Whale movements
Last update: 13.09.2026 09:54:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 02:06:55 |  |
549 BTC | $ 20 359 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | |||
| 31.01.2022 02:06:55 | |
219 BTC | $ 8 114 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 31.01.2022 01:50:24 | |
178 BTC | $ 6 585 776 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 31.01.2022 01:50:24 | |
219 BTC | $ 8 101 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 31.01.2022 01:49:02 |  |
7 888 305 BUSD | $ 7 888 305 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 31.01.2022 01:47:29 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 31.01.2022 01:39:52 | |
400 BTC | $ 14 987 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 31.01.2022 01:39:52 | |
585 BTC | $ 21 929 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 31.01.2022 01:30:04 | |
3 613 ETH | $ 9 366 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 01:28:39 | |
282 BTC | $ 10 544 610 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 31.01.2022 01:28:39 | |
585 BTC | $ 21 885 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 31.01.2022 01:14:51 | |
138 BTC | $ 5 218 864 | (unknown) | (unknown) |
| Type: transfer | From: 3ArfxwnPjLxsvPd8sznx4igUqswiK5j9Uh | To: 353z89vajLvQcL4sMxNxbxwgheekgTnY5G | |||
| 31.01.2022 01:12:03 | |
132 BTC | $ 5 010 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd0h4224u7rd89lak7lvsvjsydtff2gv2vad3k | To: 3Cq33wqhCeHJ3LBM48TFHAxGuPUi8kiudv | |||
| 31.01.2022 01:12:03 | |
136 BTC | $ 5 135 787 | (unknown) | (unknown) |
| Type: transfer | From: 3863xVMnNA7nut2gBrCGucdf9AK74Z5mGN | To: bc1q3unxrxzq9h83e2jjhcfplgw349lplh907w3dd4 | |||
| 31.01.2022 01:12:03 | |
139 BTC | $ 5 273 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8uskcyfyhh9ck5f2rkl8up5qvqvgf5xytnn9w | To: 3LjQKZzMyKTD7S6mPNf4zmZ5F5kjMpm8Vx | |||
| 31.01.2022 01:12:03 | |
1 397 BTC | $ 52 856 630 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 31.01.2022 01:12:03 | |
585 BTC | $ 22 145 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 31.01.2022 01:00:27 | |
10 989 455 BUSD | $ 10 989 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 00:59:40 |  |
50 000 000 XRP | $ 30 225 212 | (unknown) | (unknown) |
| Type: transfer | From: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 31.01.2022 00:44:57 | |
230 BTC | $ 8 733 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmplx8z4zktnj6cq4x8ks5ph4ae6r38e922dsdy | To: bc1qzuea2g97yh9az36tlh7c5yczyvjlducgqkgcsp | |||
| 31.01.2022 00:44:57 | |
330 BTC | $ 12 530 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1quupf6z736e8xwdhmm49zrscm8lmvw9zc3tn2gk | To: bc1qmplx8z4zktnj6cq4x8ks5ph4ae6r38e922dsdy | |||
| 31.01.2022 00:44:57 | |
430 BTC | $ 16 326 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve7k6crzwxdvp5x7fufvcgs4y373cth23vd9gq | To: bc1quupf6z736e8xwdhmm49zrscm8lmvw9zc3tn2gk | |||
| 31.01.2022 00:44:57 | |
530 BTC | $ 20 123 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyu8q3cyhwqwmfhz4deknagaspaydlzhdtucmj | To: bc1qve7k6crzwxdvp5x7fufvcgs4y373cth23vd9gq | |||
| 31.01.2022 00:44:57 | |
170 BTC | $ 6 454 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm4cz3587exm43vnweuv607gmphq2szuszxvqd | To: bc1q6efzlfqaad5ul58dmfyjfgd72rax4r20t7ysq3 | |||
| 31.01.2022 00:44:57 | |
270 BTC | $ 10 251 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtarml4jcvr0a95uyx4txjlnsrtjasanlppzjwd | To: bc1qrm4cz3587exm43vnweuv607gmphq2szuszxvqd | |||
| 31.01.2022 00:44:57 | |
200 BTC | $ 7 593 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrpwxj3jkvas8qjr7ngwktlcezn4hm5umua5tn | To: bc1q6fxdru0lpmnu032glt62hvuethcy267ccs2rha | |||
| 31.01.2022 00:44:57 | |
370 BTC | $ 14 048 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvav70y4x7kkf24pz7e4wes3nkdsx9xzx34tauu | To: bc1qtarml4jcvr0a95uyx4txjlnsrtjasanlppzjwd | |||
| 31.01.2022 00:44:57 | |
150 BTC | $ 5 695 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ujua448glzct3p6va3rytuchz6x2y3pgza276 | To: bc1qgudgxdkxeaue9ffjf0p6pr7f7uhkl2dd6y2ce3 | |||
| 31.01.2022 00:44:57 | |
170 BTC | $ 6 454 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs8mv4ms870n5s9pvfe62npntfhavl8mdy2r5a | To: bc1qlf0k8n3aktn8l7mwxtkph8wdh5h6w0nsy3p983 | |||
| 31.01.2022 00:44:57 | |
250 BTC | $ 9 492 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneunvq8kgh8clmt4dcjvelpl6xqkfcxph94ea6 | To: bc1q4ujua448glzct3p6va3rytuchz6x2y3pgza276 | |||
| 31.01.2022 00:44:57 | |
140 BTC | $ 5 315 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6q5k703yksktkgdnx8lmrvc5mnlmf7y275ma9 | To: bc1q6ykkgdzx4rq43cpqwmn7pf9jc2tt5lehxnrujw | |||
| 31.01.2022 00:44:57 | |
140 BTC | $ 5 315 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uuhy4en06pk85z0jn3pt4kv6yr3udh0z76ryq | To: bc1q9kq8962tecshua93qfdqjhsz9pvqtqtsn375vv | |||
| 31.01.2022 00:44:57 | |
350 BTC | $ 13 289 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07ghp992ea0dk4pk4aems22w32cz4lr43tlvxt | To: bc1qneunvq8kgh8clmt4dcjvelpl6xqkfcxph94ea6 | |||
| 31.01.2022 00:44:57 | |
270 BTC | $ 10 251 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xmz6ffugxags70xhn62sn94g0t0f450vhl58w | To: bc1qqs8mv4ms870n5s9pvfe62npntfhavl8mdy2r5a | |||
| 31.01.2022 00:44:57 | |
6 663 BTC | $ 252 992 510 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 31.01.2022 00:44:57 | |
630 BTC | $ 23 920 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3es0sk6raj6045pjdcyeypsjhdqw4da8ccaq54 | To: bc1qvyu8q3cyhwqwmfhz4deknagaspaydlzhdtucmj | |||
| 31.01.2022 00:44:57 | |
730 BTC | $ 27 717 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwx7aqd08de5ml2cqzyvhxds67mgetf4rfuynl | To: bc1q3es0sk6raj6045pjdcyeypsjhdqw4da8ccaq54 | |||
| 31.01.2022 00:44:57 | |
200 BTC | $ 7 593 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ek55duqgl8m25235t7ch6c0c485ry82e3rytu | To: bc1qgwuw92kyy475fgjgk7tnatqze9ppthuf8dhw45 | |||
| 31.01.2022 00:44:57 | |
830 BTC | $ 31 514 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrvduv3md28qmaq2xyeg8vqd29709f2w92mp2s | To: bc1qhwx7aqd08de5ml2cqzyvhxds67mgetf4rfuynl | |||
| 31.01.2022 00:44:57 | |
300 BTC | $ 11 390 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq56yxfpys0w0k4pgu84jjyrh5txyj5m3wum963 | To: bc1q8ek55duqgl8m25235t7ch6c0c485ry82e3rytu | |||
| 31.01.2022 00:44:57 | |
930 BTC | $ 35 311 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyc2uwarmgtkvapd205qkf0k8au2dtyh9t5n85 | To: bc1qcrvduv3md28qmaq2xyeg8vqd29709f2w92mp2s | |||
| 31.01.2022 00:44:57 | |
300 BTC | $ 11 390 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q283tug5s82vv5ne8mu4y8le3xlleukfmvs9p | To: bc1qvrpwxj3jkvas8qjr7ngwktlcezn4hm5umua5tn | |||
| 31.01.2022 00:44:57 | |
200 BTC | $ 7 593 952 | (unknown) | (unknown) |
| Type: transfer | From: 1QHZD1QNKWmwxhADUiPVgAnPypDwvx2KRU | To: bc1q3u7se05an5mn4r8qeddx9rf5wrdy7dkzfta4mw | |||
| 31.01.2022 00:44:57 | |
225 BTC | $ 8 527 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | |||
| 31.01.2022 00:34:39 | |
585 BTC | $ 22 361 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 31.01.2022 00:27:05 | |
240 BTC | $ 9 184 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pc99kakrd0r6zd70h7mjtnnnvc2f2c7ehk4l3 | To: bc1qk6q5k703yksktkgdnx8lmrvc5mnlmf7y275ma9 | |||
| 31.01.2022 00:27:05 | |
340 BTC | $ 13 011 790 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qngd3d2jc3t342mveu3h07d5q8z28fx9y8ar3jd | To: bc1q8pc99kakrd0r6zd70h7mjtnnnvc2f2c7ehk4l3 | |||
| 31.01.2022 00:27:05 | |
200 BTC | $ 7 653 994 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q3zjavv7e75e0xfqxmscjjkq3zq6ek9jnnmc6tx | To: bc1qljccrdvv6ecyhvdwqkk62l23c0kv66u8snmp4d | |||
| 31.01.2022 00:27:05 | |
370 BTC | $ 14 159 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxgq5p6jw868qmvx3gupty7g077yu9x38hej2z | To: bc1q6xmz6ffugxags70xhn62sn94g0t0f450vhl58w | |||
| 31.01.2022 00:27:05 | |
470 BTC | $ 17 986 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k7ynuna8jvf7czz2tuk6fzvxk80lznaru0yr3 | To: bc1qxxgq5p6jw868qmvx3gupty7g077yu9x38hej2z | |||