Whale movements
Last update: 16.09.2026 00:47:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 12:40:13 |  |
13 093 ETH | $ 43 823 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.01.2022 12:34:56 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 06.01.2022 12:31:15 |  |
203 BTC | $ 8 715 429 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwzvn2M1H5hZpA52wrodbjRkTh94vENK2 | To: bc1qu3n3ycf5jcdg776feyjtpgw7jfz297d57qfh2t | |||
| 06.01.2022 12:31:15 | |
162 BTC | $ 6 959 140 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 06.01.2022 12:31:15 | |
145 BTC | $ 6 225 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.01.2022 12:31:15 | |
498 BTC | $ 21 409 266 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 06.01.2022 12:22:53 | |
31 000 000 USDT | $ 31 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 06.01.2022 12:22:31 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.01.2022 12:22:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.01.2022 12:20:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.01.2022 12:19:33 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 06.01.2022 12:18:59 | |
6 606 300 USDT | $ 6 606 300 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 06.01.2022 12:18:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 06.01.2022 12:18:19 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 06.01.2022 12:17:09 | |
135 BTC | $ 5 780 658 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 06.01.2022 12:17:09 | |
214 BTC | $ 9 176 199 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw8UVSReKry6Mv1fdhQfom5HctDJjCVkY | To: 3Bn5QA2rRGHhTeNMUVck7JV8Yf4DLFFh5r | |||
| 06.01.2022 12:17:09 | |
201 BTC | $ 8 617 276 | (unknown) | (unknown) |
| Type: transfer | From: 3DtEFCEEF2a379qYPgWhCoj8VCgQXTn6mh | To: 37KV7ppiRgQbyjByfhtDWoZfch8HPx2rvx | |||
| 06.01.2022 12:16:59 | |
250 WBTC | $ 10 728 508 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 06.01.2022 12:16:45 | |
135 BTC | $ 5 790 653 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv66g3hj5j2s8ffl5j4yzxyt0428v670t6h8rdep2gg9g60y3lg8qgv9mk7 | |||
| 06.01.2022 12:16:45 | |
500 BTC | $ 21 488 418 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | |||
| 06.01.2022 12:16:45 | |
124 BTC | $ 5 318 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpujs77f2v87lf7yamlr4qk40ahe78s34c4sqd | To: 3L2aj1ZitxsXxedpzDMfgC2RztX8MfeokW | |||
| 06.01.2022 12:16:45 | |
144 BTC | $ 6 195 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd6ecv0p0rsc3swg5am4lafkuvytxsa99nn0ld | To: 32awtyJZJF6R98fikPTbMuNQRVQi9YqBt9 | |||
| 06.01.2022 12:16:45 | |
187 BTC | $ 8 018 220 | (unknown) | (unknown) |
| Type: transfer | From: 34ppy39mnTqoLcxyfNwRfBx4ehcxK3kFzm | To: 3752sCCkNeMUFYF8JbfAEpoMSifVQhZZz9 | |||
| 06.01.2022 12:16:45 | |
129 BTC | $ 5 560 978 | (unknown) | (unknown) |
| Type: transfer | From: 31pBnsQCBSxwbiPyhpgTBoZ3knmoqD6zun | To: bc1q6amxkde8jwtch82cur8pfvmqaumt2t04ksng72 | |||
| 06.01.2022 12:16:45 | |
164 BTC | $ 7 037 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jxaqqpavksaagmpdcfk2zwns4gp4zzdxclk2d | To: bc1qgkzk0gp6qjv5p69y0qgew099yp7plzuxv45uej | |||
| 06.01.2022 12:16:45 | |
128 BTC | $ 5 495 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vzw3jqq9l6h8y7hfzek9lhy2kmauhe2ejy5q6 | To: bc1qvt2t89w9x7k2w2gwzzjz9w5yrz2lducpfdxeky | |||
| 06.01.2022 12:16:45 | |
187 BTC | $ 8 031 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn2gtz6nh72yy4zmal735g8a4sxaqpgajse5eq | To: bc1qgwpgu2mjy2207c6240lfg69rqehn6vszkdu6s7 | |||
| 06.01.2022 12:16:45 | |
185 BTC | $ 7 936 531 | (unknown) | (unknown) |
| Type: transfer | From: 32tN3j5BtheD3nZdpDrkZoehNFWxXFJWEf | To: 3JnwqUHTbQyUshsyQwT3Bd7EuBMEJiZw3B | |||
| 06.01.2022 12:16:45 | |
141 BTC | $ 6 045 778 | (unknown) | (unknown) |
| Type: transfer | From: 3HHoR7Ks161Swa7rGktbcPw2L5DMp2jvaZ | To: 3FczSmJdeQFjpjBh34fDN2RpnDoXmAbS53 | |||
| 06.01.2022 12:16:45 | |
187 BTC | $ 8 043 161 | (unknown) | (unknown) |
| Type: transfer | From: 3JLgweKF1ncTxzXTbKe6FZK3b1Pin9UU64 | To: 3KN2EJeMScG2KVMMkR4CgJmWwa7wbtNH2E | |||
| 06.01.2022 12:16:45 | |
186 BTC | $ 7 976 757 | (unknown) | (unknown) |
| Type: transfer | From: 33eptaxApPF4WkYQjQzdMMFmBvdUiQhzUG | To: 3FTJeeKjoYUHTof1BkyfSChSoiFN4P1QAc | |||
| 06.01.2022 12:16:45 | |
184 BTC | $ 7 906 692 | (unknown) | (unknown) |
| Type: transfer | From: 35XTJCWQbU1cA6c9ujUCTsAZ7QhuxuCc8v | To: 3Aw5qAsvHXvCNhZJskHe5htntCPCq5hmjF | |||
| 06.01.2022 12:16:45 | |
145 BTC | $ 6 229 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.01.2022 12:16:45 | |
125 BTC | $ 5 363 476 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.01.2022 12:12:37 | |
600 WBTC | $ 25 765 714 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.01.2022 12:09:56 | |
250 WBTC | $ 10 709 027 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 06.01.2022 12:09:48 | |
74 659 544 USDT | $ 74 659 544 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 06.01.2022 12:08:47 | |
250 WBTC | $ 10 727 006 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 06.01.2022 12:08:14 | |
400 WBTC | $ 17 243 878 | alameda research (other) | binance (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.01.2022 12:07:15 | |
500 WBTC | $ 21 500 860 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.01.2022 12:04:02 | |
134 BTC | $ 5 728 463 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 06.01.2022 12:04:02 | |
145 BTC | $ 6 209 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.01.2022 12:04:01 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 67d9c2336b0c0a0c956de5338c1ba859c11981ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 11:58:54 | |
131 BTC | $ 5 609 559 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 06.01.2022 11:58:54 | |
133 BTC | $ 5 675 202 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 06.01.2022 11:58:54 | |
135 BTC | $ 5 753 534 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 06.01.2022 11:58:17 | |
2 520 ETH | $ 8 519 771 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.01.2022 11:58:17 | |
126 BTC | $ 5 383 542 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 06.01.2022 11:58:17 | |
134 BTC | $ 5 719 108 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 06.01.2022 11:58:17 | |
134 BTC | $ 5 724 245 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||