Whale movements
Last update: 16.09.2026 17:42:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 00:05:06 |  |
122 BTC | $ 5 258 262 | (unknown) | (unknown) |
| Type: transfer | From: 3HH53E5m7qa7vKte1bteH8Eay4HnQiVoZT | To: 3L7LSMtmAZojBSq47oSPsNfFoySmgQRbTn | |||
| 12.01.2022 00:05:06 | |
125 BTC | $ 5 374 050 | (unknown) | (unknown) |
| Type: transfer | From: 3MvT7C4VdGY93UDL378mZorNKpCkmsWPjr | To: 39CyP58wCVL1u17J5QUKQF3VTBvLJmQoYf | |||
| 12.01.2022 00:05:06 | |
149 BTC | $ 6 410 205 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb1QySHiNEC4d5mB85ehFRwubDDcgubs8 | To: bc1qqmczvmh55fxf8x2xjljuru3en56jsn3rw6z8gq | |||
| 12.01.2022 00:05:06 | |
137 BTC | $ 5 891 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4nhuquzlvmywsaaelhhm47cv534s2dmlffe83 | To: 3BCf6ejMfzam6yuMStpT1s3ygEdRbEPkBw | |||
| 12.01.2022 00:05:06 | |
136 BTC | $ 5 862 699 | (unknown) | (unknown) |
| Type: transfer | From: 3McdNbjHPoB496277prKkJuvnWPC92G4Yf | To: 3GgwyHqFtU1HdzAJK5eBPd3AFHWYYniKWV | |||
| 12.01.2022 00:05:06 | |
144 BTC | $ 6 205 312 | (unknown) | (unknown) |
| Type: transfer | From: 3NxcLe4F4TSJTeNdzTupusYNN1WfvZq8V9 | To: 33it3HCTSaPhgqBVeK92pLTC36xopRUGz7 | |||
| 12.01.2022 00:05:06 | |
130 BTC | $ 5 603 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.01.2022 00:05:06 | |
130 BTC | $ 5 604 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.01.2022 23:48:59 |  |
5 418 347 USDT | $ 5 418 347 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 11.01.2022 23:50:04 | |
129 BTC | $ 5 496 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 11.01.2022 23:50:04 | |
122 BTC | $ 5 205 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy7555e9rr277gvvdc522kva6k9rvgfyg84vqf | To: 3HH53E5m7qa7vKte1bteH8Eay4HnQiVoZT | |||
| 11.01.2022 23:37:48 | |
125 BTC | $ 5 328 396 | (unknown) | (unknown) |
| Type: transfer | From: 3DqmVTHmDNyMYGZkeg3L7Yq3FFjWUkuV7X | To: 3MvT7C4VdGY93UDL378mZorNKpCkmsWPjr | |||
| 11.01.2022 23:37:48 | |
122 BTC | $ 5 213 575 | (unknown) | (unknown) |
| Type: transfer | From: 3Ctz5Ns6iWcrH5MrpKR6eFY52bSio723MZ | To: bc1qzy7555e9rr277gvvdc522kva6k9rvgfyg84vqf | |||
| 11.01.2022 23:37:17 | |
259 BTC | $ 11 047 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe6pqgk0q4adl66pvxzmevcww6lppgplsj34zh | To: 3GEC3b3tcqrJTWxgFfkKQBtiqWBD5QkRMQ | |||
| 11.01.2022 23:37:17 | |
191 BTC | $ 8 157 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnagxfdt7uy6vwkxv7xqqxhl827e04ung6g4l2 | To: 3Nko1coozcq6rT6ekuvm2ZW22SUFETkyGx | |||
| 11.01.2022 23:31:25 | |
4 793 BTC | $ 206 397 820 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 11.01.2022 23:31:25 | |
188 BTC | $ 8 106 164 | (unknown) | (unknown) |
| Type: transfer | From: 33ZQS6mFkSoxwiEdSwR5Q3JQtYMWCWWaV4 | To: 3CZZhB8xHGnhtbNcWxWuXNozP97cCtMV32 | |||
| 11.01.2022 23:31:25 | |
149 BTC | $ 6 425 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq70ak63hey0s6sr8pfavy2s5fy02x9p797r3f | To: 3Cb1QySHiNEC4d5mB85ehFRwubDDcgubs8 | |||
| 11.01.2022 23:31:25 | |
175 BTC | $ 7 552 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuw9x5jazv6fqzlwyyrd2yxzkdpyqrn09wazca | To: 3CDPpEMLmh9BRcvED4R668iYgx13cohC1x | |||
| 11.01.2022 23:31:25 | |
188 BTC | $ 8 115 847 | (unknown) | (unknown) |
| Type: transfer | From: 3MppwigF4LgQhGppAzYFcJZaNtsSbdEJmD | To: 3K4rc45AyHLjAXTK1Vf5YMYNDV7iBcMarU | |||
| 11.01.2022 23:31:25 | |
217 BTC | $ 9 359 517 | (unknown) | (unknown) |
| Type: transfer | From: 3KN9ydaoj2GZoYBWxtZkbaaNpj5YAyg3X3 | To: bc1qpt9y5fvv8adgnmh3wydju937y0lzv2qq0ajdev | |||
| 11.01.2022 23:31:25 | |
213 BTC | $ 9 167 767 | (unknown) | (unknown) |
| Type: transfer | From: 3D4dmfcnWdQubTmqM94sMYhwgh7n6kxVaU | To: 34ijB3AZYjBtPysDk7JCTn9TAp6R7eLs4i | |||
| 11.01.2022 23:31:25 | |
221 BTC | $ 9 535 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q5caealhtk9nef4sat66p99yv2cpxj7d3f9ay | To: 37772gc5o8pnUPPqx6eUUDGNPaQxnigxwd | |||
| 11.01.2022 23:31:25 | |
125 BTC | $ 5 376 628 | (unknown) | (unknown) |
| Type: transfer | From: 3F4dSdpYjjG1ZabzCDfumpf2H95PZr3mgX | To: 3DqmVTHmDNyMYGZkeg3L7Yq3FFjWUkuV7X | |||
| 11.01.2022 23:31:25 | |
144 BTC | $ 6 206 050 | (unknown) | (unknown) |
| Type: transfer | From: 39vGuh8nWkLwZSbwsTNyyJYBTM265qnD2i | To: 3NxcLe4F4TSJTeNdzTupusYNN1WfvZq8V9 | |||
| 11.01.2022 23:31:25 | |
212 BTC | $ 9 110 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpytkh4ex364vn8nrw95hah6k3wrzt4dqawy3aj | To: bc1q0kmtllvkkla54j09ny9wdc7gsqyhrn8chdvsth | |||
| 11.01.2022 23:31:25 | |
122 BTC | $ 5 259 020 | (unknown) | (unknown) |
| Type: transfer | From: 3L4jxsiQcFGzbrPfAXZ69rsVkrtLyWRcp8 | To: 3Ctz5Ns6iWcrH5MrpKR6eFY52bSio723MZ | |||
| 11.01.2022 23:31:25 | |
136 BTC | $ 5 863 341 | (unknown) | (unknown) |
| Type: transfer | From: 3EE7oxgWVGK2iKkwDod3FaL6a1eV7wxVvE | To: 3McdNbjHPoB496277prKkJuvnWPC92G4Yf | |||
| 11.01.2022 23:31:25 | |
179 BTC | $ 7 728 054 | (unknown) | (unknown) |
| Type: transfer | From: 3CvgRQMNzMioLXsKvLv3EE9HagR7KNZDxN | To: 3GQohDwSzfUmgDxRX5B14hn2zoqTE3MFFH | |||
| 11.01.2022 23:31:25 | |
171 BTC | $ 7 375 692 | (unknown) | (unknown) |
| Type: transfer | From: 35FL4TYzUU6TwMA3XKMujYZK8vDma1wd8H | To: 3JawUCxBi2mT991A3PMRz9SpcUaARhbdBj | |||
| 11.01.2022 23:31:25 | |
142 BTC | $ 6 102 164 | (unknown) | (unknown) |
| Type: transfer | From: 34ppfEeZsh1Cu6DDsgfb9uFncybr6vpTg5 | To: 3GeUFLyjX6FF4GQBmgJJcxnL75w6XGkrmD | |||
| 11.01.2022 23:31:25 | |
137 BTC | $ 5 892 549 | (unknown) | (unknown) |
| Type: transfer | From: 3QbPDes1JpEdkU797AYhNhkVFgkSDru19A | To: bc1qm4nhuquzlvmywsaaelhhm47cv534s2dmlffe83 | |||
| 11.01.2022 23:31:25 | |
241 BTC | $ 10 362 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu63fsena4hprj3fpt5rnrfjfq8dglnu33utvmt | To: 3DNFrowZrjK2pmmEZWDbbFvYZEytLtqJFx | |||
| 11.01.2022 23:31:25 | |
145 BTC | $ 6 250 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.01.2022 23:28:00 |  |
8 981 308 XRP | $ 6 883 273 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rHLMo8Ae3mKWqrDEAfDZt4P2FrYyQgytE5 | |||
| 11.01.2022 23:16:08 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 11.01.2022 23:16:27 |  |
6 888 720 USDT | $ 6 888 720 | (unknown) | binance (exchange) |
| Type: transfer | From: TUx33mmATvv3rHMsEi9nhw5pydCNZ7FcR4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.01.2022 23:14:27 | |
154 BTC | $ 6 597 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtvyu6c4nuvfy2g8zvt6y3s0ms26we7jfdf2z5stthjyzrvuardqgac429 | To: bc1qdd3jf2p7amymq7t8gxwghqnxgtv57us548806gw4c5e7q7d60slq50h4tp | |||
| 11.01.2022 23:14:27 | |
450 BTC | $ 19 295 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4s3arrhkt225ndnzzmcjdg6qhhx7w38qm87eelfjk5nlql3z66qcq8w5d | To: bc1qwwj0rga589ktqx5gpj85ugsgcymgsh9g8n2zz3x5lx3tkeht3vqq2l2j9h | |||
| 11.01.2022 23:12:38 | |
300 BTC | $ 12 866 840 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.01.2022 23:12:38 | |
263 BTC | $ 11 269 051 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6srkpdpc9fcfcjtqc3v2s24e2r2wh6fd8a6rfa | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 11.01.2022 23:12:38 | |
124 BTC | $ 5 334 335 | (unknown) | (unknown) |
| Type: transfer | From: 3AhAxRoPNJ2rwjPiM1e17FhL7YmQjpz9mu | To: 3QjmBdrQfgKevnio6i6qLnTsMnaKpAtkGC | |||
| 11.01.2022 23:12:38 | |
179 BTC | $ 7 697 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a08l3s8fc9ujqqd7c760hvsg0945vxnnrhmst | To: 3CvgRQMNzMioLXsKvLv3EE9HagR7KNZDxN | |||
| 11.01.2022 23:12:38 | |
136 BTC | $ 5 840 957 | (unknown) | (unknown) |
| Type: transfer | From: 39rjDXfBaDmyiMNBrYJrQWXKaexcfUHWRK | To: 3EE7oxgWVGK2iKkwDod3FaL6a1eV7wxVvE | |||
| 11.01.2022 23:12:38 | |
149 BTC | $ 6 399 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9cefqvyzfkhpeztla253tm2wu9rccgqckcfad | To: bc1qgq70ak63hey0s6sr8pfavy2s5fy02x9p797r3f | |||
| 11.01.2022 23:12:38 | |
125 BTC | $ 5 355 497 | (unknown) | (unknown) |
| Type: transfer | From: 3G8qoQUjfSM1KkGxBKdHAfFbdDCq8d3asb | To: 3F4dSdpYjjG1ZabzCDfumpf2H95PZr3mgX | |||
| 11.01.2022 23:12:38 | |
362 BTC | $ 15 529 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ync5m5t4m5537zwkluzkk0axm4mm3qa0ksf3y | To: bc1qgxrvhn456xe6qnnqpfx8v0cmxtq7a2k9ld8ry2 | |||
| 11.01.2022 23:12:38 | |
171 BTC | $ 7 346 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggsfkecttky5ud2zw8vs8p4rhx5fdem4vj42n7 | To: 35FL4TYzUU6TwMA3XKMujYZK8vDma1wd8H | |||
| 11.01.2022 23:12:38 | |
144 BTC | $ 6 182 050 | (unknown) | (unknown) |
| Type: transfer | From: 34p6q1spoGKnNrXkzzZRXU9fCTFRLvmdkc | To: 39vGuh8nWkLwZSbwsTNyyJYBTM265qnD2i | |||
| 11.01.2022 23:12:38 | |
137 BTC | $ 5 870 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakqmkynzz5t7yyf68zwvum7zvguxu5t662tmut | To: 3QbPDes1JpEdkU797AYhNhkVFgkSDru19A | |||