Whale movements
Last update: 16.09.2026 18:15:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 06:00:09 |  |
124 BTC | $ 5 251 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uvf7ef0srp9k4x5w5rmkk0svt4ysl5dr798fj | To: 31tXqXh2xW2nobjLVSkXVoWnKVHMHqQMxA | |||
| 12.01.2022 06:00:09 | |
221 BTC | $ 9 397 785 | (unknown) | (unknown) |
| Type: transfer | From: 376WUovZtzi69mvczdjoLKt4ve8ZkNWwKj | To: 37JxsJvXpQ8BWPB5tb89EFxNCztgGFcnF4 | |||
| 12.01.2022 06:00:09 | |
164 BTC | $ 6 965 454 | (unknown) | (unknown) |
| Type: transfer | From: 3KdDAokggWtd1ozxytiRuwGa3uStqKG6Bz | To: bc1q6lcvk58vr2mu3wr59fq06ucsdt0p5xenlgue9s | |||
| 12.01.2022 06:00:09 | |
191 BTC | $ 8 112 237 | (unknown) | (unknown) |
| Type: transfer | From: 3GqQDQXvTZh46g7tUe3DSmu6cTJHm1ivbn | To: 3ABWdEwMQdDP5eSposNSU6stoPiGPPDopj | |||
| 12.01.2022 06:00:09 | |
217 BTC | $ 9 224 763 | (unknown) | (unknown) |
| Type: transfer | From: 333GvXwHMHhjFZxnrWA4kiYvrz8mNmZnkC | To: bc1q7l0ug8zzegf7gt4lf9y558c0v77g4geyc0vefw | |||
| 12.01.2022 06:00:09 | |
188 BTC | $ 7 978 149 | (unknown) | (unknown) |
| Type: transfer | From: 37bN818EuktdXRe7muvwCm2nYVndqQiMEj | To: 32YnSVGtiKo6kWc78kLVDV8wdRLTnBaTqH | |||
| 12.01.2022 06:00:09 | |
212 BTC | $ 8 984 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqqkgqw2a5wr0wc40eccaj600q5cwcqunqqxmk | To: 3JdzKFi9bsT2DDH3UDxMwgCCzkAWegsPPs | |||
| 12.01.2022 06:00:09 | |
148 BTC | $ 6 282 866 | (unknown) | (unknown) |
| Type: transfer | From: 3ALowFy4MtJN6G6nKqMbJ7X6mccdgc747Y | To: 35eAk8z2DWtbK3sqoDs1sYcbKQ3SCi9mhS | |||
| 12.01.2022 06:00:09 | |
140 BTC | $ 5 954 608 | (unknown) | (unknown) |
| Type: transfer | From: 3MAVA4gmFPWAWxAPhNABm5QPK7GdW9hQYJ | To: bc1q8ldv2nl4y3vzxjr0xrh5683w5ll3xxcsqjqc78 | |||
| 12.01.2022 06:00:09 | |
175 BTC | $ 7 445 034 | (unknown) | (unknown) |
| Type: transfer | From: 3AJr8fFSdChiFZ9dNNivJenfUfdLfx9kcw | To: bc1qrqcqa9dun7s9ge3j36f8seyzwn4zh5j0689mmu | |||
| 12.01.2022 05:27:22 |  |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7eddc65eccecf8e1996afaa69d0e04447fe6e6d4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.01.2022 05:24:26 | |
2 000 ETH | $ 6 500 710 | (unknown) | (unknown) |
| Type: transfer | From: eaafec12b49a97795405c9c133d2b316adedb6f6 | To: eb9c1ce881f0bdb25eac4d74fccbacf4dd81020a | |||
| 12.01.2022 05:18:25 | |
2 099 ETH | $ 6 793 666 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.01.2022 05:17:26 | |
1 622 ETH | $ 5 246 029 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: d96ba11185ad2c5f6182352bde8d282882025839 | |||
| 12.01.2022 05:12:12 | |
122 BTC | $ 5 240 549 | (unknown) | (unknown) |
| Type: transfer | From: 37hTtWgmbKvCuiZxaJSnshBmyLHWum3Bd3 | To: 3EAhz1RBuXFaXpXxVcbTtD9s9qDXcMsqvT | |||
| 12.01.2022 05:12:12 | |
139 BTC | $ 5 993 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qju4jm9c0edaugw386pavjv62mtsckdv0vz5gam9ryy7qvc6574xql37day | |||
| 12.01.2022 05:11:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 7eddc65eccecf8e1996afaa69d0e04447fe6e6d4 | |||
| 12.01.2022 04:55:59 | |
6 936 494 BUSD | $ 6 936 494 | (unknown) | binance (exchange) |
| Type: transfer | From: c11c83294350bdb8c27f58721fe58aed177d96d3 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.01.2022 04:51:23 | |
142 BTC | $ 6 071 819 | (unknown) | (unknown) |
| Type: transfer | From: 39AvxbHeRHMrpapkKzg46VGEmdS2e1xvUq | To: 3QCwf7tF7bgHsDwWN7AphfuRjqKg8gMuZ6 | |||
| 12.01.2022 04:51:23 | |
140 BTC | $ 5 980 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb2ZJBaHuuXQNZTGWorx2oNNqcGTQRefF | To: 3MAVA4gmFPWAWxAPhNABm5QPK7GdW9hQYJ | |||
| 12.01.2022 04:51:23 | |
124 BTC | $ 5 274 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwqtrvsvp4n4nf52m4yupc6m8xs83my57560g6 | To: bc1q0uvf7ef0srp9k4x5w5rmkk0svt4ysl5dr798fj | |||
| 12.01.2022 04:51:23 | |
122 BTC | $ 5 185 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcuwyl9x0p4zaukc04qeg8y0jpzdwv03sdnfjv | To: 37hTtWgmbKvCuiZxaJSnshBmyLHWum3Bd3 | |||
| 12.01.2022 04:50:42 |  |
7 091 709 USDT | $ 7 091 709 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 12.01.2022 04:47:09 | |
5 242 473 USDT | $ 5 242 473 | (unknown) | (unknown) |
| Type: transfer | From: TQTfJGCWquD9gYFxm6M5X6c98kEpXe7Ksj | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 12.01.2022 04:42:42 | |
5 242 463 USDT | $ 5 242 463 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQTfJGCWquD9gYFxm6M5X6c98kEpXe7Ksj | |||
| 12.01.2022 04:40:11 | |
11 778 ETH | $ 37 836 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.01.2022 04:36:20 | |
124 BTC | $ 5 258 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0y6zgv9pacfkypngv8krh8tquxhtlvd4lh2k7 | To: bc1qhwqtrvsvp4n4nf52m4yupc6m8xs83my57560g6 | |||
| 12.01.2022 04:36:20 | |
122 BTC | $ 5 169 455 | (unknown) | (unknown) |
| Type: transfer | From: 3NmJJ3eL54NENDF5Ss3g9WwxUzeCt14ykD | To: bc1qwcuwyl9x0p4zaukc04qeg8y0jpzdwv03sdnfjv | |||
| 12.01.2022 04:34:48 | |
9 454 314 USDT | $ 9 454 314 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.01.2022 04:34:15 | |
5 960 370 USDT | $ 5 960 370 | (unknown) | (unknown) |
| Type: transfer | From: TLC132xd856usMy1V5WsSTYx22DfkNpFgk | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 12.01.2022 04:28:25 | |
500 BTC | $ 21 251 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeukx87alakdc2g5y4qyr6xava9guuam0ncmxe66ka7gahrg7hdq5wq67h | To: bc1qd5usejpthgepte0znsdvlzdxv4079z7tx8znq4m0ch5vzsd5yn7que6gn6 | |||
| 12.01.2022 04:27:51 | |
13 399 465 USDT | $ 13 399 465 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 12.01.2022 04:19:56 | |
158 BTC | $ 6 772 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33Bii8B5FjJgxGQbwQHTwBgYyyYUm5QXx9 | |||
| 12.01.2022 04:19:56 | |
136 BTC | $ 5 811 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal0ekkuhzc32fvlxufxs9q42e6vxgxtzdhektx | To: bc1qa9n96q74azetl8cf2rqtmm3e5seg07qqkpszq0 | |||
| 12.01.2022 04:19:56 | |
124 BTC | $ 5 286 735 | (unknown) | (unknown) |
| Type: transfer | From: 38vJjPJUc5P1pG4sD1Vinv58yd1nxSxqQi | To: bc1qw0y6zgv9pacfkypngv8krh8tquxhtlvd4lh2k7 | |||
| 12.01.2022 04:17:08 | |
206 BTC | $ 8 844 616 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LMszPnR9UFKKGio2iVwDG7QdusD8jAVad | |||
| 12.01.2022 04:17:08 | |
122 BTC | $ 5 208 384 | (unknown) | (unknown) |
| Type: transfer | From: 32tYcwzqnCp697vHyF1EW1o9gKiDSdE8ET | To: 3NmJJ3eL54NENDF5Ss3g9WwxUzeCt14ykD | |||
| 12.01.2022 04:17:08 | |
200 BTC | $ 8 567 409 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 12.01.2022 04:17:08 | |
123 BTC | $ 5 276 801 | (unknown) | (unknown) |
| Type: transfer | From: 1NqWX8pfVnjX7covG5qw3Jw1nxoBdA28ur | To: 1GDn5X4R5vjdSvFPrq1MJubXFkMHVcFJZv | |||
| 12.01.2022 04:11:22 |  |
15 000 000 XRP | $ 11 493 988 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 12.01.2022 04:08:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 12.01.2022 04:06:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 12.01.2022 04:06:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 12.01.2022 04:05:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 12.01.2022 04:05:01 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||
| 12.01.2022 04:03:40 | |
285 BTC | $ 12 149 008 | (unknown) | (unknown) |
| Type: transfer | From: 178VNY8rWqhW6169XVQj1Shd3HuXMxY9uV | To: 187MF5dsH4EWVgPqLhQzdzV3s5xkxaUo56 | |||
| 12.01.2022 03:57:22 | |
148 BTC | $ 6 293 679 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ALowFy4MtJN6G6nKqMbJ7X6mccdgc747Y | |||
| 12.01.2022 03:57:22 | |
142 BTC | $ 6 056 203 | (unknown) | (unknown) |
| Type: transfer | From: 3AupszXScWGk2A7mb3bPyqCZs1o2kGzJwA | To: 39AvxbHeRHMrpapkKzg46VGEmdS2e1xvUq | |||
| 12.01.2022 03:57:22 | |
122 BTC | $ 5 175 528 | (unknown) | (unknown) |
| Type: transfer | From: 36Tb7vtH8iJfBkZM5ETAJQZPT8R3K5t5dA | To: 32tYcwzqnCp697vHyF1EW1o9gKiDSdE8ET | |||
| 12.01.2022 03:57:22 | |
124 BTC | $ 5 262 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcw05gyc7qsazcggxa3v5lmufmtfvs23pwsa86 | To: 38vJjPJUc5P1pG4sD1Vinv58yd1nxSxqQi | |||