Whale movements
Last update: 13.09.2026 14:40:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2022 11:04:18 |  |
781 BTC | $ 29 460 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | |||
| 30.01.2022 11:00:55 |  |
9 955 045 USDT | $ 9 955 045 | (unknown) | (unknown) |
| Type: transfer | From: 8114f128caeb02c9bc100974f71863fd0b2d0682 | To: d615124adbeed063291be73ff52ca6ed36ac363b | |||
| 30.01.2022 10:58:55 | |
9 955 045 USDT | $ 9 955 045 | (unknown) | (unknown) |
| Type: transfer | From: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | To: 749e50bb28e8098e05478c337f5dd2506e39dbb1 | |||
| 30.01.2022 10:48:34 | |
795 BTC | $ 30 180 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 30.01.2022 10:46:10 | |
9 985 000 USDT | $ 9 985 000 | (unknown) | (unknown) |
| Type: transfer | From: 8114f128caeb02c9bc100974f71863fd0b2d0682 | To: 8df3eab69b61848a0e773a8828b7e26a2d31c9ce | |||
| 30.01.2022 10:43:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d615124adbeed063291be73ff52ca6ed36ac363b | To: 8114f128caeb02c9bc100974f71863fd0b2d0682 | |||
| 30.01.2022 10:42:41 | |
5 280 048 USDT | $ 5 280 048 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d8c8edf5e23a4f69aee60747294482e941dcbea0 | |||
| 30.01.2022 10:34:56 | |
895 BTC | $ 33 763 304 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 30.01.2022 10:34:56 | |
796 BTC | $ 30 003 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 30.01.2022 10:21:43 | |
796 BTC | $ 30 444 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 30.01.2022 10:20:30 | |
3 928 099 MATIC | $ 6 567 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.01.2022 10:19:15 | |
54 999 980 USDT | $ 54 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 30.01.2022 10:16:24 | |
796 BTC | $ 30 046 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 30.01.2022 10:07:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8114f128caeb02c9bc100974f71863fd0b2d0682 | To: 8df3eab69b61848a0e773a8828b7e26a2d31c9ce | |||
| 30.01.2022 10:04:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d615124adbeed063291be73ff52ca6ed36ac363b | To: 8114f128caeb02c9bc100974f71863fd0b2d0682 | |||
| 30.01.2022 10:02:03 | |
143 BTC | $ 5 428 379 | (unknown) | (unknown) |
| Type: transfer | From: 3DciM78kKoNe2nQon1MZj73HRbFbFJvMuJ | To: 3F6ZdTMdDPo57uaCBxadKFWhz2zU4qbPsX | |||
| 30.01.2022 10:02:03 | |
136 BTC | $ 5 175 054 | (unknown) | (unknown) |
| Type: transfer | From: 3M6Y76p9tgWnx6JLMN7tL9WMT36qtN697i | To: bc1qd7chyhuz9typq7t6uf6p2c3ahkparr64zenhm5 | |||
| 30.01.2022 10:02:03 | |
138 BTC | $ 5 260 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpkrnw0qed2xtu9mdm3lwxmat5zhd88lxysktx | To: bc1qttnn89l7kyhd47lnu7538z4c4ym73ucpx39z5f | |||
| 30.01.2022 10:02:03 | |
140 BTC | $ 5 323 724 | (unknown) | (unknown) |
| Type: transfer | From: 3BB6mbZiMfkHrDr7WcbWRMw1eNEc7JHJ8d | To: bc1qnt3fh2hvezl9spyrh4qy6y6496xj8a3qk67n04 | |||
| 30.01.2022 09:53:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.01.2022 09:52:30 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: THCBQUQUZ6v6G7aducW67hMcqLqNVmtmnm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.01.2022 09:51:30 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: THCBQUQUZ6v6G7aducW67hMcqLqNVmtmnm | |||
| 30.01.2022 09:41:39 | |
221 BTC | $ 8 356 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc66wh6hagcc0k6hecgmad6z2s6sjxag5zxy36 | To: 31hCaQEnzjZFJvZs26upMsEJzJAnqwckRn | |||
| 30.01.2022 09:41:39 | |
796 BTC | $ 30 085 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 30.01.2022 09:38:25 | |
4 374 ETH | $ 11 501 557 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 30.01.2022 09:32:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 30.01.2022 09:31:10 | |
175 BTC | $ 6 675 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj9zmfujphzgw2mwq9js0lal6hvhfjw9ngu5fh | To: bc1q45g4m9cqquwynl7gygp7j3ds8gsk7huaeetpjq | |||
| 30.01.2022 09:31:10 | |
140 BTC | $ 5 342 771 | (unknown) | (unknown) |
| Type: transfer | From: 3PhmUywTAtqcLDuqkvsV8HULyzLAhM96xN | To: 3BB6mbZiMfkHrDr7WcbWRMw1eNEc7JHJ8d | |||
| 30.01.2022 09:31:10 | |
138 BTC | $ 5 278 760 | (unknown) | (unknown) |
| Type: transfer | From: 342syBsAdE6Z3hBsZBzN33jv9znjTS6Rb3 | To: bc1qfpkrnw0qed2xtu9mdm3lwxmat5zhd88lxysktx | |||
| 30.01.2022 09:31:10 | |
185 BTC | $ 7 057 377 | (unknown) | (unknown) |
| Type: transfer | From: 3HqLBB5rVCkMNZNYcqP3FPqvSTNFzKwvcM | To: 3P1TSMcg114k3ty9yuAit85onhZzUwRZT5 | |||
| 30.01.2022 09:31:10 | |
143 BTC | $ 5 447 042 | (unknown) | (unknown) |
| Type: transfer | From: 3MEJuHz8mBF7d2WKPMARsgTcFfHHtyMNEo | To: 3DciM78kKoNe2nQon1MZj73HRbFbFJvMuJ | |||
| 30.01.2022 09:31:10 | |
191 BTC | $ 7 301 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw7220ska8x9ldynngq9nghhpvewfw9cm7jczt | To: 33xHERfrdMTeDp446PJQywTF9gPn8KBAmf | |||
| 30.01.2022 09:31:10 | |
431 BTC | $ 16 443 397 | (unknown) | (unknown) |
| Type: transfer | From: 3P4G4CH1Bim2dbsS7zERQNAzjxnpb6PhPr | To: bc1qdpyxse8y3h4esmstw5nh9xfru95huclnamte72 | |||
| 30.01.2022 09:31:10 | |
194 BTC | $ 7 403 503 | (unknown) | (unknown) |
| Type: transfer | From: 36J9cceBgEZdNtbsdD2ToFR8hmiW2J9Tfz | To: 3N6QJorSMbJ3TTTcyBGtTfZ6Wi9vjKsSEk | |||
| 30.01.2022 09:31:10 | |
184 BTC | $ 7 035 808 | (unknown) | (unknown) |
| Type: transfer | From: 3DXvZqsYQAqtYmBkDYoaKMY8REeGs27s28 | To: 3NatU74VyLTgN5orCo5ZtcTbSn7GFbWDNS | |||
| 30.01.2022 09:31:10 | |
136 BTC | $ 5 193 071 | (unknown) | (unknown) |
| Type: transfer | From: 3EFDUwFh8gPWpwt95FnhudJG8QGKgvwNNi | To: 3M6Y76p9tgWnx6JLMN7tL9WMT36qtN697i | |||
| 30.01.2022 09:31:10 | |
455 BTC | $ 17 368 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgtnj79uuhtzhk76wxd96pca8lynah8qp8rl93 | To: bc1qyd72zg4xln8jr83j470dy7e60ld24ak72kwqcq | |||
| 30.01.2022 09:31:10 | |
171 BTC | $ 6 513 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx5gkhq2ugd2h4w5nmenh37y454kxumjanxwn6 | To: bc1qx0x2cmcpxyc7ggcwpwplynxydqv429993vhj5t | |||
| 30.01.2022 09:10:42 | |
217 BTC | $ 8 306 016 | (unknown) | (unknown) |
| Type: transfer | From: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | To: bc1qjcs600kcq3nhydl99jtz4xfc7kway4l27464dc | |||
| 30.01.2022 09:10:42 | |
191 BTC | $ 7 308 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lypc782a3y7ms52k38gmy0af5kh2k2nhts05n | To: bc1qtw7220ska8x9ldynngq9nghhpvewfw9cm7jczt | |||
| 30.01.2022 09:10:42 | |
405 BTC | $ 15 478 662 | (unknown) | (unknown) |
| Type: transfer | From: 3M6nTGpzK1vh4CnbRysuM5Hs6Fgf3dfeEP | To: bc1qv6qyxdhpu4n8n77h685xyljlazfmlcky2vsh2r | |||
| 30.01.2022 09:10:42 | |
171 BTC | $ 6 526 284 | (unknown) | (unknown) |
| Type: transfer | From: 38uBLSuqHVT4qczvb5sgMd4LC1jGxXTxZt | To: bc1qlx5gkhq2ugd2h4w5nmenh37y454kxumjanxwn6 | |||
| 30.01.2022 09:10:42 | |
184 BTC | $ 7 043 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya0u8zuyratk9why9v5z896r426cjljcck9ys5 | To: 3DXvZqsYQAqtYmBkDYoaKMY8REeGs27s28 | |||
| 30.01.2022 09:10:42 | |
426 BTC | $ 16 267 895 | (unknown) | (unknown) |
| Type: transfer | From: 392nvEiLs3HWfe36yrViamEc6KsxtdKPNp | To: bc1qrqfe6k843t8cqa93tjw45mjvtkmrlg2jg7rr0f | |||
| 30.01.2022 09:10:42 | |
185 BTC | $ 7 065 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42s7ndscg80y2gjk0qn0rh3s58defy6su3wkqd | To: 3HqLBB5rVCkMNZNYcqP3FPqvSTNFzKwvcM | |||
| 30.01.2022 09:10:42 | |
426 BTC | $ 16 279 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyf0g2mg3r9kswx4v7f4636mhs0z2cvga3phjf | To: 3KDfggLZWFcqYNzCQQzqmWm6QdFyBy3SA4 | |||
| 30.01.2022 09:10:42 | |
427 BTC | $ 16 298 001 | (unknown) | (unknown) |
| Type: transfer | From: 33LAQScbhS9AZuwmfnQmDFeJJZHnDMUTjJ | To: 3AGYCiS7KiG1BzKmu3HeeARLDBLmKxYiYw | |||
| 30.01.2022 09:10:42 | |
284 BTC | $ 10 859 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm09st4uvm38ycdk0ydt9aghqd3lgyy2a7werw5 | To: 3QD9d42njzyD85YpLBoWMfvKFGSfnKPED9 | |||
| 30.01.2022 09:10:42 | |
299 BTC | $ 11 404 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s2lh99mg2msdcnv5lpdzayj90ruecvfnel4du | To: 3BGdSKBdMAAxnbxZAUpGHyuBAD3Hpgu1jT | |||
| 30.01.2022 09:10:42 | |
194 BTC | $ 7 411 479 | (unknown) | (unknown) |
| Type: transfer | From: 3CTULNAdKYX9EZcY8p36MTPn8iWfLWQ9iQ | To: 36J9cceBgEZdNtbsdD2ToFR8hmiW2J9Tfz | |||