Whale movements
Last update: 16.09.2026 04:21:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 20:49:44 |  |
185 BTC | $ 7 749 980 | (unknown) | (unknown) |
| Type: transfer | From: 31hBRMWifhhH9h3SrXPZ9KeV76Ppe8KL2G | To: 334onG2uV9zyZkp6gEGFVzLmsgddRkoacq | |||
| 07.01.2022 20:49:44 | |
176 BTC | $ 7 369 193 | (unknown) | (unknown) |
| Type: transfer | From: 3CJbk3FjWb3TMAtJGtuvfCvh5mVu1zySAo | To: 39q73J3kGqq4Y6v9rzHNrwQd2FbAnqscmm | |||
| 07.01.2022 20:49:44 | |
120 BTC | $ 5 026 064 | (unknown) | (unknown) |
| Type: transfer | From: 3QmWCbNquVet4q8q4BKF85PuBu2MDJeXV9 | To: bc1qmwdnh9rdxv82cs3l85wzraqzjkndqjptewgja9 | |||
| 07.01.2022 20:49:44 | |
180 BTC | $ 7 566 199 | (unknown) | (unknown) |
| Type: transfer | From: 33XZYKz6qVND8McubZgpL6tPjFuTQ24pag | To: 3HJEA8MV58c8h7MUsX2tjYa7s6sDk2Qeao | |||
| 07.01.2022 20:49:44 | |
217 BTC | $ 9 100 799 | (unknown) | (unknown) |
| Type: transfer | From: 3NzKkLx6gyqniaHLddJguhCTarEQ7bXBR6 | To: 3BAqjiGikaQ632sFMD64N24YwoRFPyLKbh | |||
| 07.01.2022 20:49:44 | |
203 BTC | $ 8 534 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry2lsawmd76lnnqj9w7jptgd5mys5jx5xesdw4 | To: bc1q5hfqqanaze3eez74s0wu3zgpa947wrdrfrllaf | |||
| 07.01.2022 20:49:44 | |
193 BTC | $ 8 117 223 | (unknown) | (unknown) |
| Type: transfer | From: 354wyUuqQxTEmuepx37cpnaQenAqC2pgCG | To: bc1qwls22jphuqnarqcljq36nfh5ekjwc7emtar4qg | |||
| 07.01.2022 20:49:44 | |
136 BTC | $ 5 704 924 | (unknown) | (unknown) |
| Type: transfer | From: 3FjAspEFaVyQFf1kbB2G4CpTZ7g9c9b12A | To: bc1qd605zpletka9pkyuxpscjx6nw7d0w97x6lmmlc | |||
| 07.01.2022 20:49:44 | |
161 BTC | $ 6 746 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | |||
| 07.01.2022 20:49:44 | |
157 BTC | $ 6 595 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 07.01.2022 20:41:01 |  |
10 146 322 USDT | $ 10 146 322 | (unknown) | (unknown) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 07.01.2022 20:41:01 | |
8 264 017 USDC | $ 8 264 017 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.01.2022 20:33:03 | |
4 249 ETH | $ 13 494 467 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 07.01.2022 20:30:23 | |
298 BTC | $ 12 499 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08w96tjlmv0elk0ra23f00l96ccx8uxtcjd6ja | To: bc1q65w05llr2wsf6papgfrt4xu2pthjd4clsm2cpv | |||
| 07.01.2022 20:30:23 | |
146 BTC | $ 6 103 549 | (unknown) | (unknown) |
| Type: transfer | From: 3FZLASgPbzhGyeTWxaUx3iLcbGYyLsQ7e2 | To: 3JZH3xpi5uKRuwsYcqPhemyDdFatsxoLBy | |||
| 07.01.2022 20:30:23 | |
245 BTC | $ 10 255 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.01.2022 20:20:41 | |
161 BTC | $ 6 730 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 07.01.2022 20:18:40 |  |
20 000 000 XRP | $ 15 167 903 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | |||
| 07.01.2022 20:11:35 | |
165 BTC | $ 6 773 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 07.01.2022 20:07:52 | |
184 BTC | $ 7 631 989 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LB4G1H98JL3F9UKtxBrPwd5qGasNSDwGV | To: bc1q6mmv2853766u7dj2y2tyams60ydtk7nczqufd3 | |||
| 07.01.2022 20:07:52 | |
140 BTC | $ 5 802 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t4xpsla8dmzlu82pd73lpjj5dmvlzjy44ne39y38ypl4gklncnquuzsrq | To: bc1qg6dx7d85s39stm7cnve9pyu7c3xn0arasnw29d4csgr7uupxtrxqvpfm2l | |||
| 07.01.2022 20:07:52 | |
350 BTC | $ 14 546 734 | (unknown) | (unknown) |
| Type: transfer | From: 14YD87GVptqrrK2bBg5u1QLp5FmzsLKQYe | To: 18Wc7Un63eJDLu69xC1R1HEyUnFjbi9wiu | |||
| 07.01.2022 20:04:13 | |
534 BTC | $ 22 203 530 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F8shm4FV2Mmi7rrvsi69AFRQNQwUicUwS | |||
| 07.01.2022 20:04:13 | |
500 BTC | $ 20 791 562 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qvyrrydgecn3vl4dtl9lqky44xa6wm5tn2mhu5h03kel08n3lt36sj0xvkp | |||
| 07.01.2022 20:04:13 | |
162 BTC | $ 6 743 184 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G5ZgfuiDYPbhDspF8EswDheHnL9H1mmwU | |||
| 07.01.2022 20:04:13 | |
160 BTC | $ 6 642 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadpk9trq0ffyvmfcpy3q84s5ee3n6fcnd0pc4u | To: bc1qju4erld5x5hp7wmpd246479ukr48ftfpvzdhsm | |||
| 07.01.2022 20:02:55 | |
500 BTC | $ 20 777 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 07.01.2022 20:02:55 | |
200 BTC | $ 8 305 225 | (unknown) | (unknown) |
| Type: transfer | From: 3J9h59yvKXgq1x4hikdy9XnYBvfGpzLnse | To: 15x7UuTxhcCQBij1fkGBLykActmm2pWVSR | |||
| 07.01.2022 20:02:55 | |
534 BTC | $ 22 188 912 | (unknown) | (unknown) |
| Type: transfer | From: 3J9h59yvKXgq1x4hikdy9XnYBvfGpzLnse | To: 3AgxQPCdmoBdrCNqaZhXXRWqRxizDbeAof | |||
| 07.01.2022 20:02:55 | |
303 BTC | $ 12 586 854 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q968kqwxhm4r25vd0n0877x32r9s5cq4l2g8wqmj8y96mva9f645s0fekng | |||
| 07.01.2022 20:02:55 | |
270 BTC | $ 11 193 119 | (unknown) | (unknown) |
| Type: transfer | From: 3DL5MVGEA46k28i4Nccrui5kXYRuxeoTF2 | To: 3FZNwdKUE63bpeNUixGK5jmnSrz7zNAdsw | |||
| 07.01.2022 20:02:55 | |
278 BTC | $ 11 532 841 | (unknown) | (unknown) |
| Type: transfer | From: 329VDmrGZz2f5UmXNedaWogpJbtE6FiQ1C | To: 34qDA4YdcyBae5T5eo6XHv3Z1WVcFjbxRh | |||
| 07.01.2022 20:02:55 | |
136 BTC | $ 5 643 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkmn7dujz0tc3v9natg9nusf79ceh8aae90vd6 | To: 3FjAspEFaVyQFf1kbB2G4CpTZ7g9c9b12A | |||
| 07.01.2022 20:02:55 | |
121 BTC | $ 5 026 131 | (unknown) | (unknown) |
| Type: transfer | From: 35jaHXEgKWJZuhoFizjAm8Rcogg1A5WgSq | To: 3QmWCbNquVet4q8q4BKF85PuBu2MDJeXV9 | |||
| 07.01.2022 20:02:55 | |
127 BTC | $ 5 288 331 | (unknown) | (unknown) |
| Type: transfer | From: 3GBBQQsJsPgK7opDCAJM62kGyFA1ebDCNz | To: bc1qa4qrd7w6yez3vtc9urxwnjskpp5ramp9tfvyn6 | |||
| 07.01.2022 20:02:55 | |
137 BTC | $ 5 706 872 | (unknown) | (unknown) |
| Type: transfer | From: 3Eqdg6yi4EyGkuaCHpQwkrfSwBtcMY7NZg | To: bc1qyrcule06ejqsk4l9ystrdt4s537lvt69vtdxvl | |||
| 07.01.2022 20:02:55 | |
142 BTC | $ 5 899 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.01.2022 19:56:24 |  |
20 260 000 USDT | $ 20 260 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.01.2022 19:54:42 | |
750 000 000 USDT | $ 750 000 000 | tether treasury (exchange) | (unknown) |
| Type: burn | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: Multiple Addresses | |||
| 07.01.2022 19:53:45 | |
750 000 000 USDT | $ 750 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 07.01.2022 19:49:05 | |
8 553 364 USDT | $ 8 553 364 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 07.01.2022 19:47:25 | |
131 BTC | $ 5 478 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzz0helzdh4zrh7xh6s4kqnn3wajg0jgz4my49fm5302k06hf8eq3nyze6 | To: bc1qxwrdxzpp62fq698hzglydd89pngp2c4sczzuzv2gshv4rkxhynvsfus8yg | |||
| 07.01.2022 19:47:25 | |
508 BTC | $ 21 176 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndzrr70wd9ys44czvnx3kyfp5fqnrx49tky99l | To: 3ETXZEh5ByKwG5CgSpgpR5kCKeuJ1pQ3xp | |||
| 07.01.2022 19:47:25 | |
179 BTC | $ 7 461 870 | (unknown) | (unknown) |
| Type: transfer | From: 3E1o7vAfD7P6Cd3aEHVtZMobbPkN3UQX28 | To: bc1qwklxal7ez39ha00afg0srhylhdx2aw762uf9cg | |||
| 07.01.2022 19:47:25 | |
220 BTC | $ 9 184 492 | (unknown) | (unknown) |
| Type: transfer | From: 36MCYpKtN1WPq19cUronSuJDcxqZ11y72s | To: bc1qha5z2a7rquh49x00yqc2fwlhdjku4chkeeu5ge | |||
| 07.01.2022 19:47:25 | |
136 BTC | $ 5 673 426 | (unknown) | (unknown) |
| Type: transfer | From: 3LY8dH88uwJqurGWfjkSuvtXRLn9S45ejF | To: bc1qvkmn7dujz0tc3v9natg9nusf79ceh8aae90vd6 | |||
| 07.01.2022 19:47:25 | |
247 BTC | $ 10 319 661 | (unknown) | (unknown) |
| Type: transfer | From: 39QsdxTtwGmKmmCmX8zKgTrPzD47UtZbf9 | To: bc1q84vp9nswcptctg06mcdugnh36vsv5kq5hdy2qt | |||
| 07.01.2022 19:47:25 | |
121 BTC | $ 5 051 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrvu8pz925m74kg3jk2m8wfk3lnn38ym6erv3w | To: 35jaHXEgKWJZuhoFizjAm8Rcogg1A5WgSq | |||
| 07.01.2022 19:47:25 | |
137 BTC | $ 5 734 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jcjmr4rqujqq7jz0man4wn9txjpd4gvmhj8up | To: 3Eqdg6yi4EyGkuaCHpQwkrfSwBtcMY7NZg | |||
| 07.01.2022 19:47:25 | |
261 BTC | $ 10 885 389 | (unknown) | (unknown) |
| Type: transfer | From: 3JFiKKWS9p5MSYv5ckMiTEUuMUbb27d1hK | To: 3EJcHV262SbLbzRJnabT3hG8yPjMknySvi | |||