Whale movements
Last update: 16.09.2026 00:40:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 11:56:25 |  |
663 BTC | $ 28 155 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy6jf0zqwlj54g4zdw2ukv9t6j4nwdw82h70eu | To: 33Ssbjfe6cvJXX9ZiMXideALmeNU7sWdkF | |||
| 06.01.2022 11:56:25 | |
432 BTC | $ 18 367 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ckjrchjf20wejscg3af5uxyrwxrle3nk5tqcl | To: 3DcbjyeE4xrpuMDbaxgguH5qBE7gNYGkXt | |||
| 06.01.2022 11:56:25 | |
141 BTC | $ 5 976 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54x4lx5tarf3gvmva9lcucnakldpwk742f4qfg | To: 3HHoR7Ks161Swa7rGktbcPw2L5DMp2jvaZ | |||
| 06.01.2022 11:56:25 | |
579 BTC | $ 24 586 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9k5lzq33p3dvtelqcefnfe92tudj3uxahw3ur | To: 3P3maHMPp56zmrzrqCps1RfdHy2CMFrJwD | |||
| 06.01.2022 11:56:25 | |
281 BTC | $ 11 943 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa82veg3w2k4p7js4cegltrmeskxlmcwrg9shzy | To: 33pPBV2hFyVAK7ViHnjSKqYtQzLbcoUwCy | |||
| 06.01.2022 11:56:25 | |
340 BTC | $ 14 457 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggl7m4f6z2wus3ss0xnz2j9uyhpuf05h4dt0gk | To: 3ATahqZJUXmMR92yGx56UPHtJWZ26XmAMT | |||
| 06.01.2022 11:56:25 | |
707 BTC | $ 30 045 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r7lewdgfdep4uwz9q04fx0a7jgsc7l2u7aau2 | To: 32gn2DUwn461hVJf2PiX8PpdXzWgZzc7CC | |||
| 06.01.2022 11:56:25 | |
395 BTC | $ 16 792 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuzd7ureewh6pyjr094hfpm224sdkrp9qe687y | To: 3CLNmhQ1Y5i4C6eyoDjQFoxVgy46WXm6HC | |||
| 06.01.2022 11:56:25 | |
185 BTC | $ 7 846 678 | (unknown) | (unknown) |
| Type: transfer | From: 3LGM2K1d2WxcWcoTZbzjofYo2bSK9yjfH7 | To: 32tN3j5BtheD3nZdpDrkZoehNFWxXFJWEf | |||
| 06.01.2022 11:56:25 | |
357 BTC | $ 15 184 862 | (unknown) | (unknown) |
| Type: transfer | From: 3HKqhrV3XLb4LAQrRwg5KyXkT7cwcrBKoU | To: 37TYzA3EnocL5FxQDbCpJ8izCRKkD6VEwn | |||
| 06.01.2022 11:56:25 | |
450 BTC | $ 19 139 960 | (unknown) | (unknown) |
| Type: transfer | From: 36eX58iuf3uZEd84dL3pkYar1bzSdzoH6F | To: 37VTWCuVBiGD7Gz8xPbT8uhfDsUniRNnea | |||
| 06.01.2022 11:56:25 | |
266 BTC | $ 11 303 836 | (unknown) | (unknown) |
| Type: transfer | From: 3853pXbPeqwyau3VRJR1MnuQw3oKQfUbqs | To: 3CT12xDGXipqah1AGHZSDLUnvvsT1YPGWn | |||
| 06.01.2022 11:56:25 | |
118 BTC | $ 5 010 714 | (unknown) | binance (exchange) |
| Type: transfer | From: 39jR19uX6UekBKtMHUqNAYpjPdSGHztLNB | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 06.01.2022 11:56:25 | |
206 BTC | $ 8 748 107 | (unknown) | (unknown) |
| Type: transfer | From: 3HPBmb5E5BaT9LvVJHksVoDqFPLUVzt1Mt | To: 3DtEFCEEF2a379qYPgWhCoj8VCgQXTn6mh | |||
| 06.01.2022 11:56:25 | |
288 BTC | $ 12 246 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tyh5j8n787l8a4c54e69jffdq994c797qgvx5 | To: 391ZSdY74KPgFemJrrk4iPwsBd7iSYPyPq | |||
| 06.01.2022 11:56:25 | |
131 BTC | $ 5 547 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4qghxfhz2hdyqkcrwaj59ld8c7qgtyu2zhzc0 | To: bc1qt6ddvxjuvtjegj5lvar9xxva9mvwn4r0d5h0s6 | |||
| 06.01.2022 11:56:25 | |
191 BTC | $ 8 112 573 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 06.01.2022 11:56:25 | |
147 BTC | $ 6 249 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.01.2022 11:56:25 | |
150 BTC | $ 6 392 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.01.2022 11:56:25 | |
150 BTC | $ 6 392 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.01.2022 11:56:25 | |
151 BTC | $ 6 394 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.01.2022 11:41:00 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.01.2022 11:40:39 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.01.2022 11:40:36 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.01.2022 11:40:33 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.01.2022 11:38:43 |  |
8 674 819 USDT | $ 8 674 819 | (unknown) | (unknown) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 87650d7bbfc3a9f10587d7778206671719d9910d | |||
| 06.01.2022 11:38:01 | |
5 063 465 USDT | $ 5 063 465 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 06.01.2022 11:37:17 | |
2 000 ETH | $ 6 655 316 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.01.2022 11:36:32 | |
2 400 ETH | $ 7 986 380 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 06.01.2022 11:34:30 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.01.2022 11:33:48 | |
6 302 700 USDT | $ 6 302 700 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 06.01.2022 11:32:30 | |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 06.01.2022 11:30:21 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.01.2022 11:30:21 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.01.2022 11:30:21 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.01.2022 11:30:21 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.01.2022 11:30:18 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.01.2022 11:30:18 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.01.2022 11:28:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 49069b69af418de925e07ffa16092ca9d5623ad6 | To: b89dddc348f105a9d61520b5a2e2f93e15b0c661 | |||
| 06.01.2022 11:28:16 | |
304 624 LINK | $ 7 320 304 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.01.2022 11:27:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: dc4b1e3c18fb5eef9293e41b2defca68beced518 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.01.2022 11:26:17 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 49069b69af418de925e07ffa16092ca9d5623ad6 | |||
| 06.01.2022 11:25:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 06.01.2022 11:23:28 | |
13 589 535 USDT | $ 13 589 535 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 11:22:27 | |
13 849 535 USDT | $ 13 849 535 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 11:20:24 | |
85 628 300 USDT | $ 85 628 300 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.01.2022 11:19:43 | |
186 BTC | $ 7 940 695 | (unknown) | (unknown) |
| Type: transfer | From: 3JaC5epDJSoaideBP8WJqEXPdY65wGyMAn | To: 3J5vGJb8JxGa6H9rP5wNbRXJxC37kHumrQ | |||
| 06.01.2022 11:19:43 | |
185 BTC | $ 7 899 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc2hlsv6503uw4ury9lcr54yflfndhrfdmkj22 | To: 3LGM2K1d2WxcWcoTZbzjofYo2bSK9yjfH7 | |||
| 06.01.2022 11:18:30 | |
133 BTC | $ 5 678 874 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3dhudaddjjlejptjyhuel5cytgp3c5ztajd88tfqtpltnp5nww3qald6hq | |||
| 06.01.2022 11:18:30 | |
124 BTC | $ 5 295 051 | (unknown) | (unknown) |
| Type: transfer | From: 3QgT8UtLE9CMb15x9P4bAYVBFbd1TcTXDB | To: 3NMQNxFvXL3Y5xkbzYkb59f4ypnPFnAS1r | |||