Whale movements
Last update: 13.09.2026 15:30:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2022 09:10:42 |  |
176 BTC | $ 6 720 676 | (unknown) | (unknown) |
| Type: transfer | From: 3LgGEHoJY394rDj7HEWM5PVqbCFJ8nXcsT | To: bc1qaj9zmfujphzgw2mwq9js0lal6hvhfjw9ngu5fh | |||
| 30.01.2022 09:10:42 | |
360 BTC | $ 13 751 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33madrt46unevsjwgwt3udcc5e3cna0f6f4a8g | To: 3Nyd8BYdvagcsbwh99UBrnH37dBJLayMDy | |||
| 30.01.2022 09:10:42 | |
136 BTC | $ 5 198 924 | (unknown) | (unknown) |
| Type: transfer | From: 3DrT4vXgkxMsphgEx2CNFnEwJzpcSL14QM | To: 3EFDUwFh8gPWpwt95FnhudJG8QGKgvwNNi | |||
| 30.01.2022 09:10:42 | |
373 BTC | $ 14 237 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwacxcs4zsxmrvevydes9270dlrw04hjylr6qq | To: bc1qwemmvftcp2y008kqxjlzan9jk7d3c20m7lmfll | |||
| 30.01.2022 09:10:42 | |
143 BTC | $ 5 452 913 | (unknown) | (unknown) |
| Type: transfer | From: 32fcuzTdjsY7aGnc28UzGusdr6d5A4jdUZ | To: 3MEJuHz8mBF7d2WKPMARsgTcFfHHtyMNEo | |||
| 30.01.2022 09:10:42 | |
139 BTC | $ 5 293 662 | (unknown) | (unknown) |
| Type: transfer | From: 3PtET9oAe1SeXdo94upf6SPkFxhPxbCLxX | To: 342syBsAdE6Z3hBsZBzN33jv9znjTS6Rb3 | |||
| 30.01.2022 09:10:42 | |
420 BTC | $ 16 030 864 | (unknown) | (unknown) |
| Type: transfer | From: 39GYMyx6mib3qPv5QFWjxY1Hbj3Raj4doq | To: 3Hm1B1j2VdCY5H8V1vT3Zte5xbRafuWSH6 | |||
| 30.01.2022 09:10:42 | |
221 BTC | $ 8 440 758 | (unknown) | (unknown) |
| Type: transfer | From: 3HomDacJoMhFcjd3vE4iRAw3x1L7wNT21k | To: bc1qhc66wh6hagcc0k6hecgmad6z2s6sjxag5zxy36 | |||
| 30.01.2022 09:10:42 | |
296 BTC | $ 11 311 182 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu9yhuetHavU1PCoE778RdNbabBJDowXk | To: bc1qnnekdnd8pq6lzrkrj2nex5jfaz47aefj4rmhmx | |||
| 30.01.2022 09:10:42 | |
325 BTC | $ 12 427 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mft3rz6ert35udnp5zcxgtylt24facvnzq5aq | To: bc1q372c29ztncz684knm4zlm9tv2fldsl7j97rlaj | |||
| 30.01.2022 09:10:42 | |
366 BTC | $ 13 958 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qfyjcatd2kv3u0usj92k49cjh6syzpwtrzzxz | To: 3HDFkCypt2eAgsiz8mECJ4WUwhbmjpoUaw | |||
| 30.01.2022 09:10:42 | |
140 BTC | $ 5 348 982 | (unknown) | (unknown) |
| Type: transfer | From: 3BjivNwR3Dh3SCWqDnAcgK4C31TUkYmPUq | To: 3PhmUywTAtqcLDuqkvsV8HULyzLAhM96xN | |||
| 30.01.2022 09:10:42 | |
796 BTC | $ 30 392 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 30.01.2022 09:10:42 | |
300 BTC | $ 11 456 574 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 30.01.2022 09:03:43 |  |
15 996 469 USDT | $ 15 996 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 09:02:31 |  |
10 000 000 XRP | $ 6 228 038 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 30.01.2022 08:47:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59bb9d4a00e5f6bf2cd1286f93afa0cf0326325f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.01.2022 08:47:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59bb9d4a00e5f6bf2cd1286f93afa0cf0326325f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.01.2022 08:47:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 30.01.2022 08:46:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 30.01.2022 08:43:42 | |
12 157 195 USDT | $ 12 157 195 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 30.01.2022 08:32:10 | |
12 839 044 USDC | $ 12 839 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9335e25498cd443f249bc98137effc6cdee3705b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 08:31:42 | |
5 742 427 USDT | $ 5 742 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 08:31:13 | |
16 900 778 USDT | $ 16 900 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 08:23:54 | |
11 987 945 USDT | $ 11 987 945 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 30.01.2022 08:21:42 | |
796 BTC | $ 30 556 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | To: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | |||
| 30.01.2022 08:21:33 | |
2 724 ETH | $ 7 111 348 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 30.01.2022 08:18:17 | |
321 BTC | $ 12 370 619 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 30.01.2022 08:18:17 | |
431 BTC | $ 16 609 772 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 30.01.2022 08:15:47 | |
180 BTC | $ 6 921 611 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 30.01.2022 08:15:47 | |
500 BTC | $ 19 226 696 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 30.01.2022 08:15:47 | |
796 BTC | $ 30 606 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | |||
| 30.01.2022 08:15:43 | |
6 130 ETH | $ 16 102 989 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.01.2022 08:14:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 30.01.2022 08:11:38 | |
9 863 030 USDT | $ 9 863 030 | (unknown) | (unknown) |
| Type: transfer | From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.01.2022 08:04:05 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: bfd677f5b4ef217f210eee7d3845e0652e664b52 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2022 08:03:42 | |
274 BTC | $ 10 472 391 | (unknown) | (unknown) |
| Type: transfer | From: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 30.01.2022 08:03:01 | |
12 077 945 USDT | $ 12 077 945 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 30.01.2022 07:59:06 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bfd677f5b4ef217f210eee7d3845e0652e664b52 | |||
| 30.01.2022 07:57:49 | |
9 411 566 USDT | $ 9 411 566 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.01.2022 07:55:26 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 30.01.2022 07:53:50 | |
28 784 962 BUSD | $ 28 784 962 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.01.2022 07:53:50 | |
28 440 630 BUSD | $ 28 440 630 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.01.2022 07:52:42 | |
57 225 590 BUSD | $ 57 225 590 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.01.2022 07:52:00 |  |
5 750 000 USDT | $ 5 750 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.01.2022 07:51:26 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | |||
| 30.01.2022 07:48:22 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4ff9100efe68d54ceecf2a57c88c4a70b566628c | |||
| 30.01.2022 07:48:48 | |
5 750 000 USDT | $ 5 750 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 30.01.2022 07:47:06 | |
804 BTC | $ 30 418 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 30.01.2022 07:42:18 | |
20 255 588 USDT | $ 20 255 588 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 56344fd6fac13463aabd67801d19c75d59d863c4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||