Whale movements
Last update: 16.09.2026 02:42:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 08:29:51 |  |
373 BTC | $ 15 644 755 | (unknown) | (unknown) |
| Type: transfer | From: 3DZi15qpiS7sKi7ad8bGNTdWZ5ES6P9xwa | To: bc1q67y775m6ndx0c9tfquzdq3mju58k3dgjw8swvv | |||
| 07.01.2022 08:29:51 | |
376 BTC | $ 15 774 512 | (unknown) | (unknown) |
| Type: transfer | From: 3C8iEdJTMdnwr6rPrRWJiyQDhXD5UCJBKH | To: 3PECR7M8AyaVtv65Ai74JrnWsFqM8RQcXW | |||
| 07.01.2022 08:29:51 | |
291 BTC | $ 12 213 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p4kyhds3c8gzjwgnaek7fk8q699524qgmhgyg | To: 33X9WpLkTEY97aRp2QuA9gedehfzCydZYC | |||
| 07.01.2022 08:28:26 | |
572 BTC | $ 23 846 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguxhytu5mlw949c7ard54j2pjxrtl3umajnreg | To: bc1qvz84an67fsat2ru7jdxznrzh30j4strpcuvd2g | |||
| 07.01.2022 08:28:26 | |
142 BTC | $ 5 921 852 | (unknown) | (unknown) |
| Type: transfer | From: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | To: 13tii9BC6rNaRWtUEXpSwhKw4ociu4HXvi | |||
| 07.01.2022 08:28:26 | |
458 BTC | $ 19 100 056 | (unknown) | (unknown) |
| Type: transfer | From: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 07.01.2022 08:28:26 | |
186 BTC | $ 7 765 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdud7g8q0jlqmv6wuxk4n4zr906h0yp9lwfee4 | To: 3HUytxhjfYZtwmMH8KT31SqzgkfJPXVdXo | |||
| 07.01.2022 08:28:26 | |
176 BTC | $ 7 358 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7zcwjv0kqs3wyvtvs8k8yqudr0h9wpr2fr84q | To: 34JTLiRoNjiSirdfhM8Pjh3JJMTfjFengU | |||
| 07.01.2022 08:28:26 | |
206 BTC | $ 8 604 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsfxtcntsyq47p786evpeav8kmfaj2j8k6a047 | To: 38KrfoFjHzHAK9RU5hYQQytezzvfrHJERp | |||
| 07.01.2022 08:28:26 | |
342 BTC | $ 14 266 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsltyu87ldpycf6ku67jvj73j7swcxcjf7a9034 | To: 3A1ETGNaec26tc97rpWMt17URWZa6cwooR | |||
| 07.01.2022 08:28:26 | |
162 BTC | $ 6 773 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngsprqf0jtcv9yavnzrq9tzxe8mnqnqd26a5fc | To: 34SV9t5kH3Bcgmu1gEehLaaS4GA2fWbMMH | |||
| 07.01.2022 08:28:26 | |
248 BTC | $ 10 324 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj7ykxvdzqaxy7w6ze02lsf5m6sjdv36ak8ljn | To: 34z5t8WHczf7qumdtftZm5ETpB99gpuVf3 | |||
| 07.01.2022 08:28:26 | |
287 BTC | $ 11 975 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8978c4rdttj06te60f5ve4997wxs543tdmgug | To: 33cADbU4JMgwhKAHcHAvDHcEfmbp4QtuYa | |||
| 07.01.2022 08:28:26 | |
140 BTC | $ 5 842 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9x6qxfnxcuzkylq8t7av9m7uk6f5qe7lstwke | To: 3KGpw3cjejzsf1Sn8zmURMTsGaCoG94Mx2 | |||
| 07.01.2022 08:28:26 | |
261 BTC | $ 10 898 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g66n3e7ee3qsj0zts04hzgv9syqge8q6wagj3 | To: 3AN3r4b24K9nBUCcwHpsZFqGnktgpbHrKC | |||
| 07.01.2022 08:28:26 | |
354 BTC | $ 14 777 999 | (unknown) | (unknown) |
| Type: transfer | From: 3DcnqXy6dY3sT6dJ64nJhC6pEK9a4oDNQd | To: bc1q6slwnu2fg5pa6yx4gr9hrh48zfsut3qu7mqzyz | |||
| 07.01.2022 08:28:26 | |
186 BTC | $ 7 770 902 | (unknown) | (unknown) |
| Type: transfer | From: 39rbJrVXyMrCbiWNNYFiKyr28HvN6X3Q1u | To: bc1q3tes3xmzx72z4g60nj6yl4nuw3cfugmq7rnmkk | |||
| 07.01.2022 08:28:26 | |
126 BTC | $ 5 269 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6nrje23ajmgwucrvrukyf23z9yd55uzdv2hzy | To: bc1qw9rnl5y934c88jgtwazmfauqumph2u2w4upfy4 | |||
| 07.01.2022 08:28:26 | |
148 BTC | $ 6 171 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4ht4smrmtq8a6p2pckwhh8g203th04x0re2ge | To: bc1q4f33qpye93chdwz4mzy2e0exm5e0v6a6224u5q | |||
| 07.01.2022 08:28:26 | |
339 BTC | $ 14 135 358 | (unknown) | (unknown) |
| Type: transfer | From: 37fPKqL6Y4vNADsAvCbnxFyuusnoeF4dT4 | To: 38mjpcguXNUqEjaM6T3Ba7xJ1f2wVQKDYz | |||
| 07.01.2022 08:28:26 | |
285 BTC | $ 11 898 698 | (unknown) | (unknown) |
| Type: transfer | From: 3CQN4EptLthVQk4msdgtbUdNRMh665RoJY | To: 3QVTeJEtjuPCAPABVLLZ8VxGKK9KnyAfmZ | |||
| 07.01.2022 08:28:26 | |
184 BTC | $ 7 673 947 | (unknown) | (unknown) |
| Type: transfer | From: 3QEHXkL3gv6Q7frTff4ZE2WcALemSnbw2c | To: 3QHXGYSWYL4xZx6zHDH4dGnN1yTDyWZXL9 | |||
| 07.01.2022 08:28:26 | |
131 BTC | $ 5 457 516 | (unknown) | (unknown) |
| Type: transfer | From: 38qak2bjusjtwupiQMNAWZLmMvZdobGKBB | To: 3N8TKuUa2r6kvEt7ovZzEPpjoUtYMS4R6c | |||
| 07.01.2022 08:28:26 | |
341 BTC | $ 14 214 093 | (unknown) | (unknown) |
| Type: transfer | From: 32MRkhWHEiprpDgSJzvdLRQnHsRVS8R5PD | To: 3PdjUr1PxcsrofrboJpUavLB1AFjrTvFzR | |||
| 07.01.2022 08:28:26 | |
282 BTC | $ 11 751 027 | (unknown) | (unknown) |
| Type: transfer | From: 3FQzaZaHvDku8EPPJsKVHYGzztSRNErMTw | To: 38AEPyFdsk5dqiu3k7JfoonWhBXo6ioy4F | |||
| 07.01.2022 08:28:26 | |
343 BTC | $ 14 302 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjsuww3gr33a0t8vahr7w0r9csyyhk0zt5g57e | To: 3DSgVgAy1D4vWc3XnS1zyfU9cCiz982xUV | |||
| 07.01.2022 08:28:26 | |
194 BTC | $ 8 082 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtak75dpjhs2fl646q949m9rq8mcmpe4lffnus8 | To: 3KmC9MG5vTkaNZWgz6Rki98GgtBdMJaL2B | |||
| 07.01.2022 08:28:26 | |
278 BTC | $ 11 579 993 | (unknown) | (unknown) |
| Type: transfer | From: 3GJJD4tnWvX6egeZwyeVndMMrhMXx3QRNg | To: bc1q2fys223vhfpg260glmk3r3gxlxtzdq57hqntrt | |||
| 07.01.2022 08:28:26 | |
126 BTC | $ 5 238 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9n79jrtnx0spm0zsx8m6w3lexqvp4ksyzg787 | To: 3EqLBFG9qEue5pDpA13p3qLP1LySbiWvhC | |||
| 07.01.2022 08:28:26 | |
122 BTC | $ 5 088 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tu35q964k6z78l2hn53hymghadr0nxs350unq | To: 37yPkCXbwKqkGTJmhPuSVNPsA4bVxqBaeQ | |||
| 07.01.2022 08:28:26 | |
598 BTC | $ 24 937 668 | (unknown) | (unknown) |
| Type: transfer | From: 1BHvhy3vASeJioeqicKw9H62tpyfibb8Ze | To: 1F9vUnbdsvLcqLn8Hxmfjb1yHM6V1EBirE | |||
| 07.01.2022 08:27:27 |  |
12 615 465 USDT | $ 12 615 465 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 08:25:34 | |
6 879 973 USDC | $ 6 879 973 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.01.2022 08:21:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 07.01.2022 08:19:35 | |
480 WBTC | $ 19 773 334 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 07.01.2022 08:15:51 | |
10 698 494 USDT | $ 10 698 494 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 08:14:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 07.01.2022 08:13:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.01.2022 08:12:41 | |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 07.01.2022 08:11:56 | |
6 144 111 USDC | $ 6 144 111 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 07.01.2022 08:09:49 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 07.01.2022 08:09:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 07.01.2022 08:03:15 | |
133 BTC | $ 5 519 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 07.01.2022 08:03:15 | |
400 BTC | $ 16 545 265 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 07.01.2022 08:03:15 | |
472 BTC | $ 19 520 388 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8kz73mvys0vwjds8wjucgcrdkdmlcemn93dll9qnhllp66ugmlpqs03q2y | |||
| 07.01.2022 08:03:15 | |
795 BTC | $ 32 872 498 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PGg7vf7XFgMm9uiqccL6UnUrHYZpTJGSD | |||
| 07.01.2022 08:03:15 | |
600 BTC | $ 24 817 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 07.01.2022 08:03:15 | |
224 BTC | $ 9 283 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.01.2022 08:03:15 | |
219 BTC | $ 9 062 670 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 07.01.2022 08:03:15 | |
299 BTC | $ 12 363 413 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||