Whale movements
Last update: 13.09.2026 23:02:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 11:37:01 |  |
1 329 BTC | $ 49 968 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 29.01.2022 11:30:23 |  |
3 594 ETH | $ 9 129 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 11:29:41 | |
600 BTC | $ 22 680 440 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 15XToCXB5Zk3TPi7wjEc6zEeJF3pbuc76J | |||
| 29.01.2022 11:23:09 | |
143 BTC | $ 5 404 781 | (unknown) | (unknown) |
| Type: transfer | From: 3MNYi6R7Dh1z3dT9k89ARraf87ezgGF2Gp | To: bc1q695aqdag9wu32qnsg65x2de9x4kr8drw0fy23e | |||
| 29.01.2022 11:23:09 | |
1 329 BTC | $ 50 276 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||
| 29.01.2022 11:20:17 | |
35 755 260 USDT | $ 35 755 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.01.2022 11:17:55 | |
7 951 BTC | $ 297 000 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD | |||
| 29.01.2022 11:07:18 | |
187 BTC | $ 7 046 031 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39Y2DAY9BV6m4NnTSvQpavi4cpwgdAkT74 | |||
| 29.01.2022 11:07:18 | |
298 BTC | $ 11 217 865 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3zuxgczevlyj368lgdqmzq0kygpl0gtw5f7mwh2sxu8jkrv4yyqdnfs03 | |||
| 29.01.2022 11:07:18 | |
1 330 BTC | $ 50 104 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 29.01.2022 10:59:30 | |
256 BTC | $ 9 625 481 | (unknown) | (unknown) |
| Type: transfer | From: 1BmyESnWAyaTgAchmYTCgBGp9EUixyZE6v | To: 1dFnyZ4Mgoh2gRB9hvSJv8D7E4NHC6Scs | |||
| 29.01.2022 10:59:30 | |
5 076 BTC | $ 190 857 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d9j90uy6ucw62rnr2q620zvjausr44dx76fk6 | To: 3M3wmcV8axLA6KPKk3ebxZhfGnJYQNNpJg | |||
| 29.01.2022 10:59:30 | |
456 BTC | $ 17 149 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QRurpD48KMZEpaoBhzRcmnHkYwziA9zUP | To: bc1q2je3mn5l36kr96m0fkwn0spteckekz4asn7t9t | |||
| 29.01.2022 10:59:30 | |
647 BTC | $ 24 342 216 | (unknown) | (unknown) |
| Type: transfer | From: 3EmeMd4xHWfrG38ThLYfLMbKgzTrJe5J8r | To: 354Y63Zy52PzL9DoyNrLvXG23AdrQDekJ3 | |||
| 29.01.2022 10:59:30 | |
2 166 BTC | $ 81 442 660 | (unknown) | (unknown) |
| Type: transfer | From: 361ftyQqXVGnuySHjeBqFj95yDML6c5oWR | To: bc1q954s8tx8e5dqw6zjcnur86q9lj03zyauzclypn | |||
| 29.01.2022 10:59:30 | |
194 BTC | $ 7 306 465 | (unknown) | (unknown) |
| Type: transfer | From: 3D7TGjXPKA17BhXaT2cQCXvKm3p7FfgTL2 | To: 34ymEssTYAkGYWzh91Xm1VN3p4QuZbhFTr | |||
| 29.01.2022 10:59:30 | |
350 BTC | $ 13 159 837 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 29.01.2022 10:59:30 | |
420 BTC | $ 15 786 367 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg88vrSi12S4wms3qUjBmYZeayTZS8Wbj | To: 3QdwCxkMiMKrpGCvA7DEfE7EocpgDNsLcA | |||
| 29.01.2022 10:59:30 | |
843 BTC | $ 31 681 778 | (unknown) | (unknown) |
| Type: transfer | From: 3DamQmGQtoXaCjFTo6psnE7ozeisz9twQM | To: 343WoMvHQKm863wcJud1eKRm8AiZcPbDg2 | |||
| 29.01.2022 10:59:30 | |
406 BTC | $ 15 260 882 | (unknown) | (unknown) |
| Type: transfer | From: 39HeMQbUQXYvhjbjKcQtNqBmTNFDxu1nhu | To: 3FQ3NkzbLJQ5ppuhPNuG8ceHCMJzyF4EtE | |||
| 29.01.2022 10:59:30 | |
601 BTC | $ 22 593 302 | (unknown) | (unknown) |
| Type: transfer | From: 3P5gAuAWCWv9tJPMMLYAyggRVa7rX5fL37 | To: 33e4wYJmocVxHG7Ji8YCNTZHif7HevrEy1 | |||
| 29.01.2022 10:59:30 | |
2 949 BTC | $ 110 881 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr2wktrv4wmmsvahs72wmpfefmjp523rz3f5dh | To: 3BFibVubAiw83Yrg3iDPr4ZHa7eHdgjJbX | |||
| 29.01.2022 10:59:30 | |
511 BTC | $ 19 194 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusk0cdv2c3kszvglx2ctm3qzppzztrms8uhtjw | To: 3Q5rqoPHqQ7kYeapv15jRTKvPdHcc4r8rm | |||
| 29.01.2022 10:59:30 | |
2 110 BTC | $ 79 342 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Eggm9hpeXcHEy7LwSAaE68RNRWf2THdb5 | To: 3EhycNNhMLc757gTnt2698uyuWwD3aXMPM | |||
| 29.01.2022 10:59:30 | |
6 825 BTC | $ 256 632 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrg62cgytgw6ngzgljk6v3wh3krjelp86xs95m | To: bc1qgj3hx8cugfeydans3zz4ej2qp5tr9c4v3cmxs0 | |||
| 29.01.2022 10:59:30 | |
456 BTC | $ 17 148 570 | (unknown) | (unknown) |
| Type: transfer | From: 3EwqQPrRahSM6xaeYU9yusba2HNcerKTwo | To: 3EbQ9qd9YbXskv2d3iu6Gnc6S8SGHLZpkD | |||
| 29.01.2022 10:59:30 | |
174 BTC | $ 6 531 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg6e3mjs6a0zly8hvhhymcmqzqf5qqssusr907 | To: 3NDMCLFStg1LZtrMcp9qS1MfuuxW2kn2pR | |||
| 29.01.2022 10:59:30 | |
285 BTC | $ 10 712 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrc76rdpts0kj46a79jh00le9ucfmjm88hqknt | To: 38ofSDDhFEZ72HUWF62LnpVsW3ZhQL2cQi | |||
| 29.01.2022 10:59:30 | |
165 BTC | $ 6 195 781 | (unknown) | (unknown) |
| Type: transfer | From: 3KUq4pGwd2JtZa1GhpG2rKrX9dFj9TfYwj | To: bc1qm4glz795zfa5x7sezs87ljuq6xh6xk2ystn5yr | |||
| 29.01.2022 10:59:30 | |
490 BTC | $ 18 423 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Khf8PxWhfV9PyZMjoK5mM2a1W5simaSRF | To: bc1ql7wrn7j802jsawegmlgarjevj6vgjj3tnu9pvz | |||
| 29.01.2022 10:59:30 | |
2 749 BTC | $ 103 358 936 | (unknown) | (unknown) |
| Type: transfer | From: 3EadixTEAAjYVkd9jQKJJAbargy4yvwXKs | To: bc1qzjhwkvn7txqlnn4r2wl8he7jd4ajz8vwryt2hg | |||
| 29.01.2022 10:59:30 | |
362 BTC | $ 13 596 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53qhj29p59z5ylsyncyds8dg7ym2uvfw9ehge7 | To: 3LQtCTKqSWiGNFS71NLz2awwJUHvWQfiGk | |||
| 29.01.2022 10:59:30 | |
2 812 BTC | $ 105 737 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmfz07rxsjz9gflc9rar3axqtzd4j4dhzk7fa7 | To: 35uRaEd6e9awc9f6Nf2FiK1ETFtJNdtPQr | |||
| 29.01.2022 10:59:30 | |
426 BTC | $ 16 034 890 | (unknown) | (unknown) |
| Type: transfer | From: 3ApqznpyttprMKGgEvPcaGhgqhCpD6niSi | To: 324hNcu77vycgZEiYKYHwUDxgmgSELBzRX | |||
| 29.01.2022 10:59:30 | |
330 BTC | $ 12 425 156 | (unknown) | (unknown) |
| Type: transfer | From: 3FEse5vPMTLLciz6K58guk66AFcB2D8bx1 | To: 33hRqMAngFrDsQfbnGwgcSbSJv2hj9DKXd | |||
| 29.01.2022 10:59:30 | |
466 BTC | $ 17 531 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzzt8w4pjneej5guzyf4ru44qp9pw9neq5gpny | To: 3FuzZHDUC3CYxf6ha6xMfRyYQqJj7ZYETe | |||
| 29.01.2022 10:59:30 | |
1 241 BTC | $ 46 668 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahq3smjqxfvpmn9rj9rs6uysmwggx2qujev659 | To: bc1qx4446wxwk48m8nsh2hudmdlv4ad2wn99d38qrn | |||
| 29.01.2022 10:59:30 | |
989 BTC | $ 37 189 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07qmec24qwwj5lsfjdx8p95fzww8xwu6hrpypn | To: 3EGJsNZQ4Qef9pJ8vQ2ajzh53VQBhXPGMj | |||
| 29.01.2022 10:59:30 | |
2 442 BTC | $ 91 800 960 | (unknown) | (unknown) |
| Type: transfer | From: 38iDNwWMQ645Wb7fSmuAGDbaQXHyB2En9g | To: 3DcahJ8ZjgXNdzt6kAURiV3rL18K8yG7TB | |||
| 29.01.2022 10:59:30 | |
458 BTC | $ 17 225 958 | (unknown) | (unknown) |
| Type: transfer | From: 35wkT3tBATPDY5oKsreFaJrDBAaQRy5CmL | To: bc1qzjwx9vxfs72swulpjjp2sv2ffaehaeclngnlnm | |||
| 29.01.2022 10:59:30 | |
376 BTC | $ 14 140 498 | (unknown) | (unknown) |
| Type: transfer | From: 3NjNaWLMNU9NAf7yTY4xMFNaFBUQqbZ1ht | To: bc1qynklvapmt4f7wjs2gzcqumvnr4cjzmc4ft8a3s | |||
| 29.01.2022 10:59:30 | |
1 036 BTC | $ 38 943 660 | (unknown) | (unknown) |
| Type: transfer | From: 3BnGNPS4D1AJcPpuN63xF8yypPHXNVq7nK | To: 37RdhAwJsGhxkPyVR2uQuw5fjcbNXJtV4E | |||
| 29.01.2022 10:59:30 | |
352 BTC | $ 13 235 036 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 29.01.2022 10:59:30 | |
516 BTC | $ 19 388 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4q00dwd47rz2vc935ep7c9mqzrzey948jktct | To: bc1qnpwl4ulpq56w8rne8ljqkzahjfu64nrcjydknx | |||
| 29.01.2022 10:59:30 | |
803 BTC | $ 30 188 130 | (unknown) | (unknown) |
| Type: transfer | From: 33MUi8ieSysCp7LB82NbCd2DaqcPCjcGRC | To: bc1qanavhg0ll4flce5rekc79vtqwkd9unvsqv4j8s | |||
| 29.01.2022 10:59:30 | |
483 BTC | $ 18 158 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7hhahgqlh2nyrcr6rm0tkg0q6grsvry3863n9 | To: bc1qel6m8w4mq5lfu5lw25n446qurj82w3ut2tests | |||
| 29.01.2022 10:59:30 | |
778 BTC | $ 29 259 574 | (unknown) | (unknown) |
| Type: transfer | From: 3LWzFdrLCZiKfQeErKTraDH49KU2Yymdxe | To: 3DH2JEu2ADuf7gM8duKSt3rN8s3Lo27fh4 | |||
| 29.01.2022 10:59:30 | |
143 BTC | $ 5 373 251 | (unknown) | (unknown) |
| Type: transfer | From: 3J8J1JTBM8nZ98bLBuQ61JoybJRNvsM2hf | To: 3MNYi6R7Dh1z3dT9k89ARraf87ezgGF2Gp | |||
| 29.01.2022 10:59:30 | |
152 BTC | $ 5 715 445 | (unknown) | (unknown) |
| Type: transfer | From: 39J9v5qt2KX2e3NmSSwraCwV2g3PZ3bWba | To: bc1q0vs74dh94nzqd0za433w44l8rgsnpzcvgtjwa5 | |||
| 29.01.2022 10:59:30 | |
367 BTC | $ 13 799 930 | (unknown) | (unknown) |
| Type: transfer | From: 3ErKHhHZDJL1MB3bdmLm6WSPXULyt4LPRG | To: 356TEay2gBSPQczxvaLciHHGy5rotatUR9 | |||