Whale movements
Last update: 16.09.2026 03:33:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 14:05:16 |  |
1 332 BTC | $ 56 644 020 | (unknown) | (unknown) |
| Type: transfer | From: 331LTd6NKdtoo9pHKkxBhKP5PNu18NYmnt | To: 34xQDuXYtnaSug6PRiKhf2omkAiwmeumLJ | |||
| 07.01.2022 14:05:16 | |
1 317 BTC | $ 55 997 044 | (unknown) | (unknown) |
| Type: transfer | From: 3MosgpKsXqDQequdPKd257WHKaz82SGMn3 | To: 3AYpNfxK6VBBZK8ncxBzCRYwBRrbkHN71E | |||
| 07.01.2022 14:05:16 | |
395 BTC | $ 16 804 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w575sqfq8pxgufsh86ftdxk8tt8uypvryawu5 | To: 3BtFBmAVMpeMvkQYaiCuA83Ssg6mZrB42G | |||
| 07.01.2022 14:05:16 | |
410 BTC | $ 17 437 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh75dme826g5czgqn4ttc5fr952klrrrc76drmz | To: 3JqtGkFMqiGJd6apu7dSQP5LT7wVJx8U9G | |||
| 07.01.2022 14:05:16 | |
373 BTC | $ 15 846 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnuw6sfd9qxljzy2rdzjjl49dhvwnvclkmqcn4 | To: 3DZzA5WBLdCfT36pnbdQN4JZfCBLmPBiM3 | |||
| 07.01.2022 14:05:16 | |
405 BTC | $ 17 210 048 | (unknown) | (unknown) |
| Type: transfer | From: 3E51GLWTfXtgkJ12Vw6Wb6hiqFzmCkno7q | To: 35UUUxtqVsUxadAqYYFo4QwAp2TnVjZ1PF | |||
| 07.01.2022 14:05:16 | |
139 BTC | $ 5 914 857 | (unknown) | (unknown) |
| Type: transfer | From: 3AWydXnBJzQcufCfDrzCcAD4MSnCjBKaiP | To: 3FviV5MihR6dyGQ6Eu5PGwSG9dgUXRJCRg | |||
| 07.01.2022 14:05:16 | |
183 BTC | $ 7 793 493 | (unknown) | (unknown) |
| Type: transfer | From: 39nFzTFttLbYpC1pLMq8q9NHsFqj5j2UUd | To: 3DvRxpHzQQMzSvHm2gFmdRBUW4BSfQcSbu | |||
| 07.01.2022 14:05:16 | |
185 BTC | $ 7 875 896 | (unknown) | (unknown) |
| Type: transfer | From: 3D2i7h8mFKbREYPPnrcBpPcfGg4Budkb44 | To: 3LPBpSCc2Rgy2NcWcbyugiwFuN85RcLhVT | |||
| 07.01.2022 14:05:16 | |
282 BTC | $ 11 983 623 | (unknown) | (unknown) |
| Type: transfer | From: 39uA7jMe28szM2vcRF8UZYGpMhjgxi8w5t | To: 3DsLkCx3YveTGDQDQhFuqvv8XEsGYrvvue | |||
| 07.01.2022 14:05:16 | |
194 BTC | $ 8 237 644 | (unknown) | (unknown) |
| Type: transfer | From: 34BhNPceiVstfJnfcYo3gSukdnnTGKkXHY | To: 3LX7pVM6N6ZTmvX3rpcqAa87F35AerU9H1 | |||
| 07.01.2022 14:05:16 | |
393 BTC | $ 16 693 425 | (unknown) | (unknown) |
| Type: transfer | From: 37UnWMr6CEHaju57gegTWmVbhyTYAob522 | To: 3Nv5aHZfNM4HhF5yUQBsD5Zv7PFJMb26S1 | |||
| 07.01.2022 14:05:16 | |
261 BTC | $ 11 111 083 | (unknown) | (unknown) |
| Type: transfer | From: 33pNEY73nrXP3EqHY8hEPkNKzTbLfFAyBQ | To: 3HPyiDS3DbSYRoQFgfgg95zbXwEZJPzJAg | |||
| 07.01.2022 14:05:16 | |
291 BTC | $ 12 370 731 | (unknown) | (unknown) |
| Type: transfer | From: 3LWw57DQj3uGE1ffAjyGDrjHvmCxjZFJUN | To: 34Ditb1wwF8WX3jDvyLtwgjB2g4fhWfGR9 | |||
| 07.01.2022 14:05:16 | |
380 BTC | $ 16 168 398 | (unknown) | (unknown) |
| Type: transfer | From: 3JS9j6UPLbxiFCKo7TgrUrUXfJ2VjAztVc | To: 32SyyM3VoSFJT3vv6rUeGFzoKzaJ7qQBjc | |||
| 07.01.2022 14:05:16 | |
376 BTC | $ 15 976 559 | (unknown) | (unknown) |
| Type: transfer | From: 3McdPsWpjf9xknP5T15nHV6WnA5JVnkJMC | To: 3GC6pE9MiP79sG8763C2DrwhPkVKDyJLyq | |||
| 07.01.2022 14:05:16 | |
131 BTC | $ 5 557 520 | (unknown) | (unknown) |
| Type: transfer | From: 323LTdWuXn2R5DYAyiTar3wTEvUMucnutR | To: 37JVY1YRiTrrqpAo5PSZXW5LwAhbMdPRqf | |||
| 07.01.2022 14:05:16 | |
176 BTC | $ 7 483 866 | (unknown) | (unknown) |
| Type: transfer | From: 34aMmWAoGQByDDncCo13hPG9k5BRuMgf3H | To: 3L2nD2K25sk45DF86JQjUYNrYuQo2QyWQ2 | |||
| 07.01.2022 14:05:16 | |
343 BTC | $ 14 573 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4kgr7rpnk3mpntpxc4j6qf64yxyg4820fwcmd | To: 33GUBfkqXdk97Q7KDGYB5Lb5FmzkkU4mKC | |||
| 07.01.2022 14:05:16 | |
186 BTC | $ 7 916 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtsh3q9vtwdcphedj0cpl7wsn48erumvjelwav | To: 3Nts1kgVJTXqx9mjN27t1jC1GroSwGV4TE | |||
| 07.01.2022 14:05:16 | |
287 BTC | $ 12 209 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn609xv8uc7zalrlhhjjhydx66tmk3024ga99x | To: 32zr6GReD843rFVadBZNpjeLfJqore6w2s | |||
| 07.01.2022 14:05:16 | |
382 BTC | $ 16 250 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wz09jpe44hwsqcpjfqhchesux0e0pmtz3lkte | To: 38TfTyGXtfDToq8uhSG48mkHs8qcWres1n | |||
| 07.01.2022 14:05:16 | |
162 BTC | $ 6 890 798 | (unknown) | (unknown) |
| Type: transfer | From: 33zroN8dXhKru7z3hw1AhTtsGJPuC1KKDK | To: bc1qzqyal0cx66v2ywkzm39ce7x6g090kn7hu2sr2z | |||
| 07.01.2022 14:05:16 | |
285 BTC | $ 12 133 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26sav82e0mctmp6kgesp9wjnqa0ey50nguqzsn | To: 3CPrFU3ejeVczdTvVxUS2Q9zA49vm4jSqw | |||
| 07.01.2022 14:05:16 | |
217 BTC | $ 9 247 497 | (unknown) | (unknown) |
| Type: transfer | From: 35ApKvhgRzAGYBTyP3BVzEC5iZrQtgAHjS | To: bc1qh8mss36hf8l8fxd5t3c0yyvkjpaj8uwmrmrvex | |||
| 07.01.2022 14:05:16 | |
402 BTC | $ 17 097 082 | (unknown) | (unknown) |
| Type: transfer | From: 33itwWBDa8tyFvz8Ds12zEtBARuSY7rZE6 | To: bc1qu04sqdyv7q0gpscg0wek7dj2r2za9dphdxx6em | |||
| 07.01.2022 14:05:16 | |
136 BTC | $ 5 802 434 | (unknown) | (unknown) |
| Type: transfer | From: 33i62RYziKArZ9jgbsyyb9xrPzB5JGmFyi | To: bc1qlg6w3q6p9hsmjjxk7f8psg7prsl48slt37m3jh | |||
| 07.01.2022 14:05:16 | |
337 BTC | $ 14 327 399 | (unknown) | (unknown) |
| Type: transfer | From: 3F1TkuE2Wq2xHvw9Lhz6wZPdgDoxP8afUR | To: bc1qjkxrkah942fxu7skxq3ns9rqm70s38tqfht3ur | |||
| 07.01.2022 14:05:16 | |
275 BTC | $ 11 700 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dlp2sc8ntwzh5sesl6nx9cyst7jygxcj0cjdq | To: bc1q34ehsudr435r5xhl8kl9dlnv58ymhe5my6fk9y | |||
| 07.01.2022 14:05:16 | |
342 BTC | $ 14 542 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw36m36uazetdzydsn3nnr8xvz44kzg7ee674d | To: bc1qmmra78uxkz9s9rsa6mmy5erl55u73nsj76wgvy | |||
| 07.01.2022 14:05:16 | |
340 BTC | $ 14 470 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhnxzwemmwl4y27qy9yeynju0c762z63009zk8 | To: bc1qyry5vxdsptm8qdjpt408j8as6z792an9z3ymzd | |||
| 07.01.2022 14:05:16 | |
354 BTC | $ 15 068 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33nayxvwmg8swsv48j68k3fjp4wmnfgjadqfgz | To: bc1q2jxtdw7yg3wy9377ugapk5k765a675ylc3awg6 | |||
| 07.01.2022 14:05:16 | |
248 BTC | $ 10 528 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d5lf28rwtf8nqt2fcpmc2cuyja06fah974w4h | To: bc1qrt8acgn09p556f4dg8nrd3f4993eesr6azpz59 | |||
| 07.01.2022 14:05:16 | |
248 BTC | $ 10 533 710 | (unknown) | (unknown) |
| Type: transfer | From: 3C7ZrQXbh8S4WXGZWqPZKLnw8ZFGcz4tvY | To: 3G5v1DLgZhHQKPWtWiJaoVPiGArNQeEkNG | |||
| 07.01.2022 14:05:16 | |
206 BTC | $ 8 758 416 | (unknown) | (unknown) |
| Type: transfer | From: 33qUXpG4KLV48nrdtN4MBb9EF8kzF2NREY | To: 3EPY5wFXdRcVKMB1Vjv34qT4NyG5B5Qjyi | |||
| 07.01.2022 14:05:16 | |
158 BTC | $ 6 733 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.01.2022 14:05:16 | |
170 BTC | $ 7 230 257 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qmexjqatszu0grvm6ypwzfha70qgu3lm5jhuumz6gjus8tp5jxvks5yeh22 | To: 38LsEKGVsEP1poCYUbNsg2W6MgT3cNB87f | |||
| 07.01.2022 14:01:08 |  |
16 490 614 USDT | $ 16 490 614 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 14:01:01 | |
3 276 ETH | $ 10 689 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 13:59:00 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c88828c8ce6d51d0dfbab341341587014fb730cf | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.01.2022 13:56:50 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c88828c8ce6d51d0dfbab341341587014fb730cf | |||
| 07.01.2022 13:53:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 07.01.2022 13:50:22 | |
15 059 500 USDT | $ 15 059 500 | (unknown) | (unknown) |
| Type: transfer | From: dd56511e6fe5a6a4d8c34092ac19ec2806fbe58e | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 07.01.2022 13:50:01 | |
15 059 452 USDT | $ 15 059 452 | (unknown) | (unknown) |
| Type: transfer | From: 0000e78796853c0e1955dc775df8354a10d93d73 | To: dd56511e6fe5a6a4d8c34092ac19ec2806fbe58e | |||
| 07.01.2022 13:48:48 | |
5 664 ETH | $ 18 266 584 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 07.01.2022 13:48:04 | |
5 399 976 USDT | $ 5 399 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 07.01.2022 13:43:06 |  |
199 996 160 USDT | $ 199 996 160 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.01.2022 13:42:21 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.01.2022 13:40:45 | |
199 996 160 USDT | $ 199 996 160 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | |||
| 07.01.2022 13:33:39 | |
700 BTC | $ 29 973 572 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||