Whale movements
Last update: 14.09.2026 01:31:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 02:34:28 |  |
176 BTC | $ 6 679 911 | (unknown) | (unknown) |
| Type: transfer | From: 335BeXypTUSj7HZ9vpZdP5gWafoGMxnVKb | To: 3QQfR2K9sJigCCuAcoADw7f9n7xFuHdusF | |||
| 29.01.2022 02:34:28 | |
185 BTC | $ 7 018 933 | (unknown) | (unknown) |
| Type: transfer | From: 33bu8HxHLYysojH7yTNtcbMawD4ud6thiP | To: 3Cu2W9LfyNFkjxggUenszCtT2f8dH2yy42 | |||
| 29.01.2022 02:34:28 | |
160 BTC | $ 6 065 198 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 29.01.2022 02:34:28 | |
160 BTC | $ 6 065 191 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 29.01.2022 02:34:28 | |
1 459 BTC | $ 55 315 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 29.01.2022 02:34:12 |  |
7 345 048 USDT | $ 7 345 048 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 29.01.2022 02:28:29 | |
2 288 ETH | $ 5 838 204 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 7eddc65eccecf8e1996afaa69d0e04447fe6e6d4 | |||
| 29.01.2022 02:27:23 | |
3 000 ETH | $ 7 670 191 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7eddc65eccecf8e1996afaa69d0e04447fe6e6d4 | |||
| 29.01.2022 02:21:46 | |
151 BTC | $ 5 706 086 | (unknown) | (unknown) |
| Type: transfer | From: 36swKxD7GSokXy9iuPA9tdoq5raR5DimA6 | To: 3BHq13kFoBvrX8jEPT2yPm3zy6mVn1yecK | |||
| 29.01.2022 02:21:46 | |
177 BTC | $ 6 674 413 | (unknown) | (unknown) |
| Type: transfer | From: 12Ko5rFRYKNFq6uinKH5Pbsy2SJE8B7RD5 | To: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S | |||
| 29.01.2022 02:21:46 | |
924 BTC | $ 34 829 896 | (unknown) | (unknown) |
| Type: transfer | From: 12Ko5rFRYKNFq6uinKH5Pbsy2SJE8B7RD5 | To: 1D1KBWfqUA4SMZAPmgTSDaQDVGG58k8ZGV | |||
| 29.01.2022 02:08:06 | |
144 BTC | $ 5 460 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyps3js4rg6kk74uewxpwv2ssc9cmkga0e6gkup | To: bc1qx8fy37ygsgsrlfp94xh4rg8mnyk3q7q46nqw5w | |||
| 29.01.2022 02:08:06 | |
144 BTC | $ 5 468 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0zz3rfhgpxkgmx70rx8c0hr0czmcedldn9582 | To: bc1q0996gv7jtph250zsges7zwqvsvgllqjn7zrg33 | |||
| 29.01.2022 02:08:06 | |
162 BTC | $ 6 161 305 | (unknown) | (unknown) |
| Type: transfer | From: 39W29vSp4JRJYnim3nagDFGixsmtJ9SJSF | To: 3PyvmCJ8pAbJXnjLtG8vihE56Wibr6U4zn | |||
| 29.01.2022 02:08:06 | |
264 BTC | $ 10 000 825 | (unknown) | (unknown) |
| Type: transfer | From: 33u9MmuaS3o8Y6PaTTUPCWfmQ66iTQJCYV | To: 3MV4Ax8rv9QwQTguiRmSJyFN8g6Tdw2JVA | |||
| 29.01.2022 02:08:06 | |
186 BTC | $ 7 056 041 | (unknown) | (unknown) |
| Type: transfer | From: 3FSD1AYrWR64vA9kq2ZcBj7snzSvKThEuc | To: 3MmNFkgCc6GXrz1zLLcRRFKDL4MLSGHULM | |||
| 29.01.2022 02:08:06 | |
215 BTC | $ 8 139 864 | (unknown) | (unknown) |
| Type: transfer | From: 3FjM43utQsX2nWqFWrAtnLz1rTjecd7bAm | To: 3EANeRbZAvBZMbzoSfBXk5KFFyNW1R8t2r | |||
| 29.01.2022 02:08:06 | |
152 BTC | $ 5 770 850 | (unknown) | (unknown) |
| Type: transfer | From: 34zqprUAAp4xRD7uZa4gAuP2FYDJ6r2Ccv | To: 37X2cXviQcLfSy5spJZLy2QiM5GJMeJgZR | |||
| 29.01.2022 02:08:06 | |
165 BTC | $ 6 265 408 | (unknown) | (unknown) |
| Type: transfer | From: 3CGqZM2ztURwx4DzH17ateiJKdiTJDbGz1 | To: bc1q0xj5k4eq4g8x006vx5urszsvt7z8gqgt7tajqy | |||
| 29.01.2022 02:08:06 | |
285 BTC | $ 10 814 544 | (unknown) | (unknown) |
| Type: transfer | From: 393FVzbgr9ZyBLRBA9Q8jiac2XeGpeyCvS | To: bc1qy09u36ahunpzn8cvhf0m4hjnlltjvt82v74wqr | |||
| 29.01.2022 02:08:06 | |
225 BTC | $ 8 543 980 | (unknown) | (unknown) |
| Type: transfer | From: 3PdHLHFEda9iLsWQ8HCtu4Qvf7VD9xARqB | To: bc1qkefynz8cxtyue62xgn7c7x6veh89yg5hq3q0kg | |||
| 29.01.2022 02:08:06 | |
176 BTC | $ 6 687 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl6jghsr5f4lln0uddypayvkaa6l52fq8lsm8z | To: 335BeXypTUSj7HZ9vpZdP5gWafoGMxnVKb | |||
| 29.01.2022 02:08:06 | |
197 BTC | $ 7 479 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7ty5q8urjznjsant54zctur7y4fxne99jhhe2 | To: 3CYKJMFnShJ7kNP5Cm8Lv5vf4SsP2UXmX9 | |||
| 29.01.2022 02:08:06 | |
187 BTC | $ 7 107 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh7gqs88xv6zv9ptwm0twdss3h7tgg2f4uvfvk | To: 33bu8HxHLYysojH7yTNtcbMawD4ud6thiP | |||
| 29.01.2022 02:08:06 | |
1 459 BTC | $ 55 376 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 29.01.2022 02:03:22 | |
6 941 288 USDC | $ 6 941 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 01:45:46 | |
159 BTC | $ 6 069 828 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 29.01.2022 01:45:46 | |
138 BTC | $ 5 273 809 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q547jgj3nlvmtefxpmg42p2ha66dh9mh5n0qn2dx30jq5jgty2xvshhj32d | |||
| 29.01.2022 01:45:01 |  |
16 100 000 XRP | $ 9 910 397 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 29.01.2022 01:40:49 | |
170 WBTC | $ 6 472 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.01.2022 01:38:06 | |
6 566 541 USDT | $ 6 566 541 | (unknown) | curve.fi (other) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.01.2022 01:35:39 | |
144 BTC | $ 5 452 014 | (unknown) | (unknown) |
| Type: transfer | From: 3JjYqo5hRRp2kZCwhbSXAGXXdayLAymQCP | To: bc1qyps3js4rg6kk74uewxpwv2ssc9cmkga0e6gkup | |||
| 29.01.2022 01:35:39 | |
139 BTC | $ 5 260 172 | (unknown) | (unknown) |
| Type: transfer | From: 18EX5xPyVmUwcr4NsrdHUpJyQ8M9HbRxrw | To: 12zY3Tik9v1eK6pFMscrRdYTSCKgPCbEa8 | |||
| 29.01.2022 01:35:39 | |
1 595 BTC | $ 60 389 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 29.01.2022 01:32:40 | |
20 000 000 XRP | $ 12 274 598 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 29.01.2022 01:32:20 | |
20 000 000 XRP | $ 12 274 598 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 29.01.2022 01:32:19 | |
93 260 840 USDT | $ 93 260 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 01:30:42 | |
4 000 ETH | $ 10 276 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 01:30:42 | |
8 100 ETH | $ 20 809 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 01:25:23 | |
450 BTC | $ 16 988 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25cmju2vev6cnnam2j0jlgse40xsslf4kkeq89lua4mxw3hnk4aqfxqpph | To: bc1q200v6m8kxm63pg48krp9exsnhdcjdrj2s9yhx4ksnkezn5fghw4qt0ds3q | |||
| 29.01.2022 01:25:23 | |
194 BTC | $ 7 337 200 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NimikdJvWbLXWMXFkX33UyrP5BpxGmiVm | |||
| 29.01.2022 01:23:50 | |
157 BTC | $ 5 951 918 | (unknown) | (unknown) |
| Type: transfer | From: 1MVkqHQQef7XNRPZYBQhdAZargdUuA8UUV | To: 16bR3C8y6pS59kk6bBQQmz3qbGMCiEU9Jh | |||
| 29.01.2022 01:23:50 | |
2 212 BTC | $ 83 864 424 | (unknown) | (unknown) |
| Type: transfer | From: 16hegHVXTxsbJaNx2vpqUGaVdkbLQtjrqq | To: 1KgTKpduvy3TkKpPbu8Usssznsm6Q8aNi | |||
| 29.01.2022 01:23:50 | |
2 212 BTC | $ 83 864 420 | (unknown) | (unknown) |
| Type: transfer | From: 136JkGWNgNXz27iTtVXiDuF3hNpqpdu2Hz | To: 18EX5xPyVmUwcr4NsrdHUpJyQ8M9HbRxrw | |||
| 29.01.2022 01:23:50 | |
150 BTC | $ 5 673 558 | (unknown) | (unknown) |
| Type: transfer | From: 332CxQyKYit9o1HhKsTwn9PuXNFM2bKnfL | To: 3ELtVnae5pUzwJMm8Fq34ijhBhSdpsDunX | |||
| 29.01.2022 01:23:50 | |
2 001 BTC | $ 75 862 296 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 29.01.2022 01:23:50 | |
169 BTC | $ 6 407 161 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 29.01.2022 01:23:50 | |
674 BTC | $ 25 543 178 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.01.2022 01:23:50 | |
1 001 BTC | $ 37 950 104 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 29.01.2022 01:23:50 | |
471 BTC | $ 17 867 308 | (unknown) | (unknown) |
| Type: transfer | From: 3QKBkN6SD6FyvecQAJYPPnryeb4PxKACzG | To: 3AQx93GUG5Bk3ETsR8aufqCohFxYt4MEqH | |||