Whale movements
Last update: 13.09.2026 19:18:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 17:37:09 |  |
458 BTC | $ 17 181 352 | (unknown) | (unknown) |
| Type: transfer | From: 3GHyG5GNwDw9WVsSKcKSAueuJuaThQeA4o | To: bc1qqg5r22e2wwh6aehx7u4r5tgya3zwhqdkx988hm | |||
| 29.01.2022 17:37:09 | |
456 BTC | $ 17 108 052 | (unknown) | (unknown) |
| Type: transfer | From: 3JQfGpJFuZoCd18bDBkkRE44raDm5yzrf8 | To: bc1qgru79704eukvmht47xm72dp009zdhy9cvxeh8e | |||
| 29.01.2022 17:34:17 | |
426 BTC | $ 16 004 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jevqlht0jntv2g6p45twsmkn3jq0xx0djecuq | To: 39k8LUwMrSRmNZw16GvtmwSqS5NoXNty3S | |||
| 29.01.2022 17:34:17 | |
138 BTC | $ 5 170 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6v3ea65f0xlh2rukql5uj20dkujgqtn53kcjw | To: 3ASmMaTB8VnhoYXRWyTwD5J5su1H72Hg3z | |||
| 29.01.2022 17:34:17 | |
177 BTC | $ 6 639 596 | (unknown) | (unknown) |
| Type: transfer | From: 3PZt7w6roFk9gA1dfyE6aV9T821nnmPDPX | To: 33KQRY5CArJQ221yqe69QaSijB8taKR5D3 | |||
| 29.01.2022 17:34:17 | |
361 BTC | $ 13 555 148 | (unknown) | (unknown) |
| Type: transfer | From: 36Xp25RMfDxNCarf2CfS7chrjJgZYyeeRw | To: 382NM8dpQvJXwrd2sX5mtNNWwLiyQW5wVP | |||
| 29.01.2022 17:34:17 | |
373 BTC | $ 14 013 496 | (unknown) | (unknown) |
| Type: transfer | From: 3GeVqhDm1xDVWFM88z7xinbZSmYuMde64d | To: 3Q2PvEJzDskP2qGbM1Za3FtiuvkWs7Y1Sw | |||
| 29.01.2022 17:34:17 | |
173 BTC | $ 6 512 456 | (unknown) | (unknown) |
| Type: transfer | From: 3NXCNEbHyCjnfeMENw9fuimdL3CJzY868q | To: bc1qfvfwz9rgur24hg36mth2j823qx9as4387jv7uj | |||
| 29.01.2022 17:34:17 | |
196 BTC | $ 7 340 060 | (unknown) | (unknown) |
| Type: transfer | From: 32zDrsWWTPXLjtUxxF4s6cCoB7YEb7UPfC | To: 3AEYBUoLGtkuppZiCPybcoc4X6PZQJS4nU | |||
| 29.01.2022 17:34:17 | |
420 BTC | $ 15 758 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06y8ax4gpwda0djn2fv8cgddrfsk93vjt0ecn9 | To: 3DX712UwEPo7zVEdd3gWYFngGTKWh3n5U9 | |||
| 29.01.2022 17:34:17 | |
222 BTC | $ 8 347 355 | (unknown) | (unknown) |
| Type: transfer | From: 3BUoy1uWEmtjmQZWRnZPd4YVmpmAoHGZdU | To: 38f9yobNQUBXPNsGxyFcSsLc8REr4GxyTL | |||
| 29.01.2022 17:34:17 | |
140 BTC | $ 5 273 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q9lh93zhnx5h9aa78lk5g5a56yy0f0awsd4vv | To: 3CTaWruHgzGdu1Q1ALxQFZhugYUvKaHWMS | |||
| 29.01.2022 17:34:17 | |
296 BTC | $ 11 129 637 | (unknown) | (unknown) |
| Type: transfer | From: 35c23LGuiVXt4TkdcqkcRKL96aVWvron2R | To: bc1qlh4kee0rqafdg4jwuwqqv4ccmmrhdld0u02s55 | |||
| 29.01.2022 17:34:17 | |
427 BTC | $ 16 022 349 | (unknown) | (unknown) |
| Type: transfer | From: 34pSoVpmueDSStAowRPjDM5WykdnJDjueX | To: 39j2Q4Zi1g99qdUrfNJBun91XZgFuWrsWg | |||
| 29.01.2022 17:34:17 | |
300 BTC | $ 11 278 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7smyt5d0s7de99p8nhlfxw0hcg066gnjh0q5tg | To: 3GyGqpDxtbdiddSRYy2WbK3GjMNJSMShGw | |||
| 29.01.2022 17:34:17 | |
326 BTC | $ 12 230 682 | (unknown) | (unknown) |
| Type: transfer | From: 367Tz4Zy2eyZdCJgzjPis4exKtrcWs9xBY | To: bc1qffuz9ljzfudtc0hdlrqdqjz56dzghzwlyqm925 | |||
| 29.01.2022 17:34:17 | |
285 BTC | $ 10 684 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr07yuff034uq03urlg8xjepuw4d3c3aezm6wyw | To: bc1qcpj0wu3thkvg222mcqrs4f6c7yxx2yjlpmg7cd | |||
| 29.01.2022 17:34:17 | |
406 BTC | $ 15 230 747 | (unknown) | (unknown) |
| Type: transfer | From: 3J7VX4PdUrBjG1RjwbLBCqVENAy6z27qUh | To: bc1q836hm72ju2l4xvtc8ew37dd9l5uhpqdnx2hc9t | |||
| 29.01.2022 17:34:17 | |
426 BTC | $ 15 995 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtpkq472xaxvnv0kas2czua28r2sc80py78p8f | To: bc1qkf05cd3c7tsk4pnn6kup8zqu3k2kkcer8rvw9q | |||
| 29.01.2022 17:34:17 | |
431 BTC | $ 16 182 547 | (unknown) | (unknown) |
| Type: transfer | From: 38sQRSVeUiUJWvbuWb5XEq7m4x1no4jvta | To: bc1qzwlevs0u0z9vgx6yxdsupykc2yqyhev3t67yd2 | |||
| 29.01.2022 17:34:17 | |
456 BTC | $ 17 109 784 | (unknown) | (unknown) |
| Type: transfer | From: 34gCgkKEqMAyKAb9uhiGq1Ys7UqVLhBLzY | To: bc1qk003r5dstracrgvqa8a4akuu3y37pc7678alcw | |||
| 29.01.2022 17:34:17 | |
151 BTC | $ 5 686 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpmp4m8hss6m4zxjuyhzmelel3ztjymgp3d9um | To: 3Pd4win92TaJEpW5kEH3vJwNS5NwKZjVRU | |||
| 29.01.2022 17:34:17 | |
185 BTC | $ 6 952 748 | (unknown) | (unknown) |
| Type: transfer | From: 33Mb8uwf2qiZz1TjboQKcErzievZvBaJTn | To: 32rmat4QL6fYGYEAiH1Q58zQhQGE2j9vLS | |||
| 29.01.2022 17:34:17 | |
367 BTC | $ 13 773 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab1EQsJtbamFrELyuRRksMMmKfcx44ryx | To: 3KueUxyRmLrioK2Zodn8QyPyNiqy1JFfKi | |||
| 29.01.2022 17:31:20 | |
1 221 BTC | $ 45 950 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | |||
| 29.01.2022 17:15:07 |  |
3 000 ETH | $ 7 625 063 | (unknown) | binance (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: a6eb139c582d965acda5a07e3f09e74d93c7ed27 | |||
| 29.01.2022 17:11:14 | |
619 BTC | $ 23 358 272 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fn83jD5hSmiJS2hPxjdUzGB8SNYVDzshH | |||
| 29.01.2022 17:11:14 | |
516 BTC | $ 19 462 502 | (unknown) | (unknown) |
| Type: transfer | From: 3MTduGVmar78qjv1Dh7bpQ1GTE1Fbuazdp | To: 326WZwZCJ6YYwZH7Ywp5YoyPxZgox2Tza6 | |||
| 29.01.2022 17:11:14 | |
647 BTC | $ 24 417 948 | (unknown) | (unknown) |
| Type: transfer | From: 3GKiStFzPqmD4gQn7emSBA2vXuuXpoozcP | To: 3Js7kAXLs9vPAKpUJ4tG12o8UKyfvec96z | |||
| 29.01.2022 17:11:14 | |
601 BTC | $ 22 678 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfujqxchz3gzvuumazkyxtdhs7a94xwt9akqr6x | To: 3KsrUbkhLbUACpTodVPAG6YYqS5SpBhwyW | |||
| 29.01.2022 17:11:14 | |
510 BTC | $ 19 268 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq4tgam6dy7u7zyw68cw24mgh0kzezdv6pg8c4 | To: 3HPvaLtAz4Q14HwteY56ch74cjduKDhQ17 | |||
| 29.01.2022 17:11:14 | |
527 BTC | $ 19 875 474 | (unknown) | (unknown) |
| Type: transfer | From: 33mdZ2ihL2H1Wi5VWjypy9VF7u8Gky75cA | To: 35Agnd1ooU3ybVrjc4goNs9E4g92PTpVGn | |||
| 29.01.2022 17:11:14 | |
210 BTC | $ 7 926 478 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qfu770v8ypx0rz4fhw46v60p0fnfdwkr0lp5kdh | To: bc1qa54gdwxyns7ve7huvdhzpcpdmpgsa2kvvney50 | |||
| 29.01.2022 17:11:14 | |
232 BTC | $ 8 756 871 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q5y99qq3gtu67dsldtm9wcp05qwa6cs7ctmtm3s | To: bc1qs00yw4vznt8ncgpgwrflhdp6k0rpjydxfu44m4 | |||
| 29.01.2022 17:11:14 | |
332 BTC | $ 12 531 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q5y99qq3gtu67dsldtm9wcp05qwa6cs7ctmtm3s | |||
| 29.01.2022 17:11:14 | |
750 BTC | $ 28 308 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qqyul0qnecdftvaxvmh4y55jx5j4rml0tf2rfep | |||
| 29.01.2022 17:11:14 | |
150 BTC | $ 5 661 769 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qwhp5fp46usdvcw24uv2l3thwjz3pckuepajdu0 | To: bc1q6zq2xkwcypygksp0qah6dkwp4r3g2yddgz8rdg | |||
| 29.01.2022 17:11:14 | |
200 BTC | $ 7 549 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qj38nauwlmjn0sk4nsdkptq6lt09cta0c9tj2c7 | |||
| 29.01.2022 17:11:14 | |
400 BTC | $ 15 098 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qmp2vce7uv9x4p2ftfskpya4skwwqd8r8emt00g | |||
| 29.01.2022 17:11:14 | |
200 BTC | $ 7 549 027 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qefwdnyf6wdh79f3dr7ju7kyeespxacygxdyyn5 | To: bc1qxxuufq9g8s7zc4ljyjtq9zgfjs20dn2t57z3rc | |||
| 29.01.2022 17:11:14 | |
200 BTC | $ 7 549 027 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q27ja75rc4fpxwc2zx73t4p057gj3n6gchmcccn | To: bc1qnks3kqzfjz32u9jj8g809ja9dej7pcxt682s2t | |||
| 29.01.2022 17:11:14 | |
300 BTC | $ 11 323 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q27ja75rc4fpxwc2zx73t4p057gj3n6gchmcccn | |||
| 29.01.2022 17:11:14 | |
220 BTC | $ 8 303 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q28ug22ev6cgx53han3c45j9sudxzdawsgcjwpt | |||
| 29.01.2022 17:11:14 | |
150 BTC | $ 5 661 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q8ug2rm2vm4g3uc4vt5h9ufzzxm2f6q4mgc00m6 | |||
| 29.01.2022 17:11:14 | |
200 BTC | $ 7 549 027 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qhulatxeetgqfpvtztwqz72acrdcmc4ere3wy94 | To: bc1qpk0gvxn0u7t5pzryq2h38rg87k30nw70nfvkhx | |||
| 29.01.2022 17:11:14 | |
300 BTC | $ 11 323 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qhulatxeetgqfpvtztwqz72acrdcmc4ere3wy94 | |||
| 29.01.2022 17:11:14 | |
250 BTC | $ 9 436 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qwhp5fp46usdvcw24uv2l3thwjz3pckuepajdu0 | |||
| 29.01.2022 17:11:14 | |
150 BTC | $ 5 661 769 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qhfjfaewdepuaermtnkwfcs3klh8aak042qkhp2 | To: bc1qc07u7tcmelhanjvzs83hv0fzreea458smr89m8 | |||
| 29.01.2022 17:11:14 | |
250 BTC | $ 9 436 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qhfjfaewdepuaermtnkwfcs3klh8aak042qkhp2 | |||
| 29.01.2022 17:11:14 | |
160 BTC | $ 6 039 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qg03y33jqenyj9p0x8axufqe8ryxfn2e4vt2e0q | |||