Whale movements
Last update: 16.09.2026 01:08:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 15:09:05 |  |
288 BTC | $ 12 469 004 | (unknown) | (unknown) |
| Type: transfer | From: 3HefFxC8wyyuoQ7uyYj8tDALvfTazS1prk | To: 37fRaqLdgamt4PYcjSwnGvkF5dkxDMuVqc | |||
| 06.01.2022 15:09:05 | |
377 BTC | $ 16 329 915 | (unknown) | (unknown) |
| Type: transfer | From: 38pEzAPtg5WwjKUt57DRHruE5RGyMM13zo | To: 3QqsqFCvmfTnBNPYU84Chs31ken4pU55id | |||
| 06.01.2022 15:09:05 | |
382 BTC | $ 16 567 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KvAF27a3xUz4QqmwmiseSjgpBBCYR88Np | To: 327j9Xa2zqf23L9mN3W2TqsGKZo3WsTCnc | |||
| 06.01.2022 15:09:05 | |
300 BTC | $ 13 014 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DPBXe3DhpjwS1opZ8kA8bc6K3gKd25khc | To: 34JwCzAz6xKLbo23ZT1aq6AYrvdmWWoF8Y | |||
| 06.01.2022 15:09:05 | |
163 BTC | $ 7 064 451 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2r1VVKwVGcb6Vhn14xQseAsze7x9w2hq | To: 3N6yUimnU4HHk5ZFvwJR374TeP89hWzUiJ | |||
| 06.01.2022 15:09:05 | |
184 BTC | $ 7 959 178 | (unknown) | (unknown) |
| Type: transfer | From: 38xrWJkNjysedNcQKb6HSKkVGQpuj72GYw | To: 3FuwZ15u2rPoPM4rXhGzQiGokSVKCNsnDn | |||
| 06.01.2022 15:09:05 | |
393 BTC | $ 17 017 690 | (unknown) | (unknown) |
| Type: transfer | From: 3L8DAhHtLF8Wn6RoSaCZWpY4RTCEDdhtN3 | To: 3CShuT2UrzZGXBvYsQaS5epg6F2Ys5VrDi | |||
| 06.01.2022 15:09:05 | |
261 BTC | $ 11 314 319 | (unknown) | (unknown) |
| Type: transfer | From: 3NbvZrZFTRvhzXX4ujuJ1zRgVBsSwEHuDR | To: 3NrJxbwHh4L15ewVhmNE7rVDWdqVW9K4xm | |||
| 06.01.2022 15:09:05 | |
281 BTC | $ 12 179 969 | (unknown) | (unknown) |
| Type: transfer | From: 3BUEWasHquonAsXFCZ5P7Nmb3cTuZHa2vV | To: 3MK7Wscdx4qqZdAx5YVL5FE31BKHVY86FE | |||
| 06.01.2022 15:09:05 | |
362 BTC | $ 15 682 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrprjaxx6l8p8ddmhu6uh7h9wkuarx8apc3sdeu | To: 3AQhbSUMFZii2CPotRAvMvpPF7m9vKzFNc | |||
| 06.01.2022 15:09:05 | |
185 BTC | $ 8 020 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl068nufca38yp9kfx2pmugunk68n0fvkmmp6k | To: 3FdrQS1Ve9yXm3nchacsPUAhdoD1ENtiqh | |||
| 06.01.2022 15:09:05 | |
357 BTC | $ 15 490 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t95fl97wtseeltdqszuc3xlc76gn7y7mqs8vu | To: 3NX3Vdkeb1La73Fb6SQxxqkVpAPApw8RWd | |||
| 06.01.2022 15:09:05 | |
140 BTC | $ 6 086 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeawa953nzzgkcdglrs3z94r60syryvq3krnvj5 | To: 3GPPYYsVgf9byRyCxW8XbW1vdxkLnWu1Uz | |||
| 06.01.2022 15:09:05 | |
279 BTC | $ 12 082 615 | (unknown) | (unknown) |
| Type: transfer | From: 3Bjz8vJNMKzFd5rZq5d6mFt4z6gfYu5NRc | To: bc1qava7xcycztqcvnxcwnn7ytszmmcl3l0rex7hs9 | |||
| 06.01.2022 15:09:05 | |
123 BTC | $ 5 327 254 | (unknown) | (unknown) |
| Type: transfer | From: 31js5tjAF2q1krPGSep4EKJ6cqBhhuKRRg | To: bc1qx7j90ngqkfd7qsgg0rm0a7zvfcldjtykcn2phd | |||
| 06.01.2022 15:09:05 | |
201 BTC | $ 8 693 315 | (unknown) | (unknown) |
| Type: transfer | From: 3LuCtp2SsVn4krZ9BVzqRa8JzdZe5z9sAv | To: bc1q6pd3hywdu2d760wnp74na4lsp57fpl8wk7mkza | |||
| 06.01.2022 15:09:05 | |
343 BTC | $ 14 865 458 | (unknown) | (unknown) |
| Type: transfer | From: 3HGkp8Dq83j8fP1kS6ne3eSPBq1sub737c | To: bc1qmq3vkkuj543j60aw97ae9ra2ljqvp6vwhggx4v | |||
| 06.01.2022 15:09:05 | |
187 BTC | $ 8 097 046 | (unknown) | (unknown) |
| Type: transfer | From: 3QD29WMExFYtPzncTyERZz2iBJb73QaYcE | To: bc1qme34jd0qnsq3th7glqq55fgy0spupr8kf8cgqx | |||
| 06.01.2022 15:09:05 | |
140 BTC | $ 6 082 538 | (unknown) | (unknown) |
| Type: transfer | From: 3KAJQjFriyuqjyEGDAhJCqmDSwc6S2xzEk | To: bc1qwk5d3a0pjv4yw4hqmmtmq95u3dycuunkqgt76k | |||
| 06.01.2022 15:09:05 | |
223 BTC | $ 9 661 395 | (unknown) | (unknown) |
| Type: transfer | From: 3FyxToYsfzjmMGYsePPJbghc2dgnc6BrjN | To: bc1qxvw95z3uwmmqjjx0cr3xwxldgpqwnjd0p8z8t0 | |||
| 06.01.2022 15:09:05 | |
186 BTC | $ 8 042 552 | (unknown) | (unknown) |
| Type: transfer | From: 3GfxV7JfzNsRbp4pHfPP3Rr6m47oBFbkYu | To: bc1qrqyzqepdp22zspcxgjhnd96fetctqgaystetc5 | |||
| 06.01.2022 15:09:05 | |
129 BTC | $ 5 591 468 | (unknown) | (unknown) |
| Type: transfer | From: 3HvE8Lfr1wtSx7NgA8Z82ZyGdR6LyzC7Kc | To: bc1q0g3rahuvqarxmtq39uj89e4uqgtgvr6eh8j580 | |||
| 06.01.2022 15:09:05 | |
282 BTC | $ 12 216 465 | (unknown) | (unknown) |
| Type: transfer | From: 3PDi29srETuRuhadrRDVFbWSMMfXZKy3xD | To: bc1q05stqqnx7tn8a2azpaehhajsyy5hk4e0xevw4w | |||
| 06.01.2022 15:09:05 | |
1 012 BTC | $ 43 842 176 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 06.01.2022 15:09:05 | |
140 BTC | $ 6 068 093 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 06.01.2022 15:09:05 | |
158 BTC | $ 6 827 856 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 06.01.2022 15:09:05 | |
407 BTC | $ 17 640 810 | (unknown) | (unknown) |
| Type: transfer | From: 1FgMiicweackQo7evoLubWbJtUeksnkdUV | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 06.01.2022 15:09:05 | |
311 BTC | $ 13 500 206 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 06.01.2022 15:09:05 | |
1 500 BTC | $ 65 015 280 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 06.01.2022 15:09:05 | |
488 BTC | $ 21 168 106 | xapo (other) | xapo (other) |
| Type: transfer | From: 1Lx97v6s7SJcithTMi2Cbduwh4G25RkNF9 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 06.01.2022 15:09:05 | |
512 BTC | $ 22 175 412 | xapo (other) | (unknown) |
| Type: transfer | From: 1Lx97v6s7SJcithTMi2Cbduwh4G25RkNF9 | To: bc1qs4qe4jpvtljdq990n6cpa7wtght2mhcy8xaz6w | |||
| 06.01.2022 15:09:05 | |
120 BTC | $ 5 201 223 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | |||
| 06.01.2022 15:09:05 | |
134 BTC | $ 5 790 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.01.2022 15:09:05 | |
139 BTC | $ 6 037 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.01.2022 15:09:05 | |
148 BTC | $ 6 409 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvt3t8emsdnmrnapcm2t20hxeyvc2kvv59232j | To: bc1qed8rpwxpgaddsqu5cp8x4urzchy2tktvmrmran | |||
| 06.01.2022 15:09:05 | |
180 BTC | $ 7 801 834 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 06.01.2022 14:57:17 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8319df6120eebefe6eea2870456ba41d0f7e8431 | To: 07695ee2dcd69fe2c679c6eb768b6163b15d3f14 | |||
| 06.01.2022 14:56:39 |  |
8 649 198 USDT | $ 8 649 198 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.01.2022 14:56:26 | |
5 125 601 USDT | $ 5 125 601 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 06.01.2022 14:54:21 |  |
10 000 000 XRP | $ 7 591 386 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 06.01.2022 14:49:18 | |
3 000 ETH | $ 10 152 497 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 06.01.2022 14:46:54 | |
6 899 952 USDT | $ 6 899 952 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.01.2022 14:46:27 | |
25 700 000 USDT | $ 25 700 000 | (unknown) | celsius network (other) |
| Type: transfer | From: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 06.01.2022 14:44:59 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 06.01.2022 14:44:57 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 06.01.2022 14:44:09 | |
152 BTC | $ 6 560 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0y0clcrrlkzeg4q96uhdx4xfye89k0aum8c4dz7hs790pamuzpsc52jam | To: bc1qsdh5kgq356xy97wts0mm4hfhlz3tjek588ddqf27x632p29384zsz5ukty | |||
| 06.01.2022 14:44:09 | |
165 BTC | $ 7 102 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7fszft4dcqrlnex39yqdtqyltmtuacfujahtuwgs4uzkn2c2c5stqazyp | To: bc1qk0y0clcrrlkzeg4q96uhdx4xfye89k0aum8c4dz7hs790pamuzpsc52jam | |||
| 06.01.2022 14:44:09 | |
139 BTC | $ 6 006 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.01.2022 14:43:37 | |
25 700 000 USDT | $ 25 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | |||
| 06.01.2022 14:43:37 | |
7 377 858 USDT | $ 7 377 858 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 4a5925ff12b339975a0244ff32626b82ee8119cc | |||