Whale movements
Last update: 16.09.2026 00:29:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 10:01:45 |  |
800 BTC | $ 34 402 070 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: 3Mok9cSPDUS9XBWcCk7Wh6YUL7GzMtS4ys | |||
| 06.01.2022 10:01:45 | |
1 200 BTC | $ 51 603 108 | (unknown) | (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: bc1qjfn2d8m9xqsezlm9ur5hhdawtkfvfvy9llt6ymkxjun7d74jjn8stfrvln | |||
| 06.01.2022 09:58:52 | |
154 BTC | $ 6 645 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.01.2022 09:57:07 |  |
2 556 ETH | $ 8 711 683 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: 03dfd41675f84a4f284506d98997409a82f37e68 | |||
| 06.01.2022 09:56:14 | |
31 680 458 USDT | $ 31 680 458 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: d0329bba2ec8bcef46943e6cc65c210252587fc4 | |||
| 06.01.2022 09:50:20 | |
339 BTC | $ 14 657 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx77a2uyalhe3shupak572dnqatqgnyrtvprel3 | |||
| 06.01.2022 09:50:20 | |
136 BTC | $ 5 897 039 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.01.2022 09:48:25 | |
8 000 ETH | $ 27 315 240 | (unknown) | bigone (exchange) |
| Type: transfer | From: 88e343f4599292c2cffe683c1bb93cd3480bdbab | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 06.01.2022 09:40:51 | |
14 576 213 USDT | $ 14 576 213 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 09:41:01 | |
152 BTC | $ 6 586 208 | (unknown) | (unknown) |
| Type: transfer | From: 19Db4G1EAZwUEAmxQqwHCm9pu5QCa6DjBT | To: bc1q2zg3nc2tfnmswpdekdjhq5mtg4kch0g3676jrz | |||
| 06.01.2022 09:41:01 | |
127 BTC | $ 5 522 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu6q0tgnqjrjnj7pq4ez6vk4qjexqe24yq0ne4 | To: bc1qg2devlf4fz66mhm2djdymxafdv022nzfqnuk03 | |||
| 06.01.2022 09:41:01 | |
360 BTC | $ 15 627 017 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 06.01.2022 09:41:01 | |
154 BTC | $ 6 665 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.01.2022 09:41:01 | |
154 BTC | $ 6 666 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.01.2022 09:34:30 | |
16 060 192 POWR | $ 8 676 512 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 09:30:19 | |
232 BTC | $ 9 995 375 | (unknown) | (unknown) |
| Type: transfer | From: 1BWUDC2DmkMcS69oRyigrjMdzSuNPC9WsD | To: 13g3bmkFxNbLtkZt6eP4MYRWrn2kC3CGPp | |||
| 06.01.2022 09:30:19 | |
232 BTC | $ 9 995 419 | (unknown) | (unknown) |
| Type: transfer | From: 1HjBWAaGiKdejmF6T7cD4jf92aLUmZjNau | To: 1BWUDC2DmkMcS69oRyigrjMdzSuNPC9WsD | |||
| 06.01.2022 09:30:19 | |
1 543 BTC | $ 66 339 572 | (unknown) | (unknown) |
| Type: transfer | From: 38ximtkGCaesfRth1PWnddrnhojbmyU2Ba | To: 3Cs8vQYpHapTopZC6siqqs64FkKvma5Ktm | |||
| 06.01.2022 09:30:19 | |
349 BTC | $ 15 022 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8auy3pceuwtkm8l6zyrn3j8aancnmgne9nf4r | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 06.01.2022 09:24:35 | |
5 000 ETH | $ 17 315 960 | (unknown) | (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 06.01.2022 09:20:46 | |
266 BTC | $ 11 495 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle6ujhgk2nh95yn7693tuf253mn7lfvkgac4xy | To: 35h8GCp1u8FhURN2LHXfjcwZ4HRKmMFjy8 | |||
| 06.01.2022 09:20:46 | |
289 BTC | $ 12 461 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5xsprzkz2ndl0hl95screyypl3t8948ql5cxu | To: 3Mx6Z4V5qofy8GFrH3tCmzrtTWp9jvDFqp | |||
| 06.01.2022 09:20:46 | |
393 BTC | $ 16 949 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjn09z2zav4jt76fl725n004gzzhprh0k7nhy4 | To: 3FqmVi5DT2rnyzvFypsEqyxo4DDAZ75ZX8 | |||
| 06.01.2022 09:20:46 | |
534 BTC | $ 23 066 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9quy5085tsrm6x7ngyvj37dycu97lxgrvk7hjh | To: 3Jncz17WWDZ5MkTsBVW9WK33frhgpWMAPJ | |||
| 06.01.2022 09:20:46 | |
543 BTC | $ 23 430 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrwh53zs8t6pgga0hqa7m4l9g99lxmtu2ucqws | To: 38YBXJXYCkFXQAxJr7HnGAYU1AwQfK4e4k | |||
| 06.01.2022 09:20:46 | |
1 515 BTC | $ 65 408 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweqvfxfqszwakyg2lccensxzpz8fyp2y5ehmh7 | To: 3JKmMD26UzdVnEfzFkuVpt6F9rBSgUdToU | |||
| 06.01.2022 09:20:46 | |
567 BTC | $ 24 495 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1quspy9ax4w8a8dvcc4hkecpfm8uyjfd433awgdy | To: 38XJeFVCXbo3PRaUdpQbEhz33CcWzgyXyW | |||
| 06.01.2022 09:20:46 | |
1 317 BTC | $ 56 832 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeutk626ztr2cmzapnqtmcqjuszwq5889zqwfm | To: 3BPuroZfz6kDrdJ1o4qTT7mpVt4AuTnuW5 | |||
| 06.01.2022 09:20:46 | |
206 BTC | $ 8 889 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7f8ngd3qn8hfsxn2tu87wj9fu2kk7cjsllm0s | To: 36sTUWQUgC2quyVxizq6wUuwmkiV3ckDE1 | |||
| 06.01.2022 09:20:46 | |
637 BTC | $ 27 475 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu0xec935s7ptl8yhdauu2636ckexg6dnk82we | To: 3LzxzaGvQo8oNAEhAdMX1vzYeZWiyKV4PS | |||
| 06.01.2022 09:20:46 | |
343 BTC | $ 14 805 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2y22w7lcvz99u5utqpa96hewdx0y7y92xh2ju | To: 39FDPVqsXetMcvt17t13MxK3mfkopDn3wg | |||
| 06.01.2022 09:20:46 | |
485 BTC | $ 20 928 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7py0fj5zg6g2raev8tsvcp050td8tmsrkhdmp | To: 37tWEAmYbJf857Y8PL2zoRPiLrRvyMMBLN | |||
| 06.01.2022 09:20:46 | |
475 BTC | $ 20 513 868 | (unknown) | (unknown) |
| Type: transfer | From: 3DuBXBwET9YfJNmncT7uoFhXDVTjKhJgKY | To: 3JmfzbfPYqzd8tZXn1RiLqBavsg5N92pAV | |||
| 06.01.2022 09:20:46 | |
187 BTC | $ 8 067 687 | (unknown) | (unknown) |
| Type: transfer | From: 3DNpUN79YZ99xLfgAdkipKSym8oNy7s9es | To: 3Cgnscpmrv55dFAzRsT6r2ZEcsGsmDjrBx | |||
| 06.01.2022 09:20:46 | |
220 BTC | $ 9 497 606 | (unknown) | (unknown) |
| Type: transfer | From: 34weozsqGenRuP3gC76wScuMDrxTcPpiK3 | To: 3J5k1FXNnQxU25rpCAZ7gbJJNcV33KhiH3 | |||
| 06.01.2022 09:20:46 | |
885 BTC | $ 38 199 704 | (unknown) | (unknown) |
| Type: transfer | From: 3DSofcUswfZ4Vkw6kwxKouCB3jMfnrERtb | To: 3PouesA8yEekdzFj7T91oRg1w3EcHHkpam | |||
| 06.01.2022 09:20:46 | |
404 BTC | $ 17 448 222 | (unknown) | (unknown) |
| Type: transfer | From: 3QpRC5nP7CgpqurRGAN9PpJZwK5gj3kUzB | To: 3B4JJjwBBgeNEG1z2T3Dt219yG9U9f1HLR | |||
| 06.01.2022 09:20:46 | |
804 BTC | $ 34 700 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DQczUEUhetwLRZ2MMLeUVX8Cjaxvb5kdq | To: 38rygN97w3jBisX3Js2RDPke1YwuWnoSPn | |||
| 06.01.2022 09:20:46 | |
1 332 BTC | $ 57 490 308 | (unknown) | (unknown) |
| Type: transfer | From: 3MdfZVjbwj3Lxv1squirwN8EkRQzTXdFmM | To: 3Eansda7x1oDNTXjcPDg6SPXbeEFwmDoXh | |||
| 06.01.2022 09:20:46 | |
1 438 BTC | $ 62 088 820 | (unknown) | (unknown) |
| Type: transfer | From: 3B74vtV8KvwuvxaAgrtyT7YbWgwn9y4hWd | To: 3HWEMurJcWBQgMShtc5UNQFjCMvzHiVZwW | |||
| 06.01.2022 09:20:46 | |
134 BTC | $ 5 794 732 | (unknown) | (unknown) |
| Type: transfer | From: 38pqdyhFBpaJWrBNBqYJueUVhfRBqQHG8J | To: 3F1jQGGhJzXo5b9eKMQbauVUXPrNrA7SDg | |||
| 06.01.2022 09:20:46 | |
906 BTC | $ 39 095 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LEJhUXh1kW2LfZ89JMhFHtp3KLsHfKC3Q | To: 3HVAeGwPKhFteeqawSwBTdpJvu7djyqqcK | |||
| 06.01.2022 09:20:46 | |
187 BTC | $ 8 063 902 | (unknown) | (unknown) |
| Type: transfer | From: 3KZM5NbigBBV3RCXmae3QieWhSuYnnCmBQ | To: 38g34rtooqVBtKp6GcK51BMJquRPnLUWKG | |||
| 06.01.2022 09:20:46 | |
1 251 BTC | $ 53 986 172 | (unknown) | (unknown) |
| Type: transfer | From: 34wgobMAoN6kTutKHc1iN29f4rHgUkTkGL | To: 31q4oKuvAEs3KtaapPjbetn1tvXZE3ZGFN | |||
| 06.01.2022 09:20:46 | |
281 BTC | $ 12 134 976 | (unknown) | (unknown) |
| Type: transfer | From: 32V85phGRZDx1UM1uXZk7BJYLkzYLamVsg | To: 34LhExv8RjVDDi7PXUov7kHZkJuj94bfMb | |||
| 06.01.2022 09:20:46 | |
406 BTC | $ 17 522 772 | (unknown) | (unknown) |
| Type: transfer | From: 34yqtieo9bWQzi6Gtrjy4DPHMsPJaWvLKe | To: 3NHpYzbFNuWBUHGLjoNL93d7PbFg56Xtes | |||
| 06.01.2022 09:20:46 | |
1 227 BTC | $ 52 983 344 | (unknown) | (unknown) |
| Type: transfer | From: 343BBUUjYrbC31UAKKAp1QRc1cvZnyykh1 | To: 3AKbnyhxTk3cfCZmV24yvvgBDe3ak8AcDk | |||
| 06.01.2022 09:20:46 | |
738 BTC | $ 31 852 736 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ1fp8LsUZaRuKpUUBi96kyR4uxCNafrk | To: 3BDRALYqfqzTCW7DM1x2Aem8zFRzpmXG4z | |||
| 06.01.2022 09:20:46 | |
288 BTC | $ 12 442 984 | (unknown) | (unknown) |
| Type: transfer | From: 3M91Mmg7dTUfwbf2Z3CFBVWyBtVBBVwkka | To: 3EzuCisXyHutDzQYerd67wFJcJJZNpNNdT | |||
| 06.01.2022 09:20:46 | |
867 BTC | $ 37 444 436 | (unknown) | (unknown) |
| Type: transfer | From: 3FMFJAsgzye6wow1y92oYmxiERZBfRqDua | To: 3NGgGYptht3kYMLcEvbH2T63stXGLM734Z | |||