Whale movements
Last update: 16.09.2026 01:17:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 16:31:46 |  |
201 BTC | $ 8 641 124 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 06.01.2022 16:31:46 | |
1 479 BTC | $ 63 566 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.01.2022 16:31:46 | |
240 BTC | $ 10 317 759 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 06.01.2022 16:31:46 | |
117 BTC | $ 5 010 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhevtsxdrt33hegm0608z85jv4eeqdj33yalqcnrsgasje88eeh5qf3ffyk | |||
| 06.01.2022 16:31:46 | |
2 065 BTC | $ 88 771 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68swladz9csqpg2hrat29wy80gp0p6khvmq6em | To: bc1q8rglets0zvkle98s470qz97szcjwj0ll9p0gmk | |||
| 06.01.2022 16:31:46 | |
1 949 BTC | $ 83 778 056 | (unknown) | (unknown) |
| Type: transfer | From: 3LLUnSs95yCPCt29AhTXup6otPiuemRd7j | To: bc1qfq050dd4dqt962d7w0ap80q03hfqvqxneha9f3 | |||
| 06.01.2022 16:31:46 | |
1 332 BTC | $ 57 256 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc87753p8mw906p0zcth3a3sjuyuvsghpjpgver | To: 3AKj3q3X4mLXUyedHMK1vca2avh6NpPb7z | |||
| 06.01.2022 16:31:46 | |
10 157 BTC | $ 436 671 600 | (unknown) | (unknown) |
| Type: transfer | From: 38htgXJGMmF3vfSGP2HVwsVRGuE11G2fw2 | To: 37bP2Mnt3b2aoV5FYUVw4Qgr3T6czCU7GQ | |||
| 06.01.2022 16:31:46 | |
1 438 BTC | $ 61 831 892 | (unknown) | (unknown) |
| Type: transfer | From: 3HWEMurJcWBQgMShtc5UNQFjCMvzHiVZwW | To: 3HporiVVk8YbZeVZcWH3mHy3FyyN75gXew | |||
| 06.01.2022 16:31:46 | |
1 317 BTC | $ 56 602 652 | (unknown) | (unknown) |
| Type: transfer | From: 3DGWhgMs4fuBhTjoRwHGAst3dNz65w7KsT | To: 3LN1EucttqD1iRHWNFJGThLSf4uRPywQaJ | |||
| 06.01.2022 16:31:46 | |
1 515 BTC | $ 65 143 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JKmMD26UzdVnEfzFkuVpt6F9rBSgUdToU | To: 3QgwSS9d9dK5SVJ2gy2i4PuRP2p3tGMcEY | |||
| 06.01.2022 16:31:46 | |
1 095 BTC | $ 47 090 570 | (unknown) | (unknown) |
| Type: transfer | From: 3PwPZeBL5ePF62K6mygtuCk9FLN7HL5nYf | To: 3CJh6Pj7mdUVv8Q6ztbmW3rSJtwks11Lnr | |||
| 06.01.2022 16:31:46 | |
1 246 BTC | $ 53 587 296 | (unknown) | (unknown) |
| Type: transfer | From: 39GN6vRKtrEPgRtuAFPiF3rsN6ZDucEFF8 | To: 3QB2TkUQuuMB5s9iUQPTjaGaBL7ewkHo27 | |||
| 06.01.2022 16:31:46 | |
1 227 BTC | $ 52 767 150 | (unknown) | (unknown) |
| Type: transfer | From: 3BUCLU8L4kD9bWcBrwjwHfApntzmBLv28J | To: 3Ea17DHVwswZvPha1f6TRziHeguUu1T2VL | |||
| 06.01.2022 16:31:46 | |
1 703 BTC | $ 73 230 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vauhdjz9hk3eqxqjvf2nh259g9455ul7qlf9l | To: 3N7P5bzryhVhVh8iPa7XaLw3NupfShPSw2 | |||
| 06.01.2022 16:31:46 | |
2 769 BTC | $ 119 060 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4x7w3lrcqy9cu5hj6ra7773zpjjwv38hzyzqj | To: 3FWpdjDZpmRbmwVyBzgAhiPweY2aWgxHDp | |||
| 06.01.2022 16:31:46 | |
15 046 BTC | $ 646 846 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Jzgk6fC3UmXTdpzWFMGbn6Ymqtf32DAzS | To: 32JfeXvWsqbRYVJ1J7yrJ9a9rdZdmMAdRT | |||
| 06.01.2022 16:31:46 | |
1 207 BTC | $ 51 875 396 | (unknown) | (unknown) |
| Type: transfer | From: 32TGutxu93QBrA2c8itRjC8GCPZz3f3gfb | To: 3LqELScJExwH7buQBPwTvJ22L9p1WRc9zU | |||
| 06.01.2022 16:31:46 | |
1 543 BTC | $ 66 317 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs8vQYpHapTopZC6siqqs64FkKvma5Ktm | To: 3CJzD4eyB9d8egT53DEsnmh29Sbv1gFHyc | |||
| 06.01.2022 16:31:46 | |
1 702 BTC | $ 73 180 824 | (unknown) | (unknown) |
| Type: transfer | From: 39xrC2nemZPxwzeqrzEYdqZcJSM6g3NYzb | To: 3NFPQC9Nrcd67mNTYzybtMNiYxRvW362RD | |||
| 06.01.2022 16:31:46 | |
5 118 BTC | $ 220 007 570 | (unknown) | (unknown) |
| Type: transfer | From: 37QeaaQ8sjV1GZMWH24xRDSnH2JkMBEkM8 | To: 37FZMEDr3J32JoqzKb8xCWP3HaJ8X9zEWi | |||
| 06.01.2022 16:31:46 | |
1 856 BTC | $ 79 805 400 | (unknown) | (unknown) |
| Type: transfer | From: 3JdhKpzKScUDFJosbrm2uPSeVV3ZnyekxJ | To: 3DeuoZk6kEwgntXzzDBHNeH2kqHaP3aX1q | |||
| 06.01.2022 16:31:46 | |
1 592 BTC | $ 68 429 370 | (unknown) | (unknown) |
| Type: transfer | From: 37bNLLTSp2o4hm3znvVayd5TYUoQuPH2uv | To: 3H5jVQPG9z2SGe7JNNoAua3zugmSrkqvs4 | |||
| 06.01.2022 16:31:46 | |
1 682 BTC | $ 72 305 370 | (unknown) | (unknown) |
| Type: transfer | From: 39J2XTTuSniAs8VAbshTCtFTT1hEUpCE7t | To: 3GDHZePz278VNCRhxWmX1ZEoMbex5uRKfh | |||
| 06.01.2022 16:31:46 | |
261 BTC | $ 11 237 264 | (unknown) | (unknown) |
| Type: transfer | From: 3NX3Vdkeb1La73Fb6SQxxqkVpAPApw8RWd | To: 3QvEP6zYHQy9LcEu6umWh6CewSTs1jeZii | |||
| 06.01.2022 16:31:46 | |
125 BTC | $ 5 362 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.01.2022 16:31:46 | |
125 BTC | $ 5 364 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.01.2022 16:24:09 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: 186749c0d4861467b38c99658aa3620ae5e74291 | |||
| 06.01.2022 16:20:01 | |
157 BTC | $ 6 763 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 06.01.2022 16:20:01 | |
130 BTC | $ 5 565 701 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 06.01.2022 16:20:01 | |
120 BTC | $ 5 156 211 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MfLpVkX8rYPZ6HrBtdSSAkjZpwEdGrafA | To: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | |||
| 06.01.2022 16:20:01 | |
135 BTC | $ 5 808 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3lzcnq3wqmy3jyhhww977g3x92wnpdnz6dl9x | To: bc1qhn8z7up790t2dg86cwmymmg62z6t8c3avxvura | |||
| 06.01.2022 16:20:01 | |
131 BTC | $ 5 607 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qkyljwm9f0p9qp2lpxugehm6484qzz4ykgdf5 | To: bc1qpshesr3ay7zvs5j6arctvjprmr46t5aruaj6m3 | |||
| 06.01.2022 16:20:01 | |
407 BTC | $ 17 488 148 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LJKLtj6rDFM1nRvcVUgb15jma1rUqPZfn | |||
| 06.01.2022 16:20:01 | |
126 BTC | $ 5 426 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.01.2022 16:20:01 | |
130 BTC | $ 5 598 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.01.2022 16:20:01 | |
131 BTC | $ 5 611 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.01.2022 16:20:01 | |
166 BTC | $ 7 111 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhdv99da2upljje3atdvytyzhqsqy2nf776szdehhcwq40vzqukpqnt04av | |||
| 06.01.2022 16:20:01 | |
331 BTC | $ 14 222 864 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qspns5qku0l5rghzkmxsajgqgrnehptrp2rqf779p5jkyaa5mawsqjjgvx5 | |||
| 06.01.2022 16:20:01 | |
140 BTC | $ 6 010 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0h0q42j4c8kg646ref4djtdcv3yhfc8af36clnhkamw79yxl6ns650lu9 | To: bc1q00zrv66dxpjz7enqwpsu8rdcsllcefhg6jzuddsy4gd6v9us3y4qwc87xx | |||
| 06.01.2022 16:20:01 | |
151 BTC | $ 6 500 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nzjtg2uhnrcq8at4ktln08gmmyqfm028reugfuj5tzlsfd820qsl0wll6 | |||
| 06.01.2022 16:06:18 |  |
34 998 700 USDT | $ 34 998 700 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.01.2022 16:01:47 | |
2 760 ETH | $ 9 454 506 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.01.2022 16:03:15 | |
34 998 700 USDT | $ 34 998 700 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 06.01.2022 16:00:24 | |
83 974 670 USDT | $ 83 974 670 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.01.2022 15:58:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 06.01.2022 15:54:41 | |
7 583 204 USDT | $ 7 583 204 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 06.01.2022 15:49:04 | |
6 269 045 USDT | $ 6 269 045 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 06.01.2022 15:45:28 | |
5 000 ETH | $ 17 173 478 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 06.01.2022 15:41:11 | |
131 BTC | $ 5 625 586 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||