Whale movements
Last update: 16.09.2026 04:23:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 22:11:36 |  |
7 600 000 USDT | $ 7 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 07.01.2022 22:02:14 |  |
150 BTC | $ 6 286 769 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HqFVeadEG3YN7Kyxp2St6BuKTp5QqBXVE | |||
| 07.01.2022 22:02:14 | |
160 BTC | $ 6 703 780 | (unknown) | (unknown) |
| Type: transfer | From: 17YXkDaZQX6BYSXRAchZCAnUFyNdJt2Lu7 | To: 167RXBGKbbKWZRC9uPaAftQGUYfi2FQFku | |||
| 07.01.2022 22:02:14 | |
154 BTC | $ 6 474 695 | (unknown) | (unknown) |
| Type: transfer | From: 16cV4tS1SjHxwuEP9uKYnGtguDA4WyqbrA | To: 17WqmoZDFTpsSrZB3ScP59B1gDCWTWKaPv | |||
| 07.01.2022 22:02:14 | |
153 BTC | $ 6 433 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 07.01.2022 21:59:28 |  |
12 414 921 MATIC | $ 26 181 600 | (unknown) | (unknown) |
| Type: transfer | From: 389486489d82dcb6acc6f34e408734dd5e55633b | To: ac073df20a0546ba5be4f4e59ae0357040b44901 | |||
| 07.01.2022 21:55:49 | |
5 999 956 USDT | $ 5 999 956 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.01.2022 21:55:14 | |
135 BTC | $ 5 624 032 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JqNjib3MCUdtBqmwMwiUFwBxZDVWzKTBy | |||
| 07.01.2022 21:50:34 | |
500 BTC | $ 20 761 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyrrydgecn3vl4dtl9lqky44xa6wm5tn2mhu5h03kel08n3lt36sj0xvkp | To: bc1quauft9xl2gwhj7jx7x9lfzp39q83pjvpdqfzkk5funa7xdjzv4uqdckwzf | |||
| 07.01.2022 21:50:34 | |
146 BTC | $ 6 062 593 | (unknown) | (unknown) |
| Type: transfer | From: 3KsVFPtUiQ5orwpiyRvfMUrsV7o8nMXFgP | To: 3Fgd2WVvsc2Wxbsj6oMu38QgMTCz2qAf76 | |||
| 07.01.2022 21:50:34 | |
247 BTC | $ 10 260 210 | (unknown) | (unknown) |
| Type: transfer | From: 39m3FMQgnpV3bSYHJC2qTSpxq9rk1JRjq6 | To: bc1qw4c9jag9ml8k8l0u6hkpyqflzqvf2rz4yrpnu2 | |||
| 07.01.2022 21:45:41 | |
5 999 956 USDT | $ 5 999 956 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.01.2022 21:40:03 | |
176 BTC | $ 7 349 684 | (unknown) | (unknown) |
| Type: transfer | From: 39q73J3kGqq4Y6v9rzHNrwQd2FbAnqscmm | To: bc1qvpuftmr7x7e8pwlgwkysvspqlx6t0xgnn4d9r4 | |||
| 07.01.2022 21:40:03 | |
179 BTC | $ 7 475 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyty7quhdgf92wx95c8yuvp04x63685cnux68za | To: 3Q6X1gqSYMLXEMJAt3oeNtrNnb44hLWUYB | |||
| 07.01.2022 21:40:03 | |
217 BTC | $ 9 076 730 | (unknown) | (unknown) |
| Type: transfer | From: 3BAqjiGikaQ632sFMD64N24YwoRFPyLKbh | To: 322RkoygUuhuFwK979b3kPegy9Po92hEWn | |||
| 07.01.2022 21:40:03 | |
185 BTC | $ 7 729 659 | (unknown) | (unknown) |
| Type: transfer | From: 334onG2uV9zyZkp6gEGFVzLmsgddRkoacq | To: 36JyVkqftmpK3EKbxjWniJwvZECz8PE47L | |||
| 07.01.2022 21:40:03 | |
203 BTC | $ 8 511 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hfqqanaze3eez74s0wu3zgpa947wrdrfrllaf | To: 3PshJpvk8TrjSZGYkT2iKoJKaawN6AeSVe | |||
| 07.01.2022 21:40:03 | |
193 BTC | $ 8 095 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwls22jphuqnarqcljq36nfh5ekjwc7emtar4qg | To: bc1q7kmwpxz77zthlv70qgzf7e8z2w3a4w8yxqkl33 | |||
| 07.01.2022 21:40:03 | |
127 BTC | $ 5 327 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lkyftgwfusvkawtwhswlvgaraudjhhynvvrgx | To: 3JS4PHQR6xXSF1Fkk1ihbsYajpNu7YT8JR | |||
| 07.01.2022 21:40:03 | |
162 BTC | $ 6 789 023 | (unknown) | (unknown) |
| Type: transfer | From: 3G5ZgfuiDYPbhDspF8EswDheHnL9H1mmwU | To: bc1qptwwuxa65yq9ax0q0hhrzkl0v28rxgg2lsl35m | |||
| 07.01.2022 21:40:03 | |
136 BTC | $ 5 689 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd605zpletka9pkyuxpscjx6nw7d0w97x6lmmlc | To: 36nLtqYXaUUKeokZjEJh2Ud9H9CBwMNevn | |||
| 07.01.2022 21:40:03 | |
137 BTC | $ 5 751 479 | (unknown) | (unknown) |
| Type: transfer | From: 3BdfNqchUkmDCQr6eD68g1fVfxBh6eLYGn | To: 344fyFxtE5eNZNt5CFRbDdu9gtVpo5okU9 | |||
| 07.01.2022 21:40:03 | |
120 BTC | $ 5 012 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwdnh9rdxv82cs3l85wzraqzjkndqjptewgja9 | To: 3KMGn58PxSJvFxwF3P5Lfk9dxkFu1mJ9Bw | |||
| 07.01.2022 21:40:03 | |
180 BTC | $ 7 545 955 | (unknown) | (unknown) |
| Type: transfer | From: 3HJEA8MV58c8h7MUsX2tjYa7s6sDk2Qeao | To: bc1qkukn0yu2yxacrend6ww85ynxdkzy4qfyck4x9a | |||
| 07.01.2022 21:40:03 | |
220 BTC | $ 9 215 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha5z2a7rquh49x00yqc2fwlhdjku4chkeeu5ge | To: 3NHvFzpzY7ce6JjW6RyFsepX6Xdp5sRs8m | |||
| 07.01.2022 21:40:03 | |
160 BTC | $ 6 687 375 | (unknown) | (unknown) |
| Type: transfer | From: 383R374GidwgVRcf6LjA5ioG4wXMfFR9Az | To: bc1qd6sed6n9dqzxl5waexy0dhh7kqfmmkch4qh8hp | |||
| 07.01.2022 21:40:03 | |
389 BTC | $ 16 277 522 | (unknown) | (unknown) |
| Type: transfer | From: 1CkCbRxbmy7CwzhF1pF5vcL1dALVyKagbu | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 07.01.2022 21:40:03 | |
156 BTC | $ 6 535 572 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 07.01.2022 21:40:03 | |
130 BTC | $ 5 432 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 07.01.2022 21:40:03 | |
187 BTC | $ 7 825 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 07.01.2022 21:40:03 | |
142 BTC | $ 5 946 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.01.2022 21:40:03 | |
153 BTC | $ 6 409 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 07.01.2022 21:40:03 | |
154 BTC | $ 6 428 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 07.01.2022 21:40:03 | |
178 BTC | $ 7 455 569 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj9823cy62tl7lt5pkyhdgv07qvrp5nv9nkcd8kn4atgxkh56236qtr7mwd | |||
| 07.01.2022 21:40:03 | |
210 BTC | $ 8 809 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66eua8xldwm4fn2pacm7mzewg70w7dp3f9p394 | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 07.01.2022 21:40:03 | |
387 BTC | $ 16 184 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l56sj8jguata04xumm7xgs03q5xmxkwgwl6pn | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 07.01.2022 21:17:55 | |
399 BTC | $ 16 632 183 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qw03vhulu76euv0ak3slprlmfxkncp6qzmjvdxg | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 07.01.2022 21:15:17 | |
179 BTC | $ 7 537 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6crs5l7wynfua8pk05fh3jl7xxvjk9r3s3kt3 | To: bc1qkmj632e9gs4rmshwtt053nlju86f6jju20y0uf | |||
| 07.01.2022 21:14:10 | |
154 BTC | $ 6 455 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 07.01.2022 21:14:10 | |
157 BTC | $ 6 590 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 07.01.2022 21:12:09 | |
5 517 060 USDT | $ 5 517 060 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.01.2022 21:12:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 80845058350b8c3df5c3015d8a717d64b3bf9267 | To: c907293070608212f4d2cda0d2f0ef1f99edc01d | |||
| 07.01.2022 21:11:51 | |
1 492 WBTC | $ 62 805 228 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 07.01.2022 21:05:42 | |
509 BTC | $ 21 499 014 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12Eqo4vhJUqHhnUYb3vSm9Kq4Eo1GCb5kC | |||
| 07.01.2022 21:05:42 | |
142 BTC | $ 5 993 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.01.2022 20:49:44 | |
153 BTC | $ 6 408 958 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9sk9tw5g90ut73z8ppsd8z7dqrumx90qd8sezmvgagpklsg0329qkvk9mc | |||
| 07.01.2022 20:49:44 | |
137 BTC | $ 5 768 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrcule06ejqsk4l9ystrdt4s537lvt69vtdxvl | To: 3BdfNqchUkmDCQr6eD68g1fVfxBh6eLYGn | |||
| 07.01.2022 20:49:44 | |
160 BTC | $ 6 705 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju4erld5x5hp7wmpd246479ukr48ftfpvzdhsm | To: 383R374GidwgVRcf6LjA5ioG4wXMfFR9Az | |||
| 07.01.2022 20:49:44 | |
127 BTC | $ 5 341 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4qrd7w6yez3vtc9urxwnjskpp5ramp9tfvyn6 | To: bc1q3lkyftgwfusvkawtwhswlvgaraudjhhynvvrgx | |||
| 07.01.2022 20:49:44 | |
179 BTC | $ 7 506 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwklxal7ez39ha00afg0srhylhdx2aw762uf9cg | To: bc1qyty7quhdgf92wx95c8yuvp04x63685cnux68za | |||