Whale movements
Last update: 16.09.2026 03:01:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 11:05:18 |  |
165 BTC | $ 6 958 207 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.01.2022 11:05:18 | |
187 BTC | $ 7 898 031 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3lrmwlup8fdk39keqvg5nnwt5q3ql54kyw0algn4l6gmtztff78qdpge6s | |||
| 07.01.2022 11:05:18 | |
203 BTC | $ 8 575 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.01.2022 11:05:18 | |
127 BTC | $ 5 375 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 07.01.2022 11:05:18 | |
166 BTC | $ 6 989 146 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3J4xxersqNjmD9bhTx2MbSs1MajhY82M3y | |||
| 07.01.2022 11:04:07 |  |
1 770 ETH | $ 5 714 471 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 07.01.2022 11:04:33 |  |
12 000 BNB | $ 5 456 532 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||
| 07.01.2022 11:02:14 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.01.2022 11:00:12 | |
2 007 ETH | $ 6 559 351 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.01.2022 10:59:35 | |
6 999 981 BUSD | $ 6 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.01.2022 10:56:51 | |
200 BTC | $ 8 476 974 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 07.01.2022 10:58:06 |  |
5 334 602 USDT | $ 5 334 602 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.01.2022 10:57:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 07.01.2022 10:55:36 | |
5 334 602 USDT | $ 5 334 602 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 07.01.2022 10:54:55 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 38a77fe5cebfdc60b787a053ef48c43ae08ce99b | |||
| 07.01.2022 10:52:22 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 07.01.2022 10:51:57 | |
204 BTC | $ 8 701 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.01.2022 10:51:57 | |
138 BTC | $ 5 893 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 07.01.2022 10:51:09 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ3xL5jeBXyo8jPDvh2veBtJZCJozHq81t | To: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | |||
| 07.01.2022 10:51:02 | |
2 180 ETH | $ 7 095 412 | (unknown) | (unknown) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 | |||
| 07.01.2022 10:50:46 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 07.01.2022 10:49:01 | |
4 673 ETH | $ 15 351 412 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 07.01.2022 10:47:41 | |
15 000 000 USDT | $ 15 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.01.2022 10:44:49 | |
388 BTC | $ 16 520 402 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 3JRo7rsXheUDjVFfFtgt6kv4vWZEAUE2Ey | |||
| 07.01.2022 10:44:49 | |
205 BTC | $ 8 733 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.01.2022 10:42:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0651a8ee661ad67c07926fbb1de3c6991c8460f5 | To: b16361eedd79922915946efd18595bb4e6215480 | |||
| 07.01.2022 10:41:12 | |
196 BTC | $ 8 319 455 | (unknown) | (unknown) |
| Type: transfer | From: 32JEGQtwWab2rrFa3gfoQxPwUyB6UWXHXc | To: 3J2AHBL6526QsZMmJ7BdbhmRHZiLhJuDy7 | |||
| 07.01.2022 10:41:12 | |
629 BTC | $ 26 765 790 | (unknown) | (unknown) |
| Type: transfer | From: 35FuMDRRncc59g9NaazaxheDtea4APwpTV | To: 3HksVPPysbYAfFpP1gdkE5RVUt1zVB7VMC | |||
| 07.01.2022 10:41:12 | |
485 BTC | $ 20 614 590 | (unknown) | (unknown) |
| Type: transfer | From: 3DzXociydQKVUpwL7NmygSMMaFRoJV2Bs9 | To: 3214bc5C1MD3xgPbqrwu2MuK61DcN6DXMu | |||
| 07.01.2022 10:40:40 | |
218 BTC | $ 9 273 203 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KxN7hWVZNfQnYbeE6P8Y6cuBnEpbJY36H | |||
| 07.01.2022 10:40:40 | |
473 BTC | $ 20 174 586 | (unknown) | (unknown) |
| Type: transfer | From: 3K98m1YRCKSmSH93HUkgHnsygq7rmnyHsL | To: 32h8wAhw6iP7d7JCWPHyuM3gbLGXK4CTf4 | |||
| 07.01.2022 10:40:33 | |
120 BTC | $ 5 114 827 | (unknown) | (unknown) |
| Type: transfer | From: 3QhCSnfaT7z55YwjypaHEWxkQhB7NpwNzQ | To: 3KXYnZnYWo2Zc9QLjTbqcqq77VqvF6Crbj | |||
| 07.01.2022 10:40:33 | |
400 BTC | $ 17 049 812 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q8kz73mvys0vwjds8wjucgcrdkdmlcemn93dll9qnhllp66ugmlpqs03q2y | To: 34HxdqgBLHmzMhSsAjpYQt1uB4Y6AikS3S | |||
| 07.01.2022 10:40:33 | |
508 BTC | $ 21 653 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 07.01.2022 10:40:33 | |
218 BTC | $ 9 292 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.01.2022 10:40:33 | |
149 BTC | $ 6 334 432 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 07.01.2022 10:40:33 | |
125 BTC | $ 5 320 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q322qr9cl0artv3alpeutp3pmra4jj5rhahx5kw | To: 35n9A6STSMMRzoyzzjRn1WNQzDhXH2sKSx | |||
| 07.01.2022 10:40:33 | |
126 BTC | $ 5 351 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg3f7dfzrs6mvu4enyvpfl65v0xcdvky3fyw80 | To: 33HDTH9UWSYeCFspXJ5uFWNz81Q8ffgnbn | |||
| 07.01.2022 10:40:33 | |
382 BTC | $ 16 287 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww23474dkcfquy0lad654j685qumrvwr7kaw4y | To: 34s3VSeUL3wJhbJEXTeXfQPQqTea8sf4pU | |||
| 07.01.2022 10:40:33 | |
184 BTC | $ 7 842 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsppykdhzwdwgd0p45wwqurn8ge0kz5ujnagz6v | To: 3LUTf8EgDJ5JLp9jBFJJR7HUi1zNRVxu2t | |||
| 07.01.2022 10:40:33 | |
278 BTC | $ 11 835 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz3hz096j74kjq3au9y2sm3zfgnkm8uv49qjxt | To: 3Hv2kYUqr1VB1EgzaGZe87NBYdMF6wDuUR | |||
| 07.01.2022 10:40:33 | |
405 BTC | $ 17 249 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrkzalztkrg5ns8y03442gflc5ezdsh5axa409 | To: 37a8fKADujVZzQrc4TXp3t1ApBYzSj5GR9 | |||
| 07.01.2022 10:40:33 | |
354 BTC | $ 15 102 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxltl20sgdrewyy3tuqm3u4m8ty3ecgmfcdnyn | To: 3DNFY7Mrqe1Ji5QGz3pvE4zqHxGoMeK6gg | |||
| 07.01.2022 10:40:33 | |
194 BTC | $ 8 256 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c29npdcw977z6majua74jkqd8lty0nyk30064 | To: 346Wtifptz1QKXZhbX1L8aFTZ4NBM68gdK | |||
| 07.01.2022 10:40:33 | |
450 BTC | $ 19 184 044 | (unknown) | (unknown) |
| Type: transfer | From: 3GHFTYtjgNogZf7wXANEA62YcGU6q7Rzxv | To: bc1qsp4mn70h6lc54yk8lml52vzllnzcswtjujcupp | |||
| 07.01.2022 10:40:33 | |
287 BTC | $ 12 237 013 | (unknown) | (unknown) |
| Type: transfer | From: 3FGEWRME1GG5G8Wsn1PDMZV4nQP4mg4Z8C | To: bc1q7pswjh50kdhjlmamp2kxkgdh6al5p0453k9770 | |||
| 07.01.2022 10:40:33 | |
186 BTC | $ 7 934 303 | (unknown) | (unknown) |
| Type: transfer | From: 37B1FoME6qSd2UPHo5NjZYiKfJLTdBR9Lr | To: bc1qec0yrd5uskna27lfy72ce2tvjru9304h7tjf02 | |||
| 07.01.2022 10:40:33 | |
140 BTC | $ 5 970 697 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp2ky2M5aAGXFuFyBdndXeW86g5X8qbff | To: bc1qwf7wkazqstmttqeh5nf4lksexkgcph83knf0sm | |||
| 07.01.2022 10:40:33 | |
162 BTC | $ 6 911 542 | (unknown) | (unknown) |
| Type: transfer | From: 33xDdjd6XRGBjmgTNLfrbQLe21t8kkHmiq | To: bc1q9h3vtj9r5dxlrqxadj2tsc5ycalz6h32weta34 | |||
| 07.01.2022 10:40:33 | |
206 BTC | $ 8 793 869 | (unknown) | (unknown) |
| Type: transfer | From: 37Pejkznw6wTpgTK9qaceGfJ12ij3EJXE7 | To: bc1qvfdf830j646xjwyfxxnsa9r36pue43kutpcxaz | |||