Whale movements
Last update: 13.09.2026 10:50:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 00:18:10 |  |
867 BTC | $ 33 016 638 | (unknown) | (unknown) |
| Type: transfer | From: 1JMgrkSeRfroZtBhBRz1oMscQP1iD1pgRY | To: 1EjFEZ8tNBsKoPmrXsJhKEuu7Ub9PzYhyf | |||
| 31.01.2022 00:18:10 | |
445 BTC | $ 16 947 030 | (unknown) | (unknown) |
| Type: transfer | From: 1DZYf7EeMpBd2ubUgvi8MWU8dHe5H8YLrY | To: 1JBuLBnW43HKQjeH58KbuQEPM9vuTMxDrk | |||
| 31.01.2022 00:18:10 | |
565 BTC | $ 21 495 246 | (unknown) | (unknown) |
| Type: transfer | From: 1DZYf7EeMpBd2ubUgvi8MWU8dHe5H8YLrY | To: 124UAXuutiWdYLSFWpxxddJGJ2nsYABWnQ | |||
| 31.01.2022 00:18:10 | |
586 BTC | $ 22 313 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 31.01.2022 00:18:10 | |
230 BTC | $ 8 748 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 31.01.2022 00:18:10 | |
197 BTC | $ 7 502 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 30.01.2022 23:48:59 |  |
9 458 199 USDT | $ 9 458 199 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.01.2022 23:43:45 | |
200 BTC | $ 7 558 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2ph6affzva0hk9jk3ashvwuzsur4fkq3qt8w4 | To: bc1q6xg5mtskyhphg5skm9ggkdunvv4d5dpztfp506 | |||
| 30.01.2022 23:43:45 | |
300 BTC | $ 11 337 981 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q59w60ssc67utkj95gwkcug4yewqdq3zd44m4ma | To: bc1qw2ph6affzva0hk9jk3ashvwuzsur4fkq3qt8w4 | |||
| 30.01.2022 23:43:45 | |
400 BTC | $ 15 117 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | To: bc1q59w60ssc67utkj95gwkcug4yewqdq3zd44m4ma | |||
| 30.01.2022 23:43:45 | |
220 BTC | $ 8 314 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq66edly7g8sm6s25x4n33m95fy9q5spkkfw48t | To: bc1qllsl3z0j6s5ahuyhywryllecvw7s0dyaszvek9 | |||
| 30.01.2022 23:43:45 | |
320 BTC | $ 12 093 846 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q62mh7ezntvufyepqakctssjgwlqycwlcnztdha | To: bc1qq66edly7g8sm6s25x4n33m95fy9q5spkkfw48t | |||
| 30.01.2022 23:43:45 | |
420 BTC | $ 15 873 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D2Nr3PWcSzWp64ycuhxbzoVZN31hu96iG | To: bc1q62mh7ezntvufyepqakctssjgwlqycwlcnztdha | |||
| 30.01.2022 23:41:52 | |
152 BTC | $ 5 806 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5yeuqlh70zuefqsyeawh5k3zfqy3xfy2klefl | To: bc1qqrw22f2wqsszr8uepgxk002hfqjgynus0rq9hr | |||
| 30.01.2022 23:41:52 | |
252 BTC | $ 9 613 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn37z6lcdg3f5msscr7l0nwzh68q76vgl7hu2sg | To: bc1qa5yeuqlh70zuefqsyeawh5k3zfqy3xfy2klefl | |||
| 30.01.2022 23:41:52 | |
352 BTC | $ 13 421 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22y7ahh3kj3umtqyfmd67h63czggp7k6nxurnk | To: bc1qn37z6lcdg3f5msscr7l0nwzh68q76vgl7hu2sg | |||
| 30.01.2022 23:41:52 | |
452 BTC | $ 17 228 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9jr55d0yulhpnekkpukalfl5vmywy9sn8lv99 | To: bc1q22y7ahh3kj3umtqyfmd67h63czggp7k6nxurnk | |||
| 30.01.2022 23:41:52 | |
552 BTC | $ 21 036 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsj05s67uawljtddt66fslrn5xdrpwa3rvfe9c | To: bc1qe9jr55d0yulhpnekkpukalfl5vmywy9sn8lv99 | |||
| 30.01.2022 23:41:52 | |
652 BTC | $ 24 843 624 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q5jre5gejuf72x7n6u3xta8qf37jukf9fk27hhz | To: bc1qfsj05s67uawljtddt66fslrn5xdrpwa3rvfe9c | |||
| 30.01.2022 23:41:52 | |
752 BTC | $ 28 651 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | To: bc1q5jre5gejuf72x7n6u3xta8qf37jukf9fk27hhz | |||
| 30.01.2022 23:41:52 | |
200 BTC | $ 7 614 967 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33N1D8AxYACa3stdF5K134kx3m7UJWRNVb | |||
| 30.01.2022 23:41:52 | |
586 BTC | $ 22 322 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | |||
| 30.01.2022 23:26:27 | |
280 BTC | $ 10 540 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktjy8xvmtkyut8vhxwa4gv23z2l2zz52jfwgnc | To: bc1qd9t27shwtdj82d02rjf459vx3sagttfvdkuexj | |||
| 30.01.2022 23:19:56 | |
151 BTC | $ 5 724 032 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxnvhnfjxlvzctr6j29wypu0vka8zz48cj28xvgxdv0nwv89xaagsfmeac9 | |||
| 30.01.2022 23:19:56 | |
626 BTC | $ 23 671 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 30.01.2022 23:02:16 | |
191 BTC | $ 7 215 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr7szmd39addswtltg3fw643da57fkt48ak3ky | To: bc1q6n895dt46l76zftf6plda2a0u23uk96wzs55kn | |||
| 30.01.2022 23:02:16 | |
291 BTC | $ 10 992 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymxw4h8mewhwcf2pe4uzfseja8ugl8qk3m0yvu | To: bc1qjr7szmd39addswtltg3fw643da57fkt48ak3ky | |||
| 30.01.2022 23:02:16 | |
150 BTC | $ 5 666 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | To: bc1qlymf4xh7qv0j4y72w2yfmj6ns35d58q4m624de | |||
| 30.01.2022 23:00:18 | |
12 542 ETH | $ 31 897 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.01.2022 23:00:20 | |
214 BTC | $ 8 060 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2tewqqszlu6ffsky2v6wlzzmv0m8fmatgl3py9 | |||
| 30.01.2022 23:00:20 | |
285 BTC | $ 10 745 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45twu9dqgknx20af2lcca3jyqp6hzq4q6uznvg | To: bc1qktjy8xvmtkyut8vhxwa4gv23z2l2zz52jfwgnc | |||
| 30.01.2022 23:00:20 | |
173 BTC | $ 6 513 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmdfmj0036k233rqfhjavhn4k7995u4dx55mwf | To: bc1qqhyrw7du6r3amkewk23p6tr8wvp4c30gg6cmk0 | |||
| 30.01.2022 23:00:20 | |
639 BTC | $ 24 068 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 30.01.2022 22:48:58 | |
137 BTC | $ 5 188 001 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 30.01.2022 22:48:58 | |
391 BTC | $ 14 806 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqyhqugl5t6jw03t4zs0zlfxd8enkjwvsf8xdp | To: bc1qymxw4h8mewhwcf2pe4uzfseja8ugl8qk3m0yvu | |||
| 30.01.2022 22:48:58 | |
491 BTC | $ 18 593 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgq797y32utn42lrshd3pd9nfdj5lex46h87z0 | To: bc1qeqyhqugl5t6jw03t4zs0zlfxd8enkjwvsf8xdp | |||
| 30.01.2022 22:48:58 | |
591 BTC | $ 22 380 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg2t9zsg8ar0a2nm36t7l8uttkt4a686hkcc60 | To: bc1qkgq797y32utn42lrshd3pd9nfdj5lex46h87z0 | |||
| 30.01.2022 22:48:58 | |
691 BTC | $ 26 167 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jd3a2zjh5dpdj3cn3ka7d66da5xfv4ea57dw3 | To: bc1qdg2t9zsg8ar0a2nm36t7l8uttkt4a686hkcc60 | |||
| 30.01.2022 22:48:58 | |
791 BTC | $ 29 954 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtcdcr4r5qwn7fv575f2tgm56p7veggdn03hf8 | To: bc1q3jd3a2zjh5dpdj3cn3ka7d66da5xfv4ea57dw3 | |||
| 30.01.2022 22:48:58 | |
891 BTC | $ 33 741 064 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qu6snjv22g3radzg4l7hzajhpwwzkys00celjkv | To: bc1qdtcdcr4r5qwn7fv575f2tgm56p7veggdn03hf8 | |||
| 30.01.2022 22:48:58 | |
991 BTC | $ 37 527 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | To: bc1qu6snjv22g3radzg4l7hzajhpwwzkys00celjkv | |||
| 30.01.2022 22:48:58 | |
230 BTC | $ 8 704 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 30.01.2022 22:48:58 | |
221 BTC | $ 8 369 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | |||
| 30.01.2022 22:49:16 | |
12 509 ETH | $ 32 219 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.01.2022 22:49:16 | |
6 846 259 SAND | $ 25 911 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.01.2022 22:48:48 | |
12 509 ETH | $ 32 219 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.01.2022 22:48:48 | |
6 846 259 SAND | $ 25 911 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.01.2022 22:27:59 | |
53 999 900 USDT | $ 53 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 30.01.2022 22:14:30 | |
639 BTC | $ 24 171 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 30.01.2022 22:05:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: cee284f754e854890e311e3280b767f80797180d | |||