Whale movements
Last update: 16.09.2026 01:45:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 20:10:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.01.2022 20:08:43 |  |
411 BTC | $ 17 842 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qln5vdpmwzupv5lqy4nfwzv8z7c7dvq8hwmk595 | |||
| 06.01.2022 20:08:43 | |
300 BTC | $ 13 023 802 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 06.01.2022 20:08:43 | |
280 BTC | $ 12 172 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwte34eethvunsecvtxcuczlukatunmszcq5ft | To: bc1qnvxx9w3d72cmgfzx7k3dw8sfe6d0tlm64ehddj | |||
| 06.01.2022 20:08:43 | |
119 BTC | $ 5 162 789 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 06.01.2022 20:08:43 | |
117 BTC | $ 5 095 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.01.2022 19:57:10 | |
195 BTC | $ 8 419 753 | (unknown) | (unknown) |
| Type: transfer | From: 1Hf7vpmdy3qSuGd2ewdUdUHAnmieAc7Ze5 | To: 18VaJfoz8HjSzVPrRtdFf1GLqUtrPKcxDY | |||
| 06.01.2022 19:57:10 | |
187 BTC | $ 8 074 527 | (unknown) | (unknown) |
| Type: transfer | From: 195Rj5sMxAm9nyWJjSYGu6kaMsc4wzRrzR | To: 16yb13zrf1sLdnxuVe91N7ehqiBMz43FBj | |||
| 06.01.2022 19:57:10 | |
500 BTC | $ 21 589 670 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 06.01.2022 19:57:10 | |
213 BTC | $ 9 176 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Frq9QkdnNWrHFdN2gzF52WExJAXCLGxW6 | To: 3FPeiCEDs3V61GFVFwyszjo8gzm2mG3WTT | |||
| 06.01.2022 19:57:10 | |
261 BTC | $ 11 286 314 | (unknown) | (unknown) |
| Type: transfer | From: 3LHUuqatpG4S9NGfVfYEBYTEhcpcnGHQaq | To: 3CczG9sVTK3f8vikcwt38GBwiD4EGZL5rK | |||
| 06.01.2022 19:57:10 | |
186 BTC | $ 8 046 801 | (unknown) | (unknown) |
| Type: transfer | From: 37n5YXqbuoM9tjEYmAwM3oXdeukeR7K4fY | To: 37xRTsdaAdbhxhfmaqXU2ZyNxXPbtvywvX | |||
| 06.01.2022 19:57:10 | |
184 BTC | $ 7 926 341 | (unknown) | (unknown) |
| Type: transfer | From: 3MoEhaBGskQVu6uTViRCdbNQyDLJSKqxzo | To: 3HWFBrpZSxdgu6TcLrA5PGtcz56hxbH9Pj | |||
| 06.01.2022 19:57:10 | |
163 BTC | $ 7 034 265 | (unknown) | (unknown) |
| Type: transfer | From: 3AoUPdDD6Ls3D1o2KajJhApqrC1UUJS4QM | To: 38tqHKQVt4jHvQVXM23jHhyYg52ReVuxkZ | |||
| 06.01.2022 19:57:10 | |
146 BTC | $ 6 318 440 | (unknown) | (unknown) |
| Type: transfer | From: 3GvNkee65Gmw6CM5rZkSgyp5pDu1EHCRg4 | To: 3DYvDhfPG2xfffkiKQ2bZZFCidD2DSGQbT | |||
| 06.01.2022 19:57:10 | |
129 BTC | $ 5 579 792 | (unknown) | (unknown) |
| Type: transfer | From: 356yJD6cnWSUSHZWV4h1jv1jEgocH7zUK7 | To: 3KcFMpEjrL7Y91DVEpUW637j8UVNXnJ8nT | |||
| 06.01.2022 19:57:10 | |
125 BTC | $ 5 405 987 | (unknown) | (unknown) |
| Type: transfer | From: 3LdCTP224HsbRmZke1CrMbCVbqSBmNJuhP | To: 3PAuK8NZgQMrfFPj4gNzZ7atfgZV1ZFxzX | |||
| 06.01.2022 19:57:10 | |
140 BTC | $ 6 050 161 | (unknown) | (unknown) |
| Type: transfer | From: 3L6685nuv76NGX9hFgUNcrR4qgLNvSouBQ | To: 3LY6JTaqvwk5zfHX6gnURsXdKsAA6fRXXv | |||
| 06.01.2022 19:57:10 | |
257 BTC | $ 11 085 681 | (unknown) | (unknown) |
| Type: transfer | From: 3AERPer43r66P33oV5RKcP2WitUMBKaobq | To: 3C8PNhTkoAPLH16KbGJbh9pxMFBEK2e4mT | |||
| 06.01.2022 19:57:10 | |
194 BTC | $ 8 383 827 | (unknown) | (unknown) |
| Type: transfer | From: 3PcZJpKxKgJHhTqfoNGsx7NwY2AQcCcGvb | To: 3FECgDKwkaWyPwi4vUr11MsDrT41BBimzU | |||
| 06.01.2022 19:57:10 | |
129 BTC | $ 5 567 051 | (unknown) | (unknown) |
| Type: transfer | From: 39T8ZcxgztegzJHd6YVZBt34vMcXNZ4o61 | To: 3Amsg9hZxj5pSuQGgi33U3ga7FCdaW8jPA | |||
| 06.01.2022 19:57:10 | |
279 BTC | $ 12 034 983 | (unknown) | (unknown) |
| Type: transfer | From: 36KiXKiJoQLWUFLQqNkTA9xu98chzBGtYT | To: 3HUcL823bjVMpLbo1wrEYGxGttsS5JTyjL | |||
| 06.01.2022 19:57:10 | |
185 BTC | $ 8 005 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8z82zad92rznzmq43nupqs690tl4w6j3hrq6u | To: 3D5HZ9CE64yd2X9qUPK3b2JEVBAhfgusy8 | |||
| 06.01.2022 19:57:10 | |
184 BTC | $ 7 952 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu27ecjjwrmzmvaeja29qt6fhqfeyz4tumtpxvx | To: 35L6CC5SaiM9bRNmcyUMTe6VVJMfwCnQQk | |||
| 06.01.2022 19:57:10 | |
203 BTC | $ 8 746 097 | (unknown) | (unknown) |
| Type: transfer | From: 3B6CXeTA59xxu1v9DtENXXj1QkF9MJgvzh | To: bc1qn9q4xlw5pwvrf7m37x9fynr2mcws9farx3uvu8 | |||
| 06.01.2022 19:57:10 | |
187 BTC | $ 8 071 663 | (unknown) | (unknown) |
| Type: transfer | From: 3GkzAU7qBWb54L3HYdoTcAnAZthzNMu9qQ | To: bc1q392lxsr9r9v3dwk3t9dv8efq2f5jrjtuvj64f8 | |||
| 06.01.2022 19:57:10 | |
223 BTC | $ 9 624 272 | (unknown) | (unknown) |
| Type: transfer | From: 3DxmZPuCxPc4dmCUsgnTw6qero1dxpVENm | To: bc1qe0u6hyq540uq4w2txfrj9y53vyduzusxs0tzr3 | |||
| 06.01.2022 19:57:10 | |
123 BTC | $ 5 303 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5xdyangladqlqq2r2xrdsx8zjx8h8s6f5pd2n | To: 3QGxTpd5xmKPrdUzrSrdBSC2Dwcjm9XqSa | |||
| 06.01.2022 19:57:10 | |
132 BTC | $ 5 716 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldt4mjsqyjs2th8865a3c4af97dsfsdtav2w0v | To: bc1q4uz42feapuk0semn3m3qj4fks9urdn3z4zq5eq | |||
| 06.01.2022 19:57:10 | |
151 BTC | $ 6 528 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q626g34ee5w2pqr7dg7nwdzah3f5cny89nqy0d30975k5aajh8j8s5gzlaw | |||
| 06.01.2022 20:11:11 |  |
21 600 000 XRP | $ 16 823 840 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 06.01.2022 20:07:12 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.01.2022 19:52:52 | |
2 000 ETH | $ 6 909 221 | (unknown) | (unknown) |
| Type: transfer | From: 4000814182a4e096a2a33b70fb57159246cd986b | To: c87b6e75981cbb2898b3bfaa00568fcd0709dc33 | |||
| 06.01.2022 19:50:39 | |
413 WBTC | $ 17 886 064 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: 843fb62b20535323409b5317b5707a2e8a0f98bc | |||
| 06.01.2022 19:40:30 | |
11 736 ETH | $ 39 951 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.01.2022 19:31:00 | |
7 999 976 USDT | $ 7 999 976 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c9b37ed49a34e5db711e0450d2d8a944f8371552 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.01.2022 19:29:10 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c9b37ed49a34e5db711e0450d2d8a944f8371552 | |||
| 06.01.2022 19:29:26 | |
254 BTC | $ 10 936 071 | (unknown) | (unknown) |
| Type: transfer | From: 3AmNMaD1yPjsD4U62EavD4uLsJG233fREF | To: 3AZZWndAU6SZzCBmx9MFxPE4V4ZF9mQa9U | |||
| 06.01.2022 19:29:26 | |
125 BTC | $ 5 381 968 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3QvMAXeven2CxRWDZB85HHHVs3CQmEJdgv | |||
| 06.01.2022 19:28:16 | |
122 BTC | $ 5 260 444 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 06.01.2022 19:28:16 | |
117 BTC | $ 5 071 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 06.01.2022 19:28:16 | |
440 BTC | $ 19 033 020 | (unknown) | (unknown) |
| Type: transfer | From: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | To: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | |||
| 06.01.2022 19:23:36 |  |
6 000 000 EOS | $ 17 608 222 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 06.01.2022 19:20:26 | |
41 716 132 USDC | $ 41 716 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.01.2022 19:15:46 | |
906 BTC | $ 39 221 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu | |||
| 06.01.2022 19:15:46 | |
200 BTC | $ 8 657 842 | (unknown) | (unknown) |
| Type: transfer | From: 1PE54bSRShnMvetUCoDPPK13f3rPybzjyS | To: 19GEVekmu7wAgPFNcQNFHE7SYoj2snindR | |||
| 06.01.2022 19:13:34 | |
39 999 990 USDT | $ 39 999 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b42cfbfce341787ed7d819db09acbc05c439e8 | |||
| 06.01.2022 19:08:27 | |
200 BTC | $ 8 639 920 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 06.01.2022 19:02:56 | |
211 BTC | $ 9 021 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfmp0zsjppe8598htc3za2xysnwvw8yv9wkhg6wgv2ql34pw2g9sedqxce | To: bc1q84dxn33h8af2dx392kcuxyax9x2xxmc9klsa8jyyt8d8cxsyqpps0ees8e | |||
| 06.01.2022 19:02:56 | |
125 BTC | $ 5 361 676 | (unknown) | (unknown) |
| Type: transfer | From: 382vwoEsZerAamuMjDfbYpBLsCC7FEur8G | To: 3LdCTP224HsbRmZke1CrMbCVbqSBmNJuhP | |||