Whale movements
Last update: 13.09.2026 14:40:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2022 12:29:03 |  |
673 BTC | $ 25 697 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 30.01.2022 12:23:40 | |
176 BTC | $ 6 720 435 | (unknown) | (unknown) |
| Type: transfer | From: 16aEoYWVe4qJeeQg3Pn7qVPz9GbYoF6UK3 | To: 1AxUp2i4nqoWStcFEZSE5Y7JRRkdGBBDc2 | |||
| 30.01.2022 12:23:06 | |
137 BTC | $ 5 268 387 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GxDyZSp6Ao3AffFpng9BFMBX29P7tUSvP | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 30.01.2022 12:23:06 | |
173 BTC | $ 6 634 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q725dpkuj3jcul4qkxh7l5jyev7xufmyqjzdvqw | To: bc1qx7f2hzt7rljvy5qa7jfjfkcelz44j6ldv4pda2 | |||
| 30.01.2022 12:23:06 | |
194 BTC | $ 7 438 783 | (unknown) | (unknown) |
| Type: transfer | From: 3N6QJorSMbJ3TTTcyBGtTfZ6Wi9vjKsSEk | To: 3Q19vZxs8QV1XrMFjkFemR3Xc7NdSkFTTd | |||
| 30.01.2022 12:23:06 | |
221 BTC | $ 8 472 173 | (unknown) | (unknown) |
| Type: transfer | From: 31hCaQEnzjZFJvZs26upMsEJzJAnqwckRn | To: bc1qszhd7nvd5rwm803vtkwpkjhj2yje6rx7j0g4lc | |||
| 30.01.2022 12:23:06 | |
143 BTC | $ 5 473 058 | (unknown) | (unknown) |
| Type: transfer | From: 3F6ZdTMdDPo57uaCBxadKFWhz2zU4qbPsX | To: bc1q75le6lw9ve8ky5m7hk39hnj8xms7fr7tcsy33t | |||
| 30.01.2022 12:23:06 | |
405 BTC | $ 15 536 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6qyxdhpu4n8n77h685xyljlazfmlcky2vsh2r | To: 39w3yAoDpdCEK4ifnthmDq4UTKD9GGAnui | |||
| 30.01.2022 12:23:06 | |
296 BTC | $ 11 353 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnekdnd8pq6lzrkrj2nex5jfaz47aefj4rmhmx | To: 3JoixADdcbi76mCtbJnPVcwDGhBrBGxGJg | |||
| 30.01.2022 12:23:06 | |
171 BTC | $ 6 545 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0x2cmcpxyc7ggcwpwplynxydqv429993vhj5t | To: 39wm3bveZquuz6MTsB3rzfvQsCRwu49y7F | |||
| 30.01.2022 12:23:06 | |
516 BTC | $ 19 763 118 | (unknown) | (unknown) |
| Type: transfer | From: 3BfdrhVPXPN8sM5R63kLnW1wxefZcyxzuY | To: 35kLUjQ9dMKdXN252Y6CVvp6DRqSuSLfUx | |||
| 30.01.2022 12:23:06 | |
373 BTC | $ 14 290 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwemmvftcp2y008kqxjlzan9jk7d3c20m7lmfll | To: 399PfY7VC8TU73f48PxCHjJdvVLxkas8LH | |||
| 30.01.2022 12:23:06 | |
426 BTC | $ 16 329 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqfe6k843t8cqa93tjw45mjvtkmrlg2jg7rr0f | To: 34MJt3cocT8a1SR1oby53m3NSSWpzP7SB7 | |||
| 30.01.2022 12:23:06 | |
426 BTC | $ 16 339 845 | (unknown) | (unknown) |
| Type: transfer | From: 3KDfggLZWFcqYNzCQQzqmWm6QdFyBy3SA4 | To: 3LnwyJbD5Qo8VeSoSVTf6aANKDA695NqPk | |||
| 30.01.2022 12:23:06 | |
299 BTC | $ 11 446 840 | (unknown) | (unknown) |
| Type: transfer | From: 3BGdSKBdMAAxnbxZAUpGHyuBAD3Hpgu1jT | To: 35vPyjEhs59t1NRxzs3DSuic3PmAvbMmCA | |||
| 30.01.2022 12:23:06 | |
175 BTC | $ 6 707 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45g4m9cqquwynl7gygp7j3ds8gsk7huaeetpjq | To: 3JTm4xfy8AM5ixGdTdWXmVqkDnuxwpPgSM | |||
| 30.01.2022 12:23:06 | |
360 BTC | $ 13 803 207 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyd8BYdvagcsbwh99UBrnH37dBJLayMDy | To: bc1qr8ngaftjkatwx0h96gu2ca203v4svq7yu6wnlg | |||
| 30.01.2022 12:23:06 | |
419 BTC | $ 16 053 235 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm1B1j2VdCY5H8V1vT3Zte5xbRafuWSH6 | To: bc1q33vmy72w4a3warsy7mmqceps4327e84qlga5ad | |||
| 30.01.2022 12:23:06 | |
185 BTC | $ 7 091 296 | (unknown) | (unknown) |
| Type: transfer | From: 3P1TSMcg114k3ty9yuAit85onhZzUwRZT5 | To: 3HCfAcggF3Qegp1vpZJT4JxSUPGdXGCS4J | |||
| 30.01.2022 12:23:06 | |
427 BTC | $ 16 359 259 | (unknown) | (unknown) |
| Type: transfer | From: 3AGYCiS7KiG1BzKmu3HeeARLDBLmKxYiYw | To: 3BLLM11w6QQ5X7FzW91wiBSS9oGm7foxFv | |||
| 30.01.2022 12:23:06 | |
456 BTC | $ 17 480 344 | (unknown) | (unknown) |
| Type: transfer | From: 3EcAzrTmPmoNSVbEpbuitsdAnqQMS2nyGT | To: 35mDbJ1uiFz3ubJ4aFva7UejFqGCuSxAvz | |||
| 30.01.2022 12:23:06 | |
140 BTC | $ 5 366 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt3fh2hvezl9spyrh4qy6y6496xj8a3qk67n04 | To: 3LbBmggja53wGqpYZxW6b5HoUbuYkVfKAD | |||
| 30.01.2022 12:23:06 | |
184 BTC | $ 7 069 615 | (unknown) | (unknown) |
| Type: transfer | From: 3NatU74VyLTgN5orCo5ZtcTbSn7GFbWDNS | To: 3KLoPuzQqhTLdfpSG6CEBKrYRgdE2TMBKx | |||
| 30.01.2022 12:23:06 | |
136 BTC | $ 5 217 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7chyhuz9typq7t6uf6p2c3ahkparr64zenhm5 | To: bc1q0k85c6rfw4e5g3gdu0ac2kvqvtjnhzvr23506d | |||
| 30.01.2022 12:23:06 | |
455 BTC | $ 17 452 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd72zg4xln8jr83j470dy7e60ld24ak72kwqcq | To: 3PzAVdV2FN5RQEuucJJCspfvQkSZqXBsM6 | |||
| 30.01.2022 12:23:06 | |
509 BTC | $ 19 526 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmulql7p5g6p2uxzac6gecv4z8gscz4xanlckh | To: 3Qp3keggdDAfWPNAemr9MqetWKaeoknffB | |||
| 30.01.2022 12:23:06 | |
284 BTC | $ 10 898 183 | (unknown) | (unknown) |
| Type: transfer | From: 3QD9d42njzyD85YpLBoWMfvKFGSfnKPED9 | To: 3FkSLLp4tDsMjsX6zsi3BY8zShh3FX8c94 | |||
| 30.01.2022 12:23:06 | |
138 BTC | $ 5 302 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttnn89l7kyhd47lnu7538z4c4ym73ucpx39z5f | To: 3CP2iVTzwE6uujshzjZSypLGPH4cXdZLcM | |||
| 30.01.2022 12:23:06 | |
325 BTC | $ 12 474 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q372c29ztncz684knm4zlm9tv2fldsl7j97rlaj | To: bc1q2kkk8f2psysuf4w8yxd7a7adgtzfdj92vdjsah | |||
| 30.01.2022 12:23:06 | |
191 BTC | $ 7 336 243 | (unknown) | (unknown) |
| Type: transfer | From: 33xHERfrdMTeDp446PJQywTF9gPn8KBAmf | To: bc1qk6tyh2ap35275cxswr75nhegx6yg3d6g90dljh | |||
| 30.01.2022 12:23:06 | |
454 BTC | $ 17 393 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyswmzawzngv7wuwycpqaflq2d2w9nyuzwlfpzv | To: 3Kaf6Nzcz6uezJLdrqK5KkN91sbt4xKvVH | |||
| 30.01.2022 12:23:06 | |
482 BTC | $ 18 488 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvpglghrs97ymwf6p7uauzal3e4d73m443rlam | To: 3FjJd85AwTcuKUgPobpJa5CmqZWwSrGypC | |||
| 30.01.2022 12:23:06 | |
466 BTC | $ 17 863 734 | (unknown) | (unknown) |
| Type: transfer | From: 37VJmwWqUmyHAamsW7TZFeU6NR8jcpaUKp | To: 37MFjZ87CDRCfhdou5UGYdp7Pu44yDBiWN | |||
| 30.01.2022 12:23:06 | |
366 BTC | $ 14 011 355 | (unknown) | (unknown) |
| Type: transfer | From: 3HDFkCypt2eAgsiz8mECJ4WUwhbmjpoUaw | To: 34YCmgrqCVdyVLANW3b3KgRyBEnxJpdYvS | |||
| 30.01.2022 12:23:06 | |
431 BTC | $ 16 522 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpyxse8y3h4esmstw5nh9xfru95huclnamte72 | To: 3EYm41svaX1nkAn8SRZeqxTA8NkPzRZjBV | |||
| 30.01.2022 12:20:38 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.01.2022 12:02:19 | |
11 591 066 USDT | $ 11 591 066 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.01.2022 11:59:45 |  |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ3xL5jeBXyo8jPDvh2veBtJZCJozHq81t | To: TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 | |||
| 30.01.2022 11:58:38 | |
2 141 ETH | $ 5 611 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3dc2223d1d290b5e77c85e22ecda506f067c03e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 11:51:49 | |
14 874 870 USDT | $ 14 874 870 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 30.01.2022 11:41:18 | |
674 BTC | $ 25 552 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 30.01.2022 11:41:08 | |
2 922 ETH | $ 7 624 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 11:40:20 | |
12 594 ETH | $ 33 111 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.01.2022 11:25:54 | |
7 363 834 USDT | $ 7 363 834 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 30.01.2022 11:23:30 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.01.2022 11:22:49 | |
679 BTC | $ 25 946 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 30.01.2022 11:22:49 | |
406 BTC | $ 15 514 957 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | |||
| 30.01.2022 11:18:44 | |
13 540 617 USDT | $ 13 540 617 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.01.2022 11:14:50 | |
164 BTC | $ 6 227 787 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 30.01.2022 11:11:40 | |
781 BTC | $ 29 764 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||