Whale movements
Last update: 13.09.2026 19:17:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 17:11:14 |  |
670 BTC | $ 25 289 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qxuqtl5nzvagexyxcy5hrhxelnwxcmmvnhmfmpj | |||
| 29.01.2022 17:11:14 | |
200 BTC | $ 7 549 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qtzkgw9wynvvjz0dya3s33lwl78mhewd5eh6m3z | |||
| 29.01.2022 17:11:14 | |
200 BTC | $ 7 549 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qpz4ve2t9jj7l6zgwp2v2gcj9zckkj0tm59qwvv | |||
| 29.01.2022 17:11:14 | |
200 BTC | $ 7 549 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qlpv9qvhxc4eas54v48uyppheh5u4pjv5elzpq6 | |||
| 29.01.2022 17:11:14 | |
200 BTC | $ 7 549 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1ql3uwxvaktunhj5f3z72sy0lmpkuhwql6w98vxk | |||
| 29.01.2022 17:11:14 | |
200 BTC | $ 7 549 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qya5jaf7jxg4ner3eej50nhx8xcat02qch5dqh0 | |||
| 29.01.2022 17:11:14 | |
200 BTC | $ 7 549 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qh2rn545fu2xm5rkmyf9hvdz905d3j5l4cerjy5 | |||
| 29.01.2022 17:11:14 | |
300 BTC | $ 11 323 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qefwdnyf6wdh79f3dr7ju7kyeespxacygxdyyn5 | |||
| 29.01.2022 17:11:14 | |
150 BTC | $ 5 661 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qqlhhc2z3d5xv9fj2thrwdgh023ht4w2jmaycpu | |||
| 29.01.2022 17:11:14 | |
200 BTC | $ 7 549 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qmjyhd4tuluvev2gtr7nu4343g2a3pv8tgfkmpz | |||
| 29.01.2022 17:11:14 | |
200 BTC | $ 7 549 027 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qhq2hewzn7htxp6pqc5qyg42zwce54ctxut4x8x | To: bc1qd902lfaxkfu2r9pkmwlagh25fvkfuvae9jxpvq | |||
| 29.01.2022 17:11:14 | |
300 BTC | $ 11 323 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qhq2hewzn7htxp6pqc5qyg42zwce54ctxut4x8x | |||
| 29.01.2022 17:11:14 | |
150 BTC | $ 5 661 769 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qyal57rx5detf0ttvnv0nckvdjad8g4h3ttyqtu | To: bc1qzdpf5va9jv7dks6uplzufustpvdms3r6ymtzk7 | |||
| 29.01.2022 17:11:14 | |
250 BTC | $ 9 436 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qyal57rx5detf0ttvnv0nckvdjad8g4h3ttyqtu | |||
| 29.01.2022 17:11:14 | |
200 BTC | $ 7 549 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q8m5gzcadq0aru46wzspt79xcpp0f2ua7fudx3l | |||
| 29.01.2022 17:11:14 | |
180 BTC | $ 6 794 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qurletf9agn3ud24uqw8hrsmj2pud4r0mupl27t | |||
| 29.01.2022 17:11:14 | |
200 BTC | $ 7 549 027 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1quzklprtf88g2qpfh5x7kjlyz3a7rsvvjtm40gt | To: bc1q0hee5eruwxctndh4w66ygcn820mn8vh4pru0q4 | |||
| 29.01.2022 17:11:14 | |
300 BTC | $ 11 323 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1quzklprtf88g2qpfh5x7kjlyz3a7rsvvjtm40gt | |||
| 29.01.2022 17:11:14 | |
150 BTC | $ 5 661 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qr3449jl0j3rp2qeqatmnzymdchcrtmx00z8a9t | |||
| 29.01.2022 17:11:14 | |
200 BTC | $ 7 549 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qzhsjs0w9l44555nhxz8rvvthrfnq8tx76hyfxc | |||
| 29.01.2022 17:11:14 | |
400 BTC | $ 15 098 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q2gkh7h5ljuzpdyqs6mr5hh5l38wjzvhukcr0ss | |||
| 29.01.2022 17:11:14 | |
500 BTC | $ 18 872 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qlpmsg557h5ecnp6j990zr7ggqpt4hzr55nz4x3 | |||
| 29.01.2022 17:11:14 | |
540 BTC | $ 20 382 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qarxxmds4j54flgx23t2rucy9vl6ayrt8thvtwd | |||
| 29.01.2022 17:11:14 | |
220 BTC | $ 8 303 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qzcgcwyajnmh3z2urat6tama2h7cqsewa8m8t2v | |||
| 29.01.2022 17:11:14 | |
770 BTC | $ 29 063 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qc5wpax9krkwmg20l34dh5s7a8khdc7ye334mtl | |||
| 29.01.2022 17:11:14 | |
150 BTC | $ 5 661 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qmw32mmtqu7f8gu6lrversql5kmcu37pt96yufs | |||
| 29.01.2022 17:11:14 | |
200 BTC | $ 7 549 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qfvc99zjpgu907jp8snweqd2w7hfh5d7pl6l9er | |||
| 29.01.2022 17:11:14 | |
200 BTC | $ 7 549 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qyfvx7y3dx6t7adxlvxhkgtfzjyxnhzkafe44v7 | |||
| 29.01.2022 17:11:14 | |
150 BTC | $ 5 661 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q293mr425f69gjjwp0l5jstqzsnrzwz9w8mnkfh | |||
| 29.01.2022 17:11:14 | |
400 BTC | $ 15 098 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1quscpx0k9tayjylj552hyznncxdrnctlq508ydp | |||
| 29.01.2022 17:11:14 | |
150 BTC | $ 5 661 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qsk99nsew6azxmm85jvsp58f73cspv5qhv2ftsh | |||
| 29.01.2022 17:11:14 | |
310 BTC | $ 11 700 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qfu770v8ypx0rz4fhw46v60p0fnfdwkr0lp5kdh | |||
| 29.01.2022 17:10:37 |  |
2 101 ETH | $ 5 383 219 | (unknown) | (unknown) |
| Type: transfer | From: 71b92544c58eb51865b05fc2d9e3bd5cd80deb14 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 29.01.2022 17:05:12 | |
173 BTC | $ 6 491 386 | (unknown) | (unknown) |
| Type: transfer | From: 34aN71S9uUUMDMNK1RjpVgD77g3swy35Nb | To: 3NXCNEbHyCjnfeMENw9fuimdL3CJzY868q | |||
| 29.01.2022 17:05:12 | |
285 BTC | $ 10 649 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gjma8qnue3pc0pdhcjyh7f3dd6n9jkwqm8ku0 | To: bc1qr07yuff034uq03urlg8xjepuw4d3c3aezm6wyw | |||
| 29.01.2022 17:05:12 | |
466 BTC | $ 17 439 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6krtm7786fkrq8ctjvm2nn5e8ryz8fu7altqa9 | To: bc1ql0v3uj550htq5nau9taqlw4qzkmpqm4ujh4572 | |||
| 29.01.2022 17:05:12 | |
297 BTC | $ 11 093 831 | (unknown) | (unknown) |
| Type: transfer | From: 3HXs6BVjECmdnZNin4Dt6TFDKkSTRxARch | To: 35c23LGuiVXt4TkdcqkcRKL96aVWvron2R | |||
| 29.01.2022 17:05:12 | |
427 BTC | $ 15 970 311 | (unknown) | (unknown) |
| Type: transfer | From: 3ANHXMNsB55GHMH6GU2c3dfzASTx7YdED3 | To: 34pSoVpmueDSStAowRPjDM5WykdnJDjueX | |||
| 29.01.2022 17:05:12 | |
138 BTC | $ 5 153 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwpzqru25gsjvj0k0l2zygeftkvchrecug42lj | To: bc1qv6v3ea65f0xlh2rukql5uj20dkujgqtn53kcjw | |||
| 29.01.2022 17:05:12 | |
420 BTC | $ 15 707 491 | (unknown) | (unknown) |
| Type: transfer | From: 36yrrV8vZpPquiuh3fJs74yPW7n5RvnGox | To: bc1q06y8ax4gpwda0djn2fv8cgddrfsk93vjt0ecn9 | |||
| 29.01.2022 17:05:12 | |
164 BTC | $ 6 122 035 | (unknown) | (unknown) |
| Type: transfer | From: 3PyhX2cjRx4UGnEht4ftBeeSfayT9hdPEQ | To: bc1qsk5wjzqntq0avjk2x69r2a0suju7xucefz5asd | |||
| 29.01.2022 17:05:12 | |
482 BTC | $ 18 051 126 | (unknown) | (unknown) |
| Type: transfer | From: 3CgxLrQGo9PAKmLoHbxJgjzxvbjHjFqvrt | To: 3KhJUP7yG6gRHUFxVi9e2AYqLMeQyFXD5y | |||
| 29.01.2022 17:05:12 | |
426 BTC | $ 15 943 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ycrs6cawaqhacu6vasmqq7lcsp7459d8dq705 | To: bc1qhtpkq472xaxvnv0kas2czua28r2sc80py78p8f | |||
| 29.01.2022 17:05:12 | |
456 BTC | $ 17 054 878 | (unknown) | (unknown) |
| Type: transfer | From: 3MqJmYvmb7CVWqU19xiHFtGov7GFfMJ4a8 | To: 34gCgkKEqMAyKAb9uhiGq1Ys7UqVLhBLzY | |||
| 29.01.2022 17:05:12 | |
141 BTC | $ 5 260 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Ejp3cvrdti83iKJxaSo2U843rHVdsiZNA | To: bc1q7q9lh93zhnx5h9aa78lk5g5a56yy0f0awsd4vv | |||
| 29.01.2022 17:05:12 | |
185 BTC | $ 6 930 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqauunk5mft8083jmgtplcv4gsxzt88v4xdphe | To: 33Mb8uwf2qiZz1TjboQKcErzievZvBaJTn | |||
| 29.01.2022 17:05:12 | |
406 BTC | $ 15 181 256 | (unknown) | (unknown) |
| Type: transfer | From: 3HJsUuUyr6jzV8uDZ1TXwRcw9cJ57r5BKp | To: 3J7VX4PdUrBjG1RjwbLBCqVENAy6z27qUh | |||
| 29.01.2022 17:05:12 | |
426 BTC | $ 15 952 557 | (unknown) | (unknown) |
| Type: transfer | From: 38mJXsGeLwVCdT7JwyAZwpwQN2ZDt9oeBq | To: bc1q3jevqlht0jntv2g6p45twsmkn3jq0xx0djecuq | |||
| 29.01.2022 17:05:12 | |
300 BTC | $ 11 242 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcz3hfkmk0z7h8slhztfgw5xzju6k6g62sykqr | To: bc1q7smyt5d0s7de99p8nhlfxw0hcg066gnjh0q5tg | |||
| 29.01.2022 17:05:12 | |
177 BTC | $ 6 619 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q266l6874arxmkfx9mfrnkytplehjlat6rmvxsn | To: 3PZt7w6roFk9gA1dfyE6aV9T821nnmPDPX | |||