Whale movements
Last update: 13.09.2026 23:53:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 09:34:36 |  |
456 BTC | $ 17 406 074 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci2nLncBY6H9bhxPEsDFfqCjSwDduD7Fb | To: 3QRurpD48KMZEpaoBhzRcmnHkYwziA9zUP | |||
| 29.01.2022 09:34:36 | |
186 BTC | $ 7 087 216 | (unknown) | (unknown) |
| Type: transfer | From: 3KWVjgYjMT2WpX26UBTnaLd7sTWUbQ8qsG | To: bc1qz5hkqk8w2nd5gms7f7dvqlkmfdg6tj87j0jjep | |||
| 29.01.2022 09:34:36 | |
490 BTC | $ 18 698 368 | (unknown) | (unknown) |
| Type: transfer | From: 3HVKjnaNCCpwu7CffWdpBd5Ht32mQjPi5U | To: 3Khf8PxWhfV9PyZMjoK5mM2a1W5simaSRF | |||
| 29.01.2022 09:34:36 | |
426 BTC | $ 16 262 374 | (unknown) | (unknown) |
| Type: transfer | From: 3LMyec6wSvDJXsBm9meMpZqJnKZ4MBWyjH | To: bc1qgqadkz2pduzn63ke6q7nvfzan23mddrgurqxy7 | |||
| 29.01.2022 09:34:36 | |
989 BTC | $ 37 743 636 | (unknown) | (unknown) |
| Type: transfer | From: 3QTEtNV1CWh1v2TYNsGkwyk6k2ivLiau9j | To: bc1q07qmec24qwwj5lsfjdx8p95fzww8xwu6hrpypn | |||
| 29.01.2022 09:34:36 | |
542 BTC | $ 20 666 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dhexxsp3zdwt5rv7vurlnr6eqk0s2xzzd9p3w | To: 3CFqf3SGri9P33okNqbm7cRR7kzJFS1Qm7 | |||
| 29.01.2022 09:34:36 | |
1 241 BTC | $ 47 363 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmy3zgepsllysglw3m4w029jq75p6xumxag7p7 | To: bc1qahq3smjqxfvpmn9rj9rs6uysmwggx2qujev659 | |||
| 29.01.2022 09:34:36 | |
511 BTC | $ 19 482 654 | (unknown) | (unknown) |
| Type: transfer | From: 34wCNBGuQUNGxwg1xFfLtvSecGwTtZXuUk | To: bc1qusk0cdv2c3kszvglx2ctm3qzppzztrms8uhtjw | |||
| 29.01.2022 09:34:36 | |
843 BTC | $ 32 154 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthu4t47udesn37960flv4rqjxyva294zrtrtu2 | To: 3DamQmGQtoXaCjFTo6psnE7ozeisz9twQM | |||
| 29.01.2022 09:34:36 | |
2 166 BTC | $ 82 660 616 | (unknown) | (unknown) |
| Type: transfer | From: 3DVrCd6Q94MnVsvJXVwWP97H4cJhoLQq4j | To: 361ftyQqXVGnuySHjeBqFj95yDML6c5oWR | |||
| 29.01.2022 09:34:36 | |
196 BTC | $ 7 472 705 | (unknown) | (unknown) |
| Type: transfer | From: 342YwxE45otD1KShsR8uSproPAH1XZQLhV | To: 39CqdMuu143TBStYS9zFqag23Q6oNPM9Cr | |||
| 29.01.2022 09:34:36 | |
778 BTC | $ 29 695 498 | (unknown) | (unknown) |
| Type: transfer | From: 3PAiz8RkeouTqPheRZziizFxRpRQe1Ejpe | To: 3LWzFdrLCZiKfQeErKTraDH49KU2Yymdxe | |||
| 29.01.2022 09:34:36 | |
301 BTC | $ 11 468 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q399ch2vv9tkqzmnzh4shru047q9xwe62jcvpqq | To: bc1qzgu5zv6j8hhlexsjf7u8cd04swl7pn5xlar9qe | |||
| 29.01.2022 09:34:36 | |
194 BTC | $ 7 415 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugnqznvrfrc0ttxcvlhzdwhztum85j00d4ll0n | To: 3D7TGjXPKA17BhXaT2cQCXvKm3p7FfgTL2 | |||
| 29.01.2022 09:34:36 | |
263 BTC | $ 10 054 655 | (unknown) | (unknown) |
| Type: transfer | From: 3HLFD4z5bY3K4qa1CYsLQ87jJceuqbGFaD | To: 35VpcjqkAhfNNiVvBnEYQRmm2qgyCVJSQ3 | |||
| 29.01.2022 09:34:36 | |
367 BTC | $ 14 005 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphyad6kuzlv6da0efhsv64epa5jhr9evk3j84d | To: 3ErKHhHZDJL1MB3bdmLm6WSPXULyt4LPRG | |||
| 29.01.2022 09:34:36 | |
376 BTC | $ 14 351 255 | (unknown) | (unknown) |
| Type: transfer | From: 379ELqN4XcX2tbWpS6eYC4dt5jtvJSb5hD | To: 3NjNaWLMNU9NAf7yTY4xMFNaFBUQqbZ1ht | |||
| 29.01.2022 09:34:36 | |
214 BTC | $ 8 182 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj0rjnduddfhxazkh8tt40tkcfcvtpnm8unadn | To: 3PRBuo4ZbyPZ4t1XnwoUQ2yLjq9kKEBWFp | |||
| 29.01.2022 09:34:36 | |
2 110 BTC | $ 80 524 056 | (unknown) | (unknown) |
| Type: transfer | From: 39MbyEkxSCWBEP889P2F1h9CVi3nbaffWo | To: 3Eggm9hpeXcHEy7LwSAaE68RNRWf2THdb5 | |||
| 29.01.2022 09:34:36 | |
426 BTC | $ 16 274 623 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg8dyduMe9r237JgZjJyD3StkxzYtnScW | To: 3ApqznpyttprMKGgEvPcaGhgqhCpD6niSi | |||
| 29.01.2022 09:34:36 | |
471 BTC | $ 17 983 924 | (unknown) | (unknown) |
| Type: transfer | From: 3AQx93GUG5Bk3ETsR8aufqCohFxYt4MEqH | To: bc1qvzzt8w4pjneej5guzyf4ru44qp9pw9neq5gpny | |||
| 29.01.2022 09:34:36 | |
601 BTC | $ 22 929 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e28t2kuj9pjqceu5ge42k56p6707h2ujje7js | To: 3P5gAuAWCWv9tJPMMLYAyggRVa7rX5fL37 | |||
| 29.01.2022 09:34:36 | |
362 BTC | $ 13 799 251 | (unknown) | (unknown) |
| Type: transfer | From: 3LTNveR2tQ12hLjXcNVCtA6BaDjNUiPAJS | To: bc1q53qhj29p59z5ylsyncyds8dg7ym2uvfw9ehge7 | |||
| 29.01.2022 09:34:36 | |
225 BTC | $ 8 589 469 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ1XiB5F67tyNz81H7naSMA1rDGkM6HS8 | To: 33QtNTxWV9MyWUFFdBomUCb17WamqrsWyX | |||
| 29.01.2022 09:34:36 | |
516 BTC | $ 19 679 366 | (unknown) | (unknown) |
| Type: transfer | From: 3PzHyrWD7A4Zo7mv9HR1eLiJ9fxictXTQY | To: bc1qt4q00dwd47rz2vc935ep7c9mqzrzey948jktct | |||
| 29.01.2022 09:34:36 | |
165 BTC | $ 6 291 591 | (unknown) | (unknown) |
| Type: transfer | From: 3ExBeACmMQpWnPiCYBMtvZmofnxQPNyDJb | To: 3PUDcVX5XScQMa3iHovu4FuRrrzNSRid2p | |||
| 29.01.2022 09:34:36 | |
144 BTC | $ 5 485 406 | (unknown) | (unknown) |
| Type: transfer | From: 37ok1BosZCE6wWrxuHsWh9S5GrqfKJbugM | To: bc1qcuam57eafaafv0qwq0eqqvawqpu7jkpxpvvxdn | |||
| 29.01.2022 09:34:36 | |
301 BTC | $ 11 469 420 | (unknown) | (unknown) |
| Type: transfer | From: 3EeUc4TuiM397BfS9BUSpAwJzxRp2FCHJ3 | To: 36QF36WKsCKqHwPFQpkyQFVAPGuEnDBAmK | |||
| 29.01.2022 09:34:36 | |
647 BTC | $ 24 704 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x5mcetjs0m3qme8z7j3w3ezaw3uuumy3c3kev | To: 3EmeMd4xHWfrG38ThLYfLMbKgzTrJe5J8r | |||
| 29.01.2022 09:34:36 | |
476 BTC | $ 18 153 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PEboY9PXZXpFKvBhxFEF8zDNqUpvNRK4Z | To: 3QKdPKUzzJqdt1mpmSkH8EV1odewU1Rsyf | |||
| 29.01.2022 09:34:36 | |
406 BTC | $ 15 488 296 | (unknown) | (unknown) |
| Type: transfer | From: 3QzQaFx6oNhySGJomgQTcMrhnW9ApScEsW | To: 39HeMQbUQXYvhjbjKcQtNqBmTNFDxu1nhu | |||
| 29.01.2022 09:34:36 | |
164 BTC | $ 6 264 223 | (unknown) | (unknown) |
| Type: transfer | From: 3Js4eqQ8k3gJMxNa3WzooLJkKZi56eB1F5 | To: 3KG8ReMc3zuG9nNPEjiS8bwgnZ7vxpucDZ | |||
| 29.01.2022 09:34:36 | |
458 BTC | $ 17 482 626 | (unknown) | (unknown) |
| Type: transfer | From: 39cMBSHt6rJC4vSsBkETX9dDXZQbeh3RP1 | To: 35wkT3tBATPDY5oKsreFaJrDBAaQRy5CmL | |||
| 29.01.2022 09:34:36 | |
214 BTC | $ 8 164 946 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.01.2022 09:34:36 | |
288 BTC | $ 10 986 171 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 29.01.2022 09:34:36 | |
232 BTC | $ 8 853 034 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FYEonG465noCSSKxnASM3WX3VBH1nnsiz | |||
| 29.01.2022 09:34:36 | |
6 000 BTC | $ 228 958 060 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.01.2022 09:34:36 | |
677 BTC | $ 25 834 090 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BrQdziwMUaFhUdgZcA5ockKQFajssRJEv | |||
| 29.01.2022 09:34:36 | |
6 000 BTC | $ 228 958 060 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.01.2022 09:34:36 | |
174 BTC | $ 6 637 745 | (unknown) | (unknown) |
| Type: transfer | From: 3L2ufUWNBytxJKPmAyhgChfUFtGxc4dbMG | To: bc1q9t00dmkut8q4kt4rj5qknvq7te4nqkd4vl2jse | |||
| 29.01.2022 09:34:36 | |
139 BTC | $ 5 319 387 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 36ThoRkydTGmoSuAR7BgTwZiSU7k2qxNbC | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 29.01.2022 09:34:36 | |
1 336 BTC | $ 50 984 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 29.01.2022 09:30:11 |  |
2 401 ETH | $ 6 174 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 09:17:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | |||
| 29.01.2022 09:16:06 |  |
5 623 400 USDT | $ 5 623 400 | (unknown) | (unknown) |
| Type: transfer | From: TGGacZQ6LCkeX2irHP8Sgg2pcqanunUXFQ | To: TZF9yDgL1RbA4aEgdDr5SWTYAjpQqGhEdS | |||
| 29.01.2022 09:06:47 | |
2 043 ETH | $ 5 255 873 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 29.01.2022 09:03:46 | |
26 208 522 USDC | $ 26 208 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.01.2022 08:48:52 | |
6 934 938 USDT | $ 6 934 938 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 29.01.2022 08:38:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 29.01.2022 08:37:59 | |
322 BTC | $ 12 200 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc4639fgzppuksk5jjdw73wea5h4e4nqkhafv0 | To: bc1qx5ay5ez84qmgqn4azxz42q4esqy0f5t795n4fs | |||