Whale movements
Last update: 16.09.2026 02:22:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 06:30:48 |  |
663 BTC | $ 27 857 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahaq2jx0c3hpqymk020z76f74au2q8lj2m7s2s | To: 3Kx7TNdiZfKgJ2bAPbXjdZUqYm8tpBqvZo | |||
| 07.01.2022 06:30:48 | |
410 BTC | $ 17 238 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tgplrzt75n97x8a8agmwjyh7zge48nsuhqpre | To: 3CQGgEWmwkG5fWPLqKcdfJWqmAkrQAdenE | |||
| 07.01.2022 06:30:48 | |
155 BTC | $ 6 515 977 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q0kqm3e5nrnnzzhher8nx8fke4ucd57dq7ugrgn | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 07.01.2022 06:30:48 | |
122 BTC | $ 5 135 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku0hkj0wyt46fq8h0v6dnzxe977s2mdl9lxm43 | To: 32oPKqSDK7XhgPUGf9jSmiGPVwCLDdaetf | |||
| 07.01.2022 06:30:48 | |
594 BTC | $ 24 967 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zkvddek5l3snrj4ntnepgm4yc0mcychepwg0w | To: 343ud2D9rXXHWedo6fdAbaMBS5M5kk3QFb | |||
| 07.01.2022 06:30:48 | |
715 BTC | $ 30 068 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kcgls2ek4cn22xxy6vxpx5cr9zvl95jlvclnu | To: 37GafrbHbx3gkFDYuoeBjDjwbsW29ZNao7 | |||
| 07.01.2022 06:30:48 | |
133 BTC | $ 5 580 538 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.01.2022 06:30:48 | |
267 BTC | $ 11 224 295 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 07.01.2022 06:31:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.01.2022 06:28:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 07.01.2022 06:26:12 | |
4 044 BTC | $ 168 128 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 07.01.2022 06:26:12 | |
130 BTC | $ 5 422 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjcypxx8clw97s2unx62pvhn9zn2c0z9jpxf2z | To: bc1qtnqe2gyxhg0lw0y8c4h66hemylc0auak378wg3 | |||
| 07.01.2022 06:26:12 | |
139 BTC | $ 5 784 748 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19CA6P3uePE5Epgq1R4mkMUABX256F21iF | |||
| 07.01.2022 06:20:48 |  |
10 893 775 USDT | $ 10 893 775 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 06:20:24 | |
83 671 520 USDT | $ 83 671 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.01.2022 06:17:29 | |
5 999 975 USDC | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 07.01.2022 06:09:46 | |
1 999 ETH | $ 6 431 841 | (unknown) | okex (exchange) |
| Type: transfer | From: 2fc23cb71966f2c779543605806492904b96a922 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 07.01.2022 06:06:16 | |
6 098 619 USDT | $ 6 098 619 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5fe9b987196bbd66df89130af6b2f96502457c02 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.01.2022 06:02:53 | |
4 000 000 MANA | $ 12 841 335 | (unknown) | (unknown) |
| Type: transfer | From: 90c8161ade96fc4c11295d012a20bdfd88eb039f | To: 66dee9ae3a680fc333843301b223e9565fbd2f70 | |||
| 07.01.2022 06:02:53 | |
6 000 ETH | $ 19 206 308 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.01.2022 05:57:21 | |
2 048 ETH | $ 6 598 960 | (unknown) | (unknown) |
| Type: transfer | From: 058a52293134a83d37446a1c876bef944c937355 | To: 477b8d5ef7c2c42db84deb555419cd817c336b6f | |||
| 07.01.2022 05:52:41 | |
7 000 ETH | $ 22 104 814 | (unknown) | (unknown) |
| Type: transfer | From: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | To: 37e56f41e4d61dfe1a109af745d833579dd24c2a | |||
| 07.01.2022 05:46:39 | |
6 098 619 USDT | $ 6 098 619 | (unknown) | okex (exchange) |
| Type: transfer | From: a94ca3837fa92d3223f0b651c5672299f286158d | To: 5fe9b987196bbd66df89130af6b2f96502457c02 | |||
| 07.01.2022 05:46:00 | |
13 450 766 USDT | $ 13 450 766 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 05:45:50 | |
6 098 619 USDT | $ 6 098 619 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.01.2022 05:45:25 | |
1 999 ETH | $ 6 307 959 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 2fc23cb71966f2c779543605806492904b96a922 | |||
| 07.01.2022 05:40:20 | |
7 020 PAXG | $ 12 506 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.01.2022 05:36:33 | |
11 652 120 USDT | $ 11 652 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 05:35:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNUXVnarvyX71ZtzHswauo4SNGXYmSHSAr | To: TKR8RhnT5aE8pXsaFZ77zMFgNmiVcwrHVX | |||
| 07.01.2022 05:33:37 | |
518 BTC | $ 21 162 052 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 07.01.2022 05:33:37 | |
350 BTC | $ 14 298 683 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 07.01.2022 05:33:37 | |
234 BTC | $ 9 554 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34e53NFazc6fGX8kN4V7EYUmHehouHJ56g | |||
| 07.01.2022 05:33:30 |  |
10 000 000 XRP | $ 7 297 254 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 07.01.2022 05:30:24 | |
5 499 976 USDT | $ 5 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 104825f293ae1fa3ae2a149d078c3de71e768ba9 | |||
| 07.01.2022 05:25:24 | |
1 017 BTC | $ 42 279 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 07.01.2022 05:25:24 | |
120 BTC | $ 5 005 891 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 07.01.2022 05:24:33 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 07.01.2022 05:23:02 | |
9 909 237 USDT | $ 9 909 237 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 05:21:09 | |
127 BTC | $ 5 237 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 07.01.2022 05:21:09 | |
200 BTC | $ 8 272 322 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 07.01.2022 05:21:09 | |
150 BTC | $ 6 204 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qmexjqatszu0grvm6ypwzfha70qgu3lm5jhuumz6gjus8tp5jxvks5yeh22 | |||
| 07.01.2022 05:17:45 | |
57 000 000 USDT | $ 57 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.01.2022 05:15:11 | |
8 732 360 USDT | $ 8 732 360 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 05:13:49 | |
3 887 ETH | $ 12 584 851 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 07.01.2022 05:13:29 | |
11 716 197 USDT | $ 11 716 197 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.01.2022 05:12:47 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.01.2022 05:11:57 | |
11 999 976 USDT | $ 11 999 976 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.01.2022 05:10:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 30e274af44a8ce5a525b0eca1aca1e04c19e2012 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 07.01.2022 05:09:53 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.01.2022 05:09:21 | |
7 399 976 USDT | $ 7 399 976 | (unknown) | (unknown) |
| Type: transfer | From: 9ef3ee365f838c2a09473b6a38e68684bd47d452 | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||