Whale movements
Last update: 13.09.2026 23:01:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 10:59:30 |  |
829 BTC | $ 31 156 218 | (unknown) | (unknown) |
| Type: transfer | From: 3E9ETVWnM6ZkmUpybu5YgMeV6grQLBktYR | To: bc1qe8fj8ma5msxrqz6xjdfgynj78503lmvu0z8ghy | |||
| 29.01.2022 10:59:30 | |
144 BTC | $ 5 410 662 | (unknown) | (unknown) |
| Type: transfer | From: 3NNQgFkqsh4FJeuZsQRTQD9fN2YUFxj7fC | To: 37xz15K1WZFkivbazsZDvJst7yoesDJFnB | |||
| 29.01.2022 10:59:30 | |
436 BTC | $ 16 397 627 | (unknown) | (unknown) |
| Type: transfer | From: 3PrW5MUD7uHAoStyRZnFArf943FLVXnNny | To: 374ogPESvZe7TnG3gmmtjxSvLaU67mPTU5 | |||
| 29.01.2022 10:59:30 | |
1 408 BTC | $ 52 935 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk6dd3PCpzNqbdVVQJg8hQaooLTbVb1cN | To: bc1qy5uqrzl2x9dnxlcp2kfk78mhsypav4avqpsvg6 | |||
| 29.01.2022 10:59:30 | |
301 BTC | $ 11 300 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgu5zv6j8hhlexsjf7u8cd04swl7pn5xlar9qe | To: bc1q3900303ld0ucf95l3j986tt60a7mxz04363m67 | |||
| 29.01.2022 10:59:30 | |
527 BTC | $ 19 799 484 | (unknown) | (unknown) |
| Type: transfer | From: 3CFqf3SGri9P33okNqbm7cRR7kzJFS1Qm7 | To: 3Lmbf1JjefkgsxT9ZYyG5sXffpzFDhcxaF | |||
| 29.01.2022 10:59:30 | |
476 BTC | $ 17 886 590 | (unknown) | (unknown) |
| Type: transfer | From: 3QKdPKUzzJqdt1mpmSkH8EV1odewU1Rsyf | To: 3NxxgKEMeQsbRNZcsG9K5WTw12TMShsBk7 | |||
| 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 | |
224 BTC | $ 8 405 740 | (unknown) | (unknown) |
| Type: transfer | From: 33QtNTxWV9MyWUFFdBomUCb17WamqrsWyX | To: 3Bhf468svWzU399mbYNCjD1S2qT2ckyry8 | |||
| 29.01.2022 10:59:30 | |
301 BTC | $ 11 301 035 | (unknown) | (unknown) |
| Type: transfer | From: 36QF36WKsCKqHwPFQpkyQFVAPGuEnDBAmK | To: bc1q6yz84gkc80jdzy862xa8f66hqfx07khhmm2af7 | |||
| 29.01.2022 10:59:30 | |
426 BTC | $ 16 023 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqadkz2pduzn63ke6q7nvfzan23mddrgurqxy7 | To: 38T4UeMfS7hz2p3zNFfDWhnP6Gyiy6691H | |||
| 29.01.2022 10:59:30 | |
196 BTC | $ 7 362 889 | (unknown) | (unknown) |
| Type: transfer | From: 39CqdMuu143TBStYS9zFqag23Q6oNPM9Cr | To: bc1qggpujed9qffw6mz4p7ssf9227kd9r7jzs55tsv | |||
| 29.01.2022 10:59:30 | |
1 939 BTC | $ 72 912 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 163mp4eKBixViv7VPwG3aKvcNDkh3UmsSP | |||
| 29.01.2022 10:59:30 | |
174 BTC | $ 6 539 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t00dmkut8q4kt4rj5qknvq7te4nqkd4vl2jse | To: bc1qwhnvrqeut22q2n3s6llht39mpaf2s4etmfvr04 | |||
| 29.01.2022 10:56:46 | |
1 331 BTC | $ 50 320 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 29.01.2022 10:51:12 |  |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 29.01.2022 10:30:58 | |
20 142 474 USDT | $ 20 142 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 10:18:41 | |
158 BTC | $ 5 910 755 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DvLsRnLKrU5saRkKWQ1UmK7C1Vz9Goyig | |||
| 29.01.2022 10:18:41 | |
152 BTC | $ 5 686 651 | (unknown) | (unknown) |
| Type: transfer | From: 3H83ey4BXG2QB4VPfzEZ6SCydLB7zZyJpv | To: 39J9v5qt2KX2e3NmSSwraCwV2g3PZ3bWba | |||
| 29.01.2022 10:18:41 | |
164 BTC | $ 6 140 838 | (unknown) | (unknown) |
| Type: transfer | From: 3KG8ReMc3zuG9nNPEjiS8bwgnZ7vxpucDZ | To: 3CT5FrVg5i3U9vqW4akdyTHhnmGkrf6AwP | |||
| 29.01.2022 10:18:41 | |
186 BTC | $ 6 947 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5hkqk8w2nd5gms7f7dvqlkmfdg6tj87j0jjep | To: 32u2HqBB2LGDsPYd4h4a3DAZToj7Qeu4US | |||
| 29.01.2022 10:18:41 | |
144 BTC | $ 5 383 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr80lxq7jqzhgs0mrwnz3rn5853gfrcwd9qmpfg | To: 3NNQgFkqsh4FJeuZsQRTQD9fN2YUFxj7fC | |||
| 29.01.2022 10:18:41 | |
144 BTC | $ 5 377 201 | (unknown) | (unknown) |
| Type: transfer | From: 3A8oJqxVviu8xddm4ZGupVqZVypbpXMQxd | To: 3J8J1JTBM8nZ98bLBuQ61JoybJRNvsM2hf | |||
| 29.01.2022 10:18:41 | |
165 BTC | $ 6 164 632 | (unknown) | (unknown) |
| Type: transfer | From: 3PUDcVX5XScQMa3iHovu4FuRrrzNSRid2p | To: 3KUq4pGwd2JtZa1GhpG2rKrX9dFj9TfYwj | |||
| 29.01.2022 10:18:41 | |
174 BTC | $ 6 499 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu34YCmwHZmrG6FWQknCYvtzL5cv2Ku8t | To: bc1qsg6e3mjs6a0zly8hvhhymcmqzqf5qqssusr907 | |||
| 29.01.2022 10:18:41 | |
250 BTC | $ 9 352 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1DvLsRnLKrU5saRkKWQ1UmK7C1Vz9Goyig | |||
| 29.01.2022 10:18:41 | |
900 BTC | $ 33 668 820 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 29.01.2022 10:03:16 | |
144 BTC | $ 5 424 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuam57eafaafv0qwq0eqqvawqpu7jkpxpvvxdn | To: 3A8oJqxVviu8xddm4ZGupVqZVypbpXMQxd | |||
| 29.01.2022 10:03:16 | |
150 BTC | $ 5 660 056 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | |||
| 29.01.2022 10:03:16 | |
750 BTC | $ 28 300 354 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | |||
| 29.01.2022 10:03:16 | |
1 331 BTC | $ 50 206 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 29.01.2022 10:03:16 | |
134 BTC | $ 5 042 620 | (unknown) | (unknown) |
| Type: transfer | From: 1KC852A7P3tVuSjSNkTvnGp8kBDzJ8u87v | To: 1MwksEoa34ZgSHiZaRz88rbioC8VpBGHag | |||
| 29.01.2022 09:46:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBfpmg1nHwexTUn8nUhramT4KdeTRfbT9N | To: TWsUArGpEeyGDSgrNNYbN7p8VGmCfzR2Lv | |||
| 29.01.2022 09:42:30 | |
319 BTC | $ 12 071 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5ay5ez84qmgqn4azxz42q4esqy0f5t795n4fs | To: bc1q7gc95239qhju5u8ew74ydqpmz6n6xc4ffl4yu2 | |||
| 29.01.2022 09:42:30 | |
2 749 BTC | $ 104 167 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5hdc2gw08c8vfkls7pra45cc2clxwd0xvckuz | To: 3EadixTEAAjYVkd9jQKJJAbargy4yvwXKs | |||
| 29.01.2022 09:42:30 | |
2 812 BTC | $ 106 565 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pq6f0nv7ctedndcs3xwyh6tp98acf4myzr77r | To: bc1qgmfz07rxsjz9gflc9rar3axqtzd4j4dhzk7fa7 | |||
| 29.01.2022 09:34:36 | |
803 BTC | $ 30 637 892 | (unknown) | (unknown) |
| Type: transfer | From: 3MDBjGTYWt58dkLuz5nkpFtMGA25UgEWyX | To: 33MUi8ieSysCp7LB82NbCd2DaqcPCjcGRC | |||
| 29.01.2022 09:34:36 | |
829 BTC | $ 31 620 428 | (unknown) | (unknown) |
| Type: transfer | From: 31ncJUq7iYQfJVCDt7qu6C6jz8yqL7GA4t | To: 3E9ETVWnM6ZkmUpybu5YgMeV6grQLBktYR | |||
| 29.01.2022 09:34:36 | |
1 036 BTC | $ 39 523 840 | (unknown) | (unknown) |
| Type: transfer | From: 35fSSG6AuP1FDHZjXp6QWiPnLwMvxLBtFZ | To: 3BnGNPS4D1AJcPpuN63xF8yypPHXNVq7nK | |||
| 29.01.2022 09:34:36 | |
2 514 BTC | $ 95 935 150 | (unknown) | (unknown) |
| Type: transfer | From: 3PggJJP9RDqhKsQsHRHFvYeMLHV6wuoZDJ | To: 38iDNwWMQ645Wb7fSmuAGDbaQXHyB2En9g | |||
| 29.01.2022 09:34:36 | |
1 408 BTC | $ 53 723 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhrmc9HKEekhxrLGFDJm4eq4oiF9GLDMa | To: 3Mk6dd3PCpzNqbdVVQJg8hQaooLTbVb1cN | |||
| 29.01.2022 09:34:36 | |
330 BTC | $ 12 610 736 | (unknown) | (unknown) |
| Type: transfer | From: 3JmxnzeyqcbAb4wjm834K3cZoirtUXUiaH | To: 3FEse5vPMTLLciz6K58guk66AFcB2D8bx1 | |||
| 29.01.2022 09:34:36 | |
285 BTC | $ 10 872 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxrf6hjk49w6xujh4vrs6d89fgz4ndtxksc7ks | To: bc1qrrc76rdpts0kj46a79jh00le9ucfmjm88hqknt | |||
| 29.01.2022 09:34:36 | |
465 BTC | $ 17 744 428 | (unknown) | (unknown) |
| Type: transfer | From: 32QG9T9FUQ981SMqZqVqXYHhRCe33Dj6R3 | To: 3EwqQPrRahSM6xaeYU9yusba2HNcerKTwo | |||
| 29.01.2022 09:34:36 | |
144 BTC | $ 5 493 197 | (unknown) | (unknown) |
| Type: transfer | From: 37B2GvmRfn2HYoijckuEC8wSKJfbWnVbMm | To: bc1qr80lxq7jqzhgs0mrwnz3rn5853gfrcwd9qmpfg | |||
| 29.01.2022 09:34:36 | |
436 BTC | $ 16 642 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssdcspaugn33yaf6rg0dh24efdg5vwdy63dh9v | To: 3PrW5MUD7uHAoStyRZnFArf943FLVXnNny | |||
| 29.01.2022 09:34:36 | |
174 BTC | $ 6 630 257 | (unknown) | (unknown) |
| Type: transfer | From: 3QYqgCoDxeiGku3FnCMF3Ddb1ox8k3uoCP | To: 3Pu34YCmwHZmrG6FWQknCYvtzL5cv2Ku8t | |||
| 29.01.2022 09:34:36 | |
420 BTC | $ 16 022 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy2H3ZWn6fHschrMDa6k8XsPfa4zeZSqr | To: 3Gg88vrSi12S4wms3qUjBmYZeayTZS8Wbj | |||
| 29.01.2022 09:34:36 | |
152 BTC | $ 5 800 780 | (unknown) | (unknown) |
| Type: transfer | From: 3DqySCHZpSRKrqefrxtAq2a28fY6SDdDsT | To: 3H83ey4BXG2QB4VPfzEZ6SCydLB7zZyJpv | |||
| 29.01.2022 09:34:36 | |
483 BTC | $ 18 429 354 | (unknown) | (unknown) |
| Type: transfer | From: 38UWJZUT2Va27JeMjVMm65WYK7ZBZJSkt2 | To: bc1qu7hhahgqlh2nyrcr6rm0tkg0q6grsvry3863n9 | |||