Whale movements
Last update: 14.09.2026 02:28:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 01:23:50 |  |
476 BTC | $ 18 035 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs7aq2a7w6rt4vn2vtwtm92ghus7wxt0266wjd | To: 3PEboY9PXZXpFKvBhxFEF8zDNqUpvNRK4Z | |||
| 29.01.2022 01:23:50 | |
483 BTC | $ 18 313 426 | (unknown) | (unknown) |
| Type: transfer | From: 3MbGWWGwNUBZuTQptM3sce7HFnaWkWUsZ5 | To: 38UWJZUT2Va27JeMjVMm65WYK7ZBZJSkt2 | |||
| 29.01.2022 01:23:50 | |
1 607 BTC | $ 60 909 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 29.01.2022 01:22:42 |  |
5 002 826 USDT | $ 5 002 826 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 29.01.2022 01:20:22 | |
11 463 138 USDT | $ 11 463 138 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.01.2022 01:17:35 | |
367 BTC | $ 13 901 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ufghgwe6wgm7y3dmpzqcpf6k25q9tfdhhgg2r | To: 34Rq2C2zT6Eqr1FVLPAJzqsswXzUAF8vUd | |||
| 29.01.2022 01:17:35 | |
186 BTC | $ 7 042 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4aswauy6y7ytca73fjr7h5gzhmwputxht7zgn | To: 3FSD1AYrWR64vA9kq2ZcBj7snzSvKThEuc | |||
| 29.01.2022 01:17:35 | |
330 BTC | $ 12 516 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5phez9pxegtzhkuh3nkatkt87hed8a857nqhk | To: 33KFUku7Adh8EQoJmhFXpJeXFpNDP7rc32 | |||
| 29.01.2022 01:17:35 | |
162 BTC | $ 6 154 071 | (unknown) | (unknown) |
| Type: transfer | From: 37w9auDCv6k9DwKBXm4V3G8xVqwWUbNu28 | To: 39W29vSp4JRJYnim3nagDFGixsmtJ9SJSF | |||
| 29.01.2022 01:17:35 | |
285 BTC | $ 10 793 055 | (unknown) | (unknown) |
| Type: transfer | From: 3EAWHUeLJbmuSqt4JTHrqvXjhgrq4BQBtj | To: 393FVzbgr9ZyBLRBA9Q8jiac2XeGpeyCvS | |||
| 29.01.2022 01:17:35 | |
215 BTC | $ 8 125 027 | (unknown) | (unknown) |
| Type: transfer | From: 3LzQ72oLCwgoEi7ZGPpfV49dh2H92g2GAg | To: 3FjM43utQsX2nWqFWrAtnLz1rTjecd7bAm | |||
| 29.01.2022 01:17:35 | |
465 BTC | $ 17 612 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcevdjuug6sms5nstt3nyh9sys9wz0gvywy8v4 | To: 32QG9T9FUQ981SMqZqVqXYHhRCe33Dj6R3 | |||
| 29.01.2022 01:17:35 | |
456 BTC | $ 17 277 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7z4k797v7z7rrpjayrvxyann3pfkk5kujp5gg | To: 3Ci2nLncBY6H9bhxPEsDFfqCjSwDduD7Fb | |||
| 29.01.2022 01:17:35 | |
303 BTC | $ 11 470 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvmj5cgnxqtyhwgcwzca68866x9wgmvztvle7v | To: 35HM899osX1Hzcks41g7gm9JShSWk7KJtJ | |||
| 29.01.2022 01:17:35 | |
264 BTC | $ 9 980 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2met3r422qdptp9xgy99ugfch2fzxq2pmp8lk | To: 33u9MmuaS3o8Y6PaTTUPCWfmQ66iTQJCYV | |||
| 29.01.2022 01:17:35 | |
406 BTC | $ 15 371 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyaetdlfcemm3rsqwu9k3qqqqhykflwxluk5lv | To: 3QzQaFx6oNhySGJomgQTcMrhnW9ApScEsW | |||
| 29.01.2022 01:17:35 | |
458 BTC | $ 17 352 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6t0v05ksr4wz0w6mudx8q0tsvu8rdapvm2v6g | To: 39cMBSHt6rJC4vSsBkETX9dDXZQbeh3RP1 | |||
| 29.01.2022 01:17:35 | |
165 BTC | $ 6 253 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcu28wq8y975n7cgrmu3z88rllqeslcrr8eluv | To: 3CGqZM2ztURwx4DzH17ateiJKdiTJDbGz1 | |||
| 29.01.2022 01:17:35 | |
376 BTC | $ 14 243 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp75pkdz4q9d0e2q5md8jyfvnlxqh8wemu6e4rk | To: 3M45zPqyzLm3afqxX2WGKUiByTupcotgPE | |||
| 29.01.2022 01:17:35 | |
426 BTC | $ 16 139 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdhsxg99gwtp9f235ya06fk39admcmc5zq78sw | To: 3LMyec6wSvDJXsBm9meMpZqJnKZ4MBWyjH | |||
| 29.01.2022 01:17:35 | |
197 BTC | $ 7 464 318 | (unknown) | (unknown) |
| Type: transfer | From: 3Cefq8eyhvXYpeDeagk87UkmawD95JYtuu | To: bc1qg7ty5q8urjznjsant54zctur7y4fxne99jhhe2 | |||
| 29.01.2022 01:17:35 | |
187 BTC | $ 7 092 898 | (unknown) | (unknown) |
| Type: transfer | From: 32X5kTiRhGWnuSmEribEbf7tpWnvfDFkuw | To: bc1qsh7gqs88xv6zv9ptwm0twdss3h7tgg2f4uvfvk | |||
| 29.01.2022 01:17:35 | |
436 BTC | $ 16 518 285 | (unknown) | (unknown) |
| Type: transfer | From: 3FeCHKuvxEmNh1Vasg8ZSF5Dqfft2h9Pia | To: bc1qssdcspaugn33yaf6rg0dh24efdg5vwdy63dh9v | |||
| 29.01.2022 01:17:35 | |
144 BTC | $ 5 458 863 | (unknown) | (unknown) |
| Type: transfer | From: 33wSrEb4EsjVcsRpUwRYLdPRkHWufPQDr5 | To: bc1qk0zz3rfhgpxkgmx70rx8c0hr0czmcedldn9582 | |||
| 29.01.2022 01:17:35 | |
362 BTC | $ 13 697 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd4ehlnw9euyl6h0mgpym8gd0njmvk9j0ctftn | To: bc1q3za46r5js8eecwt5vnh0c488ars0qktzqxn6nr | |||
| 29.01.2022 01:17:35 | |
176 BTC | $ 6 674 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pz9af6kv0tr6kj83y425r4jkak80tpgtsa6ea | To: bc1qfl6jghsr5f4lln0uddypayvkaa6l52fq8lsm8z | |||
| 29.01.2022 01:17:35 | |
225 BTC | $ 8 526 990 | (unknown) | (unknown) |
| Type: transfer | From: 34WQLHG46m36i8BZjYstzsGBdVUsDSnbG2 | To: 3PdHLHFEda9iLsWQ8HCtu4Qvf7VD9xARqB | |||
| 29.01.2022 01:17:35 | |
420 BTC | $ 15 901 874 | (unknown) | (unknown) |
| Type: transfer | From: 3FfUQCxJErLvAm7Ry1Syiif5BPfAT6zNkj | To: 3Hy2H3ZWn6fHschrMDa6k8XsPfa4zeZSqr | |||
| 29.01.2022 01:17:35 | |
144 BTC | $ 5 452 382 | (unknown) | (unknown) |
| Type: transfer | From: 3HkgKDf3yNZo4ayoMPebZN55EtktGofL4c | To: 3JjYqo5hRRp2kZCwhbSXAGXXdayLAymQCP | |||
| 29.01.2022 01:17:35 | |
152 BTC | $ 5 759 397 | (unknown) | (unknown) |
| Type: transfer | From: 3MH1gyEpKuEu8qcLyuywuUYkBYCwjJxs5v | To: 34zqprUAAp4xRD7uZa4gAuP2FYDJ6r2Ccv | |||
| 29.01.2022 01:17:35 | |
426 BTC | $ 16 152 291 | (unknown) | (unknown) |
| Type: transfer | From: 33cSgATbsT4pacf1yS1rFV7duQwgihqCfc | To: 3Pg8dyduMe9r237JgZjJyD3StkxzYtnScW | |||
| 29.01.2022 01:11:50 | |
11 480 217 USDT | $ 11 480 217 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.01.2022 01:06:44 | |
12 126 372 USDT | $ 12 126 372 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.01.2022 00:51:30 | |
7 599 920 USDC | $ 7 599 920 | (unknown) | (unknown) |
| Type: transfer | From: ac9393dc95001e7bd4d4deac7548975f0bda34f2 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 29.01.2022 00:51:00 |  |
40 000 000 XRP | $ 24 590 046 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 29.01.2022 00:48:27 | |
178 BTC | $ 6 673 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 29.01.2022 00:48:27 | |
1 607 BTC | $ 60 236 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 29.01.2022 00:41:05 | |
301 BTC | $ 11 286 382 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38wHaikuyAD1LMy3R2H2coPAoSZvhdWg8S | |||
| 29.01.2022 00:41:05 | |
215 BTC | $ 8 052 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng4658l5a3f4ka0qqze3pwwuv4p9j0pjvq7prm | To: 3LzQ72oLCwgoEi7ZGPpfV49dh2H92g2GAg | |||
| 29.01.2022 00:39:16 | |
144 BTC | $ 5 412 521 | (unknown) | (unknown) |
| Type: transfer | From: 36WQsN2Wt1EDZxrnA7sFLwZ9KNhYye7Q1n | To: 3HkgKDf3yNZo4ayoMPebZN55EtktGofL4c | |||
| 29.01.2022 00:39:16 | |
197 BTC | $ 7 409 747 | (unknown) | (unknown) |
| Type: transfer | From: 3H1nYPi8C4jThV3v2eTTHcSKDZAgZs74o7 | To: 3Cefq8eyhvXYpeDeagk87UkmawD95JYtuu | |||
| 29.01.2022 00:39:16 | |
144 BTC | $ 5 419 897 | (unknown) | (unknown) |
| Type: transfer | From: 37jpsJNqW3xXAB1o7T4BYzivUbPKnjvB7V | To: 33wSrEb4EsjVcsRpUwRYLdPRkHWufPQDr5 | |||
| 29.01.2022 00:39:16 | |
163 BTC | $ 6 109 284 | (unknown) | (unknown) |
| Type: transfer | From: 351BtuS6JLpcYLaQVDuE5nKpDnUkvd5mMb | To: 37w9auDCv6k9DwKBXm4V3G8xVqwWUbNu28 | |||
| 29.01.2022 00:39:16 | |
152 BTC | $ 5 717 691 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay6VRzvszFgEz1WFTkWqAnu69pPeWrHXV | To: 3MH1gyEpKuEu8qcLyuywuUYkBYCwjJxs5v | |||
| 29.01.2022 00:39:16 | |
176 BTC | $ 6 626 051 | (unknown) | (unknown) |
| Type: transfer | From: 34mHqoC17tq4bkNqVLbu7WNuBpJvnFK7xj | To: bc1q5pz9af6kv0tr6kj83y425r4jkak80tpgtsa6ea | |||
| 29.01.2022 00:39:16 | |
186 BTC | $ 6 990 824 | (unknown) | (unknown) |
| Type: transfer | From: 36pUiD4AV8nqvaY1uiu7qdz67g9zNBmzF2 | To: bc1qg4aswauy6y7ytca73fjr7h5gzhmwputxht7zgn | |||
| 29.01.2022 00:39:16 | |
165 BTC | $ 6 207 756 | (unknown) | (unknown) |
| Type: transfer | From: 33LcYjeeKu379pbUD4tYdvhm7MfmS5G3LG | To: bc1qkcu28wq8y975n7cgrmu3z88rllqeslcrr8eluv | |||
| 29.01.2022 00:39:16 | |
187 BTC | $ 7 041 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77vz39mrpgw2xh5e7vm9p967lsqm2jsu8d5lj2 | To: 32X5kTiRhGWnuSmEribEbf7tpWnvfDFkuw | |||
| 29.01.2022 00:39:16 | |
1 785 BTC | $ 67 093 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 29.01.2022 00:25:29 | |
7 499 950 BUSD | $ 7 499 950 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||