Whale movements
Last update: 13.09.2026 18:30:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 19:18:04 |  |
185 BTC | $ 6 993 126 | (unknown) | (unknown) |
| Type: transfer | From: 3GgzXo8VxmCxLyFWEWifRnbJkMUBbXR5ZX | To: bc1qt3x5d6nu30xq2u290jsggnj67ql5tug7ffh742 | |||
| 29.01.2022 19:18:04 | |
185 BTC | $ 6 993 139 | (unknown) | (unknown) |
| Type: transfer | From: 3M8cr523fvAWF2o1Tz5adzrguPCZnK5f3Q | To: 3GgzXo8VxmCxLyFWEWifRnbJkMUBbXR5ZX | |||
| 29.01.2022 19:18:04 | |
466 BTC | $ 17 598 162 | (unknown) | (unknown) |
| Type: transfer | From: 3Erxdm5zr3u8Lc7vTYSoQDCEQbtzznDKUA | To: 3948jdYQtEKYgzAmHLCdNaMqNesaoDyGMf | |||
| 29.01.2022 19:18:04 | |
950 BTC | $ 35 878 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q083ctv6qrr46x9se0t4jwrv0z97vsfkdypgutr | To: 3HqKKuiWDM2LXo8G5WCQhv5HkTTBVWzKbb | |||
| 29.01.2022 19:18:04 | |
1 058 BTC | $ 39 935 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 29.01.2022 19:06:56 | |
950 BTC | $ 35 972 424 | (unknown) | (unknown) |
| Type: transfer | From: 3NvymivYEDCDYFC39xtQqCnKYsyhUFTVsK | To: bc1q083ctv6qrr46x9se0t4jwrv0z97vsfkdypgutr | |||
| 29.01.2022 19:05:20 | |
466 BTC | $ 17 658 472 | (unknown) | (unknown) |
| Type: transfer | From: 35PRXouNmS6Gcxq4cXhRMXwYJ8EW8twjfp | To: 3Erxdm5zr3u8Lc7vTYSoQDCEQbtzznDKUA | |||
| 29.01.2022 19:01:43 |  |
11 922 249 USDT | $ 11 922 249 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.01.2022 18:48:16 | |
173 BTC | $ 6 555 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2g0qkr3yvnw35ahm4v3eknd4263vh2sysu36t | To: bc1qe0uq50r95andrvjrz4j9ed5dpkz0f7eenuv9gz | |||
| 29.01.2022 18:48:16 | |
1 058 BTC | $ 40 056 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 29.01.2022 18:22:52 | |
12 979 ETH | $ 33 127 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.01.2022 18:16:46 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 29.01.2022 18:10:34 | |
140 BTC | $ 5 263 896 | (unknown) | (unknown) |
| Type: transfer | From: 3L4aVtSQhia57sQg3n6UmeCwhRo6xJQAVs | To: 3JsHDuFbinyb4NBLMtSEJTtLvC4Z72E5hp | |||
| 29.01.2022 18:10:34 | |
173 BTC | $ 6 500 228 | (unknown) | (unknown) |
| Type: transfer | From: 3P2jN6AAjRge3TY4Fy6yrst5ko2oSiHEDH | To: 3KSdharg3zWL9ybaZaEMf7mZ45mkrLvh6s | |||
| 29.01.2022 18:10:34 | |
138 BTC | $ 5 161 218 | (unknown) | (unknown) |
| Type: transfer | From: 3GEx1TzBP9AgZ6FgyVAueY1yEyCaUCNZWF | To: 33pUy5X5YfAy7B2c4P396mZAmv4Xe2TasL | |||
| 29.01.2022 18:10:34 | |
490 BTC | $ 18 356 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncz9d7vgztc2gtvqpr40pdtv0s3wgczz926ews | To: 3PjK9M37YpipYHxmgChku6Y3sHdU4FMBrm | |||
| 29.01.2022 18:10:34 | |
151 BTC | $ 5 675 957 | (unknown) | (unknown) |
| Type: transfer | From: 3EZP7Ur7xEVeVLDXYNFVpCMXh65riGfNAX | To: bc1q542e0hjr9025nferpcj8kycrn6dxxswmjknkx8 | |||
| 29.01.2022 18:10:34 | |
161 BTC | $ 6 039 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 29.01.2022 18:10:34 | |
1 059 BTC | $ 39 699 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 29.01.2022 18:02:58 | |
106 277 880 HUSD | $ 106 277 880 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 29.01.2022 18:00:07 | |
12 555 ETH | $ 31 925 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.01.2022 18:00:07 | |
38 328 000 GRT | $ 15 739 455 | (unknown) | (unknown) |
| Type: transfer | From: 148a837d4fa9b97aa850c9a54c23380c712b5ae2 | To: deec2c2414e311352a2c04acfd8e6eea641117b2 | |||
| 29.01.2022 17:58:12 | |
373 BTC | $ 14 095 106 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2PvEJzDskP2qGbM1Za3FtiuvkWs7Y1Sw | To: 398uYHMsYYR9oayoUWK4EgCaNJRumYPcpG | |||
| 29.01.2022 17:58:12 | |
138 BTC | $ 5 202 629 | (unknown) | (unknown) |
| Type: transfer | From: 3ASmMaTB8VnhoYXRWyTwD5J5su1H72Hg3z | To: 3GEx1TzBP9AgZ6FgyVAueY1yEyCaUCNZWF | |||
| 29.01.2022 17:58:12 | |
466 BTC | $ 17 604 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0v3uj550htq5nau9taqlw4qzkmpqm4ujh4572 | To: 35PRXouNmS6Gcxq4cXhRMXwYJ8EW8twjfp | |||
| 29.01.2022 17:58:12 | |
285 BTC | $ 10 750 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpj0wu3thkvg222mcqrs4f6c7yxx2yjlpmg7cd | To: 36ABGd2dn5CmK35hmFocxt26FWDCL6hygs | |||
| 29.01.2022 17:58:12 | |
222 BTC | $ 8 387 869 | (unknown) | (unknown) |
| Type: transfer | From: 38f9yobNQUBXPNsGxyFcSsLc8REr4GxyTL | To: bc1qfctylzqqzf2j8dwv8u3wh683cp7nsw5m6c5e5a | |||
| 29.01.2022 17:58:12 | |
173 BTC | $ 6 552 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvfwz9rgur24hg36mth2j823qx9as4387jv7uj | To: 3P2jN6AAjRge3TY4Fy6yrst5ko2oSiHEDH | |||
| 29.01.2022 17:58:12 | |
361 BTC | $ 13 639 291 | (unknown) | (unknown) |
| Type: transfer | From: 382NM8dpQvJXwrd2sX5mtNNWwLiyQW5wVP | To: 32j1XRDB51KNmNT5KfGriqorDPjuXB73G1 | |||
| 29.01.2022 17:58:12 | |
177 BTC | $ 6 680 790 | (unknown) | (unknown) |
| Type: transfer | From: 33KQRY5CArJQ221yqe69QaSijB8taKR5D3 | To: 3BM68q8tj5dBkPrsA1ooSZmLwULJ59Mbzz | |||
| 29.01.2022 17:58:12 | |
196 BTC | $ 7 385 670 | (unknown) | (unknown) |
| Type: transfer | From: 3AEYBUoLGtkuppZiCPybcoc4X6PZQJS4nU | To: bc1qlf3msr0ffvjmzxuzd4nf9ftf30jzs872a5hdhg | |||
| 29.01.2022 17:58:12 | |
151 BTC | $ 5 721 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd4win92TaJEpW5kEH3vJwNS5NwKZjVRU | To: 3EZP7Ur7xEVeVLDXYNFVpCMXh65riGfNAX | |||
| 29.01.2022 17:58:12 | |
426 BTC | $ 16 103 042 | (unknown) | (unknown) |
| Type: transfer | From: 39k8LUwMrSRmNZw16GvtmwSqS5NoXNty3S | To: 3NcsonB9NJwqLzQ951pLjfKDUT1AXiRXoL | |||
| 29.01.2022 17:58:12 | |
300 BTC | $ 11 348 757 | (unknown) | (unknown) |
| Type: transfer | From: 3GyGqpDxtbdiddSRYy2WbK3GjMNJSMShGw | To: bc1q2jqevc6rg0ldvdmuedyvnwh2s500vf7nleh5p8 | |||
| 29.01.2022 17:58:12 | |
482 BTC | $ 18 221 408 | (unknown) | (unknown) |
| Type: transfer | From: 3KhJUP7yG6gRHUFxVi9e2AYqLMeQyFXD5y | To: bc1qdqyeawu4jkhlmc89v5a9j022uncgkclj0cnfms | |||
| 29.01.2022 17:58:12 | |
185 BTC | $ 6 995 814 | (unknown) | (unknown) |
| Type: transfer | From: 32rmat4QL6fYGYEAiH1Q58zQhQGE2j9vLS | To: 3M8cr523fvAWF2o1Tz5adzrguPCZnK5f3Q | |||
| 29.01.2022 17:58:12 | |
455 BTC | $ 17 197 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk003r5dstracrgvqa8a4akuu3y37pc7678alcw | To: 39zepAXZan1zzcFrPR5USZtsxhQPKGzccV | |||
| 29.01.2022 17:58:12 | |
406 BTC | $ 15 324 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q836hm72ju2l4xvtc8ew37dd9l5uhpqdnx2hc9t | To: 3KQRhkWfwLeCvuvLrx3Q1Ja88D9TvbUnNZ | |||
| 29.01.2022 17:58:12 | |
420 BTC | $ 15 856 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DX712UwEPo7zVEdd3gWYFngGTKWh3n5U9 | To: 3LhiLDu5KPuNgfEb64sD2qhTV9XRBKFqhj | |||
| 29.01.2022 17:58:12 | |
367 BTC | $ 13 855 546 | (unknown) | (unknown) |
| Type: transfer | From: 3KueUxyRmLrioK2Zodn8QyPyNiqy1JFfKi | To: 34s5JetyKAtu1u57tVHNt62yd2cbdJHnLN | |||
| 29.01.2022 17:58:12 | |
456 BTC | $ 17 225 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgru79704eukvmht47xm72dp009zdhy9cvxeh8e | To: 3MhWH9RAiRj9TY3WqMsJ8GjviUGCh7me9N | |||
| 29.01.2022 17:58:12 | |
296 BTC | $ 11 197 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh4kee0rqafdg4jwuwqqv4ccmmrhdld0u02s55 | To: 3NBcB36P6p7N7NsttaqDHNnBD3EQbbsBfs | |||
| 29.01.2022 17:58:12 | |
431 BTC | $ 16 283 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwlevs0u0z9vgx6yxdsupykc2yqyhev3t67yd2 | To: 34fntaZXmkQi23qzjvBcf5ZuZNJJAn3Vwg | |||
| 29.01.2022 17:58:12 | |
140 BTC | $ 5 306 568 | (unknown) | (unknown) |
| Type: transfer | From: 3CTaWruHgzGdu1Q1ALxQFZhugYUvKaHWMS | To: 3L4aVtSQhia57sQg3n6UmeCwhRo6xJQAVs | |||
| 29.01.2022 17:58:12 | |
427 BTC | $ 16 121 260 | (unknown) | (unknown) |
| Type: transfer | From: 39j2Q4Zi1g99qdUrfNJBun91XZgFuWrsWg | To: bc1qsmez0njyvrtnlq8fw6wf8up5q3wdkqr7nv2ax6 | |||
| 29.01.2022 17:58:12 | |
458 BTC | $ 17 294 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg5r22e2wwh6aehx7u4r5tgya3zwhqdkx988hm | To: 36KJDf13QxU9R5v6gTWnFTCZ4iW85pJYR4 | |||
| 29.01.2022 17:58:12 | |
426 BTC | $ 16 091 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf05cd3c7tsk4pnn6kup8zqu3k2kkcer8rvw9q | To: bc1qnyvs2n47tlj5330jaegucft8yw7j2t22du4uh4 | |||
| 29.01.2022 17:58:12 | |
326 BTC | $ 12 306 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffuz9ljzfudtc0hdlrqdqjz56dzghzwlyqm925 | To: bc1qa4x7lgqy7ny284lgf68kmkks8lq34uknts8t5e | |||
| 29.01.2022 17:52:09 | |
1 221 BTC | $ 46 207 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 29.01.2022 17:49:04 | |
6 714 619 USDC | $ 6 714 619 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||