Whale movements
Last update: 16.09.2026 01:56:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 21:34:45 |  |
189 BTC | $ 8 239 866 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q68qzqpzmsnsxd3ejkyysp6ywm3ura0xntgha43qjn5hnxq6nkzfq32sjak | |||
| 06.01.2022 21:31:29 |  |
9 135 ETH | $ 31 578 110 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a6482d46e8e5b68234d01252db1b99719dbef1cf | |||
| 06.01.2022 21:30:17 | |
200 BTC | $ 8 676 605 | (unknown) | (unknown) |
| Type: transfer | From: 3AGTpbiPCoXMCR71t9bph7fxkfhQ2YSmxN | To: 39K34q5rz4bKkd4rhjwy1mnwvtFJcbRnvs | |||
| 06.01.2022 21:30:17 | |
326 BTC | $ 14 114 349 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E1fygLpWGwwpciNj5fGcnpZ7hGfjfJ5BT | |||
| 06.01.2022 21:30:17 | |
146 BTC | $ 6 316 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjd3h5qlg9jz04jp2yw0zxfqrgv6l4a322h202kvz254xvns56gkqjtws9u | |||
| 06.01.2022 21:24:36 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.01.2022 21:23:21 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 06.01.2022 21:22:10 | |
128 BTC | $ 5 538 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn8z7up790t2dg86cwmymmg62z6t8c3avxvura | To: bc1q9yrafacxccnu84ejv5uk9dwagz3nkmgcmafr5y | |||
| 06.01.2022 21:17:53 | |
171 BTC | $ 7 418 976 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qpneq2873vdl3hp3chyrpzla5x3y3gxgs87ce25y9svrtjjt676sqq4n3pv | To: bc1qev2fhee6dme8uvxmhz2x3rd63vt3p0yyct75tmzf0wtvs3qumq7qd5am5k | |||
| 06.01.2022 21:17:53 | |
132 BTC | $ 5 713 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqd3z7cpl85w4upccv2qx0hztzm8nrvelsnemf | To: 3MRW1oJSVjwbhLF78vKPZRupUvq6mqWvgN | |||
| 06.01.2022 21:17:53 | |
129 BTC | $ 5 591 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpklc42s9q2l064stwrlzjf3rxw8dstx0gyfqe2 | To: 3Q46m3993v6xgeSminxh5rCTwjBCVvGAgS | |||
| 06.01.2022 21:17:53 | |
140 BTC | $ 6 076 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p9qjp23vgvvkj5a0ejzv06g3ll6848ez62a2r | To: 3Eh2ndWCh5GYfUWgbErRpo7ePM8sMLV3QQ | |||
| 06.01.2022 21:17:53 | |
124 BTC | $ 5 398 051 | (unknown) | (unknown) |
| Type: transfer | From: 34FbZjLhjqe3P8LDZwc1tSHANK6CcHQabE | To: 32NzVqGewbvi4nBLyNkNrioMVyVoiypHnm | |||
| 06.01.2022 21:17:53 | |
122 BTC | $ 5 305 117 | (unknown) | (unknown) |
| Type: transfer | From: 3FkQj7vi2oXRod4eKicqQVNVfUs9FCDDuz | To: 3FAMPDqLkN5gHfdAWC9p4rnsHjYGbBibN5 | |||
| 06.01.2022 21:17:53 | |
156 BTC | $ 6 765 586 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 06.01.2022 21:17:53 | |
274 BTC | $ 11 875 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 06.01.2022 21:17:53 | |
464 BTC | $ 20 101 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 06.01.2022 21:17:53 | |
375 BTC | $ 16 252 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 06.01.2022 21:17:53 | |
117 BTC | $ 5 066 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.01.2022 21:17:53 | |
153 BTC | $ 6 635 478 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 06.01.2022 21:17:53 | |
200 BTC | $ 8 673 828 | (unknown) | (unknown) |
| Type: transfer | From: 13dcYXaDo3R3M87pyP1yc8UJQs9UfVfSuv | To: bc1q26yamtqfcydxltyhwlega44q920wpzu547d2v2 | |||
| 06.01.2022 21:04:07 | |
117 BTC | $ 5 056 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.01.2022 20:57:49 | |
300 BTC | $ 13 081 048 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 06.01.2022 20:55:39 | |
147 BTC | $ 6 406 811 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe4f56p4q3lw4hl4cup5mg4esfgngcjxl4t80p9re3yvvy6h0ffeqw03v86 | |||
| 06.01.2022 20:55:39 | |
130 BTC | $ 5 653 978 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.01.2022 20:55:39 | |
208 BTC | $ 9 051 138 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.01.2022 20:48:03 | |
411 BTC | $ 17 752 906 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qln5vdpmwzupv5lqy4nfwzv8z7c7dvq8hwmk595 | To: 3MKgBPKc34CesqB22R7aZigDaEpkiKUjBF | |||
| 06.01.2022 20:48:03 | |
251 BTC | $ 10 836 609 | (unknown) | (unknown) |
| Type: transfer | From: 1F6gKMuvRP4ijrP6pnR9AsUPrQ1UFTsh77 | To: 1AMG3a85rFWBhY8ApSL5YzMj9gEkbj5bK2 | |||
| 06.01.2022 20:48:03 | |
150 BTC | $ 6 479 163 | (unknown) | (unknown) |
| Type: transfer | From: 1F6gKMuvRP4ijrP6pnR9AsUPrQ1UFTsh77 | To: 3JbUqegVHR7FEbXRA8oApg4M29QF6d5yBJ | |||
| 06.01.2022 20:48:03 | |
165 BTC | $ 7 127 080 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 06.01.2022 20:48:03 | |
173 BTC | $ 7 487 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyajqg2n0v5jzldjhxen5m4hezpvxezw5tmvquaup5qtdrxqxxwqrt0gjz | To: bc1qq2ktc3lsw2u0nmtzqkn4k5zk4s85lckhywutwgq53e9usvcp42esp9tjqm | |||
| 06.01.2022 20:48:03 | |
867 BTC | $ 37 469 188 | (unknown) | (unknown) |
| Type: transfer | From: 3E22Gf6cy3jtD3LXHi6XXM9kiFbmLtCWQ4 | To: 3EBofUTUqPVbsMDMHAK1CU1FiPFNoiU4LW | |||
| 06.01.2022 20:48:03 | |
885 BTC | $ 38 223 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wsgcm2kly3plswtgjfmdm8sh0yh7fv9q60a99 | To: 37UcGcfduFxucM3iPrSMbStiy3gA24FNVj | |||
| 06.01.2022 20:48:03 | |
137 BTC | $ 5 917 636 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 06.01.2022 20:43:43 | |
355 BTC | $ 15 365 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr5rmge0x4hcnp2ukaev5dqha54nhzpvvqtnnq | To: bc1qq9p0rpxl3ay9pwtgee3srqsqem885fquf8e6q7 | |||
| 06.01.2022 20:43:43 | |
594 BTC | $ 25 741 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzrysj39ypas8u3snl4cja6v8q65d4k6dg9kp2 | To: bc1q2zkvddek5l3snrj4ntnepgm4yc0mcychepwg0w | |||
| 06.01.2022 20:43:43 | |
132 BTC | $ 5 709 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uz42feapuk0semn3m3qj4fks9urdn3z4zq5eq | To: bc1qeqd3z7cpl85w4upccv2qx0hztzm8nrvelsnemf | |||
| 06.01.2022 20:43:43 | |
362 BTC | $ 15 676 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj43l9r4y3398jshuldsuj9ckh7fgwzexrgyt0n | To: bc1ql2xtwz6rmpht3erpf372lcjjupx7840gudl57p | |||
| 06.01.2022 20:43:43 | |
393 BTC | $ 17 016 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7qn7hyeq2khhawkdqkcduppl55r45nrndqyuv | To: bc1qx23m9cr7wcdas2tutrwtp376gkegja0v4qhtq5 | |||
| 06.01.2022 20:43:43 | |
261 BTC | $ 11 328 358 | (unknown) | (unknown) |
| Type: transfer | From: 3CczG9sVTK3f8vikcwt38GBwiD4EGZL5rK | To: 3H7mBXitGzwWVbDzBghMBUCR1Ep27AiVbT | |||
| 06.01.2022 20:43:43 | |
636 BTC | $ 27 585 604 | (unknown) | (unknown) |
| Type: transfer | From: 3CQiHVbMSmyy18VGc1se7wAudDZ7ETDeVX | To: 361PtBQd3smv5vWxBgtWnjhMRBGxQb2uv3 | |||
| 06.01.2022 20:43:43 | |
534 BTC | $ 23 159 326 | (unknown) | (unknown) |
| Type: transfer | From: 3QaKg7FvfqfHu32G6diTPJq5sgwSHG6hzB | To: 3BuF2wkHMaqjXvSpPNqoS722VPoKBADiqq | |||
| 06.01.2022 20:43:43 | |
279 BTC | $ 12 079 762 | (unknown) | (unknown) |
| Type: transfer | From: 3HUcL823bjVMpLbo1wrEYGxGttsS5JTyjL | To: 38rEfBfVsEUDDCHjEhm6fQgAo882Rs3mFq | |||
| 06.01.2022 20:43:43 | |
163 BTC | $ 7 058 665 | (unknown) | (unknown) |
| Type: transfer | From: 38tqHKQVt4jHvQVXM23jHhyYg52ReVuxkZ | To: 368t2fYE4tMNMJ5YDwVPmAoyjaXftadMAJ | |||
| 06.01.2022 20:43:43 | |
373 BTC | $ 16 150 127 | (unknown) | (unknown) |
| Type: transfer | From: 3EPncK9BM77dfLZVy8pbFEP2geAzAoYT47 | To: 347X5nmBmakkcfpwPPT4tYUoh9VmZgQiY5 | |||
| 06.01.2022 20:43:43 | |
485 BTC | $ 21 007 308 | (unknown) | (unknown) |
| Type: transfer | From: 3DikkXLKYwVW6husRZrUt2EobqqiLZ2ufw | To: 3CvxUodybTQmJ7TQP5yCSKcoBBtGiTiVji | |||
| 06.01.2022 20:43:43 | |
185 BTC | $ 8 034 801 | (unknown) | (unknown) |
| Type: transfer | From: 3D5HZ9CE64yd2X9qUPK3b2JEVBAhfgusy8 | To: bc1qufx202csmwdz7jvygzfud22rdaq0ac925k059x | |||
| 06.01.2022 20:43:43 | |
256 BTC | $ 11 107 720 | (unknown) | (unknown) |
| Type: transfer | From: 3C8PNhTkoAPLH16KbGJbh9pxMFBEK2e4mT | To: bc1q0kqm3e5nrnnzzhher8nx8fke4ucd57dq7ugrgn | |||
| 06.01.2022 20:43:43 | |
707 BTC | $ 30 647 194 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ5zSNPGVDbYxNkADU3wSZa2NU7infQXD | To: bc1q9vgsp0zuem2qvtr37keqkad9xsnknd0vddejc3 | |||
| 06.01.2022 20:43:43 | |
124 BTC | $ 5 395 094 | (unknown) | (unknown) |
| Type: transfer | From: 3PAuK8NZgQMrfFPj4gNzZ7atfgZV1ZFxzX | To: 34FbZjLhjqe3P8LDZwc1tSHANK6CcHQabE | |||