Whale movements
Last update: 16.09.2026 03:16:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 13:33:39 |  |
885 BTC | $ 37 889 910 | (unknown) | (unknown) |
| Type: transfer | From: 3BHFodhW5ShUcZrhVFR67fCom1q9he4HQq | To: bc1qhaysduc2ypfvspwmzxafkgl73gc69zccqz5gez | |||
| 07.01.2022 13:33:39 | |
382 BTC | $ 16 360 375 | (unknown) | (unknown) |
| Type: transfer | From: 34s3VSeUL3wJhbJEXTeXfQPQqTea8sf4pU | To: bc1q3wz09jpe44hwsqcpjfqhchesux0e0pmtz3lkte | |||
| 07.01.2022 13:33:39 | |
340 BTC | $ 14 568 857 | (unknown) | (unknown) |
| Type: transfer | From: 3F1BC63rj9LkW7GmpPEwtdMQ7wBAo2CCoJ | To: bc1qfhnxzwemmwl4y27qy9yeynju0c762z63009zk8 | |||
| 07.01.2022 13:33:39 | |
534 BTC | $ 22 877 480 | (unknown) | (unknown) |
| Type: transfer | From: 37YbmGzN1xdLczpNZcDyDMgAfJdMqYi76z | To: bc1ql677mep3dsd7uq5mzc2e0ps6yv0pf3489h6lgk | |||
| 07.01.2022 13:33:39 | |
410 BTC | $ 17 556 314 | (unknown) | (unknown) |
| Type: transfer | From: 3KVrk2SQvw2Tk4V7vk5S7C4H2ojMrTww2V | To: bc1qh75dme826g5czgqn4ttc5fr952klrrrc76drmz | |||
| 07.01.2022 13:33:39 | |
373 BTC | $ 15 953 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn6snc7dwh8u8sg2d8vt2qzqp3asuxnr7gyn7f | To: bc1qsnuw6sfd9qxljzy2rdzjjl49dhvwnvclkmqcn4 | |||
| 07.01.2022 13:33:39 | |
538 BTC | $ 23 039 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q3pc3dq96lju88p5849u9548gjmukqv0060u9 | To: bc1q38l68wmax0v4c8y9mh9wzykp4047lnctflshf8 | |||
| 07.01.2022 13:33:39 | |
663 BTC | $ 28 374 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e5nmfw33wg6fe6wulrxxgf5464pn387dm43lc | To: bc1qvl4cvy0d6uraqvak3yvezd9h33c8nzq9fj5yk7 | |||
| 07.01.2022 13:33:39 | |
450 BTC | $ 19 271 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp4mn70h6lc54yk8lml52vzllnzcswtjujcupp | To: bc1qss4m7h9rl6a7xqup3rlk767sa0xx5a3mj6nr8n | |||
| 07.01.2022 13:33:39 | |
186 BTC | $ 7 970 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec0yrd5uskna27lfy72ce2tvjru9304h7tjf02 | To: bc1qgtsh3q9vtwdcphedj0cpl7wsn48erumvjelwav | |||
| 07.01.2022 13:33:39 | |
342 BTC | $ 14 640 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zd94da7ytgerqqtsdu2usld6trckpzjyhzhp8 | To: bc1qnw36m36uazetdzydsn3nnr8xvz44kzg7ee674d | |||
| 07.01.2022 13:33:39 | |
395 BTC | $ 16 918 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56uymzrt0tzstjlsau6hkcax49ryue0gylk9vt | To: bc1q0w575sqfq8pxgufsh86ftdxk8tt8uypvryawu5 | |||
| 07.01.2022 13:33:39 | |
543 BTC | $ 23 237 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd2mjaj2a0vlvthkg20ygv0wqtkymd4gax0ncn | To: bc1qttvl3fxp662ecvt8956glp9yg73ud2wzeuxy4h | |||
| 07.01.2022 13:33:39 | |
287 BTC | $ 12 292 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pswjh50kdhjlmamp2kxkgdh6al5p0453k9770 | To: bc1qtn609xv8uc7zalrlhhjjhydx66tmk3024ga99x | |||
| 07.01.2022 13:33:39 | |
811 BTC | $ 34 711 932 | (unknown) | (unknown) |
| Type: transfer | From: 31rf4TeSfRRL9tB1GN1WEu1uxG561T5F4Z | To: 3GRF75ViMgDL6PwTYosUat321sNrb3ECbG | |||
| 07.01.2022 13:33:39 | |
130 BTC | $ 5 571 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsz7wad7vugm5rdv3wnur37x675vhr9avg6kf6 | To: bc1qvm9g9p0qhhc6959c3d4gyuehvg9e8ezejcgewh | |||
| 07.01.2022 13:33:39 | |
161 BTC | $ 6 879 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.01.2022 13:33:39 | |
161 BTC | $ 6 880 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.01.2022 13:33:39 | |
161 BTC | $ 6 881 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.01.2022 13:30:56 |  |
6 999 981 BUSD | $ 6 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 13:30:49 | |
3 600 ETH | $ 11 748 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 13:29:25 | |
6 400 015 USDC | $ 6 400 015 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 631fd335299fc4ff1a18caa62e2ffe9dd96f74fb | |||
| 07.01.2022 13:26:47 | |
7 300 536 USDT | $ 7 300 536 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.01.2022 13:25:18 | |
28 000 004 USDT | $ 28 000 004 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.01.2022 13:15:45 | |
14 531 821 USDT | $ 14 531 821 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 13:03:17 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 0000e78796853c0e1955dc775df8354a10d93d73 | |||
| 07.01.2022 13:00:03 | |
15 917 744 USDT | $ 15 917 744 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 12:49:06 | |
5 634 ETH | $ 18 186 722 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 07.01.2022 12:44:37 | |
7 728 BTC | $ 328 622 140 | (unknown) | (unknown) |
| Type: transfer | From: 1MxQ3uxZRqnh2wWsG8k743x1HLvPqnQvgt | To: 1HSKxtXujkwmnLdTTfwJqrBAQKhiTstNsk | |||
| 07.01.2022 12:44:37 | |
150 BTC | $ 6 378 780 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 07.01.2022 12:44:37 | |
162 BTC | $ 6 894 146 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi9uEgx5ZaGagAKvLjBHy9XHuAjV4EHxM | To: 3Avh7exZhJBECeb5RD9efjenSu95sob7Kg | |||
| 07.01.2022 12:44:37 | |
118 BTC | $ 5 008 807 | (unknown) | (unknown) |
| Type: transfer | From: 3NwNo7mUjoPxRotQNrjZbjHagRxadXtmKr | To: 3CGtqzsyv4yepXa1iLoQTC9J6ga3anTQed | |||
| 07.01.2022 12:44:37 | |
137 BTC | $ 5 810 940 | (unknown) | (unknown) |
| Type: transfer | From: 3EHrZzMTKvFkzGxcv9hJPzyfj9GF67j7ZX | To: bc1qjwy6mcces5wdy8a8j2e90a874w9h93u4j06yp7 | |||
| 07.01.2022 12:44:37 | |
140 BTC | $ 5 956 636 | (unknown) | (unknown) |
| Type: transfer | From: 32ANuBHgQN2ASomruvhtXVjaQtxvkf6VUn | To: bc1q7vhnk26zdgqu9jjl956egtvse92ektclaa2ujq | |||
| 07.01.2022 12:44:37 | |
131 BTC | $ 5 561 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67jvd9wxcgjj574tvkh6c04y30gpnfmm4c7gp9 | To: 32gysV4YMbbDnjtZPWXD2hVTUYiWVuH4Sg | |||
| 07.01.2022 12:43:00 | |
16 521 656 USDT | $ 16 521 656 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 12:43:00 | |
5 000 ETH | $ 16 140 968 | (unknown) | (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 07.01.2022 12:43:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.01.2022 12:40:58 | |
29 999 964 USDT | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 07.01.2022 12:40:13 | |
11 704 ETH | $ 37 929 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.01.2022 12:31:48 | |
300 BTC | $ 12 614 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q690wpsxpsp98nu88n7s4syt99hvm8dkx67s45zwsfzlmxva5xkeq8hxvyq | To: bc1qjx8yq8ws4jcg4vjatpetaqeln52s6sk9p4mnhhfwkpp2lvjj3f5qemqj8e | |||
| 07.01.2022 12:31:48 | |
143 BTC | $ 6 016 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmcxy0nuet2cnaqgn30cvp4ac02js4d0x53ft64flvqmj70k7762q468mlp | |||
| 07.01.2022 12:31:06 | |
8 701 361 USDT | $ 8 701 361 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.01.2022 12:28:18 | |
7 681 916 USDT | $ 7 681 916 | (unknown) | (unknown) |
| Type: transfer | From: TAdgZwwK2GousNzpkWuR1qsZDTgc2yyfNg | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 07.01.2022 12:22:02 | |
161 BTC | $ 6 813 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.01.2022 12:15:21 | |
9 999 930 USDT | $ 9 999 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 07.01.2022 12:12:44 | |
136 BTC | $ 5 755 665 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp8YUouB1MibLL389u9H6JeQ3aivnMbf4 | To: 33216zt2qPUmDNUkkh9CNeJxQmTqYg7Nyr | |||
| 07.01.2022 12:12:44 | |
148 BTC | $ 6 278 850 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 321PxLBTq2oqUvfocUhAAgFHgk3CRqeVnq | |||
| 07.01.2022 12:12:44 | |
137 BTC | $ 5 781 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzcdkuyumlpuwnzynytaee97c85tfv795w0qnz | To: 3EHrZzMTKvFkzGxcv9hJPzyfj9GF67j7ZX | |||
| 07.01.2022 12:12:44 | |
131 BTC | $ 5 532 534 | (unknown) | (unknown) |
| Type: transfer | From: 36g3F2QeuRogE8orbYNQKGN8MQn4XALDTq | To: bc1q67jvd9wxcgjj574tvkh6c04y30gpnfmm4c7gp9 | |||