Whale movements
Last update: 13.09.2026 10:51:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 00:27:05 |  |
1 030 BTC | $ 39 418 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n2gpur6m6pw0hzy9ggq377sp56gec8n2yrhnk | To: bc1qyyc2uwarmgtkvapd205qkf0k8au2dtyh9t5n85 | |||
| 31.01.2022 00:27:05 | |
1 130 BTC | $ 43 245 068 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qmkf2ge0523njhr4m7k96x8vrsq4kqxy8cshvwe | To: bc1q9n2gpur6m6pw0hzy9ggq377sp56gec8n2yrhnk | |||
| 31.01.2022 00:27:05 | |
470 BTC | $ 17 986 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s02rlg7hr4emphmhqn4wy0lqu5chm6jkptd03 | To: bc1qvav70y4x7kkf24pz7e4wes3nkdsx9xzx34tauu | |||
| 31.01.2022 00:27:05 | |
570 BTC | $ 21 813 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnav87vfsuu3724mqwyqsc0rcprwczzexn7kt6u | To: bc1q6s02rlg7hr4emphmhqn4wy0lqu5chm6jkptd03 | |||
| 31.01.2022 00:27:05 | |
240 BTC | $ 9 184 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj60ysn3v2hhp0ckugksj4xnmh489kqxjr5du33 | To: bc1q3uuhy4en06pk85z0jn3pt4kv6yr3udh0z76ryq | |||
| 31.01.2022 00:27:05 | |
340 BTC | $ 13 011 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6mh7y6xht25hsyrj8tyhszmy7nzhvapfrw2j3 | To: bc1qj60ysn3v2hhp0ckugksj4xnmh489kqxjr5du33 | |||
| 31.01.2022 00:27:05 | |
400 BTC | $ 15 307 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vus6v7y445wcdhrj5ykjaka05a6a67nvxpj7x | To: bc1q7q283tug5s82vv5ne8mu4y8le3xlleukfmvs9p | |||
| 31.01.2022 00:27:05 | |
500 BTC | $ 19 134 986 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qp3jkpje6mmdmg8zwkzjlx8jqgmr2h77d2sk45u | To: bc1q5vus6v7y445wcdhrj5ykjaka05a6a67nvxpj7x | |||
| 31.01.2022 00:27:05 | |
400 BTC | $ 15 307 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2h4e06r6retdwt56r2flqddp2nrs2m4d6u269 | To: bc1qq56yxfpys0w0k4pgu84jjyrh5txyj5m3wum963 | |||
| 31.01.2022 00:27:05 | |
500 BTC | $ 19 134 986 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qmzq7yxw3lnqnre265x3evscmejc5kp6g57ql0j | To: bc1qe2h4e06r6retdwt56r2flqddp2nrs2m4d6u269 | |||
| 31.01.2022 00:27:05 | |
450 BTC | $ 17 221 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmw9q6s4x37ncehn3r00hqp9cae6cuuqpagm5k | To: bc1q07ghp992ea0dk4pk4aems22w32cz4lr43tlvxt | |||
| 31.01.2022 00:27:05 | |
550 BTC | $ 21 048 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzepg2z44v6k5fye4hkz4rmcy73m6w7dshawxk | To: bc1qfmw9q6s4x37ncehn3r00hqp9cae6cuuqpagm5k | |||
| 31.01.2022 00:27:05 | |
133 BTC | $ 5 089 906 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1ql6cx7vv7a9f78sff9n45066zjfmexxxzvcutc3 | To: bc1qsep9lhpp9qwhtxv7lg76480m5ng8qzwlav23wg | |||
| 31.01.2022 00:27:05 | |
141 BTC | $ 5 396 066 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qze5u7jkq7qkccw5axpwvguzhj7m9dp36vdwhf4 | To: bc1qhnu0r5x49chc93eclrhwr3e5fern7nry5yn0xp | |||
| 31.01.2022 00:27:05 | |
141 BTC | $ 5 390 974 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q5fpa90v6cxg22wqpc4hfhrg0y9m02f0em5r6sd | To: bc1qnqeaxu3dnugkrkt4jxgfav084xvyylmqccr4wm | |||
| 31.01.2022 00:27:05 | |
220 BTC | $ 8 419 393 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qgd7twh3tt3rn2gfh6wq7r2zyatfuhzcfdcsyyt | To: bc1qwcqkztdpmegcglpaufjr940szt7nr9z8a9yj3e | |||
| 31.01.2022 00:27:05 | |
220 BTC | $ 8 419 393 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qe3yh2hwsyqq8e2r68ygh78d6geq9wsgmvl6cqv | To: bc1quhlqalx04z8mcgy27k7f6zj62r8tzlgjmkc6tm | |||
| 31.01.2022 00:27:05 | |
210 BTC | $ 8 036 694 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2370hfgseh2w836kcx5vrf7hfe9jlvqyhawtk9 | To: bc1qtgwzawhyk5wm3vmgcwdupmu4v0p9l0r0g0zd8f | |||
| 31.01.2022 00:27:05 | |
220 BTC | $ 8 419 393 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qjwgc3t79kl7juejg880v0zrr29ezddzcwskgzs | To: bc1qf0mpkx09hsh3ku7rdxp363xnh4z48htw9js9vw | |||
| 31.01.2022 00:27:05 | |
140 BTC | $ 5 357 796 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qcx20zgx5t84fc0gwakz06cujfeycnr2z6qcyh0 | To: bc1qnj4eh3rtgt8h6a0lz9u9uhwhzaqp3k9gh3aatx | |||
| 31.01.2022 00:27:05 | |
150 BTC | $ 5 740 496 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qpasxu72qjls6kc3em4yj454gcqwxq7asjjj8q7 | To: bc1qpzam9hazmx50lnkqpwny353utxt7xhms5z3ws5 | |||
| 31.01.2022 00:27:05 | |
160 BTC | $ 6 123 195 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qcml99dlfm8ud9h4l4zzu33wa036kfknt3l9ykx | To: bc1qnelwqhe2jjqqj83zev4jmnflleht6esanw0nc0 | |||
| 31.01.2022 00:27:05 | |
150 BTC | $ 5 740 496 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qjvs2wqkqmg87cj6yh358lnz8fz25tj627kchdv | To: bc1qm6hu5utjp3cenlkueg76jesm5yx846n5gklumu | |||
| 31.01.2022 00:27:05 | |
150 BTC | $ 5 740 496 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qhe5jjwhll5lm5wkaqqrftt229rcdp2qsrmqxsz | To: bc1qutafn2u0l48f54c4r3wys36qv6p8hl0evh7e75 | |||
| 31.01.2022 00:27:05 | |
150 BTC | $ 5 740 496 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q3h5jnrw6xlz0gecvqestwq9avvefyxtvdrcnz3 | To: bc1qkf4x8jj2ttdfh0fkvn39p0z3kwsluk343wjv4a | |||
| 31.01.2022 00:27:05 | |
150 BTC | $ 5 740 496 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qkw6y43pvqx06425g7vgh8dhqp359cs449tmp4h | To: bc1qslls8mdwk3aszl3gx24cpeqkyrjrlr4aqhm7cg | |||
| 31.01.2022 00:27:05 | |
150 BTC | $ 5 740 496 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqqtggmk8gyladvhejpyn30d680zs38nfupqe2l | To: bc1qhvzrle4trszefljgc8x6qeztyz8ja0r6hg4ydv | |||
| 31.01.2022 00:27:05 | |
200 BTC | $ 7 653 994 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q3tdqh9k8djh9ynz0ljqvc5t7ezmhed55zhcx7d | To: bc1qhct5yhevhjrywzttl63yx682weruwf6t7hllsr | |||
| 31.01.2022 00:27:05 | |
200 BTC | $ 7 653 994 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqvt2lc39m8maumy9kgk5zmxqj0u2u0mh4sm3wf | To: bc1qdphpgw9ncmgw454afsvg5w92cjvkevppnzmway | |||
| 31.01.2022 00:27:05 | |
200 BTC | $ 7 653 994 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qyh0xx5lgz8srdrgff9fwlkvr99dkgzhwexr33k | To: bc1qw9r84zm89xcc2p476flhu0fkv6k6g7g665f40r | |||
| 31.01.2022 00:27:05 | |
200 BTC | $ 7 653 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay4rvsuxyan8kvdq7el79ve6l00ds44fwmdxud | To: bc1qz5dgm9vx6qfhghtxw58pch5xuxuet99af4nre6 | |||
| 31.01.2022 00:27:05 | |
200 BTC | $ 7 653 994 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn5hdvyuu0vwwwc00e0mp6cwxj29caqmtj6tsge | To: bc1qrmy29mclpn2vwwppqpj0yfgmute0mp3j7kvmra | |||
| 31.01.2022 00:27:05 | |
200 BTC | $ 7 653 994 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qzweddvgda8m0awcq24f6mrgsq2m7t0je2eaekz | To: bc1q5xhcr9ycfqzfgmknn4w66aenf2y7w7gw3a7fp3 | |||
| 31.01.2022 00:27:05 | |
200 BTC | $ 7 653 994 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q98whzzvsmv4sp2t8pw0ej6naqeycz6hkj9nskg | To: bc1qxc8rcrwxsvqmthrvta37ss4k0azjmate3jpz6d | |||
| 31.01.2022 00:27:05 | |
200 BTC | $ 7 653 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd5hhh5z4y3ux3a558hhh4cucz7wfj05ewnsr0 | To: bc1qk5msxsw0m7f4uwfrau4vqdksytxddlzxkgmq5m | |||
| 31.01.2022 00:27:05 | |
200 BTC | $ 7 653 994 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q70p74r8l48n83u5khxpu7wm0lxeknuz9709atc | To: bc1q399gtry479xpu87er5lrmzq357ynj43pl3xass | |||
| 31.01.2022 00:27:05 | |
200 BTC | $ 7 653 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gsze4w20a4jzdu86v5qky7w85nuz28r8jpzp8 | To: bc1q9tj2tzks8hseyarf897qjrpxwg6vy3x9lr6uua | |||
| 31.01.2022 00:27:05 | |
300 BTC | $ 11 480 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4phnz7pzmreq6xsfxkvph5lcy4x9ysu3674ajj | To: bc1q6gsze4w20a4jzdu86v5qky7w85nuz28r8jpzp8 | |||
| 31.01.2022 00:27:05 | |
200 BTC | $ 7 653 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql56frf3wjaezjt9j2vaxmlpvjf4ys5w2hywffs | To: bc1ql4xz47gyrrxxkx695ca2qgqvm7xp5za86d7u00 | |||
| 31.01.2022 00:27:05 | |
300 BTC | $ 11 480 991 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2fyzmrcywjuksgzau9fnyzyvaf0zrl5dfqza8g | To: bc1ql56frf3wjaezjt9j2vaxmlpvjf4ys5w2hywffs | |||
| 31.01.2022 00:27:05 | |
200 BTC | $ 7 653 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuq4600pcu240s3qw3mde3008gxgcnmz5u8mx0 | To: bc1q5wxsjawe69lay7s9pt2hxs4qsryc3520xfp5kz | |||
| 31.01.2022 00:27:05 | |
200 BTC | $ 7 653 994 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q5qt0ncsjfjp3u4kg734cv6ssn2rctqqvmj2ffx | To: bc1qz2k0zc4xtp7na9tta9trqw6avl23390k0x4j0j | |||
| 31.01.2022 00:23:10 | |
138 BTC | $ 5 249 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | To: bc1qv46pdrh2p5u6gw3g5ngfqvtycj0ck59lx5ccek | |||
| 31.01.2022 00:20:02 | |
157 BTC | $ 6 013 446 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qzf9a72mt79g9mp9zml93z08xfpwl5jnssez7ev | To: bc1q8pmd5lam8w8avnhgcnnh4r78s062at00aux76n | |||
| 31.01.2022 00:20:02 | |
257 BTC | $ 9 832 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | To: bc1qzf9a72mt79g9mp9zml93z08xfpwl5jnssez7ev | |||
| 31.01.2022 00:20:02 | |
152 BTC | $ 5 803 517 | (unknown) | (unknown) |
| Type: transfer | From: 1GArtdV9LGSyw3eKr17grNP2bww8DFTodD | To: 19CYPoKQxXgNsMujjwT9FGqmhnSXTuE3xr | |||
| 31.01.2022 00:20:02 | |
132 BTC | $ 5 058 207 | (unknown) | (unknown) |
| Type: transfer | From: 3GZkXAYcZb8BPYhSB8onqyknVdLv3AAqHC | To: bc1qzd0h4224u7rd89lak7lvsvjsydtff2gv2vad3k | |||
| 31.01.2022 00:18:10 | |
851 BTC | $ 32 389 748 | (unknown) | (unknown) |
| Type: transfer | From: 1JWvS6xxiDNawCygC14VF8bafrAkWfGdwS | To: 1LCHGpAPvHRVwb7JLyu8EQwrqmGCwmH3UZ | |||
| 31.01.2022 00:18:10 | |
450 BTC | $ 17 128 082 | (unknown) | (unknown) |
| Type: transfer | From: 1N9SjmkGWY8XkCYKxZb9ymYT1fVVs2vyzU | To: 1JhZ8XBxswbfZckCEeevZQiRbZsmwLF58i | |||
| 31.01.2022 00:18:10 | |
141 BTC | $ 5 370 868 | (unknown) | (unknown) |
| Type: transfer | From: 1JMgrkSeRfroZtBhBRz1oMscQP1iD1pgRY | To: 1EGsNAMU7RhzQGdJPKAAaN9ELntd3HU4JD | |||