Whale movements
Last update: 16.09.2026 01:38:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 17:56:41 |  |
213 BTC | $ 9 076 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv39hmgk7rsls80kn99lhshct2lxfc56r92wee | To: 3Frq9QkdnNWrHFdN2gzF52WExJAXCLGxW6 | |||
| 06.01.2022 17:56:41 | |
203 BTC | $ 8 663 884 | (unknown) | (unknown) |
| Type: transfer | From: 3BgY7W6JA3KqwyNgZ4y1xp8VjuEQTuiGdK | To: 3B6CXeTA59xxu1v9DtENXXj1QkF9MJgvzh | |||
| 06.01.2022 17:52:17 |  |
15 000 004 USDT | $ 15 000 004 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 06.01.2022 17:48:15 | |
137 BTC | $ 5 887 186 | (unknown) | (unknown) |
| Type: transfer | From: 3MH9oaFJ6dcfqw9J7i584NwfGAitz3aQKj | To: 3DaFJkmDeovfrmRPke7A5gT69biNUdVZir | |||
| 06.01.2022 17:48:15 | |
185 BTC | $ 7 924 514 | (unknown) | (unknown) |
| Type: transfer | From: 3M4sUMEJyhRJwfju7nUuBqdDdCxKxib5kr | To: bc1qh2ydw2xyzlrj9e3zy222rym8slw34wtekhscy2 | |||
| 06.01.2022 17:48:15 | |
125 BTC | $ 5 363 914 | (unknown) | (unknown) |
| Type: transfer | From: 3AyvC4PisfQFSr7dCEcmjHSVeQn35PEPiB | To: bc1qjw6nl07mp25llda0hvdy98qhfdyf7wa8x6nf8f | |||
| 06.01.2022 17:48:15 | |
186 BTC | $ 7 982 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8aenhusd2ye42q34wr52pmm2ra38nvscecqxqn | To: 38AtfjSyXbKTCHNnCpBqXRMWiU5fCrs1y9 | |||
| 06.01.2022 17:48:15 | |
132 BTC | $ 5 670 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85dgz78aw2wh6r509kheu632xezzs4h0v67uv6 | To: 3AVm9qYgTgZi7KQcx4Sw76Rwbm8ABiHMbP | |||
| 06.01.2022 17:48:15 | |
123 BTC | $ 5 262 708 | (unknown) | (unknown) |
| Type: transfer | From: 35j9euZDn4EGbM7A1QdbLjEeb7cob4EAAq | To: 34k3Ec84nX4qAek14ZAjBrrzaZhXdwTwZy | |||
| 06.01.2022 17:48:15 | |
129 BTC | $ 5 523 562 | (unknown) | (unknown) |
| Type: transfer | From: 39NgUCnGrRW81FnubiR2cVjegRGiB8qUrN | To: 3LrqzeAYVJbyFDWA5yCkBPT6e4CCPtxTg7 | |||
| 06.01.2022 17:48:15 | |
187 BTC | $ 8 007 287 | (unknown) | (unknown) |
| Type: transfer | From: 3ErcypXVcyyLxzGfTgJdoMHxUBJPV1SKXP | To: 38w89NgTkZLiUwnnrN3dTGwDdmxVJc5tqN | |||
| 06.01.2022 17:48:15 | |
186 BTC | $ 7 946 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43h573xhfad6sd6kyujtrw4x34ulyduew33ug0 | To: 37z6c3DxwntZLVnRNTcy4qDyiJReSD2XUW | |||
| 06.01.2022 17:48:15 | |
184 BTC | $ 7 862 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s87sy0tl2le7mvwasj425ermz8zr72acyrm48 | To: 32AmW9p2L44tsRkVPasXNxNwrXampw5J8P | |||
| 06.01.2022 17:48:15 | |
163 BTC | $ 6 978 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlfp9gkvmft9rqldn7u8l04zvx02x4rd9muq5c | To: bc1qh6qncue5wgj7zc9q8lr5kps6dtjrtgvupmavqr | |||
| 06.01.2022 17:48:15 | |
140 BTC | $ 6 009 695 | (unknown) | (unknown) |
| Type: transfer | From: 3NemDt7MybDnFfZHbKnkPaL3mKM6QUANjQ | To: 3LR2Mpv1EvdNoem69LH96YJhvasmFsESRV | |||
| 06.01.2022 17:48:15 | |
194 BTC | $ 8 316 713 | (unknown) | (unknown) |
| Type: transfer | From: 3MGbYW33MAeYbRFzHDorz1MGYZnp3P8aGo | To: 3PcZJpKxKgJHhTqfoNGsx7NwY2AQcCcGvb | |||
| 06.01.2022 17:48:15 | |
127 BTC | $ 5 428 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | |||
| 06.01.2022 17:48:15 | |
122 BTC | $ 5 215 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.01.2022 17:48:15 | |
282 BTC | $ 12 057 244 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qtk2q6c2qv9m5hmzhmwpsjrur0y84sk2awsa02d | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 06.01.2022 17:31:05 | |
300 BTC | $ 12 881 903 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | |||
| 06.01.2022 17:31:05 | |
136 BTC | $ 5 819 358 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EpZ4bFgHzCUCa6yMSroKfnyNrq1SKiTzs | |||
| 06.01.2022 17:31:05 | |
136 BTC | $ 5 819 359 | (unknown) | (unknown) |
| Type: transfer | From: 3BaGX9Ar1knquxjVcjAoYuP4DNDSqFMbUn | To: 3Gh1og9bv5nqiFjSVPJxscikYrEY2fZGs6 | |||
| 06.01.2022 17:31:05 | |
161 BTC | $ 6 908 011 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqp7x0l2xgudf7xxypfxya8ny347q4j7uutpyf8npcdahtjd4mmpsezmscy | |||
| 06.01.2022 17:31:05 | |
734 BTC | $ 31 532 160 | (unknown) | (unknown) |
| Type: transfer | From: 386rxo7dtzuwSk6h74BQD5VUUsoaX6GhkQ | To: 3J9h59yvKXgq1x4hikdy9XnYBvfGpzLnse | |||
| 06.01.2022 17:31:05 | |
380 BTC | $ 16 329 740 | (unknown) | (unknown) |
| Type: transfer | From: 3D6umgS1zBFfEXvb6kXCdmaEV1fAVZEjcG | To: 3NaPKRHMW1SnTgfT4bw7cba81vpamdMfXC | |||
| 06.01.2022 17:31:05 | |
130 BTC | $ 5 601 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpshesr3ay7zvs5j6arctvjprmr46t5aruaj6m3 | To: bc1q6wcdfawv3grmdkyqlpf9p0x2ke6t77te78zv3a | |||
| 06.01.2022 17:31:05 | |
122 BTC | $ 5 229 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.01.2022 17:19:25 | |
203 BTC | $ 8 743 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7we476rr2s23h5prd6u0g8zyludlw8l4aqctlg | To: 3BgY7W6JA3KqwyNgZ4y1xp8VjuEQTuiGdK | |||
| 06.01.2022 17:19:25 | |
282 BTC | $ 12 147 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnudm68erk2hych0qdx2yv0k5trsyxnhsju822x | To: bc1qdzpvvvfvgnqkey7yncchcq0g9a0reva5y2f5sv | |||
| 06.01.2022 17:19:25 | |
213 BTC | $ 9 158 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdw5c4h3mye2vv4svd93x6273gk2k6z6m7ds44 | To: bc1qlv39hmgk7rsls80kn99lhshct2lxfc56r92wee | |||
| 06.01.2022 17:19:25 | |
362 BTC | $ 15 593 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu7au7jcsc65c38stk8dywvcyzdmlcukz8gu7r | To: bc1qj43l9r4y3398jshuldsuj9ckh7fgwzexrgyt0n | |||
| 06.01.2022 17:19:25 | |
184 BTC | $ 7 911 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn28knaunuqwj99945zp788ap3vxywu5g70p8c | To: bc1q3s87sy0tl2le7mvwasj425ermz8zr72acyrm48 | |||
| 06.01.2022 17:19:25 | |
163 BTC | $ 7 022 590 | (unknown) | (unknown) |
| Type: transfer | From: 32NrWMaBUBwWWybryCiWfsA3r6AqAXi3Pi | To: bc1qdlfp9gkvmft9rqldn7u8l04zvx02x4rd9muq5c | |||
| 06.01.2022 17:19:25 | |
140 BTC | $ 6 047 194 | (unknown) | (unknown) |
| Type: transfer | From: 3PmZq6q6vLbk13TY4uC2muQLbiwKaKLXGL | To: 3NemDt7MybDnFfZHbKnkPaL3mKM6QUANjQ | |||
| 06.01.2022 17:19:25 | |
194 BTC | $ 8 368 401 | (unknown) | (unknown) |
| Type: transfer | From: 35tMSjVE2zoZTNBLpX8Kaqfnv1PqhJPPLd | To: 3MGbYW33MAeYbRFzHDorz1MGYZnp3P8aGo | |||
| 06.01.2022 17:19:25 | |
185 BTC | $ 7 974 207 | (unknown) | (unknown) |
| Type: transfer | From: 36wZ7zx3Mj7fXZYxmHJNekrJSMy4ZhJqFr | To: 3M4sUMEJyhRJwfju7nUuBqdDdCxKxib5kr | |||
| 06.01.2022 17:19:25 | |
129 BTC | $ 5 559 303 | (unknown) | (unknown) |
| Type: transfer | From: 3QmBm99u2oCh4mvkVJTZuj6iDp5bKgi5uU | To: 39NgUCnGrRW81FnubiR2cVjegRGiB8qUrN | |||
| 06.01.2022 17:19:25 | |
223 BTC | $ 9 606 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd8dqxFjm6vH5aRGFNUEcenMpHto66JLP | To: 3DxmZPuCxPc4dmCUsgnTw6qero1dxpVENm | |||
| 06.01.2022 17:19:25 | |
123 BTC | $ 5 296 315 | (unknown) | (unknown) |
| Type: transfer | From: 3N8Vxi7xKiDrUUf3BpAZSuCQjCyFzUn28H | To: 35j9euZDn4EGbM7A1QdbLjEeb7cob4EAAq | |||
| 06.01.2022 17:19:25 | |
261 BTC | $ 11 264 963 | (unknown) | (unknown) |
| Type: transfer | From: 3QvEP6zYHQy9LcEu6umWh6CewSTs1jeZii | To: 3LHUuqatpG4S9NGfVfYEBYTEhcpcnGHQaq | |||
| 06.01.2022 17:19:25 | |
280 BTC | $ 12 084 374 | (unknown) | (unknown) |
| Type: transfer | From: 3DoJ2CP54fSgmxNxMxXexgKA6xsiHRTFWx | To: bc1qmwte34eethvunsecvtxcuczlukatunmszcq5ft | |||
| 06.01.2022 17:19:25 | |
186 BTC | $ 8 031 917 | (unknown) | (unknown) |
| Type: transfer | From: 3BiSYdZotvCvEdXN1FSv2pom3khZPjERia | To: bc1q8aenhusd2ye42q34wr52pmm2ra38nvscecqxqn | |||
| 06.01.2022 17:19:25 | |
186 BTC | $ 7 995 278 | (unknown) | (unknown) |
| Type: transfer | From: 3J8qx3ZHThnYSe1WD5sxTd4mtXBZtnSb2o | To: bc1q43h573xhfad6sd6kyujtrw4x34ulyduew33ug0 | |||
| 06.01.2022 17:19:25 | |
355 BTC | $ 15 278 811 | (unknown) | (unknown) |
| Type: transfer | From: 36cXRgWQYgyLrtkPqczorMN7YDxGbn2dPc | To: bc1qvr5rmge0x4hcnp2ukaev5dqha54nhzpvvqtnnq | |||
| 06.01.2022 17:19:25 | |
288 BTC | $ 12 421 046 | (unknown) | (unknown) |
| Type: transfer | From: 3NDNwhQUzghmVcp1w8z24V9zGZS425UU7S | To: bc1qm5qz90pajx07fpsfj6xrv3erkzrh5m9pz2nrkf | |||
| 06.01.2022 17:19:25 | |
133 BTC | $ 5 750 057 | (unknown) | (unknown) |
| Type: transfer | From: 32e5jahqo3xitprJL6UKzMuTbm6RtJE6bb | To: bc1q85dgz78aw2wh6r509kheu632xezzs4h0v67uv6 | |||
| 06.01.2022 17:19:25 | |
300 BTC | $ 12 939 463 | (unknown) | (unknown) |
| Type: transfer | From: 343S9BgMAMTZQ156A5fhu2MdYKRibBQCmZ | To: bc1qkffhf00x7n5nwuvx6cxmuv9chdp9kqlc3ylr9z | |||
| 06.01.2022 17:19:25 | |
187 BTC | $ 8 058 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmn95l0jdefdudhc58kwsaw5526ky7razys5az | To: 3ErcypXVcyyLxzGfTgJdoMHxUBJPV1SKXP | |||
| 06.01.2022 17:19:25 | |
341 BTC | $ 14 690 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqnl7tamrmxrygr6sga85w2kp9ye6y39eh4avp | To: 3J9h1HJVavSagMKUvZFW9M8LLrCLfJNrZV | |||
| 06.01.2022 17:19:25 | |
377 BTC | $ 16 236 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4unum0aefphqjqk4k2ut4up35fh5gtdwfgrwfj | To: 3Qga7frxhUMuToAnHQKd6hEs9tuuL5fpk1 | |||