Whale movements
Last update: 13.09.2026 17:48:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 20:44:21 |  |
140 BTC | $ 5 298 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cdwc0hqlsl5zlqx457dvtlpche9j3mk08huk9 | To: 33S9vzFZAXMvcVstmZUSSoCs1pNJ7WWWdv | |||
| 29.01.2022 20:44:21 | |
151 BTC | $ 5 702 061 | (unknown) | (unknown) |
| Type: transfer | From: 3PdGRm2CHVTZTizjZGqQQ8sbDvSBdm5pfK | To: 3HX3HbyMRjpGyJpayGuUWft8AEFaqQRNfE | |||
| 29.01.2022 20:44:21 | |
138 BTC | $ 5 190 880 | (unknown) | (unknown) |
| Type: transfer | From: 38Fd1WJ8AF1i31U6i7f3x93uLSm1QmZVgr | To: 3J434oC5eKkUy31J2aCi4SV3QDKZGmQezi | |||
| 29.01.2022 20:44:21 | |
172 BTC | $ 6 469 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsqvjj7xff9vsvjgg92lnrw38seq9wnkk74037 | To: bc1q4ja5guy2qke30emynct085mr3h6lyhqtpkkasg | |||
| 29.01.2022 20:44:21 | |
1 046 BTC | $ 39 461 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 29.01.2022 20:36:46 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 29.01.2022 20:25:27 | |
173 BTC | $ 6 558 778 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q93wy2nek5zlff3376wku07g8e5dx9xl5kwq9gjn457evye7szsjqe729dy | |||
| 29.01.2022 20:10:00 | |
5 999 990 USDC | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 46abbc9fc9d8e749746b00865bc2cf7c4d85c837 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.01.2022 20:09:24 | |
6 632 497 USDT | $ 6 632 497 | (unknown) | (unknown) |
| Type: transfer | From: 1d13ff0daa1be93590cef3fa643b08ce71030211 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 29.01.2022 20:05:03 | |
1 054 BTC | $ 39 988 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 29.01.2022 20:05:03 | |
200 BTC | $ 7 571 679 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrq9x6yeuu287eze0nx92qgw7eu7ay78aqn974vnhlf3emqkg8g5s0pf0gm | |||
| 29.01.2022 19:58:54 | |
296 BTC | $ 11 306 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s3mruryxpfvwtpympz930vd7g9jam6796zd57 | To: 3KACutjPnNHAp1m7x8yrsr3jmqcnjoVNYq | |||
| 29.01.2022 19:54:57 | |
172 BTC | $ 6 475 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvu2h7ksym9vd7cxwe4j9zlhgqfp7sz7z9cyvx | To: bc1qnsqvjj7xff9vsvjgg92lnrw38seq9wnkk74037 | |||
| 29.01.2022 19:54:57 | |
222 BTC | $ 8 383 965 | (unknown) | (unknown) |
| Type: transfer | From: 3Bocin15wkSwSX1uQj6uDnVW4j5Sorf1TZ | To: bc1qq0cgz4q4f64eppld37sn93pae7gvg3mgwekl57 | |||
| 29.01.2022 19:54:57 | |
140 BTC | $ 5 303 015 | (unknown) | (unknown) |
| Type: transfer | From: 3BPsiq5z8G1oLxv8ts2ZaRLytywXeUno6J | To: bc1q9cdwc0hqlsl5zlqx457dvtlpche9j3mk08huk9 | |||
| 29.01.2022 19:54:57 | |
185 BTC | $ 6 991 762 | (unknown) | (unknown) |
| Type: transfer | From: 3KRnFiRbvkaQ7gY2tg8Jn4RDZ9UQUC2vjN | To: 3FZvrw8JnRWLA52VXJ8YtmXjrxnw75MSDu | |||
| 29.01.2022 19:54:57 | |
285 BTC | $ 10 745 738 | (unknown) | (unknown) |
| Type: transfer | From: 33FadZBeCCoUKX8ScpubS962CuxBwUTcHj | To: 34bZaLNV6U6TKo9369bQL3hF5Ev9fUmrmE | |||
| 29.01.2022 19:54:57 | |
151 BTC | $ 5 716 418 | (unknown) | (unknown) |
| Type: transfer | From: 3Fvt1G8Cq8DmswwpjVtpwkTYJBNZP3RNmu | To: 3PdGRm2CHVTZTizjZGqQQ8sbDvSBdm5pfK | |||
| 29.01.2022 19:54:57 | |
177 BTC | $ 6 671 311 | (unknown) | (unknown) |
| Type: transfer | From: 3G3ysKiHs8TUwpMNge7DVNkP5YvnNfVR9M | To: 3EhfscZC1JjoLUeRqU54Uxo196VPQE6KjS | |||
| 29.01.2022 19:54:57 | |
138 BTC | $ 5 195 241 | (unknown) | (unknown) |
| Type: transfer | From: 32XRDwXLdbENQHcqJVEnzKbka6Uag195n2 | To: 38Fd1WJ8AF1i31U6i7f3x93uLSm1QmZVgr | |||
| 29.01.2022 19:54:57 | |
188 BTC | $ 7 080 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d3yl5rjcy4lp28fggzev754dgpqqevuk00v4x | To: bc1qm95jvqyhv54v2dpey0e8xzhje44p8hrur3zy0p | |||
| 29.01.2022 19:54:57 | |
241 BTC | $ 9 098 738 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 29.01.2022 19:54:57 | |
1 054 BTC | $ 39 806 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 29.01.2022 19:38:13 | |
450 BTC | $ 16 979 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q200v6m8kxm63pg48krp9exsnhdcjdrj2s9yhx4ksnkezn5fghw4qt0ds3q | To: bc1qkrqsxvsk9xrmp6fauwaff2wp80umgdr98t5hkvfftcuzwnfy627s0gqeej | |||
| 29.01.2022 19:38:13 | |
200 BTC | $ 7 547 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 159RNFkf4ZE124js6JnQfDZD6UwdN8X2Cg | |||
| 29.01.2022 19:38:13 | |
173 BTC | $ 6 545 738 | (unknown) | (unknown) |
| Type: transfer | From: 3CpZcTx3ucf1JhAUspT3wR12itwys62LEm | To: bc1qpvu2h7ksym9vd7cxwe4j9zlhgqfp7sz7z9cyvx | |||
| 29.01.2022 19:36:30 | |
540 BTC | $ 20 254 062 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18Mwd8McQ5oGNvH8uF1RuGnV5cgtpUM4FD | |||
| 29.01.2022 19:36:30 | |
138 BTC | $ 5 165 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t33cl5sma5etzltn8ct8s393llf7rcsughhfz | To: 32XRDwXLdbENQHcqJVEnzKbka6Uag195n2 | |||
| 29.01.2022 19:36:30 | |
140 BTC | $ 5 268 612 | (unknown) | (unknown) |
| Type: transfer | From: 367Rn6kXkyB2tWoBWXk9hZnB9NcBrWixjq | To: 3BPsiq5z8G1oLxv8ts2ZaRLytywXeUno6J | |||
| 29.01.2022 19:36:30 | |
151 BTC | $ 5 679 184 | (unknown) | (unknown) |
| Type: transfer | From: 32gcE8oNuU6avAqFTfFRvW2ga9or5ydtT3 | To: 3Fvt1G8Cq8DmswwpjVtpwkTYJBNZP3RNmu | |||
| 29.01.2022 19:36:30 | |
1 055 BTC | $ 39 552 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 29.01.2022 19:36:30 | |
540 BTC | $ 20 254 062 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 348AmLjF46RA4mvRuustY3dswupoRa6YCF | |||
| 29.01.2022 19:31:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 19:31:46 | |
3 000 ETH | $ 7 780 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6eb139c582d965acda5a07e3f09e74d93c7ed27 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 19:31:11 | |
16 450 ETH | $ 42 476 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 19:31:11 | |
6 139 ETH | $ 15 852 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 19:28:45 |  |
5 125 405 USDT | $ 5 125 405 | (unknown) | (unknown) |
| Type: transfer | From: TSkUTTqwVD938Ee4115yq5xkfRPVT4Tsoi | To: TGWMHF11eE2w183m5BL6yo8RvKkYgU9nNe | |||
| 29.01.2022 19:23:33 | |
1 055 BTC | $ 39 855 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 29.01.2022 19:21:30 | |
1 241 BTC | $ 46 831 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gsh3k6dn8079f3ee9ymqsrw8pj6g9ylptqgkg | To: bc1qg4gyyu36nepj9uldvm5p6chjvfz40pjtpukx73 | |||
| 29.01.2022 19:21:30 | |
285 BTC | $ 10 740 607 | (unknown) | (unknown) |
| Type: transfer | From: 36ABGd2dn5CmK35hmFocxt26FWDCL6hygs | To: 33FadZBeCCoUKX8ScpubS962CuxBwUTcHj | |||
| 29.01.2022 19:21:30 | |
490 BTC | $ 18 486 552 | (unknown) | (unknown) |
| Type: transfer | From: 3PjK9M37YpipYHxmgChku6Y3sHdU4FMBrm | To: 34eJ5phRqLRF5LPQoEgFSxKeA8tbypwraz | |||
| 29.01.2022 19:21:30 | |
527 BTC | $ 19 870 300 | (unknown) | (unknown) |
| Type: transfer | From: 35Agnd1ooU3ybVrjc4goNs9E4g92PTpVGn | To: 335xkenRDDbwVCboB5wAeYQv7eRUrnK9md | |||
| 29.01.2022 19:21:30 | |
420 BTC | $ 15 841 021 | (unknown) | (unknown) |
| Type: transfer | From: 3LhiLDu5KPuNgfEb64sD2qhTV9XRBKFqhj | To: 3QXyxyybDgs2ycZVAC7CtRJv4aSJMueMWL | |||
| 29.01.2022 19:21:30 | |
367 BTC | $ 13 842 379 | (unknown) | (unknown) |
| Type: transfer | From: 34s5JetyKAtu1u57tVHNt62yd2cbdJHnLN | To: bc1qj7k4wlm55gqpxw8tge9wmjgdrpkpp2qka0xj28 | |||
| 29.01.2022 19:21:30 | |
456 BTC | $ 17 208 612 | (unknown) | (unknown) |
| Type: transfer | From: 3MhWH9RAiRj9TY3WqMsJ8GjviUGCh7me9N | To: 3N4RreoejpMmSXWUyYV5mHtnEhBJX35veH | |||
| 29.01.2022 19:21:30 | |
405 BTC | $ 15 295 748 | (unknown) | (unknown) |
| Type: transfer | From: 3KQRhkWfwLeCvuvLrx3Q1Ja88D9TvbUnNZ | To: 3EVeu1Wk5Tmqm15zdqdfHSMscc6QwJCiHw | |||
| 29.01.2022 19:21:30 | |
510 BTC | $ 19 262 766 | (unknown) | (unknown) |
| Type: transfer | From: 3HPvaLtAz4Q14HwteY56ch74cjduKDhQ17 | To: 3MugZ1psq2kV39aB1zHvT4tuTVEp9LLNaL | |||
| 29.01.2022 19:21:30 | |
361 BTC | $ 13 625 993 | (unknown) | (unknown) |
| Type: transfer | From: 32j1XRDB51KNmNT5KfGriqorDPjuXB73G1 | To: 3BerbcuQ61ZzawHV7A8RG3cqcRH4VNP9j5 | |||
| 29.01.2022 19:21:30 | |
458 BTC | $ 17 277 972 | (unknown) | (unknown) |
| Type: transfer | From: 36KJDf13QxU9R5v6gTWnFTCZ4iW85pJYR4 | To: 3QRCxGuDbdkTwVzV2on72B1owWRmA1Gjv7 | |||
| 29.01.2022 19:21:30 | |
647 BTC | $ 24 411 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Js7kAXLs9vPAKpUJ4tG12o8UKyfvec96z | To: 3ADB5qXDn8VemyzCoY853EjyNoB8GG1QGn | |||