Whale movements
Last update: 16.09.2026 01:35:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 19:02:56 |  |
163 BTC | $ 6 976 593 | (unknown) | (unknown) |
| Type: transfer | From: 3QXhRXraig1jMdraoVLBq2PF84fX4u6x6a | To: 3AoUPdDD6Ls3D1o2KajJhApqrC1UUJS4QM | |||
| 06.01.2022 19:02:56 | |
186 BTC | $ 7 980 876 | (unknown) | (unknown) |
| Type: transfer | From: 38AtfjSyXbKTCHNnCpBqXRMWiU5fCrs1y9 | To: 37n5YXqbuoM9tjEYmAwM3oXdeukeR7K4fY | |||
| 06.01.2022 19:02:56 | |
187 BTC | $ 8 005 516 | (unknown) | (unknown) |
| Type: transfer | From: 38w89NgTkZLiUwnnrN3dTGwDdmxVJc5tqN | To: 3GkzAU7qBWb54L3HYdoTcAnAZthzNMu9qQ | |||
| 06.01.2022 19:02:56 | |
184 BTC | $ 7 861 453 | (unknown) | (unknown) |
| Type: transfer | From: 3DTL6VzKdSuPbdYYrnnEUKpRqSd3SyrXRu | To: 3MoEhaBGskQVu6uTViRCdbNQyDLJSKqxzo | |||
| 06.01.2022 19:02:56 | |
140 BTC | $ 6 001 029 | (unknown) | (unknown) |
| Type: transfer | From: 3F4ih7vnCA9y7apQkaxthT6XRXRu9qa6cT | To: 3L6685nuv76NGX9hFgUNcrR4qgLNvSouBQ | |||
| 06.01.2022 19:02:56 | |
129 BTC | $ 5 522 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh73h25mpdh2ymuyaa9susk8x69nnmy4deqxr7 | To: 39T8ZcxgztegzJHd6YVZBt34vMcXNZ4o61 | |||
| 06.01.2022 19:02:56 | |
123 BTC | $ 5 261 786 | (unknown) | (unknown) |
| Type: transfer | From: 3Haod8kJwFH5AgY35DRXkAsFZZ7H5y12tp | To: bc1ql5xdyangladqlqq2r2xrdsx8zjx8h8s6f5pd2n | |||
| 06.01.2022 19:02:56 | |
185 BTC | $ 7 939 788 | (unknown) | (unknown) |
| Type: transfer | From: 37z6c3DxwntZLVnRNTcy4qDyiJReSD2XUW | To: bc1qp8z82zad92rznzmq43nupqs690tl4w6j3hrq6u | |||
| 06.01.2022 19:02:56 | |
185 BTC | $ 7 922 743 | (unknown) | (unknown) |
| Type: transfer | From: 3AVDbgkBoNEaCdKUNTj9GVV4h4W8YwgfVy | To: bc1qu27ecjjwrmzmvaeja29qt6fhqfeyz4tumtpxvx | |||
| 06.01.2022 19:02:56 | |
132 BTC | $ 5 669 294 | (unknown) | (unknown) |
| Type: transfer | From: 33Y6ZjrSa14GHUhCo3RKf4DkmSukaDkNAk | To: bc1qldt4mjsqyjs2th8865a3c4af97dsfsdtav2w0v | |||
| 06.01.2022 19:02:56 | |
117 BTC | $ 5 027 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.01.2022 19:02:56 | |
200 BTC | $ 8 565 062 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 06.01.2022 18:56:10 |  |
8 860 189 USDC | $ 8 860 189 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 06.01.2022 18:47:37 | |
30 000 000 USDC | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 3fad64ecf0c6329ed85ed92a92e36679515e7c7f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.01.2022 18:46:05 | |
150 BTC | $ 6 526 107 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qq42t6r78tpcf2ym6d74kemh3a7n2qs95r00xlk | |||
| 06.01.2022 18:46:05 | |
180 BTC | $ 7 831 328 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | To: 1MfLpVkX8rYPZ6HrBtdSSAkjZpwEdGrafA | |||
| 06.01.2022 18:46:05 | |
185 BTC | $ 8 049 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2ydw2xyzlrj9e3zy222rym8slw34wtekhscy2 | To: 3AVDbgkBoNEaCdKUNTj9GVV4h4W8YwgfVy | |||
| 06.01.2022 18:46:05 | |
450 BTC | $ 19 558 024 | (unknown) | (unknown) |
| Type: transfer | From: 3JxwrPMoNitfhpkTV4afzvn8Tcg8ikkqbQ | To: 3JF3Pk8n8jq2gZGYzk1eT386TrcWUDdSNi | |||
| 06.01.2022 18:45:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 06.01.2022 18:45:06 | |
5 008 500 USDT | $ 5 008 500 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 06.01.2022 18:44:02 | |
5 008 500 USDT | $ 5 008 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 06.01.2022 18:41:43 | |
6 400 000 USDC | $ 6 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 77f4ac06954b673757c7e675aae551a5dddbc3e3 | To: c81b5a38b55b2b104192d9028e48a6e97da4c333 | |||
| 06.01.2022 18:40:25 | |
10 680 523 USDT | $ 10 680 523 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 18:34:24 | |
125 BTC | $ 5 388 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw6nl07mp25llda0hvdy98qhfdyf7wa8x6nf8f | To: 382vwoEsZerAamuMjDfbYpBLsCC7FEur8G | |||
| 06.01.2022 18:34:24 | |
163 BTC | $ 7 011 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6qncue5wgj7zc9q8lr5kps6dtjrtgvupmavqr | To: 3QXhRXraig1jMdraoVLBq2PF84fX4u6x6a | |||
| 06.01.2022 18:34:24 | |
140 BTC | $ 6 035 378 | (unknown) | (unknown) |
| Type: transfer | From: 3LR2Mpv1EvdNoem69LH96YJhvasmFsESRV | To: 3F4ih7vnCA9y7apQkaxthT6XRXRu9qa6cT | |||
| 06.01.2022 18:34:24 | |
132 BTC | $ 5 698 259 | (unknown) | (unknown) |
| Type: transfer | From: 3AVm9qYgTgZi7KQcx4Sw76Rwbm8ABiHMbP | To: 33Y6ZjrSa14GHUhCo3RKf4DkmSukaDkNAk | |||
| 06.01.2022 18:34:24 | |
184 BTC | $ 7 900 862 | (unknown) | (unknown) |
| Type: transfer | From: 32AmW9p2L44tsRkVPasXNxNwrXampw5J8P | To: 3DTL6VzKdSuPbdYYrnnEUKpRqSd3SyrXRu | |||
| 06.01.2022 18:34:24 | |
123 BTC | $ 5 288 183 | (unknown) | (unknown) |
| Type: transfer | From: 34k3Ec84nX4qAek14ZAjBrrzaZhXdwTwZy | To: 3Haod8kJwFH5AgY35DRXkAsFZZ7H5y12tp | |||
| 06.01.2022 18:34:24 | |
129 BTC | $ 5 550 303 | (unknown) | (unknown) |
| Type: transfer | From: 3LrqzeAYVJbyFDWA5yCkBPT6e4CCPtxTg7 | To: bc1qmh73h25mpdh2ymuyaa9susk8x69nnmy4deqxr7 | |||
| 06.01.2022 18:34:24 | |
200 BTC | $ 8 607 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PE54bSRShnMvetUCoDPPK13f3rPybzjyS | |||
| 06.01.2022 18:30:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.01.2022 18:26:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.01.2022 18:20:22 | |
146 BTC | $ 6 306 732 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GvNkee65Gmw6CM5rZkSgyp5pDu1EHCRg4 | |||
| 06.01.2022 18:20:22 | |
208 BTC | $ 8 979 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcta8wkf4wfhzncguumkvmlyfggqv0qz0gx2qk | To: bc1qpeqfjlt4u66fmz6g3hcmkn26w2udeyh7zyz3ep | |||
| 06.01.2022 18:20:22 | |
300 BTC | $ 12 929 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgujxx6jl2mp2m9dcrs2f5yhhdefnm64v2t7pleevzlfal53hswnq4y3vqe | To: bc1qegfn56swrnx05wn3uqadtgwfnhmu40gzpcugfk5zmy75k4clntxqa0y8yc | |||
| 06.01.2022 18:20:22 | |
1 000 BTC | $ 43 098 596 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qgujxx6jl2mp2m9dcrs2f5yhhdefnm64v2t7pleevzlfal53hswnq4y3vqe | To: 3FCowdRzXVurxx5mLgrjo4hWxZEacYbTRa | |||
| 06.01.2022 18:20:22 | |
129 BTC | $ 5 569 856 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 356yJD6cnWSUSHZWV4h1jv1jEgocH7zUK7 | |||
| 06.01.2022 18:12:52 | |
1 082 BTC | $ 46 647 004 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 06.01.2022 18:12:52 | |
153 BTC | $ 6 603 514 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnh7xz9tmzgel0ntm5v030fwx8exthaq8kaucp58rm9schhhzae8q2wxgaw | |||
| 06.01.2022 18:12:52 | |
238 BTC | $ 10 241 131 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 06.01.2022 18:11:09 | |
7 999 983 BUSD | $ 7 999 983 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.01.2022 18:04:13 | |
525 BTC | $ 22 522 986 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q2ocsL9GqrYNtRdt1qcmCRCHGNJFW4NqC | |||
| 06.01.2022 18:04:13 | |
852 BTC | $ 36 544 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 06.01.2022 17:58:05 | |
11 038 385 USDT | $ 11 038 385 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.01.2022 17:57:02 | |
6 868 431 USDT | $ 6 868 431 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 06.01.2022 17:56:45 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 06.01.2022 17:55:45 | |
6 868 431 USDT | $ 6 868 431 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 06.01.2022 17:54:55 | |
11 301 761 USDT | $ 11 301 761 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 17:56:41 | |
120 BTC | $ 5 105 491 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||