Whale movements
Last update: 16.09.2026 04:15:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 18:52:59 |  |
184 BTC | $ 7 678 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LB4G1H98JL3F9UKtxBrPwd5qGasNSDwGV | |||
| 07.01.2022 18:52:59 | |
142 BTC | $ 5 932 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.01.2022 18:52:59 | |
167 BTC | $ 6 972 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 07.01.2022 18:52:39 |  |
7 716 224 USDT | $ 7 716 224 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 07.01.2022 18:50:03 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 07.01.2022 18:48:38 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 07.01.2022 18:47:41 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.01.2022 18:44:39 | |
13 199 999 USDT | $ 13 199 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 07.01.2022 18:44:39 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 07.01.2022 18:43:26 | |
200 BTC | $ 8 418 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NBwo2JEfFcUYCfzXUoYvcZ1wf5YYrv2V6 | |||
| 07.01.2022 18:43:26 | |
542 BTC | $ 22 800 818 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 07.01.2022 18:43:26 | |
2 000 BTC | $ 84 188 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 07.01.2022 18:43:26 | |
121 BTC | $ 5 106 911 | (unknown) | (unknown) |
| Type: transfer | From: 34KFoNQrbARRzRLbguRZ6RN2GjWKc5PxDu | To: bc1qn6sprau8qp8nzscxk35qlfarf4sq40qqxnymtu | |||
| 07.01.2022 18:41:40 | |
368 BTC | $ 15 461 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8pt3ck7yxy5w7qnegxtshxy2qludjjanuhlc9 | To: bc1qjv7dctqdp35rutjaze3zcghu0ndpwuyvce4uhv | |||
| 07.01.2022 18:41:40 | |
144 BTC | $ 6 050 555 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7t4xpsla8dmzlu82pd73lpjj5dmvlzjy44ne39y38ypl4gklncnquuzsrq | |||
| 07.01.2022 18:41:40 | |
636 BTC | $ 26 746 364 | (unknown) | (unknown) |
| Type: transfer | From: 3DHVZKuZfrZyaTdELt1ghey46qi31Hc8bt | To: bc1qsc95r7c2a8t25tzltc4yemxhj5lfe6vhwqymcq | |||
| 07.01.2022 18:41:40 | |
160 BTC | $ 6 724 524 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 07.01.2022 18:41:40 | |
131 BTC | $ 5 489 560 | (unknown) | (unknown) |
| Type: transfer | From: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 07.01.2022 18:41:40 | |
248 BTC | $ 10 419 109 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 07.01.2022 18:41:40 | |
169 BTC | $ 7 123 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 07.01.2022 18:39:54 | |
39 876 956 USDT | $ 39 876 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.01.2022 18:35:32 | |
9 999 974 USDT | $ 9 999 974 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 21f4b257a560d3f926511f85296f858658465e46 | |||
| 07.01.2022 18:31:01 |  |
40 000 000 XRP | $ 30 598 394 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 07.01.2022 18:30:22 | |
2 467 BTC | $ 103 940 890 | (unknown) | (unknown) |
| Type: transfer | From: 3CxFfet2ij4bYhYJXjvhixNhr1FGY3NYnw | To: 327hf2RS69AFRXxnvHQJGVZQJistMcXoJ7 | |||
| 07.01.2022 18:30:22 | |
143 BTC | $ 6 043 094 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt0qzraqxqnk05fml5t05acm7x4xg4zk8eh2pzh4lcnwkp8pt7zssamy5lf | |||
| 07.01.2022 18:30:22 | |
173 BTC | $ 7 297 795 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3lrmwlup8fdk39keqvg5nnwt5q3ql54kyw0algn4l6gmtztff78qdpge6s | To: bc1q8x0nv2xq09w5rqn0mmwvfqpyxu7r7qq886wluquvr62tl5fd0rvs6xfz4d | |||
| 07.01.2022 18:30:22 | |
600 BTC | $ 25 282 990 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy9agnae9anyz0ynr94sk0macaynyyxvn30yddk | |||
| 07.01.2022 18:30:22 | |
264 BTC | $ 11 124 515 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qp39crfkvey5p2sdp9qcle4yguj2jka6cazm3nlqyuehpey0v22gsjrv2kk | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 07.01.2022 18:30:22 | |
121 BTC | $ 5 098 737 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 07.01.2022 18:30:22 | |
137 BTC | $ 5 791 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zjk5qlhph40uhn8r73u4zqagxrqfn23k0dvlx | To: 3EtQkL5diULFbQu5rZ9cyMknzLdbc6MyGT | |||
| 07.01.2022 18:30:22 | |
524 BTC | $ 22 093 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f2aq2cv8ma4jzp0wpup4zuk6hc54nrfzm3nzf | To: 38DzLb1PBu66H5JcHSJFMZeToo7gWweGcy | |||
| 07.01.2022 18:30:22 | |
343 BTC | $ 14 435 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuma4h85zwqh52wpm309h7tcyxh4hq4ze8562v | To: 36gv4wdHYpsL3z1LNniaAFUk3TFj9X3HLs | |||
| 07.01.2022 18:30:22 | |
247 BTC | $ 10 415 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q03kd0gdfynvdxghf6ywdzjsmcsp6gte72mpv | To: 3FKAXoDvHejLFGAf8ojEgopTkxsRNtGAy1 | |||
| 07.01.2022 18:30:22 | |
534 BTC | $ 22 510 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kaazcj7csfkc3rlpq7ulrxdvdty6z9jjejxvw | To: 37tXhQECCupPNDE2XFD1FrYzUdbwfu4La1 | |||
| 07.01.2022 18:30:22 | |
180 BTC | $ 7 596 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjngk6czjry4hgvsmelufxsk4jgd93gddwkjc7t | To: 34WEgLYBQcYrsZVBFjaPTPoXJMScqNaaFz | |||
| 07.01.2022 18:30:22 | |
376 BTC | $ 15 827 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3psx22g533y922cpfrhkt4324p9c7sq9ux39m2 | To: 3Gic34vA64VcfLED1NK9LKqjawTTdD8buu | |||
| 07.01.2022 18:30:22 | |
450 BTC | $ 18 962 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd8k60uv387j2aaxv2wjjhcuurpsmhcmvu6cdu | To: 3LC7jipUQejgTADp8Tj68LC1wPRGRUxrTK | |||
| 07.01.2022 18:30:22 | |
247 BTC | $ 10 424 862 | (unknown) | (unknown) |
| Type: transfer | From: 3Dh5XwBi9n2kfGdCPEAzD7DCdBr5uaf4HH | To: 3619HqBquycq6K6Sa9zfLpeXE2st5jCEbA | |||
| 07.01.2022 18:30:22 | |
395 BTC | $ 16 644 350 | (unknown) | (unknown) |
| Type: transfer | From: 39QthCQEJipiJeMS8wUr8G2tS7deAtntwo | To: 3FDrNCbxoGouxZ4FVarS2hStALZPVBGCFU | |||
| 07.01.2022 18:30:22 | |
194 BTC | $ 8 158 299 | (unknown) | (unknown) |
| Type: transfer | From: 36QCFhK9WXPWetvTmTGrH8r7dMfU3iXjRV | To: 3F6G6NYH3a7PopF1U9RBPz9gKJSeqnn4Ew | |||
| 07.01.2022 18:30:22 | |
283 BTC | $ 11 930 476 | (unknown) | (unknown) |
| Type: transfer | From: 35iQHaGrMkdJpgEQYsh7foB69qqKNt6X5c | To: 3GNUoEiJkk5XAMzhEdzNpKQ7MQfP2xgY9u | |||
| 07.01.2022 18:30:22 | |
179 BTC | $ 7 536 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Kixc8wJGGruBBxJnE2iii2xXzfh6jeKva | To: 348jBmQpwwLU2EkqYG4JYKZ6uNPM8MLQYf | |||
| 07.01.2022 18:30:22 | |
543 BTC | $ 22 867 752 | (unknown) | (unknown) |
| Type: transfer | From: 3MTCwo7cZpcwy8rv79x78knj4mBaBorUav | To: 3C3APrCfz8NhZxRrHxFqPhYe1LGQWGvdCd | |||
| 07.01.2022 18:30:22 | |
160 BTC | $ 6 732 217 | (unknown) | (unknown) |
| Type: transfer | From: 3FxF1Q99ZjotWXvPUoEDYXbpgrnR1zJDrS | To: 3Nw2Y17rX5NTbj5L5KivvErZK93a4uFzoe | |||
| 07.01.2022 18:30:22 | |
402 BTC | $ 16 938 134 | (unknown) | (unknown) |
| Type: transfer | From: 3LrCLUmvzwo5sSS3rwQBCJE6RMRVF9ruFL | To: 34rqzoK65fhSgLfb3ZTJSYE7MjQtXEvmiq | |||
| 07.01.2022 18:30:22 | |
203 BTC | $ 8 570 715 | (unknown) | (unknown) |
| Type: transfer | From: 3F1mpxbP1wR8VFbnTQH7MaBjtjoPaEMtYk | To: 37JHRcHxSxxRh73DbbYERVmSo5pqUmvSi4 | |||
| 07.01.2022 18:30:22 | |
570 BTC | $ 24 001 298 | (unknown) | (unknown) |
| Type: transfer | From: 3LJgaGapd9RMHygJcHWgELVEG47mCxTQiM | To: 3G5NALnaEo3MTSYq8C3oMs9KYj4DuwMScQ | |||
| 07.01.2022 18:30:22 | |
261 BTC | $ 11 000 448 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb572Xobxj7ysFv8Kv8fTJRJLXk8ixmMw | To: 3D6kBuL5zrKQipPgiPtzNMshc96teKvFCu | |||
| 07.01.2022 18:30:22 | |
340 BTC | $ 14 310 249 | (unknown) | (unknown) |
| Type: transfer | From: 38PzKaGQpmb1N6JLShyWjBSa4wtB2SKcu4 | To: 3PoEeyZ1yVoywhpUgXS9Jx9WqgaXqowtNF | |||
| 07.01.2022 18:30:22 | |
538 BTC | $ 22 672 798 | (unknown) | (unknown) |
| Type: transfer | From: 3BmJBvknGcVZZ5xU8PMEqzTFyWuUkPYaBg | To: 3DHoBKERhFkhieEJ3twiCWJGXq3yJbCwx5 | |||