Whale movements
Last update: 13.09.2026 17:07:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2022 01:34:26 |  |
222 BTC | $ 8 489 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxu5j6ku4mrvd3k5e4ydsuc45w20lsmwr89fqw | To: 3HGeKR7UtqXL3MyWcCQh3MiPJyMwqRYkUW | |||
| 30.01.2022 01:34:26 | |
284 BTC | $ 10 892 035 | (unknown) | (unknown) |
| Type: transfer | From: 3KEMm5n31zMGHKVAYsBNL2WLY5zmEVzoE3 | To: 3HSeWuUguwJ2ETDoZ7dK1qSfto7pXgP513 | |||
| 30.01.2022 01:32:05 | |
196 BTC | $ 7 484 708 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AqVKd4sMpo2xWpak7mU53XSbJb8fdjYd5 | |||
| 30.01.2022 01:32:05 | |
184 BTC | $ 7 057 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85x6gytedjcxrakuenfljuxyz65zglwrax8ywa | To: bc1qn655hywrzxmlhcca2edafefjcnzykkrqrqwedj | |||
| 30.01.2022 01:32:05 | |
141 BTC | $ 5 380 949 | (unknown) | (unknown) |
| Type: transfer | From: 37p2xa9B1yVRaqcVXW1NfAKGwDFzEtJCSB | To: bc1qz668n8ud9cqntdj0550r984p9axej9ygs09qgw | |||
| 30.01.2022 01:32:05 | |
151 BTC | $ 5 779 558 | (unknown) | (unknown) |
| Type: transfer | From: 3PHvinifgiAmAs3nnEiV58VGFYvcYLptMX | To: 3CdP3az74WffTBagA71xBWf6MXKHiafdrQ | |||
| 30.01.2022 01:32:05 | |
140 BTC | $ 5 370 980 | (unknown) | (unknown) |
| Type: transfer | From: 34zu5bBFVgFv8wxmmGrr9ZF9xfikYBmc3s | To: 37gSTK29LNcp5aLiCe5NX8PwABHKoGSHWT | |||
| 30.01.2022 01:32:05 | |
171 BTC | $ 6 554 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7reeyzr2dzdtg2vzfajsxvlawpkt3dn5qvr64l | To: 3By3acZCoq4ReRKXcfcRhi8DonAiUi1rHA | |||
| 30.01.2022 01:32:05 | |
137 BTC | $ 5 260 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw49za7tvmyj3uf7aclt23ct08luaadgyhjj456 | To: 3DwaPhuKTwynJhiUh4q3sokmxtqwzFUjev | |||
| 30.01.2022 01:32:05 | |
185 BTC | $ 7 084 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dp7rgn2dq5hhj7hemd34dck4w3ny09am4qt66 | To: 3Q38LmHrg5rPYe1QoMnKdhkfMScDFqaFjy | |||
| 30.01.2022 01:32:05 | |
191 BTC | $ 7 324 117 | (unknown) | (unknown) |
| Type: transfer | From: 3DZibE4gvbud1U232p4wsNccqGQtq6GLXG | To: 3DHA9xsmYSZiiKurmm8u3Jd1mBxG7RiPr8 | |||
| 30.01.2022 01:32:05 | |
177 BTC | $ 6 758 946 | (unknown) | (unknown) |
| Type: transfer | From: 39NWKEJoUSyrRY3xqEqpuiGhjX4Qeczq3U | To: 3FLE7Ri8JzMK3YgdJmRtsdKyxgnpANWELU | |||
| 30.01.2022 01:32:05 | |
930 BTC | $ 35 592 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 30.01.2022 01:32:07 |  |
5 035 012 BUSD | $ 5 035 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 01:29:30 |  |
14 908 BNB | $ 5 821 410 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 30.01.2022 01:28:49 | |
5 084 154 USDT | $ 5 084 154 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 | |||
| 30.01.2022 01:28:49 | |
5 084 357 USDT | $ 5 084 357 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 30.01.2022 01:25:45 | |
13 177 BNB | $ 5 118 472 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1z0g0cg8dkgczr6r8t6khva3srn5mwj8w5h7vqn | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 30.01.2022 01:23:03 | |
10 150 ETH | $ 26 328 676 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 30.01.2022 01:16:00 | |
9 000 ETH | $ 23 537 116 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.01.2022 01:10:19 | |
220 BTC | $ 8 472 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqheulsqscum48r9weq586yww4ep7td4wfql8z | To: bc1qshlve23qvtgl4nqa2pfaqu29vdr9n6tjmhcmym | |||
| 30.01.2022 01:10:19 | |
150 BTC | $ 5 776 434 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38tkgf854jXVm2wLaeZT2wai49cj6NwMz5 | |||
| 30.01.2022 01:07:16 | |
220 BTC | $ 8 453 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98xed65n6hpj4shc4jnfgefgf004a9xns32cxu | To: bc1qqqheulsqscum48r9weq586yww4ep7td4wfql8z | |||
| 30.01.2022 01:07:16 | |
930 BTC | $ 35 666 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 30.01.2022 00:58:43 | |
8 217 222 USDT | $ 8 217 222 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.01.2022 00:53:40 | |
360 BTC | $ 13 751 618 | (unknown) | (unknown) |
| Type: transfer | From: 338xLVMAHC8qupFTGHWgKoVceK8SXBrTPt | To: bc1q2kg4puesh4xjzgalqurrnf9u359g4yk455u38z | |||
| 30.01.2022 00:51:24 | |
191 BTC | $ 7 347 465 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DZibE4gvbud1U232p4wsNccqGQtq6GLXG | |||
| 30.01.2022 00:51:24 | |
140 BTC | $ 5 388 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk96aup50g0rn3xc5r5t3ampn2gq3y92urxg9nv | To: 34zu5bBFVgFv8wxmmGrr9ZF9xfikYBmc3s | |||
| 30.01.2022 00:51:24 | |
141 BTC | $ 5 398 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6yk8wHFQn6hczKWMrAJFuftP8XHBsaPL | To: 37p2xa9B1yVRaqcVXW1NfAKGwDFzEtJCSB | |||
| 30.01.2022 00:51:24 | |
299 BTC | $ 11 474 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06z0huepchlvgwcjvk4v7n05jfvl0n048gujfw | To: bc1q2c27jzeuf6an8edpas72vxn3mseafqs2mhf3zg | |||
| 30.01.2022 00:51:24 | |
177 BTC | $ 6 780 579 | (unknown) | (unknown) |
| Type: transfer | From: 3FkyMPsHWtt8JYXHyHnJfGwZRKFT31EB7T | To: 39NWKEJoUSyrRY3xqEqpuiGhjX4Qeczq3U | |||
| 30.01.2022 00:51:24 | |
284 BTC | $ 10 918 343 | (unknown) | (unknown) |
| Type: transfer | From: 34wB5HL4eNZczRX2vL3vN3TvZ1nzrVgeTG | To: 3KEMm5n31zMGHKVAYsBNL2WLY5zmEVzoE3 | |||
| 30.01.2022 00:51:24 | |
137 BTC | $ 5 277 519 | (unknown) | (unknown) |
| Type: transfer | From: 3QX3QjVHC5mCVrHtuwQzSE2oLEFzur7cKx | To: bc1qw49za7tvmyj3uf7aclt23ct08luaadgyhjj456 | |||
| 30.01.2022 00:51:24 | |
184 BTC | $ 7 081 872 | (unknown) | (unknown) |
| Type: transfer | From: 3CUJYVo7ixPXBMdcqECRJTuRSgdKo1SBSC | To: bc1q85x6gytedjcxrakuenfljuxyz65zglwrax8ywa | |||
| 30.01.2022 00:51:24 | |
296 BTC | $ 11 378 759 | (unknown) | (unknown) |
| Type: transfer | From: 3JCnBZTsu3rna19qMekHTPU9Tgv3VpYDFS | To: bc1qmvh3746hzm8jas52v9c2tt68adljdycqx8vcl0 | |||
| 30.01.2022 00:51:24 | |
185 BTC | $ 7 107 470 | (unknown) | (unknown) |
| Type: transfer | From: 3JxAUQfZVhnCKVkup1Cy1CsC81ZH1RwLGz | To: bc1q9dp7rgn2dq5hhj7hemd34dck4w3ny09am4qt66 | |||
| 30.01.2022 00:51:24 | |
171 BTC | $ 6 576 091 | (unknown) | (unknown) |
| Type: transfer | From: 33vPgUryXQU8jYH3LZ1vhruyqHQcp2JhB1 | To: bc1q7reeyzr2dzdtg2vzfajsxvlawpkt3dn5qvr64l | |||
| 30.01.2022 00:51:24 | |
222 BTC | $ 8 509 585 | (unknown) | (unknown) |
| Type: transfer | From: 3P4nCJjfWaxoYt79YKue81Bkxbzp8LHAUo | To: bc1qgxu5j6ku4mrvd3k5e4ydsuc45w20lsmwr89fqw | |||
| 30.01.2022 00:51:24 | |
151 BTC | $ 5 798 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwuldpm6qcdxj9p7u8702qeekm5267mxemz4zk | To: 3PHvinifgiAmAs3nnEiV58VGFYvcYLptMX | |||
| 30.01.2022 00:51:24 | |
326 BTC | $ 12 503 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmke0apxzxj9lvktpvlphvlwjz65rp9eydak4y | To: 3GT5LZxyshWdTjijbhB7dC4jujuXteUSy1 | |||
| 30.01.2022 00:26:51 | |
5 902 BTC | $ 225 021 140 | (unknown) | (unknown) |
| Type: transfer | From: 16uex23kM3SPmRuGzhkpysMVLD7fN7y4mG | To: 1AD7ouCUpXxBW8FeD9t3vLQbh1JU3Likdo | |||
| 30.01.2022 00:26:51 | |
520 BTC | $ 19 812 676 | (unknown) | (unknown) |
| Type: transfer | From: 172a43m4gFmj2bkuKRSywA6dRpSRD2zmow | To: 1PXYy8QisKJnBm1wzv58qwLzjBoUf6zUc5 | |||
| 30.01.2022 00:26:51 | |
293 BTC | $ 11 185 490 | (unknown) | (unknown) |
| Type: transfer | From: 15DjfZZok8qzcnBWDt2UDqgz6sa4JvdEnK | To: 13pmvbZ8gcwhi5sm91C4uDYsWm8TVKMhfG | |||
| 30.01.2022 00:26:51 | |
4 838 BTC | $ 184 452 130 | (unknown) | (unknown) |
| Type: transfer | From: 1E92inaEREovn2UexWP6sJXrUniqjWtNLe | To: 1JmWQzzVf38BDWx6WQRVTTutzMoDRkrsDC | |||
| 30.01.2022 00:26:51 | |
173 BTC | $ 6 591 007 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Xg2B7VG8ymrHpXD4G4T1L1PJRETJcyad | To: 3Lg1QAasYdUExbt2m2HHQ6snMPJVjJy9zf | |||
| 30.01.2022 00:26:51 | |
920 BTC | $ 35 076 556 | (unknown) | (unknown) |
| Type: transfer | From: 1Xg2B7VG8ymrHpXD4G4T1L1PJRETJcyad | To: 182oxw9ArAQ24deazu3UeGT59BB6WVndgU | |||
| 30.01.2022 00:21:32 | |
154 BTC | $ 5 887 628 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevrr5447ayvlqply46zxnnp47zzesgr02wlk4xavuusg2h5r2xas94ln98 | |||
| 30.01.2022 00:21:32 | |
930 BTC | $ 35 451 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 30.01.2022 00:10:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 29.01.2022 23:59:57 | |
7 042 801 USDT | $ 7 042 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||