Whale movements
Last update: 16.09.2026 04:01:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 15:51:37 |  |
242 BTC | $ 10 107 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 35PxrJbx6PtkR9vpuZmBrZnvjxwQbsbpvx | |||
| 07.01.2022 15:51:37 | |
308 BTC | $ 12 907 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 07.01.2022 15:51:37 | |
291 BTC | $ 12 159 768 | (unknown) | (unknown) |
| Type: transfer | From: 3PA7WbEGcorqRHZHKA4m4xNtk3uV7Rs1FU | To: 3Dco5SRT94QcfT1oHr7JWch74qq3aFhpkk | |||
| 07.01.2022 15:51:37 | |
261 BTC | $ 10 925 649 | (unknown) | (unknown) |
| Type: transfer | From: 369L2VCVcCFNtBaFhzcik9aCfiqFJCr7wM | To: 3FJEfgiFP2414qNu8GyEsGXQgsQqek6YCn | |||
| 07.01.2022 15:51:37 | |
176 BTC | $ 7 356 314 | (unknown) | (unknown) |
| Type: transfer | From: 3MfsHysVPHMLNusNKGHHGfrtk5VLwH6TZW | To: 33DQUQYzprfEjG4sXvkLbdPFQ7y1k2A2v9 | |||
| 07.01.2022 15:51:37 | |
180 BTC | $ 7 545 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7ctt4ht73njvck3cps8u5cwq7ynzpyj5n5puv | To: 37hNnGxEfCpigC6BYRevvguSF8wUXfqHDP | |||
| 07.01.2022 15:51:37 | |
247 BTC | $ 10 343 525 | (unknown) | (unknown) |
| Type: transfer | From: 3EVujkjD3VXYMRCC5ypinetoLx6srMX1GW | To: 33TCtBSmoGqwL625r1BHFxeDuEousNQTWi | |||
| 07.01.2022 15:51:37 | |
285 BTC | $ 11 936 203 | (unknown) | (unknown) |
| Type: transfer | From: 37LzRXb3kQZ6FUU7BcGpHD22msmWSaJpS5 | To: 337J3xYCwsAtRU8TYvuFYbiBHSLh9zBQ3a | |||
| 07.01.2022 15:51:37 | |
185 BTC | $ 7 749 710 | (unknown) | (unknown) |
| Type: transfer | From: 39C8bBkoiAbFtAuVyCb2RybEbncQp5Q84Y | To: 34BHoYFPvvsuRKQ7sqVngxJc1npH3QdfxL | |||
| 07.01.2022 15:51:37 | |
128 BTC | $ 5 340 775 | (unknown) | (unknown) |
| Type: transfer | From: 37CZiroBsGc5WmdyG6B3UwDqaEmjDHdUdP | To: 3EHddBi3ioWDCST4pXrkcCuNXTxzxx2b6H | |||
| 07.01.2022 15:51:37 | |
287 BTC | $ 12 009 831 | (unknown) | (unknown) |
| Type: transfer | From: 3CabtMjfrSd2YsJQNoRhFckXWfKYsMxs6Y | To: 34FtFiwjwaxsExe1Q1YvVV3zB87qfyQawi | |||
| 07.01.2022 15:51:37 | |
280 BTC | $ 11 705 512 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ2nN6mpZeiMr16JaBAnR5nyvkR2TJnMp | To: 3QoePUEPS11ZDt9q87eSKwDjmE4wonubgw | |||
| 07.01.2022 15:51:37 | |
138 BTC | $ 5 753 863 | (unknown) | (unknown) |
| Type: transfer | From: 3DW1ddnc6vtAJpvWR6eUqTmo4k4dF8FVDi | To: 3MfFUaJcdgkfgziEsSwyM4x5rpyaG6Vnge | |||
| 07.01.2022 15:51:37 | |
273 BTC | $ 11 406 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3xrg6l7cugkxfp300ywfyv3g8mf9fe4xmujlp | To: 31iiP7G6JNHrhNTBSKA2N22AF69U87Qoiu | |||
| 07.01.2022 15:51:37 | |
194 BTC | $ 8 101 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kje7jya6yhdu3skugzkh7q4ntqg2392mahgvr | To: 3J2njxkQMV2wAP1eUTiYBZnVwyLdsdgYyz | |||
| 07.01.2022 15:51:37 | |
217 BTC | $ 9 072 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu0tw0mf9mvnvyhknx6phuknl4jsjdl8alqfzk | To: 3NZRjoshUdYi4JkfjHUSr4ivA99EvcBoNB | |||
| 07.01.2022 15:51:37 | |
206 BTC | $ 8 610 667 | (unknown) | (unknown) |
| Type: transfer | From: 3HgXoZWSdXSmZMLjFZuF3AHT2JH3xegqCD | To: bc1q4mc8lx73atafz6hm4qdldg0kl292fl9c4feej0 | |||
| 07.01.2022 15:51:37 | |
160 BTC | $ 6 686 200 | (unknown) | (unknown) |
| Type: transfer | From: 33NeztcrWQd6kJzSAzwibpwZj8LoRYEHYP | To: bc1qc5zyu6hgdyuan4xqx8mt635gndmqyryc7unl7f | |||
| 07.01.2022 15:51:37 | |
248 BTC | $ 10 357 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkp4xf46kch46a83dnv98get3cle8vee0nqp78 | To: bc1q4v3qrx7tq4a94khfva6zedm4vwy2s92cqcrplk | |||
| 07.01.2022 15:51:37 | |
180 BTC | $ 7 533 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqse376ns5a5sd9a34wmcmkr40zeyrqw0yewuts | To: bc1qxa5kvarrx69vrjjutj2wysdmegzs42vr7ytl3k | |||
| 07.01.2022 15:51:37 | |
136 BTC | $ 5 699 928 | (unknown) | (unknown) |
| Type: transfer | From: 3PEbpaNdioAUiBDSsmoiCMoKbfPjcCC3Su | To: bc1qc87vaph8qw3cztq4d4epvqfp7y2wv54cehqlfs | |||
| 07.01.2022 15:51:37 | |
149 BTC | $ 6 222 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.01.2022 15:51:37 | |
152 BTC | $ 6 359 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.01.2022 15:49:16 |  |
6 023 400 USDT | $ 6 023 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 07.01.2022 15:48:11 | |
5 004 999 USDT | $ 5 004 999 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.01.2022 15:44:18 | |
11 668 403 USDT | $ 11 668 403 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 15:40:52 | |
136 BTC | $ 5 716 631 | (unknown) | (unknown) |
| Type: transfer | From: 34R1JhRm1iYjEbtahxwqNSnbxUWeoFWhup | To: 3PEbpaNdioAUiBDSsmoiCMoKbfPjcCC3Su | |||
| 07.01.2022 15:40:52 | |
160 BTC | $ 6 713 254 | (unknown) | (unknown) |
| Type: transfer | From: 3AwveT1nMmL93DwPjphkiaBS53gTUSTvJ1 | To: 33NeztcrWQd6kJzSAzwibpwZj8LoRYEHYP | |||
| 07.01.2022 15:40:52 | |
186 BTC | $ 7 800 135 | (unknown) | (unknown) |
| Type: transfer | From: 37DjEJ1JCB4jXcc1yxxisvwrwciLoSPRvh | To: 39C8bBkoiAbFtAuVyCb2RybEbncQp5Q84Y | |||
| 07.01.2022 15:40:52 | |
138 BTC | $ 5 787 806 | (unknown) | (unknown) |
| Type: transfer | From: 3B2i9kh8ghFfNBZF9byNnaFRsbVGCssK4V | To: 3DW1ddnc6vtAJpvWR6eUqTmo4k4dF8FVDi | |||
| 07.01.2022 15:40:52 | |
285 BTC | $ 11 954 646 | (unknown) | (unknown) |
| Type: transfer | From: 3ErKoVf2RKXCsodsoSetALwyGiTmtxbCh5 | To: 37LzRXb3kQZ6FUU7BcGpHD22msmWSaJpS5 | |||
| 07.01.2022 15:40:52 | |
176 BTC | $ 7 372 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfdt0ll9fhee6z5rkmd90jfr36ek96ndyzgd6s | To: 3MfsHysVPHMLNusNKGHHGfrtk5VLwH6TZW | |||
| 07.01.2022 15:40:52 | |
281 BTC | $ 11 766 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mndk6nyx3uqemngnep99jk76lz056wsh7c5l0 | To: 3KJ2nN6mpZeiMr16JaBAnR5nyvkR2TJnMp | |||
| 07.01.2022 15:40:52 | |
206 BTC | $ 8 627 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9lyxj7vwe4cpwjflhdqte5yqtfmqpsp5rt0lc | To: 3HgXoZWSdXSmZMLjFZuF3AHT2JH3xegqCD | |||
| 07.01.2022 15:40:52 | |
131 BTC | $ 5 474 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qets2g24lwtk4htjytz3363lancmj4yv7kczk42 | To: 37CZiroBsGc5WmdyG6B3UwDqaEmjDHdUdP | |||
| 07.01.2022 15:40:52 | |
261 BTC | $ 10 943 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4faf9mjj3q5yxtmjvr8atuspf6xsape8drsaj5 | To: 369L2VCVcCFNtBaFhzcik9aCfiqFJCr7wM | |||
| 07.01.2022 15:40:52 | |
217 BTC | $ 9 110 962 | (unknown) | (unknown) |
| Type: transfer | From: 33tgjdQgTA4bxm68iKaJxtCtzUhWZX6ZoQ | To: bc1quu0tw0mf9mvnvyhknx6phuknl4jsjdl8alqfzk | |||
| 07.01.2022 15:40:52 | |
248 BTC | $ 10 374 093 | (unknown) | (unknown) |
| Type: transfer | From: 3AHCG2nbkVSBKDjgD5NXEDFWGJ9wvEGZ6v | To: bc1qtkp4xf46kch46a83dnv98get3cle8vee0nqp78 | |||
| 07.01.2022 15:40:52 | |
273 BTC | $ 11 424 108 | (unknown) | (unknown) |
| Type: transfer | From: 3GjzQmhWJowzEJ1WjXf5cV9pd46771ujTU | To: bc1qq3xrg6l7cugkxfp300ywfyv3g8mf9fe4xmujlp | |||
| 07.01.2022 15:40:52 | |
180 BTC | $ 7 556 855 | (unknown) | (unknown) |
| Type: transfer | From: 3JYewLXnCj5PEnvfh8uMbyAMAg6WkE7oyo | To: bc1qn7ctt4ht73njvck3cps8u5cwq7ynzpyj5n5puv | |||
| 07.01.2022 15:40:52 | |
194 BTC | $ 8 114 327 | (unknown) | (unknown) |
| Type: transfer | From: 3MQkaz51pEFohBDmXufQqVErxjx8rVEfzR | To: bc1q5kje7jya6yhdu3skugzkh7q4ntqg2392mahgvr | |||
| 07.01.2022 15:40:52 | |
180 BTC | $ 7 547 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaznvjp48tv8chdc269r0gsrvqt0xtn4ehct6mf | To: bc1qqse376ns5a5sd9a34wmcmkr40zeyrqw0yewuts | |||
| 07.01.2022 15:40:52 | |
248 BTC | $ 10 379 219 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao1B8PHhnuD3cZQd2K2bsReTAtEd99U2L | To: 3EVujkjD3VXYMRCC5ypinetoLx6srMX1GW | |||
| 07.01.2022 15:40:52 | |
287 BTC | $ 12 030 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0835ws0qsqf650tujqquud0yk0378uemta7tc | To: 3CabtMjfrSd2YsJQNoRhFckXWfKYsMxs6Y | |||
| 07.01.2022 15:40:52 | |
500 BTC | $ 20 954 642 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 07.01.2022 15:40:52 | |
152 BTC | $ 6 369 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.01.2022 15:40:52 | |
152 BTC | $ 6 370 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.01.2022 15:40:52 | |
158 BTC | $ 6 621 667 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 07.01.2022 15:36:45 |  |
50 000 100 USDT | $ 50 000 100 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.01.2022 15:35:42 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||