Whale movements
Last update: 13.09.2026 20:48:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 16:10:49 |  |
163 BTC | $ 6 083 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LKaZeyJpj9ahJoJu3PVfYPBppnLBJm7eh | To: bc1qd7gjsln2c85d485sh8pvhczfw28al0cl0vh405 | |||
| 29.01.2022 16:10:49 | |
200 BTC | $ 7 484 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | To: bc1q2t3ym8qavm7tz76kq02p4fucw9nygnwrqqg504 | |||
| 29.01.2022 16:10:49 | |
300 BTC | $ 11 226 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | To: bc1q0cwdexwcu3zdj6c772a0acgjkv6s0c7luwk6v3 | |||
| 29.01.2022 16:10:49 | |
150 BTC | $ 5 613 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | To: bc1q3ewws8x3x743p46z08473majja27fswd9qaenh | |||
| 29.01.2022 16:10:49 | |
2 110 BTC | $ 78 964 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72nr7f943jssv4gtc6z0ptncuwzvu52t00nwnp | To: 3QqH14QrSx3CdNUQKiTx3C9C9AYaVosSrE | |||
| 29.01.2022 16:05:11 |  |
5 080 055 USDT | $ 5 080 055 | (unknown) | (unknown) |
| Type: transfer | From: 3909336de913344701c6f096502d26208210b39f | To: 5bfd556feea3168988fb54ab3042a535501777bd | |||
| 29.01.2022 16:03:00 | |
17 660 844 USDT | $ 17 660 844 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.01.2022 16:00:03 | |
12 525 ETH | $ 32 315 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 29.01.2022 15:48:02 | |
1 000 BTC | $ 38 171 732 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 29.01.2022 15:48:02 | |
206 BTC | $ 7 847 900 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1HfQ4KKTXJ9LGYH6HsdnFQH5n5Tqg1zTzu | |||
| 29.01.2022 15:48:02 | |
436 BTC | $ 16 636 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx008d7pxd34pgncw88htcaxh8wf84zz30luc5 | To: bc1qcnznudsnv0g86ye3jvjtq06nx47wlsn43lgvfv | |||
| 29.01.2022 15:48:02 | |
458 BTC | $ 17 487 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7z7hfzwgkppq533ea94uf06xhtmskz285uyaj | To: 3HvD3e6JwuXNi1zxREaWV5DRNA3WY5whwL | |||
| 29.01.2022 15:48:02 | |
10 157 BTC | $ 387 692 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5c2jhj2j44nntsd437gyak2hv3kga9vgv6gtx | To: 35xTLP5nB7eW5miw4QKu51xHkZotUnAgdf | |||
| 29.01.2022 15:48:02 | |
843 BTC | $ 32 160 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8apt05wzplgc4pkvyh7nlt3tdx6h8dgl9v8wd5 | To: 39RJvZsNPpzwMHgGjycoTHwKhcQBKHkcq5 | |||
| 29.01.2022 15:48:02 | |
2 949 BTC | $ 112 568 776 | (unknown) | (unknown) |
| Type: transfer | From: 3BFibVubAiw83Yrg3iDPr4ZHa7eHdgjJbX | To: 3J7vm1Xiz9C173nZ1MRVH5WMTghdk3Lr6C | |||
| 29.01.2022 15:48:02 | |
456 BTC | $ 17 399 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkdxscg7vjzvrd98e9h23l9at64xcujjjpaju8 | To: bc1ql6x6tvvncfma2x0gpman67dhe3yyu06czmjquq | |||
| 29.01.2022 15:48:02 | |
164 BTC | $ 6 246 484 | (unknown) | (unknown) |
| Type: transfer | From: 3KieyFXch5t7fM62Vj67vnv1G8TtEfLEA9 | To: bc1qveclmxmm9g8tycp6938ws5nfgj3dz8kqcrxndr | |||
| 29.01.2022 15:48:02 | |
647 BTC | $ 24 712 362 | (unknown) | (unknown) |
| Type: transfer | From: 3PTbiEwq6K6GeLLFu1dxrJqQ8kS9KDJy7Y | To: bc1qhsuuq0f5e4dzahyzndrleew9n4q8e523uhzt3x | |||
| 29.01.2022 15:48:02 | |
950 BTC | $ 36 270 252 | (unknown) | (unknown) |
| Type: transfer | From: 3NQy5HZXXbgnN2BQkvevpPj7ijMza2Yv33 | To: 3HF1kgbfGU46LCovnnzgDZboQnL4g9yBHi | |||
| 29.01.2022 15:48:02 | |
601 BTC | $ 22 936 210 | (unknown) | (unknown) |
| Type: transfer | From: 33112ghb2TkuKnEJFxp3n74JZfqFzysi2X | To: 3DsaWxwD2c8wcDQiNBfPiLfZdFBe98U4tf | |||
| 29.01.2022 15:48:02 | |
1 241 BTC | $ 47 375 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p0ty6n7z2t6fmtpmaseyy64hj3qmq5v8vg5pm | To: bc1qcx8y99htmfavsrkcljd0sh4sndykh96x87ssp0 | |||
| 29.01.2022 15:48:02 | |
516 BTC | $ 19 682 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eanswhy508gdc7n8gdnynu9tj50amq42wr9et | To: bc1q4wkcvfucx4ht5fryfe562nw3slj390a0kknyhf | |||
| 29.01.2022 15:48:02 | |
164 BTC | $ 6 246 629 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw7ajfNo5yLJGq6XSgZssfeXGxPGKp4YP | To: 3KieyFXch5t7fM62Vj67vnv1G8TtEfLEA9 | |||
| 29.01.2022 15:48:02 | |
15 033 BTC | $ 573 850 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayk5ufvaru8vlza4yg7e07rqjq2kazjcujujwg | To: 32ZhgkKRDGGTTqta6CwnG7VB9qXkQatQ4x | |||
| 29.01.2022 15:48:02 | |
510 BTC | $ 19 486 370 | (unknown) | (unknown) |
| Type: transfer | From: 382srhmHqKxoDcFRf9kupxcQJUrsRe7cYy | To: 39zJ7FhKB9E78rCRKS7YRRtnh8vFijytUS | |||
| 29.01.2022 15:48:02 | |
2 749 BTC | $ 104 927 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjhwkvn7txqlnn4r2wl8he7jd4ajz8vwryt2hg | To: 39yGvSoAtjjbBuHzf3gR3urruZv1aAGvd2 | |||
| 29.01.2022 15:48:02 | |
367 BTC | $ 14 008 555 | (unknown) | (unknown) |
| Type: transfer | From: 3AbQz3y4G2qeRSmF1oNENbw9Vzf3Wa7EsM | To: bc1qgwt3mqtsk4ycftyxlr2cx2ya9na8ku4qu3mj72 | |||
| 29.01.2022 15:48:02 | |
483 BTC | $ 18 417 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9n3p9yj00dl4n6klev570addg47djezaf4znc | To: bc1qucgaws67qmlrkl9xva9uwrrm8q88k32zl247lx | |||
| 29.01.2022 15:48:02 | |
222 BTC | $ 8 490 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvdh3ecj3xr6hmzva4zvc0jh06l00k77uzd5vp | To: bc1qmde20h3z0e256jw88tkq5l280gyvk7dzc2w54w | |||
| 29.01.2022 15:48:02 | |
222 BTC | $ 8 491 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3s2ywjwvv8p5xg8u08kuvyzg6zps3w4pfp2rv | To: bc1qfvdh3ecj3xr6hmzva4zvc0jh06l00k77uzd5vp | |||
| 29.01.2022 15:48:02 | |
420 BTC | $ 16 024 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyj2xqma5r7k2rfur8a0dsjz3rj9l5635sk0jn | To: 3DjBZoLDgMezMgCWMXuQnzKvzPnJuFeMcA | |||
| 29.01.2022 15:48:02 | |
456 BTC | $ 17 410 010 | (unknown) | (unknown) |
| Type: transfer | From: 3BCHM2y7nVYAwhg4Qb8LobGcSdx9299aGZ | To: 33Vda5yTNjKnJ3JPmHWWxewatG4wtNxmhX | |||
| 29.01.2022 15:48:02 | |
829 BTC | $ 31 626 524 | (unknown) | (unknown) |
| Type: transfer | From: 3ATDb1yDoJVAfyHWEUFBNGYMTWy9aQDHjP | To: 35vLpX4DS2Bf9RLeQQjZv4Zqbt6FKmedfX | |||
| 29.01.2022 15:48:02 | |
298 BTC | $ 11 374 589 | (unknown) | (unknown) |
| Type: transfer | From: 35cMDaRneg32YNT4YnHXATSixeiWtronxp | To: 32s9Pn4EYL13U1nYG9aHSbkF4VdbBYZzR8 | |||
| 29.01.2022 15:48:02 | |
5 075 BTC | $ 193 735 550 | (unknown) | (unknown) |
| Type: transfer | From: 3M3wmcV8axLA6KPKk3ebxZhfGnJYQNNpJg | To: 3DQyxsoVGdygprLTPMmEen8nsvJwK8aCiK | |||
| 29.01.2022 15:48:02 | |
2 812 BTC | $ 107 346 850 | (unknown) | (unknown) |
| Type: transfer | From: 35uRaEd6e9awc9f6Nf2FiK1ETFtJNdtPQr | To: 34u7pv2JQ4Kw8rvMzEs6GxYYwyHS3K2DBU | |||
| 29.01.2022 15:48:02 | |
194 BTC | $ 7 403 184 | (unknown) | (unknown) |
| Type: transfer | From: 3AtHtt6NVbHjKZjb97MR2Vrf6NnEoNm2Up | To: 3LqpA9xf77pxY4GqSXwtJZuVprbnmpAbca | |||
| 29.01.2022 15:48:02 | |
194 BTC | $ 7 403 198 | (unknown) | (unknown) |
| Type: transfer | From: 3PEGDNEsy9xRdZr4ck4AQLrLpxFH8d38mQ | To: 3AtHtt6NVbHjKZjb97MR2Vrf6NnEoNm2Up | |||
| 29.01.2022 15:48:02 | |
194 BTC | $ 7 403 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5727q0k5sqry6ys5dx4c4pctjuax8t63h3cp5 | To: 3PEGDNEsy9xRdZr4ck4AQLrLpxFH8d38mQ | |||
| 29.01.2022 15:48:02 | |
196 BTC | $ 7 464 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fwj3rrp2a3xdcs293quxmq8rtmdsstn3aumap | To: 3BqAmYEcrkzkgHC5VtQHpuU2rGbmebNLwD | |||
| 29.01.2022 15:48:02 | |
362 BTC | $ 13 801 978 | (unknown) | (unknown) |
| Type: transfer | From: 374f3cdATQZ1xL27fDF3igfRrK4w2NB61r | To: 3KtFiLyHwKn9ED3qu5BWR7D6Rjtgndu5cP | |||
| 29.01.2022 15:48:02 | |
376 BTC | $ 14 342 435 | (unknown) | (unknown) |
| Type: transfer | From: 341gayzMy6przqzUk5tjAw7G5mFJHt7iL7 | To: bc1qplzav8rwmnxjhpc388jhqypvgfrhznnpjq0lcz | |||
| 29.01.2022 15:48:02 | |
2 110 BTC | $ 80 548 940 | (unknown) | (unknown) |
| Type: transfer | From: 3EhycNNhMLc757gTnt2698uyuWwD3aXMPM | To: bc1q72nr7f943jssv4gtc6z0ptncuwzvu52t00nwnp | |||
| 29.01.2022 15:48:02 | |
2 442 BTC | $ 93 197 010 | (unknown) | (unknown) |
| Type: transfer | From: 3DcahJ8ZjgXNdzt6kAURiV3rL18K8yG7TB | To: 34MwemFPiziEjRkBx2ThD24zYfYP2ZKssv | |||
| 29.01.2022 15:48:02 | |
778 BTC | $ 29 703 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33ljhufreamaleu5ql3p0vaemy3rcydhhs4xut | To: 3HX1S2Ra61yJPyP3cw9obk9DRLf58GmGV5 | |||
| 29.01.2022 15:48:02 | |
179 BTC | $ 6 818 906 | (unknown) | (unknown) |
| Type: transfer | From: 3FRfegHuL48xAhpkNVAQWxJdoZY2u1Z9F6 | To: bc1qqxgj00hhajw9mjqk5k9actp3rze0qlqekk4z83 | |||
| 29.01.2022 15:48:02 | |
426 BTC | $ 16 276 976 | (unknown) | (unknown) |
| Type: transfer | From: 3NfirYT2ExQSKN2HmLtqLDEuFwu5hXxVC7 | To: bc1qrql7klzl80pvm7s8a337h4djkynec94t38qmut | |||
| 29.01.2022 15:48:02 | |
140 BTC | $ 5 361 131 | (unknown) | (unknown) |
| Type: transfer | From: 3QvHKD4pPR2ycELjt25NYoQtQ7hrdcCV9S | To: bc1qehkev3fexgfxq6yfxxc503fswfal3wkz0mnxuz | |||
| 29.01.2022 15:48:02 | |
141 BTC | $ 5 388 905 | (unknown) | (unknown) |
| Type: transfer | From: 3CXy3WhLE9WkBQQHwGmNAnjXoSzsSdhG9g | To: 3QvHKD4pPR2ycELjt25NYoQtQ7hrdcCV9S | |||
| 29.01.2022 15:48:02 | |
141 BTC | $ 5 388 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58czygjynw32sqprukmq3g4zge6482pnnckxx6 | To: 3CXy3WhLE9WkBQQHwGmNAnjXoSzsSdhG9g | |||