Whale movements
Last update: 13.09.2026 12:15:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2022 19:51:47 |  |
136 BTC | $ 5 168 777 | (unknown) | (unknown) |
| Type: transfer | From: 32Smz33xYuQKTWBzHVH2naXUD9TRQkoCWh | To: 385aTTmEhdpSNM9kDYLFTvhbMqJcQ29y5R | |||
| 30.01.2022 19:51:47 | |
10 157 BTC | $ 385 844 500 | (unknown) | (unknown) |
| Type: transfer | From: 34mzMKYK8gFkrfn2o4wSYTtZn7uHcyq3bj | To: 3EhobVeUGeFCaHFwPTPn4AmcukEeAj2Aqm | |||
| 30.01.2022 19:51:47 | |
185 BTC | $ 7 019 191 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw2j3DUBypMR8LP5kAtrDEHDUiN5ErVYC | To: bc1qatvfsspmcf850jyky5c3pwppcg0rza3vv3ju0m | |||
| 30.01.2022 19:51:47 | |
455 BTC | $ 17 295 586 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ2YByKGi3W5vwiFUBoBqCxEBZEdVUtab | To: bc1qlm8wdt4g08jymayupm22aeaak5jxgv5lp9vgch | |||
| 30.01.2022 19:51:47 | |
191 BTC | $ 7 267 332 | (unknown) | (unknown) |
| Type: transfer | From: 3A5c9uX3bA8L5zvVQjhwfu778FfUU7G1Xy | To: bc1qmkvfg45ayv70fx62rr9jg96yzvfn3lc8xs7ptf | |||
| 30.01.2022 19:51:47 | |
5 075 BTC | $ 192 800 800 | (unknown) | (unknown) |
| Type: transfer | From: 3FukfB7dn4Yrb4SUW277sLawP3BrZmYsvW | To: 3ERc5C7n4asVx4Z7sjQBSmhweCzk7od7qo | |||
| 30.01.2022 19:51:47 | |
360 BTC | $ 13 676 222 | (unknown) | (unknown) |
| Type: transfer | From: 33sWNLpTuiyPNi6HS4xKHtmsGmEs8WFDi2 | To: 32eaqxi1NgM7NjxbvBkLR5ZV2GphE2GUf7 | |||
| 30.01.2022 19:51:47 | |
426 BTC | $ 16 177 737 | (unknown) | (unknown) |
| Type: transfer | From: 3FjLHGzfn51hLfVdwvQRySt55b8gxFP8ot | To: 3K9mDGVLmpGUpneoP3HXiNhr5QtR23VnfX | |||
| 30.01.2022 19:51:47 | |
426 BTC | $ 16 191 551 | (unknown) | (unknown) |
| Type: transfer | From: 3989nHrN1QBEZaDcuBo5Koa3n3mVWAH1nw | To: 3ApuXJC2GBEhkBHUqfgjmZzaJc1zdEcSwt | |||
| 30.01.2022 19:51:47 | |
15 032 BTC | $ 571 070 000 | (unknown) | (unknown) |
| Type: transfer | From: 3LooWxQdbebVNaX5hncjqwdkCv7iEbDWkM | To: 32e73oZnFEQiHTfb11MHafeVrAf1RDHLDR | |||
| 30.01.2022 19:51:47 | |
466 BTC | $ 17 703 176 | (unknown) | (unknown) |
| Type: transfer | From: 3JV4Cq4JEcDqbW7vPBmNYHq4YUNiaKbA2P | To: 31kLCZAtzLYTzvJEUooKZigdbTcdptyXfi | |||
| 30.01.2022 19:51:47 | |
2 166 BTC | $ 82 287 290 | (unknown) | (unknown) |
| Type: transfer | From: 32voidtJfRpJr4FHcp9SmaHBAfp2MxqaSr | To: 3PozBBaAtgwVnRaYUB9Zx5Kz9za9FBetYf | |||
| 30.01.2022 19:51:47 | |
508 BTC | $ 19 282 646 | (unknown) | (unknown) |
| Type: transfer | From: 3KNtAqJFUbxkbxTZrn5im9iKXD6ALy6XDK | To: 3G4NzE6hL26CMJo5km4zMCKdWRmUsjD7gF | |||
| 30.01.2022 19:51:47 | |
296 BTC | $ 11 249 842 | (unknown) | (unknown) |
| Type: transfer | From: 3NTAa11WaThoQpr88XKZiZ97KNRgseP4Wy | To: 3JWiHz2tw1cMkCPKDyy9PuH2nYs63CmW98 | |||
| 30.01.2022 19:51:47 | |
140 BTC | $ 5 317 068 | (unknown) | (unknown) |
| Type: transfer | From: 32YTEMjAK4vHCKhEQf1B9oFk7XCv6XtPUb | To: 3HBnwzR8574Kq7hMazCcT3xoYb9y7rYK7N | |||
| 30.01.2022 19:51:47 | |
431 BTC | $ 16 374 230 | (unknown) | (unknown) |
| Type: transfer | From: 3ExddJ9nHHZoinRwNKLpHZUV9qE5kXdydK | To: 3Jmo9bqEJ7NsSZUNm3uZi3zJAkdNZ1PcF4 | |||
| 30.01.2022 19:51:47 | |
601 BTC | $ 22 825 656 | (unknown) | (unknown) |
| Type: transfer | From: 39jT4qGtwyz8KUah5EtgGqhptBmzs5wADD | To: 3KWY33aw5f27FN4vfHmkxsB45uMeKqTCQU | |||
| 30.01.2022 19:51:47 | |
365 BTC | $ 13 884 661 | (unknown) | (unknown) |
| Type: transfer | From: 36MDHae9CTNLoVMAXGAo5pkohehyFXMVmJ | To: 3KNi5vEB4ZwDCR44Z92jq55ce4ATKYUH8R | |||
| 30.01.2022 19:51:47 | |
153 BTC | $ 5 818 586 | (unknown) | (unknown) |
| Type: transfer | From: 3HKSLK4BojUq664m2v7LnswAjbe6zFAQox | To: 32DKinSDcWBaQ65wks6HhNAzwrhoz9jRur | |||
| 30.01.2022 19:51:47 | |
1 408 BTC | $ 53 481 904 | (unknown) | (unknown) |
| Type: transfer | From: 38JxwUSSTyhexBj28UougfkYgpKphPUkJS | To: 3Dem9D2snPbrtWLkAvB3XdLRKBXLgrvEoE | |||
| 30.01.2022 19:51:47 | |
1 241 BTC | $ 47 145 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyhrcr8nnjqwtvavqcsuq9tnw7pvzmnq92wtwe | To: bc1qvypf4usp2gnxjp05mw0vgnxf73rm2yf93ezq0s | |||
| 30.01.2022 19:51:47 | |
843 BTC | $ 32 007 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltmp6j3p0sph4067han50gdedyll90e29g3xv8 | To: bc1qrd9v90l4d3a2fj9zjjjxjkjr30ve9kdtqqx2pv | |||
| 30.01.2022 19:51:47 | |
175 BTC | $ 6 642 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5phqfrqmzxadekte9fvjlpr80m7xtkylpqlqw | To: bc1qpzgnmjgdfl0an5xzxa9rl08zsv5qrugvv5mt9w | |||
| 30.01.2022 19:51:47 | |
453 BTC | $ 17 213 458 | (unknown) | (unknown) |
| Type: transfer | From: 3FAoSPxTjnvz98RHVv7t4rJS4fXSb3yP4G | To: bc1qgma2cyedjx7efm4qpupwzlpr2j2c863vv55alr | |||
| 30.01.2022 19:51:47 | |
2 949 BTC | $ 112 031 990 | (unknown) | (unknown) |
| Type: transfer | From: 3JNyx8avRx624Th45TCoMtxSUa6Z8PKDJN | To: bc1qra2m4tzvlsvm9xd93fjsr4jdusw84z8f6sns9y | |||
| 30.01.2022 19:51:47 | |
950 BTC | $ 36 096 344 | (unknown) | (unknown) |
| Type: transfer | From: 32CR9pPvh4NAHwAr4sqNGHmrtSGcqTdTnu | To: bc1q4nwda33etr6t2c5znmxc9tkmjv2l0z5j4n87wg | |||
| 30.01.2022 19:51:47 | |
482 BTC | $ 18 323 294 | (unknown) | (unknown) |
| Type: transfer | From: 3FPSoXavjN93HxBbyjdrTZD1YvkR9mJEzQ | To: bc1q0j2a527aahp760w2tps00zny3a9dl7q0g8hl6a | |||
| 30.01.2022 19:51:47 | |
194 BTC | $ 7 370 777 | (unknown) | (unknown) |
| Type: transfer | From: 3FUtxSMRLJEXwiYZ5j343rKj9E5vWJFCY9 | To: bc1qdruqctjkv4s8rp9jxreknq87x0zfvlsmzzanyj | |||
| 30.01.2022 19:51:47 | |
426 BTC | $ 16 191 169 | (unknown) | (unknown) |
| Type: transfer | From: 33ggfuLRuhf8KvYdDgYHSmGoEB5Qyx8tUT | To: bc1qsuc4j2g0gvq6qgk6vthsyq56mxnqnuge2fyh0z | |||
| 30.01.2022 19:51:47 | |
140 BTC | $ 5 332 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky5yy3SrRDH5ZHKsq6Y9upG8VnmpaGWpZ | To: bc1qt9h6jr60py8t4zrcx2jjjvh04ju8zndp2pravq | |||
| 30.01.2022 19:51:47 | |
299 BTC | $ 11 343 751 | (unknown) | (unknown) |
| Type: transfer | From: 3HV7TLaoebwTZZAyFVPTNpvexZr6qEDZKt | To: 3DWmAYgqf7s7x8kkV9Uwn9YY6zbP13wuic | |||
| 30.01.2022 19:51:47 | |
173 BTC | $ 6 566 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtmteus7c8x7t4f645ntlqpzm0ka87vyhjqmnu | To: bc1q35q7rm9kh8me7n6lsnusspweeevw9z8zdvmfks | |||
| 30.01.2022 19:51:47 | |
221 BTC | $ 8 397 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 30.01.2022 19:15:58 | |
154 BTC | $ 5 823 052 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 368NPymiimEi4dyo4tyaPGW5MrkdCnjrHL | |||
| 30.01.2022 19:15:58 | |
342 BTC | $ 12 900 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | |||
| 30.01.2022 19:15:58 | |
639 BTC | $ 24 116 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 30.01.2022 19:03:07 | |
169 BTC | $ 6 421 674 | (unknown) | (unknown) |
| Type: transfer | From: 1LHsZfaKNUey8rwVxJsu4dhpauX6vX84V4 | To: 17RfPqQjDadSstpUmKP271j7wKt5pbF6Df | |||
| 30.01.2022 19:03:07 | |
133 BTC | $ 5 051 101 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qyjsmncj44604vdcfnem08j0cpv2fkncm7mu2ppnz34t5fwh2dc2sxalq94 | To: bc1q9jc2efrgq99fxygyz2m57xxxdxf5a68ccw0cmvvdy987u7vh0vnqhu97wx | |||
| 30.01.2022 19:00:26 | |
640 BTC | $ 24 144 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | |||
| 30.01.2022 19:00:26 | |
343 BTC | $ 12 930 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 30.01.2022 18:44:04 | |
220 BTC | $ 8 356 757 | (unknown) | (unknown) |
| Type: transfer | From: 31wN1YyXHSv8PfJ7mEeHeWZYDWsGNFbZ1c | To: bc1qdfcz9rkfyk26qer8d0m8mkc9ukx08w359k2k7w | |||
| 30.01.2022 18:40:36 | |
138 BTC | $ 5 243 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwze7vc970pw9km5nhrjqfvm29mnsc4p9yhwmny | To: bc1qtrvtjkve6w6xte3fgn4ltkap645c83zzj3wkpc | |||
| 30.01.2022 18:40:36 | |
171 BTC | $ 6 472 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr53w60y5dmdqyr4e6j5akzzf4p5tnyp79f790 | To: bc1q6wnhyuhu75ppj02zcm5aprruyglu08jtetcf3x | |||
| 30.01.2022 18:40:36 | |
175 BTC | $ 6 632 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7ms4gsanc4l7qdkqt3fhqwx46hcumwgx2dxtk | To: bc1qy5phqfrqmzxadekte9fvjlpr80m7xtkylpqlqw | |||
| 30.01.2022 18:40:36 | |
185 BTC | $ 7 009 256 | (unknown) | (unknown) |
| Type: transfer | From: 3BJsWvAaNam89tPhLThtDdfvktQci5Fa8d | To: 3Lw2j3DUBypMR8LP5kAtrDEHDUiN5ErVYC | |||
| 30.01.2022 18:40:36 | |
140 BTC | $ 5 310 176 | (unknown) | (unknown) |
| Type: transfer | From: 3KN1ZQz6zriYaP4aUv1urN3EwhHeYUN4Wf | To: 32YTEMjAK4vHCKhEQf1B9oFk7XCv6XtPUb | |||
| 30.01.2022 18:40:36 | |
191 BTC | $ 7 257 590 | (unknown) | (unknown) |
| Type: transfer | From: 38rFXq4apNNaKjPHDkPUYhYTksdqsVYeBK | To: 3A5c9uX3bA8L5zvVQjhwfu778FfUU7G1Xy | |||
| 30.01.2022 18:40:36 | |
136 BTC | $ 5 161 461 | (unknown) | (unknown) |
| Type: transfer | From: 3495wF7CaSsHDvUxN4qH1rJMydMGDZcY39 | To: 32Smz33xYuQKTWBzHVH2naXUD9TRQkoCWh | |||
| 30.01.2022 18:40:36 | |
176 BTC | $ 6 682 780 | (unknown) | (unknown) |
| Type: transfer | From: 3ETAxRRCCfuEHPKiaYDeHnr25HwLDPhDYP | To: 32t2QuoHfn39xFj7T2xvLxRXqP9ojRshx8 | |||
| 30.01.2022 18:40:36 | |
141 BTC | $ 5 330 233 | (unknown) | (unknown) |
| Type: transfer | From: 33FDVwd2BSqg8TdAc2f8w8jDZ46sQhxmxd | To: 3Ky5yy3SrRDH5ZHKsq6Y9upG8VnmpaGWpZ | |||