Whale movements
Last update: 16.09.2026 00:58:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 14:25:49 |  |
200 BTC | $ 8 654 731 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KfHuYNcsmD4pDHTwt1DSZ4gxALPkLmrvt | |||
| 06.01.2022 14:25:49 | |
131 BTC | $ 5 648 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6ddvxjuvtjegj5lvar9xxva9mvwn4r0d5h0s6 | To: bc1q4qkyljwm9f0p9qp2lpxugehm6484qzz4ykgdf5 | |||
| 06.01.2022 14:25:49 | |
142 BTC | $ 6 125 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.01.2022 14:25:49 | |
142 BTC | $ 6 133 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.01.2022 14:25:49 | |
143 BTC | $ 6 200 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.01.2022 14:25:49 | |
193 BTC | $ 8 358 214 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4sllyrzstcz86xfxv4gkmdgpsmay99kmy8sqrzgqyrw8l2hzuxas88w5wp | |||
| 06.01.2022 14:20:28 |  |
51 292 870 USDT | $ 51 292 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.01.2022 14:08:57 | |
5 586 200 USDT | $ 5 586 200 | (unknown) | ftx (exchange) |
| Type: transfer | From: bd18bbf0c313b8d0c55518b49ae8093cc2fbff9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.01.2022 14:07:33 | |
13 705 297 USDT | $ 13 705 297 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 14:06:54 | |
5 586 200 USDT | $ 5 586 200 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: bd18bbf0c313b8d0c55518b49ae8093cc2fbff9a | |||
| 06.01.2022 14:02:46 | |
57 108 840 USDT | $ 57 108 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 14:00:22 | |
12 896 727 USDT | $ 12 896 727 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 13:58:20 | |
1 600 ETH | $ 5 412 160 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 0e043497920cad560dfa61497e3759bf836ea09c | |||
| 06.01.2022 13:58:08 | |
13 221 083 USDT | $ 13 221 083 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 13:54:11 | |
178 BTC | $ 7 610 195 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qm7fszft4dcqrlnex39yqdtqyltmtuacfujahtuwgs4uzkn2c2c5stqazyp | |||
| 06.01.2022 13:54:11 | |
187 BTC | $ 8 004 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkhnkml35vps52ca3x6rurz773cj22teaae0ws | To: 3KPqB1Qp982megA5hz12WmwW277tECpn4Q | |||
| 06.01.2022 13:54:11 | |
187 BTC | $ 8 011 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvnuweynzf39ej5mlsmm0rtpfrnt3ekhhg69vr | To: bc1qgndyhyeduu40tt9jwx5fuz8mcr5xh8gqf953sq | |||
| 06.01.2022 13:54:11 | |
143 BTC | $ 6 144 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.01.2022 13:54:11 | |
171 BTC | $ 7 304 885 | (unknown) | (unknown) |
| Type: transfer | From: 15XdUZPZRY4JR8Pz55stBjmswkUcYgF9ei | To: 1Bzw71Nf3VnCpT6s6XCEAKWw7EEhpuPQsk | |||
| 06.01.2022 13:45:03 | |
312 BTC | $ 13 414 076 | (unknown) | (unknown) |
| Type: transfer | From: 18W23rLmQ3WcH7h48GGu9mKhCU42gK5JQs | To: 1BeJM75mft5LveKJL4JHr2NJZkdKgJJAX9 | |||
| 06.01.2022 13:45:03 | |
5 620 BTC | $ 241 305 230 | (unknown) | (unknown) |
| Type: transfer | From: 3EXLwuu7efTpjqfFSCe37vYLr7NWRRF4eN | To: 3Bzw9PQV3hj1aDmm92Bw4R9XVB2YZnit9Y | |||
| 06.01.2022 13:45:03 | |
738 BTC | $ 31 690 272 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 06.01.2022 13:45:03 | |
719 BTC | $ 30 877 964 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 06.01.2022 13:45:03 | |
595 BTC | $ 25 550 536 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 06.01.2022 13:45:03 | |
720 BTC | $ 30 901 116 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 06.01.2022 13:45:03 | |
184 BTC | $ 7 889 881 | (unknown) | (unknown) |
| Type: transfer | From: 3EUcyNbbGzbTif8GZWzyapU1vNJKpsRWnJ | To: bc1qmss8er05zxzp2gapywncdgm3ufy3zg745mwfew | |||
| 06.01.2022 13:45:03 | |
164 BTC | $ 7 031 396 | (unknown) | (unknown) |
| Type: transfer | From: 3JFN1aY1QMGZdYFHNRsUwBxguQ5utScZ2q | To: bc1qdxtyndadqcj8p3xgk3pg4urr9qc8qxn0e3upfc | |||
| 06.01.2022 13:45:03 | |
184 BTC | $ 7 911 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98u6fnvh7m3v2t47vcvjh50aagxcude6z7z047 | To: 34W6KtLcHLhEzD8V2bTqV2AYjP9qZeEuUg | |||
| 06.01.2022 13:45:03 | |
129 BTC | $ 5 540 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56m73f408cex0cx7m9e95ews24w9c2g444mmwc | To: bc1q59ae3mswu0ysud9xhv87kjfp8u0wj60qv9dp66 | |||
| 06.01.2022 13:45:03 | |
187 BTC | $ 8 008 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EcXrY7kMpVU8gtRa57GY6kku361Qhyh3h | To: 3HBtRGTLB86aCmPfjica7BpRkcFPSkrfYS | |||
| 06.01.2022 13:45:03 | |
140 BTC | $ 6 031 094 | (unknown) | (unknown) |
| Type: transfer | From: 3PZKrcd5siniNWBqo5SH2N8useaqPHTycU | To: 3Lsb4i7vJpiaJ8MWdYpjobyFv7YBn5ZPYd | |||
| 06.01.2022 13:45:03 | |
186 BTC | $ 7 968 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtclknammc2tntuwt0rtw0t68g6lqj69hdm330q | To: 3EyhdsBiEoptqjj5q8bUd5peDpvAXFU3C4 | |||
| 06.01.2022 13:45:03 | |
123 BTC | $ 5 277 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezstelcr2j5v3esmd8jnugpqgvuhv7xnx55x9u | To: 35KGiTjTn2TdWjjbMUuz92JRasYk1GFbz2 | |||
| 06.01.2022 13:45:03 | |
140 BTC | $ 6 026 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr2khz3xce7f39kwserjsprknuzdc6x04c74t9 | To: 3QgWQtYrBaPrJ8KPNgYfba4ovT9htXd4nW | |||
| 06.01.2022 13:45:03 | |
170 BTC | $ 7 299 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qmexmaeekc3emgqgrg0etu5ncf5n4tepkyn33yu2p2d00y8p9ewvseslk9n | |||
| 06.01.2022 13:45:03 | |
144 BTC | $ 6 162 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.01.2022 13:40:22 | |
35 279 900 USDT | $ 35 279 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.01.2022 13:39:59 | |
5 999 940 USDC | $ 5 999 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 13:24:21 | |
279 BTC | $ 11 865 580 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bjz8vJNMKzFd5rZq5d6mFt4z6gfYu5NRc | |||
| 06.01.2022 13:24:21 | |
187 BTC | $ 7 958 633 | (unknown) | (unknown) |
| Type: transfer | From: 31pX5sB2zPzFW2Czuneoh5wToNuo8nVhfx | To: bc1qdvnuweynzf39ej5mlsmm0rtpfrnt3ekhhg69vr | |||
| 06.01.2022 13:24:21 | |
187 BTC | $ 7 951 976 | (unknown) | (unknown) |
| Type: transfer | From: 3CwYaLecaB3XGKTUtQEF8QyVC2KvLbgtC5 | To: bc1qrkhnkml35vps52ca3x6rurz773cj22teaae0ws | |||
| 06.01.2022 13:20:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.01.2022 13:19:54 | |
124 BTC | $ 5 297 831 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjvpghygm50pk2u3dhh33fsyltnakamfwn8xms680wx4lryca8pmqw59p32 | |||
| 06.01.2022 13:19:54 | |
131 BTC | $ 5 602 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv66g3hj5j2s8ffl5j4yzxyt0428v670t6h8rdep2gg9g60y3lg8qgv9mk7 | To: bc1qa9dz63ftvr5jvfpddxj6zrku6qva02qyg0u6n7p6c5mss9r5sa8qvm74d5 | |||
| 06.01.2022 13:19:54 | |
129 BTC | $ 5 512 425 | (unknown) | (unknown) |
| Type: transfer | From: 3JT7J7kpdFGEBNx9m9ZqincRze4QGr6b9q | To: bc1q56m73f408cex0cx7m9e95ews24w9c2g444mmwc | |||
| 06.01.2022 13:19:54 | |
124 BTC | $ 5 286 182 | (unknown) | (unknown) |
| Type: transfer | From: 32hpPcehcBa2NWEyLbcWugav9rFezddQ5k | To: bc1qezstelcr2j5v3esmd8jnugpqgvuhv7xnx55x9u | |||
| 06.01.2022 13:19:54 | |
185 BTC | $ 7 885 567 | (unknown) | (unknown) |
| Type: transfer | From: 36ksSEicSJrK4dgdtNn33piMvX5FPT2H5T | To: bc1q98u6fnvh7m3v2t47vcvjh50aagxcude6z7z047 | |||
| 06.01.2022 13:19:54 | |
128 BTC | $ 5 453 021 | (unknown) | (unknown) |
| Type: transfer | From: 3GwezyZni1pGXuxHYQSR5GVHb2Lq6wavNc | To: bc1qew552xrkxmddtmt5xvprjap5k8x3m9td5tfu2e | |||
| 06.01.2022 13:19:54 | |
186 BTC | $ 7 928 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cqrkfgezxussw9w4zqwadrdmr635t38pwzdsf | To: bc1qtclknammc2tntuwt0rtw0t68g6lqj69hdm330q | |||
| 06.01.2022 13:19:54 | |
141 BTC | $ 6 006 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw4ljl2qf226ycn0s97tv265w06naaarz6jw47 | To: bc1qzr2khz3xce7f39kwserjsprknuzdc6x04c74t9 | |||