Whale movements
Last update: 14.09.2026 02:27:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 00:21:33 |  |
163 BTC | $ 6 147 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtzjh2p0qphlaxqlkjnvccuufsuwh722pp84uh | To: 351BtuS6JLpcYLaQVDuE5nKpDnUkvd5mMb | |||
| 29.01.2022 00:21:33 | |
225 BTC | $ 8 518 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5guqxsa9ngv656nv0n5s6w3ydpgcqf8hvu93w | To: 34WQLHG46m36i8BZjYstzsGBdVUsDSnbG2 | |||
| 29.01.2022 00:21:33 | |
152 BTC | $ 5 760 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw42glz8xv94w46lwuf49j5f7g3ht7uuz9aqp5 | To: 3Ay6VRzvszFgEz1WFTkWqAnu69pPeWrHXV | |||
| 29.01.2022 00:21:33 | |
215 BTC | $ 8 114 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv9y2sx0wyw9fz9xe9fzk0c6u3q7usy3xhjj58 | To: bc1qng4658l5a3f4ka0qqze3pwwuv4p9j0pjvq7prm | |||
| 29.01.2022 00:21:33 | |
264 BTC | $ 9 968 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc75gatv0g2zl5d9p8d75qv7nk3smlnje2t8gct | To: bc1qf2met3r422qdptp9xgy99ugfch2fzxq2pmp8lk | |||
| 29.01.2022 00:21:33 | |
197 BTC | $ 7 455 479 | (unknown) | (unknown) |
| Type: transfer | From: 39L4ACCRL5mam5xvHKgq8efqMFSMsYWkHp | To: 3H1nYPi8C4jThV3v2eTTHcSKDZAgZs74o7 | |||
| 29.01.2022 00:21:33 | |
144 BTC | $ 5 445 637 | (unknown) | (unknown) |
| Type: transfer | From: 3PZrAg5RPjj6TWfXw2aUC3myo1m1a3nvh6 | To: 36WQsN2Wt1EDZxrnA7sFLwZ9KNhYye7Q1n | |||
| 29.01.2022 00:21:33 | |
186 BTC | $ 7 033 786 | (unknown) | (unknown) |
| Type: transfer | From: 3C2k6vgDJUmiyvdxBijBGRPX4WzZkw6wfc | To: 36pUiD4AV8nqvaY1uiu7qdz67g9zNBmzF2 | |||
| 29.01.2022 00:21:33 | |
165 BTC | $ 6 247 057 | (unknown) | (unknown) |
| Type: transfer | From: 3NNYaPaYdTo67ZufWsjBncxHLecVDiGigM | To: 33LcYjeeKu379pbUD4tYdvhm7MfmS5G3LG | |||
| 29.01.2022 00:21:33 | |
176 BTC | $ 6 666 553 | (unknown) | (unknown) |
| Type: transfer | From: 3ER5uvW3KmNbDWd3w2eM9fLVqJ8Y3tM27t | To: 34mHqoC17tq4bkNqVLbu7WNuBpJvnFK7xj | |||
| 29.01.2022 00:21:33 | |
152 BTC | $ 5 755 541 | (unknown) | (unknown) |
| Type: transfer | From: 3CkyVrtb3LoTLGi7jbqGzfh1XoLx8gQGfR | To: 37jpsJNqW3xXAB1o7T4BYzivUbPKnjvB7V | |||
| 29.01.2022 00:21:33 | |
187 BTC | $ 7 084 076 | (unknown) | (unknown) |
| Type: transfer | From: 37XHshV4CfU7JtMq3CQtn8TzK13HGEzrmf | To: bc1q77vz39mrpgw2xh5e7vm9p967lsqm2jsu8d5lj2 | |||
| 29.01.2022 00:21:33 | |
1 000 BTC | $ 37 824 548 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 29.01.2022 00:19:44 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1908548800c97bcf37869bc6eddeaf3f4eb3a4a0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.01.2022 00:19:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1908548800c97bcf37869bc6eddeaf3f4eb3a4a0 | |||
| 29.01.2022 00:13:18 | |
7 499 949 BUSD | $ 7 499 949 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.01.2022 00:05:19 | |
187 BTC | $ 7 047 639 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Pq2EpgXWih7YC2Z8XHSbsYXzQHY6Y2bG7 | |||
| 29.01.2022 00:05:19 | |
137 BTC | $ 5 183 272 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q946qnw9dkgv8q4q93htya039f6jlk7mkpx492h | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 29.01.2022 00:05:19 | |
163 BTC | $ 6 135 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun60cpttl2ennktlt40rnd58yhje9lleqysysg | To: bc1qjtzjh2p0qphlaxqlkjnvccuufsuwh722pp84uh | |||
| 29.01.2022 00:05:19 | |
152 BTC | $ 5 749 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwculk8uy94dejq9q2u7xj5xup5nktsnqnywf6u | To: bc1qsw42glz8xv94w46lwuf49j5f7g3ht7uuz9aqp5 | |||
| 29.01.2022 00:05:19 | |
144 BTC | $ 5 435 114 | (unknown) | (unknown) |
| Type: transfer | From: 3B5VPUWmyigw6bu8K3MYmoS9Ruta4sEaX3 | To: 3PZrAg5RPjj6TWfXw2aUC3myo1m1a3nvh6 | |||
| 29.01.2022 00:05:19 | |
165 BTC | $ 6 236 839 | (unknown) | (unknown) |
| Type: transfer | From: 3FZCPeY7SagG2KqpJmvwws2Y5SvzARHvvC | To: 3NNYaPaYdTo67ZufWsjBncxHLecVDiGigM | |||
| 29.01.2022 00:05:19 | |
186 BTC | $ 7 020 261 | (unknown) | (unknown) |
| Type: transfer | From: 3KnTvinxu8kKicPP8vZvjZut4kmExhgTWz | To: 3C2k6vgDJUmiyvdxBijBGRPX4WzZkw6wfc | |||
| 29.01.2022 00:05:19 | |
187 BTC | $ 7 070 375 | (unknown) | (unknown) |
| Type: transfer | From: 3NR5kPgtBEnW1iDiUg7BaAGSXk8y6XACE6 | To: 37XHshV4CfU7JtMq3CQtn8TzK13HGEzrmf | |||
| 29.01.2022 00:05:19 | |
196 BTC | $ 7 408 660 | (unknown) | (unknown) |
| Type: transfer | From: 3BPRpoYtw83FfwgRU2TmJ9tiSnU9qgopSe | To: 3ER5uvW3KmNbDWd3w2eM9fLVqJ8Y3tM27t | |||
| 29.01.2022 00:05:19 | |
197 BTC | $ 7 441 067 | (unknown) | (unknown) |
| Type: transfer | From: 3HGqrZaSiLecdrgWCz7biDvzeQvXKEH1QS | To: 39L4ACCRL5mam5xvHKgq8efqMFSMsYWkHp | |||
| 29.01.2022 00:05:19 | |
152 BTC | $ 5 744 494 | (unknown) | (unknown) |
| Type: transfer | From: 3FuUfxZiyxMAbwENVLGZfpSLSEKHJpz5L6 | To: 3CkyVrtb3LoTLGi7jbqGzfh1XoLx8gQGfR | |||
| 29.01.2022 00:05:19 | |
174 BTC | $ 6 583 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy3qps0s0ghvpceg476fvth2eun4g52xpu8ccm | To: bc1q0cjjuju2zgv3yne8edwmdtp2nwp74jxz76zfap | |||
| 29.01.2022 00:05:19 | |
157 BTC | $ 5 926 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 29.01.2022 00:05:19 | |
1 785 BTC | $ 67 372 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 28.01.2022 23:48:30 | |
196 BTC | $ 7 418 604 | (unknown) | (unknown) |
| Type: transfer | From: 3GvMFGcrbFZX8LJux1kAhJ7GshRkEQp27r | To: 3BPRpoYtw83FfwgRU2TmJ9tiSnU9qgopSe | |||
| 28.01.2022 23:48:30 | |
187 BTC | $ 7 079 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev2p7m9rz7hqjmxfta3sdfcmpum3dd6lglw3rc | To: 3NR5kPgtBEnW1iDiUg7BaAGSXk8y6XACE6 | |||
| 28.01.2022 23:47:32 | |
148 BTC | $ 5 627 056 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxge5d60pfauu96sprnlvup4tz2el8awk0e5zmfeqpn5jd8m69p0q36w5my | |||
| 28.01.2022 23:47:32 | |
141 BTC | $ 5 346 116 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlh7cdatvwgm87jx8ycd7a8krqdjztut7t3slrjjnlkh5ky648x3q6d779r | |||
| 28.01.2022 23:47:32 | |
152 BTC | $ 5 770 811 | (unknown) | (unknown) |
| Type: transfer | From: 3C8yLHFPBA5J22wyTGTMCP7N9JVVFuaThR | To: 3FuUfxZiyxMAbwENVLGZfpSLSEKHJpz5L6 | |||
| 28.01.2022 23:47:32 | |
186 BTC | $ 7 052 453 | (unknown) | (unknown) |
| Type: transfer | From: 3GzxrmDQHzdi9CyzdrqAQExSt8X5nErmLQ | To: 3KnTvinxu8kKicPP8vZvjZut4kmExhgTWz | |||
| 28.01.2022 23:47:32 | |
163 BTC | $ 6 163 720 | (unknown) | (unknown) |
| Type: transfer | From: 3M5ScFLJnLPn52GMLGpJvETf35FuRaCEBL | To: bc1qun60cpttl2ennktlt40rnd58yhje9lleqysysg | |||
| 28.01.2022 23:47:32 | |
165 BTC | $ 6 265 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcpv5fh6v8nhkd2ueutm27vwzys2pjujy8ve3t | To: 3FZCPeY7SagG2KqpJmvwws2Y5SvzARHvvC | |||
| 28.01.2022 23:47:32 | |
152 BTC | $ 5 776 644 | (unknown) | (unknown) |
| Type: transfer | From: 3BMedrbB285BquUNvGCYXbi32XZR7hFSHs | To: bc1qwculk8uy94dejq9q2u7xj5xup5nktsnqnywf6u | |||
| 28.01.2022 23:47:32 | |
144 BTC | $ 5 460 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30mym68unm2r54vmkuv60d4qe02zmwf57h5k0w | To: 3B5VPUWmyigw6bu8K3MYmoS9Ruta4sEaX3 | |||
| 28.01.2022 23:47:32 | |
159 BTC | $ 6 041 195 | (unknown) | (unknown) |
| Type: transfer | From: 1LyjJxVGG1tRhAtrtY9EDUtyNiG6Fv51QJ | To: 1MVkqHQQef7XNRPZYBQhdAZargdUuA8UUV | |||
| 28.01.2022 23:47:32 | |
210 BTC | $ 7 963 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q7xxlk9pd6qtm048tv3lsntcs06f0e6g7cws3e4 | |||
| 28.01.2022 23:47:32 | |
150 BTC | $ 5 688 573 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 28.01.2022 23:47:32 | |
137 BTC | $ 5 206 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q946qnw9dkgv8q4q93htya039f6jlk7mkpx492h | |||
| 28.01.2022 23:40:51 | |
34 171 196 USDT | $ 34 171 196 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 28.01.2022 23:40:36 | |
13 200 ETH | $ 33 629 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.01.2022 23:33:11 | |
1 793 BTC | $ 68 093 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 28.01.2022 23:29:57 |  |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 28.01.2022 23:28:16 | |
149 BTC | $ 5 635 546 | (unknown) | (unknown) |
| Type: transfer | From: 34u9o8VW71ZJLD4rshfboCRhKQPuYH68yJ | To: 3DSBkkL6wFPNcqCa5sKNRR11nqYu3zPaTH | |||
| 28.01.2022 23:27:15 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||