Whale movements
Last update: 13.09.2026 13:53:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2022 14:23:28 |  |
672 BTC | $ 25 482 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 30.01.2022 14:23:28 | |
184 BTC | $ 6 997 434 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1HfQ4KGBYjkzn5JjbCYGVN3Sxz1MRR7PPj | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.01.2022 14:19:33 | |
300 BTC | $ 11 318 902 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HfQ4KGBYjkzn5JjbCYGVN3Sxz1MRR7PPj | |||
| 30.01.2022 14:19:33 | |
375 BTC | $ 14 158 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 30.01.2022 14:11:20 | |
673 BTC | $ 25 370 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 30.01.2022 14:05:50 | |
456 BTC | $ 17 403 406 | (unknown) | (unknown) |
| Type: transfer | From: 35mDbJ1uiFz3ubJ4aFva7UejFqGCuSxAvz | To: bc1qr6wrs4v26grkm9m2cc40lt3sqg98zsuydy896r | |||
| 30.01.2022 14:05:50 | |
366 BTC | $ 13 949 717 | (unknown) | (unknown) |
| Type: transfer | From: 34YCmgrqCVdyVLANW3b3KgRyBEnxJpdYvS | To: 3DHCBp5ZNrz9LGN17E1TtpYBfVfiQitpaC | |||
| 30.01.2022 14:05:50 | |
427 BTC | $ 16 286 377 | (unknown) | (unknown) |
| Type: transfer | From: 3BLLM11w6QQ5X7FzW91wiBSS9oGm7foxFv | To: bc1qde3uuwkqeugx8wtmqtd89jhwdv9rc93067f29n | |||
| 30.01.2022 14:05:50 | |
175 BTC | $ 6 676 647 | (unknown) | (unknown) |
| Type: transfer | From: 3JTm4xfy8AM5ixGdTdWXmVqkDnuxwpPgSM | To: bc1qxlr5fy8pnx7pnd0juuddff92p5wcrsp4k7jsnc | |||
| 30.01.2022 14:05:50 | |
185 BTC | $ 7 055 131 | (unknown) | (unknown) |
| Type: transfer | From: 3HCfAcggF3Qegp1vpZJT4JxSUPGdXGCS4J | To: 3MZxGkgAxBm33gzuFwZovVmPWrR3rRkF4k | |||
| 30.01.2022 14:05:50 | |
426 BTC | $ 16 252 308 | (unknown) | (unknown) |
| Type: transfer | From: 34MJt3cocT8a1SR1oby53m3NSSWpzP7SB7 | To: 3PaaTHMDYTsgmV8ybPF8VEoSoR5CrpY3S2 | |||
| 30.01.2022 14:05:50 | |
171 BTC | $ 6 512 643 | (unknown) | (unknown) |
| Type: transfer | From: 39wm3bveZquuz6MTsB3rzfvQsCRwu49y7F | To: 3DRePK8yNVSPunaWPbJhHsT8XfmRNJMfLR | |||
| 30.01.2022 14:05:50 | |
184 BTC | $ 7 038 548 | (unknown) | (unknown) |
| Type: transfer | From: 3KLoPuzQqhTLdfpSG6CEBKrYRgdE2TMBKx | To: 3AYhYFMD2hX2j36kLcY5HomSRyBB7Mj5RJ | |||
| 30.01.2022 14:05:50 | |
138 BTC | $ 5 277 199 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa4fzy6Z3S2eWQG7D3rJPpvDx93Gpi6bN | To: 3LJWeXrRwK9Y4KxrAoyuvDgWc5Y1e8Gf7g | |||
| 30.01.2022 14:05:50 | |
431 BTC | $ 16 449 804 | (unknown) | (unknown) |
| Type: transfer | From: 3EYm41svaX1nkAn8SRZeqxTA8NkPzRZjBV | To: bc1qv63pfdh6pq849yz2fqshnz3jcpp5zqj4zjr6xq | |||
| 30.01.2022 14:05:50 | |
373 BTC | $ 14 227 972 | (unknown) | (unknown) |
| Type: transfer | From: 399PfY7VC8TU73f48PxCHjJdvVLxkas8LH | To: 3DibK5ErLyMYakXbjW8xCrxTyKPHARdnzE | |||
| 30.01.2022 14:05:50 | |
360 BTC | $ 13 739 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8ngaftjkatwx0h96gu2ca203v4svq7yu6wnlg | To: bc1qf6eg4f0lf3q2hu7fj9vzf3wu4nnxpwnm2mhnpp | |||
| 30.01.2022 14:05:50 | |
325 BTC | $ 12 419 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kkk8f2psysuf4w8yxd7a7adgtzfdj92vdjsah | To: 3EAwsQ9TfSQTXV7eNczu1utrKJxSoTTTxb | |||
| 30.01.2022 14:05:50 | |
454 BTC | $ 17 317 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Kaf6Nzcz6uezJLdrqK5KkN91sbt4xKvVH | To: bc1qzhte0x80qlm7pqsypee755gwhc55l5ktj05zrp | |||
| 30.01.2022 14:05:50 | |
405 BTC | $ 15 464 096 | (unknown) | (unknown) |
| Type: transfer | From: 39w3yAoDpdCEK4ifnthmDq4UTKD9GGAnui | To: 3Av8JfTMTEhQ25Cp4uzpJQ8eXX3zNNQop9 | |||
| 30.01.2022 14:05:50 | |
136 BTC | $ 5 193 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvx45qt3ll590flwl7yp0hzcn5cl50ad5r82yj | To: 3A4nRnQwaFkCrnDEYsY8qEYYWuNiFosqZP | |||
| 30.01.2022 14:05:50 | |
143 BTC | $ 5 447 368 | (unknown) | (unknown) |
| Type: transfer | From: 3LwHGqS7mLHPDVSS2K4yEwmoJ6FDLb6G2i | To: 38v4wGnYqi4fF6u2Xu4wKYr2szqhiprnYc | |||
| 30.01.2022 14:05:50 | |
194 BTC | $ 7 405 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Q19vZxs8QV1XrMFjkFemR3Xc7NdSkFTTd | To: 3NqTWXSp5WBBAE3eaCZaSCF5BLhdxoafV6 | |||
| 30.01.2022 14:05:50 | |
296 BTC | $ 11 303 763 | (unknown) | (unknown) |
| Type: transfer | From: 3JoixADdcbi76mCtbJnPVcwDGhBrBGxGJg | To: 3KMMLv3Ct8sgDQsNE45e47CTpZAvUj5UnZ | |||
| 30.01.2022 14:05:50 | |
284 BTC | $ 10 850 238 | (unknown) | (unknown) |
| Type: transfer | From: 3FkSLLp4tDsMjsX6zsi3BY8zShh3FX8c94 | To: 3QgjRWJt9NgdQg8Ba3Vhx9vN9d9PckgziF | |||
| 30.01.2022 14:05:50 | |
426 BTC | $ 16 266 997 | (unknown) | (unknown) |
| Type: transfer | From: 3LnwyJbD5Qo8VeSoSVTf6aANKDA695NqPk | To: bc1qn0ae2fpwysas27f4z0q5q2ulsqqaw7w09r375v | |||
| 30.01.2022 14:05:50 | |
419 BTC | $ 15 978 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33vmy72w4a3warsy7mmqceps4327e84qlga5ad | To: 36zSdoGXommkXTjP4LGzVbzKW73WTXGVob | |||
| 30.01.2022 14:05:50 | |
140 BTC | $ 5 342 219 | (unknown) | (unknown) |
| Type: transfer | From: 39u1oAF5McdPM79TMhUUEpvngkb9paD7hL | To: bc1qwxzpqwsrp6hxdn4j9pjyd9zgdhn38pnad7r308 | |||
| 30.01.2022 14:05:50 | |
221 BTC | $ 8 434 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszhd7nvd5rwm803vtkwpkjhj2yje6rx7j0g4lc | To: 37hu98jqdEet5AwJdkD38wp4euZgpYckbE | |||
| 30.01.2022 14:05:50 | |
191 BTC | $ 7 304 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6tyh2ap35275cxswr75nhegx6yg3d6g90dljh | To: 3F6i63ezX82j19UyhFXcd3jhNHMJpK2sTj | |||
| 30.01.2022 14:05:50 | |
299 BTC | $ 11 396 132 | (unknown) | (unknown) |
| Type: transfer | From: 35vPyjEhs59t1NRxzs3DSuic3PmAvbMmCA | To: bc1qtkmp9xuuq7mqsn8c4qjhnvkddlljacemd236xz | |||
| 30.01.2022 14:05:50 | |
455 BTC | $ 17 375 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PzAVdV2FN5RQEuucJJCspfvQkSZqXBsM6 | To: bc1q4hum0yxvmex6a55hcluccvnh06dgcj5xntp0fm | |||
| 30.01.2022 14:05:50 | |
375 BTC | $ 14 327 119 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | |||
| 30.01.2022 14:03:34 |  |
10 000 ETH | $ 26 371 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee043659d99b7ec551fef83f399960dd76f214f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 13:52:35 | |
10 000 ETH | $ 26 048 918 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 30.01.2022 13:42:53 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | |||
| 30.01.2022 13:36:56 | |
673 BTC | $ 25 659 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 30.01.2022 13:26:54 | |
138 BTC | $ 5 225 587 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqw46UR8z15hviNNwuV5BAcERrbbmEQSR | To: 3Aa4fzy6Z3S2eWQG7D3rJPpvDx93Gpi6bN | |||
| 30.01.2022 13:23:09 | |
153 BTC | $ 5 827 102 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hzbg3E8KrWSEYiwVeeHSzDBAL4L2WF7hB | |||
| 30.01.2022 13:23:09 | |
136 BTC | $ 5 177 529 | (unknown) | (unknown) |
| Type: transfer | From: 3AaLiU5ijq3CDYXmJNPvrfoEEVjcoXcQMZ | To: bc1qnvx45qt3ll590flwl7yp0hzcn5cl50ad5r82yj | |||
| 30.01.2022 13:23:09 | |
249 BTC | $ 9 483 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0cnwggqsha3lq88yxl0avw0jqgedls837pmp988wy0kerg7fl4qryl0cy | To: bc1qvym3xu72c88hvr6c4ljkrtnwyfuta0ah8tl03pnf6wjldfjw0lkqvt3rqn | |||
| 30.01.2022 13:04:55 | |
136 BTC | $ 5 193 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k85c6rfw4e5g3gdu0ac2kvqvtjnhzvr23506d | To: 3AaLiU5ijq3CDYXmJNPvrfoEEVjcoXcQMZ | |||
| 30.01.2022 13:04:55 | |
138 BTC | $ 5 278 978 | (unknown) | (unknown) |
| Type: transfer | From: 3CP2iVTzwE6uujshzjZSypLGPH4cXdZLcM | To: 3Aqw46UR8z15hviNNwuV5BAcERrbbmEQSR | |||
| 30.01.2022 13:04:55 | |
140 BTC | $ 5 341 611 | (unknown) | (unknown) |
| Type: transfer | From: 3LbBmggja53wGqpYZxW6b5HoUbuYkVfKAD | To: 39u1oAF5McdPM79TMhUUEpvngkb9paD7hL | |||
| 30.01.2022 13:04:55 | |
143 BTC | $ 5 447 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75le6lw9ve8ky5m7hk39hnj8xms7fr7tcsy33t | To: 3LwHGqS7mLHPDVSS2K4yEwmoJ6FDLb6G2i | |||
| 30.01.2022 13:04:55 | |
673 BTC | $ 25 696 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 30.01.2022 12:55:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 30.01.2022 12:44:40 | |
2 212 BTC | $ 84 039 280 | (unknown) | (unknown) |
| Type: transfer | From: 1G3PevXQppWLrbQLB6rhiQBA2xkwexUz57 | To: 19926beVfZvZwBbri8iTwhx1QKJJ3XbteB | |||
| 30.01.2022 12:38:42 |  |
8 213 270 XRP | $ 5 083 583 | (unknown) | (unknown) |
| Type: transfer | From: rsVGoGgqNE7SbMSUFSR4AaHM3rqcL5CvU2 | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 30.01.2022 12:38:00 | |
135 BTC | $ 5 107 728 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyjsmncj44604vdcfnem08j0cpv2fkncm7mu2ppnz34t5fwh2dc2sxalq94 | |||