Whale movements
Last update: 13.09.2026 17:09:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 23:48:35 |  |
5 728 717 USDT | $ 5 728 717 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 29.01.2022 23:43:30 |  |
450 BTC | $ 17 176 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrqsxvsk9xrmp6fauwaff2wp80umgdr98t5hkvfftcuzwnfy627s0gqeej | To: bc1qyqa2juet00dzxv6nz29l8ktvwr8zay2laz90jdtm3qcn6dg9sppqdlcj7x | |||
| 29.01.2022 23:43:30 | |
179 BTC | $ 6 833 592 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qatrrvfxca06vry252j7d97hf54uj86z8jrz6lehgat2ynardzp8q2kyjpp | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 29.01.2022 23:43:30 | |
930 BTC | $ 35 512 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 29.01.2022 23:32:18 | |
137 BTC | $ 5 257 695 | (unknown) | (unknown) |
| Type: transfer | From: 343onKBqwn1DuwHGDmar7mQh47bbXceXE5 | To: 3QX3QjVHC5mCVrHtuwQzSE2oLEFzur7cKx | |||
| 29.01.2022 23:32:18 | |
140 BTC | $ 5 368 449 | (unknown) | (unknown) |
| Type: transfer | From: 3C1nbcZ2D4y4U6Yoc7eNgSopxdi79PNYc3 | To: bc1qk96aup50g0rn3xc5r5t3ampn2gq3y92urxg9nv | |||
| 29.01.2022 23:32:18 | |
151 BTC | $ 5 778 006 | (unknown) | (unknown) |
| Type: transfer | From: 33kgs3rmz3gEPoDN1apPtTvkwunkY3nyCL | To: bc1qtwuldpm6qcdxj9p7u8702qeekm5267mxemz4zk | |||
| 29.01.2022 23:15:23 | |
222 BTC | $ 8 512 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6thy4qzhz9v027rcpjyppuss9caw5eycc8vlpv | To: 3P4nCJjfWaxoYt79YKue81Bkxbzp8LHAUo | |||
| 29.01.2022 23:13:47 | |
1 999 ETH | $ 5 214 729 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d0ad784e891b2ad3a35ee072861b49f306c4893e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.01.2022 23:10:35 | |
138 BTC | $ 5 276 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5nmmq9au058l8rxv349da3r7xg90pva04cpyj | To: 343onKBqwn1DuwHGDmar7mQh47bbXceXE5 | |||
| 29.01.2022 23:10:35 | |
140 BTC | $ 5 387 421 | (unknown) | (unknown) |
| Type: transfer | From: 3CjFyZWF33fN9gefEunHDjokntmvrB2nUj | To: 3C1nbcZ2D4y4U6Yoc7eNgSopxdi79PNYc3 | |||
| 29.01.2022 23:10:35 | |
185 BTC | $ 7 104 393 | (unknown) | (unknown) |
| Type: transfer | From: 3En4XCk26AtdXVdsNbyDtDxNqDsYsDCJgK | To: 3JxAUQfZVhnCKVkup1Cy1CsC81ZH1RwLGz | |||
| 29.01.2022 23:10:35 | |
151 BTC | $ 5 797 443 | (unknown) | (unknown) |
| Type: transfer | From: 32kBTcqEnp1GiZLndDqLEi9iQvTFLy1z8N | To: 33kgs3rmz3gEPoDN1apPtTvkwunkY3nyCL | |||
| 29.01.2022 23:10:35 | |
177 BTC | $ 6 778 370 | (unknown) | (unknown) |
| Type: transfer | From: 3KgmoLe7cn3SZXxphbEiNjazhoxYaiR8Gv | To: 3FkyMPsHWtt8JYXHyHnJfGwZRKFT31EB7T | |||
| 29.01.2022 23:10:35 | |
184 BTC | $ 7 078 816 | (unknown) | (unknown) |
| Type: transfer | From: 3AjBC4WpxwzkpQ5ekqLWYYCr8AoquHkn9q | To: 3CUJYVo7ixPXBMdcqECRJTuRSgdKo1SBSC | |||
| 29.01.2022 23:10:35 | |
171 BTC | $ 6 573 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq6u8tfwxs3d45g6uthrsaa0q8pqc04zgsz6uk | To: 33vPgUryXQU8jYH3LZ1vhruyqHQcp2JhB1 | |||
| 29.01.2022 23:10:35 | |
296 BTC | $ 11 374 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyt55q9p5wj9s0749hnrgcnku8w588j5shymu9 | To: 3JCnBZTsu3rna19qMekHTPU9Tgv3VpYDFS | |||
| 29.01.2022 23:03:41 | |
2 000 ETH | $ 5 203 438 | (unknown) | (unknown) |
| Type: transfer | From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 | To: 8bc110db7029197c3621bea8092ab1996d5dd7be | |||
| 29.01.2022 22:55:47 | |
185 BTC | $ 7 119 275 | (unknown) | (unknown) |
| Type: transfer | From: 37pA6G54mPtWrqezhw4YNo6UrmwWSnmm1S | To: 3En4XCk26AtdXVdsNbyDtDxNqDsYsDCJgK | |||
| 29.01.2022 22:55:47 | |
284 BTC | $ 10 937 327 | (unknown) | (unknown) |
| Type: transfer | From: 36NLnomriNdnnSn3uRbVuJojPgbmQ3Jzhz | To: 34wB5HL4eNZczRX2vL3vN3TvZ1nzrVgeTG | |||
| 29.01.2022 22:55:47 | |
185 BTC | $ 7 095 366 | (unknown) | (unknown) |
| Type: transfer | From: 31uwttgZLaafhQD3prPpE134WF3U7msvck | To: 3AjBC4WpxwzkpQ5ekqLWYYCr8AoquHkn9q | |||
| 29.01.2022 22:55:47 | |
140 BTC | $ 5 399 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs5By7gGwWupeRioaFqE66NGBM4yirB5o | To: 3CjFyZWF33fN9gefEunHDjokntmvrB2nUj | |||
| 29.01.2022 22:55:47 | |
177 BTC | $ 6 792 875 | (unknown) | (unknown) |
| Type: transfer | From: 34xDbDTcbH1rHkLWv77D2xYJBMQH9K1Zyb | To: 3KgmoLe7cn3SZXxphbEiNjazhoxYaiR8Gv | |||
| 29.01.2022 22:55:47 | |
151 BTC | $ 5 809 733 | (unknown) | (unknown) |
| Type: transfer | From: 3BRXqmDtcQY3h772kCY9o4EoBLkhmYezm4 | To: 32kBTcqEnp1GiZLndDqLEi9iQvTFLy1z8N | |||
| 29.01.2022 22:55:47 | |
222 BTC | $ 8 529 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Joed6NweBPm7YEHr2hUhopWNaM9T89HNQ | To: bc1q6thy4qzhz9v027rcpjyppuss9caw5eycc8vlpv | |||
| 29.01.2022 22:55:47 | |
138 BTC | $ 5 287 487 | (unknown) | (unknown) |
| Type: transfer | From: 36TGME9SnZfAPRRdLbHVSCsynYJQq9fBXp | To: bc1qv5nmmq9au058l8rxv349da3r7xg90pva04cpyj | |||
| 29.01.2022 22:55:47 | |
171 BTC | $ 6 590 041 | (unknown) | (unknown) |
| Type: transfer | From: 3LLjZA62KLYiSGyEfyLmxp3Kz3MYNvfPuK | To: bc1qaq6u8tfwxs3d45g6uthrsaa0q8pqc04zgsz6uk | |||
| 29.01.2022 22:55:47 | |
930 BTC | $ 35 771 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 29.01.2022 22:55:46 | |
1 395 059 SAND | $ 5 382 890 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 29.01.2022 22:38:31 | |
141 BTC | $ 5 377 643 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q6yk8wHFQn6hczKWMrAJFuftP8XHBsaPL | |||
| 29.01.2022 22:38:31 | |
1 408 BTC | $ 53 834 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwkxwm4fgn0cn5wz3mpyu4qkn3svym62jcycf0 | To: 3GyvBkMkqcY1bbm3TMGHQv6kNkaC9tVrPF | |||
| 29.01.2022 22:32:11 | |
373 BTC | $ 14 325 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz2kh57zma5qjjnyjwcvhwjz4zky5zznuvdmsv | To: 351B5jtCSCyqHmbzKsqy42FH9RhsE2tHdk | |||
| 29.01.2022 22:32:11 | |
1 035 BTC | $ 39 755 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69t0rspzyp9h05ttgnskkx9829xf39z4mjgq63 | To: 3QsK6VqkutrEsUcQ2s14b6AEr2btqZXtBH | |||
| 29.01.2022 22:32:11 | |
177 BTC | $ 6 783 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur75nvt4x4ln0x0ucasuzk9s9r7hpcnfqemzme | To: 34xDbDTcbH1rHkLWv77D2xYJBMQH9K1Zyb | |||
| 29.01.2022 22:32:11 | |
778 BTC | $ 29 873 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyvdhd0kh2cshtga4nsgz0cwzml5x8gljcz934 | To: 32a4motQwrhGK9SqhQhvmSYWAK3k9RiCdH | |||
| 29.01.2022 22:32:11 | |
509 BTC | $ 19 557 604 | (unknown) | (unknown) |
| Type: transfer | From: 3MugZ1psq2kV39aB1zHvT4tuTVEp9LLNaL | To: bc1qmmulql7p5g6p2uxzac6gecv4z8gscz4xanlckh | |||
| 29.01.2022 22:32:11 | |
405 BTC | $ 15 562 082 | (unknown) | (unknown) |
| Type: transfer | From: 3EVeu1Wk5Tmqm15zdqdfHSMscc6QwJCiHw | To: bc1qu7v9gcz7zg9r9gc3l84a8g3vwk3epfmrcch2wr | |||
| 29.01.2022 22:32:11 | |
300 BTC | $ 11 514 829 | (unknown) | (unknown) |
| Type: transfer | From: 38AvEbTJvRa4YuT52PUxhMdtmmz917ak47 | To: bc1q06z0huepchlvgwcjvk4v7n05jfvl0n048gujfw | |||
| 29.01.2022 22:32:11 | |
458 BTC | $ 17 579 346 | (unknown) | (unknown) |
| Type: transfer | From: 3QRCxGuDbdkTwVzV2on72B1owWRmA1Gjv7 | To: bc1qyswmzawzngv7wuwycpqaflq2d2w9nyuzwlfpzv | |||
| 29.01.2022 22:32:11 | |
426 BTC | $ 16 368 407 | (unknown) | (unknown) |
| Type: transfer | From: 3BQKiVvK4Sir6vLaJpRj9fbVnfGcGdeoes | To: bc1qpyf0g2mg3r9kswx4v7f4636mhs0z2cvga3phjf | |||
| 29.01.2022 22:32:11 | |
455 BTC | $ 17 480 110 | (unknown) | (unknown) |
| Type: transfer | From: 3ECtLaFxAQ7GhWjSJ7DrpdZCN1tCfK1rP1 | To: bc1qrgtnj79uuhtzhk76wxd96pca8lynah8qp8rl93 | |||
| 29.01.2022 22:32:11 | |
366 BTC | $ 14 045 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7k4wlm55gqpxw8tge9wmjgdrpkpp2qka0xj28 | To: bc1qqmlsz8mz3w0y4aaq8m42gl20542gyu2n7pvqyp | |||
| 29.01.2022 22:32:11 | |
326 BTC | $ 12 505 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tk3g4x0z08m889a0clf7dm9pkkp5t38h3d06y | To: bc1qpmke0apxzxj9lvktpvlphvlwjz65rp9eydak4y | |||
| 29.01.2022 22:32:11 | |
482 BTC | $ 18 518 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr6ema708z3cqxvpkvghhzh9z4crg5rx6cjtd0 | To: bc1qjvpglghrs97ymwf6p7uauzal3e4d73m443rlam | |||
| 29.01.2022 22:32:11 | |
296 BTC | $ 11 381 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrsrnn0lrpqa6hdmr3fd9e2fctu62tm3czz3yr | To: bc1qtyt55q9p5wj9s0749hnrgcnku8w588j5shymu9 | |||
| 29.01.2022 22:32:11 | |
490 BTC | $ 18 809 056 | (unknown) | (unknown) |
| Type: transfer | From: 34eJ5phRqLRF5LPQoEgFSxKeA8tbypwraz | To: 3MXuf8R9dpvmJD4kERzDMzN47zYiS16K3E | |||
| 29.01.2022 22:32:11 | |
466 BTC | $ 17 892 804 | (unknown) | (unknown) |
| Type: transfer | From: 3948jdYQtEKYgzAmHLCdNaMqNesaoDyGMf | To: 37VJmwWqUmyHAamsW7TZFeU6NR8jcpaUKp | |||
| 29.01.2022 22:32:11 | |
647 BTC | $ 24 836 592 | (unknown) | (unknown) |
| Type: transfer | From: 3ADB5qXDn8VemyzCoY853EjyNoB8GG1QGn | To: 32EK9iaQAdWSf8HCzj7TJZPkKnUEQhVUg3 | |||
| 29.01.2022 22:32:11 | |
185 BTC | $ 7 086 983 | (unknown) | (unknown) |
| Type: transfer | From: 33huWfFnNcKpevA8smxjNDW8Qq6ACwPmdw | To: 31uwttgZLaafhQD3prPpE134WF3U7msvck | |||
| 29.01.2022 22:32:11 | |
138 BTC | $ 5 279 863 | (unknown) | (unknown) |
| Type: transfer | From: 3DqRtAzrXL2BjcSZ6xCujGAb1HG9muWXtU | To: 36TGME9SnZfAPRRdLbHVSCsynYJQq9fBXp | |||