Whale movements
Last update: 16.09.2026 01:18:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 15:40:43 |  |
126 BTC | $ 5 451 597 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 06.01.2022 15:40:43 | |
121 BTC | $ 5 206 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza5qt2yzq4jpt5d4ardpgys9v428qdn9x5tnrd5a8k74y48mp8lqsr2yw9 | To: bc1qh5qr5rdtz7d4mvrxsmrpfzwy2yaz9w0k6tyjzr0q6wef79a6qmcskzx498 | |||
| 06.01.2022 15:40:43 | |
437 BTC | $ 18 856 686 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qln5vdpmwzupv5lqy4nfwzv8z7c7dvq8hwmk595 | To: 3MKgBPKc34CesqB22R7aZigDaEpkiKUjBF | |||
| 06.01.2022 15:40:20 |  |
11 717 ETH | $ 40 136 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.01.2022 15:38:52 | |
11 575 565 USDC | $ 11 575 565 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b77fb0dd0e85b9aab602f03f4d7d8dc5eac9e75 | To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | |||
| 06.01.2022 15:36:28 | |
13 117 693 USDT | $ 13 117 693 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 15:35:43 | |
5 859 125 USDT | $ 5 859 125 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 06.01.2022 15:35:21 | |
158 BTC | $ 6 767 118 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 321PxLBTq2oqUvfocUhAAgFHgk3CRqeVnq | |||
| 06.01.2022 15:35:21 | |
345 BTC | $ 14 726 383 | binance (exchange) | xapo (other) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 06.01.2022 15:35:21 | |
122 BTC | $ 5 228 417 | (unknown) | (unknown) |
| Type: transfer | From: 3JfyEbwuQRmFB3nJYcEESASnmrafB1BorW | To: 3FX9qveFGYL9GmxeZFrEmnkhZ8QpqqV7Y2 | |||
| 06.01.2022 15:35:21 | |
437 BTC | $ 18 701 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca5c4td4ktqspzstf57u4lwgmm37ltyfagxk6d | To: bc1qln5vdpmwzupv5lqy4nfwzv8z7c7dvq8hwmk595 | |||
| 06.01.2022 15:35:21 | |
131 BTC | $ 5 591 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.01.2022 15:35:21 | |
118 BTC | $ 5 034 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6svtm9lh8ehs8rgujuy5wv9e3h26depwhqgac98vxqhsajk6v0jssjra96 | |||
| 06.01.2022 15:35:21 | |
236 BTC | $ 10 069 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3hz7yp4s84w36dhdskv4k6lep8tzvk8kgm63tudduj0pfp670paqdw0gfj | |||
| 06.01.2022 15:35:21 | |
210 BTC | $ 8 969 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa0h0q42j4c8kg646ref4djtdcv3yhfc8af36clnhkamw79yxl6ns650lu9 | |||
| 06.01.2022 15:35:21 | |
233 BTC | $ 9 945 279 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.01.2022 15:34:36 | |
8 499 975 BUSD | $ 8 499 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.01.2022 15:34:36 | |
13 377 693 USDT | $ 13 377 693 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 15:33:36 | |
13 830 806 USDT | $ 13 830 806 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 15:29:24 | |
1 056 827 SAND | $ 5 580 354 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 06.01.2022 15:22:45 | |
269 BTC | $ 11 642 311 | (unknown) | (unknown) |
| Type: transfer | From: 3BPFrpay571PdALUqx3zyAGJ7jJMfbaaT1 | To: 3Mka6ee2PdMf6tifmdDBpZRCGof1kwMLFW | |||
| 06.01.2022 15:22:45 | |
210 BTC | $ 9 098 286 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 06.01.2022 15:22:45 | |
5 500 BTC | $ 238 288 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd2k46lzcrt3cd3z0nrt9d99z6xnzvyn2r83a5z9xfg8adpyp0ss53fnz4 | To: 1LfhZm5LRzQXV3nqVRpHykyCo1HbXwJhnp | |||
| 06.01.2022 15:22:45 | |
131 BTC | $ 5 668 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.01.2022 15:22:45 | |
131 BTC | $ 5 677 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.01.2022 15:22:45 | |
155 BTC | $ 6 715 402 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 06.01.2022 15:22:31 | |
14 091 736 USDT | $ 14 091 736 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 15:20:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.01.2022 15:19:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.01.2022 15:19:27 | |
11 589 396 USDT | $ 11 589 396 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 06.01.2022 15:18:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 06.01.2022 15:18:06 | |
30 115 400 USDT | $ 30 115 400 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.01.2022 15:17:54 | |
34 998 700 USDT | $ 34 998 700 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.01.2022 15:17:54 | |
8 499 975 BUSD | $ 8 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.01.2022 15:17:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 06.01.2022 15:16:57 | |
34 998 700 USDT | $ 34 998 700 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 06.01.2022 15:16:57 |  |
5 318 331 USDT | $ 5 318 331 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 06.01.2022 15:16:20 | |
18 061 480 GUSD | $ 18 135 038 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 06.01.2022 15:09:47 | |
5 387 166 USDT | $ 5 387 166 | (unknown) | (unknown) |
| Type: transfer | From: 858655d703535a5deb8b9d282a2253c58326c686 | To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | |||
| 06.01.2022 15:09:05 | |
429 BTC | $ 18 594 326 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 13LaaJnR3XkBuQmoACNGxokHDuNs8vLLyA | |||
| 06.01.2022 15:09:05 | |
260 BTC | $ 11 255 470 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm973ndmwccqgmp0dsl0j4lfm39mexecdsxsdq84e6lzmvk4hvzjsyu4qjc | |||
| 06.01.2022 15:09:05 | |
340 BTC | $ 14 746 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ngqgjz86grtgxkkzqmzax9xfc7cahk67fwtne | To: 3KELcP3Y9kKmcRdNrEYc4DhWuixQdAjznB | |||
| 06.01.2022 15:09:05 | |
203 BTC | $ 8 793 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sucnz3r4ysmen6efuc26pxs5lvmgml6d9k347 | To: 3P1AU6AG22rFc1cvN8bY2MUKM7pKAPf1FJ | |||
| 06.01.2022 15:09:05 | |
349 BTC | $ 15 133 888 | (unknown) | (unknown) |
| Type: transfer | From: 3CLcvY3CBPL4t9WK6KPyzde4WqF6kSZuj1 | To: 3LHaGZBjBi8yD4AiBMwVWtLnGaHwcJGVDQ | |||
| 06.01.2022 15:09:05 | |
214 BTC | $ 9 257 045 | (unknown) | (unknown) |
| Type: transfer | From: 3NncZdrfnP3jc1sdHzk6r7hNMTq8g2mgvM | To: 38vMtRTDnDqmsoFBwt93hJ9wgT1rXKkAJy | |||
| 06.01.2022 15:09:05 | |
187 BTC | $ 8 105 116 | (unknown) | (unknown) |
| Type: transfer | From: 32u7MbqPSgoobq7Baf8R5QjDxWzuDnY6fj | To: 35HQ3kgqCv3joWtMfEBEYtz14oro8QQ6Nv | |||
| 06.01.2022 15:09:05 | |
380 BTC | $ 16 483 809 | (unknown) | (unknown) |
| Type: transfer | From: 3PbEn3QSZHXGfWkkisMwkJHpQWDfow3uec | To: 3EfgehS5XaMuqE1yx85UTW2mmoUxAtTu1T | |||
| 06.01.2022 15:09:05 | |
355 BTC | $ 15 368 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3vuwv6e4ane93yll8wl64lag08sexjhh44c87 | To: bc1qgq4pdzm33jdujaz0sdwuhjx96lwmqdfpazralf | |||
| 06.01.2022 15:09:05 | |
288 BTC | $ 12 492 548 | (unknown) | (unknown) |
| Type: transfer | From: 3258tGZkvA4GnZn4AGqYBoNrF4cYmsxWvD | To: 32cNMd1HLmT1mgaYhPqHdYFKSXtrN3C6JM | |||
| 06.01.2022 15:09:05 | |
125 BTC | $ 5 430 645 | (unknown) | (unknown) |
| Type: transfer | From: 3KvK6ruwPZqLekUxn3EwR8NTauEvHnyZ5c | To: 3PC8VVaon4j1v352JF64z3S4Dn3AUKdE9S | |||