Whale movements
Last update: 16.09.2026 18:21:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 08:01:01 |  |
188 BTC | $ 8 022 647 | (unknown) | (unknown) |
| Type: transfer | From: 3DoTXyvQzEtSww13scnqtakmYpzSGodrpN | To: 3Lb693uUR8UqEUir44fs17ruof8mbLXj96 | |||
| 12.01.2022 08:01:01 | |
149 BTC | $ 6 334 362 | (unknown) | (unknown) |
| Type: transfer | From: 35ccaWYMSUpLXgLHg3Mm8fgEs3Li9QwWaT | To: 37t3uijUsU5ZutRNp2xTjYtTALA3KMdGGF | |||
| 12.01.2022 08:01:01 | |
122 BTC | $ 5 174 007 | (unknown) | (unknown) |
| Type: transfer | From: 3DEVZ3WpoEXH4N956P2GyFAFW1sysm4RUv | To: 3DqmwxpjV4ACdottGbZeaEaehofBVLMDyi | |||
| 12.01.2022 08:01:01 | |
142 BTC | $ 6 046 653 | (unknown) | (unknown) |
| Type: transfer | From: 3QbvznpBXNVQKavALj2hyeG8eN9YQN4oSC | To: 3JsAVBByMURiD3SZn9x9D1QWRXcHdooYVU | |||
| 12.01.2022 07:42:56 | |
123 BTC | $ 5 269 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sr42pnj5qd8vgvugrzvlp3tvuclj4gvvp0lj6 | To: 34DBQPJTksgRpZZCW94jnGTi4p8qJdtGYd | |||
| 12.01.2022 07:42:56 | |
149 BTC | $ 6 351 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakk6cvvnrg4nwqlcnpzjg3579lk8755kwdvw0s | To: 35ccaWYMSUpLXgLHg3Mm8fgEs3Li9QwWaT | |||
| 12.01.2022 07:42:56 | |
140 BTC | $ 5 985 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k3gdl44ejy6r0lu94my3c2nmr5nn95y3vl64n | To: 32teLAgdJoNu4nyj6e1wCLHsvs9tzhUxTW | |||
| 12.01.2022 07:42:56 | |
188 BTC | $ 8 017 450 | (unknown) | (unknown) |
| Type: transfer | From: 32YnSVGtiKo6kWc78kLVDV8wdRLTnBaTqH | To: 398iswTCQ7RFX1Xt2oWfSWiXJHXbn3vCRU | |||
| 12.01.2022 07:42:56 | |
164 BTC | $ 6 999 914 | (unknown) | (unknown) |
| Type: transfer | From: 3QtwuXLEHdo1RK7iWXVDhE7JsHL7XkJaaf | To: bc1qu6ypvqlxrh40v8n36etya7zv0qa7a8k4wgcpk7 | |||
| 12.01.2022 07:42:56 | |
142 BTC | $ 6 074 800 | (unknown) | (unknown) |
| Type: transfer | From: 37pAXCUMQ5XHQb12R8dhEkcwLAWFRPSsFv | To: 3QbvznpBXNVQKavALj2hyeG8eN9YQN4oSC | |||
| 12.01.2022 07:42:56 | |
175 BTC | $ 7 481 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxspj74u3kgkav4qpx8f2jgta2m7unrnqf66qss | To: 33n9C9tesJACQdCrDjTZ7ZBYyVL18aYrpi | |||
| 12.01.2022 07:42:56 | |
122 BTC | $ 5 186 932 | (unknown) | (unknown) |
| Type: transfer | From: 345dYhyR4fdp3CoKsaGLEmSKT75rp2L5QP | To: 3DEVZ3WpoEXH4N956P2GyFAFW1sysm4RUv | |||
| 12.01.2022 07:42:56 | |
133 BTC | $ 5 675 144 | (unknown) | (unknown) |
| Type: transfer | From: 37JaFiSBTBftJt4uXZwEZLFxSCywWX6xH4 | To: 37UrggeCLoNa1cceLznxtfnaaqLD7LFj8o | |||
| 12.01.2022 07:42:56 | |
170 BTC | $ 7 274 971 | (unknown) | (unknown) |
| Type: transfer | From: 1Ntman1wqzq1PMtUTyLVtWBbck6W7atdPc | To: 1Ew3sjUJ41bR69JdAAAe2HFAsDoR4YWUwG | |||
| 12.01.2022 07:40:45 |  |
9 118 999 USDT | $ 9 118 999 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.01.2022 07:32:41 | |
7 774 034 USDT | $ 7 774 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 07:32:41 | |
8 000 001 USDC | $ 8 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 07:10:23 | |
130 BTC | $ 5 565 480 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 12.01.2022 07:05:14 | |
750 BTC | $ 32 229 496 | (unknown) | (unknown) |
| Type: transfer | From: 3CzyQNddSyL7n4HBjPK36sekccu7C8KfaA | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 12.01.2022 07:05:14 | |
750 BTC | $ 32 229 496 | (unknown) | (unknown) |
| Type: transfer | From: 3CzyQNddSyL7n4HBjPK36sekccu7C8KfaA | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 12.01.2022 07:05:14 | |
1 200 BTC | $ 51 567 190 | (unknown) | (unknown) |
| Type: transfer | From: 3CzyQNddSyL7n4HBjPK36sekccu7C8KfaA | To: 3FkczSwNtkPmWEQ9MYBodCUZX2kowVwKpj | |||
| 12.01.2022 07:03:20 |  |
15 000 000 XRP | $ 11 493 746 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 12.01.2022 06:59:01 | |
130 000 000 XRP | $ 99 879 530 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 12.01.2022 06:58:39 | |
122 BTC | $ 5 199 290 | (unknown) | (unknown) |
| Type: transfer | From: 3DjmCvkvch8hHuwaKxHdEUm9NG34fdhYKb | To: 345dYhyR4fdp3CoKsaGLEmSKT75rp2L5QP | |||
| 12.01.2022 06:40:04 | |
35 032 948 USDT | $ 35 032 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.01.2022 06:34:40 | |
1 800 ETH | $ 5 813 986 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 12.01.2022 06:28:33 | |
175 BTC | $ 7 470 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqcqa9dun7s9ge3j36f8seyzwn4zh5j0689mmu | To: bc1qxspj74u3kgkav4qpx8f2jgta2m7unrnqf66qss | |||
| 12.01.2022 06:23:02 | |
140 BTC | $ 6 015 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ldv2nl4y3vzxjr0xrh5683w5ll3xxcsqjqc78 | To: bc1q8k3gdl44ejy6r0lu94my3c2nmr5nn95y3vl64n | |||
| 12.01.2022 06:23:02 | |
148 BTC | $ 6 347 628 | (unknown) | (unknown) |
| Type: transfer | From: 35eAk8z2DWtbK3sqoDs1sYcbKQ3SCi9mhS | To: 37JaFiSBTBftJt4uXZwEZLFxSCywWX6xH4 | |||
| 12.01.2022 06:23:02 | |
124 BTC | $ 5 305 786 | (unknown) | (unknown) |
| Type: transfer | From: 31tXqXh2xW2nobjLVSkXVoWnKVHMHqQMxA | To: bc1q7sr42pnj5qd8vgvugrzvlp3tvuclj4gvvp0lj6 | |||
| 12.01.2022 06:23:02 | |
164 BTC | $ 7 035 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lcvk58vr2mu3wr59fq06ucsdt0p5xenlgue9s | To: 3QtwuXLEHdo1RK7iWXVDhE7JsHL7XkJaaf | |||
| 12.01.2022 06:23:02 | |
259 BTC | $ 11 099 578 | (unknown) | (unknown) |
| Type: transfer | From: 3F7AffpVqiDLTpSPszhQnKcwC6dkmHEVQJ | To: bc1qu35ferd2cfve7xff9wd9u6ssgrn97ermwwl8jw | |||
| 12.01.2022 06:23:02 | |
149 BTC | $ 6 383 923 | (unknown) | (unknown) |
| Type: transfer | From: 35xtMGuWgVNXDtkazkXvKhxGVLZQPwYHsJ | To: bc1qakk6cvvnrg4nwqlcnpzjg3579lk8755kwdvw0s | |||
| 12.01.2022 06:23:02 | |
142 BTC | $ 6 105 926 | (unknown) | (unknown) |
| Type: transfer | From: 3QP7xW9jd7duEKpvfaJkhyYCXHT2XfRTjL | To: 37pAXCUMQ5XHQb12R8dhEkcwLAWFRPSsFv | |||
| 12.01.2022 06:23:02 | |
122 BTC | $ 5 213 982 | (unknown) | (unknown) |
| Type: transfer | From: 3N1C4cnbdgvoJaFTkeF1DgaPrDpAJGyNtt | To: 3DjmCvkvch8hHuwaKxHdEUm9NG34fdhYKb | |||
| 12.01.2022 06:23:02 | |
271 BTC | $ 11 616 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgxjszwy952wrtx4nhgnrzc3vm93ernevmtw8z | To: 39vK3FA9ihJQa8DAT5E6mr9oJ7DAmJCyPY | |||
| 12.01.2022 06:23:02 | |
143 BTC | $ 6 127 729 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 12.01.2022 06:20:29 | |
35 238 244 USDT | $ 35 238 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.01.2022 06:20:24 |  |
87 789 810 USDT | $ 87 789 810 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.01.2022 06:17:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 12.01.2022 06:13:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 12.01.2022 06:11:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 12.01.2022 06:00:09 | |
147 BTC | $ 6 249 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4alff9ecez257uyf0lwz2aed5tzf0j2026lljg | To: bc1quh7pc2r45y5l6ryfykjj6kfjue9eph9zhm2qp3 | |||
| 12.01.2022 06:00:09 | |
142 BTC | $ 6 045 605 | (unknown) | (unknown) |
| Type: transfer | From: 3QCwf7tF7bgHsDwWN7AphfuRjqKg8gMuZ6 | To: 3QP7xW9jd7duEKpvfaJkhyYCXHT2XfRTjL | |||
| 12.01.2022 06:00:09 | |
149 BTC | $ 6 318 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld71Q4pwovy5YnJ3AQ3sRcmKWfu1steum | To: 35xtMGuWgVNXDtkazkXvKhxGVLZQPwYHsJ | |||
| 12.01.2022 06:00:09 | |
122 BTC | $ 5 161 683 | (unknown) | (unknown) |
| Type: transfer | From: 3EAhz1RBuXFaXpXxVcbTtD9s9qDXcMsqvT | To: 3N1C4cnbdgvoJaFTkeF1DgaPrDpAJGyNtt | |||
| 12.01.2022 06:00:09 | |
213 BTC | $ 9 026 112 | (unknown) | (unknown) |
| Type: transfer | From: 35gG5AEqfovDeDpcbB5E4oyE9XjeLZCcNo | To: 37HZZuz4zRWhyGngLiQnQxLhaXidkFpyms | |||
| 12.01.2022 06:00:09 | |
240 BTC | $ 10 170 058 | (unknown) | (unknown) |
| Type: transfer | From: 3DN1mrsNsfBymg3K6haKVzghs5kenaDBbK | To: 3JZxiCBWtBum2d2fsdbzYfw2U2DfGMwabf | |||
| 12.01.2022 06:00:09 | |
188 BTC | $ 8 002 229 | (unknown) | (unknown) |
| Type: transfer | From: 3Gooya1HrwN5FZJmZAkuA3yKpsuuF7gGHp | To: 3DoTXyvQzEtSww13scnqtakmYpzSGodrpN | |||
| 12.01.2022 06:00:09 | |
206 BTC | $ 8 762 947 | (unknown) | (unknown) |
| Type: transfer | From: 3LMszPnR9UFKKGio2iVwDG7QdusD8jAVad | To: 34X2xqjBqF4B1b4xMxUaeqydyNyfNLZuPo | |||