Whale movements
Last update: 16.09.2026 00:46:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 13:19:54 |  |
184 BTC | $ 7 850 341 | (unknown) | (unknown) |
| Type: transfer | From: 38bqUteHqVMvXfgAzgjdwz8KHRgfggbgC2 | To: 3EUcyNbbGzbTif8GZWzyapU1vNJKpsRWnJ | |||
| 06.01.2022 13:19:54 | |
187 BTC | $ 7 968 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh2vzZScerTBSba5ZX3FNrEpS1w1y88Gb | To: 3EcXrY7kMpVU8gtRa57GY6kku361Qhyh3h | |||
| 06.01.2022 13:19:54 | |
141 BTC | $ 6 002 950 | (unknown) | (unknown) |
| Type: transfer | From: 3DzYjuYsPQt7LePwjtLaoAPpQwKdbP3pBD | To: 3PZKrcd5siniNWBqo5SH2N8useaqPHTycU | |||
| 06.01.2022 13:19:54 | |
164 BTC | $ 6 996 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ck7w8kane6n9q4gas256tzwygj4nwsl2vqvng | To: 3JFN1aY1QMGZdYFHNRsUwBxguQ5utScZ2q | |||
| 06.01.2022 13:19:54 | |
756 BTC | $ 32 310 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrh8yw2vjrc7j9ayx0atse8ywvplw7tr4nqwq9 | To: bc1qn2hcp7dtf5edv6q3nr2thkh4xjmu8rdtkj9x3h | |||
| 06.01.2022 13:19:54 | |
144 BTC | $ 6 147 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.01.2022 13:19:54 | |
144 BTC | $ 6 164 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.01.2022 13:19:54 | |
120 BTC | $ 5 109 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | To: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | |||
| 06.01.2022 13:06:51 |  |
35 000 000 USDT | $ 35 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 06.01.2022 13:01:53 | |
9 930 341 USDT | $ 9 930 341 | (unknown) | nexo (token) |
| Type: transfer | From: 3238bed4604e4323743c85b07d55e319c9f62858 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 06.01.2022 12:59:53 | |
300 BTC | $ 12 870 526 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 15XToCXB5Zk3TPi7wjEc6zEeJF3pbuc76J | |||
| 06.01.2022 12:59:53 | |
355 BTC | $ 15 211 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cmsexfecqhurxaywgtwn7a08ayaqdmxcm9hvs | To: bc1q9n8cfltundu7ffnd8y4620yg3dxqplcm2tys65 | |||
| 06.01.2022 12:59:53 | |
357 BTC | $ 15 332 762 | (unknown) | (unknown) |
| Type: transfer | From: 37TYzA3EnocL5FxQDbCpJ8izCRKkD6VEwn | To: 3J6e3tM8AM7GivLvcrWA1RGsSFumPCzySg | |||
| 06.01.2022 12:56:23 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 06.01.2022 12:54:46 | |
148 BTC | $ 6 341 843 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qul2nyflt9sulxt8nmc2g5gvhe2rd7tfm37r6an4slgwu7wnjf3psy2rwmv | |||
| 06.01.2022 12:54:46 | |
167 BTC | $ 7 167 216 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3Mok9cSPDUS9XBWcCk7Wh6YUL7GzMtS4ys | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 06.01.2022 12:54:46 | |
128 BTC | $ 5 478 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt2t89w9x7k2w2gwzzjz9w5yrz2lducpfdxeky | To: 3GwezyZni1pGXuxHYQSR5GVHb2Lq6wavNc | |||
| 06.01.2022 12:54:46 | |
203 BTC | $ 8 707 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3n3ycf5jcdg776feyjtpgw7jfz297d57qfh2t | To: 3E3Tw5SxkSazpJwW3SgbUnogLV9CWfrRzU | |||
| 06.01.2022 12:54:46 | |
187 BTC | $ 8 019 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwpgu2mjy2207c6240lfg69rqehn6vszkdu6s7 | To: 3CwYaLecaB3XGKTUtQEF8QyVC2KvLbgtC5 | |||
| 06.01.2022 12:54:46 | |
129 BTC | $ 5 537 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6amxkde8jwtch82cur8pfvmqaumt2t04ksng72 | To: 3JT7J7kpdFGEBNx9m9ZqincRze4QGr6b9q | |||
| 06.01.2022 12:54:46 | |
349 BTC | $ 14 985 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhltf2nefry4lhshq87zfqanr3dqng4wcsdekr0 | To: 3CE4Ev9XkYyPNYmtASF2gH44dPLSpTmSTV | |||
| 06.01.2022 12:54:46 | |
300 BTC | $ 12 886 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevwft7k3hnmlck3j02vd88hyegg9pey7lhmx6w | To: 34a7f9g79vz4NhAWxZEbUhb1DvgcLXbu6c | |||
| 06.01.2022 12:54:46 | |
187 BTC | $ 8 005 635 | (unknown) | (unknown) |
| Type: transfer | From: 3752sCCkNeMUFYF8JbfAEpoMSifVQhZZz9 | To: 3Qh2vzZScerTBSba5ZX3FNrEpS1w1y88Gb | |||
| 06.01.2022 12:54:46 | |
282 BTC | $ 12 096 552 | (unknown) | (unknown) |
| Type: transfer | From: 3MvnvgKfSi3pZo6dqYrPDYSd5aw1C6FC9g | To: 3AvwrWZ4YSUNchgoaiL4mwJahe9hVK27oA | |||
| 06.01.2022 12:54:46 | |
201 BTC | $ 8 608 963 | (unknown) | (unknown) |
| Type: transfer | From: 37KV7ppiRgQbyjByfhtDWoZfch8HPx2rvx | To: 3Ee7tCHpgn61QoyTNH8S1rWTqaDTymJRGh | |||
| 06.01.2022 12:54:46 | |
185 BTC | $ 7 925 490 | (unknown) | (unknown) |
| Type: transfer | From: 3JnwqUHTbQyUshsyQwT3Bd7EuBMEJiZw3B | To: 36ksSEicSJrK4dgdtNn33piMvX5FPT2H5T | |||
| 06.01.2022 12:54:46 | |
223 BTC | $ 9 589 854 | (unknown) | (unknown) |
| Type: transfer | From: 3QL9btoxL8vtTP1dCws97bagmkxdBAgD8p | To: 398TmPPbp2xYTTuHGv9dND3ZGuMWv9hemR | |||
| 06.01.2022 12:54:46 | |
266 BTC | $ 11 418 103 | (unknown) | (unknown) |
| Type: transfer | From: 3CT12xDGXipqah1AGHZSDLUnvvsT1YPGWn | To: 3GybvAoxRuDmwYiHTgTzEW1mp34wDE5PjT | |||
| 06.01.2022 12:54:46 | |
186 BTC | $ 7 965 706 | (unknown) | (unknown) |
| Type: transfer | From: 3FTJeeKjoYUHTof1BkyfSChSoiFN4P1QAc | To: bc1q9cqrkfgezxussw9w4zqwadrdmr635t38pwzdsf | |||
| 06.01.2022 12:54:46 | |
141 BTC | $ 6 035 909 | (unknown) | (unknown) |
| Type: transfer | From: 3FczSmJdeQFjpjBh34fDN2RpnDoXmAbS53 | To: bc1qzw4ljl2qf226ycn0s97tv265w06naaarz6jw47 | |||
| 06.01.2022 12:54:46 | |
288 BTC | $ 12 369 801 | (unknown) | (unknown) |
| Type: transfer | From: 391ZSdY74KPgFemJrrk4iPwsBd7iSYPyPq | To: bc1qwkq5gvgmwztg5v6n47w9gn3z6dxsw9as5a28n6 | |||
| 06.01.2022 12:54:46 | |
281 BTC | $ 12 064 045 | (unknown) | (unknown) |
| Type: transfer | From: 33pPBV2hFyVAK7ViHnjSKqYtQzLbcoUwCy | To: bc1q0777e3tt9dqkd4fpnhdegxut5x9wcsaj6q43up | |||
| 06.01.2022 12:54:46 | |
343 BTC | $ 14 719 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgppl4eft6slxdhwnr5hypfllh4av8n8ffkefv | To: bc1q5256r8fdw7rvryvax8awqhu6a9n0z8jzqmhslg | |||
| 06.01.2022 12:54:46 | |
164 BTC | $ 7 027 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkzk0gp6qjv5p69y0qgew099yp7plzuxv45uej | To: bc1q4ck7w8kane6n9q4gas256tzwygj4nwsl2vqvng | |||
| 06.01.2022 12:54:46 | |
214 BTC | $ 9 167 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn5QA2rRGHhTeNMUVck7JV8Yf4DLFFh5r | To: 37MYhyUuSo36nH9cdZyLzm6Thk5ALb3JJi | |||
| 06.01.2022 12:54:46 | |
340 BTC | $ 14 603 304 | (unknown) | (unknown) |
| Type: transfer | From: 3ATahqZJUXmMR92yGx56UPHtJWZ26XmAMT | To: 39WtxDDYdaAuo58rFWvfqFkY5MqajR2G31 | |||
| 06.01.2022 12:54:46 | |
187 BTC | $ 8 027 042 | (unknown) | (unknown) |
| Type: transfer | From: 3KN2EJeMScG2KVMMkR4CgJmWwa7wbtNH2E | To: 31pX5sB2zPzFW2Czuneoh5wToNuo8nVhfx | |||
| 06.01.2022 12:54:46 | |
144 BTC | $ 6 186 857 | (unknown) | (unknown) |
| Type: transfer | From: 32awtyJZJF6R98fikPTbMuNQRVQi9YqBt9 | To: 3DzYjuYsPQt7LePwjtLaoAPpQwKdbP3pBD | |||
| 06.01.2022 12:54:46 | |
184 BTC | $ 7 895 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw5qAsvHXvCNhZJskHe5htntCPCq5hmjF | To: 38bqUteHqVMvXfgAzgjdwz8KHRgfggbgC2 | |||
| 06.01.2022 12:54:46 | |
288 BTC | $ 12 346 488 | (unknown) | (unknown) |
| Type: transfer | From: 34iCAogTjQQNbhN5e494Jnh2entYkgskWw | To: 3LkqUC1QiJN5RJYRi3SharYQnUSCptkz6Y | |||
| 06.01.2022 12:54:46 | |
124 BTC | $ 5 310 205 | (unknown) | (unknown) |
| Type: transfer | From: 3L2aj1ZitxsXxedpzDMfgC2RztX8MfeokW | To: 32hpPcehcBa2NWEyLbcWugav9rFezddQ5k | |||
| 06.01.2022 12:54:46 | |
127 BTC | $ 5 438 929 | (unknown) | (unknown) |
| Type: transfer | From: 3GcoPT2G7h53UFtPamn34r2VmSM4k6kqxG | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 06.01.2022 12:54:46 | |
279 BTC | $ 11 973 966 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PSWMoJRz4SeQtFffvt2frZ4HiagapjdMJ | |||
| 06.01.2022 12:54:46 | |
144 BTC | $ 6 193 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.01.2022 12:54:46 | |
145 BTC | $ 6 219 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.01.2022 12:54:46 | |
145 BTC | $ 6 220 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.01.2022 12:54:46 | |
121 BTC | $ 5 197 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | |||
| 06.01.2022 12:54:46 | |
218 BTC | $ 9 368 243 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qunmc3ccy5pz2v4tp70whdhzw6gjl5lfmg222yrv2vxz9d06mrmessjslqt | |||
| 06.01.2022 12:44:33 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.01.2022 12:42:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||