Whale movements
Last update: 13.09.2026 20:00:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 17:05:12 |  |
373 BTC | $ 13 968 598 | (unknown) | (unknown) |
| Type: transfer | From: 37hu3JW6VkoVU8pPtmwnofjfLDwCmhosMx | To: 3GeVqhDm1xDVWFM88z7xinbZSmYuMde64d | |||
| 29.01.2022 17:05:12 | |
367 BTC | $ 13 728 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8qqe2nexgxau2lxqnzjs4prrmamgv8nry4347 | To: 3Ab1EQsJtbamFrELyuRRksMMmKfcx44ryx | |||
| 29.01.2022 17:05:12 | |
431 BTC | $ 16 130 423 | (unknown) | (unknown) |
| Type: transfer | From: 35bzkLn5krFxQq65BuKjjfhk3tcH72vqpE | To: 38sQRSVeUiUJWvbuWb5XEq7m4x1no4jvta | |||
| 29.01.2022 17:05:12 | |
361 BTC | $ 13 514 825 | (unknown) | (unknown) |
| Type: transfer | From: 3LJSrjxa79AjE1N72nPiHzLQorSqQhw8bM | To: 36Xp25RMfDxNCarf2CfS7chrjJgZYyeeRw | |||
| 29.01.2022 17:05:12 | |
196 BTC | $ 7 316 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxk7vm79ugmy0yv6uan590ngzaetvwp0amd47h | To: 32zDrsWWTPXLjtUxxF4s6cCoB7YEb7UPfC | |||
| 29.01.2022 17:05:12 | |
456 BTC | $ 17 063 440 | (unknown) | (unknown) |
| Type: transfer | From: 3BHKRTvD7tufirxzskqnqZ2SYS2B1hVRR8 | To: 3JQfGpJFuZoCd18bDBkkRE44raDm5yzrf8 | |||
| 29.01.2022 17:05:12 | |
490 BTC | $ 18 330 176 | (unknown) | (unknown) |
| Type: transfer | From: 3KHRTTXGEVwJEH7BVisCa7JTEAfcGHV1W4 | To: bc1qncz9d7vgztc2gtvqpr40pdtv0s3wgczz926ews | |||
| 29.01.2022 17:05:12 | |
222 BTC | $ 8 320 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtldpxj64ae72nx8cuqnme7fasskrvces45ynht | To: 3BUoy1uWEmtjmQZWRnZPd4YVmpmAoHGZdU | |||
| 29.01.2022 17:05:12 | |
458 BTC | $ 17 139 750 | (unknown) | (unknown) |
| Type: transfer | From: 3JVBR7ckNK9cZu9vcKGfJPAhuViNSi6aVo | To: 3GHyG5GNwDw9WVsSKcKSAueuJuaThQeA4o | |||
| 29.01.2022 17:05:12 | |
326 BTC | $ 12 191 542 | (unknown) | (unknown) |
| Type: transfer | From: 37sV77nYtUiKbQpSjxEzwdDN6eQYqqW2fm | To: 367Tz4Zy2eyZdCJgzjPis4exKtrcWs9xBY | |||
| 29.01.2022 17:05:12 | |
152 BTC | $ 5 672 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl4s3qwx3pzrphfetn9jrkx2kn6hylzgepk8lv | To: bc1qdpmp4m8hss6m4zxjuyhzmelel3ztjymgp3d9um | |||
| 29.01.2022 17:05:12 | |
1 226 BTC | $ 45 874 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 29.01.2022 16:59:52 |  |
35 672 484 USDT | $ 35 672 484 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.01.2022 16:55:13 | |
14 317 973 USDT | $ 14 317 973 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.01.2022 16:43:26 | |
139 BTC | $ 5 234 940 | (unknown) | (unknown) |
| Type: transfer | From: 32XtC1oPvDkNLqoiwLyriTxHRNnnAgbCdB | To: 33ueFryvUZ76gZ2unbPUrexpuGv6obFEWb | |||
| 29.01.2022 16:43:26 | |
136 BTC | $ 5 119 938 | (unknown) | (unknown) |
| Type: transfer | From: 363FFRgojv76gKunDaC5ypKCiLE4MV4Hym | To: 33ueFryvUZ76gZ2unbPUrexpuGv6obFEWb | |||
| 29.01.2022 16:43:26 | |
173 BTC | $ 6 545 124 | (unknown) | (unknown) |
| Type: transfer | From: 3MSpDmzCcJWW6xrYSr3JJJAvnwbv9XZTyb | To: 34aN71S9uUUMDMNK1RjpVgD77g3swy35Nb | |||
| 29.01.2022 16:43:26 | |
141 BTC | $ 5 304 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ayyk6hemu4ngeatyrszrsxfx8x4qqtn392aam | To: 3Ejp3cvrdti83iKJxaSo2U843rHVdsiZNA | |||
| 29.01.2022 16:43:26 | |
152 BTC | $ 5 719 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0dqztzdwc3q8gye7ur4kfhskndhn8t9nqdh8m | To: bc1qpl4s3qwx3pzrphfetn9jrkx2kn6hylzgepk8lv | |||
| 29.01.2022 16:43:26 | |
164 BTC | $ 6 172 727 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz6G1XN9KCAvhUF2ovnAqhoQ4zsACMJPK | To: 3PyhX2cjRx4UGnEht4ftBeeSfayT9hdPEQ | |||
| 29.01.2022 16:43:26 | |
193 BTC | $ 7 289 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ad4kj6jmq9778enuagvd73ayfud0svj283tuc | To: bc1qmqauunk5mft8083jmgtplcv4gsxzt88v4xdphe | |||
| 29.01.2022 16:43:26 | |
406 BTC | $ 15 307 658 | (unknown) | (unknown) |
| Type: transfer | From: 3LfquWmJoujvcxDEekwVfEq44MhDwWbUx8 | To: 3HJsUuUyr6jzV8uDZ1TXwRcw9cJ57r5BKp | |||
| 29.01.2022 16:43:26 | |
138 BTC | $ 5 196 928 | (unknown) | (unknown) |
| Type: transfer | From: 3MqgBkSDceqxu1okvCZNiNYxtLpx8p25nq | To: bc1qkwpzqru25gsjvj0k0l2zygeftkvchrecug42lj | |||
| 29.01.2022 16:43:26 | |
178 BTC | $ 6 701 417 | (unknown) | (unknown) |
| Type: transfer | From: 36Pa5ssZk4nr2BVaLP5n3tMUWmGrcFi9GE | To: bc1q266l6874arxmkfx9mfrnkytplehjlat6rmvxsn | |||
| 29.01.2022 16:43:26 | |
1 235 BTC | $ 46 596 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 29.01.2022 16:32:42 | |
147 BTC | $ 5 518 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxge5d60pfauu96sprnlvup4tz2el8awk0e5zmfeqpn5jd8m69p0q36w5my | To: bc1qtpkmxqxc07m733jvp0ny2t8fvxs4h79f0rp28ugck6jtad8z2snslup86z | |||
| 29.01.2022 16:32:42 | |
166 BTC | $ 6 234 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32fwjgfgrhrtap9am72e98znwnxazuvwxr9znp8d77jztc53l9sqkq6ugf | To: bc1qqs4s4tckcydj4n4080d879wmtka3c6pa959z44zl6qnhm4t42leqnwrk4x | |||
| 29.01.2022 16:32:42 | |
138 BTC | $ 5 173 137 | (unknown) | (unknown) |
| Type: transfer | From: 378zRp8zzDTohXS3NEy82hYFc48WDiHUiA | To: 3MqgBkSDceqxu1okvCZNiNYxtLpx8p25nq | |||
| 29.01.2022 16:32:42 | |
194 BTC | $ 7 282 939 | (unknown) | (unknown) |
| Type: transfer | From: 343peNnRwzJsARbhHEF1n5rLxxNf3P2hfo | To: bc1q8ad4kj6jmq9778enuagvd73ayfud0svj283tuc | |||
| 29.01.2022 16:32:42 | |
164 BTC | $ 6 144 370 | (unknown) | (unknown) |
| Type: transfer | From: 3QCU4HnbaLEgpDCmCTqbtb8T4atMMwAomb | To: 3Kz6G1XN9KCAvhUF2ovnAqhoQ4zsACMJPK | |||
| 29.01.2022 16:32:42 | |
152 BTC | $ 5 693 609 | (unknown) | (unknown) |
| Type: transfer | From: 3B47FfxMH27vfXVb7R3EFy6GdqNnrbVbgf | To: bc1qj0dqztzdwc3q8gye7ur4kfhskndhn8t9nqdh8m | |||
| 29.01.2022 16:32:42 | |
376 BTC | $ 14 109 240 | (unknown) | (unknown) |
| Type: transfer | From: 3EmFb3NBLDJQ4Y7hqF93M6gUS98aUqYwLe | To: 37hu3JW6VkoVU8pPtmwnofjfLDwCmhosMx | |||
| 29.01.2022 16:32:42 | |
297 BTC | $ 11 134 312 | (unknown) | (unknown) |
| Type: transfer | From: 38o5mkfJHNJrzHBZ9AEjwAFqnZ4Xou4L6Z | To: 3HXs6BVjECmdnZNin4Dt6TFDKkSTRxARch | |||
| 29.01.2022 16:32:42 | |
173 BTC | $ 6 515 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6yekvq80gd96zpx7y688zu9uhuz0ctpvqq65f | To: 3MSpDmzCcJWW6xrYSr3JJJAvnwbv9XZTyb | |||
| 29.01.2022 16:32:42 | |
222 BTC | $ 8 350 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxel3wjc7ey3lu0uh2mex425v540gugqwm8kvkx | To: bc1qtldpxj64ae72nx8cuqnme7fasskrvces45ynht | |||
| 29.01.2022 16:32:42 | |
300 BTC | $ 11 283 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Dap3GtmA7SfekoQVRBqqP3NwwkqYNqB3S | To: bc1qhcz3hfkmk0z7h8slhztfgw5xzju6k6g62sykqr | |||
| 29.01.2022 16:32:42 | |
285 BTC | $ 10 688 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwys4rgqz7x94z3hg7uq7z5y8589rsg4ne6g6fn | To: bc1q7gjma8qnue3pc0pdhcjyh7f3dd6n9jkwqm8ku0 | |||
| 29.01.2022 16:32:42 | |
330 BTC | $ 12 402 722 | (unknown) | (unknown) |
| Type: transfer | From: 3EbAvkiTcuSedb6KjcKpX3Pcy5y3Wj35Hd | To: 37sV77nYtUiKbQpSjxEzwdDN6eQYqqW2fm | |||
| 29.01.2022 16:32:42 | |
196 BTC | $ 7 342 987 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6LhbuCrfjmm1hTLGjjHj6BbqiDctqZ5Z | To: bc1qfxk7vm79ugmy0yv6uan590ngzaetvwp0amd47h | |||
| 29.01.2022 16:32:42 | |
362 BTC | $ 13 576 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wpv36069fn3dh8n9r07y6u7f6f7yjsdkzkslp | To: 3LJSrjxa79AjE1N72nPiHzLQorSqQhw8bM | |||
| 29.01.2022 16:32:42 | |
367 BTC | $ 13 779 086 | (unknown) | (unknown) |
| Type: transfer | From: 3MohAzm4N6c25ZkggTfjJbMJNKX7yNnixc | To: bc1qp8qqe2nexgxau2lxqnzjs4prrmamgv8nry4347 | |||
| 29.01.2022 16:32:42 | |
179 BTC | $ 6 708 174 | (unknown) | (unknown) |
| Type: transfer | From: 3MW1YVQoCoz6NYypNy7xT8wsoX5PpCNzRU | To: 36Pa5ssZk4nr2BVaLP5n3tMUWmGrcFi9GE | |||
| 29.01.2022 16:32:42 | |
141 BTC | $ 5 280 195 | (unknown) | (unknown) |
| Type: transfer | From: 37xR8vcaja68CfKC1PtpAbRyzLTfKpPHa1 | To: bc1q3ayyk6hemu4ngeatyrszrsxfx8x4qqtn392aam | |||
| 29.01.2022 16:32:37 | |
5 081 050 USDT | $ 5 081 050 | (unknown) | (unknown) |
| Type: transfer | From: 5bfd556feea3168988fb54ab3042a535501777bd | To: d911560979b78821d7b045c79e36e9cbfc2f6c6f | |||
| 29.01.2022 16:32:06 | |
10 779 PAXG | $ 19 389 096 | (unknown) | (unknown) |
| Type: transfer | From: 119454fcd0c84b3e44cec59a718848c70987935f | To: 01445eede0b3fa82dd784c965f1172242c727351 | |||
| 29.01.2022 16:22:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.01.2022 16:20:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.01.2022 16:17:26 | |
150 BTC | $ 5 659 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg54wys93x5pn5ycuxq0n2lzf9aa9px875c89xyrjhd3au4635hsy4d3t8 | To: bc1q3znne57gvyn23w6kjl74sst0jdu884mkqku8t0kf7wcwddqkftfq4c9z6w | |||
| 29.01.2022 16:17:26 | |
163 BTC | $ 6 119 644 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 29.01.2022 16:17:26 | |
200 BTC | $ 7 531 362 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q22gp6tc5z9pc0mlvgy65ed20azyqkc4jxs35ln | To: bc1quueeudhpg5hwtv52whzvw0ssfj4n7820s498cv | |||