Whale movements
Last update: 13.09.2026 20:05:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 16:17:26 |  |
300 BTC | $ 11 297 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HskAEmR82mUvM9QHcJ7QVHM6NRgxGXKYg | To: bc1q22gp6tc5z9pc0mlvgy65ed20azyqkc4jxs35ln | |||
| 29.01.2022 16:17:26 | |
201 BTC | $ 7 559 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aL4z4GDtY9bTnrGebm6QCMtmHdYKUaLr | To: bc1ql9fqctrntr528z580sj8xg6e8v2sad0ththlkt | |||
| 29.01.2022 16:17:26 | |
1 237 BTC | $ 46 579 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 29.01.2022 16:15:26 |  |
35 672 484 USDT | $ 35 672 484 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 29.01.2022 16:10:49 | |
297 BTC | $ 11 095 680 | (unknown) | (unknown) |
| Type: transfer | From: 32s9Pn4EYL13U1nYG9aHSbkF4VdbBYZzR8 | To: 38o5mkfJHNJrzHBZ9AEjwAFqnZ4Xou4L6Z | |||
| 29.01.2022 16:10:49 | |
2 442 BTC | $ 91 365 864 | (unknown) | (unknown) |
| Type: transfer | From: 34MwemFPiziEjRkBx2ThD24zYfYP2ZKssv | To: 3QUjbuqnL6EUES1B1aRcW5LYBYvbr1Gjyy | |||
| 29.01.2022 16:10:49 | |
516 BTC | $ 19 295 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wkcvfucx4ht5fryfe562nw3slj390a0kknyhf | To: 3MTduGVmar78qjv1Dh7bpQ1GTE1Fbuazdp | |||
| 29.01.2022 16:10:49 | |
144 BTC | $ 5 376 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksm8jndc0v9ta6xx6j0t0d64f7e99dw60edzug | To: 37xR8vcaja68CfKC1PtpAbRyzLTfKpPHa1 | |||
| 29.01.2022 16:10:49 | |
179 BTC | $ 6 684 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxgj00hhajw9mjqk5k9actp3rze0qlqekk4z83 | To: 3MW1YVQoCoz6NYypNy7xT8wsoX5PpCNzRU | |||
| 29.01.2022 16:10:49 | |
458 BTC | $ 17 143 592 | (unknown) | (unknown) |
| Type: transfer | From: 3HvD3e6JwuXNi1zxREaWV5DRNA3WY5whwL | To: 3JVBR7ckNK9cZu9vcKGfJPAhuViNSi6aVo | |||
| 29.01.2022 16:10:49 | |
427 BTC | $ 15 973 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnznudsnv0g86ye3jvjtq06nx47wlsn43lgvfv | To: 3ANHXMNsB55GHMH6GU2c3dfzASTx7YdED3 | |||
| 29.01.2022 16:10:49 | |
426 BTC | $ 15 946 397 | (unknown) | (unknown) |
| Type: transfer | From: 34y6eyM7e3pjJF64jFJNqYp1WrzKqourmq | To: bc1q2ycrs6cawaqhacu6vasmqq7lcsp7459d8dq705 | |||
| 29.01.2022 16:10:49 | |
420 BTC | $ 15 710 091 | (unknown) | (unknown) |
| Type: transfer | From: 3DjBZoLDgMezMgCWMXuQnzKvzPnJuFeMcA | To: 36yrrV8vZpPquiuh3fJs74yPW7n5RvnGox | |||
| 29.01.2022 16:10:49 | |
778 BTC | $ 29 118 880 | (unknown) | (unknown) |
| Type: transfer | From: 3HX1S2Ra61yJPyP3cw9obk9DRLf58GmGV5 | To: 3BEnNfSgGZL7gF3CLULzX64bEDpaw3LUFi | |||
| 29.01.2022 16:10:49 | |
950 BTC | $ 35 557 520 | (unknown) | (unknown) |
| Type: transfer | From: 3HF1kgbfGU46LCovnnzgDZboQnL4g9yBHi | To: 3NvymivYEDCDYFC39xtQqCnKYsyhUFTVsK | |||
| 29.01.2022 16:10:49 | |
222 BTC | $ 8 321 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmde20h3z0e256jw88tkq5l280gyvk7dzc2w54w | To: bc1qxel3wjc7ey3lu0uh2mex425v540gugqwm8kvkx | |||
| 29.01.2022 16:10:49 | |
173 BTC | $ 6 492 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y4kflqmwz84twxdczlsa0h24rdhlgpmm2836n | To: bc1qj6yekvq80gd96zpx7y688zu9uhuz0ctpvqq65f | |||
| 29.01.2022 16:10:49 | |
1 241 BTC | $ 46 442 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx8y99htmfavsrkcljd0sh4sndykh96x87ssp0 | To: bc1q7gsh3k6dn8079f3ee9ymqsrw8pj6g9ylptqgkg | |||
| 29.01.2022 16:10:49 | |
300 BTC | $ 11 243 951 | (unknown) | (unknown) |
| Type: transfer | From: 3AqV7XL1VRHwWx9UsNLzcUuvAiEGK2Uwxn | To: 3Dap3GtmA7SfekoQVRBqqP3NwwkqYNqB3S | |||
| 29.01.2022 16:10:49 | |
330 BTC | $ 12 360 163 | (unknown) | (unknown) |
| Type: transfer | From: 3L2AYsAvWkM8yHN2dTGUhi6qUVNs1gbSic | To: 3EbAvkiTcuSedb6KjcKpX3Pcy5y3Wj35Hd | |||
| 29.01.2022 16:10:49 | |
1 408 BTC | $ 52 684 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggwshxwcvdfmxxznsp9xdsvr30q0kfd9x20fh9 | To: bc1qh8782yq9zl0mfld33a3cdjw22uz3drcsnrgluq | |||
| 29.01.2022 16:10:49 | |
2 749 BTC | $ 102 865 130 | (unknown) | (unknown) |
| Type: transfer | From: 39yGvSoAtjjbBuHzf3gR3urruZv1aAGvd2 | To: 3LbRYowUNdYeZuyoq3JqgFAUcrDDVYGgHt | |||
| 29.01.2022 16:10:49 | |
426 BTC | $ 15 955 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrql7klzl80pvm7s8a337h4djkynec94t38qmut | To: 38mJXsGeLwVCdT7JwyAZwpwQN2ZDt9oeBq | |||
| 29.01.2022 16:10:49 | |
164 BTC | $ 6 123 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveclmxmm9g8tycp6938ws5nfgj3dz8kqcrxndr | To: 3QCU4HnbaLEgpDCmCTqbtb8T4atMMwAomb | |||
| 29.01.2022 16:10:49 | |
843 BTC | $ 31 528 564 | (unknown) | (unknown) |
| Type: transfer | From: 39RJvZsNPpzwMHgGjycoTHwKhcQBKHkcq5 | To: bc1qchazys80vc8gx2zh2yw66pghkc8fk5qp02rsws | |||
| 29.01.2022 16:10:49 | |
482 BTC | $ 18 055 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucgaws67qmlrkl9xva9uwrrm8q88k32zl247lx | To: 3CgxLrQGo9PAKmLoHbxJgjzxvbjHjFqvrt | |||
| 29.01.2022 16:10:49 | |
456 BTC | $ 17 066 816 | (unknown) | (unknown) |
| Type: transfer | From: 33Vda5yTNjKnJ3JPmHWWxewatG4wtNxmhX | To: 3BHKRTvD7tufirxzskqnqZ2SYS2B1hVRR8 | |||
| 29.01.2022 16:10:49 | |
456 BTC | $ 17 057 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6x6tvvncfma2x0gpman67dhe3yyu06czmjquq | To: 3MqJmYvmb7CVWqU19xiHFtGov7GFfMJ4a8 | |||
| 29.01.2022 16:10:49 | |
2 166 BTC | $ 81 056 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj24vh4em8lecdr2xy902aey3leyl566amsvc5y | To: 3KzVL3qraBg6RtAVsB4ekg8uEx6f2cZb5y | |||
| 29.01.2022 16:10:49 | |
140 BTC | $ 5 255 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehkev3fexgfxq6yfxxc503fswfal3wkz0mnxuz | To: 378zRp8zzDTohXS3NEy82hYFc48WDiHUiA | |||
| 29.01.2022 16:10:49 | |
431 BTC | $ 16 133 090 | (unknown) | (unknown) |
| Type: transfer | From: 36keo6rShLodtzKLLmfjGmPNhSDzJQbbwJ | To: 35bzkLn5krFxQq65BuKjjfhk3tcH72vqpE | |||
| 29.01.2022 16:10:49 | |
376 BTC | $ 14 060 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplzav8rwmnxjhpc388jhqypvgfrhznnpjq0lcz | To: 3EmFb3NBLDJQ4Y7hqF93M6gUS98aUqYwLe | |||
| 29.01.2022 16:10:49 | |
601 BTC | $ 22 484 666 | (unknown) | (unknown) |
| Type: transfer | From: 3DsaWxwD2c8wcDQiNBfPiLfZdFBe98U4tf | To: bc1qfujqxchz3gzvuumazkyxtdhs7a94xwt9akqr6x | |||
| 29.01.2022 16:10:49 | |
194 BTC | $ 7 257 689 | (unknown) | (unknown) |
| Type: transfer | From: 3LqpA9xf77pxY4GqSXwtJZuVprbnmpAbca | To: 343peNnRwzJsARbhHEF1n5rLxxNf3P2hfo | |||
| 29.01.2022 16:10:49 | |
647 BTC | $ 24 209 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsuuq0f5e4dzahyzndrleew9n4q8e523uhzt3x | To: 3GKiStFzPqmD4gQn7emSBA2vXuuXpoozcP | |||
| 29.01.2022 16:10:49 | |
510 BTC | $ 19 103 452 | (unknown) | (unknown) |
| Type: transfer | From: 39zJ7FhKB9E78rCRKS7YRRtnh8vFijytUS | To: bc1qnq4tgam6dy7u7zyw68cw24mgh0kzezdv6pg8c4 | |||
| 29.01.2022 16:10:49 | |
490 BTC | $ 18 334 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a6ng5a89s09rfr6plm5rw5nhgzsxgj9g878zx | To: 3KHRTTXGEVwJEH7BVisCa7JTEAfcGHV1W4 | |||
| 29.01.2022 16:10:49 | |
466 BTC | $ 17 442 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn2dk4xhtne2v5jp0kcumwn7pp87gcm8sf404r | To: bc1q6krtm7786fkrq8ctjvm2nn5e8ryz8fu7altqa9 | |||
| 29.01.2022 16:10:49 | |
406 BTC | $ 15 185 928 | (unknown) | (unknown) |
| Type: transfer | From: 3NaebS2t778GPCAzbJBu1maw8CSD9Gs5tM | To: 3LfquWmJoujvcxDEekwVfEq44MhDwWbUx8 | |||
| 29.01.2022 16:10:49 | |
527 BTC | $ 19 705 492 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ1K7WYW2jg5rVmskACf8ANmzKrNtTihe | To: 33mdZ2ihL2H1Wi5VWjypy9VF7u8Gky75cA | |||
| 29.01.2022 16:10:49 | |
367 BTC | $ 13 733 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwt3mqtsk4ycftyxlr2cx2ya9na8ku4qu3mj72 | To: 3MohAzm4N6c25ZkggTfjJbMJNKX7yNnixc | |||
| 29.01.2022 16:10:49 | |
285 BTC | $ 10 652 456 | (unknown) | (unknown) |
| Type: transfer | From: 3GBWj27pHtSSJhstY56kjgXGy7fqzLq7DD | To: bc1qwys4rgqz7x94z3hg7uq7z5y8589rsg4ne6g6fn | |||
| 29.01.2022 16:10:49 | |
362 BTC | $ 13 530 749 | (unknown) | (unknown) |
| Type: transfer | From: 3KtFiLyHwKn9ED3qu5BWR7D6Rjtgndu5cP | To: bc1q4wpv36069fn3dh8n9r07y6u7f6f7yjsdkzkslp | |||
| 29.01.2022 16:10:49 | |
827 BTC | $ 30 957 968 | (unknown) | (unknown) |
| Type: transfer | From: 35vLpX4DS2Bf9RLeQQjZv4Zqbt6FKmedfX | To: 3HErMxchY5d4sdAWjAYCYxgn2mGLfPVkoi | |||
| 29.01.2022 16:10:49 | |
152 BTC | $ 5 675 835 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba9NQ4neu9Xdg9YMFh6KwEnUqpzEgFHb1 | To: 3B47FfxMH27vfXVb7R3EFy6GdqNnrbVbgf | |||
| 29.01.2022 16:10:49 | |
1 035 BTC | $ 38 749 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplkga0s5s7pls6ecqnf78demt86ksq95465x6l | To: 3G8faLAbaoY8HqtnXdPwffjqhcgKDA6WW3 | |||
| 29.01.2022 16:10:49 | |
803 BTC | $ 30 044 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjd4cuseqxxkzeqxquxtnr77asynv02z0xdaqh | To: 33tnx6B2HDTJPG6aq6UB8HEx8XGoWDSqcT | |||
| 29.01.2022 16:10:49 | |
196 BTC | $ 7 318 011 | (unknown) | (unknown) |
| Type: transfer | From: 3BqAmYEcrkzkgHC5VtQHpuU2rGbmebNLwD | To: 3Q6LhbuCrfjmm1hTLGjjHj6BbqiDctqZ5Z | |||
| 29.01.2022 16:10:49 | |
200 BTC | $ 7 484 345 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q0cwdexwcu3zdj6c772a0acgjkv6s0c7luwk6v3 | To: bc1qu5d87c6sa8et3gqqmj76rphsw9laj6g5uppey9 | |||
| 29.01.2022 16:10:49 | |
200 BTC | $ 7 484 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | To: bc1q4dqkvzahha6c7ljp3tu7zg8ft08ss40s7f9nva | |||