Whale movements
Last update: 13.09.2026 16:19:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2022 05:43:10 |  |
805 BTC | $ 30 537 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 30.01.2022 05:35:54 |  |
20 046 000 USDT | $ 20 046 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 30.01.2022 05:30:04 | |
806 BTC | $ 30 719 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 30.01.2022 05:28:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 30.01.2022 05:24:26 | |
140 BTC | $ 5 320 028 | (unknown) | (unknown) |
| Type: transfer | From: 3M2Eu3ersSeDWauxTeeNGrwXR59pQx2K6U | To: bc1qhd7lcpskq7sa6mqq6c7jp8597904t57nk839aj | |||
| 30.01.2022 05:24:26 | |
177 BTC | $ 6 690 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qwehllnt4sfjkuhz6fe2ldlgw2jamsw4fe6ak | To: 3PWEpThTn1ovq4PNtK8GJnGGqcEfeRW9LC | |||
| 30.01.2022 05:24:26 | |
140 BTC | $ 5 318 316 | (unknown) | (unknown) |
| Type: transfer | From: 3HfhUdTRJzwYaf9hM6c9Wp5TR4ANHWt9Fk | To: 39cQRn9kh2AoD88BjL9by2CcznF2Hs2gU8 | |||
| 30.01.2022 05:24:26 | |
184 BTC | $ 6 990 594 | (unknown) | (unknown) |
| Type: transfer | From: 39RXrmqa6A83aXVsX4UJQdoKYqU9xWqfFG | To: 39E3VnoXqB9yKd4EymLzmLVBp7YaJYrvBY | |||
| 30.01.2022 05:24:26 | |
171 BTC | $ 6 481 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93rc6csgdpk9xethzwqx6f8w8nxv3x82w7pran | To: bc1qmc0yr0ul0es4mganst5427t3tdyzqmagejvvup | |||
| 30.01.2022 05:24:26 | |
151 BTC | $ 5 715 270 | (unknown) | (unknown) |
| Type: transfer | From: 3DTtEJahabEQsTxSkrfMnJH1pAV9a9cFzt | To: bc1qj34e6ce2kk8sdc59whmk0t8pe5xmtm9u0rk07q | |||
| 30.01.2022 05:24:26 | |
136 BTC | $ 5 170 009 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ6zNKE5W7daLsQdRUh6mpiZf3XPrWi62 | To: 3EitS9bAfernyPnutn3MkowuC5wrRMdPSN | |||
| 30.01.2022 05:24:26 | |
809 BTC | $ 30 644 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 30.01.2022 05:00:28 |  |
5 471 108 USDT | $ 5 471 108 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.01.2022 04:55:28 | |
233 BTC | $ 8 865 124 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 30.01.2022 04:53:22 | |
135 BTC | $ 5 111 030 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 30.01.2022 04:51:43 | |
200 BTC | $ 7 569 489 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 30.01.2022 04:51:43 | |
879 BTC | $ 33 280 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 30.01.2022 04:43:36 | |
182 BTC | $ 6 930 922 | (unknown) | (unknown) |
| Type: transfer | From: 1DKzSNd2FtWwx4LyvCnTvKikQAqooYM6eq | To: 16aEoYWVe4qJeeQg3Pn7qVPz9GbYoF6UK3 | |||
| 30.01.2022 04:43:36 | |
267 BTC | $ 10 145 407 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 30.01.2022 04:43:36 | |
399 BTC | $ 15 185 077 | (unknown) | (unknown) |
| Type: transfer | From: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 30.01.2022 04:43:36 | |
280 BTC | $ 10 657 715 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 30.01.2022 04:43:36 | |
134 BTC | $ 5 088 534 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.01.2022 04:40:27 | |
18 571 ETH | $ 48 013 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 30.01.2022 04:38:49 | |
8 000 ETH | $ 20 787 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 30.01.2022 04:32:00 |  |
10 000 000 XRP | $ 6 199 466 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 30.01.2022 04:28:05 | |
2 555 ETH | $ 6 629 120 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 30.01.2022 04:27:48 | |
5 709 000 USDT | $ 5 709 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.01.2022 04:27:00 | |
2 555 ETH | $ 6 610 874 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 30.01.2022 04:25:34 | |
2 440 ETH | $ 6 300 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 04:25:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1019187a5d018a9bb3461472160424fd7b65f570 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 30.01.2022 04:20:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1019187a5d018a9bb3461472160424fd7b65f570 | |||
| 30.01.2022 04:18:23 | |
170 BTC | $ 6 519 053 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qluemd8z8wz8ng9fwkms7qvkup0dy2xe86dc2cma93sfu93kz0kfqu2vx9w | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 30.01.2022 04:18:23 | |
399 BTC | $ 15 292 907 | (unknown) | (unknown) |
| Type: transfer | From: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 30.01.2022 04:18:23 | |
284 BTC | $ 10 905 127 | (unknown) | (unknown) |
| Type: transfer | From: 3HSeWuUguwJ2ETDoZ7dK1qSfto7pXgP513 | To: bc1qedt3pmqgndjrvt8cydmvqkwvrszqkhq9fx7m00 | |||
| 30.01.2022 04:18:23 | |
191 BTC | $ 7 339 317 | (unknown) | (unknown) |
| Type: transfer | From: 3DHA9xsmYSZiiKurmm8u3Jd1mBxG7RiPr8 | To: 3HiCU9RdLu3AtLJUjW2wuoqyAdbzTwUVFV | |||
| 30.01.2022 04:18:23 | |
405 BTC | $ 15 543 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7v9gcz7zg9r9gc3l84a8g3vwk3epfmrcch2wr | To: 3M6nTGpzK1vh4CnbRysuM5Hs6Fgf3dfeEP | |||
| 30.01.2022 04:18:23 | |
360 BTC | $ 13 808 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kg4puesh4xjzgalqurrnf9u359g4yk455u38z | To: bc1q33madrt46unevsjwgwt3udcc5e3cna0f6f4a8g | |||
| 30.01.2022 04:18:23 | |
366 BTC | $ 14 028 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmlsz8mz3w0y4aaq8m42gl20542gyu2n7pvqyp | To: bc1q6qfyjcatd2kv3u0usj92k49cjh6syzpwtrzzxz | |||
| 30.01.2022 04:18:23 | |
325 BTC | $ 12 479 265 | (unknown) | (unknown) |
| Type: transfer | From: 3GT5LZxyshWdTjijbhB7dC4jujuXteUSy1 | To: bc1q0mft3rz6ert35udnp5zcxgtylt24facvnzq5aq | |||
| 30.01.2022 04:18:23 | |
140 BTC | $ 5 382 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfjlhcm3ywmz7k6k9lqugg75w93p2at24gya5y | To: 3M2Eu3ersSeDWauxTeeNGrwXR59pQx2K6U | |||
| 30.01.2022 04:18:23 | |
140 BTC | $ 5 380 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxk4tu9p5vdtqax8l5e82va47dgk527revqejg | To: 3HfhUdTRJzwYaf9hM6c9Wp5TR4ANHWt9Fk | |||
| 30.01.2022 04:18:23 | |
299 BTC | $ 11 451 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c27jzeuf6an8edpas72vxn3mseafqs2mhf3zg | To: bc1q3s2lh99mg2msdcnv5lpdzayj90ruecvfnel4du | |||
| 30.01.2022 04:18:23 | |
184 BTC | $ 7 072 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn655hywrzxmlhcca2edafefjcnzykkrqrqwedj | To: 39RXrmqa6A83aXVsX4UJQdoKYqU9xWqfFG | |||
| 30.01.2022 04:18:23 | |
373 BTC | $ 14 296 652 | (unknown) | (unknown) |
| Type: transfer | From: 351B5jtCSCyqHmbzKsqy42FH9RhsE2tHdk | To: bc1qwwacxcs4zsxmrvevydes9270dlrw04hjylr6qq | |||
| 30.01.2022 04:18:23 | |
196 BTC | $ 7 497 151 | (unknown) | (unknown) |
| Type: transfer | From: 3AqVKd4sMpo2xWpak7mU53XSbJb8fdjYd5 | To: 37GnyegBRwEhU5LsgAbU76aW6Kf86QTLFy | |||
| 30.01.2022 04:18:23 | |
177 BTC | $ 6 773 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggg7qd79zrqvmgr9e3el9ma6kq9pq446k4dm32 | To: bc1q2qwehllnt4sfjkuhz6fe2ldlgw2jamsw4fe6ak | |||
| 30.01.2022 04:18:23 | |
222 BTC | $ 8 500 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HGeKR7UtqXL3MyWcCQh3MiPJyMwqRYkUW | To: 3AGG7cBZAnYamv6fmzPn3vz8HorF5rq4sj | |||
| 30.01.2022 04:18:23 | |
151 BTC | $ 5 782 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg39tsvz5x6dsazk7kugy77k95hvwm5zucqwte | To: 3DTtEJahabEQsTxSkrfMnJH1pAV9a9cFzt | |||
| 30.01.2022 04:18:23 | |
185 BTC | $ 7 099 658 | (unknown) | (unknown) |
| Type: transfer | From: 3Q38LmHrg5rPYe1QoMnKdhkfMScDFqaFjy | To: bc1q8d3drdptduy69rzx7mujgqpakzznc0kgh858xc | |||
| 30.01.2022 04:18:23 | |
171 BTC | $ 6 557 280 | (unknown) | (unknown) |
| Type: transfer | From: 34QxxNm5v673GrANAbwPwCkUcAVYUkFJMw | To: bc1q93rc6csgdpk9xethzwqx6f8w8nxv3x82w7pran | |||