Whale movements
Last update: 13.09.2026 20:53:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 15:48:02 |  |
196 BTC | $ 7 464 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfja42hyl4skgdltucdfn4d5r9nske70dy8lpj | To: bc1q0fwj3rrp2a3xdcs293quxmq8rtmdsstn3aumap | |||
| 29.01.2022 15:48:02 | |
196 BTC | $ 7 465 179 | (unknown) | (unknown) |
| Type: transfer | From: 3DR19QdPP5Y5CaJEMco6gfYSXqsC1fysgh | To: bc1qcfja42hyl4skgdltucdfn4d5r9nske70dy8lpj | |||
| 29.01.2022 15:48:02 | |
1 408 BTC | $ 53 740 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5uqrzl2x9dnxlcp2kfk78mhsypav4avqpsvg6 | To: bc1qggwshxwcvdfmxxznsp9xdsvr30q0kfd9x20fh9 | |||
| 29.01.2022 15:48:02 | |
285 BTC | $ 10 866 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mdtqkuvgzlgchcdqav0kgrnhcwz49wpy8vkwk | To: 3GBWj27pHtSSJhstY56kjgXGy7fqzLq7DD | |||
| 29.01.2022 15:48:02 | |
285 BTC | $ 10 866 319 | (unknown) | (unknown) |
| Type: transfer | From: 36SFuHx89invUSzgd6FybVUfy8HdBcTjbd | To: bc1q5mdtqkuvgzlgchcdqav0kgrnhcwz49wpy8vkwk | |||
| 29.01.2022 15:48:02 | |
152 BTC | $ 5 789 592 | (unknown) | (unknown) |
| Type: transfer | From: 33v8vJqpC4cvkDMVWautXc8gFCaB1LaBAY | To: 3Ba9NQ4neu9Xdg9YMFh6KwEnUqpzEgFHb1 | |||
| 29.01.2022 15:48:02 | |
152 BTC | $ 5 789 596 | (unknown) | (unknown) |
| Type: transfer | From: 3HQpe5tV5tCeNmpxFhGTQaeYdd8UBc5e6v | To: 33v8vJqpC4cvkDMVWautXc8gFCaB1LaBAY | |||
| 29.01.2022 15:48:02 | |
152 BTC | $ 5 789 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yslscv299svuprhxshsnqyxfr9aj2496ggf54 | To: 3HQpe5tV5tCeNmpxFhGTQaeYdd8UBc5e6v | |||
| 29.01.2022 15:48:02 | |
2 166 BTC | $ 82 681 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q954s8tx8e5dqw6zjcnur86q9lj03zyauzclypn | To: bc1qj24vh4em8lecdr2xy902aey3leyl566amsvc5y | |||
| 29.01.2022 15:48:02 | |
174 BTC | $ 6 624 071 | (unknown) | (unknown) |
| Type: transfer | From: 3CHRxLFojtVgcJuuUrJ2Rh4YXSeDTiEoYP | To: bc1q0y4kflqmwz84twxdczlsa0h24rdhlgpmm2836n | |||
| 29.01.2022 15:48:02 | |
330 BTC | $ 12 608 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnsf2mjhhymg035n2x3rapshay4xap3y9kj9xt | To: 3L2AYsAvWkM8yHN2dTGUhi6qUVNs1gbSic | |||
| 29.01.2022 15:48:02 | |
330 BTC | $ 12 611 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qvg7z3qufd7pj03edgyhzpf8f2q0uu3vmeqt4 | To: bc1qrnsf2mjhhymg035n2x3rapshay4xap3y9kj9xt | |||
| 29.01.2022 15:48:02 | |
174 BTC | $ 6 626 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9wdshc6qur6f3ehvld2xu9mfayp0aeu3kzrgg | To: 3CHRxLFojtVgcJuuUrJ2Rh4YXSeDTiEoYP | |||
| 29.01.2022 15:48:02 | |
164 BTC | $ 6 246 632 | (unknown) | (unknown) |
| Type: transfer | From: 3JZkqjKDHQQizFJeb6wvg4Wv31k7jQULFz | To: 3Pw7ajfNo5yLJGq6XSgZssfeXGxPGKp4YP | |||
| 29.01.2022 15:48:02 | |
222 BTC | $ 8 491 941 | (unknown) | (unknown) |
| Type: transfer | From: 37LhLHgCrjv9LrrQa2qys3zAw4HcpjhZvi | To: bc1ql3s2ywjwvv8p5xg8u08kuvyzg6zps3w4pfp2rv | |||
| 29.01.2022 15:48:02 | |
300 BTC | $ 11 469 302 | (unknown) | (unknown) |
| Type: transfer | From: 3CQCLAwmu9uGmaNMtCivDPdtNRMGFvjZLR | To: 3AqV7XL1VRHwWx9UsNLzcUuvAiEGK2Uwxn | |||
| 29.01.2022 15:48:02 | |
300 BTC | $ 11 470 296 | (unknown) | (unknown) |
| Type: transfer | From: 3LQD8QAAeEexgK9PqLgcUBJnoRkprrggHA | To: 3CQCLAwmu9uGmaNMtCivDPdtNRMGFvjZLR | |||
| 29.01.2022 15:48:02 | |
301 BTC | $ 11 471 060 | (unknown) | (unknown) |
| Type: transfer | From: 3PkSgDbrvdED2wdciTfh5JsGVWq5dtDULE | To: 3LQD8QAAeEexgK9PqLgcUBJnoRkprrggHA | |||
| 29.01.2022 15:48:02 | |
174 BTC | $ 6 626 096 | (unknown) | (unknown) |
| Type: transfer | From: 3DNQ8g9EQPgM5tXrJ4Cj5zWh4JVzGuTDM8 | To: bc1qr9wdshc6qur6f3ehvld2xu9mfayp0aeu3kzrgg | |||
| 29.01.2022 15:48:02 | |
179 BTC | $ 6 819 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawcd5da7tmycf6906ta09eayzfqrfua2d547hj | To: 3FRfegHuL48xAhpkNVAQWxJdoZY2u1Z9F6 | |||
| 29.01.2022 15:48:02 | |
179 BTC | $ 6 820 574 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ7jEZjoYxMwrWMQh6UiYEYsndLhveVux | To: bc1qawcd5da7tmycf6906ta09eayzfqrfua2d547hj | |||
| 29.01.2022 15:48:02 | |
490 BTC | $ 18 702 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq3ns5j547rr0z4xw4k98yvr8m7t6t3ew8hqlz | To: bc1q5a6ng5a89s09rfr6plm5rw5nhgzsxgj9g878zx | |||
| 29.01.2022 15:48:02 | |
406 BTC | $ 15 492 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqmpurhcyeus2w32q8w33ua8wgcz5p9ez487l9 | To: 3NaebS2t778GPCAzbJBu1maw8CSD9Gs5tM | |||
| 29.01.2022 15:48:02 | |
1 036 BTC | $ 39 531 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypvlwg8rcqdnc36u969ptqu0x0x4jlt3sggrr2 | To: bc1qplkga0s5s7pls6ecqnf78demt86ksq95465x6l | |||
| 29.01.2022 15:48:02 | |
144 BTC | $ 5 483 854 | (unknown) | (unknown) |
| Type: transfer | From: 3GEgTz4QkYmvSveWBo4ebUjKzs2Ptm6yPS | To: bc1qksm8jndc0v9ta6xx6j0t0d64f7e99dw60edzug | |||
| 29.01.2022 15:48:02 | |
144 BTC | $ 5 483 905 | (unknown) | (unknown) |
| Type: transfer | From: 38spnnhnuw1EGyJz9oMywfNGBF9bmaNKcZ | To: 3GEgTz4QkYmvSveWBo4ebUjKzs2Ptm6yPS | |||
| 29.01.2022 15:48:02 | |
144 BTC | $ 5 484 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh33eglw7z7hseaksec7nxaefdacytpz8um80cp | To: 38spnnhnuw1EGyJz9oMywfNGBF9bmaNKcZ | |||
| 29.01.2022 15:48:02 | |
6 825 BTC | $ 260 527 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj3hx8cugfeydans3zz4ej2qp5tr9c4v3cmxs0 | To: 3GtKUjHAv7hcGZGtBzpurqUmhHXqsBcN1E | |||
| 29.01.2022 15:48:02 | |
431 BTC | $ 16 456 454 | (unknown) | (unknown) |
| Type: transfer | From: 39V1VLzuWvmux9idhD7hdrJ1rNgBKapPki | To: 36keo6rShLodtzKLLmfjGmPNhSDzJQbbwJ | |||
| 29.01.2022 15:48:02 | |
426 BTC | $ 16 266 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryct9f6vlxnuhrlg5gr8s6yxu30w5tsnc8ppnu | To: 34y6eyM7e3pjJF64jFJNqYp1WrzKqourmq | |||
| 29.01.2022 15:48:02 | |
285 BTC | $ 10 868 980 | (unknown) | (unknown) |
| Type: transfer | From: 38ZSC8YfnMAyUHjoWbjYWbLE5AsGKajHNK | To: 36SFuHx89invUSzgd6FybVUfy8HdBcTjbd | |||
| 29.01.2022 15:48:02 | |
527 BTC | $ 20 100 454 | (unknown) | (unknown) |
| Type: transfer | From: 3KCNiZ4tMN2K6hQANTzhuzZEhQmx1qrBP6 | To: 3MJ1K7WYW2jg5rVmskACf8ANmzKrNtTihe | |||
| 29.01.2022 15:48:02 | |
466 BTC | $ 17 798 458 | (unknown) | (unknown) |
| Type: transfer | From: 3KuPVYNMqJZi4f9CvHWQ9eAUogjqvGrrY7 | To: bc1qsn2dk4xhtne2v5jp0kcumwn7pp87gcm8sf404r | |||
| 29.01.2022 15:48:02 | |
803 BTC | $ 30 646 522 | (unknown) | (unknown) |
| Type: transfer | From: 34BHqQbSqV51tcrpXirpuXvoJfiZKWQqv3 | To: bc1qhjd4cuseqxxkzeqxquxtnr77asynv02z0xdaqh | |||
| 29.01.2022 15:48:02 | |
298 BTC | $ 11 374 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94j88jdfm3ckpkz6zwlwvpakdmv83s2elxd3d5 | To: 35cMDaRneg32YNT4YnHXATSixeiWtronxp | |||
| 29.01.2022 15:48:02 | |
298 BTC | $ 11 374 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlagpd59u22eeqmskuk956k7rh66afzctfa23ar | To: bc1q94j88jdfm3ckpkz6zwlwvpakdmv83s2elxd3d5 | |||
| 29.01.2022 15:48:02 | |
173 BTC | $ 6 603 708 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1764YaRGEcgg9uRbACYJx1tNKRDHR2EpZ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 29.01.2022 15:48:02 | |
163 BTC | $ 6 203 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 29.01.2022 15:48:02 | |
3 320 BTC | $ 126 730 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqh6wwcq9wlsngys50jzfcktnd62q4txm39ru4 | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 29.01.2022 15:48:02 | |
1 238 BTC | $ 47 248 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 29.01.2022 15:44:17 | |
173 BTC | $ 6 545 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2zh28kahd4df6s58rqm8mffek4jjcksg9gdm8 | To: bc1qq2g0qkr3yvnw35ahm4v3eknd4263vh2sysu36t | |||
| 29.01.2022 15:39:53 |  |
3 525 ETH | $ 9 038 535 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 29.01.2022 15:38:58 | |
1 241 BTC | $ 47 687 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 29.01.2022 15:28:48 | |
174 BTC | $ 6 654 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzgx6y3tyfvrfemx6u3mhc7gflezqj2l9a42pg | To: bc1qt2zh28kahd4df6s58rqm8mffek4jjcksg9gdm8 | |||
| 29.01.2022 15:11:59 | |
1 956 ETH | $ 5 045 610 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 29.01.2022 15:08:51 | |
1 800 000 SAND | $ 6 836 669 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 29.01.2022 14:53:43 | |
174 BTC | $ 6 608 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wuyw5lcahce06xzz5t8w4dj2u8pewy4uwp8aw | To: 3DNQ8g9EQPgM5tXrJ4Cj5zWh4JVzGuTDM8 | |||
| 29.01.2022 14:53:43 | |
223 BTC | $ 8 507 146 | (unknown) | (unknown) |
| Type: transfer | From: 36YbqtZq1FhZyza2n17sDBGJRMdyvcaL8S | To: 37LhLHgCrjv9LrrQa2qys3zAw4HcpjhZvi | |||
| 29.01.2022 14:53:43 | |
301 BTC | $ 11 440 295 | (unknown) | (unknown) |
| Type: transfer | From: 35zTG4abdBCtDEyGBUwaQtsqwA1F7N3hKD | To: 3PkSgDbrvdED2wdciTfh5JsGVWq5dtDULE | |||
| 29.01.2022 14:53:43 | |
144 BTC | $ 5 470 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatguv6t9qw24c2nz3vdumg64jfsjy89lyg9wfa | To: bc1qh33eglw7z7hseaksec7nxaefdacytpz8um80cp | |||