Whale movements
Last update: 13.09.2026 09:55:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 03:47:01 |  |
217 BTC | $ 8 054 643 | (unknown) | (unknown) |
| Type: transfer | From: 326XKPP6Lt2uzPtdCUyudkx62fFxvgJwp9 | To: 394LVY82mUehs3rWxGjRgnNVxzDDYc4hgy | |||
| 31.01.2022 03:47:01 | |
426 BTC | $ 15 822 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvug0u9rmughr02j582sdzl7ear8rs9dkjkr9sx | To: 36Z4B4bT78XERr5GwuDXK5NZDYh8eCUpYs | |||
| 31.01.2022 03:47:01 | |
170 BTC | $ 6 311 426 | (unknown) | (unknown) |
| Type: transfer | From: 3LFHv6nwWh23gdf9xhz91VVF2XAEzbnyzz | To: bc1qq85wd073mnp3vwe7h42uk3atjpedrggdwgm573 | |||
| 31.01.2022 03:47:01 | |
373 BTC | $ 13 840 013 | (unknown) | (unknown) |
| Type: transfer | From: 3AinnFRKkrF42SHvAxNRdiF5hyNSTP6vMP | To: 3LzPcke9v9or13ZqLwcma5PZpoJHmoNEZK | |||
| 31.01.2022 03:47:01 | |
298 BTC | $ 11 060 406 | (unknown) | (unknown) |
| Type: transfer | From: 3KUrCRQbMDZifD8HHKbzMjUoMQvjEBxr46 | To: 3BnyXGghBPz7oK8ZkrYz77RpJSJhUc5FSt | |||
| 31.01.2022 03:47:01 | |
136 BTC | $ 5 039 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3unxrxzq9h83e2jjhcfplgw349lplh907w3dd4 | To: bc1quv9mwugfdp3tvxgmppa9twqshw8rp045hvtsta | |||
| 31.01.2022 03:47:01 | |
419 BTC | $ 15 544 462 | (unknown) | (unknown) |
| Type: transfer | From: 35KVeTqn4Tr56ywM2WfhGG3LpHvic3eYzM | To: 3HMB95xtjgDE2zjsNqDSVMEQMB2qrQcbw1 | |||
| 31.01.2022 03:47:01 | |
138 BTC | $ 5 129 272 | (unknown) | (unknown) |
| Type: transfer | From: 353z89vajLvQcL4sMxNxbxwgheekgTnY5G | To: bc1q5xkukr3twapm43flzd4m58vmq0tehkztt2s4xd | |||
| 31.01.2022 03:47:01 | |
325 BTC | $ 12 077 008 | (unknown) | (unknown) |
| Type: transfer | From: 35zV4V7ct4ZF6fDodS7J1iaqg1jUUVtrQz | To: bc1qqnfrncpn9dttg7w3xmggc8rwn8rjj7xkzv3egl | |||
| 31.01.2022 03:47:01 | |
176 BTC | $ 6 539 543 | (unknown) | (unknown) |
| Type: transfer | From: 3EGuRcA7uiNRH6GfTf2viS7EERQci6kNb1 | To: 36HeQYyGbu2zk1ApT5qtSKxZ3SnmWs6e6i | |||
| 31.01.2022 03:47:01 | |
426 BTC | $ 15 809 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wyn7wfhpey8vle6pxmzc62c3av2hu3ll3ra9g | To: 3J1wZKyYhQ8tJwfPZ1KW3mX6ibsnYFFhYL | |||
| 31.01.2022 03:47:01 | |
152 BTC | $ 5 648 822 | (unknown) | (unknown) |
| Type: transfer | From: 3PPkadjHpg8SFuA58L5EdQVdF1pnFJ7TiV | To: 3Q7qEnbsyrWp1AP2NxcYQ6xcV1FMjahEJE | |||
| 31.01.2022 03:47:01 | |
299 BTC | $ 11 102 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cusxn4jcaxaugd3s34pm4lzrcqgr0fq3kgkqk | To: bc1q3w3c7gkyfqem0ag39cmj6ukc27zqhchq72rw9r | |||
| 31.01.2022 03:47:01 | |
299 BTC | $ 11 102 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqrsnltwm2v2puxc6hckxfhca4848adcwu54c7 | To: bc1q3cusxn4jcaxaugd3s34pm4lzrcqgr0fq3kgkqk | |||
| 31.01.2022 03:47:01 | |
205 BTC | $ 7 602 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 31.01.2022 03:47:01 | |
175 BTC | $ 6 495 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 31.01.2022 03:43:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602b2c342a5230909b1fc77cc1ead9a1c50e1d56 | |||
| 31.01.2022 03:40:32 | |
25 762 238 USDC | $ 25 762 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.01.2022 03:20:38 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.01.2022 03:20:25 | |
13 038 ETH | $ 32 727 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 31.01.2022 03:20:25 | |
12 586 ETH | $ 31 591 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.01.2022 03:19:15 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 31.01.2022 02:56:23 | |
4 359 ETH | $ 11 055 976 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 31.01.2022 02:54:11 | |
236 BTC | $ 8 659 465 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 31.01.2022 02:54:11 | |
549 BTC | $ 20 152 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | |||
| 31.01.2022 02:49:18 | |
213 BTC | $ 7 877 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 31.01.2022 02:39:38 | |
5 780 461 USDT | $ 5 780 461 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 31.01.2022 02:39:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 31.01.2022 02:39:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.01.2022 02:38:35 | |
175 BTC | $ 6 467 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 31.01.2022 02:38:35 | |
549 BTC | $ 20 284 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 31.01.2022 02:37:37 | |
6 985 556 USDT | $ 6 985 556 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 31.01.2022 02:35:03 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 31.01.2022 02:32:59 | |
5 994 684 USDT | $ 5 994 684 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 31.01.2022 02:30:53 | |
15 994 683 USDT | $ 15 994 683 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.01.2022 02:30:39 | |
7 184 316 BUSD | $ 7 184 316 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.01.2022 02:30:15 | |
4 492 ETH | $ 11 476 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 02:29:31 |  |
45 000 000 XRP | $ 26 444 760 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 31.01.2022 02:24:57 | |
17 524 BTC | $ 645 463 700 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 31.01.2022 02:24:57 | |
213 BTC | $ 7 841 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 31.01.2022 02:19:12 | |
5 778 994 USDT | $ 5 778 994 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 31.01.2022 02:18:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 31.01.2022 02:17:52 | |
251 BTC | $ 9 205 788 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2iGedSLLdxdtVM1PZKaxsUFbCfHrw5ZL | |||
| 31.01.2022 02:17:52 | |
200 BTC | $ 7 323 878 | (unknown) | (unknown) |
| Type: transfer | From: 38YWkhfAwnw58AJ9hykntRYQvdTLZMSyHE | To: 39DoQCPQP4bn8ukCCJbTma1M4SpQyDjYKi | |||
| 31.01.2022 02:17:52 | |
500 BTC | $ 18 309 698 | (unknown) | (unknown) |
| Type: transfer | From: 38YWkhfAwnw58AJ9hykntRYQvdTLZMSyHE | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 31.01.2022 02:17:52 | |
500 BTC | $ 18 309 698 | (unknown) | (unknown) |
| Type: transfer | From: 38YWkhfAwnw58AJ9hykntRYQvdTLZMSyHE | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 31.01.2022 02:17:52 | |
210 BTC | $ 7 690 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q3l76mrtptvc2kqjyewjlfh8g9x03mmvxqwssj9 | |||
| 31.01.2022 02:17:52 | |
549 BTC | $ 20 104 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 31.01.2022 02:17:10 | |
5 046 232 USDT | $ 5 046 232 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 31.01.2022 02:06:55 | |
17 519 BTC | $ 649 373 630 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||