Whale movements
Last update: 13.09.2026 12:13:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2022 18:40:36 |  |
153 BTC | $ 5 810 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3qcvegjnu8uxenkevpf4wq54z34xwl6mjnvks | To: 3HKSLK4BojUq664m2v7LnswAjbe6zFAQox | |||
| 30.01.2022 18:40:36 | |
184 BTC | $ 6 995 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k05rdfkngmkrnvrdh8gu0tfztqyrld3jc5p9k | To: 322LheVYAUvThzG5hEgawM6UZrBh3d2BE3 | |||
| 30.01.2022 18:40:36 | |
194 BTC | $ 7 360 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtkf4dvmch72dnygg7mw2jdl2ptlhsqjn40cd3 | To: 3FUtxSMRLJEXwiYZ5j343rKj9E5vWJFCY9 | |||
| 30.01.2022 18:40:36 | |
221 BTC | $ 8 386 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | |||
| 30.01.2022 18:31:23 |  |
2 700 ETH | $ 7 059 227 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 3646d3155a93e5e676882a21b7b3ff6cde4d71d5 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 30.01.2022 18:22:24 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ae53e79b175b6434682dd12cb0cdbbe23895a795 | |||
| 30.01.2022 18:22:24 | |
25 590 164 USDC | $ 25 590 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.01.2022 18:19:52 | |
300 BTC | $ 11 358 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgacanswzkpkjnqxlnkd62p6xzdu677pj9k76rn | To: bc1qaqrsnltwm2v2puxc6hckxfhca4848adcwu54c7 | |||
| 30.01.2022 18:19:52 | |
300 BTC | $ 11 358 756 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qgacanswzkpkjnqxlnkd62p6xzdu677pj9k76rn | |||
| 30.01.2022 18:19:52 | |
157 BTC | $ 5 946 391 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q07l33ft28552ggh7jtuhkeshzeemcqxxxnj6lelw297k8s8638ps6nkj60 | |||
| 30.01.2022 18:19:52 | |
280 BTC | $ 10 618 294 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 30.01.2022 18:19:52 | |
141 BTC | $ 5 328 453 | (unknown) | (unknown) |
| Type: transfer | From: 3QWjPAHdjZEXpDRjM4jumLGfLqVrhH1pGb | To: 33FDVwd2BSqg8TdAc2f8w8jDZ46sQhxmxd | |||
| 30.01.2022 18:19:52 | |
176 BTC | $ 6 680 493 | (unknown) | (unknown) |
| Type: transfer | From: 3EEu3BZULV1M8h1ggedwX8PMFGpBJn4Ldn | To: 3ETAxRRCCfuEHPKiaYDeHnr25HwLDPhDYP | |||
| 30.01.2022 18:19:52 | |
171 BTC | $ 6 470 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmk4tms2t74d39djalqkegjvz20d0pfeu6yc6x | To: bc1qdr53w60y5dmdqyr4e6j5akzzf4p5tnyp79f790 | |||
| 30.01.2022 18:19:52 | |
136 BTC | $ 5 160 309 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq54dZ8WjLijMjjucC6UjH5gC2rDPjMdv | To: 3495wF7CaSsHDvUxN4qH1rJMydMGDZcY39 | |||
| 30.01.2022 18:19:52 | |
185 BTC | $ 7 010 445 | (unknown) | (unknown) |
| Type: transfer | From: 3K3idiN7z8mPDdrpnVDt1xg91QZEKDD8wN | To: 3BJsWvAaNam89tPhLThtDdfvktQci5Fa8d | |||
| 30.01.2022 18:19:52 | |
175 BTC | $ 6 634 186 | (unknown) | (unknown) |
| Type: transfer | From: 3LD75KxN3u992MYvPVgun3uiYacZnMxL2k | To: bc1qe7ms4gsanc4l7qdkqt3fhqwx46hcumwgx2dxtk | |||
| 30.01.2022 18:19:52 | |
184 BTC | $ 6 993 889 | (unknown) | (unknown) |
| Type: transfer | From: 36hKihqAgVgKNJVAmCfuyfZHHKAQaCDDfp | To: bc1q9k05rdfkngmkrnvrdh8gu0tfztqyrld3jc5p9k | |||
| 30.01.2022 18:19:52 | |
153 BTC | $ 5 808 775 | (unknown) | (unknown) |
| Type: transfer | From: 3QRN4x2cJTxt9qMJPJnMASmquAr4r8DZrK | To: bc1qe3qcvegjnu8uxenkevpf4wq54z34xwl6mjnvks | |||
| 30.01.2022 18:19:52 | |
138 BTC | $ 5 241 842 | (unknown) | (unknown) |
| Type: transfer | From: 3ChwzxRboojfdcRomxGLw8TXsDEm9DmmSn | To: bc1qwze7vc970pw9km5nhrjqfvm29mnsc4p9yhwmny | |||
| 30.01.2022 18:19:52 | |
194 BTC | $ 7 358 297 | (unknown) | (unknown) |
| Type: transfer | From: 3BPsj6UCQgms1o6eT8NbmGnKAwsuUYkRZF | To: bc1qvtkf4dvmch72dnygg7mw2jdl2ptlhsqjn40cd3 | |||
| 30.01.2022 18:19:52 | |
140 BTC | $ 5 308 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm4j7c7ejtvrq8ak390fpdqea30nasgn7hcvps | To: 3KN1ZQz6zriYaP4aUv1urN3EwhHeYUN4Wf | |||
| 30.01.2022 18:19:52 | |
191 BTC | $ 7 255 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg60jfdhwdswsxgz5v79yxpw6e0ze7n86ljqg8 | To: 38rFXq4apNNaKjPHDkPUYhYTksdqsVYeBK | |||
| 30.01.2022 18:19:52 | |
641 BTC | $ 24 296 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 30.01.2022 18:19:52 | |
373 BTC | $ 14 126 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | To: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | |||
| 30.01.2022 18:06:47 | |
5 360 806 BUSD | $ 5 360 806 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.01.2022 18:06:08 | |
6 413 249 USDT | $ 6 413 249 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 30.01.2022 18:03:37 | |
8 970 163 USDT | $ 8 970 163 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 30.01.2022 18:02:56 | |
19 154 698 USDT | $ 19 154 698 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.01.2022 18:01:50 | |
369 937 LINK | $ 6 368 872 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 30.01.2022 18:00:47 | |
419 BTC | $ 15 853 724 | (unknown) | (unknown) |
| Type: transfer | From: 36zSdoGXommkXTjP4LGzVbzKW73WTXGVob | To: bc1q8atv2qx45tgq35phpr3268k8c4ww8pfy7xj09n | |||
| 30.01.2022 18:00:47 | |
10 157 BTC | $ 384 581 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca3n482py56v20mrw2ey446q457ua90snktnkf | To: 34mzMKYK8gFkrfn2o4wSYTtZn7uHcyq3bj | |||
| 30.01.2022 18:00:47 | |
509 BTC | $ 19 287 498 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp3keggdDAfWPNAemr9MqetWKaeoknffB | To: 339ZTCVDBZ2odm46haqvPMv7FUL5MbmhKL | |||
| 30.01.2022 18:00:47 | |
2 439 BTC | $ 92 365 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8523lkt3tfmlcawzur3qah6w0sv7w70rmkp2gj | To: 3QLQrnK9A83XcG4qqkGV1dUWiCt3r4ZhcY | |||
| 30.01.2022 18:00:47 | |
426 BTC | $ 16 139 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0ae2fpwysas27f4z0q5q2ulsqqaw7w09r375v | To: 33ggfuLRuhf8KvYdDgYHSmGoEB5Qyx8tUT | |||
| 30.01.2022 18:00:47 | |
508 BTC | $ 19 219 494 | (unknown) | (unknown) |
| Type: transfer | From: 35kLUjQ9dMKdXN252Y6CVvp6DRqSuSLfUx | To: 3KNtAqJFUbxkbxTZrn5im9iKXD6ALy6XDK | |||
| 30.01.2022 18:00:47 | |
1 408 BTC | $ 53 307 076 | (unknown) | (unknown) |
| Type: transfer | From: 3GyvBkMkqcY1bbm3TMGHQv6kNkaC9tVrPF | To: 38JxwUSSTyhexBj28UougfkYgpKphPUkJS | |||
| 30.01.2022 18:00:47 | |
176 BTC | $ 6 670 890 | (unknown) | (unknown) |
| Type: transfer | From: 32D4FAMTEkdVtCm9uD3mYYLkKBsDrWLjQG | To: 3EEu3BZULV1M8h1ggedwX8PMFGpBJn4Ldn | |||
| 30.01.2022 18:00:47 | |
360 BTC | $ 13 631 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6eg4f0lf3q2hu7fj9vzf3wu4nnxpwnm2mhnpp | To: 33sWNLpTuiyPNi6HS4xKHtmsGmEs8WFDi2 | |||
| 30.01.2022 18:00:47 | |
950 BTC | $ 35 978 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JsSKkPZtpJrc57rQRdQiY1wbi7NcuL8VK | To: 32CR9pPvh4NAHwAr4sqNGHmrtSGcqTdTnu | |||
| 30.01.2022 18:00:47 | |
184 BTC | $ 6 983 458 | (unknown) | (unknown) |
| Type: transfer | From: 3AYhYFMD2hX2j36kLcY5HomSRyBB7Mj5RJ | To: 36hKihqAgVgKNJVAmCfuyfZHHKAQaCDDfp | |||
| 30.01.2022 18:00:47 | |
1 035 BTC | $ 39 207 000 | (unknown) | (unknown) |
| Type: transfer | From: 3QsK6VqkutrEsUcQ2s14b6AEr2btqZXtBH | To: bc1qs3pp33rtnv5t4gd7ucwpq0jxyz25yaum2z5vfs | |||
| 30.01.2022 18:00:47 | |
143 BTC | $ 5 403 741 | (unknown) | (unknown) |
| Type: transfer | From: 38v4wGnYqi4fF6u2Xu4wKYr2szqhiprnYc | To: 3QWjPAHdjZEXpDRjM4jumLGfLqVrhH1pGb | |||
| 30.01.2022 18:00:47 | |
2 949 BTC | $ 111 665 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mj5wlpwvj7z2n73nauqv4umqtdcxuhm57pg9d | To: 3JNyx8avRx624Th45TCoMtxSUa6Z8PKDJN | |||
| 30.01.2022 18:00:47 | |
482 BTC | $ 18 263 580 | (unknown) | (unknown) |
| Type: transfer | From: 3FjJd85AwTcuKUgPobpJa5CmqZWwSrGypC | To: 3FPSoXavjN93HxBbyjdrTZD1YvkR9mJEzQ | |||
| 30.01.2022 18:00:47 | |
426 BTC | $ 16 124 750 | (unknown) | (unknown) |
| Type: transfer | From: 3PaaTHMDYTsgmV8ybPF8VEoSoR5CrpY3S2 | To: 3FjLHGzfn51hLfVdwvQRySt55b8gxFP8ot | |||
| 30.01.2022 18:00:47 | |
153 BTC | $ 5 800 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Hzbg3E8KrWSEYiwVeeHSzDBAL4L2WF7hB | To: 3QRN4x2cJTxt9qMJPJnMASmquAr4r8DZrK | |||
| 30.01.2022 18:00:47 | |
405 BTC | $ 15 342 111 | (unknown) | (unknown) |
| Type: transfer | From: 3Av8JfTMTEhQ25Cp4uzpJQ8eXX3zNNQop9 | To: bc1qytn4csv3d72gf3pqrpz8h5yjrqvplxv3pp7guu | |||
| 30.01.2022 18:00:47 | |
284 BTC | $ 10 764 181 | (unknown) | (unknown) |
| Type: transfer | From: 3QgjRWJt9NgdQg8Ba3Vhx9vN9d9PckgziF | To: bc1qr64fjg46uwkmlm9fv8ulc59m6m5e3v2qvgq2tw | |||
| 30.01.2022 18:00:47 | |
601 BTC | $ 22 750 952 | (unknown) | (unknown) |
| Type: transfer | From: 36QUz8q3iaBNwuXPBjpsL8ncRzXd36u8BF | To: 39jT4qGtwyz8KUah5EtgGqhptBmzs5wADD | |||