Whale movements
Last update: 14.09.2026 00:56:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 05:43:27 |  |
367 BTC | $ 13 852 010 | (unknown) | (unknown) |
| Type: transfer | From: 34Rq2C2zT6Eqr1FVLPAJzqsswXzUAF8vUd | To: bc1qphyad6kuzlv6da0efhsv64epa5jhr9evk3j84d | |||
| 29.01.2022 05:43:27 | |
264 BTC | $ 9 945 294 | (unknown) | (unknown) |
| Type: transfer | From: 3C2aAJRj5kui1hFm71LSpZavieLe8Bh5uP | To: 3QQkSpaRRxd5YX43fTXKkr9t5nv7iWZwQF | |||
| 29.01.2022 05:43:27 | |
194 BTC | $ 7 333 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayp634a7grk3cmuw2der8rkxd2px7u99l56rcg | To: 3247oDLiv1bJX6unPsUcZSwUPCwHs1QPTe | |||
| 29.01.2022 05:43:27 | |
214 BTC | $ 8 092 895 | (unknown) | (unknown) |
| Type: transfer | From: 3FXJNSqcSYwqa5RYQq28wou7c2W7HPUeFs | To: 39q4wUBkpFTM6YiNNi3M4JNDZNPZSqmadi | |||
| 29.01.2022 05:43:27 | |
144 BTC | $ 5 429 090 | (unknown) | (unknown) |
| Type: transfer | From: 31puwPDwRUvWXUrR6qf4n4HM5JCyPagWEG | To: bc1qn32d3tqj9fdf84292f99n2p2q40lrjdrugnwyu | |||
| 29.01.2022 05:43:27 | |
225 BTC | $ 8 496 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JymoHzuTsSGwmSzfETQBT4LUPDF2n2PLL | To: 3NiF8irKkBLYBcdGqCCoFbbmY7J37qwLov | |||
| 29.01.2022 05:43:27 | |
144 BTC | $ 5 437 292 | (unknown) | (unknown) |
| Type: transfer | From: 3MygqsxeCQP6MaqjhDMKgTnrhhwwRs1zMS | To: bc1q9u9z7t0j5kptdg9afhf4fa5rd0lghydgsry8q8 | |||
| 29.01.2022 05:43:27 | |
165 BTC | $ 6 224 268 | (unknown) | (unknown) |
| Type: transfer | From: 3QLnTREjqwgwNJBHyHX3FPboAQYeMcFYs1 | To: 3PN3qbrChHAeZWmEkA4byUpLtbXz8LVs6a | |||
| 29.01.2022 05:43:27 | |
152 BTC | $ 5 738 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxsgvr8uxs8p922ju7f9zu4lkh6vnv8h859rll | To: bc1qf5cr5kjw4sy8ma6kr82cvzp25ewq5kcqz50m2f | |||
| 29.01.2022 05:43:27 | |
1 356 BTC | $ 51 166 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | |||
| 29.01.2022 05:20:26 |  |
12 523 ETH | $ 32 017 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.01.2022 05:15:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.01.2022 05:14:06 | |
142 BTC | $ 5 369 600 | (unknown) | (unknown) |
| Type: transfer | From: 1GByevAQ63nNE6rLpu1uxDumLwhmihwRpE | To: 18mMoQCvrv1By35nw9RxCtv6kdnqkfb7HH | |||
| 29.01.2022 05:14:06 | |
1 444 BTC | $ 54 653 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 29.01.2022 05:12:18 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 29.01.2022 05:04:40 | |
4 122 ETH | $ 10 549 901 | (unknown) | (unknown) |
| Type: transfer | From: cd458d7f11023556cc9058f729831a038cb8df9c | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 29.01.2022 04:52:08 | |
5 650 121 USDT | $ 5 650 121 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 29824f907c5f43d88103ecd9dcdb2550a3128eb7 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.01.2022 04:52:08 | |
5 556 327 USDT | $ 5 556 327 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 1d0554c71edb1fbf8a8b2aaeac4e188010e191c5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.01.2022 04:50:14 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 29.01.2022 04:49:23 | |
138 BTC | $ 5 238 278 | (unknown) | (unknown) |
| Type: transfer | From: 37ErZTnCjsjmcutfm1vhnzZPaVDjHRiCCm | To: bc1qzccxtrqevmyvtgwh0z5cqech8m5dky0suepp2c | |||
| 29.01.2022 04:49:23 | |
144 BTC | $ 5 444 187 | (unknown) | (unknown) |
| Type: transfer | From: 334uaHYowsMWiHtpZLCGMvxC1H1pgyQEgS | To: 31puwPDwRUvWXUrR6qf4n4HM5JCyPagWEG | |||
| 29.01.2022 04:49:23 | |
144 BTC | $ 5 455 400 | (unknown) | (unknown) |
| Type: transfer | From: 159RNFkf4ZE124js6JnQfDZD6UwdN8X2Cg | To: 1GByevAQ63nNE6rLpu1uxDumLwhmihwRpE | |||
| 29.01.2022 04:40:24 | |
417 385 470 USDT | $ 417 385 470 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.01.2022 04:24:10 | |
138 BTC | $ 5 225 962 | (unknown) | (unknown) |
| Type: transfer | From: 3N4isvLgW8rWCTWyDEUfiE2EEGjHXY1nZi | To: 37ErZTnCjsjmcutfm1vhnzZPaVDjHRiCCm | |||
| 29.01.2022 04:24:10 | |
200 BTC | $ 7 550 792 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 29.01.2022 04:24:10 | |
1 446 BTC | $ 54 589 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 29.01.2022 04:16:58 | |
6 000 ETH | $ 15 179 283 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.01.2022 04:14:39 | |
29 999 990 BUSD | $ 29 999 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 29.01.2022 04:07:43 | |
150 BTC | $ 5 668 463 | (unknown) | (unknown) |
| Type: transfer | From: 16bR3C8y6pS59kk6bBQQmz3qbGMCiEU9Jh | To: 159RNFkf4ZE124js6JnQfDZD6UwdN8X2Cg | |||
| 29.01.2022 04:07:43 | |
1 456 BTC | $ 54 858 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 29.01.2022 04:04:16 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ecd103a700f4265a0f0262646acc04b3dbe05c9 | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 29.01.2022 04:03:12 | |
279 849 180 USDT | $ 279 849 180 | (unknown) | binance (exchange) |
| Type: transfer | From: 8ecd103a700f4265a0f0262646acc04b3dbe05c9 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 29.01.2022 04:01:24 | |
279 875 700 USDT | $ 279 875 700 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8ecd103a700f4265a0f0262646acc04b3dbe05c9 | |||
| 29.01.2022 04:01:20 | |
3 320 BTC | $ 124 245 330 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjqh6wwcq9wlsngys50jzfcktnd62q4txm39ru4 | |||
| 29.01.2022 04:00:42 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 29.01.2022 04:00:32 | |
1 457 BTC | $ 54 530 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 29.01.2022 03:58:49 | |
99 973 470 USDT | $ 99 973 470 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8ecd103a700f4265a0f0262646acc04b3dbe05c9 | |||
| 29.01.2022 03:48:27 | |
5 288 ETH | $ 13 476 125 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7eddc65eccecf8e1996afaa69d0e04447fe6e6d4 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 29.01.2022 03:48:05 | |
3 000 ETH | $ 7 643 336 | (unknown) | ftx (exchange) |
| Type: transfer | From: fa683c8d51b58031f1984ad9dc51b504bbb3f21e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.01.2022 03:47:25 | |
399 BTC | $ 15 042 024 | (unknown) | (unknown) |
| Type: transfer | From: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 29.01.2022 03:47:25 | |
1 458 BTC | $ 54 985 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 29.01.2022 03:39:27 | |
353 BTC | $ 13 390 130 | (unknown) | (unknown) |
| Type: transfer | From: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 29.01.2022 03:31:59 | |
226 BTC | $ 8 455 951 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 29.01.2022 03:31:59 | |
144 BTC | $ 5 376 277 | (unknown) | (unknown) |
| Type: transfer | From: 3JrpoRVz8MC1N7WK4dapKyh6Mr1iPaGxYv | To: 334uaHYowsMWiHtpZLCGMvxC1H1pgyQEgS | |||
| 29.01.2022 03:31:59 | |
144 BTC | $ 5 384 499 | (unknown) | (unknown) |
| Type: transfer | From: 32dCyiUyhdwUxCsA9e2kvE68xSXuS9SDsi | To: 3MygqsxeCQP6MaqjhDMKgTnrhhwwRs1zMS | |||
| 29.01.2022 03:31:59 | |
138 BTC | $ 5 173 039 | (unknown) | (unknown) |
| Type: transfer | From: 3MPncw75bYPwph2U3hpkTWf9mtMbSHK78g | To: 3N4isvLgW8rWCTWyDEUfiE2EEGjHXY1nZi | |||
| 29.01.2022 03:31:59 | |
174 BTC | $ 6 516 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cjjuju2zgv3yne8edwmdtp2nwp74jxz76zfap | To: 3L2ufUWNBytxJKPmAyhgChfUFtGxc4dbMG | |||
| 29.01.2022 03:31:59 | |
1 459 BTC | $ 54 527 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 29.01.2022 03:31:54 | |
7 347 125 BUSD | $ 7 347 125 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.01.2022 03:25:03 | |
7 345 726 USDT | $ 7 345 726 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||