Whale movements
Last update: 13.09.2026 11:33:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2022 22:00:28 |  |
2 931 ETH | $ 7 604 882 | (unknown) | (unknown) |
| Type: transfer | From: a86ed4928965ac2cd3162795f343f1173208049c | To: 26d3e8594a7a7822d88da80ec43c5e429423e099 | |||
| 30.01.2022 21:57:35 |  |
191 BTC | $ 7 154 848 | (unknown) | (unknown) |
| Type: transfer | From: 357ammetJKgd9ianWaYynbjBSgTfRvNm54 | To: bc1q5ya8g3j73wg5cv492krl2kalrzymp0z58990qe | |||
| 30.01.2022 21:56:33 | |
170 BTC | $ 6 393 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxltxgp2mng6jl2tsjuepaejd8szvz245wsrsg | To: 3LFHv6nwWh23gdf9xhz91VVF2XAEzbnyzz | |||
| 30.01.2022 21:56:33 | |
136 BTC | $ 5 114 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4cxhafz0qweuk7zjq8r6zcwz60m9ctpua6j5m | To: 3863xVMnNA7nut2gBrCGucdf9AK74Z5mGN | |||
| 30.01.2022 21:56:33 | |
175 BTC | $ 6 574 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqrguwp88ssuuz2r40elfd7suvnvjmxg74nutn | To: 3NV2pKFbZESAAqWbgPGiaifWsriRJzMbUa | |||
| 30.01.2022 21:56:33 | |
139 BTC | $ 5 241 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97vww9ye2c4t9fvazykn2ng4lfe5sznlxym97e | To: bc1qd8uskcyfyhh9ck5f2rkl8up5qvqvgf5xytnn9w | |||
| 30.01.2022 21:56:33 | |
152 BTC | $ 5 721 789 | (unknown) | (unknown) |
| Type: transfer | From: 363eNsAnxKqCSzh31ZjRACLzT5crMqh7jx | To: 3PPkadjHpg8SFuA58L5EdQVdF1pnFJ7TiV | |||
| 30.01.2022 21:56:33 | |
185 BTC | $ 6 947 594 | (unknown) | (unknown) |
| Type: transfer | From: 37ccPvLN1qTunJ8N1oGvt8xVgZv8Jgf3Na | To: 3BwJmBCssjcLQ8U8Rx8qmSLzoJERgvqFMd | |||
| 30.01.2022 21:56:33 | |
140 BTC | $ 5 259 210 | (unknown) | (unknown) |
| Type: transfer | From: 3E81Ce1C7BLf6PpG4xtT1j9KPe78Qsec6V | To: 3ArfxwnPjLxsvPd8sznx4igUqswiK5j9Uh | |||
| 30.01.2022 21:56:33 | |
184 BTC | $ 6 928 139 | (unknown) | (unknown) |
| Type: transfer | From: 3BYg8tFEmp4SktpmfsrPLcsecZ17yPPiej | To: 34frHkJQ1ortMwj5kMrbhUBY5HbuoFaWQb | |||
| 30.01.2022 21:56:33 | |
176 BTC | $ 6 623 683 | (unknown) | (unknown) |
| Type: transfer | From: 3D3gRDJP9pTaCeFQwNxzzVaK2gUSyvquie | To: 3EGuRcA7uiNRH6GfTf2viS7EERQci6kNb1 | |||
| 30.01.2022 21:56:33 | |
138 BTC | $ 5 196 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf8QBRxdbcVwRMZoiSLszGAcLXpLyNw3K | To: bc1qz4yn3sqdzawkxvxt0ysmv6jlu4z90cz7jwmt3x | |||
| 30.01.2022 21:56:33 | |
154 BTC | $ 5 801 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb2M1iRWrT2uTTCcbANPdMMmKBGgsVzqA | To: bc1qtnv4cpymk94944fd3xmx3k3rl542hgwsr86apg | |||
| 30.01.2022 21:56:33 | |
231 BTC | $ 8 669 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 30.01.2022 21:56:33 | |
639 BTC | $ 24 034 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 30.01.2022 21:32:00 | |
5 545 727 PAX | $ 5 505 388 | (unknown) | (unknown) |
| Type: transfer | From: 2e0929bd71c21cfc66dce799b132f979ff8db7a0 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 30.01.2022 21:22:29 | |
20 371 482 USDT | $ 20 371 482 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 3ef6ec70d4d8fe69365c92086d470bb7d5fc92eb | |||
| 30.01.2022 21:20:34 | |
5 545 727 PAX | $ 5 489 305 | (unknown) | (unknown) |
| Type: transfer | From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | To: 2e0929bd71c21cfc66dce799b132f979ff8db7a0 | |||
| 30.01.2022 21:15:51 | |
1 100 BTC | $ 41 437 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaj2ttnukpze57yewy4a7zsq4rspcw73n03c29 | To: bc1qm9p48j6wm85tsvetc3cc3t4xqx06g70xl7gut8 | |||
| 30.01.2022 21:15:51 | |
191 BTC | $ 7 206 166 | (unknown) | (unknown) |
| Type: transfer | From: 35ckKrVDygqCHKWJCtA1niJzzc8xv2f2v1 | To: 357ammetJKgd9ianWaYynbjBSgTfRvNm54 | |||
| 30.01.2022 21:05:07 | |
160 BTC | $ 5 993 042 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg2ustsdtksgyfncltg7s3vhryas6wzdk4dqfahzffwnut055g9qsktvqlx | |||
| 30.01.2022 21:05:07 | |
134 BTC | $ 5 030 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpkmxqxc07m733jvp0ny2t8fvxs4h79f0rp28ugck6jtad8z2snslup86z | To: bc1qpwkpstwa9gpxpgmsgaj5ughy0rds5ggu39nefc9q6gh9xlse6xgq7afthm | |||
| 30.01.2022 21:05:07 | |
158 BTC | $ 5 922 066 | (unknown) | (unknown) |
| Type: transfer | From: 16WPCGmAn3TQ1gszeBMEi5MK3rFiqkDwVd | To: 1GArtdV9LGSyw3eKr17grNP2bww8DFTodD | |||
| 30.01.2022 21:05:07 | |
170 BTC | $ 6 368 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6tpp070cp7qtn2y5p6hqk4yt560trdzax6xp6 | To: bc1qsxltxgp2mng6jl2tsjuepaejd8szvz245wsrsg | |||
| 30.01.2022 21:05:07 | |
139 BTC | $ 5 220 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhap5gz6jep4jn8ezstzjsghlt82p5wls0tph5 | To: bc1q97vww9ye2c4t9fvazykn2ng4lfe5sznlxym97e | |||
| 30.01.2022 21:05:07 | |
152 BTC | $ 5 699 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp4a5pdwk34lshmkqm43ftpv73ylap6v4wz2ev | To: 363eNsAnxKqCSzh31ZjRACLzT5crMqh7jx | |||
| 30.01.2022 21:05:07 | |
140 BTC | $ 5 240 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyn6l3md0k6g7n8ma9g2tr2njvrvzx56jnfwp9 | To: 3E81Ce1C7BLf6PpG4xtT1j9KPe78Qsec6V | |||
| 30.01.2022 21:05:07 | |
154 BTC | $ 5 779 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefwxkjpfwq3l3psdymmzytwgdjxarw2dvlu6nm | To: 3Fb2M1iRWrT2uTTCcbANPdMMmKBGgsVzqA | |||
| 30.01.2022 21:05:07 | |
175 BTC | $ 6 548 363 | (unknown) | (unknown) |
| Type: transfer | From: 3M6gKzKJhzJe1uwDLZNFvbJyrBcQPPA4vh | To: bc1qvqrguwp88ssuuz2r40elfd7suvnvjmxg74nutn | |||
| 30.01.2022 21:05:07 | |
136 BTC | $ 5 094 377 | (unknown) | (unknown) |
| Type: transfer | From: 3PEnia9NG86UPUP2BKmKnop2MqsPDiPWbn | To: bc1qx4cxhafz0qweuk7zjq8r6zcwz60m9ctpua6j5m | |||
| 30.01.2022 21:05:07 | |
176 BTC | $ 6 597 789 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp2WpAk12zvqANNsKn3xYpZfyBmBQ59KH | To: 3D3gRDJP9pTaCeFQwNxzzVaK2gUSyvquie | |||
| 30.01.2022 21:05:07 | |
184 BTC | $ 6 907 188 | (unknown) | (unknown) |
| Type: transfer | From: 3CsrdT8o33M8vBjbJssqiynVs1ubSMNCqd | To: 3BYg8tFEmp4SktpmfsrPLcsecZ17yPPiej | |||
| 30.01.2022 21:05:07 | |
138 BTC | $ 5 176 277 | (unknown) | (unknown) |
| Type: transfer | From: 3NFHQCQEaYcpWLEPDhcvw26tZ5n9kQX7vX | To: 3Hf8QBRxdbcVwRMZoiSLszGAcLXpLyNw3K | |||
| 30.01.2022 21:05:07 | |
185 BTC | $ 6 920 254 | (unknown) | (unknown) |
| Type: transfer | From: 35xcFa99yHfStwdVcaBgSrdUvMTN7MSsm8 | To: 37ccPvLN1qTunJ8N1oGvt8xVgZv8Jgf3Na | |||
| 30.01.2022 21:05:07 | |
270 BTC | $ 10 121 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 30.01.2022 21:05:07 | |
221 BTC | $ 8 279 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 30.01.2022 21:05:07 | |
639 BTC | $ 23 939 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 30.01.2022 20:56:40 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 30.01.2022 20:56:40 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 30.01.2022 20:36:42 | |
167 BTC | $ 6 260 995 | (unknown) | (unknown) |
| Type: transfer | From: 17RfPqQjDadSstpUmKP271j7wKt5pbF6Df | To: 16WPCGmAn3TQ1gszeBMEi5MK3rFiqkDwVd | |||
| 30.01.2022 20:33:01 | |
456 BTC | $ 17 243 004 | (unknown) | (unknown) |
| Type: transfer | From: 34jYVEFR1zsMCVUYs6KJvL11oASSP5EdS4 | To: bc1q5sjnm67pr29dthzv4eryyaz56nydw83jg2malh | |||
| 30.01.2022 20:33:01 | |
482 BTC | $ 18 252 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j2a527aahp760w2tps00zny3a9dl7q0g8hl6a | To: bc1q3dsvykf7w09qawupjftjns0yfkf55gkfaqg65n | |||
| 30.01.2022 20:33:01 | |
466 BTC | $ 17 633 126 | (unknown) | (unknown) |
| Type: transfer | From: 31kLCZAtzLYTzvJEUooKZigdbTcdptyXfi | To: 3596MMw9TMToy5MrvS5UAaad4opbyBGrDN | |||
| 30.01.2022 20:33:01 | |
221 BTC | $ 8 366 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 30.01.2022 20:24:32 | |
154 BTC | $ 5 794 944 | (unknown) | (unknown) |
| Type: transfer | From: 368NPymiimEi4dyo4tyaPGW5MrkdCnjrHL | To: bc1qefwxkjpfwq3l3psdymmzytwgdjxarw2dvlu6nm | |||
| 30.01.2022 20:24:32 | |
175 BTC | $ 6 565 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzgnmjgdfl0an5xzxa9rl08zsv5qrugvv5mt9w | To: 3M6gKzKJhzJe1uwDLZNFvbJyrBcQPPA4vh | |||
| 30.01.2022 20:24:32 | |
453 BTC | $ 17 014 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgma2cyedjx7efm4qpupwzlpr2j2c863vv55alr | To: 351DZavEp1PL3diiHNy6dnu4b7UmLgvAy8 | |||
| 30.01.2022 20:24:32 | |
152 BTC | $ 5 714 218 | (unknown) | (unknown) |
| Type: transfer | From: 32DKinSDcWBaQ65wks6HhNAzwrhoz9jRur | To: bc1qvp4a5pdwk34lshmkqm43ftpv73ylap6v4wz2ev | |||
| 30.01.2022 20:24:32 | |
170 BTC | $ 6 385 423 | (unknown) | (unknown) |
| Type: transfer | From: 336ohhsFEr8wwXxZdrtTjsp3HZLHus2Ph5 | To: bc1qf6tpp070cp7qtn2y5p6hqk4yt560trdzax6xp6 | |||
| 30.01.2022 20:24:32 | |
426 BTC | $ 15 991 257 | (unknown) | (unknown) |
| Type: transfer | From: 3K9mDGVLmpGUpneoP3HXiNhr5QtR23VnfX | To: bc1q4wyn7wfhpey8vle6pxmzc62c3av2hu3ll3ra9g | |||