Whale movements
Last update: 16.09.2026 18:12:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 03:57:22 |  |
140 BTC | $ 5 964 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp88xcfj7069ywyah3zzys9xjyhzqr0th6cgqnz | To: 3Kb2ZJBaHuuXQNZTGWorx2oNNqcGTQRefF | |||
| 12.01.2022 03:57:22 | |
136 BTC | $ 5 785 020 | (unknown) | (unknown) |
| Type: transfer | From: 35PepJK5SU4Qs4THFEFLa9oCvmrqjaYDiW | To: bc1qal0ekkuhzc32fvlxufxs9q42e6vxgxtzdhektx | |||
| 12.01.2022 03:46:05 |  |
12 413 921 USDT | $ 12 413 921 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0f163cd85d2c3526c475804d60e4d91f73563ea6 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 12.01.2022 03:46:05 | |
24 636 000 USDT | $ 24 636 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 12.01.2022 03:46:05 | |
13 835 098 USDT | $ 13 835 098 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 12.01.2022 03:46:05 | |
25 319 958 USDT | $ 25 319 958 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 12.01.2022 03:46:05 | |
9 999 624 USDT | $ 9 999 624 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 451ade6606aed956a843235e763208af0080385e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 12.01.2022 03:46:05 | |
16 999 916 USDT | $ 16 999 916 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 12.01.2022 03:46:05 | |
9 517 634 USDT | $ 9 517 634 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c7ff30922700071e589070c71064be047d4ebf6c | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 12.01.2022 03:46:05 | |
14 747 971 USDT | $ 14 747 971 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 12.01.2022 03:46:05 | |
20 499 786 USDT | $ 20 499 786 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 12.01.2022 03:41:26 | |
177 BTC | $ 7 607 507 | (unknown) | (unknown) |
| Type: transfer | From: 1AbzkShZaNR642KHkvwrATuUuagR67eBhN | To: 1Ntman1wqzq1PMtUTyLVtWBbck6W7atdPc | |||
| 12.01.2022 03:37:37 | |
44 000 000 USDC | $ 44 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 12.01.2022 03:35:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 12.01.2022 03:35:30 | |
9 999 965 USDC | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 12.01.2022 03:34:45 | |
210 BTC | $ 8 926 846 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0tynn07kcf3xfachvtal9v0npvpae7vx980v9u8wg902tzulf57q2s0fd3 | |||
| 12.01.2022 03:34:45 | |
214 BTC | $ 9 117 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheaps36w9ktww9zx9hxr6tm0g8s2m8mjg5z0mh7pery24le4yr7s3g3sa3 | To: bc1qnkrdv6nx2v85lluzqe56hwygn5x53lzqsup46lzyydmdj6z5pm5swaxpcd | |||
| 12.01.2022 03:34:45 | |
179 BTC | $ 7 614 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18qZ6nkZAQNCVktMixd9Kb3YJ5KPx4E5ov | |||
| 12.01.2022 03:34:45 | |
142 BTC | $ 6 023 773 | (unknown) | (unknown) |
| Type: transfer | From: 3QdST6Vdi3FZvqTiVBaPigHxmqeHUgC2yc | To: bc1qp88xcfj7069ywyah3zzys9xjyhzqr0th6cgqnz | |||
| 12.01.2022 03:34:45 | |
124 BTC | $ 5 264 065 | (unknown) | (unknown) |
| Type: transfer | From: 3JVkBvwZHSKmN3gc7rdfDNaVPpg3icsBwh | To: bc1qvcw05gyc7qsazcggxa3v5lmufmtfvs23pwsa86 | |||
| 12.01.2022 03:34:45 | |
143 BTC | $ 6 081 299 | (unknown) | (unknown) |
| Type: transfer | From: 3PPwxzgtBnuMK7gb21sfHtL4sVTyahVzUC | To: 3AupszXScWGk2A7mb3bPyqCZs1o2kGzJwA | |||
| 12.01.2022 03:34:45 | |
136 BTC | $ 5 785 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6lv9dlp9qnlllz3x7yzhlvxfdsdnq4hsd8q88 | To: 35PepJK5SU4Qs4THFEFLa9oCvmrqjaYDiW | |||
| 12.01.2022 03:34:45 | |
188 BTC | $ 7 991 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycu5xue8kgp7cvc9tgr76t9sj5m7stpa864gzl | To: 37bN818EuktdXRe7muvwCm2nYVndqQiMEj | |||
| 12.01.2022 03:34:45 | |
175 BTC | $ 7 456 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvmuwdn56r67vzxw854xvgtlvfte6yta45rs9h | To: 3AJr8fFSdChiFZ9dNNivJenfUfdLfx9kcw | |||
| 12.01.2022 03:34:45 | |
164 BTC | $ 6 977 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtctrxrd2ve05q0dk99cyv5hc62ednq5fader0u | To: 3KdDAokggWtd1ozxytiRuwGa3uStqKG6Bz | |||
| 12.01.2022 03:34:45 | |
149 BTC | $ 6 329 115 | (unknown) | (unknown) |
| Type: transfer | From: 3LdS6xhAuzjd3fBKdxtLLC1cv2JbzPqutw | To: 3Ld71Q4pwovy5YnJ3AQ3sRcmKWfu1steum | |||
| 12.01.2022 03:34:45 | |
122 BTC | $ 5 175 142 | (unknown) | (unknown) |
| Type: transfer | From: 33Rd6DxVt7PN3NcRVQmN3E6uYXsVnTLnQH | To: 36Tb7vtH8iJfBkZM5ETAJQZPT8R3K5t5dA | |||
| 12.01.2022 03:34:45 | |
149 BTC | $ 6 326 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.01.2022 03:30:22 | |
2 592 ETH | $ 8 449 449 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 03:10:32 | |
5 112 808 USDT | $ 5 112 808 | (unknown) | (unknown) |
| Type: transfer | From: 09edc577e575daa68cc69819950a12f57cb81051 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 12.01.2022 03:09:14 | |
151 BTC | $ 6 441 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxju5x44k498j8n0g7a404kspfta7vnp57lp9l2hdwdjt8xe4gvpqedj4ty | To: bc1qzw63ewyc3frym86sxxfp00t56vp9xr9e6eeasvs623w6h6kxq7yqgqc8zu | |||
| 12.01.2022 03:09:14 | |
153 BTC | $ 6 528 123 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qu85ay0rtcfhdcsmav8csfhv3g3p4crv8hx08gj905ujuszyfdplqet8uj5 | To: bc1qmczekzga4umrydlfaj0jj58gz6m3uath3a0hvnkk4uxk0uxkttvsgpgfsg | |||
| 12.01.2022 03:09:14 | |
242 BTC | $ 10 312 741 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 12.01.2022 03:09:14 | |
177 BTC | $ 7 542 175 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qar4hnz2u933q4xwhhm79aj94ew7u8mhsjupwwy4tuxqvfeas5suqjp0602 | To: bc1qlly3lrfe5nhadahxwn2j56lj96srcd43xupaa02rttuq3wsgg0usaq7rl7 | |||
| 12.01.2022 03:06:24 |  |
5 258 728 USDT | $ 5 258 728 | (unknown) | binance (exchange) |
| Type: transfer | From: TNBEUjdYPXutTNFcKyYWXXo6RznvfMR1Bv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.01.2022 03:05:15 | |
1 841 BTC | $ 78 136 480 | (unknown) | (unknown) |
| Type: transfer | From: 13FpmrN9Rn68qXNtu2viR56nMLDt5sC1Bv | To: 1L6jXd2bEdpPLNDBNgQn5zK6cHbBpU6J8h | |||
| 12.01.2022 03:05:15 | |
1 841 BTC | $ 78 136 490 | (unknown) | (unknown) |
| Type: transfer | From: 14D8VS4b8Y1kEXjGnZnaCWorLuyDS2hJAC | To: 13FpmrN9Rn68qXNtu2viR56nMLDt5sC1Bv | |||
| 12.01.2022 03:05:15 | |
119 BTC | $ 5 038 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.01.2022 03:04:09 | |
20 870 080 USDT | $ 20 870 080 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 12.01.2022 03:02:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFANXbHDtSTrouEkVDw2S3BCFSQdBs7Bta | To: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | |||
| 12.01.2022 03:01:35 | |
16 765 333 USDT | $ 16 765 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 03:00:58 | |
26 687 248 USDT | $ 26 687 248 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 12.01.2022 03:00:22 |  |
7 000 000 XRP | $ 5 428 370 | (unknown) | (unknown) |
| Type: transfer | From: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 12.01.2022 02:59:56 | |
29 391 918 USDT | $ 29 391 918 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.01.2022 02:57:51 | |
550 BTC | $ 23 487 480 | (unknown) | (unknown) |
| Type: transfer | From: 38V7rhC9vbSFnCHyP6tACrg8UETUtUzZZC | To: 3L7tLe3CQfJRA8HSErWjNL9XLr1ze5Frsw | |||
| 12.01.2022 02:57:51 | |
2 065 BTC | $ 88 150 010 | (unknown) | (unknown) |
| Type: transfer | From: 369RY4RtWdpBH2wr55eFmnFawj9Bw2pduN | To: 373W5trm8DyShds3gSqd2iWSi1drvfoA3y | |||
| 12.01.2022 02:57:51 | |
697 BTC | $ 29 753 860 | (unknown) | (unknown) |
| Type: transfer | From: 31nx6rjU8yyFwT9WBqZZXzbSfZaz3B1Ycg | To: bc1qvrd8vmzgx8p53g4r2uf3kd4c3y4eqrfw9465rh | |||
| 12.01.2022 02:57:51 | |
715 BTC | $ 30 522 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30n7clhuvjyevpsmlexc6efqktczspzyyhmnm0 | To: 3GE8FFUtzZrvR5LDJXANkRDExbvUkB7jYx | |||
| 12.01.2022 02:57:51 | |
803 BTC | $ 34 289 500 | (unknown) | (unknown) |
| Type: transfer | From: 3BGjUBvzQkpppi8f7ZzzbTDDUqPWUmFNh1 | To: 34njcaNoNGN76ggePPo2m3mzUhL7vkm1hL | |||
| 12.01.2022 02:57:51 | |
5 117 BTC | $ 218 431 550 | (unknown) | (unknown) |
| Type: transfer | From: 3HWKs68BCLyVLKqUKxeubGjMwUepC1dMPx | To: bc1qmv9zqsdjfq047unqhxtmwy4xjp0exypq4leut2 | |||