Whale movements
Last update: 16.09.2026 17:50:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 02:57:51 |  |
221 BTC | $ 9 449 525 | (unknown) | (unknown) |
| Type: transfer | From: 37772gc5o8pnUPPqx6eUUDGNPaQxnigxwd | To: bc1qa787ghs7vqv6ssncfsyd50wwgpqlc3z8nv65zd | |||
| 12.01.2022 02:57:51 | |
277 BTC | $ 11 830 229 | (unknown) | (unknown) |
| Type: transfer | From: 333xCiQJF298WjC8QaekyNYGCUvtw2iMdN | To: 3E8tMUAG6tms12K8sLxytegJ27pRLZsGF4 | |||
| 12.01.2022 02:57:51 | |
277 BTC | $ 11 830 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c4nqmygw4j58shlayq05duynewxuhjn9ml24t | To: 333xCiQJF298WjC8QaekyNYGCUvtw2iMdN | |||
| 12.01.2022 02:57:51 | |
277 BTC | $ 11 830 524 | (unknown) | (unknown) |
| Type: transfer | From: 3L2qm7SWKA93iPH9un6AYjJBZHHRGko55Y | To: bc1q3c4nqmygw4j58shlayq05duynewxuhjn9ml24t | |||
| 12.01.2022 02:57:51 | |
240 BTC | $ 10 224 978 | (unknown) | (unknown) |
| Type: transfer | From: 3A3RB1MZXxsvodhtAGgMjRS1yXVLyCZ1PA | To: 3DN1mrsNsfBymg3K6haKVzghs5kenaDBbK | |||
| 12.01.2022 02:57:51 | |
240 BTC | $ 10 225 983 | (unknown) | (unknown) |
| Type: transfer | From: 3LGLgiMzDPbR33aubh7h2v82TLqf4jgMRt | To: 3A3RB1MZXxsvodhtAGgMjRS1yXVLyCZ1PA | |||
| 12.01.2022 02:57:51 | |
240 BTC | $ 10 226 031 | (unknown) | (unknown) |
| Type: transfer | From: 3DNFrowZrjK2pmmEZWDbbFvYZEytLtqJFx | To: 3LGLgiMzDPbR33aubh7h2v82TLqf4jgMRt | |||
| 12.01.2022 02:57:51 | |
271 BTC | $ 11 560 134 | (unknown) | (unknown) |
| Type: transfer | From: 3PBKQrDsUXNUzBdwmM9oKqK7z1zdxmK7yt | To: bc1qtgxjszwy952wrtx4nhgnrzc3vm93ernevmtw8z | |||
| 12.01.2022 02:57:51 | |
271 BTC | $ 11 560 999 | (unknown) | (unknown) |
| Type: transfer | From: 32krEJHCUPL3dtzTxZUZ8Zg9JwC1rKmTVa | To: 3PBKQrDsUXNUzBdwmM9oKqK7z1zdxmK7yt | |||
| 12.01.2022 02:57:51 | |
271 BTC | $ 11 561 223 | (unknown) | (unknown) |
| Type: transfer | From: 3JpECJn3jKdMLVBrat7v4t8D3M6aYRA4yz | To: 32krEJHCUPL3dtzTxZUZ8Zg9JwC1rKmTVa | |||
| 12.01.2022 02:57:51 | |
213 BTC | $ 9 074 820 | (unknown) | (unknown) |
| Type: transfer | From: 34nDMCLDmcnT1hbd2YukJU7mkQ7LHn5cJA | To: 35gG5AEqfovDeDpcbB5E4oyE9XjeLZCcNo | |||
| 12.01.2022 02:57:51 | |
213 BTC | $ 9 074 845 | (unknown) | (unknown) |
| Type: transfer | From: 33xSDAWdwXzsZ8vZaFZCHz5YxZo5T1yMBW | To: 34nDMCLDmcnT1hbd2YukJU7mkQ7LHn5cJA | |||
| 12.01.2022 02:57:51 | |
213 BTC | $ 9 075 406 | (unknown) | (unknown) |
| Type: transfer | From: 34ijB3AZYjBtPysDk7JCTn9TAp6R7eLs4i | To: 33xSDAWdwXzsZ8vZaFZCHz5YxZo5T1yMBW | |||
| 12.01.2022 02:57:51 | |
259 BTC | $ 11 047 157 | (unknown) | (unknown) |
| Type: transfer | From: 31zKd79RXRksZ6dPNkC2ZC8nQH8BT5bH1d | To: 3F7AffpVqiDLTpSPszhQnKcwC6dkmHEVQJ | |||
| 12.01.2022 02:57:51 | |
259 BTC | $ 11 047 793 | (unknown) | (unknown) |
| Type: transfer | From: 38NB5AVkazKsidZD3CiwdwdZjrXj9bPZEH | To: 31zKd79RXRksZ6dPNkC2ZC8nQH8BT5bH1d | |||
| 12.01.2022 02:57:51 | |
259 BTC | $ 11 048 163 | (unknown) | (unknown) |
| Type: transfer | From: 3GEC3b3tcqrJTWxgFfkKQBtiqWBD5QkRMQ | To: 38NB5AVkazKsidZD3CiwdwdZjrXj9bPZEH | |||
| 12.01.2022 02:57:51 | |
278 BTC | $ 11 886 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd35qskd83esvjhgqa5mq7a4q3taxexf5zyyu9s | To: bc1qxl7c4pncw2czzm257d9jeuv2k27jcafz7g5mfa | |||
| 12.01.2022 02:57:51 | |
278 BTC | $ 11 886 854 | (unknown) | (unknown) |
| Type: transfer | From: 3LVj9CD7NZkjgTiSxQzwMdhyporyRXwXMn | To: bc1qd35qskd83esvjhgqa5mq7a4q3taxexf5zyyu9s | |||
| 12.01.2022 02:57:51 | |
278 BTC | $ 11 887 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrpmj3aa5qdg5h6jtl2aca3t2n9v5pt8wmm4x2 | To: 3LVj9CD7NZkjgTiSxQzwMdhyporyRXwXMn | |||
| 12.01.2022 02:57:51 | |
197 BTC | $ 8 429 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vmzz0ymcp6dlvddtnkn9ddrmk0wd7hrqh2f2n | To: 3JHHZZZUqcsfGYUnjBAY78GZo8JnaKdfVE | |||
| 12.01.2022 02:57:51 | |
278 BTC | $ 11 865 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalg0u26c4cphxp0hq7ys49npr9hvepslrmw9nc | To: bc1q2vmzz0ymcp6dlvddtnkn9ddrmk0wd7hrqh2f2n | |||
| 12.01.2022 02:57:51 | |
217 BTC | $ 9 274 509 | (unknown) | (unknown) |
| Type: transfer | From: 3KAvuAq1qd7gUw7h3z4xRRQZ95XF4tUEJN | To: 333GvXwHMHhjFZxnrWA4kiYvrz8mNmZnkC | |||
| 12.01.2022 02:57:51 | |
217 BTC | $ 9 275 026 | (unknown) | (unknown) |
| Type: transfer | From: 3NfsjX3pyNwyNg3nxMeurCZgmFeYcxeizg | To: 3KAvuAq1qd7gUw7h3z4xRRQZ95XF4tUEJN | |||
| 12.01.2022 02:57:51 | |
217 BTC | $ 9 275 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt9y5fvv8adgnmh3wydju937y0lzv2qq0ajdev | To: 3NfsjX3pyNwyNg3nxMeurCZgmFeYcxeizg | |||
| 12.01.2022 02:57:51 | |
247 BTC | $ 10 554 468 | (unknown) | (unknown) |
| Type: transfer | From: 1HVpDZw3gjG8g3VaYASaTmyp8GMpJpc2as | To: 17ibfGkE4NjtauW8Z7Y9tzxenQTU7XxaMY | |||
| 12.01.2022 02:57:51 | |
772 BTC | $ 32 962 466 | (unknown) | (unknown) |
| Type: transfer | From: 1HVpDZw3gjG8g3VaYASaTmyp8GMpJpc2as | To: 1GUNww1V3nXsWeNRj9uJPSPxogtJUqEee3 | |||
| 12.01.2022 02:57:57 |  |
5 258 728 USDT | $ 5 258 728 | (unknown) | (unknown) |
| Type: transfer | From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | To: TNBEUjdYPXutTNFcKyYWXXo6RznvfMR1Bv | |||
| 12.01.2022 02:52:35 |  |
5 644 459 GUSD | $ 5 589 982 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2022 02:42:07 | |
126 BTC | $ 5 401 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlexndl7tnqlkkq40ml9uyahskfeu75v7qmmxu | To: bc1q480da2mm6mddyevr3x6zu7ptmc09nljatqx0kt | |||
| 12.01.2022 02:42:07 | |
119 BTC | $ 5 085 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.01.2022 02:42:07 | |
119 BTC | $ 5 089 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.01.2022 02:42:07 | |
125 BTC | $ 5 339 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.01.2022 02:42:07 | |
129 BTC | $ 5 502 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.01.2022 02:42:07 | |
129 BTC | $ 5 505 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.01.2022 02:42:07 | |
129 BTC | $ 5 506 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.01.2022 02:42:07 | |
129 BTC | $ 5 507 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.01.2022 02:42:07 | |
129 BTC | $ 5 510 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.01.2022 02:42:07 | |
241 BTC | $ 10 290 423 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36mTiL51UzvXugs6nWfB9qRWj7jgiu8Zx9 | |||
| 12.01.2022 02:34:35 | |
164 BTC | $ 6 982 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qraqq9lsz0ze6sf0et5mzdnqgdt4atngj6um2u9vq6e0asf5pe28sd4t0e5 | |||
| 12.01.2022 02:34:35 | |
172 BTC | $ 7 317 778 | (unknown) | (unknown) |
| Type: transfer | From: 3EpfmU4dkFGhJdVZhk8xTfsdmbcG6cUeAd | To: bc1qnk8tzmyee2nnp6twv73nxa4ts5y6mkwsnx4wsy | |||
| 12.01.2022 02:34:35 | |
166 BTC | $ 7 076 137 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7gnea78f5uqkr935q92v6g2mar30jdf3pxrc57xt8p7jkdanp4fs7sepxp | |||
| 12.01.2022 02:34:35 | |
332 BTC | $ 14 152 264 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6mtwsq5penx3lvps6dg5lc277vswlpfpjzk2yxmrt739a26h5xmqyckwm8 | |||
| 12.01.2022 02:34:35 | |
144 BTC | $ 6 119 521 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzv8r452h09xx4hrpn8f6n2965xmq3y2tddvqllh547tdt9gjwwqujv6l7 | |||
| 12.01.2022 02:34:35 | |
287 BTC | $ 12 239 033 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7asg675mhczfnkf4jfyraue4zxld9kgf5n97s4ph2tas9cu0qfpsge0hj8 | |||
| 12.01.2022 02:34:09 | |
10 081 766 USDT | $ 10 081 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 02:31:04 | |
2 000 ETH | $ 6 486 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 02:27:01 | |
8 700 000 USDT | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 12.01.2022 01:51:46 |  |
25 000 BNB | $ 11 530 662 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 12.01.2022 01:39:05 | |
20 002 078 USDT | $ 20 002 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 01:38:10 | |
6 370 169 USDT | $ 6 370 169 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||