: transfer | From: 37JxsJvXpQ8BWPB5tb89EFxNCztgGFcnF4 | To: 36mXDVkEnY9zjnm9UUMrgdodqtf1u8Eis5 | |||
| 12.01.2022 08:46:11 | |
164 BTC | $ 6 985 818 | (unknown) | (unknown) |
| Type: transfer | From: 32rRBHfoiUKQn7zb8fH6WDvYbjwcNbtGPY | To: 3FC6EKTuHm6f6yUMZ1F9Pv3mWynnbMRvgo | |||
| 12.01.2022 08:46:11 | |
140 BTC | $ 5 986 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq1WDaBmMazrLaMN3n2Uhfrx6qC5mZB56 | To: 3LBkyEnHQ4vFaFSiidx4heA2e9N8Fro1ZF | |||
| 12.01.2022 08:40:26 | |
37 028 340 USDT | $ 37 028 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.01.2022 08:24:01 |  |
20 850 000 XLM | $ 5 610 702 | (unknown) | gopax (exchange) |
| Type: transfer | From: GDTPX625BCYNEMY43OKDVSZFWQGBCFC6DVEERGGN4Y5L2MIQ55LJMHGS | To: GCXDR4QZ4OTVX6433DPTXELCSEWQ4E5BIPVRRJMUR6M3NT4JCVIDALZO | |||
| 12.01.2022 08:20:17 | |
270 BTC | $ 11 385 605 | (unknown) | (unknown) |
| Type: transfer | From: 3NSPTH8LQuA5655ynBecHRqcdiXZfFaYYQ | To: 36idjqubcBcYgcCLZ2X5ws4xCXtd1ZqfPk | |||
| 12.01.2022 08:18:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.01.2022 08:17:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.01.2022 08:12:19 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d09d90d9282449038f469142336db5b2e6eeb98b | |||
| 12.01.2022 08:09:53 | |
150 000 000 USDT | $ 150 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | |||
| 12.01.2022 08:08:01 | |
278 BTC | $ 11 835 067 | (unknown) | (unknown) |
| Type: transfer | From: 3H9gH6oL2NLnmCgQsXpLhfJp5LavL3eH8q | To: 3NSPTH8LQuA5655ynBecHRqcdiXZfFaYYQ | |||
| 12.01.2022 08:08:01 | |
164 BTC | $ 6 959 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6ypvqlxrh40v8n36etya7zv0qa7a8k4wgcpk7 | To: 32rRBHfoiUKQn7zb8fH6WDvYbjwcNbtGPY | |||
| 12.01.2022 08:07:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.01.2022 08:04:48 | |
6 000 ETH | $ 19 323 984 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 12.01.2022 08:01:01 | |
153 BTC | $ 6 512 478 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 337soBz4ikex3oLrtBrnSuvdtVtcESvpQj | |||
| 12.01.2022 08:01:01 | |
400 BTC | $ 17 030 830 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 12.01.2022 08:01:01 | |
488 BTC | $ 20 791 028 | kucoin (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 12.01.2022 08:01:01 | |
133 BTC | $ 5 660 071 | (unknown) | (unknown) |
| Type: transfer | From: 37UrggeCLoNa1cceLznxtfnaaqLD7LFj8o | To: bc1q0a704ewvt8us7hwhypg0zmcz3t403czj2q2kms | |||
| 12.01.2022 08:01:01 | |
140 BTC | $ 5 969 313 | (unknown) | (unknown) |
| Type: transfer | From: 32teLAgdJoNu4nyj6e1wCLHsvs9tzhUxTW | To: 3Mq1WDaBmMazrLaMN3n2Uhfrx6qC5mZB56 | |||
| 12.01.2022 08:01:01 | |
123 BTC | $ 5 230 682 | (unknown) | (unknown) |
| Type: transfer | From: 34DBQPJTksgRpZZCW94jnGTi4p8qJdtGYd | To: bc1q5vydsmtwplehu55s9ldhryuymad9p7qcu9r803 | |||