Whale movements
Last update: 13.09.2026 22:27:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 13:42:02 |  |
1 248 BTC | $ 47 517 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 29.01.2022 13:30:03 |  |
23 008 486 USDT | $ 23 008 486 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 29.01.2022 13:28:29 | |
1 249 BTC | $ 47 339 550 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 29.01.2022 13:20:52 | |
362 BTC | $ 13 629 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn9068r6xgarmy8j77nsggl5rzszhwll03t54a | To: 36aQdhcTptJSLnqfU75U3qiSWhssyQHQCM | |||
| 29.01.2022 13:20:52 | |
194 BTC | $ 7 318 524 | (unknown) | (unknown) |
| Type: transfer | From: 34YNYLbjdceU5f9aXtwWyFygmDvNXPGXtM | To: bc1qhky44uste2hcfzk5pud49kte8hwxfzxg2k6zy2 | |||
| 29.01.2022 13:20:52 | |
330 BTC | $ 12 454 766 | (unknown) | (unknown) |
| Type: transfer | From: 363kAPyGUhPYuaKFALJrjgjEadxMaYDMN2 | To: bc1qekjvsnzylxl4f59gavyj8che5zwldxarhk3q48 | |||
| 29.01.2022 13:20:52 | |
179 BTC | $ 6 741 645 | (unknown) | (unknown) |
| Type: transfer | From: 3JGGWoAcpwW7bhrnVaKtTrFqLSGXjxcr3e | To: 39wDNDrbenDE6jG6Jjn3AjrZKAH85Ekj7i | |||
| 29.01.2022 13:20:52 | |
196 BTC | $ 7 379 526 | (unknown) | (unknown) |
| Type: transfer | From: 3FExeiXkFNgBNjPCvxFBGmzFNG3na58wSW | To: bc1qvd2vwexxvfs328gxzmfs4zqc9lpkkwxv2x3776 | |||
| 29.01.2022 13:20:52 | |
174 BTC | $ 6 543 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v8f7hr4epwp7gkpnjymvvemf5sfx5e72wtz5q | To: bc1q7xkyt0xkghkumnwt3nx8shqxcp8zckx2427w45 | |||
| 29.01.2022 13:20:52 | |
144 BTC | $ 5 416 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FA1aqbgubjkSa5P87fVJ89GFE4v7gDcMe | To: bc1q8sn966h8tc0vglr9y33khyvgzn9dlfgzehsd30 | |||
| 29.01.2022 13:20:52 | |
152 BTC | $ 5 719 002 | (unknown) | (unknown) |
| Type: transfer | From: 3FJqrD6eUuysyt4oERCq2RKxu6VjdeS3Pd | To: bc1q786vn34xusnmkts0m0xdfuvpssajlrfqc5n2js | |||
| 29.01.2022 13:20:52 | |
301 BTC | $ 11 327 156 | (unknown) | (unknown) |
| Type: transfer | From: 3BBoc61GxpfBkCc8fpXY3qS2yvq9XEvtTt | To: 39q4h2dLRKBNLTtNHFr8TLk6xBGzxTSUga | |||
| 29.01.2022 13:20:52 | |
367 BTC | $ 13 833 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MU67nbWGdWvgz19EV5DCNgqtPEoWjvcYn | To: 3NTucBkxcxf7su2GxWodJRMNZWNeYc538Q | |||
| 29.01.2022 13:20:52 | |
143 BTC | $ 5 376 993 | (unknown) | (unknown) |
| Type: transfer | From: 3QJxdJpEnMCzWyFxuswRPqELNyCyttwvef | To: bc1qfrsa9uyh47477dxas5pv8vh2m5gfmtsvl95vpm | |||
| 29.01.2022 13:20:52 | |
224 BTC | $ 8 425 583 | (unknown) | (unknown) |
| Type: transfer | From: 34WB18e47PE5g4F9qU7313YHQum8QaCJ5Q | To: 3HpQbvokw1B2zBTgyWrej1Ryg2enK4QU2J | |||
| 29.01.2022 13:20:52 | |
285 BTC | $ 10 737 095 | (unknown) | (unknown) |
| Type: transfer | From: 3J3XSsvWxeDfjj2vaYeBcFJKEEdG1N18bp | To: bc1qn29j3d0kp2xn8d0x6qns22q6qjpnxtj8f5k5zh | |||
| 29.01.2022 13:20:52 | |
165 BTC | $ 6 206 254 | (unknown) | (unknown) |
| Type: transfer | From: 3LVCs7UbkAsZYP7YbStxMX5Fgzx7KS1vyf | To: bc1qdzzq3r5amgfgcqcxglz9wawx7twd8aa0h48f59 | |||
| 29.01.2022 13:20:52 | |
301 BTC | $ 11 328 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9H5cbsEGHeyEcpbfcMaKzdw6XYnf1jmh | To: 36EfmBaV2zx58f8D6yyBjSxiseuSW6V9Ek | |||
| 29.01.2022 13:20:52 | |
600 BTC | $ 22 614 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 29.01.2022 13:05:40 | |
140 BTC | $ 5 289 011 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q47yaz8evm0gqt0ccet44yxg9sghtvs2aa72xvkvn9yvstg8jm2jsatgr3h | |||
| 29.01.2022 13:05:40 | |
179 BTC | $ 6 742 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ysx64kunp985p6a9ggrzwcs4r8erjxdq55mtf | To: 3JGGWoAcpwW7bhrnVaKtTrFqLSGXjxcr3e | |||
| 29.01.2022 13:05:40 | |
194 BTC | $ 7 319 873 | (unknown) | (unknown) |
| Type: transfer | From: 3BFEfqgadx7NPSYK5ybZHs4M4M5YT8ciuH | To: 34YNYLbjdceU5f9aXtwWyFygmDvNXPGXtM | |||
| 29.01.2022 13:05:40 | |
174 BTC | $ 6 544 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpxsn8h2zsd7zgr5207mkv64q45mcdmhwj9sxj | To: bc1q5v8f7hr4epwp7gkpnjymvvemf5sfx5e72wtz5q | |||
| 29.01.2022 13:05:40 | |
1 249 BTC | $ 47 074 216 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 29.01.2022 13:04:33 | |
152 BTC | $ 5 701 681 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa7yTgKqo8VvbNSWGrNGbUceZjAkngXj7 | To: 3FJqrD6eUuysyt4oERCq2RKxu6VjdeS3Pd | |||
| 29.01.2022 13:04:33 | |
165 BTC | $ 6 189 315 | (unknown) | (unknown) |
| Type: transfer | From: 32CEgpnyxWCBSCUx34na21fFZBecjjvngz | To: 3LVCs7UbkAsZYP7YbStxMX5Fgzx7KS1vyf | |||
| 29.01.2022 13:04:33 | |
144 BTC | $ 5 399 704 | (unknown) | (unknown) |
| Type: transfer | From: 35twj6Vgg6sgjb9zbbQLatyG1KHYrCsNbz | To: 3FA1aqbgubjkSa5P87fVJ89GFE4v7gDcMe | |||
| 29.01.2022 13:04:33 | |
143 BTC | $ 5 361 802 | (unknown) | (unknown) |
| Type: transfer | From: 3CkX6Sc55MdWubjYgAkrs3NeNmL3htNsV5 | To: 3QJxdJpEnMCzWyFxuswRPqELNyCyttwvef | |||
| 29.01.2022 13:04:33 | |
144 BTC | $ 5 397 782 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qclckvpwycknsv7c85r6q9y54cs3644jcm2p3dms37qu52gq9aznqwrkd3x | |||
| 29.01.2022 12:58:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 29.01.2022 12:55:42 | |
436 BTC | $ 16 603 206 | (unknown) | (unknown) |
| Type: transfer | From: 374ogPESvZe7TnG3gmmtjxSvLaU67mPTU5 | To: 3D3Gmtcn7MaoWbdMwkVCRkmHoXra2StEty | |||
| 29.01.2022 12:55:42 | |
476 BTC | $ 18 111 946 | (unknown) | (unknown) |
| Type: transfer | From: 3NxxgKEMeQsbRNZcsG9K5WTw12TMShsBk7 | To: 34ZbxMQu8LDXLsTfZoF31AsUdVfsNEcshu | |||
| 29.01.2022 12:55:42 | |
165 BTC | $ 6 271 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpja8r2rkzdudmfsagpdjgnw3gnly7gxylpm42 | To: 32CEgpnyxWCBSCUx34na21fFZBecjjvngz | |||
| 29.01.2022 12:55:42 | |
144 BTC | $ 5 472 664 | (unknown) | (unknown) |
| Type: transfer | From: 34ehVXP4mSC4iRDX5Pmrypzfu6Sw296xPp | To: 35twj6Vgg6sgjb9zbbQLatyG1KHYrCsNbz | |||
| 29.01.2022 12:55:42 | |
224 BTC | $ 8 511 102 | (unknown) | (unknown) |
| Type: transfer | From: 3KbyBWnV7v4RsXwzXFmSdjm6wU3xLqJ8F3 | To: 34WB18e47PE5g4F9qU7313YHQum8QaCJ5Q | |||
| 29.01.2022 12:55:42 | |
490 BTC | $ 18 655 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7wrn7j802jsawegmlgarjevj6vgjj3tnu9pvz | To: 3KYEbAGdDHS9eZkYD5ydhuYTZEG99Miwc9 | |||
| 29.01.2022 12:55:42 | |
143 BTC | $ 5 433 001 | (unknown) | (unknown) |
| Type: transfer | From: 3JrFquCzMtG6KVqBqBvhPWS7jyqvueFnym | To: 3CkX6Sc55MdWubjYgAkrs3NeNmL3htNsV5 | |||
| 29.01.2022 12:55:42 | |
362 BTC | $ 13 767 753 | (unknown) | (unknown) |
| Type: transfer | From: 3LQtCTKqSWiGNFS71NLz2awwJUHvWQfiGk | To: bc1qtn9068r6xgarmy8j77nsggl5rzszhwll03t54a | |||
| 29.01.2022 12:55:42 | |
406 BTC | $ 15 452 653 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ3NkzbLJQ5ppuhPNuG8ceHCMJzyF4EtE | To: 3H7123KK2QGv5bSxNx6LJEjS51FftBmL9y | |||
| 29.01.2022 12:55:42 | |
194 BTC | $ 7 393 650 | (unknown) | (unknown) |
| Type: transfer | From: 34Z1DQzMJgTHmx1ovhbi1PpKRVtGn7Q2AT | To: 3BFEfqgadx7NPSYK5ybZHs4M4M5YT8ciuH | |||
| 29.01.2022 12:55:42 | |
174 BTC | $ 6 611 538 | (unknown) | (unknown) |
| Type: transfer | From: 37cjN1FkxmDKR9uvzVPgSK2ZdcKPqQiaZw | To: bc1qrpxsn8h2zsd7zgr5207mkv64q45mcdmhwj9sxj | |||
| 29.01.2022 12:55:42 | |
426 BTC | $ 16 236 918 | (unknown) | (unknown) |
| Type: transfer | From: 324hNcu77vycgZEiYKYHwUDxgmgSELBzRX | To: 3DdohsEKMSNotujv1EEyMFs4NGdZGnenjD | |||
| 29.01.2022 12:55:42 | |
516 BTC | $ 19 632 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpwl4ulpq56w8rne8ljqkzahjfu64nrcjydknx | To: 33BEf4uxPRSNakaPGNjWLq65Cw4QDixXD8 | |||
| 29.01.2022 12:55:42 | |
187 BTC | $ 7 114 740 | (unknown) | (unknown) |
| Type: transfer | From: 32g23e4joHiwEMJAD3AnMad1tUS6rCEqBQ | To: bc1q8ysx64kunp985p6a9ggrzwcs4r8erjxdq55mtf | |||
| 29.01.2022 12:55:42 | |
301 BTC | $ 11 442 088 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr7TDwC9FJCewd1549kmwe4km3DDyeioZ | To: 3BBoc61GxpfBkCc8fpXY3qS2yvq9XEvtTt | |||
| 29.01.2022 12:55:42 | |
285 BTC | $ 10 846 128 | (unknown) | (unknown) |
| Type: transfer | From: 3G6rSbecuzFcHSFUpht9in181FwcchHkjo | To: 3J3XSsvWxeDfjj2vaYeBcFJKEEdG1N18bp | |||
| 29.01.2022 12:55:42 | |
458 BTC | $ 17 442 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjwx9vxfs72swulpjjp2sv2ffaehaeclngnlnm | To: 3EyyhJCXgnGJsZFnCA5pAe3SaTdWu3kgeF | |||
| 29.01.2022 12:55:42 | |
196 BTC | $ 7 455 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrwftedc69mgcp9yrcvhp6l9f7pthfymt7td7j | To: 3FExeiXkFNgBNjPCvxFBGmzFNG3na58wSW | |||
| 29.01.2022 12:55:42 | |
426 BTC | $ 16 224 528 | (unknown) | (unknown) |
| Type: transfer | From: 38T4UeMfS7hz2p3zNFfDWhnP6Gyiy6691H | To: 39GxnNJreEQZR85cdnEVH6TnE4eXXuoCgZ | |||
| 29.01.2022 12:55:42 | |
152 BTC | $ 5 777 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n3q4sz8d8md99enlptt3tvx2l9um2eeph9752 | To: 3Aa7yTgKqo8VvbNSWGrNGbUceZjAkngXj7 | |||