Whale movements
Last update: 13.09.2026 13:54:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2022 16:06:35 |  |
300 BTC | $ 11 343 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qyh0xx5lgz8srdrgff9fwlkvr99dkgzhwexr33k | |||
| 30.01.2022 16:06:35 | |
320 BTC | $ 12 099 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qgd7twh3tt3rn2gfh6wq7r2zyatfuhzcfdcsyyt | |||
| 30.01.2022 16:06:35 | |
300 BTC | $ 11 343 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qn5hdvyuu0vwwwc00e0mp6cwxj29caqmtj6tsge | |||
| 30.01.2022 16:06:35 | |
250 BTC | $ 9 452 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qqqtggmk8gyladvhejpyn30d680zs38nfupqe2l | |||
| 30.01.2022 16:06:35 | |
200 BTC | $ 7 562 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qnqvlpf82s4elwxarscl8ky2lw4e246wml08ffs | |||
| 30.01.2022 16:06:35 | |
300 BTC | $ 11 343 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qzweddvgda8m0awcq24f6mrgsq2m7t0je2eaekz | |||
| 30.01.2022 16:06:35 | |
230 BTC | $ 8 696 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qvmhalquzlwjpxuyumf04vl6uhcatrrvekzyfu8 | |||
| 30.01.2022 16:06:35 | |
200 BTC | $ 7 562 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qu750t7sdqxt6dunu6t6l9h0dhcqxspk0sf93vc | |||
| 30.01.2022 16:06:35 | |
170 BTC | $ 6 427 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qxluj3476jmd7s752k2f39jgjnk3rjywk2wyjlj | |||
| 30.01.2022 16:06:35 | |
1 230 BTC | $ 46 507 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qmkf2ge0523njhr4m7k96x8vrsq4kqxy8cshvwe | |||
| 30.01.2022 16:06:35 | |
250 BTC | $ 9 452 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q3h5jnrw6xlz0gecvqestwq9avvefyxtvdrcnz3 | |||
| 30.01.2022 16:06:35 | |
200 BTC | $ 7 562 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q4mmfkzzkdpmmdyusgac3rv9pp4xjhgvnglpxz9 | |||
| 30.01.2022 16:06:35 | |
200 BTC | $ 7 562 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qva08lqjxv876j863370pxxmpgk923lh3dx3upt | |||
| 30.01.2022 16:06:35 | |
300 BTC | $ 11 343 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qqvt2lc39m8maumy9kgk5zmxqj0u2u0mh4sm3wf | |||
| 30.01.2022 16:06:35 | |
310 BTC | $ 11 721 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q2370hfgseh2w836kcx5vrf7hfe9jlvqyhawtk9 | |||
| 30.01.2022 16:06:35 | |
200 BTC | $ 7 562 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qzcnr8z2ze9q6ueeyvs654937ysylarmc050g7t | |||
| 30.01.2022 16:06:35 | |
250 BTC | $ 9 452 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qjvs2wqkqmg87cj6yh358lnz8fz25tj627kchdv | |||
| 30.01.2022 16:06:35 | |
233 BTC | $ 8 810 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1ql6cx7vv7a9f78sff9n45066zjfmexxxzvcutc3 | |||
| 30.01.2022 16:06:35 | |
200 BTC | $ 7 562 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qftm9eplj5fwd5k4xkranvspsmpzza0tt92wh7m | |||
| 30.01.2022 16:06:35 | |
159 BTC | $ 5 995 762 | (unknown) | (unknown) |
| Type: transfer | From: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 30.01.2022 16:06:35 | |
654 BTC | $ 24 733 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 30.01.2022 16:02:58 | |
169 BTC | $ 6 416 909 | (unknown) | (unknown) |
| Type: transfer | From: 1D19jgQsBMEq3eTV8XuvtZceHMkSeLoBwZ | To: 1LHsZfaKNUey8rwVxJsu4dhpauX6vX84V4 | |||
| 30.01.2022 15:55:52 | |
250 BTC | $ 9 407 692 | (unknown) | (unknown) |
| Type: transfer | From: 3HNiLa4C4QhSaBVGWVz6YZMNuAw532iFhN | To: 1Mq6tEYSWnmmKaNdfCdeCgrsDsFxuzPJ43 | |||
| 30.01.2022 15:55:52 | |
138 BTC | $ 5 201 644 | (unknown) | (unknown) |
| Type: transfer | From: 3E7R4a3wHcj8zzDyePAoywc5Urc4dXM6vA | To: 3Bx5G5PVBHJLNCx21hWfghbn2TvYUbCsjx | |||
| 30.01.2022 15:55:52 | |
136 BTC | $ 5 121 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnfl33e7agke5rjdsgeqxzujx8lm6kn462sepu | To: 3GrUQbBdKxsNPZV12CtxoWQcuBu6AdMPvu | |||
| 30.01.2022 15:51:32 |  |
18 999 920 USDC | $ 18 999 920 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 30.01.2022 15:41:22 | |
138 BTC | $ 5 222 064 | (unknown) | (unknown) |
| Type: transfer | From: 33ueFryvUZ76gZ2unbPUrexpuGv6obFEWb | To: 3LDUceKpTfitFkooLheBrEPMtPECLjv9kV | |||
| 30.01.2022 15:41:22 | |
136 BTC | $ 5 136 500 | (unknown) | (unknown) |
| Type: transfer | From: 38nU4BhKpqvYUEzfRBPAnPBetsSVjA9tUu | To: bc1qnnfl33e7agke5rjdsgeqxzujx8lm6kn462sepu | |||
| 30.01.2022 15:41:22 | |
200 BTC | $ 7 548 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 30.01.2022 15:41:22 | |
654 BTC | $ 24 689 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 30.01.2022 15:41:22 | |
373 BTC | $ 14 085 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 30.01.2022 15:40:30 | |
3 346 087 MATIC | $ 5 409 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.01.2022 15:24:05 | |
164 BTC | $ 6 179 946 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 30.01.2022 15:23:42 | |
214 BTC | $ 8 065 551 | (unknown) | (unknown) |
| Type: transfer | From: 3KNH1hsjQJR1HKLX4JqgynyeZWV3pwLM33 | To: 3GpNHSuBQ4XA42o9nJw2Tq6VZxrv2JyPe7 | |||
| 30.01.2022 15:20:32 | |
225 698 ETH | $ 589 181 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.01.2022 15:18:02 | |
136 BTC | $ 5 134 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyumw3wrg329dzx6h7uzccqw22rfy5apjah8nae | To: 38nU4BhKpqvYUEzfRBPAnPBetsSVjA9tUu | |||
| 30.01.2022 15:16:27 | |
660 BTC | $ 24 947 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 30.01.2022 15:16:27 | |
373 BTC | $ 14 114 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 30.01.2022 15:09:46 | |
19 600 220 USDC | $ 19 600 220 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 30.01.2022 15:07:39 | |
175 BTC | $ 6 597 529 | (unknown) | (unknown) |
| Type: transfer | From: 1AxUp2i4nqoWStcFEZSE5Y7JRRkdGBBDc2 | To: 1D19jgQsBMEq3eTV8XuvtZceHMkSeLoBwZ | |||
| 30.01.2022 15:03:11 | |
50 000 ETH | $ 131 119 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee043659d99b7ec551fef83f399960dd76f214f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 15:01:10 | |
375 BTC | $ 14 201 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 30.01.2022 14:49:03 | |
668 BTC | $ 25 234 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 30.01.2022 14:41:13 | |
136 BTC | $ 5 130 818 | (unknown) | (unknown) |
| Type: transfer | From: 3A4nRnQwaFkCrnDEYsY8qEYYWuNiFosqZP | To: bc1qyumw3wrg329dzx6h7uzccqw22rfy5apjah8nae | |||
| 30.01.2022 14:41:13 | |
138 BTC | $ 5 213 021 | (unknown) | (unknown) |
| Type: transfer | From: 3LJWeXrRwK9Y4KxrAoyuvDgWc5Y1e8Gf7g | To: 3E7R4a3wHcj8zzDyePAoywc5Urc4dXM6vA | |||
| 30.01.2022 14:41:13 | |
375 BTC | $ 14 138 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 30.01.2022 14:38:02 | |
10 000 ETH | $ 26 034 742 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 30.01.2022 14:37:01 | |
4 000 000 MANA | $ 9 938 537 | (unknown) | (unknown) |
| Type: transfer | From: 90c8161ade96fc4c11295d012a20bdfd88eb039f | To: 66dee9ae3a680fc333843301b223e9565fbd2f70 | |||
| 30.01.2022 14:34:00 |  |
7 828 000 USDT | $ 7 828 000 | (unknown) | (unknown) |
| Type: transfer | From: TUHukrx37xUaHe9MZS2ud1Co7DGXQ9xUdX | To: TNUXVnarvyX71ZtzHswauo4SNGXYmSHSAr | |||
| 30.01.2022 14:32:08 | |
9 314 003 USDT | $ 9 314 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3dc2223d1d290b5e77c85e22ecda506f067c03e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||