Whale movements
Last update: 16.09.2026 02:51:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 09:59:28 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 3893ab7855e214f0a8481e5b57b789bec7998f8f | |||
| 07.01.2022 09:54:26 | |
5 258 041 USDT | $ 5 258 041 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.01.2022 09:54:01 |  |
288 BTC | $ 12 235 971 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DctvQHwpSLAD42KhnWgjB38FCb2rMRPSG | |||
| 07.01.2022 09:54:01 | |
120 BTC | $ 5 098 322 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DctvQHwpSLAD42KhnWgjB38FCb2rMRPSG | |||
| 07.01.2022 09:54:01 | |
150 BTC | $ 6 372 902 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 07.01.2022 09:54:01 | |
2 065 BTC | $ 87 727 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rglets0zvkle98s470qz97szcjwj0ll9p0gmk | To: 33T4v54hAqKn6BFc6zsAoDoQKMMoFJX3D1 | |||
| 07.01.2022 09:54:01 | |
1 856 BTC | $ 78 868 530 | (unknown) | (unknown) |
| Type: transfer | From: 3DeuoZk6kEwgntXzzDBHNeH2kqHaP3aX1q | To: bc1qxknmk69dy7ad8hfyuk6s3mv0ddfvup6hrrugyl | |||
| 07.01.2022 09:54:01 | |
1 949 BTC | $ 82 792 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq050dd4dqt962d7w0ap80q03hfqvqxneha9f3 | To: bc1qcg0zcgunn6kthfedkfqhr5x5cnls3h4htqae4f | |||
| 07.01.2022 09:54:01 | |
1 000 BTC | $ 42 486 012 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 115eDbbxMkoceDC5cxL2nwnEnTGYCFQNV2 | |||
| 07.01.2022 09:53:28 | |
5 258 041 USDT | $ 5 258 041 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 07.01.2022 09:53:20 | |
4 557 ETH | $ 14 788 997 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 6aa5ab837452e613c16b02c55bf196c4800d2765 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 07.01.2022 09:53:20 | |
5 000 ETH | $ 16 226 702 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 07.01.2022 09:51:41 |  |
10 000 000 XRP | $ 7 764 147 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 07.01.2022 09:46:09 | |
1 207 BTC | $ 51 383 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqj7jtcwqsa6q9f6ddk9mxyyywjfr3tc28f6r6 | To: 3Qzhdr1CqgRtL8W9Hbi5B1pGuoXE5LQJLr | |||
| 07.01.2022 09:46:09 | |
473 BTC | $ 20 156 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7q3q3z8725rneku5s03sm3344jfer00dcx0qr | To: 3K98m1YRCKSmSH93HUkgHnsygq7rmnyHsL | |||
| 07.01.2022 09:46:09 | |
261 BTC | $ 11 126 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4h8phm20gtj8sxrmrn3spjcqypq74f5a3vylr | To: 36VAgSThqTrtG3jUrjNpCqFG3vA47YAYDk | |||
| 07.01.2022 09:46:09 | |
450 BTC | $ 19 169 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q868zacflszwng3q0vrz3xxtw2t0d27gf3h3n32 | To: 3GHFTYtjgNogZf7wXANEA62YcGU6q7Rzxv | |||
| 07.01.2022 09:46:09 | |
525 BTC | $ 22 370 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqckzjmtncgadedxqvmdvy3m6fqmsy0skjr8tl | To: 35BdM9YWWZNyL6T2NJbuvBMSG2xP5ngrJS | |||
| 07.01.2022 09:46:09 | |
497 BTC | $ 21 154 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfndp5x2gggnssq5dvu0qzu2u9qm82778qpxu4 | To: 39yj9FmDjiKBovFxA8JUJLQ3h51DHs8ZrZ | |||
| 07.01.2022 09:46:09 | |
402 BTC | $ 17 118 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaqd0dzkp26n97ywkry556ph66v6ydf9xzjnrj | To: 3BM7phHxZVwgadeDv9Gy62euy6FzE1DNjC | |||
| 07.01.2022 09:46:09 | |
485 BTC | $ 20 640 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau3av98hwjae7advvk4xqxnze22m7xrxv4ndgr | To: 3DzXociydQKVUpwL7NmygSMMaFRoJV2Bs9 | |||
| 07.01.2022 09:46:09 | |
1 317 BTC | $ 56 067 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapu9c4urhzql09w3pjtfz030mzmtlt747agcsj | To: 3MosgpKsXqDQequdPKd257WHKaz82SGMn3 | |||
| 07.01.2022 09:46:09 | |
1 332 BTC | $ 56 715 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3uzkktzwd0fh7xjkgaahdetht8rma2wh4jh42 | To: 331LTd6NKdtoo9pHKkxBhKP5PNu18NYmnt | |||
| 07.01.2022 09:46:09 | |
125 BTC | $ 5 337 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5t9ryw8sescjg0weqzlau4k99j0xnz2vh5wds | To: 3BgkpABfmvMp7s2HiCHQnAcfkDjirDGxnm | |||
| 07.01.2022 09:46:09 | |
750 BTC | $ 31 939 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5n804hm8jpphd55gvj2f3kpdz4v2emmgd20uq | To: 3MG3EXQKMpNSBGUTcFUFC7HpnFxTXyZbxj | |||
| 07.01.2022 09:46:09 | |
137 BTC | $ 5 833 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45gluwknpdtttz346f6pecf9pq3ekn9wte2ccv | To: 31r1QBZKrkzpT1p3AVEWreW9tsrdEs8Xi4 | |||
| 07.01.2022 09:46:09 | |
126 BTC | $ 5 347 130 | (unknown) | (unknown) |
| Type: transfer | From: 3H5sL9TG2MjXoykhu5n9oFax6uyuZGsYhp | To: bc1qkujlu8jhz7dn5wpxvul4h5v5tn8jt5rxw2c9fh | |||
| 07.01.2022 09:46:09 | |
405 BTC | $ 17 233 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Nic2PRMTgsiFdK3vb2GqqgkB9R7Hp9p9k | To: bc1qmrkzalztkrg5ns8y03442gflc5ezdsh5axa409 | |||
| 07.01.2022 09:46:09 | |
380 BTC | $ 16 194 180 | (unknown) | (unknown) |
| Type: transfer | From: 3K8TYyqzzdWrdqts3wL6ron8yPB7NxvgEZ | To: bc1qzapvvmen6r7ree8shvf7qn56dc8h7znxr0fne8 | |||
| 07.01.2022 09:46:09 | |
184 BTC | $ 7 836 148 | (unknown) | (unknown) |
| Type: transfer | From: 3BwB6bydasPNAK2eSnEyVdWDGrnnJt8XMc | To: bc1qsppykdhzwdwgd0p45wwqurn8ge0kz5ujnagz6v | |||
| 07.01.2022 09:46:09 | |
663 BTC | $ 28 219 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx7TNdiZfKgJ2bAPbXjdZUqYm8tpBqvZo | To: bc1q5e5nmfw33wg6fe6wulrxxgf5464pn387dm43lc | |||
| 07.01.2022 09:46:09 | |
194 BTC | $ 8 249 361 | (unknown) | (unknown) |
| Type: transfer | From: 39XLDoSFFrRdjsMJsy8eAWbr7UtVsHE388 | To: bc1q7c29npdcw977z6majua74jkqd8lty0nyk30064 | |||
| 07.01.2022 09:46:09 | |
538 BTC | $ 22 917 758 | (unknown) | (unknown) |
| Type: transfer | From: 377kNiMARr9hEXzEUkzRzdMdhogM1Exs37 | To: bc1q5q3pc3dq96lju88p5849u9548gjmukqv0060u9 | |||
| 07.01.2022 09:46:09 | |
340 BTC | $ 14 490 837 | (unknown) | (unknown) |
| Type: transfer | From: 3PdjUr1PxcsrofrboJpUavLB1AFjrTvFzR | To: bc1qespd6puct7arhpkunrmxzfs8q65mdeg6xm9gzx | |||
| 07.01.2022 09:46:09 | |
923 BTC | $ 39 290 136 | (unknown) | (unknown) |
| Type: transfer | From: 3QRamfPnjhL453gQLgc1hsWZaefvkphssY | To: bc1qtxmczr0tqprxysawk7fx6aeu7d87hk5fxcwa0y | |||
| 07.01.2022 09:46:09 | |
339 BTC | $ 14 433 117 | (unknown) | (unknown) |
| Type: transfer | From: 38mjpcguXNUqEjaM6T3Ba7xJ1f2wVQKDYz | To: bc1qjw0jh7urwpvycyrcwyhzmcqn3dy3dpaghx8v75 | |||
| 07.01.2022 09:46:09 | |
1 682 BTC | $ 71 622 430 | (unknown) | (unknown) |
| Type: transfer | From: 3GDHZePz278VNCRhxWmX1ZEoMbex5uRKfh | To: bc1qnrlstz75g8xqxwvszk862h7wudywtawmrx94fx | |||
| 07.01.2022 09:46:09 | |
395 BTC | $ 16 826 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql82hxu00hh8yrvd4dknjmzzp6kghe6v2k5pc20 | To: bc1qze6qauytfvk6k5q5scyfat7nz8xd4qpz0kzajg | |||
| 07.01.2022 09:46:09 | |
804 BTC | $ 34 233 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9vq88rp5tzldwtllydghtpxv4ff6y7ct0xz3s | To: bc1qgh2yt3g4z3rumg8ppnceqm4jush6qexatenq3m | |||
| 07.01.2022 09:46:09 | |
354 BTC | $ 15 088 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6slwnu2fg5pa6yx4gr9hrh48zfsut3qu7mqzyz | To: bc1qgxltl20sgdrewyy3tuqm3u4m8ty3ecgmfcdnyn | |||
| 07.01.2022 09:46:09 | |
382 BTC | $ 16 272 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4ue80uqhu2p79u8shxgnfp3l6lsrnt2tc24zj | To: bc1qww23474dkcfquy0lad654j685qumrvwr7kaw4y | |||
| 07.01.2022 09:46:09 | |
278 BTC | $ 11 824 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsutgtpmwx8ma2xyluchnjvhup05t4eruxkx265 | To: bc1qsz3hz096j74kjq3au9y2sm3zfgnkm8uv49qjxt | |||
| 07.01.2022 09:46:09 | |
373 BTC | $ 15 866 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67y775m6ndx0c9tfquzdq3mju58k3dgjw8swvv | To: bc1qtdn72kwpqg8wwqh395wptaqkdxyrq7nzfhadva | |||
| 07.01.2022 09:46:09 | |
543 BTC | $ 23 110 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjk7qh7g590zzc5r5zdzq593kq7yse0q6pk0qq | To: bc1qmd2mjaj2a0vlvthkg20ygv0wqtkymd4gax0ncn | |||
| 07.01.2022 09:46:09 | |
1 006 BTC | $ 42 858 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5emtkxkfgt5psygat87pm9mvfskdjlny6eg7k | To: bc1qcxwcuwpn6u6gstqeyujkv75z0qq7czgadnnwaw | |||
| 07.01.2022 09:46:09 | |
393 BTC | $ 16 717 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24qlmwq3vknqzqwtkse5vmhq9nhy3f25zf9g4e | To: bc1q9pnzencedsu7kzsdlcrddhggzuka7kcuak0pgk | |||
| 07.01.2022 09:46:09 | |
766 BTC | $ 32 610 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw54d7dl3ycjs8h79tezfsmq07kd8hz7d2ssn6 | To: bc1qewqpqn78gjffv7j8hqcpx8ghjg4sff4jrhztsm | |||
| 07.01.2022 09:46:09 | |
140 BTC | $ 5 965 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcendekw6glfzyzs2aj2a7s6rkrshsxl8yumpus | To: bc1qk42a44kjl6hn8a5gt0gfpk45g6zn45pmjg0qax | |||
| 07.01.2022 09:46:09 | |
592 BTC | $ 25 211 898 | (unknown) | (unknown) |
| Type: transfer | From: 343ud2D9rXXHWedo6fdAbaMBS5M5kk3QFb | To: 3CkKPegM78wBtqdUVApa5LJ4PMBhpNqpDx | |||
| 07.01.2022 09:46:09 | |
1 439 BTC | $ 61 262 344 | (unknown) | (unknown) |
| Type: transfer | From: 3CJzD4eyB9d8egT53DEsnmh29Sbv1gFHyc | To: 39N459ZBQHRr1WZ1Pec9ipt3C5UBJ5TjD6 | |||