Whale movements
Last update: 13.09.2026 13:04:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2022 18:00:47 |  |
194 BTC | $ 7 347 287 | (unknown) | (unknown) |
| Type: transfer | From: 3NqTWXSp5WBBAE3eaCZaSCF5BLhdxoafV6 | To: 3BPsj6UCQgms1o6eT8NbmGnKAwsuUYkRZF | |||
| 30.01.2022 18:00:47 | |
185 BTC | $ 6 999 931 | (unknown) | (unknown) |
| Type: transfer | From: 3MZxGkgAxBm33gzuFwZovVmPWrR3rRkF4k | To: 3K3idiN7z8mPDdrpnVDt1xg91QZEKDD8wN | |||
| 30.01.2022 18:00:47 | |
296 BTC | $ 11 214 979 | (unknown) | (unknown) |
| Type: transfer | From: 3KMMLv3Ct8sgDQsNE45e47CTpZAvUj5UnZ | To: 3NTAa11WaThoQpr88XKZiZ97KNRgseP4Wy | |||
| 30.01.2022 18:00:47 | |
5 075 BTC | $ 192 178 770 | (unknown) | (unknown) |
| Type: transfer | From: 3NQP54jvjsMsbajiJGbnwJQTsumxCzKtRb | To: 3FukfB7dn4Yrb4SUW277sLawP3BrZmYsvW | |||
| 30.01.2022 18:00:47 | |
647 BTC | $ 24 494 740 | (unknown) | (unknown) |
| Type: transfer | From: 32EK9iaQAdWSf8HCzj7TJZPkKnUEQhVUg3 | To: bc1q2359uzkdlvpknqjdnfhlxuh0gqx22ndc74wwgn | |||
| 30.01.2022 18:00:47 | |
2 110 BTC | $ 79 896 170 | (unknown) | (unknown) |
| Type: transfer | From: 38oj1ysddL5YBnseTrqU5KHPZoykugzQtE | To: bc1qhhxd4qc6e5srs5d2jfgtwd4mzegx6xdszkwsgn | |||
| 30.01.2022 18:00:47 | |
221 BTC | $ 8 368 215 | (unknown) | (unknown) |
| Type: transfer | From: 37hu98jqdEet5AwJdkD38wp4euZgpYckbE | To: 31wN1YyXHSv8PfJ7mEeHeWZYDWsGNFbZ1c | |||
| 30.01.2022 18:00:47 | |
138 BTC | $ 5 234 009 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx5G5PVBHJLNCx21hWfghbn2TvYUbCsjx | To: 3ChwzxRboojfdcRomxGLw8TXsDEm9DmmSn | |||
| 30.01.2022 18:00:47 | |
456 BTC | $ 17 265 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6wrs4v26grkm9m2cc40lt3sqg98zsuydy896r | To: 3EYtNVAzzV7YtXQAPV9345b4cRdmWMwYBR | |||
| 30.01.2022 18:00:47 | |
526 BTC | $ 19 934 262 | (unknown) | (unknown) |
| Type: transfer | From: 3CaTB3gPNZnLnPkSQHqfbxJLkpagENka4p | To: 3Da6Q1uMcvUt7YadPbHv8CwjjeWSi8FbiQ | |||
| 30.01.2022 18:00:47 | |
803 BTC | $ 30 399 460 | (unknown) | (unknown) |
| Type: transfer | From: 35iAuPpbDu7ts5XeQiihxEocigJWbeyJCL | To: 3LWvCMuwfNMoh1moY3hD1NpTQTMdLQ6njR | |||
| 30.01.2022 18:00:47 | |
778 BTC | $ 29 462 500 | (unknown) | (unknown) |
| Type: transfer | From: 32a4motQwrhGK9SqhQhvmSYWAK3k9RiCdH | To: 3Cp4c2HffGD6vXVG9bxpmus9JxnWNrEKhw | |||
| 30.01.2022 18:00:47 | |
1 241 BTC | $ 46 991 090 | (unknown) | (unknown) |
| Type: transfer | From: 38TvtVp4XzkFPhQQW2KCpiEnGg7aH5fTrz | To: bc1qcyhrcr8nnjqwtvavqcsuq9tnw7pvzmnq92wtwe | |||
| 30.01.2022 18:00:47 | |
2 166 BTC | $ 82 017 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Nm1rZrzqYKK9qULBLCm4XjArMve1JaVEZ | To: 32voidtJfRpJr4FHcp9SmaHBAfp2MxqaSr | |||
| 30.01.2022 18:00:47 | |
373 BTC | $ 14 116 630 | (unknown) | (unknown) |
| Type: transfer | From: 3DibK5ErLyMYakXbjW8xCrxTyKPHARdnzE | To: 38VTGFcJnRt3TQURrfYXEf9XDsagtW2vkU | |||
| 30.01.2022 18:00:47 | |
171 BTC | $ 6 461 689 | (unknown) | (unknown) |
| Type: transfer | From: 3DRePK8yNVSPunaWPbJhHsT8XfmRNJMfLR | To: bc1qjmk4tms2t74d39djalqkegjvz20d0pfeu6yc6x | |||
| 30.01.2022 18:00:47 | |
140 BTC | $ 5 300 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxzpqwsrp6hxdn4j9pjyd9zgdhn38pnad7r308 | To: bc1qrm4j7c7ejtvrq8ak390fpdqea30nasgn7hcvps | |||
| 30.01.2022 18:00:47 | |
191 BTC | $ 7 245 620 | (unknown) | (unknown) |
| Type: transfer | From: 3F6i63ezX82j19UyhFXcd3jhNHMJpK2sTj | To: bc1qxg60jfdhwdswsxgz5v79yxpw6e0ze7n86ljqg8 | |||
| 30.01.2022 18:00:47 | |
175 BTC | $ 6 624 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlr5fy8pnx7pnd0juuddff92p5wcrsp4k7jsnc | To: 3LD75KxN3u992MYvPVgun3uiYacZnMxL2k | |||
| 30.01.2022 18:00:47 | |
15 032 BTC | $ 569 200 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99ahpclvuyupe2jlexlla7s7uznxtc4sxpflpa | To: 3LooWxQdbebVNaX5hncjqwdkCv7iEbDWkM | |||
| 30.01.2022 18:00:47 | |
619 BTC | $ 23 430 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3xeTE9sNQwKCce8qVz91oyBauCNo46Fq | To: bc1q0urz6rzavatxk3sg7ax6jj636hzhcfutf47qc0 | |||
| 30.01.2022 18:00:47 | |
325 BTC | $ 12 321 478 | (unknown) | (unknown) |
| Type: transfer | From: 3EAwsQ9TfSQTXV7eNczu1utrKJxSoTTTxb | To: bc1q29xzt2f7uqwurmwavhsu5dv4ckhvujte9wxp8d | |||
| 30.01.2022 18:00:47 | |
2 749 BTC | $ 104 084 504 | (unknown) | (unknown) |
| Type: transfer | From: 3P9CSwrTLnx27zmE8gqeoPShusKjCccCXh | To: bc1qaxcm4w6rg5nzkrce88m22rnyzetafnnndp4j6h | |||
| 30.01.2022 18:00:47 | |
136 BTC | $ 5 152 602 | (unknown) | (unknown) |
| Type: transfer | From: 3GrUQbBdKxsNPZV12CtxoWQcuBu6AdMPvu | To: 3Pq54dZ8WjLijMjjucC6UjH5gC2rDPjMdv | |||
| 30.01.2022 18:00:47 | |
365 BTC | $ 13 839 371 | (unknown) | (unknown) |
| Type: transfer | From: 3DHCBp5ZNrz9LGN17E1TtpYBfVfiQitpaC | To: 36MDHae9CTNLoVMAXGAo5pkohehyFXMVmJ | |||
| 30.01.2022 18:00:47 | |
2 812 BTC | $ 106 485 416 | (unknown) | (unknown) |
| Type: transfer | From: 3CoXUYFwAX4pnG2VtBx7g8miRQwGgsmkh3 | To: bc1qrqhsgq2aqkdpsekdl3faf8x0j5ut8q9wpujqwv | |||
| 30.01.2022 18:00:47 | |
466 BTC | $ 17 645 694 | (unknown) | (unknown) |
| Type: transfer | From: 37MFjZ87CDRCfhdou5UGYdp7Pu44yDBiWN | To: 3JV4Cq4JEcDqbW7vPBmNYHq4YUNiaKbA2P | |||
| 30.01.2022 18:00:47 | |
453 BTC | $ 17 157 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhte0x80qlm7pqsypee755gwhc55l5ktj05zrp | To: 3FAoSPxTjnvz98RHVv7t4rJS4fXSb3yP4G | |||
| 30.01.2022 18:00:47 | |
827 BTC | $ 31 323 522 | (unknown) | (unknown) |
| Type: transfer | From: 32ATkWQdsnCaqw8MwsS9bwd1md2N7KqE48 | To: 3DmcartwPJKErCuMyJEdzV5r2gNvLqMfm6 | |||
| 30.01.2022 18:00:47 | |
426 BTC | $ 16 139 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde3uuwkqeugx8wtmqtd89jhwdv9rc93067f29n | To: 3989nHrN1QBEZaDcuBo5Koa3n3mVWAH1nw | |||
| 30.01.2022 18:00:47 | |
843 BTC | $ 31 902 188 | (unknown) | (unknown) |
| Type: transfer | From: 35599rzEvhtzjUYgiJWXo2Vn1iTeE7kTfs | To: bc1qltmp6j3p0sph4067han50gdedyll90e29g3xv8 | |||
| 30.01.2022 18:00:47 | |
431 BTC | $ 16 320 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv63pfdh6pq849yz2fqshnz3jcpp5zqj4zjr6xq | To: 3ExddJ9nHHZoinRwNKLpHZUV9qE5kXdydK | |||
| 30.01.2022 18:00:47 | |
455 BTC | $ 17 238 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hum0yxvmex6a55hcluccvnh06dgcj5xntp0fm | To: 3CJ2YByKGi3W5vwiFUBoBqCxEBZEdVUtab | |||
| 30.01.2022 18:00:47 | |
299 BTC | $ 11 306 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkmp9xuuq7mqsn8c4qjhnvkddlljacemd236xz | To: 3HV7TLaoebwTZZAyFVPTNpvexZr6qEDZKt | |||
| 30.01.2022 18:00:47 | |
151 BTC | $ 5 716 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 14ytL4naW8LT243wVre2QU19xrbTWpeGag | |||
| 30.01.2022 18:00:47 | |
149 BTC | $ 5 651 773 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 30.01.2022 18:00:47 | |
6 825 BTC | $ 258 435 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y56ag3cd03fez3erasuxplqe0r5twrxm66auq | To: bc1qa3fcrvy9jm9gj05ved3nqtmkdxydnl6d6gx09k | |||
| 30.01.2022 18:00:47 | |
173 BTC | $ 6 546 967 | (unknown) | (unknown) |
| Type: transfer | From: 33jTHzpQfetQ4vV7auNcXzZzaP2RezCZ8S | To: bc1qgtmteus7c8x7t4f645ntlqpzm0ka87vyhjqmnu | |||
| 30.01.2022 18:00:47 | |
173 BTC | $ 6 549 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7f2hzt7rljvy5qa7jfjfkcelz44j6ldv4pda2 | To: 33jTHzpQfetQ4vV7auNcXzZzaP2RezCZ8S | |||
| 30.01.2022 17:59:58 | |
189 BTC | $ 7 138 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga2ywjz7exj7mcv7numd9gfy0ef6d7ss8vr8z2k4jdwwlm2muf9sxsj5a9 | To: bc1q2mdvtm456sxjp48z3d2ydxepkumv8nzu4h4z6szmjf4ft2ae3m0srv76nz | |||
| 30.01.2022 17:47:10 |  |
175 WBTC | $ 6 642 201 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 3646d3155a93e5e676882a21b7b3ff6cde4d71d5 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 30.01.2022 17:35:16 | |
653 BTC | $ 24 722 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 30.01.2022 17:35:16 | |
221 BTC | $ 8 373 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 30.01.2022 17:35:16 | |
373 BTC | $ 14 109 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 30.01.2022 17:35:16 | |
142 BTC | $ 5 378 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j4stk4et36ldaa7pvagtwvpunr7er984lzdvt64yg5p4ntrz8hsuqn9wp | To: bc1q46dtd039x7ntx9k4ku8gwun657zd5fruwk536tnwjvzpmaz6kzpq7uy2wj | |||
| 30.01.2022 17:35:16 | |
284 BTC | $ 10 756 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j4stk4et36ldaa7pvagtwvpunr7er984lzdvt64yg5p4ntrz8hsuqn9wp | To: bc1qga2ywjz7exj7mcv7numd9gfy0ef6d7ss8vr8z2k4jdwwlm2muf9sxsj5a9 | |||
| 30.01.2022 17:13:02 | |
373 BTC | $ 14 239 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | |||
| 30.01.2022 17:13:02 | |
653 BTC | $ 24 939 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 30.01.2022 17:13:02 | |
221 BTC | $ 8 449 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 30.01.2022 17:13:02 | |
248 BTC | $ 9 467 312 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7twcv52e7a4dqe6p4pp0denalwvdzaf5z2yzkv06vdqfuk2czutsxn4py0 | |||