Whale movements
Last update: 16.09.2026 00:31:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 10:57:54 |  |
473 BTC | $ 20 171 532 | (unknown) | (unknown) |
| Type: transfer | From: 36CXX1siT1YYWWaCfbh8xs6YonB3HVT9aJ | To: 3ApJDL719AvKmp7hByYu8z1o9QGFpEF3Y2 | |||
| 06.01.2022 10:57:54 | |
186 BTC | $ 7 910 593 | (unknown) | (unknown) |
| Type: transfer | From: 3QRRGRcEjWJ4uPorx1EuFdLJiAmfmuSKx9 | To: 3JaC5epDJSoaideBP8WJqEXPdY65wGyMAn | |||
| 06.01.2022 10:57:54 | |
377 BTC | $ 16 062 930 | (unknown) | (unknown) |
| Type: transfer | From: 37nyMh4PHSmWBvPotxRAg3S7nege4Purzq | To: 36xXqSQDzniaWAqoHMFKqrwkFGumXnYNMp | |||
| 06.01.2022 10:57:54 | |
355 BTC | $ 15 107 335 | (unknown) | (unknown) |
| Type: transfer | From: 3NUCGJPk2JUfcLv18KQNVXcqwoyRJmnAU7 | To: 3LiRm4p8MXEV1KaaQj8cbkRSUt4NfQcTs5 | |||
| 06.01.2022 10:57:54 | |
129 BTC | $ 5 514 433 | (unknown) | (unknown) |
| Type: transfer | From: 36oD3W7VsDXnKDVLhe7BoDnG2iGwyyMFBz | To: 3Jkroa1Ep96EodcTxFXD4qNXhmso8seXMN | |||
| 06.01.2022 10:57:54 | |
162 BTC | $ 6 887 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd52khg2puxa8ru9f2zyu79z45pgnk4u9rs8hk | To: 36WXBpsoVpYGtMmdjhXrYAFAMtHHrwmUy2 | |||
| 06.01.2022 10:57:54 | |
136 BTC | $ 5 794 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u0v3cvxewflje6g2mvqcry8mtn0dwcwlev3z7 | To: 3MDE9AseJAifXXuDWTg7pjGoVEDrbjsCbb | |||
| 06.01.2022 10:57:54 | |
450 BTC | $ 19 193 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz465g2vw75av04udnjnhzy0gkrs20wgmra3v8p | To: 36eX58iuf3uZEd84dL3pkYar1bzSdzoH6F | |||
| 06.01.2022 10:57:54 | |
403 BTC | $ 17 149 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldthg279jka4pvvrfyulf9rtax4f4vtpd5hdep | To: 3KnaKVJX8bjBDMtgz53dfk1znbyxAxHh9u | |||
| 06.01.2022 10:57:54 | |
410 BTC | $ 17 474 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v67wxjc8pvg8897nxkdj8u2wwxkld6pp582ec | To: 3K4ymbafAPUsCD1N6ENpKZZXY5MB3WRLf7 | |||
| 06.01.2022 10:57:54 | |
194 BTC | $ 8 284 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97ma8exv0vsrcjhkeytfns2grp3wundklkc3my | To: 3M3BWtKSbs1G9qxryj9bGidgRqaBzwMAAB | |||
| 06.01.2022 10:57:54 | |
127 BTC | $ 5 423 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2devlf4fz66mhm2djdymxafdv022nzfqnuk03 | To: 3QgT8UtLE9CMb15x9P4bAYVBFbd1TcTXDB | |||
| 06.01.2022 10:57:54 | |
223 BTC | $ 9 521 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhphnj05lw5275r5qyvxl42f8qsahexwvn8crng | To: 36V41VGfVQcqhBg8EmtiKmV5dtfJQQA15G | |||
| 06.01.2022 10:57:54 | |
349 BTC | $ 14 877 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a2j3sa7yqu27s2jyez4kqal7s2utme42ealnc | To: 3F6jMSP3kgZKhQMFkJ4Mh61pAdnYxe92d6 | |||
| 06.01.2022 10:57:54 | |
131 BTC | $ 5 574 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxydh55gjxn2uw702xlts5fnm9l95hjyx2g6t4 | To: bc1qx4qghxfhz2hdyqkcrwaj59ld8c7qgtyu2zhzc0 | |||
| 06.01.2022 10:57:54 | |
805 BTC | $ 34 308 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakgfk68dz89uwf09lgtac7ykyff20r4568qqay | To: bc1qzrh8yw2vjrc7j9ayx0atse8ywvplw7tr4nqwq9 | |||
| 06.01.2022 10:57:54 | |
152 BTC | $ 6 492 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.01.2022 10:57:54 | |
245 BTC | $ 10 446 449 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 06.01.2022 10:56:11 |  |
7 730 292 XRP | $ 5 684 037 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd | |||
| 06.01.2022 10:55:50 | |
10 000 000 XRP | $ 7 352 939 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.01.2022 10:55:17 |  |
5 000 ETH | $ 16 521 699 | (unknown) | (unknown) |
| Type: transfer | From: e20c0178c91050155f461685c24db0c0276c94b6 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 06.01.2022 10:47:55 | |
31 680 458 USDT | $ 31 680 458 | (unknown) | binance (exchange) |
| Type: transfer | From: d0329bba2ec8bcef46943e6cc65c210252587fc4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 06.01.2022 10:48:12 |  |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 06.01.2022 10:44:29 | |
5 920 572 USDT | $ 5 920 572 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 06.01.2022 10:44:29 | |
6 076 314 USDT | $ 6 076 314 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 06.01.2022 10:43:00 | |
15 290 550 USDT | $ 15 290 550 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 10:40:30 | |
4 997 889 SXP | $ 8 059 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.01.2022 10:40:24 | |
84 628 696 USDT | $ 84 628 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.01.2022 10:36:10 | |
2 009 ETH | $ 6 759 190 | (unknown) | (unknown) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 06.01.2022 10:31:46 | |
11 132 227 USDT | $ 11 132 227 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 06.01.2022 10:29:24 | |
2 208 ETH | $ 7 444 728 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 06.01.2022 10:29:24 | |
1 500 ETH | $ 5 057 531 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.01.2022 10:26:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.01.2022 10:24:50 | |
999 BTC | $ 43 176 010 | (unknown) | (unknown) |
| Type: transfer | From: 1FmLCa7zKE6XrEC5ACVwLsuZZozFp6Bxg5 | To: 1Q6X47pVrDHfY4MghxCxi6P4A7TLKQQVJy | |||
| 06.01.2022 10:24:50 | |
2 353 BTC | $ 101 677 390 | (unknown) | (unknown) |
| Type: transfer | From: 1FmLCa7zKE6XrEC5ACVwLsuZZozFp6Bxg5 | To: 1BVB9VyAvnzc1R9mpZ6w9vT2dcn9M3YDZt | |||
| 06.01.2022 10:24:50 | |
120 BTC | $ 5 186 308 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 06.01.2022 10:24:50 | |
154 BTC | $ 6 643 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.01.2022 10:24:50 | |
246 BTC | $ 10 636 252 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 06.01.2022 10:22:58 | |
2 500 ETH | $ 8 540 643 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.01.2022 10:20:24 | |
87 606 160 USDT | $ 87 606 160 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.01.2022 10:20:00 |  |
12 531 BNB | $ 5 818 591 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 06.01.2022 10:17:49 | |
5 014 926 USDT | $ 5 014 926 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 06.01.2022 10:17:49 | |
6 000 ETH | $ 20 448 700 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 06.01.2022 10:16:56 | |
5 014 926 USDT | $ 5 014 926 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 06.01.2022 10:15:05 | |
12 500 BNB | $ 5 851 235 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb187kucxkd2eug9du7uzvj2p2qycnqeu9zqlfexz | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 06.01.2022 10:12:28 | |
154 BTC | $ 6 593 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.01.2022 10:10:48 | |
854 BTC | $ 36 915 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnejd2kuce2wpk544lv0zjllns6u43y6mm6v66 | To: bc1qakgfk68dz89uwf09lgtac7ykyff20r4568qqay | |||
| 06.01.2022 10:06:38 | |
209 BTC | $ 8 998 141 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q86suczpsq8em74axwekcjh2p62qjdcc7pzf8346kc6eljtxta0tqt5468g | |||
| 06.01.2022 10:06:38 | |
231 BTC | $ 9 955 412 | (unknown) | (unknown) |
| Type: transfer | From: 13g3bmkFxNbLtkZt6eP4MYRWrn2kC3CGPp | To: 1MKTXoswUdWYigpN3Ngbh3DnNn352oYqVa | |||
| 06.01.2022 10:06:38 | |
277 BTC | $ 11 916 063 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||