Whale movements
Last update: 13.09.2026 23:55:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 08:37:59 |  |
150 BTC | $ 5 676 473 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | |||
| 29.01.2022 08:37:59 | |
500 BTC | $ 18 969 948 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 29.01.2022 08:36:24 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.01.2022 08:33:33 |  |
32 124 612 USDT | $ 32 124 612 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 29.01.2022 08:24:27 | |
136 BTC | $ 5 121 578 | (unknown) | (unknown) |
| Type: transfer | From: 18mMoQCvrv1By35nw9RxCtv6kdnqkfb7HH | To: 1KC852A7P3tVuSjSNkTvnGp8kBDzJ8u87v | |||
| 29.01.2022 08:24:27 | |
325 BTC | $ 12 237 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysgxswk2l903hwcsdrxmagn3hlh64jzdlga62t | To: bc1qqc4639fgzppuksk5jjdw73wea5h4e4nqkhafv0 | |||
| 29.01.2022 08:24:27 | |
174 BTC | $ 6 553 793 | (unknown) | (unknown) |
| Type: transfer | From: 36cRGWAickd6mxAGctn9QYtLmtKcZTCyRN | To: 3QYqgCoDxeiGku3FnCMF3Ddb1ox8k3uoCP | |||
| 29.01.2022 08:24:27 | |
152 BTC | $ 5 731 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9pd2nc9ufyu66ncrlngffyk40wkxy7fujvr52 | To: 3DqySCHZpSRKrqefrxtAq2a28fY6SDdDsT | |||
| 29.01.2022 08:24:27 | |
164 BTC | $ 6 189 524 | (unknown) | (unknown) |
| Type: transfer | From: 36jCjkkpFgprqk3SB6xTpd9GTJPQ1yE8z8 | To: 3Js4eqQ8k3gJMxNa3WzooLJkKZi56eB1F5 | |||
| 29.01.2022 08:24:27 | |
144 BTC | $ 5 428 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy06gauvsg756ag6qj8et4xt9rvh3p9lpk7fk2 | To: 37B2GvmRfn2HYoijckuEC8wSKJfbWnVbMm | |||
| 29.01.2022 08:24:27 | |
165 BTC | $ 6 216 599 | (unknown) | (unknown) |
| Type: transfer | From: 3HDVSaFR6nE1VtA8VKA3VkLDh9fkdCBwgV | To: 3ExBeACmMQpWnPiCYBMtvZmofnxQPNyDJb | |||
| 29.01.2022 08:24:27 | |
144 BTC | $ 5 419 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme7y2w8llv02rqfjxzud806yecxkw7kkutma86 | To: 37ok1BosZCE6wWrxuHsWh9S5GrqfKJbugM | |||
| 29.01.2022 08:24:27 | |
1 341 BTC | $ 50 542 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 29.01.2022 08:13:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 29.01.2022 08:04:43 | |
328 BTC | $ 12 373 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs93zgkyzpdgwttv7tqqvasv6sulc96g5pf4af3 | To: bc1qysgxswk2l903hwcsdrxmagn3hlh64jzdlga62t | |||
| 29.01.2022 08:03:00 | |
10 001 000 USDT | $ 10 001 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.01.2022 08:01:09 | |
279 849 180 USDT | $ 279 849 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 08:00:29 | |
12 978 ETH | $ 32 939 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.01.2022 07:57:31 | |
1 341 BTC | $ 50 753 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | |||
| 29.01.2022 07:50:06 | |
5 553 088 USDT | $ 5 553 088 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 29.01.2022 07:45:18 | |
1 529 927 SAND | $ 5 759 604 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 29.01.2022 07:41:35 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.01.2022 07:41:42 | |
331 BTC | $ 12 488 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu2y5ad5m0nfkfsgfx230klzsv5zcqmja3y257 | To: bc1qs93zgkyzpdgwttv7tqqvasv6sulc96g5pf4af3 | |||
| 29.01.2022 07:33:24 | |
29 384 328 USDT | $ 29 384 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 07:32:39 | |
29 999 990 BUSD | $ 29 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 07:31:59 | |
214 BTC | $ 8 045 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q572hjq6vu9ev9wqkkxfv2wq09a5fq8undue962 | To: bc1qjj0rjnduddfhxazkh8tt40tkcfcvtpnm8unadn | |||
| 29.01.2022 07:31:59 | |
194 BTC | $ 7 291 633 | (unknown) | (unknown) |
| Type: transfer | From: 3466fRCAsf3rftiLPZdGx9dMad6ghCCpPx | To: bc1qugnqznvrfrc0ttxcvlhzdwhztum85j00d4ll0n | |||
| 29.01.2022 07:31:59 | |
263 BTC | $ 9 887 107 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt3S98UHfb6Kj7vJu72GVHFkg4NHDoqVd | To: 3HLFD4z5bY3K4qa1CYsLQ87jJceuqbGFaD | |||
| 29.01.2022 07:31:59 | |
144 BTC | $ 5 402 299 | (unknown) | (unknown) |
| Type: transfer | From: 3KVdnYbgmRVwvi1twtgG5ap8Th7qPY2RFc | To: bc1qhy06gauvsg756ag6qj8et4xt9rvh3p9lpk7fk2 | |||
| 29.01.2022 07:31:59 | |
301 BTC | $ 11 277 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtkx6v24xk9qxx78span8fmc4xv9e50exlxeje | To: bc1q399ch2vv9tkqzmnzh4shru047q9xwe62jcvpqq | |||
| 29.01.2022 07:31:59 | |
330 BTC | $ 12 400 233 | (unknown) | (unknown) |
| Type: transfer | From: 3MLmjtqSAW1ShZxEHeBRQ9nx2gSrE68Hpi | To: 3JmxnzeyqcbAb4wjm834K3cZoirtUXUiaH | |||
| 29.01.2022 07:31:59 | |
176 BTC | $ 6 601 077 | (unknown) | (unknown) |
| Type: transfer | From: 32wiafqRk2HrH3MiNvU6WzNJZ1cJ5rG4EM | To: 36cRGWAickd6mxAGctn9QYtLmtKcZTCyRN | |||
| 29.01.2022 07:31:59 | |
225 BTC | $ 8 448 035 | (unknown) | (unknown) |
| Type: transfer | From: 32Y1izVpwvhcwV3FxHJhH7RkBFsTfvtXfq | To: 3BJ1XiB5F67tyNz81H7naSMA1rDGkM6HS8 | |||
| 29.01.2022 07:31:59 | |
362 BTC | $ 13 570 587 | (unknown) | (unknown) |
| Type: transfer | From: 38cuUriya6Jc1B573MG513SZymzbPMAAV6 | To: 3LTNveR2tQ12hLjXcNVCtA6BaDjNUiPAJS | |||
| 29.01.2022 07:31:59 | |
303 BTC | $ 11 364 915 | (unknown) | (unknown) |
| Type: transfer | From: 33Twu3k552axWLqu3WryFuGKvpGCRnwrJw | To: 3EeUc4TuiM397BfS9BUSpAwJzxRp2FCHJ3 | |||
| 29.01.2022 07:31:59 | |
285 BTC | $ 10 693 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zjt2upe3rfmrvwlg8rz2azzylrcl4htx0ucn0 | To: bc1qvxrf6hjk49w6xujh4vrs6d89fgz4ndtxksc7ks | |||
| 29.01.2022 07:31:59 | |
196 BTC | $ 7 349 025 | (unknown) | (unknown) |
| Type: transfer | From: 3M6AEmKtaeR1es55M4hbNmzwqv47FKRLgo | To: 342YwxE45otD1KShsR8uSproPAH1XZQLhV | |||
| 29.01.2022 07:31:59 | |
186 BTC | $ 6 970 394 | (unknown) | (unknown) |
| Type: transfer | From: 377o1XJSUnJ8NTXMSaS2g6LxpTEm79bW4L | To: 3KWVjgYjMT2WpX26UBTnaLd7sTWUbQ8qsG | |||
| 29.01.2022 07:31:59 | |
165 BTC | $ 6 177 230 | (unknown) | (unknown) |
| Type: transfer | From: 37FhVvgdW4rmbVKqSSUp5UcKf3csh5kKMB | To: 36jCjkkpFgprqk3SB6xTpd9GTJPQ1yE8z8 | |||
| 29.01.2022 07:31:59 | |
152 BTC | $ 5 705 946 | (unknown) | (unknown) |
| Type: transfer | From: 35s5LdRqetUZ9vSdo3AxanKa5xCjrwiHSd | To: bc1qf9pd2nc9ufyu66ncrlngffyk40wkxy7fujvr52 | |||
| 29.01.2022 07:31:59 | |
165 BTC | $ 6 187 753 | (unknown) | (unknown) |
| Type: transfer | From: 3HuDDaY3kx4prNDKJJqeaJy5MJ6eRznHxu | To: 3HDVSaFR6nE1VtA8VKA3VkLDh9fkdCBwgV | |||
| 29.01.2022 07:31:59 | |
144 BTC | $ 5 396 020 | (unknown) | (unknown) |
| Type: transfer | From: 35iRPKPhj5p18uuwKmtZjzChjehS6N8erM | To: bc1qme7y2w8llv02rqfjxzud806yecxkw7kkutma86 | |||
| 29.01.2022 07:31:59 | |
1 352 BTC | $ 50 733 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 29.01.2022 07:31:44 | |
9 167 400 USDT | $ 9 167 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 07:31:44 | |
11 704 313 USDT | $ 11 704 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 07:30:51 | |
1 980 ETH | $ 5 003 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 84c22f0b2bee087a19efe388b414e2f02f1cd5b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 07:30:51 | |
43 670 ETH | $ 110 356 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 07:29:24 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: bfd677f5b4ef217f210eee7d3845e0652e664b52 | To: 0000000000000000000000000000000000000000 | |||
| 29.01.2022 07:27:51 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: bfd677f5b4ef217f210eee7d3845e0652e664b52 | To: 0000000000000000000000000000000000000000 | |||
| 29.01.2022 07:26:17 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: bfd677f5b4ef217f210eee7d3845e0652e664b52 | To: 0000000000000000000000000000000000000000 | |||