Whale movements
Last update: 13.09.2026 16:23:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2022 04:18:23 |  |
136 BTC | $ 5 231 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr3lucyy9jcpl0aunddcdcfz39jmjzgwh3l5j5 | To: 3PJ6zNKE5W7daLsQdRUh6mpiZf3XPrWi62 | |||
| 30.01.2022 04:18:23 | |
296 BTC | $ 11 363 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvh3746hzm8jas52v9c2tt68adljdycqx8vcl0 | To: 3ADgH3QYUX4pH4AxaMTCgJPcYnZN4cneBL | |||
| 30.01.2022 04:18:23 | |
881 BTC | $ 33 799 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 30.01.2022 04:18:23 | |
213 BTC | $ 8 168 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlmxwc7mnwy8xmcltz6j2cezvl85z0pg5t8j62ykzxawa5vsme3gqm6vtkh | |||
| 30.01.2022 04:18:23 | |
426 BTC | $ 16 336 306 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8j4stk4et36ldaa7pvagtwvpunr7er984lzdvt64yg5p4ntrz8hsuqn9wp | |||
| 30.01.2022 04:18:23 | |
182 BTC | $ 6 994 446 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdql0u87vgp6hf54hy0u0ljfkql55x0qluw7knsy3xck5hlktffuqlvkjtl | |||
| 30.01.2022 04:18:23 | |
187 BTC | $ 7 170 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpym99pfqxqz7dgqqxpyjjz0cdfe2hammc3tnaswn8k5ng6u6w3q4pvyv7 | To: bc1qcwtymmwm4xc5ll93ygajelh8y7msy26704hq7uzn2ju8jjuqy6jqgs5qaj | |||
| 30.01.2022 04:18:23 | |
374 BTC | $ 14 341 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpym99pfqxqz7dgqqxpyjjz0cdfe2hammc3tnaswn8k5ng6u6w3q4pvyv7 | To: bc1qc0cnwggqsha3lq88yxl0avw0jqgedls837pmp988wy0kerg7fl4qryl0cy | |||
| 30.01.2022 04:13:45 |  |
6 000 ETH | $ 15 514 325 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.01.2022 04:11:18 | |
385 WBTC | $ 14 686 084 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 1019187a5d018a9bb3461472160424fd7b65f570 | |||
| 30.01.2022 03:57:18 | |
5 289 884 USDT | $ 5 289 884 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 30.01.2022 03:57:18 | |
2 038 ETH | $ 5 279 934 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 30.01.2022 03:50:44 | |
219 BTC | $ 8 310 095 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 30.01.2022 03:50:44 | |
921 BTC | $ 34 966 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 30.01.2022 03:50:44 | |
400 BTC | $ 15 193 408 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 30.01.2022 03:50:44 | |
208 BTC | $ 7 903 741 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjtjw9rcyddl8s70w8hhgwe0ehncj02jltdyrgucc2r52k3vjtd2qqp4pfn | |||
| 30.01.2022 03:50:44 | |
416 BTC | $ 15 807 478 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8lmshjdq48t3qa0fu3dl6es69ccny4ar6zkgmy7g52qfl4q7hvrsr0tdsl | |||
| 30.01.2022 03:43:30 | |
171 BTC | $ 6 492 637 | (unknown) | (unknown) |
| Type: transfer | From: 32M25goXvSUjL3T8f1x3wb1Gvutd7hgdb2 | To: 34QxxNm5v673GrANAbwPwCkUcAVYUkFJMw | |||
| 30.01.2022 03:41:31 | |
1 668 BTC | $ 63 163 404 | (unknown) | (unknown) |
| Type: transfer | From: 1JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 30.01.2022 03:41:31 | |
300 BTC | $ 11 360 325 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 30.01.2022 03:41:31 | |
140 BTC | $ 5 317 327 | (unknown) | (unknown) |
| Type: transfer | From: 3BFq8k7emM89Lwqe3jaAFBpb4UbYAcGRXP | To: bc1qnxk4tu9p5vdtqax8l5e82va47dgk527revqejg | |||
| 30.01.2022 03:41:31 | |
151 BTC | $ 5 710 116 | (unknown) | (unknown) |
| Type: transfer | From: 3QATTaWgPmqXSUJE42KBRMugc8j4YRwo5x | To: bc1qjg39tsvz5x6dsazk7kugy77k95hvwm5zucqwte | |||
| 30.01.2022 03:41:31 | |
140 BTC | $ 5 315 249 | (unknown) | (unknown) |
| Type: transfer | From: 3B1v1wjLMjU6v9xPcwkCgg3qRaRHkZddCK | To: bc1qnfjlhcm3ywmz7k6k9lqugg75w93p2at24gya5y | |||
| 30.01.2022 03:41:31 | |
136 BTC | $ 5 166 086 | (unknown) | (unknown) |
| Type: transfer | From: 3H5PXn3sPU6vqhrZQ1zNbYja1vFRG6sxPi | To: bc1qcr3lucyy9jcpl0aunddcdcfz39jmjzgwh3l5j5 | |||
| 30.01.2022 03:41:31 | |
921 BTC | $ 34 860 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 30.01.2022 03:41:31 | |
200 BTC | $ 7 573 550 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 30.01.2022 03:41:31 | |
200 BTC | $ 7 573 550 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 30.01.2022 03:30:07 | |
2 396 ETH | $ 6 181 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 03:18:50 | |
200 BTC | $ 7 616 207 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 30.01.2022 03:15:29 | |
921 BTC | $ 35 063 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 30.01.2022 03:13:38 | |
167 WBTC | $ 6 377 006 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 10b69488e47f3739b8c7d3b20b69bc88a42edbee | |||
| 30.01.2022 03:02:54 | |
921 BTC | $ 34 971 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 30.01.2022 02:43:23 | |
177 BTC | $ 6 692 936 | (unknown) | (unknown) |
| Type: transfer | From: 3FLE7Ri8JzMK3YgdJmRtsdKyxgnpANWELU | To: bc1qggg7qd79zrqvmgr9e3el9ma6kq9pq446k4dm32 | |||
| 30.01.2022 02:43:23 | |
922 BTC | $ 34 933 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 30.01.2022 02:38:41 | |
7 000 ETH | $ 17 999 366 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 | |||
| 30.01.2022 02:30:24 | |
3 130 ETH | $ 8 131 434 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 30.01.2022 02:28:14 | |
3 000 ETH | $ 7 708 969 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 30.01.2022 02:26:11 | |
136 BTC | $ 5 196 946 | (unknown) | (unknown) |
| Type: transfer | From: 3DwaPhuKTwynJhiUh4q3sokmxtqwzFUjev | To: 3H5PXn3sPU6vqhrZQ1zNbYja1vFRG6sxPi | |||
| 30.01.2022 02:26:11 | |
171 BTC | $ 6 522 147 | (unknown) | (unknown) |
| Type: transfer | From: 3By3acZCoq4ReRKXcfcRhi8DonAiUi1rHA | To: 32M25goXvSUjL3T8f1x3wb1Gvutd7hgdb2 | |||
| 30.01.2022 02:26:11 | |
141 BTC | $ 5 354 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz668n8ud9cqntdj0550r984p9axej9ygs09qgw | To: 3BFq8k7emM89Lwqe3jaAFBpb4UbYAcGRXP | |||
| 30.01.2022 02:26:11 | |
140 BTC | $ 5 344 982 | (unknown) | (unknown) |
| Type: transfer | From: 37gSTK29LNcp5aLiCe5NX8PwABHKoGSHWT | To: 3B1v1wjLMjU6v9xPcwkCgg3qRaRHkZddCK | |||
| 30.01.2022 02:26:11 | |
151 BTC | $ 5 751 427 | (unknown) | (unknown) |
| Type: transfer | From: 3CdP3az74WffTBagA71xBWf6MXKHiafdrQ | To: 3QATTaWgPmqXSUJE42KBRMugc8j4YRwo5x | |||
| 30.01.2022 02:21:26 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 30.01.2022 02:14:28 | |
8 253 608 BUSD | $ 8 253 608 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 30.01.2022 02:09:39 |  |
15 833 333 USDT | $ 15 833 333 | (unknown) | binance (exchange) |
| Type: transfer | From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.01.2022 02:01:57 | |
924 BTC | $ 34 995 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 30.01.2022 01:49:13 | |
184 BTC | $ 6 975 639 | (unknown) | (unknown) |
| Type: transfer | From: 1Dpv4WMi9GS1nFmGrJ4aiAgXcqQDUscCwG | To: 1DKzSNd2FtWwx4LyvCnTvKikQAqooYM6eq | |||
| 30.01.2022 01:49:13 | |
2 212 BTC | $ 83 707 570 | (unknown) | (unknown) |
| Type: transfer | From: 1PuUicENaQctp9Qqhy2NvuNeR4ukSx5wUy | To: 1FK3U2qcVD38yAcBWpNA67iQ82GfQVqxgu | |||
| 30.01.2022 01:49:13 | |
210 BTC | $ 7 946 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q00hfjjrumg5f3rwxz3ykpxfjz9js6p556ecpqp | |||
| 30.01.2022 01:49:13 | |
929 BTC | $ 35 142 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | |||