Whale movements
Last update: 13.09.2026 22:23:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 12:55:42 |  |
466 BTC | $ 17 752 832 | (unknown) | (unknown) |
| Type: transfer | From: 3FuzZHDUC3CYxf6ha6xMfRyYQqJj7ZYETe | To: bc1qs05ahp73zwdxjmq49w7uslamy73zy6mc9ndefe | |||
| 29.01.2022 12:55:42 | |
483 BTC | $ 18 370 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel6m8w4mq5lfu5lw25n446qurj82w3ut2tests | To: bc1qjezvxgs8p7sr9dpug3ztdherqr7zdj3ed29hnd | |||
| 29.01.2022 12:55:42 | |
301 BTC | $ 11 443 181 | (unknown) | (unknown) |
| Type: transfer | From: 39TrvjRrbL1WvHFdvKYYd1x1d5agmJ2ha6 | To: 3Q9H5cbsEGHeyEcpbfcMaKzdw6XYnf1jmh | |||
| 29.01.2022 12:55:42 | |
420 BTC | $ 15 984 699 | (unknown) | (unknown) |
| Type: transfer | From: 3QdwCxkMiMKrpGCvA7DEfE7EocpgDNsLcA | To: bc1q0mr25843ymm4xer4g69mnznvtf4d7cyrqjqgmh | |||
| 29.01.2022 12:55:42 | |
330 BTC | $ 12 581 328 | (unknown) | (unknown) |
| Type: transfer | From: 33hRqMAngFrDsQfbnGwgcSbSJv2hj9DKXd | To: 363kAPyGUhPYuaKFALJrjgjEadxMaYDMN2 | |||
| 29.01.2022 12:55:42 | |
376 BTC | $ 14 317 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynklvapmt4f7wjs2gzcqumvnr4cjzmc4ft8a3s | To: 365sXYmSAu4hg2zJtGjVvPEwipyR4DiDAw | |||
| 29.01.2022 12:55:42 | |
367 BTC | $ 13 973 760 | (unknown) | (unknown) |
| Type: transfer | From: 356TEay2gBSPQczxvaLciHHGy5rotatUR9 | To: 3MU67nbWGdWvgz19EV5DCNgqtPEoWjvcYn | |||
| 29.01.2022 12:55:42 | |
456 BTC | $ 17 364 130 | (unknown) | (unknown) |
| Type: transfer | From: 3EbQ9qd9YbXskv2d3iu6Gnc6S8SGHLZpkD | To: 34kBNV4ehe9A97SKf3hgZrAK7mQo8Nw8Ez | |||
| 29.01.2022 12:55:42 | |
456 BTC | $ 17 365 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2je3mn5l36kr96m0fkwn0spteckekz4asn7t9t | To: 3EVrvT5HfLMPMVgCHe2VhdBKzJxsmTQ9Wx | |||
| 29.01.2022 12:55:42 | |
511 BTC | $ 19 436 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5rqoPHqQ7kYeapv15jRTKvPdHcc4r8rm | To: 365ufpZxLxt2c5m1TsxqW44eX7U6vzHpxa | |||
| 29.01.2022 12:55:42 | |
176 BTC | $ 6 699 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KgdYumaPsqtnERoneGJsvdW1HLdf3ESbt | |||
| 29.01.2022 12:55:42 | |
750 BTC | $ 28 554 958 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 29.01.2022 12:55:42 | |
199 BTC | $ 7 576 581 | (unknown) | (unknown) |
| Type: transfer | From: 1MdWExE7hosTy8CndUu6mXhuyxq9vwJP8J | To: bc1qmkcn85z3g70gdr88t373p76ys5wwcp429gj4e3 | |||
| 29.01.2022 12:51:21 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 29.01.2022 12:32:29 |  |
2 000 ETH | $ 5 097 789 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.01.2022 12:27:02 | |
1 256 BTC | $ 47 298 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 29.01.2022 12:20:04 | |
196 BTC | $ 7 373 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pzp08sn9kzh7ll0dyweu4upwlcxk5kj073lhc | To: bc1qcrwftedc69mgcp9yrcvhp6l9f7pthfymt7td7j | |||
| 29.01.2022 12:16:38 | |
286 BTC | $ 10 848 347 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9awy7943h848n8rzvj62qvnsr0le6me9zslkafgx4shfkqe9feus6aljlt | |||
| 29.01.2022 12:16:38 | |
1 330 BTC | $ 50 494 290 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 29.01.2022 12:16:38 | |
194 BTC | $ 7 373 634 | (unknown) | (unknown) |
| Type: transfer | From: 3QpV7YkURzP8m4a7zuwkztcVC8xhEbx7cN | To: 34Z1DQzMJgTHmx1ovhbi1PpKRVtGn7Q2AT | |||
| 29.01.2022 12:16:38 | |
144 BTC | $ 5 457 815 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhgg4iXMDPefazrZKD39DKQwCZUqoFKZy | To: 34ehVXP4mSC4iRDX5Pmrypzfu6Sw296xPp | |||
| 29.01.2022 12:16:38 | |
152 BTC | $ 5 762 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42903u4uvq6duf4t3jpzfg5wg60t68dl278m8t | To: bc1q2n3q4sz8d8md99enlptt3tvx2l9um2eeph9752 | |||
| 29.01.2022 12:16:38 | |
143 BTC | $ 5 419 567 | (unknown) | (unknown) |
| Type: transfer | From: 35UXLcsgHfmAS7ZhCM492mf3iBsptEU5ux | To: 3JrFquCzMtG6KVqBqBvhPWS7jyqvueFnym | |||
| 29.01.2022 12:16:38 | |
165 BTC | $ 6 255 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7u3n37wur9c2qstdnpsgn0fdkxjfpkfhzfwur | To: bc1qmpja8r2rkzdudmfsagpdjgnw3gnly7gxylpm42 | |||
| 29.01.2022 12:16:38 | |
174 BTC | $ 6 592 849 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrpj2PXR1EPJNKrrWJWDagoekHCSRBCDf | To: 37cjN1FkxmDKR9uvzVPgSK2ZdcKPqQiaZw | |||
| 29.01.2022 12:16:38 | |
187 BTC | $ 7 094 753 | (unknown) | (unknown) |
| Type: transfer | From: 32FJYTCkEoSzV5VkFHr2QxpeB3siikXUAT | To: 32g23e4joHiwEMJAD3AnMad1tUS6rCEqBQ | |||
| 29.01.2022 12:16:38 | |
1 256 BTC | $ 47 687 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 29.01.2022 11:57:18 | |
165 BTC | $ 6 237 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4glz795zfa5x7sezs87ljuq6xh6xk2ystn5yr | To: bc1qj7u3n37wur9c2qstdnpsgn0fdkxjfpkfhzfwur | |||
| 29.01.2022 11:57:18 | |
285 BTC | $ 10 784 945 | (unknown) | (unknown) |
| Type: transfer | From: 38ofSDDhFEZ72HUWF62LnpVsW3ZhQL2cQi | To: 3G6rSbecuzFcHSFUpht9in181FwcchHkjo | |||
| 29.01.2022 11:57:18 | |
152 BTC | $ 5 749 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vs74dh94nzqd0za433w44l8rgsnpzcvgtjwa5 | To: bc1q42903u4uvq6duf4t3jpzfg5wg60t68dl278m8t | |||
| 29.01.2022 11:57:18 | |
301 BTC | $ 11 377 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3900303ld0ucf95l3j986tt60a7mxz04363m67 | To: 3Qr7TDwC9FJCewd1549kmwe4km3DDyeioZ | |||
| 29.01.2022 11:57:18 | |
196 BTC | $ 7 413 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggpujed9qffw6mz4p7ssf9227kd9r7jzs55tsv | To: bc1q2pzp08sn9kzh7ll0dyweu4upwlcxk5kj073lhc | |||
| 29.01.2022 11:57:18 | |
143 BTC | $ 5 404 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxuzu890wzzvgn5g0l706adcqaap2zgwmrakc4 | To: 35UXLcsgHfmAS7ZhCM492mf3iBsptEU5ux | |||
| 29.01.2022 11:57:18 | |
144 BTC | $ 5 447 409 | (unknown) | (unknown) |
| Type: transfer | From: 37xz15K1WZFkivbazsZDvJst7yoesDJFnB | To: 3Fhgg4iXMDPefazrZKD39DKQwCZUqoFKZy | |||
| 29.01.2022 11:57:18 | |
174 BTC | $ 6 576 226 | (unknown) | (unknown) |
| Type: transfer | From: 3NDMCLFStg1LZtrMcp9qS1MfuuxW2kn2pR | To: 3Lrpj2PXR1EPJNKrrWJWDagoekHCSRBCDf | |||
| 29.01.2022 11:57:18 | |
301 BTC | $ 11 378 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yz84gkc80jdzy862xa8f66hqfx07khhmm2af7 | To: 39TrvjRrbL1WvHFdvKYYd1x1d5agmJ2ha6 | |||
| 29.01.2022 11:57:18 | |
194 BTC | $ 7 352 838 | (unknown) | (unknown) |
| Type: transfer | From: 34ymEssTYAkGYWzh91Xm1VN3p4QuZbhFTr | To: 3QpV7YkURzP8m4a7zuwkztcVC8xhEbx7cN | |||
| 29.01.2022 11:57:18 | |
224 BTC | $ 8 463 113 | (unknown) | (unknown) |
| Type: transfer | From: 3Bhf468svWzU399mbYNCjD1S2qT2ckyry8 | To: 3KbyBWnV7v4RsXwzXFmSdjm6wU3xLqJ8F3 | |||
| 29.01.2022 11:57:18 | |
187 BTC | $ 7 082 563 | (unknown) | (unknown) |
| Type: transfer | From: 39Y2DAY9BV6m4NnTSvQpavi4cpwgdAkT74 | To: 32FJYTCkEoSzV5VkFHr2QxpeB3siikXUAT | |||
| 29.01.2022 11:57:18 | |
424 BTC | $ 16 042 385 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 29.01.2022 11:57:18 | |
1 256 BTC | $ 47 561 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 29.01.2022 11:57:18 | |
216 BTC | $ 8 159 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0unr666w3vwfm5ag9768u5clvf3fqs9z43es9enfucuvksshq4q6e2an5 | To: bc1qmuqr3g6hug429f4em98k9h0fk2zzsncaltkxz37rmcqx49yhl7uq5r2dmw | |||
| 29.01.2022 11:54:43 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.01.2022 11:51:28 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.01.2022 11:50:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TG3hXkFkKRX6dYnbUNRpnmZUXz1cDTYSYq | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 29.01.2022 11:49:06 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TG3hXkFkKRX6dYnbUNRpnmZUXz1cDTYSYq | |||
| 29.01.2022 11:48:07 | |
143 BTC | $ 5 368 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q695aqdag9wu32qnsg65x2de9x4kr8drw0fy23e | To: bc1qqxuzu890wzzvgn5g0l706adcqaap2zgwmrakc4 | |||
| 29.01.2022 11:37:01 | |
258 BTC | $ 9 705 369 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 29.01.2022 11:37:01 | |
224 BTC | $ 8 404 829 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9n54krg7ksp2k2y2qy4ux9v7v4nacl73syg5htayen23rjakq82srlxkf8 | |||
| 29.01.2022 11:37:01 | |
447 BTC | $ 16 809 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlmp9cmw7jm682cmdg4gnsrxfweze4kzdl0hkz3xlghhqhd9pf9sslnvqld | |||