Whale movements
Last update: 13.09.2026 13:02:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2022 17:13:02 |  |
496 BTC | $ 18 934 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx6lmf88pj46ugj5tpx9x3lk93wlglj36zhk9f9sf9qvtd8u3p7pq3g547s | |||
| 30.01.2022 17:08:03 |  |
7 500 000 USDT | $ 7 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBvgEzSTv476kCUDhT36kZzqZuVyxjVYfy | |||
| 30.01.2022 16:52:26 |  |
2 509 ETH | $ 6 580 292 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.01.2022 16:50:11 | |
2 506 ETH | $ 6 510 441 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.01.2022 16:41:54 | |
14 313 BTC | $ 539 949 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 30.01.2022 16:41:23 | |
654 BTC | $ 24 755 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 30.01.2022 16:41:23 | |
373 BTC | $ 14 125 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 30.01.2022 16:41:23 | |
249 BTC | $ 9 446 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | |||
| 30.01.2022 16:25:05 | |
241 BTC | $ 9 119 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qze5u7jkq7qkccw5axpwvguzhj7m9dp36vdwhf4 | |||
| 30.01.2022 16:25:05 | |
320 BTC | $ 12 108 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qjwgc3t79kl7juejg880v0zrr29ezddzcwskgzs | |||
| 30.01.2022 16:25:05 | |
440 BTC | $ 16 649 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qngd3d2jc3t342mveu3h07d5q8z28fx9y8ar3jd | |||
| 30.01.2022 16:25:05 | |
300 BTC | $ 11 351 681 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2gkh7h5ljuzpdyqs6mr5hh5l38wjzvhukcr0ss | To: bc1qay4rvsuxyan8kvdq7el79ve6l00ds44fwmdxud | |||
| 30.01.2022 16:25:05 | |
300 BTC | $ 11 351 681 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qmp2vce7uv9x4p2ftfskpya4skwwqd8r8emt00g | To: bc1qtuq4600pcu240s3qw3mde3008gxgcnmz5u8mx0 | |||
| 30.01.2022 16:25:05 | |
200 BTC | $ 7 567 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qal2zghmntlkz9aznue5arxwsthzydl4grtjj8z | |||
| 30.01.2022 16:25:05 | |
260 BTC | $ 9 838 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qcml99dlfm8ud9h4l4zzu33wa036kfknt3l9ykx | |||
| 30.01.2022 16:25:05 | |
230 BTC | $ 8 702 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qs6n5uje79m6fnyfjsha8pvzqj29zfdked9gpcz | |||
| 30.01.2022 16:25:05 | |
200 BTC | $ 7 567 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qg93k7kycyku93j5j2h72kn527lkchxz47gxphj | |||
| 30.01.2022 16:25:05 | |
230 BTC | $ 8 702 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qq2arfylzyxsud09lct65ukw7634h64hg3mutp2 | |||
| 30.01.2022 16:25:05 | |
135 BTC | $ 5 108 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q27j6djdqsgavsqlhcxhanzk9n8calj0rw3zc7m | |||
| 30.01.2022 16:25:05 | |
230 BTC | $ 8 702 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qx7xawzdst7wjl4k06rcw7kg2untyxnr3rhv2zq | |||
| 30.01.2022 16:25:05 | |
300 BTC | $ 11 351 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q5qt0ncsjfjp3u4kg734cv6ssn2rctqqvmj2ffx | |||
| 30.01.2022 16:25:05 | |
250 BTC | $ 9 459 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qpasxu72qjls6kc3em4yj454gcqwxq7asjjj8q7 | |||
| 30.01.2022 16:25:05 | |
600 BTC | $ 22 703 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qmzq7yxw3lnqnre265x3evscmejc5kp6g57ql0j | |||
| 30.01.2022 16:25:05 | |
240 BTC | $ 9 081 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qcx20zgx5t84fc0gwakz06cujfeycnr2z6qcyh0 | |||
| 30.01.2022 16:25:05 | |
300 BTC | $ 11 351 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q70p74r8l48n83u5khxpu7wm0lxeknuz9709atc | |||
| 30.01.2022 16:25:05 | |
140 BTC | $ 5 297 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qurye74mp2cs7zghkxsucg6cr6dat2uq5dezmcx | |||
| 30.01.2022 16:25:05 | |
400 BTC | $ 15 135 575 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qlpmsg557h5ecnp6j990zr7ggqpt4hzr55nz4x3 | To: bc1q4phnz7pzmreq6xsfxkvph5lcy4x9ysu3674ajj | |||
| 30.01.2022 16:25:05 | |
230 BTC | $ 8 702 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1quy479gwjthru3v3efvmay9g80wdl2p0a8qdky0 | |||
| 30.01.2022 16:25:05 | |
570 BTC | $ 21 568 196 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qxuqtl5nzvagexyxcy5hrhxelnwxcmmvnhmfmpj | To: bc1q2k7ynuna8jvf7czz2tuk6fzvxk80lznaru0yr3 | |||
| 30.01.2022 16:25:05 | |
200 BTC | $ 7 567 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qh2npze8ju5wzle9jdfqmc6dnl3s9j9qxtkg2jl | |||
| 30.01.2022 16:25:05 | |
300 BTC | $ 11 351 681 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1quscpx0k9tayjylj552hyznncxdrnctlq508ydp | To: bc1qfd5hhh5z4y3ux3a558hhh4cucz7wfj05ewnsr0 | |||
| 30.01.2022 16:25:05 | |
241 BTC | $ 9 114 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | To: bc1q5fpa90v6cxg22wqpc4hfhrg0y9m02f0em5r6sd | |||
| 30.01.2022 16:25:05 | |
600 BTC | $ 22 703 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qp3jkpje6mmdmg8zwkzjlx8jqgmr2h77d2sk45u | |||
| 30.01.2022 16:25:05 | |
650 BTC | $ 24 595 310 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqyul0qnecdftvaxvmh4y55jx5j4rml0tf2rfep | To: bc1qpzepg2z44v6k5fye4hkz4rmcy73m6w7dshawxk | |||
| 30.01.2022 16:25:05 | |
250 BTC | $ 9 459 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qkw6y43pvqx06425g7vgh8dhqp359cs449tmp4h | |||
| 30.01.2022 16:25:05 | |
440 BTC | $ 16 649 133 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qarxxmds4j54flgx23t2rucy9vl6ayrt8thvtwd | To: bc1qa6mh7y6xht25hsyrj8tyhszmy7nzhvapfrw2j3 | |||
| 30.01.2022 16:25:05 | |
300 BTC | $ 11 351 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q98whzzvsmv4sp2t8pw0ej6naqeycz6hkj9nskg | |||
| 30.01.2022 16:25:05 | |
400 BTC | $ 15 135 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q2fyzmrcywjuksgzau9fnyzyvaf0zrl5dfqza8g | |||
| 30.01.2022 16:25:05 | |
300 BTC | $ 11 351 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q3tdqh9k8djh9ynz0ljqvc5t7ezmhed55zhcx7d | |||
| 30.01.2022 16:25:05 | |
300 BTC | $ 11 351 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q3zjavv7e75e0xfqxmscjjkq3zq6ek9jnnmc6tx | |||
| 30.01.2022 16:25:05 | |
250 BTC | $ 9 459 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qhe5jjwhll5lm5wkaqqrftt229rcdp2qsrmqxsz | |||
| 30.01.2022 16:22:46 | |
670 BTC | $ 25 189 464 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qc5wpax9krkwmg20l34dh5s7a8khdc7ye334mtl | To: bc1qnav87vfsuu3724mqwyqsc0rcprwczzexn7kt6u | |||
| 30.01.2022 16:22:46 | |
176 BTC | $ 6 624 408 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32D4FAMTEkdVtCm9uD3mYYLkKBsDrWLjQG | |||
| 30.01.2022 16:22:46 | |
170 BTC | $ 6 391 357 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 30.01.2022 16:16:36 | |
373 BTC | $ 14 089 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | |||
| 30.01.2022 16:16:36 | |
250 BTC | $ 9 436 562 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Mq6tEYSWnmmKaNdfCdeCgrsDsFxuzPJ43 | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 30.01.2022 16:16:36 | |
200 BTC | $ 7 553 233 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 30.01.2022 16:10:12 | |
11 563 081 USDT | $ 11 563 081 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.01.2022 16:06:35 | |
230 BTC | $ 8 696 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qmlux66837j7vl4tcewuhus6q9rghn22twegflm | |||
| 30.01.2022 16:06:35 | |
320 BTC | $ 12 099 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qe3yh2hwsyqq8e2r68ygh78d6geq9wsgmvl6cqv | |||