Whale movements
Last update: 13.09.2026 17:50:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 22:32:11 |  |
420 BTC | $ 16 117 419 | (unknown) | (unknown) |
| Type: transfer | From: 3QXyxyybDgs2ycZVAC7CtRJv4aSJMueMWL | To: 39GYMyx6mib3qPv5QFWjxY1Hbj3Raj4doq | |||
| 29.01.2022 22:32:11 | |
950 BTC | $ 36 480 852 | (unknown) | (unknown) |
| Type: transfer | From: 3HqKKuiWDM2LXo8G5WCQhv5HkTTBVWzKbb | To: 3JsSKkPZtpJrc57rQRdQiY1wbi7NcuL8VK | |||
| 29.01.2022 22:32:11 | |
140 BTC | $ 5 391 732 | (unknown) | (unknown) |
| Type: transfer | From: 32g3GQSExb6EQPKBMaSbmHZF6VX5TDZqj1 | To: 3Gs5By7gGwWupeRioaFqE66NGBM4yirB5o | |||
| 29.01.2022 22:32:11 | |
619 BTC | $ 23 759 586 | (unknown) | (unknown) |
| Type: transfer | From: 34fZmhAVhcxxhTjSUfDbw8ytx3S3KoFGPf | To: 3Q3xeTE9sNQwKCce8qVz91oyBauCNo46Fq | |||
| 29.01.2022 22:32:11 | |
431 BTC | $ 16 549 258 | (unknown) | (unknown) |
| Type: transfer | From: 3DtbyvXmxSRrcuYk9AmZMDe7FbAKtEHRM2 | To: 3P4G4CH1Bim2dbsS7zERQNAzjxnpb6PhPr | |||
| 29.01.2022 22:32:11 | |
456 BTC | $ 17 508 858 | (unknown) | (unknown) |
| Type: transfer | From: 3N4RreoejpMmSXWUyYV5mHtnEhBJX35veH | To: 3EcAzrTmPmoNSVbEpbuitsdAnqQMS2nyGT | |||
| 29.01.2022 22:32:11 | |
527 BTC | $ 20 217 000 | (unknown) | (unknown) |
| Type: transfer | From: 335xkenRDDbwVCboB5wAeYQv7eRUrnK9md | To: 3CaTB3gPNZnLnPkSQHqfbxJLkpagENka4p | |||
| 29.01.2022 22:32:11 | |
827 BTC | $ 31 760 684 | (unknown) | (unknown) |
| Type: transfer | From: 3HMHf8FGA1S1gxBHXMLxjSGtpbbXvZXidU | To: 32ATkWQdsnCaqw8MwsS9bwd1md2N7KqE48 | |||
| 29.01.2022 22:32:11 | |
361 BTC | $ 13 861 385 | (unknown) | (unknown) |
| Type: transfer | From: 3BerbcuQ61ZzawHV7A8RG3cqcRH4VNP9j5 | To: 338xLVMAHC8qupFTGHWgKoVceK8SXBrTPt | |||
| 29.01.2022 22:32:11 | |
516 BTC | $ 19 795 784 | (unknown) | (unknown) |
| Type: transfer | From: 3HfNsDv9TzYPQS7K89aUeEJ4pm77wHP98f | To: 3BfdrhVPXPN8sM5R63kLnW1wxefZcyxzuY | |||
| 29.01.2022 22:32:11 | |
171 BTC | $ 6 580 481 | (unknown) | (unknown) |
| Type: transfer | From: 3AFsvwCZd9SUp2tiriF9bqBXb45Vohky4r | To: 3LLjZA62KLYiSGyEfyLmxp3Kz3MYNvfPuK | |||
| 29.01.2022 22:32:11 | |
426 BTC | $ 16 355 392 | (unknown) | (unknown) |
| Type: transfer | From: 3DovCjmfPHPiNmcB9tBUuvA5GPdgUJk9of | To: 392nvEiLs3HWfe36yrViamEc6KsxtdKPNp | |||
| 29.01.2022 22:32:11 | |
284 BTC | $ 10 921 498 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4j9SDa97epNMWKhA8KZeJqfMzYrvVtvH | To: 36NLnomriNdnnSn3uRbVuJojPgbmQ3Jzhz | |||
| 29.01.2022 22:32:11 | |
803 BTC | $ 30 823 812 | (unknown) | (unknown) |
| Type: transfer | From: 3PKLKB6Zqbz65w3CESBaxXfSymSxSSWQLH | To: 35iAuPpbDu7ts5XeQiihxEocigJWbeyJCL | |||
| 29.01.2022 22:32:11 | |
427 BTC | $ 16 385 674 | (unknown) | (unknown) |
| Type: transfer | From: 3C2mPpB1TT6N4VKmuKa5vjWEnBMJGRmcsY | To: 33LAQScbhS9AZuwmfnQmDFeJJZHnDMUTjJ | |||
| 29.01.2022 22:32:11 | |
843 BTC | $ 32 347 452 | (unknown) | (unknown) |
| Type: transfer | From: 3PgjnBuiWzfsavxjwBVNBSybcs48diaWzd | To: 35599rzEvhtzjUYgiJWXo2Vn1iTeE7kTfs | |||
| 29.01.2022 22:32:11 | |
151 BTC | $ 5 802 069 | (unknown) | (unknown) |
| Type: transfer | From: 3NDsVGAd6m71ypqFY4tUpuae9yGgC4BU2a | To: 3BRXqmDtcQY3h772kCY9o4EoBLkhmYezm4 | |||
| 29.01.2022 22:32:11 | |
185 BTC | $ 7 109 974 | (unknown) | (unknown) |
| Type: transfer | From: 3MXbBmTEeERQ9jVWSpmaSeXB6sofjJKmfE | To: 37pA6G54mPtWrqezhw4YNo6UrmwWSnmm1S | |||
| 29.01.2022 22:32:11 | |
222 BTC | $ 8 517 674 | (unknown) | (unknown) |
| Type: transfer | From: 33J6JmkVFFLbCh1b274V3UxmHPnNcRxFYi | To: 3Joed6NweBPm7YEHr2hUhopWNaM9T89HNQ | |||
| 29.01.2022 22:32:11 | |
1 241 BTC | $ 47 648 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4gyyu36nepj9uldvm5p6chjvfz40pjtpukx73 | To: 38TvtVp4XzkFPhQQW2KCpiEnGg7aH5fTrz | |||
| 29.01.2022 22:32:11 | |
601 BTC | $ 23 068 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3czvmycssfpla4j7z5468wey0eqnqkplc7wzyu | To: 36QUz8q3iaBNwuXPBjpsL8ncRzXd36u8BF | |||
| 29.01.2022 22:32:11 | |
173 BTC | $ 6 645 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0uq50r95andrvjrz4j9ed5dpkz0f7eenuv9gz | To: bc1q725dpkuj3jcul4qkxh7l5jyev7xufmyqjzdvqw | |||
| 29.01.2022 22:32:11 | |
150 BTC | $ 5 759 059 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.01.2022 22:32:11 | |
198 BTC | $ 7 601 983 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 29.01.2022 22:32:11 | |
1 000 BTC | $ 38 381 816 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 29.01.2022 22:23:27 |  |
5 499 999 USDT | $ 5 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 29.01.2022 22:16:39 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 29.01.2022 22:09:12 | |
7 999 996 USDT | $ 7 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.01.2022 21:38:04 | |
192 BTC | $ 7 419 292 | (unknown) | (unknown) |
| Type: transfer | From: 159RNFkf4ZE124js6JnQfDZD6UwdN8X2Cg | To: 1Dpv4WMi9GS1nFmGrJ4aiAgXcqQDUscCwG | |||
| 29.01.2022 21:38:04 | |
1 000 BTC | $ 38 582 456 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 29.01.2022 21:31:18 |  |
10 902 860 USDT | $ 10 902 860 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.01.2022 21:28:54 | |
11 967 912 USDT | $ 11 967 912 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.01.2022 21:17:34 | |
1 034 BTC | $ 39 067 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 29.01.2022 21:11:18 | |
8 470 699 USDC | $ 8 470 699 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 | |||
| 29.01.2022 21:07:26 | |
326 BTC | $ 12 330 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5npclx8h82cte43u4csp8waexkqsan60d5h4rn | To: bc1q3tk3g4x0z08m889a0clf7dm9pkkp5t38h3d06y | |||
| 29.01.2022 21:07:26 | |
300 BTC | $ 11 372 274 | (unknown) | (unknown) |
| Type: transfer | From: 3GDYX9ze51aQ1ZrjAdXsLhTcAv6SVHGrmn | To: 38AvEbTJvRa4YuT52PUxhMdtmmz917ak47 | |||
| 29.01.2022 21:07:26 | |
1 037 BTC | $ 39 269 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 29.01.2022 21:03:33 | |
185 BTC | $ 7 050 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8ry44j0memhg5r5nhtrr7904hq07m9fy7vqsq | To: 3MXbBmTEeERQ9jVWSpmaSeXB6sofjJKmfE | |||
| 29.01.2022 21:03:33 | |
171 BTC | $ 6 525 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ja5guy2qke30emynct085mr3h6lyhqtpkkasg | To: 3AFsvwCZd9SUp2tiriF9bqBXb45Vohky4r | |||
| 29.01.2022 21:03:33 | |
188 BTC | $ 7 139 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm95jvqyhv54v2dpey0e8xzhje44p8hrur3zy0p | To: 33huWfFnNcKpevA8smxjNDW8Qq6ACwPmdw | |||
| 29.01.2022 21:03:33 | |
177 BTC | $ 6 726 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc5l9z8p9j9vpq2upf72e4nww9pfupje6f5zk4 | To: bc1qur75nvt4x4ln0x0ucasuzk9s9r7hpcnfqemzme | |||
| 29.01.2022 21:03:33 | |
140 BTC | $ 5 347 150 | (unknown) | (unknown) |
| Type: transfer | From: 33S9vzFZAXMvcVstmZUSSoCs1pNJ7WWWdv | To: 32g3GQSExb6EQPKBMaSbmHZF6VX5TDZqj1 | |||
| 29.01.2022 21:03:33 | |
138 BTC | $ 5 238 570 | (unknown) | (unknown) |
| Type: transfer | From: 3J434oC5eKkUy31J2aCi4SV3QDKZGmQezi | To: 3DqRtAzrXL2BjcSZ6xCujGAb1HG9muWXtU | |||
| 29.01.2022 21:03:33 | |
151 BTC | $ 5 753 608 | (unknown) | (unknown) |
| Type: transfer | From: 3HX3HbyMRjpGyJpayGuUWft8AEFaqQRNfE | To: 3NDsVGAd6m71ypqFY4tUpuae9yGgC4BU2a | |||
| 29.01.2022 21:03:33 | |
285 BTC | $ 10 835 734 | (unknown) | (unknown) |
| Type: transfer | From: 34bZaLNV6U6TKo9369bQL3hF5Ev9fUmrmE | To: 3Q4j9SDa97epNMWKhA8KZeJqfMzYrvVtvH | |||
| 29.01.2022 21:03:33 | |
296 BTC | $ 11 286 498 | (unknown) | (unknown) |
| Type: transfer | From: 3KACutjPnNHAp1m7x8yrsr3jmqcnjoVNYq | To: bc1qrrsrnn0lrpqa6hdmr3fd9e2fctu62tm3czz3yr | |||
| 29.01.2022 21:03:33 | |
222 BTC | $ 8 454 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0cgz4q4f64eppld37sn93pae7gvg3mgwekl57 | To: 33J6JmkVFFLbCh1b274V3UxmHPnNcRxFYi | |||
| 29.01.2022 20:46:44 | |
185 BTC | $ 6 992 966 | (unknown) | (unknown) |
| Type: transfer | From: 3FZvrw8JnRWLA52VXJ8YtmXjrxnw75MSDu | To: bc1qk8ry44j0memhg5r5nhtrr7904hq07m9fy7vqsq | |||
| 29.01.2022 20:46:44 | |
1 040 BTC | $ 39 254 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 29.01.2022 20:44:35 | |
177 BTC | $ 6 665 859 | (unknown) | (unknown) |
| Type: transfer | From: 3EhfscZC1JjoLUeRqU54Uxo196VPQE6KjS | To: bc1qgc5l9z8p9j9vpq2upf72e4nww9pfupje6f5zk4 | |||