Whale movements
Last update: 16.09.2026 00:34:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 11:18:30 |  |
162 BTC | $ 6 914 006 | (unknown) | (unknown) |
| Type: transfer | From: 36WXBpsoVpYGtMmdjhXrYAFAMtHHrwmUy2 | To: 3JMhf3PptrcBrq8sf35rfRWctSqAGUgGMy | |||
| 06.01.2022 11:18:30 | |
164 BTC | $ 7 004 364 | (unknown) | (unknown) |
| Type: transfer | From: 3CvJwbF3Vr9tPbPRZ8vKgeNXMt9WzFumqa | To: 37ALk2rhLwG5QUDxGG8H987zWCEAfx6tb8 | |||
| 06.01.2022 11:18:30 | |
184 BTC | $ 7 873 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcuw90ngrq2x7z2e6cph8lyxg6djrr2gyyjn4v | To: 3GmFu6jtD8eDZ6i1U39YPLFtEE4Xx41vyA | |||
| 06.01.2022 11:18:30 | |
129 BTC | $ 5 535 128 | (unknown) | (unknown) |
| Type: transfer | From: 3Jkroa1Ep96EodcTxFXD4qNXhmso8seXMN | To: 3CsMg3F1vdEtxbN8ukoacQiy6uW2Nvh3Yi | |||
| 06.01.2022 11:18:30 | |
128 BTC | $ 5 468 827 | (unknown) | (unknown) |
| Type: transfer | From: 3MsgGfyq3YictTrTrqN6wEXEr7YJSkY6jf | To: 3HmeYbyUFuogDqajvU78zXchgMRw6vw84L | |||
| 06.01.2022 11:18:30 | |
136 BTC | $ 5 816 322 | (unknown) | (unknown) |
| Type: transfer | From: 3MDE9AseJAifXXuDWTg7pjGoVEDrbjsCbb | To: 39jR19uX6UekBKtMHUqNAYpjPdSGHztLNB | |||
| 06.01.2022 11:18:30 | |
141 BTC | $ 6 018 435 | (unknown) | (unknown) |
| Type: transfer | From: 32n1YFPs4jsrJ34BFM3usMvLgSDrhMSCpZ | To: bc1q54x4lx5tarf3gvmva9lcucnakldpwk742f4qfg | |||
| 06.01.2022 11:18:30 | |
362 BTC | $ 15 483 261 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 06.01.2022 11:18:30 | |
151 BTC | $ 6 437 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.01.2022 11:18:30 | |
325 BTC | $ 13 895 591 | (unknown) | (unknown) |
| Type: transfer | From: 3QCYudm8DiU94L2nrqi931P5Yqf6f4BAP7 | To: 3FvieucU3qDW8ePry4QsCp8b1T7yR7bNKV | |||
| 06.01.2022 11:18:30 | |
271 BTC | $ 11 582 304 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.01.2022 11:13:21 |  |
7 400 000 USDT | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 06.01.2022 11:11:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 06.01.2022 11:10:58 | |
1 700 ETH | $ 5 646 872 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 06.01.2022 11:09:06 |  |
83 000 000 USDT | $ 83 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 06.01.2022 11:05:42 | |
54 310 000 USDT | $ 54 310 000 | (unknown) | (unknown) |
| Type: transfer | From: a1614ec01d13e04522ed0b085c7a178ed9e99bc9 | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.01.2022 11:02:37 | |
21 825 966 USDT | $ 21 825 966 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 06.01.2022 11:02:09 | |
152 BTC | $ 6 477 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.01.2022 11:01:03 | |
14 596 678 USDT | $ 14 596 678 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2022 11:01:03 | |
14 762 544 USDT | $ 14 762 544 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2022 11:00:24 | |
84 883 690 USDT | $ 84 883 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.01.2022 10:58:48 | |
473 BTC | $ 20 163 016 | (unknown) | (unknown) |
| Type: transfer | From: 3JmfzbfPYqzd8tZXn1RiLqBavsg5N92pAV | To: 3HSENWEtFPkyQmHDGeZPCg4i6BxkrQHyr2 | |||
| 06.01.2022 10:57:54 | |
300 BTC | $ 12 781 825 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm1c2dK7oDyDTGoqpLjXswC2kDeoUt7bn | To: 3KyJc3VXmoTijv64T34erC1Pm7k2yr32sS | |||
| 06.01.2022 10:57:54 | |
271 BTC | $ 11 546 273 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 06.01.2022 10:57:54 | |
384 BTC | $ 16 349 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer3w0za7gajghyf99atmfashw23ax03xwp6kn6 | To: 39FgBpm3xgW7G81bGF742mDAPAvN5ZcfrD | |||
| 06.01.2022 10:57:54 | |
214 BTC | $ 9 106 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl7pn37ygxcf0fzuhyzuhmr4rkcexcc52eu5v6 | To: 3AJfERP5W3PB6AFeDaakAWSH2P96KLbc7P | |||
| 06.01.2022 10:57:54 | |
380 BTC | $ 16 203 541 | (unknown) | (unknown) |
| Type: transfer | From: 3CeTLYg3oaWRv3XHVziBgKmA5LZrWvWvE6 | To: 3FU2Dv8jJsDt4M7zzQEf2ex2WDpm8ucXVS | |||
| 06.01.2022 10:57:54 | |
141 BTC | $ 6 023 012 | (unknown) | (unknown) |
| Type: transfer | From: 3HstR1NzpMPDD6SGP3FsiKmFmX7VcUnNVg | To: 32n1YFPs4jsrJ34BFM3usMvLgSDrhMSCpZ | |||
| 06.01.2022 10:57:54 | |
164 BTC | $ 6 977 546 | (unknown) | (unknown) |
| Type: transfer | From: 3GWVd6K7wa1ucFWUJjwGVnGs17NxszkC9v | To: 3CvJwbF3Vr9tPbPRZ8vKgeNXMt9WzFumqa | |||
| 06.01.2022 10:57:54 | |
397 BTC | $ 16 924 036 | (unknown) | (unknown) |
| Type: transfer | From: 3B4JJjwBBgeNEG1z2T3Dt219yG9U9f1HLR | To: bc1qmuzd7ureewh6pyjr094hfpm224sdkrp9qe687y | |||
| 06.01.2022 10:57:54 | |
362 BTC | $ 15 443 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwxm5ag5ttjcptqakk6hyu6ndkyr9mkemx04gz | To: bc1qyqy9l7ttkktncrrugwsu805whdwypxy75s9lmu | |||
| 06.01.2022 10:57:54 | |
340 BTC | $ 14 498 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglel87qa5hpw40x5562h4kl4lyefmwjh0gf89p | To: bc1qggl7m4f6z2wus3ss0xnz2j9uyhpuf05h4dt0gk | |||
| 06.01.2022 10:57:54 | |
281 BTC | $ 11 977 608 | (unknown) | (unknown) |
| Type: transfer | From: 34LhExv8RjVDDi7PXUov7kHZkJuj94bfMb | To: bc1qa82veg3w2k4p7js4cegltrmeskxlmcwrg9shzy | |||
| 06.01.2022 10:57:54 | |
220 BTC | $ 9 374 479 | (unknown) | (unknown) |
| Type: transfer | From: 3J5k1FXNnQxU25rpCAZ7gbJJNcV33KhiH3 | To: bc1qyffkrn4qsaknsrr49eqa8f72va05v4xkz5m9fk | |||
| 06.01.2022 10:57:54 | |
185 BTC | $ 7 869 492 | (unknown) | (unknown) |
| Type: transfer | From: 39ZeRSt4ndFrH23WtMVAjwZDeKQz6r63Gu | To: bc1qxc2hlsv6503uw4ury9lcr54yflfndhrfdmkj22 | |||
| 06.01.2022 10:57:54 | |
187 BTC | $ 7 962 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Cgnscpmrv55dFAzRsT6r2ZEcsGsmDjrBx | To: bc1qd25w8jjzvmy7fv0fcgr763jcaqamtxjsgtvswv | |||
| 06.01.2022 10:57:54 | |
184 BTC | $ 7 845 424 | (unknown) | (unknown) |
| Type: transfer | From: 34da4DvNGoQ2UTLSSQHci6awzA2PyB8DFF | To: bc1qfcuw90ngrq2x7z2e6cph8lyxg6djrr2gyyjn4v | |||
| 06.01.2022 10:57:54 | |
432 BTC | $ 18 418 268 | (unknown) | (unknown) |
| Type: transfer | From: 3B426b5aFGSiQNFdP63AsswqxfSvxcSYDi | To: bc1q5ckjrchjf20wejscg3af5uxyrwxrle3nk5tqcl | |||
| 06.01.2022 10:57:54 | |
288 BTC | $ 12 280 151 | (unknown) | (unknown) |
| Type: transfer | From: 3EzuCisXyHutDzQYerd67wFJcJJZNpNNdT | To: bc1q4tyh5j8n787l8a4c54e69jffdq994c797qgvx5 | |||
| 06.01.2022 10:57:54 | |
288 BTC | $ 12 257 142 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx6Z4V5qofy8GFrH3tCmzrtTWp9jvDFqp | To: 3J9aserpdqVP7wG4X2mKLnsWrWgJzaq4px | |||
| 06.01.2022 10:57:54 | |
300 BTC | $ 12 792 853 | (unknown) | (unknown) |
| Type: transfer | From: 32DZzU19t57VfW2SeLHefk76AWwyhs8qPZ | To: 3FpjX2srjtX2ehqwqVvURE4fkB1HRZrp3d | |||
| 06.01.2022 10:57:54 | |
284 BTC | $ 12 098 288 | (unknown) | (unknown) |
| Type: transfer | From: 3AM2RMunfKg4otAH9xsFs6CwBYMqfw8G9m | To: 38fGLSus37i4F7JZpqXoHc1Q6WdU9DprDJ | |||
| 06.01.2022 10:57:54 | |
393 BTC | $ 16 728 591 | (unknown) | (unknown) |
| Type: transfer | From: 3FqmVi5DT2rnyzvFypsEqyxo4DDAZ75ZX8 | To: 3DmrGuTFtZA9QqqkEDZ3NkBWXMJQuN6iSS | |||
| 06.01.2022 10:57:54 | |
128 BTC | $ 5 448 997 | (unknown) | (unknown) |
| Type: transfer | From: 3GaKCcz6rbaYfXKjM5V4wbPNv185F3UyNa | To: 3MsgGfyq3YictTrTrqN6wEXEr7YJSkY6jf | |||
| 06.01.2022 10:57:54 | |
343 BTC | $ 14 613 712 | (unknown) | (unknown) |
| Type: transfer | From: 39FDPVqsXetMcvt17t13MxK3mfkopDn3wg | To: 38RQk4J53xPZLrhon7bMUZ7S2F66ohLZZm | |||
| 06.01.2022 10:57:54 | |
357 BTC | $ 15 227 639 | (unknown) | (unknown) |
| Type: transfer | From: 3JRoDQwPzHEmHKsL2K6mkeGcsWu5A4U7F8 | To: 3HKqhrV3XLb4LAQrRwg5KyXkT7cwcrBKoU | |||
| 06.01.2022 10:57:54 | |
187 BTC | $ 7 953 434 | (unknown) | (unknown) |
| Type: transfer | From: 38g34rtooqVBtKp6GcK51BMJquRPnLUWKG | To: 34rB9p6hJY4f8kNZe3yg8y6sFhwSZzpEQQ | |||
| 06.01.2022 10:57:54 | |
206 BTC | $ 8 773 958 | (unknown) | (unknown) |
| Type: transfer | From: 36sTUWQUgC2quyVxizq6wUuwmkiV3ckDE1 | To: 3HPBmb5E5BaT9LvVJHksVoDqFPLUVzt1Mt | |||
| 06.01.2022 10:57:54 | |
406 BTC | $ 17 295 856 | (unknown) | (unknown) |
| Type: transfer | From: 3NHpYzbFNuWBUHGLjoNL93d7PbFg56Xtes | To: 3FhzH1wCRA4AfhYrWwdduxQjBJCFJfXmcD | |||
| 06.01.2022 10:57:54 | |
266 BTC | $ 11 345 314 | (unknown) | (unknown) |
| Type: transfer | From: 35h8GCp1u8FhURN2LHXfjcwZ4HRKmMFjy8 | To: 3853pXbPeqwyau3VRJR1MnuQw3oKQfUbqs | |||