Whale movements
Last update: 16.09.2026 04:02:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 16:50:32 |  |
136 BTC | $ 5 658 841 | (unknown) | (unknown) |
| Type: transfer | From: 3Ajw9hoVzpRjdvPSJeqoRetvdb2bekr8bT | To: 3AJqEkBQLiKsy7eqeCMwjFN2d8ExD8xrPM | |||
| 07.01.2022 16:50:32 | |
279 BTC | $ 11 600 634 | (unknown) | (unknown) |
| Type: transfer | From: 3QoePUEPS11ZDt9q87eSKwDjmE4wonubgw | To: 3Nk2RQaUgNNPVXLncB1Gbxe3g5Q2PmtHij | |||
| 07.01.2022 16:50:32 | |
372 BTC | $ 15 489 088 | (unknown) | (unknown) |
| Type: transfer | From: 3DZzA5WBLdCfT36pnbdQN4JZfCBLmPBiM3 | To: 3MGJzQ2A81mjzypfJ2F8HczMz3LbiXRtHu | |||
| 07.01.2022 16:50:32 | |
287 BTC | $ 11 934 372 | (unknown) | (unknown) |
| Type: transfer | From: 34FtFiwjwaxsExe1Q1YvVV3zB87qfyQawi | To: 36BzgrWvJTUXbLDPnsoiEL65nTbFZoWNfd | |||
| 07.01.2022 16:50:32 | |
285 BTC | $ 11 861 048 | (unknown) | (unknown) |
| Type: transfer | From: 337J3xYCwsAtRU8TYvuFYbiBHSLh9zBQ3a | To: 35iuUDATs1uEfBspPHbbk37DeZZzdvYyAd | |||
| 07.01.2022 16:50:32 | |
185 BTC | $ 7 680 681 | (unknown) | (unknown) |
| Type: transfer | From: 34BHoYFPvvsuRKQ7sqVngxJc1npH3QdfxL | To: 3N3Y2cob2CMJJTis38UYp9CQoqhLtrMXrK | |||
| 07.01.2022 16:50:32 | |
128 BTC | $ 5 307 449 | (unknown) | (unknown) |
| Type: transfer | From: 32eynUxjp4BBuBZRkAT3DekSezTKzncGqr | To: 3MMPqsvqyqhTkKdi9VYpRsGXfUi6o6HLZr | |||
| 07.01.2022 16:50:32 | |
194 BTC | $ 8 051 379 | (unknown) | (unknown) |
| Type: transfer | From: 3J2njxkQMV2wAP1eUTiYBZnVwyLdsdgYyz | To: 3HxyrjainZtrLzeU42qm8BNDfBPkgowZL2 | |||
| 07.01.2022 16:50:32 | |
176 BTC | $ 7 306 367 | (unknown) | (unknown) |
| Type: transfer | From: 33DQUQYzprfEjG4sXvkLbdPFQ7y1k2A2v9 | To: 3Mddzm6zZDzsdZmZqqrTqEQuAoJC9uZuW8 | |||
| 07.01.2022 16:50:32 | |
217 BTC | $ 9 016 338 | (unknown) | (unknown) |
| Type: transfer | From: 3NZRjoshUdYi4JkfjHUSr4ivA99EvcBoNB | To: 3MP5zYJyAsAD33kTcmoU4qnpBfNupNJVmw | |||
| 07.01.2022 16:50:32 | |
342 BTC | $ 14 213 597 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm76F3TQSnNGQ9aS1qSysPzsGLMZuXSAw | To: 38Y7jaR1vccEdVhodJ4QUN54P5oyNwu73B | |||
| 07.01.2022 16:50:32 | |
261 BTC | $ 10 856 896 | (unknown) | (unknown) |
| Type: transfer | From: 3FJEfgiFP2414qNu8GyEsGXQgsQqek6YCn | To: 3GxBLYcU1yxNzxLNx5cm9i5RzBhFH1N8Z8 | |||
| 07.01.2022 16:50:32 | |
290 BTC | $ 12 079 924 | (unknown) | (unknown) |
| Type: transfer | From: 3Dco5SRT94QcfT1oHr7JWch74qq3aFhpkk | To: 3A9s2vgayRsjkQoX8n4sana1G2FcJvUj5b | |||
| 07.01.2022 16:50:32 | |
354 BTC | $ 14 733 142 | (unknown) | (unknown) |
| Type: transfer | From: 3HJfw3Grw9YkxioMby1jG8uebNLn9BADzu | To: 3KnmcXrRXSvx6uaeDENd73Kjn6qZPkGS7Y | |||
| 07.01.2022 16:50:32 | |
376 BTC | $ 15 621 115 | (unknown) | (unknown) |
| Type: transfer | From: 3GC6pE9MiP79sG8763C2DrwhPkVKDyJLyq | To: 3ERvNPychZGUnTi7BKXZ1rJNQCKhGGVRfK | |||
| 07.01.2022 16:50:32 | |
180 BTC | $ 7 486 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa5kvarrx69vrjjutj2wysdmegzs42vr7ytl3k | To: 37tBCuo1jKnshRtfzpZwHzBPGAPXmVhFyc | |||
| 07.01.2022 16:50:32 | |
205 BTC | $ 8 515 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mc8lx73atafz6hm4qdldg0kl292fl9c4feej0 | To: 3B91HWxaKeg7NWGxLpenkwKhr82TqX7Ad7 | |||
| 07.01.2022 16:50:32 | |
343 BTC | $ 14 248 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydf88pcpaz8gka3zury076524dkyq5zhx2q5xe | To: 3N2qsqafMB8wW4Gn5eZB7D61QstFs4UqNb | |||
| 07.01.2022 16:50:32 | |
247 BTC | $ 10 278 968 | (unknown) | (unknown) |
| Type: transfer | From: 33TCtBSmoGqwL625r1BHFxeDuEousNQTWi | To: bc1qrd2z05t82cls297cepldg5f4jgk0d9nv5nda2r | |||
| 07.01.2022 16:50:32 | |
247 BTC | $ 10 290 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v3qrx7tq4a94khfva6zedm4vwy2s92cqcrplk | To: 35UnzNt5SRZQqqwVbvCCCyPwNMzHMReStZ | |||
| 07.01.2022 16:50:32 | |
147 BTC | $ 6 095 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.01.2022 16:50:32 | |
147 BTC | $ 6 095 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.01.2022 16:50:32 | |
350 BTC | $ 14 554 732 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 14YD87GVptqrrK2bBg5u1QLp5FmzsLKQYe | |||
| 07.01.2022 16:50:32 | |
157 BTC | $ 6 528 837 | (unknown) | unknown owner 105 (unknown) |
| Type: transfer | From: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | To: 1AjPJ1eq4VMt3NxBZwAD5BvpajxoGUJ89n | |||
| 07.01.2022 16:36:10 |  |
1 588 ETH | $ 5 078 300 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | |||
| 07.01.2022 16:32:39 | |
2 300 ETH | $ 7 332 287 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.01.2022 16:26:39 | |
158 BTC | $ 6 578 686 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quy684gulll05pxx84wlnm32gud0n29yrcu6vvrevyy27ncl5dumqylw6qk | |||
| 07.01.2022 16:26:39 | |
137 BTC | $ 5 711 246 | (unknown) | (unknown) |
| Type: transfer | From: 3MfFUaJcdgkfgziEsSwyM4x5rpyaG6Vnge | To: bc1qyue7xq7qfxlhn68elzlc0v69ev6pwfscl2rws6 | |||
| 07.01.2022 16:26:39 | |
128 BTC | $ 5 303 302 | (unknown) | (unknown) |
| Type: transfer | From: 3EHddBi3ioWDCST4pXrkcCuNXTxzxx2b6H | To: 32eynUxjp4BBuBZRkAT3DekSezTKzncGqr | |||
| 07.01.2022 16:26:39 | |
136 BTC | $ 5 654 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc87vaph8qw3cztq4d4epvqfp7y2wv54cehqlfs | To: 3Ajw9hoVzpRjdvPSJeqoRetvdb2bekr8bT | |||
| 07.01.2022 16:26:39 | |
400 BTC | $ 16 616 645 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 07.01.2022 16:26:39 | |
199 BTC | $ 8 264 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ks9nrwmlh8wzqupdy4r5py8nhnytyfnt79adf505t9v7nhe763sqlw2a9 | |||
| 07.01.2022 16:26:39 | |
398 BTC | $ 16 529 514 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9vas3547eapvluwmgy5sshzy2r34mwfqnvxlqhtc9vk0cgtjtu0sxhktw0 | |||
| 07.01.2022 16:16:14 | |
147 BTC | $ 6 112 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.01.2022 16:15:25 | |
5 261 638 USDT | $ 5 261 638 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 07.01.2022 16:13:37 | |
6 509 100 USDT | $ 6 509 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 07.01.2022 16:08:07 | |
750 000 000 USDT | $ 750 000 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b32b48a1b1d5a353d49560a3767314fd513a1596 | |||
| 07.01.2022 16:08:11 | |
305 BTC | $ 12 570 916 | (unknown) | (unknown) |
| Type: transfer | From: 3MQXTswZYemq7QkaDDjwax5AcnYgX31KQQ | To: 3NVaqVMQxYCe81axbJsLKjptUbBYyF2v3E | |||
| 07.01.2022 16:08:11 | |
153 BTC | $ 6 306 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38zhCuMwTB6aoRVSVifUJRxR9hR7ioJX8X | |||
| 07.01.2022 16:04:41 | |
147 BTC | $ 6 080 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.01.2022 16:03:38 | |
6 023 400 USDT | $ 6 023 400 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.01.2022 16:03:51 |  |
8 400 000 XRP | $ 6 361 954 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 07.01.2022 15:59:45 |  |
750 000 000 USDT | $ 750 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 07.01.2022 15:58:39 | |
221 BTC | $ 9 361 858 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CtXT2wzWZvSzQnnfH4hXAd94oou6WP49d | |||
| 07.01.2022 15:58:39 | |
337 BTC | $ 14 241 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl9x8jfvzqtr3kxpzt8wq96kntpwpx3an6lt6z | To: 32TAUD8emkADaQXisBB8nj4NhsWMW5VLWq | |||
| 07.01.2022 15:58:39 | |
340 BTC | $ 14 363 041 | (unknown) | (unknown) |
| Type: transfer | From: 3LhqnxBYKFW1cmyttdmdTjEBSZYwrdsD6M | To: bc1qp93uwcthsjgtjnfq9ghed76dvuazmlru04q0k9 | |||
| 07.01.2022 15:56:40 | |
14 990 ETH | $ 48 363 230 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 07.01.2022 15:52:40 | |
13 790 154 USDT | $ 13 790 154 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 15:51:47 | |
1 889 ETH | $ 6 100 986 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b1d605200428394224a6356d57f295fbe21decc0 | |||
| 07.01.2022 15:51:37 | |
129 BTC | $ 5 384 497 | (unknown) | (unknown) |
| Type: transfer | From: 33216zt2qPUmDNUkkh9CNeJxQmTqYg7Nyr | To: 33GoydSE124xF6tT7TNfyvSE6TYcz2fh2P | |||