Whale movements
Last update: 16.09.2026 01:27:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 17:19:25 |  |
343 BTC | $ 14 780 954 | (unknown) | (unknown) |
| Type: transfer | From: 3CEXx6XARhaSfpPPpNQtEaq73yHzApwueq | To: 3BtfAiCKR7gQYBjsLgcc9oTriUDz6stWgs | |||
| 06.01.2022 17:19:25 | |
279 BTC | $ 12 012 382 | (unknown) | (unknown) |
| Type: transfer | From: 3DmA4zoaqCMWBxE9KNGRmjty76thxrKqbA | To: 36KiXKiJoQLWUFLQqNkTA9xu98chzBGtYT | |||
| 06.01.2022 17:19:25 | |
288 BTC | $ 12 398 204 | (unknown) | (unknown) |
| Type: transfer | From: 35NQJbivSnGLkBETxh1b1soQnsHa5JTqLw | To: 3KDHSz7CJ9Ny71bnrUeWcBRSNNHbk8M7ZC | |||
| 06.01.2022 17:19:25 | |
125 BTC | $ 5 397 165 | (unknown) | (unknown) |
| Type: transfer | From: 3CqQarPfmbjqB8RunUtuHvNu2KXs2dAkdR | To: 3AyvC4PisfQFSr7dCEcmjHSVeQn35PEPiB | |||
| 06.01.2022 17:19:25 | |
261 BTC | $ 11 249 933 | (unknown) | (unknown) |
| Type: transfer | From: 367NGABnNJMq3tnqBvNeyhA8oZZgaXYCB6 | To: 3AERPer43r66P33oV5RKcP2WitUMBKaobq | |||
| 06.01.2022 17:19:25 | |
340 BTC | $ 14 662 491 | (unknown) | (unknown) |
| Type: transfer | From: 3EuUt2R3aoS5mXkwFXT324upiwA1dKAKYJ | To: 3KxzupyZhdYrUN6vEc3SouGFvdWF1kZc49 | |||
| 06.01.2022 17:19:25 | |
373 BTC | $ 16 058 988 | (unknown) | (unknown) |
| Type: transfer | From: 3LHFFxVSad5aVtMxQUDab5yyExYGVQnhir | To: 3EPncK9BM77dfLZVy8pbFEP2geAzAoYT47 | |||
| 06.01.2022 17:19:25 | |
300 BTC | $ 12 929 243 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.01.2022 17:19:25 | |
156 BTC | $ 6 725 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 32KjPxjHy3begY6E8mW8xmDUK7WmoWxpLC | |||
| 06.01.2022 17:19:25 | |
215 BTC | $ 9 263 896 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 06.01.2022 17:19:25 | |
124 BTC | $ 5 344 087 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 06.01.2022 17:19:25 | |
125 BTC | $ 5 374 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.01.2022 17:19:25 | |
238 BTC | $ 10 237 670 | (unknown) | (unknown) |
| Type: transfer | From: 3EqBmaykLQChp1k1BQ38SSb5b1rXuDYrxJ | To: 3KfycvTePAjMNDSujZAk2E8iv6SD514Hh8 | |||
| 06.01.2022 17:19:25 | |
132 BTC | $ 5 688 867 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | |||
| 06.01.2022 17:19:25 | |
140 BTC | $ 6 033 647 | (unknown) | (unknown) |
| Type: transfer | From: 1CAtRYgYcx9BqkpaZF8Ugt75Mk9ZtWkWM1 | To: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | |||
| 06.01.2022 17:19:25 | |
200 BTC | $ 8 619 495 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1qwm4kn7djfc88nemg883u7ug054gclesrwz32w7 | |||
| 06.01.2022 17:05:55 |  |
2 500 000 MATIC | $ 5 512 001 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 06.01.2022 17:05:27 | |
2 505 ETH | $ 8 514 739 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.01.2022 17:02:57 |  |
20 437 450 XLM | $ 5 465 825 | binance (exchange) | (unknown) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |||
| 06.01.2022 17:00:20 | |
6 327 289 USDT | $ 6 327 289 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 06.01.2022 16:57:36 |  |
9 000 000 USDT | $ 9 000 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 06.01.2022 16:56:56 | |
6 000 ETH | $ 20 414 964 | (unknown) | (unknown) |
| Type: transfer | From: 3dd2140e872157f29f6f24beb7ffbb9a89b099e5 | To: 6decd32f5a2ab9b43bc6ad8923eb6d2395de145b | |||
| 06.01.2022 16:52:38 | |
1 000 BTC | $ 43 164 040 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.01.2022 16:50:19 | |
2 950 ETH | $ 10 055 737 | (unknown) | ftx (exchange) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.01.2022 16:48:14 | |
146 BTC | $ 6 296 075 | (unknown) | (unknown) |
| Type: transfer | From: 18TEdh13s4L2wTC4RReQmwjXToyXhqcNp5 | To: 13SHEjP1Kn4vwRe6kynjicoXXgsmTEg72X | |||
| 06.01.2022 16:45:05 | |
582 BTC | $ 25 006 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 06.01.2022 16:45:05 | |
719 BTC | $ 30 873 906 | (unknown) | (unknown) |
| Type: transfer | From: 1Fn9fPso5fdT5de56hwZwmpqZurzHkQ5eu | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 06.01.2022 16:45:05 | |
268 BTC | $ 11 530 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Mka6ee2PdMf6tifmdDBpZRCGof1kwMLFW | To: 3GJTrQ5u68jjtKwxcXb8xbhGhCTRUUqsBT | |||
| 06.01.2022 16:45:05 | |
142 BTC | $ 6 107 097 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 06.01.2022 16:45:05 | |
133 BTC | $ 5 725 340 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnjyvzmtypw7aptreftqjp8ycsgg8kjz3sf864anfs7xuv5rpcz0se2u0gc | |||
| 06.01.2022 16:45:05 | |
184 BTC | $ 7 901 861 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1D7adce8FLwca64tJ27En4BTcZcgQMAUht | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 06.01.2022 16:45:05 | |
289 BTC | $ 12 420 756 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 06.01.2022 16:45:05 | |
500 BTC | $ 21 473 618 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PjGDJfPFP7mn3bX2Z8TUy6yfwbRuA7AQP | |||
| 06.01.2022 16:45:05 | |
152 BTC | $ 6 527 980 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 06.01.2022 16:45:05 | |
125 BTC | $ 5 356 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.01.2022 16:45:05 | |
190 BTC | $ 8 151 416 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.01.2022 16:35:52 | |
6 000 ETH | $ 20 367 100 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 06.01.2022 16:31:46 | |
204 BTC | $ 8 780 009 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qh5x650j2r8g3m6cacwcpdszehjgfvhf7t8z37swj3ezkq28w27eqk7tmhn | To: bc1qc2h6dp59h7whwx6fw0xtw2l03230fk7nk27l3pavuxqr0n6pqk9sv05200 | |||
| 06.01.2022 16:31:46 | |
738 BTC | $ 31 721 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z43gkhfhw758peqjncdzs448m8pjavgn6e6js | To: 3MDG2492oUAxpaLSaSioevzUa52u1WrH4N | |||
| 06.01.2022 16:31:46 | |
186 BTC | $ 8 012 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme34jd0qnsq3th7glqq55fgy0spupr8kf8cgqx | To: 3BiSYdZotvCvEdXN1FSv2pom3khZPjERia | |||
| 06.01.2022 16:31:46 | |
395 BTC | $ 16 990 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2hzmv8eey8894zle53amrwyaca9mrnx2uthlg | To: 3PRgWLjjLyRuvv7horPkXW16JQPLot1SiW | |||
| 06.01.2022 16:31:46 | |
129 BTC | $ 5 545 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g3rahuvqarxmtq39uj89e4uqgtgvr6eh8j580 | To: 3QmBm99u2oCh4mvkVJTZuj6iDp5bKgi5uU | |||
| 06.01.2022 16:31:46 | |
473 BTC | $ 20 351 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5gaq47pnerhjr9n9zswumjqvpf7lejugzu05f | To: 3MHextPUWytKwN52frVoqhjdZ5Xf3ffk26 | |||
| 06.01.2022 16:31:46 | |
663 BTC | $ 28 488 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql63z3lqyndp9kxmzsvrsvvadua26th6g9mwy68 | To: 39jgyZef6aJA73uoH1bP3mMKijLk24MQtD | |||
| 06.01.2022 16:31:46 | |
450 BTC | $ 19 352 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuyeex8s3r4ewdmz6utuc7sw4ww2kkw3qv4ly2 | To: 3EHgcgPhw9jbsJ4U5JYNmmh3U7iRx6QRD7 | |||
| 06.01.2022 16:31:46 | |
867 BTC | $ 37 292 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpy89svhetg6w4azx8spshawchtt00xwa5xl72 | To: 3E22Gf6cy3jtD3LXHi6XXM9kiFbmLtCWQ4 | |||
| 06.01.2022 16:31:46 | |
140 BTC | $ 6 032 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk5d3a0pjv4yw4hqmmtmq95u3dycuunkqgt76k | To: 3PmZq6q6vLbk13TY4uC2muQLbiwKaKLXGL | |||
| 06.01.2022 16:31:46 | |
497 BTC | $ 21 377 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c24g8q2ldzf9t53cnxf2pw5laz6jfqm38jnws | To: 38acKMgpQ4xux5Lg3JRc36XAApCo5i547Q | |||
| 06.01.2022 16:31:46 | |
123 BTC | $ 5 283 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7j90ngqkfd7qsgg0rm0a7zvfcldjtykcn2phd | To: 3N8Vxi7xKiDrUUf3BpAZSuCQjCyFzUn28H | |||
| 06.01.2022 16:31:46 | |
543 BTC | $ 23 335 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeysnqgjzx6g8fmgecavh2ls3ecgvmyx4kyqxz | To: 3BvihSaEQ5G6GPYRRtikKj4CxeWeZ8LKHe | |||