Whale movements
Last update: 16.09.2026 01:59:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 22:39:27 |  |
186 BTC | $ 8 099 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nus7dlh7du3m6u92hezmp0mzjl5rwgv92403f | To: 3GYjT8rEeXxagiP8AjCceVBQieRwAbHMWH | |||
| 06.01.2022 22:39:27 | |
184 BTC | $ 8 003 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujq3cv0xx2hrrs8fj5wyr5705c5edkeehqfr0r | To: 34U5yMwfr7B3nPK6VhnQDoukgyEGc5ZeZ7 | |||
| 06.01.2022 22:39:27 | |
184 BTC | $ 7 975 156 | (unknown) | (unknown) |
| Type: transfer | From: 3K8rSqgxjySrLBEn4sxwiDxoCAPQMGSnUJ | To: 39c16rnZv1dgUxYMU89GARhqKhGSEiNVEZ | |||
| 06.01.2022 22:39:27 | |
140 BTC | $ 6 089 262 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh2ndWCh5GYfUWgbErRpo7ePM8sMLV3QQ | To: 3EpSVjnaw8Mb4hQisaiUF4dqKTbGyCvx29 | |||
| 06.01.2022 22:39:27 | |
124 BTC | $ 5 409 073 | (unknown) | (unknown) |
| Type: transfer | From: 32NzVqGewbvi4nBLyNkNrioMVyVoiypHnm | To: 3HA6JzF3Wr567ZMvW4ATTnRstYwS9LsjBm | |||
| 06.01.2022 22:39:27 | |
122 BTC | $ 5 316 190 | (unknown) | (unknown) |
| Type: transfer | From: 3FAMPDqLkN5gHfdAWC9p4rnsHjYGbBibN5 | To: 368zy1kYU1QB5tMeG7p7AvMDa9YXtcFY6T | |||
| 06.01.2022 22:39:27 | |
223 BTC | $ 9 685 772 | (unknown) | (unknown) |
| Type: transfer | From: 3GNyEwx8QHYbSey5HTsCHaSAuYTw9zuLss | To: 34qX7RwTxCU1RaZWyjpMT73A1pZJQo6jG6 | |||
| 06.01.2022 22:39:27 | |
194 BTC | $ 8 436 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BaHMGvradKYoxS7zoYf2i3xF5C6xZLWjw | To: 3LxVxAAF2w2uS6Nhf7Y7z1dW8nezrqjnTW | |||
| 06.01.2022 22:39:27 | |
186 BTC | $ 8 095 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Jjc4jPLJ8nJ6XGWzXzZERzTffpopXzGQJ | To: 3JDaXMgKqDNuk5iN9qfiFaJiBujDhamsyA | |||
| 06.01.2022 22:39:27 | |
213 BTC | $ 9 235 899 | (unknown) | (unknown) |
| Type: transfer | From: 3NDqXrpMaQ65QH4X3KEhPBkdtmwUp78qDf | To: 3FkRtRU5NaNm3K8Dg2HfARdwW4WFzGukvV | |||
| 06.01.2022 22:39:27 | |
146 BTC | $ 6 353 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf49rthwsh9j7anhf5w6mlxklju5dg792xzjpk | To: 3MHBkH6iUtkUhQxFHFi7r7FcYfj4x9aPRT | |||
| 06.01.2022 22:39:27 | |
163 BTC | $ 7 077 600 | (unknown) | (unknown) |
| Type: transfer | From: 368t2fYE4tMNMJ5YDwVPmAoyjaXftadMAJ | To: bc1qhyj3x8ycadlc900lx4ndh6lhdrmdfkaqx3pkfm | |||
| 06.01.2022 22:39:27 | |
132 BTC | $ 5 724 979 | (unknown) | (unknown) |
| Type: transfer | From: 3MRW1oJSVjwbhLF78vKPZRupUvq6mqWvgN | To: bc1qlvwazzc4x0s7st5wt8dgaj23savxxhzeq62hf4 | |||
| 06.01.2022 22:39:27 | |
203 BTC | $ 8 803 056 | (unknown) | (unknown) |
| Type: transfer | From: 38zqcuo3yF2XUsgKvWycVJmcHK3d97wmF9 | To: bc1qwgwxa2z4wxnp0skrqns0stf3emn7wgnfjpzlx2 | |||
| 06.01.2022 22:39:27 | |
117 BTC | $ 5 075 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.01.2022 22:39:27 | |
326 BTC | $ 14 168 261 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9z9zn87tz0xrs7yv299geqtx3ed7q8f9se4xfn | |||
| 06.01.2022 22:39:27 | |
130 BTC | $ 5 664 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq2f3l0fwjsavzmehttyn960v60gwy7rk8p4wmfw2xgjdkstn09kq4fck5d | |||
| 06.01.2022 22:39:27 | |
261 BTC | $ 11 328 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxvrpjvp8e6mkz84glaxdeh3n0m8rfgs3nv70xrzknz2duav0s96s0lkv9e | |||
| 06.01.2022 22:39:27 | |
184 BTC | $ 8 016 501 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgqs56fs0s2njftalz9ghlx460k2km75rn5d7whnnjljvgggcq53qtdztmg | |||
| 06.01.2022 22:39:27 | |
656 BTC | $ 28 522 158 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.01.2022 22:33:14 |  |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | hitbtc (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2d969d1a10833f207fdc74381979baa249146df3 | |||
| 06.01.2022 22:25:31 |  |
99 766 000 XRP | $ 77 894 024 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 06.01.2022 22:18:25 | |
5 940 ETH | $ 20 358 114 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.01.2022 22:14:45 | |
26 000 ETH | $ 89 570 936 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.01.2022 22:14:25 | |
5 635 ETH | $ 19 250 740 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.01.2022 22:10:18 |  |
25 000 000 XLM | $ 6 707 379 | (unknown) | sdf direct development (other) |
| Type: transfer | From: GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH | To: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | |||
| 06.01.2022 22:10:07 | |
140 BTC | $ 6 045 198 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlyvp6l3t47qqszngk8kyele2up4rf8t9g4jsmy8g9y48xhhuxvrs0eflt6 | |||
| 06.01.2022 22:10:07 | |
3 500 BTC | $ 151 129 940 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.01.2022 22:02:50 | |
342 BTC | $ 14 777 902 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J4VeL2BnoGiQTdDuDg1cfSsRtjbz2q9RA | |||
| 06.01.2022 22:02:50 | |
277 BTC | $ 11 969 080 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 06.01.2022 22:02:50 | |
117 BTC | $ 5 045 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.01.2022 22:02:50 | |
145 BTC | $ 6 280 489 | (unknown) | (unknown) |
| Type: transfer | From: 1MsVKTVZzvNL98ny5auaTnbHLoJ1yX9jUg | To: 1A8Dm7viizxtYM38FsQyRGtH3VfTKnViig | |||
| 06.01.2022 22:02:50 | |
1 280 BTC | $ 55 309 204 | (unknown) | (unknown) |
| Type: transfer | From: 1MsVKTVZzvNL98ny5auaTnbHLoJ1yX9jUg | To: 115eDbbxMkoceDC5cxL2nwnEnTGYCFQNV2 | |||
| 06.01.2022 22:02:50 | |
148 BTC | $ 6 379 867 | (unknown) | (unknown) |
| Type: transfer | From: 1Jwur3oKCetQnRD7FGR47MEdZwmpEqCwQB | To: 1BCEYsQFzZJj471rMnngFRsFbU3tztYgjK | |||
| 06.01.2022 22:02:50 | |
250 BTC | $ 10 799 234 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13d7uEhQ3pMvXU1T4BHoC5KcqFLZ9bWd5s | To: 32TRb7GG7urFFapz2WZgBvcL4riu2xAzrj | |||
| 06.01.2022 22:02:50 | |
550 BTC | $ 23 758 306 | (unknown) | (unknown) |
| Type: transfer | From: 13d7uEhQ3pMvXU1T4BHoC5KcqFLZ9bWd5s | To: 172RyhELeNJfFh8tReFz24XspU4THBPrYW | |||
| 06.01.2022 22:02:50 | |
154 BTC | $ 6 652 328 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FRk7ccXaf36A8CxvY1N9pSYCAEGpLN9x3 | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 06.01.2022 22:02:50 | |
215 BTC | $ 9 285 149 | (unknown) | (unknown) |
| Type: transfer | From: 1FRk7ccXaf36A8CxvY1N9pSYCAEGpLN9x3 | To: 17YXkDaZQX6BYSXRAchZCAnUFyNdJt2Lu7 | |||
| 06.01.2022 22:02:50 | |
117 BTC | $ 5 059 737 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CAz6Ejyn5cPMfsBk4yscmU8bcpdPyFc1Q | |||
| 06.01.2022 22:02:50 | |
185 BTC | $ 7 993 237 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeja780jfndtxpfglmhh94uuvmmuu7x0a7wapq0wl2q0jwgmg4zrqty9v0d | |||
| 06.01.2022 22:00:39 | |
11 861 ETH | $ 40 722 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.01.2022 21:54:11 | |
117 BTC | $ 5 040 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.01.2022 21:54:11 | |
165 BTC | $ 7 119 877 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.01.2022 21:54:11 | |
156 BTC | $ 6 732 378 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.01.2022 21:48:43 | |
127 BTC | $ 5 500 844 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 322eWk59mgQReBbgd5GsUb6iJNJhasakn9 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 06.01.2022 21:46:04 | |
123 BTC | $ 5 287 478 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 06.01.2022 21:44:21 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.01.2022 21:42:26 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 06.01.2022 21:34:45 | |
207 BTC | $ 9 036 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84dxn33h8af2dx392kcuxyax9x2xxmc9klsa8jyyt8d8cxsyqpps0ees8e | To: bc1q66khul95y43gl5uespulx5amjdtxyutzfnx4fu8urq7mquxehh2qsvavc8 | |||
| 06.01.2022 21:34:45 | |
120 BTC | $ 5 215 013 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt29amrsn8zmgz6y6lzuzett2fdwgu2kt5skth8c762vjd4demcjscqrmj2 | |||