Whale movements
Last update: 16.09.2026 00:41:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 11:58:17 |  |
119 BTC | $ 5 072 256 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdp684xvrkg9sxrnmnmnxn60yk03lm2kwt8qfjks5dkgg65c4gwsszg8uul | |||
| 06.01.2022 11:58:17 | |
136 BTC | $ 5 819 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06k5vlwu60wkss0fhpta3ph9uzjetxqz4x2qq7nynfk2rkn7rq6s94rpms | To: bc1qq0eayfjaz3lra0cw24f4t57uktftl2r99pk62fzgmstj3rn6fpfswcxhzh | |||
| 06.01.2022 11:58:17 | |
299 BTC | $ 12 751 548 | (unknown) | (unknown) |
| Type: transfer | From: 3KyJc3VXmoTijv64T34erC1Pm7k2yr32sS | To: 1MdWExE7hosTy8CndUu6mXhuyxq9vwJP8J | |||
| 06.01.2022 11:58:17 | |
194 BTC | $ 8 287 181 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qhlyzl89kj5ks0fyetfv5h97j6sghgrspk78xq8 | To: bc1qzcets90g2exezy5e6jhzrsnr3ahwy4gackjn96 | |||
| 06.01.2022 11:58:17 | |
766 BTC | $ 32 675 814 | (unknown) | (unknown) |
| Type: transfer | From: 3FYgpJZL7dhK5SXArvGWfKzV2a9SybxJPf | To: bc1qcy9669rt8r93x824kqrsm9fep67c0kv4feapfg | |||
| 06.01.2022 11:58:17 | |
150 BTC | $ 6 397 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 19wm9QSxSdCzGQmEa7RDABxh6Gyo5PrgeT | |||
| 06.01.2022 11:56:28 |  |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6e3ecb70a566f36207a6284ea6e96356797f1605 | |||
| 06.01.2022 11:56:25 | |
127 BTC | $ 5 384 487 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GcoPT2G7h53UFtPamn34r2VmSM4k6kqxG | |||
| 06.01.2022 11:56:25 | |
234 BTC | $ 9 926 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.01.2022 11:56:25 | |
118 BTC | $ 5 013 568 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 06.01.2022 11:56:25 | |
541 BTC | $ 22 974 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqerkztf5zv0fz4mzkxs8apzsu0kmghf6zraxnw | To: bc1q90szv6342e9vxcvh483zcznr66azqnau5cjac0 | |||
| 06.01.2022 11:56:25 | |
594 BTC | $ 25 235 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumy4szmumrpwuh8zk9tr97aac0hu5pyrkjzrdh | To: bc1qfn2uyudp9fs4ua77n4a7mvn7ln2gctjl6mqaq5 | |||
| 06.01.2022 11:56:25 | |
362 BTC | $ 15 373 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqy9l7ttkktncrrugwsu805whdwypxy75s9lmu | To: bc1qfshxrx9ywh4mktzx93rek7phf5tgnrxf7t0497 | |||
| 06.01.2022 11:56:25 | |
187 BTC | $ 7 940 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd25w8jjzvmy7fv0fcgr763jcaqamtxjsgtvswv | To: bc1qnn2gtz6nh72yy4zmal735g8a4sxaqpgajse5eq | |||
| 06.01.2022 11:56:25 | |
552 BTC | $ 23 437 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtdrc3xzxp6lsxw9nvhu2u2vcsvqtswvyykrfh | To: bc1q3gkctjv4xg4spk8yxp48e5gcjkp7jrzfzd3380 | |||
| 06.01.2022 11:56:25 | |
128 BTC | $ 5 432 663 | (unknown) | (unknown) |
| Type: transfer | From: 3HmeYbyUFuogDqajvU78zXchgMRw6vw84L | To: bc1q6vzw3jqq9l6h8y7hfzek9lhy2kmauhe2ejy5q6 | |||
| 06.01.2022 11:56:25 | |
485 BTC | $ 20 595 880 | (unknown) | (unknown) |
| Type: transfer | From: 37tWEAmYbJf857Y8PL2zoRPiLrRvyMMBLN | To: bc1q6x37yvy5jyszwpvxn0fqeajjgnmkcreva6e2xx | |||
| 06.01.2022 11:56:25 | |
410 BTC | $ 17 425 542 | (unknown) | (unknown) |
| Type: transfer | From: 3K4ymbafAPUsCD1N6ENpKZZXY5MB3WRLf7 | To: bc1q7xve2sm6kucp56q6cgl0cps4s7shyujmps8lpv | |||
| 06.01.2022 11:56:25 | |
300 BTC | $ 12 757 310 | (unknown) | (unknown) |
| Type: transfer | From: 3FpjX2srjtX2ehqwqVvURE4fkB1HRZrp3d | To: bc1qevwft7k3hnmlck3j02vd88hyegg9pey7lhmx6w | |||
| 06.01.2022 11:56:25 | |
162 BTC | $ 6 868 182 | (unknown) | (unknown) |
| Type: transfer | From: 3JMhf3PptrcBrq8sf35rfRWctSqAGUgGMy | To: bc1qsd6ecv0p0rsc3swg5am4lafkuvytxsa99nn0ld | |||
| 06.01.2022 11:56:25 | |
406 BTC | $ 17 247 758 | (unknown) | (unknown) |
| Type: transfer | From: 3FhzH1wCRA4AfhYrWwdduxQjBJCFJfXmcD | To: bc1q8hsc5tjtztcvk23up6u5j673v78k5kft0l3kyc | |||
| 06.01.2022 11:56:25 | |
393 BTC | $ 16 682 091 | (unknown) | (unknown) |
| Type: transfer | From: 3DmrGuTFtZA9QqqkEDZ3NkBWXMJQuN6iSS | To: bc1qp66h42ljdfqnmevw83nm7vp0cj96thu360zzsf | |||
| 06.01.2022 11:56:25 | |
343 BTC | $ 14 573 021 | (unknown) | (unknown) |
| Type: transfer | From: 38RQk4J53xPZLrhon7bMUZ7S2F66ohLZZm | To: bc1qzgppl4eft6slxdhwnr5hypfllh4av8n8ffkefv | |||
| 06.01.2022 11:56:25 | |
349 BTC | $ 14 835 229 | (unknown) | (unknown) |
| Type: transfer | From: 3F6jMSP3kgZKhQMFkJ4Mh61pAdnYxe92d6 | To: bc1qhltf2nefry4lhshq87zfqanr3dqng4wcsdekr0 | |||
| 06.01.2022 11:56:25 | |
567 BTC | $ 24 110 468 | (unknown) | (unknown) |
| Type: transfer | From: 38XJeFVCXbo3PRaUdpQbEhz33CcWzgyXyW | To: bc1qr62qhvsvdvykhluf2akrux9g9kn3hclvlnx5jl | |||
| 06.01.2022 11:56:25 | |
124 BTC | $ 5 259 537 | (unknown) | (unknown) |
| Type: transfer | From: 3NMQNxFvXL3Y5xkbzYkb59f4ypnPFnAS1r | To: bc1qdpujs77f2v87lf7yamlr4qk40ahe78s34c4sqd | |||
| 06.01.2022 11:56:25 | |
164 BTC | $ 6 958 074 | (unknown) | (unknown) |
| Type: transfer | From: 37ALk2rhLwG5QUDxGG8H987zWCEAfx6tb8 | To: bc1q5jxaqqpavksaagmpdcfk2zwns4gp4zzdxclk2d | |||
| 06.01.2022 11:56:25 | |
402 BTC | $ 17 100 142 | (unknown) | (unknown) |
| Type: transfer | From: 3KnaKVJX8bjBDMtgz53dfk1znbyxAxHh9u | To: bc1qk6njknjrla9fkft7fzatjnpygehzk3eeles2vx | |||
| 06.01.2022 11:56:25 | |
534 BTC | $ 22 704 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Jncz17WWDZ5MkTsBVW9WK33frhgpWMAPJ | To: bc1qxutjn3ext8dj8a4vxvxjd9dkz70wuczkgax9p4 | |||
| 06.01.2022 11:56:25 | |
355 BTC | $ 15 065 365 | (unknown) | (unknown) |
| Type: transfer | From: 3LiRm4p8MXEV1KaaQj8cbkRSUt4NfQcTs5 | To: bc1q9cmsexfecqhurxaywgtwn7a08ayaqdmxcm9hvs | |||
| 06.01.2022 11:56:25 | |
184 BTC | $ 7 817 434 | (unknown) | (unknown) |
| Type: transfer | From: 3GmFu6jtD8eDZ6i1U39YPLFtEE4Xx41vyA | To: 35XTJCWQbU1cA6c9ujUCTsAZ7QhuxuCc8v | |||
| 06.01.2022 11:56:25 | |
637 BTC | $ 27 043 566 | (unknown) | (unknown) |
| Type: transfer | From: 3LzxzaGvQo8oNAEhAdMX1vzYeZWiyKV4PS | To: 3L9UzCu9CsvGtnKKcwjc4eSdRAmQvFCXkV | |||
| 06.01.2022 11:56:25 | |
380 BTC | $ 16 158 494 | (unknown) | (unknown) |
| Type: transfer | From: 3FU2Dv8jJsDt4M7zzQEf2ex2WDpm8ucXVS | To: 3Hx5RgWVFhzpNAEVMJwns8ABSvxgSJZtSt | |||
| 06.01.2022 11:56:25 | |
738 BTC | $ 31 350 840 | (unknown) | (unknown) |
| Type: transfer | From: 3BDRALYqfqzTCW7DM1x2Aem8zFRzpmXG4z | To: 321mwPpReiNMwSBjxdNJYBmfwqFcgCx2eh | |||
| 06.01.2022 11:56:25 | |
473 BTC | $ 20 106 928 | (unknown) | (unknown) |
| Type: transfer | From: 3HSENWEtFPkyQmHDGeZPCg4i6BxkrQHyr2 | To: 3NaurJk2BESPPe7JxwNb6ScLUkEEDd65o3 | |||
| 06.01.2022 11:56:25 | |
223 BTC | $ 9 493 880 | (unknown) | (unknown) |
| Type: transfer | From: 36V41VGfVQcqhBg8EmtiKmV5dtfJQQA15G | To: 3QL9btoxL8vtTP1dCws97bagmkxdBAgD8p | |||
| 06.01.2022 11:56:25 | |
194 BTC | $ 8 257 028 | (unknown) | (unknown) |
| Type: transfer | From: 3M3BWtKSbs1G9qxryj9bGidgRqaBzwMAAB | To: 3JLgweKF1ncTxzXTbKe6FZK3b1Pin9UU64 | |||
| 06.01.2022 11:56:25 | |
686 BTC | $ 29 164 222 | (unknown) | (unknown) |
| Type: transfer | From: 3DdhkKjnq3zScnM3iephg3SkQCyo3LNV2x | To: 3Cjxtt77tD6iuXjbsYEUNhzoGfs7RVYXhF | |||
| 06.01.2022 11:56:25 | |
187 BTC | $ 7 928 323 | (unknown) | (unknown) |
| Type: transfer | From: 34rB9p6hJY4f8kNZe3yg8y6sFhwSZzpEQQ | To: 34ppy39mnTqoLcxyfNwRfBx4ehcxK3kFzm | |||
| 06.01.2022 11:56:25 | |
384 BTC | $ 16 304 258 | (unknown) | (unknown) |
| Type: transfer | From: 39FgBpm3xgW7G81bGF742mDAPAvN5ZcfrD | To: 3FB1CDosaYhXT4QqSLuDu9gh5kZSfs1CCa | |||
| 06.01.2022 11:56:25 | |
377 BTC | $ 16 014 078 | (unknown) | (unknown) |
| Type: transfer | From: 36xXqSQDzniaWAqoHMFKqrwkFGumXnYNMp | To: 3KAmMhoouZ8SSZbpakupnV6tjZ8ytZKNys | |||
| 06.01.2022 11:56:25 | |
473 BTC | $ 20 115 434 | (unknown) | (unknown) |
| Type: transfer | From: 3ApJDL719AvKmp7hByYu8z1o9QGFpEF3Y2 | To: 3EhnUduHo5aUv2L22D7QJEWR9S6PTQo3xu | |||
| 06.01.2022 11:56:25 | |
283 BTC | $ 12 022 205 | (unknown) | (unknown) |
| Type: transfer | From: 38fGLSus37i4F7JZpqXoHc1Q6WdU9DprDJ | To: 3MvnvgKfSi3pZo6dqYrPDYSd5aw1C6FC9g | |||
| 06.01.2022 11:56:25 | |
214 BTC | $ 9 076 619 | (unknown) | (unknown) |
| Type: transfer | From: 3AJfERP5W3PB6AFeDaakAWSH2P96KLbc7P | To: 3Bw8UVSReKry6Mv1fdhQfom5HctDJjCVkY | |||
| 06.01.2022 11:56:25 | |
543 BTC | $ 23 063 096 | (unknown) | (unknown) |
| Type: transfer | From: 38YBXJXYCkFXQAxJr7HnGAYU1AwQfK4e4k | To: 3B1WqA8EHcqbR7KcktMuALGwydovKu4DNh | |||
| 06.01.2022 11:56:25 | |
497 BTC | $ 21 131 420 | (unknown) | (unknown) |
| Type: transfer | From: 35qipeBi7a2VRcBWzPpr8o4n21frYNLq3J | To: 3DQxjkqvo1zeS7eVJH5wh5wg8CBnujDNxr | |||
| 06.01.2022 11:56:25 | |
186 BTC | $ 7 886 041 | (unknown) | (unknown) |
| Type: transfer | From: 3J5vGJb8JxGa6H9rP5wNbRXJxC37kHumrQ | To: 33eptaxApPF4WkYQjQzdMMFmBvdUiQhzUG | |||
| 06.01.2022 11:56:25 | |
288 BTC | $ 12 222 907 | (unknown) | (unknown) |
| Type: transfer | From: 3J9aserpdqVP7wG4X2mKLnsWrWgJzaq4px | To: 34iCAogTjQQNbhN5e494Jnh2entYkgskWw | |||
| 06.01.2022 11:56:25 | |
129 BTC | $ 5 498 006 | (unknown) | (unknown) |
| Type: transfer | From: 3CsMg3F1vdEtxbN8ukoacQiy6uW2Nvh3Yi | To: 31pBnsQCBSxwbiPyhpgTBoZ3knmoqD6zun | |||
| 06.01.2022 11:56:25 | |
219 BTC | $ 9 299 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyffkrn4qsaknsrr49eqa8f72va05v4xkz5m9fk | To: 3Gwzvn2M1H5hZpA52wrodbjRkTh94vENK2 | |||