Whale movements
Last update: 16.09.2026 02:07:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 00:47:05 |  |
163 BTC | $ 7 081 305 | (unknown) | (unknown) |
| Type: transfer | From: 3QQhjm9chbd2YsRQromPGxP56XGN7NXUzB | To: 3NLhYnediDQXpKqHA439zSuYhYeoKTpdLX | |||
| 07.01.2022 00:47:05 | |
124 BTC | $ 5 418 348 | (unknown) | (unknown) |
| Type: transfer | From: 3L5Js9NpxJszAnUGpGbt2foiRwMbW5XVcy | To: 3QNu2Y41bEmTSKPfQgFsdXzQxgpX1CnmcL | |||
| 07.01.2022 00:47:05 | |
139 BTC | $ 6 059 630 | (unknown) | (unknown) |
| Type: transfer | From: 3BXfPkU7A7khNLtw5ByLHGSfzgtZU82yqi | To: 3BUv1ufos2S6jBApfPJYJAbVnXmAvw3dDY | |||
| 07.01.2022 00:25:18 | |
310 BTC | $ 13 416 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q66eua8xldwm4fn2pacm7mzewg70w7dp3f9p394 | |||
| 07.01.2022 00:25:18 | |
129 BTC | $ 5 574 578 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 07.01.2022 00:25:18 | |
563 BTC | $ 24 316 172 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 07.01.2022 00:25:18 | |
395 BTC | $ 17 083 318 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.01.2022 00:05:04 | |
206 BTC | $ 8 853 258 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Fn8rhbFZFRQ8QQSKSKA1WttgYPzPri3q | |||
| 07.01.2022 00:05:04 | |
143 BTC | $ 6 118 063 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.01.2022 00:05:04 | |
654 BTC | $ 28 070 276 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 06.01.2022 23:44:27 |  |
1 600 ETH | $ 5 486 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 18543164a271d37c540b8cb4447363b0ef9af9ca | |||
| 06.01.2022 23:43:14 | |
127 BTC | $ 5 495 293 | (unknown) | (unknown) |
| Type: transfer | From: 39kPKMo7NpS4gpahkfZ2GxPSU3NhF3FsTL | To: 33k5n4AxLU6pakDwG1S4SKyq3rvUpefDa6 | |||
| 06.01.2022 23:43:14 | |
186 BTC | $ 8 040 490 | (unknown) | (unknown) |
| Type: transfer | From: 3JDaXMgKqDNuk5iN9qfiFaJiBujDhamsyA | To: 3FAK9C6Qk9a3eXg3Ww3BqTJMTJ3yCiLjFC | |||
| 06.01.2022 23:43:14 | |
132 BTC | $ 5 686 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvwazzc4x0s7st5wt8dgaj23savxxhzeq62hf4 | To: 38VtpKT2z8KN7RapU7MBeGWLpXRfhfNCpo | |||
| 06.01.2022 23:43:14 | |
163 BTC | $ 7 021 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyj3x8ycadlc900lx4ndh6lhdrmdfkaqx3pkfm | To: 3QQhjm9chbd2YsRQromPGxP56XGN7NXUzB | |||
| 06.01.2022 23:43:14 | |
139 BTC | $ 6 008 348 | (unknown) | (unknown) |
| Type: transfer | From: 3MHBkH6iUtkUhQxFHFi7r7FcYfj4x9aPRT | To: 3BXfPkU7A7khNLtw5ByLHGSfzgtZU82yqi | |||
| 06.01.2022 23:43:14 | |
184 BTC | $ 7 949 261 | (unknown) | (unknown) |
| Type: transfer | From: 34U5yMwfr7B3nPK6VhnQDoukgyEGc5ZeZ7 | To: 3JtRU7KJkoU8d3pRCUgKqXgjygtwULFTxT | |||
| 06.01.2022 23:43:14 | |
124 BTC | $ 5 372 397 | (unknown) | (unknown) |
| Type: transfer | From: 3HA6JzF3Wr567ZMvW4ATTnRstYwS9LsjBm | To: 3L5Js9NpxJszAnUGpGbt2foiRwMbW5XVcy | |||
| 06.01.2022 23:43:14 | |
140 BTC | $ 6 048 058 | (unknown) | (unknown) |
| Type: transfer | From: 3EpSVjnaw8Mb4hQisaiUF4dqKTbGyCvx29 | To: 39cfaZmrNEdiY5Sq3EvNYDapNqi6QdkBej | |||
| 06.01.2022 23:43:14 | |
122 BTC | $ 5 276 068 | (unknown) | (unknown) |
| Type: transfer | From: 368zy1kYU1QB5tMeG7p7AvMDa9YXtcFY6T | To: 35VZb2YBQunrFeYRxLLzxip8srJrsHQoBr | |||
| 06.01.2022 23:43:14 | |
186 BTC | $ 8 044 402 | (unknown) | (unknown) |
| Type: transfer | From: 3GYjT8rEeXxagiP8AjCceVBQieRwAbHMWH | To: bc1q84a9sw4p5pu8vqaad8ew349sfk8yxm02d2xggl | |||
| 06.01.2022 23:43:14 | |
194 BTC | $ 8 378 582 | (unknown) | (unknown) |
| Type: transfer | From: 3LxVxAAF2w2uS6Nhf7Y7z1dW8nezrqjnTW | To: bc1qcsazz05tmkrgvrxw7jex7vgf9fz8zausnj5kf4 | |||
| 06.01.2022 23:43:14 | |
183 BTC | $ 7 916 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt7x9ekcwutwq0qwy3j57k2gl6d4hd5sj2g2at | To: bc1qwzv9hf5057wqwux0el9vsp6sru0g5d3nkshl0h | |||
| 06.01.2022 23:43:14 | |
250 BTC | $ 10 792 055 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 06.01.2022 23:43:14 | |
127 BTC | $ 5 470 709 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34NxUL3fDCPwvCaAX9aqQnJfJGTGDnccd7 | |||
| 06.01.2022 23:43:14 | |
117 BTC | $ 5 038 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.01.2022 23:43:14 | |
3 000 BTC | $ 129 504 664 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr | |||
| 06.01.2022 23:22:54 | |
130 BTC | $ 5 588 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 06.01.2022 23:10:35 | |
300 BTC | $ 12 895 069 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q690wpsxpsp98nu88n7s4syt99hvm8dkx67s45zwsfzlmxva5xkeq8hxvyq | |||
| 06.01.2022 23:10:35 | |
206 BTC | $ 8 834 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66khul95y43gl5uespulx5amjdtxyutzfnx4fu8urq7mquxehh2qsvavc8 | To: bc1qaj3vph6rt2eyhunxzkcuyv55ls5p9wl7taekkrrflgw7helgdu0q5wuc3z | |||
| 06.01.2022 23:10:35 | |
169 BTC | $ 7 251 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0pjvgachxqagtd62xqwn4u9auzahcy9qelkdh6c33j43vs6lvtas08ywdy | |||
| 06.01.2022 23:07:22 | |
119 BTC | $ 5 118 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 06.01.2022 23:05:00 | |
392 BTC | $ 16 879 230 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q7h5u9rsmu040vd749j05zag5ykmvw2n67cltl3 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 06.01.2022 23:01:02 | |
200 BTC | $ 8 607 146 | (unknown) | (unknown) |
| Type: transfer | From: 39K34q5rz4bKkd4rhjwy1mnwvtFJcbRnvs | To: 3LAxotRy9XunsP1C9gKwJ5YpS9kbkHF8Y7 | |||
| 06.01.2022 23:01:02 | |
400 BTC | $ 17 199 058 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32z1CUWnYvk8beoRPQBBgb3MQyMgk5jvQL | |||
| 06.01.2022 23:01:02 | |
117 BTC | $ 5 018 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.01.2022 22:59:02 | |
19 807 762 BUSD | $ 19 807 762 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.01.2022 22:51:18 | |
126 BTC | $ 5 436 119 | (unknown) | (unknown) |
| Type: transfer | From: 1MVAV84ENqxBk5UxCDb8wLstLceVLGodLC | To: bc1qde6cdpzkwevnacrphq4y98rkash5w7kvm26kw5 | |||
| 06.01.2022 22:51:18 | |
120 BTC | $ 5 177 255 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qs4qe4jpvtljdq990n6cpa7wtght2mhcy8xaz6w | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 06.01.2022 22:51:18 | |
392 BTC | $ 16 895 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4qe4jpvtljdq990n6cpa7wtght2mhcy8xaz6w | To: bc1q7h5u9rsmu040vd749j05zag5ykmvw2n67cltl3 | |||
| 06.01.2022 22:51:18 | |
121 BTC | $ 5 226 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz0g02n76w2n82ddypyx6g78y8adcmj4y5xupyt | |||
| 06.01.2022 22:51:00 | |
6 988 776 BUSD | $ 6 988 776 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.01.2022 22:49:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d9930047ad7325523f19f8f56268c46a8ea32bbb | To: 186749c0d4861467b38c99658aa3620ae5e74291 | |||
| 06.01.2022 22:47:18 | |
5 399 950 USDT | $ 5 399 950 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 06.01.2022 22:46:22 | |
5 500 000 USDT | $ 5 500 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 06.01.2022 22:39:27 | |
3 250 BTC | $ 141 247 860 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | To: bc1qt58tcy0zj7v9cqefluwachhwkarm454w9lslyq4vczw7um4tcqgseqjttg | |||
| 06.01.2022 22:39:27 | |
199 BTC | $ 8 657 848 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q26yamtqfcydxltyhwlega44q920wpzu547d2v2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.01.2022 22:39:27 | |
204 BTC | $ 8 866 028 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 06.01.2022 22:39:27 | |
185 BTC | $ 8 056 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufx202csmwdz7jvygzfud22rdaq0ac925k059x | To: bc1qzt7x9ekcwutwq0qwy3j57k2gl6d4hd5sj2g2at | |||
| 06.01.2022 22:39:27 | |
127 BTC | $ 5 534 727 | (unknown) | (unknown) |
| Type: transfer | From: 3Q46m3993v6xgeSminxh5rCTwjBCVvGAgS | To: 39kPKMo7NpS4gpahkfZ2GxPSU3NhF3FsTL | |||