Whale movements
Last update: 13.09.2026 21:37:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 14:38:24 |  |
466 BTC | $ 17 714 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs05ahp73zwdxjmq49w7uslamy73zy6mc9ndefe | To: 3KuPVYNMqJZi4f9CvHWQ9eAUogjqvGrrY7 | |||
| 29.01.2022 14:38:24 | |
778 BTC | $ 29 564 174 | (unknown) | (unknown) |
| Type: transfer | From: 3DH2JEu2ADuf7gM8duKSt3rN8s3Lo27fh4 | To: bc1q33ljhufreamaleu5ql3p0vaemy3rcydhhs4xut | |||
| 29.01.2022 14:38:24 | |
164 BTC | $ 6 217 604 | (unknown) | (unknown) |
| Type: transfer | From: 3JAYimzgTVwzn2Qf2hkVrpeGYHp9WvLwpX | To: 3BbPTDFhbX47i7EYsdEvmY2HWUF2XPPMYh | |||
| 29.01.2022 14:38:24 | |
196 BTC | $ 7 431 861 | (unknown) | (unknown) |
| Type: transfer | From: 389Qoz1JunZ1gZLFVfkh4Paj7uoXe2EiwL | To: 3QTeNwQCLs5T5LScj2x5HewTHrKkXf93L5 | |||
| 29.01.2022 14:38:24 | |
141 BTC | $ 5 374 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd4T5YUrJhpyE5bn5ysHGjZRokWfzS3EC | To: bc1qug6a5eqtahfcxsuj8ht7y3y69u7rtag8u9asea | |||
| 29.01.2022 14:38:24 | |
152 BTC | $ 5 764 152 | (unknown) | (unknown) |
| Type: transfer | From: 39GNFkMjTUGVT5zZAbsPWGrfSQoznEnM6S | To: 31wibj3iMPKm4Ta2XE44FhVFpkWJYk7MfY | |||
| 29.01.2022 14:38:24 | |
950 BTC | $ 36 101 070 | (unknown) | (unknown) |
| Type: transfer | From: 3EGJsNZQ4Qef9pJ8vQ2ajzh53VQBhXPGMj | To: 3NQy5HZXXbgnN2BQkvevpPj7ijMza2Yv33 | |||
| 29.01.2022 14:38:24 | |
458 BTC | $ 17 404 446 | (unknown) | (unknown) |
| Type: transfer | From: 3EyyhJCXgnGJsZFnCA5pAe3SaTdWu3kgeF | To: bc1qg7z7hfzwgkppq533ea94uf06xhtmskz285uyaj | |||
| 29.01.2022 14:38:24 | |
843 BTC | $ 32 011 316 | (unknown) | (unknown) |
| Type: transfer | From: 343WoMvHQKm863wcJud1eKRm8AiZcPbDg2 | To: bc1q8apt05wzplgc4pkvyh7nlt3tdx6h8dgl9v8wd5 | |||
| 29.01.2022 14:38:24 | |
431 BTC | $ 16 378 855 | (unknown) | (unknown) |
| Type: transfer | From: 34ZbxMQu8LDXLsTfZoF31AsUdVfsNEcshu | To: bc1quz9c9ex2jtnqdvq8p0c7dch3hpk5td48qxjhqp | |||
| 29.01.2022 14:38:24 | |
436 BTC | $ 16 567 239 | (unknown) | (unknown) |
| Type: transfer | From: 3D3Gmtcn7MaoWbdMwkVCRkmHoXra2StEty | To: 3CPK95eitKYfpDR3B6CMmjxh2ZQ4RYJMCN | |||
| 29.01.2022 14:38:24 | |
600 BTC | $ 22 794 626 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FEQnzBmEBksSv2uDuYUMoDNXFkyto3z4D | |||
| 29.01.2022 14:38:24 | |
174 BTC | $ 6 605 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhnvrqeut22q2n3s6llht39mpaf2s4etmfvr04 | To: bc1qqzgx6y3tyfvrfemx6u3mhc7gflezqj2l9a42pg | |||
| 29.01.2022 14:35:21 | |
1 248 BTC | $ 47 179 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||
| 29.01.2022 14:14:06 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWaTGP5XJj1dWoc36qCyZbovqJvkfpEG3N | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 29.01.2022 14:07:03 | |
194 BTC | $ 7 330 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhky44uste2hcfzk5pud49kte8hwxfzxg2k6zy2 | To: 34tksoVKmuLV2zjciThZCS3boDachMbfmG | |||
| 29.01.2022 14:07:03 | |
152 BTC | $ 5 728 601 | (unknown) | (unknown) |
| Type: transfer | From: 3DiGH8veVEPkHyBTn8BbUJmHibbhBhbevN | To: 39GNFkMjTUGVT5zZAbsPWGrfSQoznEnM6S | |||
| 29.01.2022 14:07:03 | |
301 BTC | $ 11 347 776 | (unknown) | (unknown) |
| Type: transfer | From: 36EfmBaV2zx58f8D6yyBjSxiseuSW6V9Ek | To: 3GK4qs69VV5kKesRSdYsGPzmQmbAjfDGhD | |||
| 29.01.2022 14:07:03 | |
144 BTC | $ 5 425 459 | (unknown) | (unknown) |
| Type: transfer | From: 3KNMAbny3XdxLLcVEcxWVBTboFCw1FudPU | To: bc1que9hclayga4hxku67gn66xyegmkhxlzk5gqqdz | |||
| 29.01.2022 14:07:03 | |
224 BTC | $ 8 439 145 | (unknown) | (unknown) |
| Type: transfer | From: 3HpQbvokw1B2zBTgyWrej1Ryg2enK4QU2J | To: bc1q0ud99pe890v5twvae5rsu6c8cwcc45n88axt34 | |||
| 29.01.2022 14:07:03 | |
174 BTC | $ 6 554 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xkyt0xkghkumnwt3nx8shqxcp8zckx2427w45 | To: 35AuCt4tRVbGhN7tmBnyWfD2p2rZTGR4CF | |||
| 29.01.2022 14:07:03 | |
196 BTC | $ 7 391 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd2vwexxvfs328gxzmfs4zqc9lpkkwxv2x3776 | To: 389Qoz1JunZ1gZLFVfkh4Paj7uoXe2EiwL | |||
| 29.01.2022 14:07:03 | |
179 BTC | $ 6 748 498 | (unknown) | (unknown) |
| Type: transfer | From: 39wDNDrbenDE6jG6Jjn3AjrZKAH85Ekj7i | To: 33vwDLJpLmjKBHrs9dnHC8wVKFnCq8JWGR | |||
| 29.01.2022 14:07:03 | |
143 BTC | $ 5 385 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvql7swt3zwqfay0qzkqkctwwu9v77eccdm0vt | To: 3Kd4T5YUrJhpyE5bn5ysHGjZRokWfzS3EC | |||
| 29.01.2022 14:07:03 | |
165 BTC | $ 6 216 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzzq3r5amgfgcqcxglz9wawx7twd8aa0h48f59 | To: 3JAYimzgTVwzn2Qf2hkVrpeGYHp9WvLwpX | |||
| 29.01.2022 14:07:03 | |
301 BTC | $ 11 346 302 | (unknown) | (unknown) |
| Type: transfer | From: 39q4h2dLRKBNLTtNHFr8TLk6xBGzxTSUga | To: bc1qkqtjfq24tsaugx6h528gudrqhvfq7f0wn3xd06 | |||
| 29.01.2022 14:07:03 | |
285 BTC | $ 10 755 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn29j3d0kp2xn8d0x6qns22q6qjpnxtj8f5k5zh | To: 34p9DJakDRogN6a9VY5HHiWp2dsq7Jz7YS | |||
| 29.01.2022 14:05:33 |  |
236 WBTC | $ 8 983 765 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 29.01.2022 13:51:14 | |
139 BTC | $ 5 258 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscu4yxrwpcl2jux2mz2wchh6av6kdrvtqr2d9r | To: bc1q5c6w33rjwfe4h3pjw8fcmd6qtjpprqwdtvutk2 | |||
| 29.01.2022 13:51:14 | |
239 BTC | $ 9 036 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hmq6mpauaws94sq7xcky80yaq2xk22alg0q8d | To: bc1qscu4yxrwpcl2jux2mz2wchh6av6kdrvtqr2d9r | |||
| 29.01.2022 13:51:14 | |
339 BTC | $ 12 813 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q326uv0vvqv490fzhq8ljwtsvcz92hm0tlam9ns | To: bc1q6hmq6mpauaws94sq7xcky80yaq2xk22alg0q8d | |||
| 29.01.2022 13:51:14 | |
439 BTC | $ 16 591 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsnqmnpj700538gvl6u586th640usw9jqu3ymm | To: bc1q326uv0vvqv490fzhq8ljwtsvcz92hm0tlam9ns | |||
| 29.01.2022 13:51:14 | |
539 BTC | $ 20 369 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat984wy22cwfyjs6d5qxnzlzf3wj9r00lr7z3f | To: bc1qjsnqmnpj700538gvl6u586th640usw9jqu3ymm | |||
| 29.01.2022 13:51:14 | |
639 BTC | $ 24 147 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80gfr3ukenlusny2jx78v72paftxfmkn4fhheq | To: bc1qat984wy22cwfyjs6d5qxnzlzf3wj9r00lr7z3f | |||
| 29.01.2022 13:51:14 | |
739 BTC | $ 27 925 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdu96nedw9gzxfhu2h6vpyjdylztnumgq839eh | To: bc1q80gfr3ukenlusny2jx78v72paftxfmkn4fhheq | |||
| 29.01.2022 13:51:14 | |
839 BTC | $ 31 703 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p7p4ylm87cqq6939p6jmelpxf4cx48pt47tuj | To: bc1qcdu96nedw9gzxfhu2h6vpyjdylztnumgq839eh | |||
| 29.01.2022 13:51:14 | |
939 BTC | $ 35 480 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c7umas86a9z7h4xac3fc02xdekert45483xst | To: bc1q5p7p4ylm87cqq6939p6jmelpxf4cx48pt47tuj | |||
| 29.01.2022 13:51:14 | |
1 039 BTC | $ 39 258 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wmkt9yh6hghnu9n5s5y8h5j3jre5m8xchavxj | To: bc1q8c7umas86a9z7h4xac3fc02xdekert45483xst | |||
| 29.01.2022 13:51:14 | |
1 139 BTC | $ 43 036 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03sd57atqckzm8ffmj3rqw63steuae4efg33ts | To: bc1q8wmkt9yh6hghnu9n5s5y8h5j3jre5m8xchavxj | |||
| 29.01.2022 13:51:14 | |
1 239 BTC | $ 46 814 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu47gpawqza4yqzrd7w59yx3avgjvurqa7etmm | To: bc1q03sd57atqckzm8ffmj3rqw63steuae4efg33ts | |||
| 29.01.2022 13:51:14 | |
1 339 BTC | $ 50 592 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4uqagnqfhvznzye406jkgpm77s9c0fp3lh2ld | To: bc1qfu47gpawqza4yqzrd7w59yx3avgjvurqa7etmm | |||
| 29.01.2022 13:51:14 | |
1 439 BTC | $ 54 370 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjp6k2xx27kgjud6tfa2fgt2mevddmyrmqhqwk | To: bc1qt4uqagnqfhvznzye406jkgpm77s9c0fp3lh2ld | |||
| 29.01.2022 13:51:14 | |
1 539 BTC | $ 58 147 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge4mwkzawtszwgp32r5dcfntudh2avg76kykv2 | To: bc1qmjp6k2xx27kgjud6tfa2fgt2mevddmyrmqhqwk | |||
| 29.01.2022 13:51:14 | |
1 639 BTC | $ 61 925 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p55sz29jzzghyar55aax3n3lxfk8v9mz7yz29 | To: bc1qge4mwkzawtszwgp32r5dcfntudh2avg76kykv2 | |||
| 29.01.2022 13:51:14 | |
1 739 BTC | $ 65 703 544 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qkz7ur9vmul8jyr94ju3k9qm8v2ffw8zlw89yw5 | To: bc1q9p55sz29jzzghyar55aax3n3lxfk8v9mz7yz29 | |||
| 29.01.2022 13:51:14 | |
1 839 BTC | $ 69 481 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163mp4eKBixViv7VPwG3aKvcNDkh3UmsSP | To: bc1qkz7ur9vmul8jyr94ju3k9qm8v2ffw8zlw89yw5 | |||
| 29.01.2022 13:51:14 | |
1 248 BTC | $ 47 147 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 29.01.2022 13:42:02 | |
152 BTC | $ 5 777 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q786vn34xusnmkts0m0xdfuvpssajlrfqc5n2js | To: 3DiGH8veVEPkHyBTn8BbUJmHibbhBhbevN | |||
| 29.01.2022 13:42:02 | |
144 BTC | $ 5 471 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sn966h8tc0vglr9y33khyvgzn9dlfgzehsd30 | To: 3KNMAbny3XdxLLcVEcxWVBTboFCw1FudPU | |||
| 29.01.2022 13:42:02 | |
143 BTC | $ 5 431 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrsa9uyh47477dxas5pv8vh2m5gfmtsvl95vpm | To: bc1qjvql7swt3zwqfay0qzkqkctwwu9v77eccdm0vt | |||