Whale movements
Last update: 16.09.2026 03:01:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 10:40:33 |  |
342 BTC | $ 14 574 259 | (unknown) | (unknown) |
| Type: transfer | From: 3H7S2CffWm5kMRL8sMuXUTDLBB2atXRuG8 | To: bc1q7zd94da7ytgerqqtsdu2usld6trckpzjyhzhp8 | |||
| 07.01.2022 10:40:33 | |
395 BTC | $ 16 842 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze6qauytfvk6k5q5scyfat7nz8xd4qpz0kzajg | To: bc1q56uymzrt0tzstjlsau6hkcax49ryue0gylk9vt | |||
| 07.01.2022 10:40:33 | |
380 BTC | $ 16 205 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzapvvmen6r7ree8shvf7qn56dc8h7znxr0fne8 | To: bc1qqkv0h6rd89ln0w9ekqrqqggwhe5en232wcqanw | |||
| 07.01.2022 10:40:33 | |
373 BTC | $ 15 881 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdn72kwpqg8wwqh395wptaqkdxyrq7nzfhadva | To: bc1qtn6snc7dwh8u8sg2d8vt2qzqp3asuxnr7gyn7f | |||
| 07.01.2022 10:40:33 | |
337 BTC | $ 14 361 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw0jh7urwpvycyrcwyhzmcqn3dy3dpaghx8v75 | To: bc1qrfmkxqv2ya6caghvs9vwfhmt8u6kequh097a89 | |||
| 07.01.2022 10:40:33 | |
343 BTC | $ 14 613 086 | (unknown) | (unknown) |
| Type: transfer | From: 31yYSQKwcydDCGJnfvofnwhaFMYXtFBQgU | To: 33HwxgpwLr1BjCnBZuSxmMkNydd2NHetKs | |||
| 07.01.2022 10:40:33 | |
291 BTC | $ 12 398 786 | (unknown) | (unknown) |
| Type: transfer | From: 3FeaeBfVfwbhw3mMvBn7pddMkXAXxJdwU9 | To: 374WjtAQRzCyaHJF9GS26ykCUaFYXDHZvw | |||
| 07.01.2022 10:40:33 | |
282 BTC | $ 12 010 115 | (unknown) | (unknown) |
| Type: transfer | From: 348io9u6V33UNS4M8muVY3PiVP1Kbvn3fX | To: 3Ffktz7mN724PPdXKxVr9KvswmLU7wCS1S | |||
| 07.01.2022 10:40:33 | |
402 BTC | $ 17 134 714 | (unknown) | (unknown) |
| Type: transfer | From: 3BM7phHxZVwgadeDv9Gy62euy6FzE1DNjC | To: 3NAPV3f3R5iRppEYEHwsXG4LQ8sd2Gwqcv | |||
| 07.01.2022 10:40:33 | |
248 BTC | $ 10 552 697 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr2MAtLoZyMN7NYi4D58gKLPjvUTZqGwE | To: 33ToGSHcas33zkwjLK2UoyszXCjoGhLygY | |||
| 07.01.2022 10:40:33 | |
410 BTC | $ 17 476 848 | (unknown) | (unknown) |
| Type: transfer | From: 397J7FHb8S59kThgK1a8PGSgUMRsvbhvio | To: 3KVrk2SQvw2Tk4V7vk5S7C4H2ojMrTww2V | |||
| 07.01.2022 10:40:33 | |
376 BTC | $ 16 012 731 | (unknown) | (unknown) |
| Type: transfer | From: 34UJs2hsWVij3yTUA7g4XrvgxdBhJ8gMuT | To: 3HYuodbFd5WagL2YeEtDnqB7zDc8SvbtjL | |||
| 07.01.2022 10:40:33 | |
131 BTC | $ 5 577 378 | (unknown) | (unknown) |
| Type: transfer | From: 3QvAZdvuJUwGSwZetjtRNytmKF7iPt8dEb | To: 3FCmyQfreCqH9ojg2v6eSDTAMfq8u8kFLU | |||
| 07.01.2022 10:40:33 | |
137 BTC | $ 5 839 175 | (unknown) | (unknown) |
| Type: transfer | From: 3CQHFkzJuZUYmyCVPGA81E5ad1dhfHUUDi | To: 33U12JKqQR96ysRyNm5vCvKq7LcgpvEhiH | |||
| 07.01.2022 10:40:33 | |
285 BTC | $ 12 160 411 | (unknown) | (unknown) |
| Type: transfer | From: 3NfanZ1sZRs94ZtxwdKcEfCZnvPz63rKF1 | To: 3L1yzdTWceuGt4ZnKEMLnoPTxUGyAWHymf | |||
| 07.01.2022 10:40:33 | |
185 BTC | $ 7 894 160 | (unknown) | (unknown) |
| Type: transfer | From: 38Gvo3KuN5oyEhpqzriHxUtEFcTMyH6CnY | To: 3HzHZyFRwTnAQQv7qAwmP3NEb9G8VbNaYe | |||
| 07.01.2022 10:40:33 | |
176 BTC | $ 7 520 830 | (unknown) | (unknown) |
| Type: transfer | From: 3MiGGWB96nCuFxySE3mwauiTLwWi8EgFeA | To: 36Nu28Z3UWMYL34RFzr5wpHGjK5SYH8q1X | |||
| 07.01.2022 10:40:33 | |
275 BTC | $ 11 726 355 | (unknown) | (unknown) |
| Type: transfer | From: 3FrW7LLgYeNTvqo6RPy5D6HcZsc3YkmQDu | To: 3C7nLUnKpjyvTNGx1bBoKDAbKx946ckfHw | |||
| 07.01.2022 10:40:33 | |
261 BTC | $ 11 136 831 | (unknown) | (unknown) |
| Type: transfer | From: 36VAgSThqTrtG3jUrjNpCqFG3vA47YAYDk | To: 3Kit3G5tAdU9x7qmyH7WctBWzjkAnCjuS9 | |||
| 07.01.2022 10:40:33 | |
340 BTC | $ 14 502 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qespd6puct7arhpkunrmxzfs8q65mdeg6xm9gzx | To: 3F1BC63rj9LkW7GmpPEwtdMQ7wBAo2CCoJ | |||
| 07.01.2022 10:40:33 | |
393 BTC | $ 16 732 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pnzencedsu7kzsdlcrddhggzuka7kcuak0pgk | To: 3GE1PKCBa9wxv51nVHzSH3MD59Rzf5DGtW | |||
| 07.01.2022 10:40:33 | |
205 BTC | $ 8 753 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.01.2022 10:40:33 | |
205 BTC | $ 8 754 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.01.2022 10:40:33 | |
172 BTC | $ 7 331 381 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 07.01.2022 10:34:24 |  |
1 760 ETH | $ 5 710 229 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: ff2d53ccd05a8b5d6ea6806942a587fefea83754 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 07.01.2022 10:33:39 | |
3 309 ETH | $ 10 737 222 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 854127e8b283b0a232e1c2e81f1307c7002f0c85 | |||
| 07.01.2022 10:33:39 | |
1 760 ETH | $ 5 710 241 | (unknown) | kraken (exchange) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: ff2d53ccd05a8b5d6ea6806942a587fefea83754 | |||
| 07.01.2022 10:26:35 | |
2 260 ETH | $ 7 335 024 | (unknown) | (unknown) |
| Type: transfer | From: 476b606f714d9975c4c609f0292119524129fe69 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 07.01.2022 10:21:57 | |
7 113 565 USDT | $ 7 113 565 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.01.2022 10:20:02 | |
7 113 565 USDT | $ 7 113 565 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 07.01.2022 10:19:35 | |
6 999 990 USDT | $ 6 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.01.2022 10:13:33 | |
173 BTC | $ 7 331 964 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q937cqw5r2ya8m8tnjerxquxfnsep6exg5vqelcfczu3smmk50zfqemkmgv | |||
| 07.01.2022 10:13:33 | |
162 BTC | $ 6 853 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkgg9qn09085w4r64lc044k23anmgv655gsdtf | To: 33xDdjd6XRGBjmgTNLfrbQLe21t8kkHmiq | |||
| 07.01.2022 10:13:33 | |
125 BTC | $ 5 275 966 | (unknown) | (unknown) |
| Type: transfer | From: 3BgkpABfmvMp7s2HiCHQnAcfkDjirDGxnm | To: bc1q322qr9cl0artv3alpeutp3pmra4jj5rhahx5kw | |||
| 07.01.2022 10:13:33 | |
126 BTC | $ 5 306 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkujlu8jhz7dn5wpxvul4h5v5tn8jt5rxw2c9fh | To: bc1qfg3f7dfzrs6mvu4enyvpfl65v0xcdvky3fyw80 | |||
| 07.01.2022 10:13:33 | |
137 BTC | $ 5 789 981 | (unknown) | (unknown) |
| Type: transfer | From: 31r1QBZKrkzpT1p3AVEWreW9tsrdEs8Xi4 | To: 3CQHFkzJuZUYmyCVPGA81E5ad1dhfHUUDi | |||
| 07.01.2022 10:13:33 | |
131 BTC | $ 5 530 395 | (unknown) | (unknown) |
| Type: transfer | From: 3E6g1j6J6HJngq5xSDhxY68Zj4hFAxckFB | To: 3QvAZdvuJUwGSwZetjtRNytmKF7iPt8dEb | |||
| 07.01.2022 10:13:33 | |
140 BTC | $ 5 920 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk42a44kjl6hn8a5gt0gfpk45g6zn45pmjg0qax | To: 3Qp2ky2M5aAGXFuFyBdndXeW86g5X8qbff | |||
| 07.01.2022 10:13:33 | |
150 BTC | $ 6 339 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 19wm9QSxSdCzGQmEa7RDABxh6Gyo5PrgeT | |||
| 07.01.2022 10:13:33 | |
205 BTC | $ 8 683 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.01.2022 10:13:33 | |
210 BTC | $ 8 889 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.01.2022 10:13:33 | |
148 BTC | $ 6 266 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 07.01.2022 10:13:33 | |
200 BTC | $ 8 457 143 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1q6klelzngsrspcjdc0njgwmcg00nlv85tg34h7u | |||
| 07.01.2022 10:13:33 | |
126 BTC | $ 5 306 230 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 07.01.2022 10:12:02 | |
200 WBTC | $ 8 441 658 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 07.01.2022 10:09:08 | |
24 999 976 USDC | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.01.2022 10:05:58 | |
2 931 ETH | $ 9 431 821 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | |||
| 07.01.2022 10:02:30 | |
5 199 950 USDT | $ 5 199 950 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.01.2022 10:01:16 | |
2 666 ETH | $ 8 582 261 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | |||
| 07.01.2022 09:59:30 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||