Whale movements
Last update: 16.09.2026 01:08:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 14:41:58 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.01.2022 14:40:20 |  |
50 053 BNB | $ 23 326 544 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 06.01.2022 14:38:03 |  |
140 BTC | $ 6 003 384 | (unknown) | (unknown) |
| Type: transfer | From: 3NL7MQn2svL4azqFj9k6jbR7GaQer7vgbT | To: 363FFRgojv76gKunDaC5ypKCiLE4MV4Hym | |||
| 06.01.2022 14:38:03 | |
223 BTC | $ 9 599 293 | (unknown) | (unknown) |
| Type: transfer | From: 3EW7qqfkf5cJsttstGTJesnPYN9HmAP7ma | To: 3FyxToYsfzjmMGYsePPJbghc2dgnc6BrjN | |||
| 06.01.2022 14:38:03 | |
266 BTC | $ 11 431 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6upq952qhsaj6l53yl607ty4x45wm765085k4c | To: 3NbvZrZFTRvhzXX4ujuJ1zRgVBsSwEHuDR | |||
| 06.01.2022 14:38:03 | |
281 BTC | $ 12 076 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytg34hufv6zm3fh4nn30gzxq8lwd8pk09nz4cx | To: 3BUEWasHquonAsXFCZ5P7Nmb3cTuZHa2vV | |||
| 06.01.2022 14:38:03 | |
200 BTC | $ 8 580 205 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1KfHuYNcsmD4pDHTwt1DSZ4gxALPkLmrvt | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.01.2022 14:36:11 | |
117 BTC | $ 5 059 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9dz63ftvr5jvfpddxj6zrku6qva02qyg0u6n7p6c5mss9r5sa8qvm74d5 | To: bc1qqtvlsr2djya8ntedtc0snc7qntk9fxpmr72rkxn2qz0aws0pas7q320c0a | |||
| 06.01.2022 14:36:11 | |
148 BTC | $ 6 391 536 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 06.01.2022 14:36:11 | |
126 BTC | $ 5 431 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul2nyflt9sulxt8nmc2g5gvhe2rd7tfm37r6an4slgwu7wnjf3psy2rwmv | To: bc1qza5qt2yzq4jpt5d4ardpgys9v428qdn9x5tnrd5a8k74y48mp8lqsr2yw9 | |||
| 06.01.2022 14:36:11 | |
187 BTC | $ 8 067 931 | (unknown) | (unknown) |
| Type: transfer | From: 3CKxaMJTgNcBcn2jfWMbWQnb8qgh295U84 | To: 3QD29WMExFYtPzncTyERZz2iBJb73QaYcE | |||
| 06.01.2022 14:36:11 | |
140 BTC | $ 6 060 899 | (unknown) | (unknown) |
| Type: transfer | From: 3GJEBxoRxvmhfJnfQwvjjUPqxQ8UVy5RC5 | To: 3KAJQjFriyuqjyEGDAhJCqmDSwc6S2xzEk | |||
| 06.01.2022 14:36:11 | |
184 BTC | $ 7 956 192 | (unknown) | (unknown) |
| Type: transfer | From: 3N3nj2guHEBrfsRnvsr7jKUV5wRwqgTu72 | To: 38xrWJkNjysedNcQKb6HSKkVGQpuj72GYw | |||
| 06.01.2022 14:36:11 | |
123 BTC | $ 5 307 934 | (unknown) | (unknown) |
| Type: transfer | From: 3FJGnusxFXUuTAaFAeUtgD1eNrrqrqSQRN | To: 31js5tjAF2q1krPGSep4EKJ6cqBhhuKRRg | |||
| 06.01.2022 14:36:11 | |
201 BTC | $ 8 662 032 | (unknown) | (unknown) |
| Type: transfer | From: 3QMM3h3aw2tHM2WPHCXSwLthqXxfxVVrry | To: 3LuCtp2SsVn4krZ9BVzqRa8JzdZe5z9sAv | |||
| 06.01.2022 14:36:11 | |
129 BTC | $ 5 571 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Eax5RECsb1nbRcyMkwczbC44TdjMzaegJ | To: 3HvE8Lfr1wtSx7NgA8Z82ZyGdR6LyzC7Kc | |||
| 06.01.2022 14:36:11 | |
187 BTC | $ 8 076 135 | (unknown) | (unknown) |
| Type: transfer | From: 32ShgvX2bxUh8dyZXWJr4qfg7UnZH8jtDo | To: 32u7MbqPSgoobq7Baf8R5QjDxWzuDnY6fj | |||
| 06.01.2022 14:36:11 | |
214 BTC | $ 9 223 460 | (unknown) | (unknown) |
| Type: transfer | From: 33cqCFPvLPzpieNbH9sU9iR2oWp3Sq6okb | To: 3NncZdrfnP3jc1sdHzk6r7hNMTq8g2mgvM | |||
| 06.01.2022 14:36:11 | |
163 BTC | $ 7 044 834 | (unknown) | (unknown) |
| Type: transfer | From: 3HyFvHMPS6EkbSCQzx8CrAT2V19HAij25T | To: 3Q2r1VVKwVGcb6Vhn14xQseAsze7x9w2hq | |||
| 06.01.2022 14:36:11 | |
125 BTC | $ 5 410 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckskqk369ylsgzzyj2tz2gmlh76uzxtqklh27v | To: 3KvK6ruwPZqLekUxn3EwR8NTauEvHnyZ5c | |||
| 06.01.2022 14:36:11 | |
140 BTC | $ 6 065 540 | (unknown) | (unknown) |
| Type: transfer | From: 386LuFAGyzE43Hmze7GZEWiuUVq1rrucfm | To: bc1qeawa953nzzgkcdglrs3z94r60syryvq3krnvj5 | |||
| 06.01.2022 14:36:11 | |
203 BTC | $ 8 761 367 | (unknown) | (unknown) |
| Type: transfer | From: 3JntyGGFKbkvoiVqbxjvyFx4K7k49ZxPiR | To: bc1q0sucnz3r4ysmen6efuc26pxs5lvmgml6d9k347 | |||
| 06.01.2022 14:36:11 | |
185 BTC | $ 7 991 808 | (unknown) | (unknown) |
| Type: transfer | From: 39kgJB3HCB4XFCA6rDJQwdTmAQtRgwRZ5F | To: bc1qvl068nufca38yp9kfx2pmugunk68n0fvkmmp6k | |||
| 06.01.2022 14:36:11 | |
186 BTC | $ 8 013 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaj3jmz7k5cqadahxwmx52wyk09dkk2fnstja0 | To: 3GfxV7JfzNsRbp4pHfPP3Rr6m47oBFbkYu | |||
| 06.01.2022 14:36:11 | |
1 317 BTC | $ 56 859 980 | (unknown) | (unknown) |
| Type: transfer | From: 3BPuroZfz6kDrdJ1o4qTT7mpVt4AuTnuW5 | To: 3DGWhgMs4fuBhTjoRwHGAst3dNz65w7KsT | |||
| 06.01.2022 14:36:11 | |
1 246 BTC | $ 53 831 280 | (unknown) | (unknown) |
| Type: transfer | From: 31q4oKuvAEs3KtaapPjbetn1tvXZE3ZGFN | To: 39GN6vRKtrEPgRtuAFPiF3rsN6ZDucEFF8 | |||
| 06.01.2022 14:36:11 | |
1 332 BTC | $ 57 517 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Eansda7x1oDNTXjcPDg6SPXbeEFwmDoXh | To: bc1qc87753p8mw906p0zcth3a3sjuyuvsghpjpgver | |||
| 06.01.2022 14:36:11 | |
141 BTC | $ 6 070 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.01.2022 14:36:11 | |
271 BTC | $ 11 721 612 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.01.2022 14:35:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.01.2022 14:34:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 06.01.2022 14:30:50 | |
15 545 076 USDT | $ 15 545 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 14:25:49 | |
719 BTC | $ 31 108 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | To: 1Fn9fPso5fdT5de56hwZwmpqZurzHkQ5eu | |||
| 06.01.2022 14:25:49 | |
150 BTC | $ 6 473 739 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 06.01.2022 14:25:49 | |
266 BTC | $ 11 490 545 | (unknown) | (unknown) |
| Type: transfer | From: 3CMmXF3KeoZDqanJxTm8i9DMjCkLT4jbhn | To: 3Bv7y1oYq8FaBC1KcCxC6E37JbrAKX8rHN | |||
| 06.01.2022 14:25:49 | |
579 BTC | $ 25 041 170 | (unknown) | (unknown) |
| Type: transfer | From: 3P3maHMPp56zmrzrqCps1RfdHy2CMFrJwD | To: 34SMjam3BSdAECygFPDxxnEtsQDjvCUPud | |||
| 06.01.2022 14:25:49 | |
636 BTC | $ 27 543 672 | (unknown) | (unknown) |
| Type: transfer | From: 3L9UzCu9CsvGtnKKcwjc4eSdRAmQvFCXkV | To: 3GsWYzpZdQVjvG9idksrzbGj4LtYut6Nbt | |||
| 06.01.2022 14:25:49 | |
349 BTC | $ 15 109 551 | (unknown) | (unknown) |
| Type: transfer | From: 3CE4Ev9XkYyPNYmtASF2gH44dPLSpTmSTV | To: 3CLcvY3CBPL4t9WK6KPyzde4WqF6kSZuj1 | |||
| 06.01.2022 14:25:49 | |
1 227 BTC | $ 53 114 850 | (unknown) | (unknown) |
| Type: transfer | From: 3AKbnyhxTk3cfCZmV24yvvgBDe3ak8AcDk | To: 3BUCLU8L4kD9bWcBrwjwHfApntzmBLv28J | |||
| 06.01.2022 14:25:49 | |
223 BTC | $ 9 669 404 | (unknown) | (unknown) |
| Type: transfer | From: 398TmPPbp2xYTTuHGv9dND3ZGuMWv9hemR | To: 3EW7qqfkf5cJsttstGTJesnPYN9HmAP7ma | |||
| 06.01.2022 14:25:49 | |
913 BTC | $ 39 492 788 | (unknown) | (unknown) |
| Type: transfer | From: 35jeikhP6Eh8fCwcDxCBsVSPqng4MKBDpf | To: 3MWX85k8hg11AKr9inVDHQmjUW6XWgJ8Fp | |||
| 06.01.2022 14:25:49 | |
201 BTC | $ 8 680 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee7tCHpgn61QoyTNH8S1rWTqaDTymJRGh | To: 3QMM3h3aw2tHM2WPHCXSwLthqXxfxVVrry | |||
| 06.01.2022 14:25:49 | |
906 BTC | $ 39 193 130 | (unknown) | (unknown) |
| Type: transfer | From: 3HVAeGwPKhFteeqawSwBTdpJvu7djyqqcK | To: 3JADCHSy3KzEMefFNDsBzdLfdUCiXXScj7 | |||
| 06.01.2022 14:25:49 | |
123 BTC | $ 5 318 861 | (unknown) | (unknown) |
| Type: transfer | From: 35KGiTjTn2TdWjjbMUuz92JRasYk1GFbz2 | To: 3FJGnusxFXUuTAaFAeUtgD1eNrrqrqSQRN | |||
| 06.01.2022 14:25:49 | |
214 BTC | $ 9 242 823 | (unknown) | (unknown) |
| Type: transfer | From: 37MYhyUuSo36nH9cdZyLzm6Thk5ALb3JJi | To: 33cqCFPvLPzpieNbH9sU9iR2oWp3Sq6okb | |||
| 06.01.2022 14:25:49 | |
923 BTC | $ 39 956 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NuqSoxxyMoTfJivr7q7HyVWXMrvD3ANmU | To: 3CcYe8SCQ4bdKM8hYnhK97qGv2NkYayoux | |||
| 06.01.2022 14:25:49 | |
187 BTC | $ 8 085 768 | (unknown) | (unknown) |
| Type: transfer | From: 3KPqB1Qp982megA5hz12WmwW277tECpn4Q | To: 3CKxaMJTgNcBcn2jfWMbWQnb8qgh295U84 | |||
| 06.01.2022 14:25:49 | |
885 BTC | $ 38 293 530 | (unknown) | (unknown) |
| Type: transfer | From: 3PouesA8yEekdzFj7T91oRg1w3EcHHkpam | To: 3Hy2H2E8Y5kkT1g1V2dzWtzfQgebvu3gCA | |||
| 06.01.2022 14:25:49 | |
203 BTC | $ 8 779 149 | (unknown) | (unknown) |
| Type: transfer | From: 3E3Tw5SxkSazpJwW3SgbUnogLV9CWfrRzU | To: 3JntyGGFKbkvoiVqbxjvyFx4K7k49ZxPiR | |||
| 06.01.2022 14:25:49 | |
377 BTC | $ 16 309 612 | (unknown) | (unknown) |
| Type: transfer | From: 3KAmMhoouZ8SSZbpakupnV6tjZ8ytZKNys | To: 38pEzAPtg5WwjKUt57DRHruE5RGyMM13zo | |||