Whale movements
Last update: 16.09.2026 00:25:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 09:20:46 |  |
163 BTC | $ 7 035 305 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.01.2022 09:15:13 |  |
5 000 ETH | $ 17 223 718 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 06.01.2022 09:11:32 |  |
30 000 000 XRP | $ 22 996 352 | (unknown) | (unknown) |
| Type: transfer | From: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 06.01.2022 09:10:23 | |
12 223 750 USDT | $ 12 223 750 | (unknown) | (unknown) |
| Type: transfer | From: c163eb7a72a754737d9bc6b5e33a1f41c3d37463 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 06.01.2022 09:03:14 | |
1 650 ETH | $ 5 677 135 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 06.01.2022 09:02:03 | |
2 080 ETH | $ 7 207 661 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 08:53:39 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 06.01.2022 08:53:01 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 8e3fcdfc0e4c2ef98c70d6269178114dd5d7edb3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.01.2022 08:50:45 | |
8 994 254 USDT | $ 8 994 254 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 06.01.2022 08:40:23 | |
36 788 580 USDT | $ 36 788 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.01.2022 08:40:23 | |
35 350 588 USDT | $ 35 350 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.01.2022 08:39:37 | |
5 010 ETH | $ 17 314 126 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b5d9efc50af13f8a40cfa48835618653e2f08283 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.01.2022 08:32:51 | |
1 466 ETH | $ 5 048 007 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2cd41172e78b9ecb9f58d3d410fbbd778dd5f965 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.01.2022 08:26:34 | |
155 BTC | $ 6 671 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.01.2022 08:22:26 | |
14 127 210 USDT | $ 14 127 210 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 06.01.2022 08:20:56 | |
1 493 ETH | $ 5 148 304 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.01.2022 08:20:56 | |
74 000 000 USDC | $ 74 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.01.2022 08:17:50 | |
999 BTC | $ 43 468 348 | (unknown) | (unknown) |
| Type: transfer | From: 1sswvtzmd9nXbEFDawYPwm8UEdzjbZvpv | To: 19dMvHir5eqgSdp262wU4myGm4mPtb8NxZ | |||
| 06.01.2022 08:17:50 | |
3 352 BTC | $ 145 834 190 | (unknown) | (unknown) |
| Type: transfer | From: 1sswvtzmd9nXbEFDawYPwm8UEdzjbZvpv | To: 1FmLCa7zKE6XrEC5ACVwLsuZZozFp6Bxg5 | |||
| 06.01.2022 08:17:50 | |
156 BTC | $ 6 774 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.01.2022 08:07:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9af942c5d96956b657419970e5df27c67ddab1de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 08:06:34 | |
19 999 992 USDT | $ 19 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 08:05:26 | |
227 581 OKB | $ 5 842 771 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: 826a776dbb8839b627dd46340d93561ea6af132e | |||
| 06.01.2022 08:04:15 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TKurFA1LqaLU6cYa7QKbYqFceT3Xf22pNT | To: TYPUgo9ZtYk34XgBHbCHJCaoYZ5RejhhVD | |||
| 06.01.2022 08:02:02 | |
164 BTC | $ 7 003 880 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GWVd6K7wa1ucFWUJjwGVnGs17NxszkC9v | |||
| 06.01.2022 08:02:02 | |
232 BTC | $ 9 940 088 | (unknown) | (unknown) |
| Type: transfer | From: 1GW65ye7aRXpnCgUw5ccZJHxvpGnH3gd8M | To: 1HjBWAaGiKdejmF6T7cD4jf92aLUmZjNau | |||
| 06.01.2022 08:02:02 | |
156 BTC | $ 6 668 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.01.2022 08:02:02 | |
150 BTC | $ 6 415 032 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW | |||
| 06.01.2022 07:59:12 | |
2 000 ETH | $ 6 839 123 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 426bbd4ae010cd3675dd553ce391c3e469606b55 | |||
| 06.01.2022 07:56:45 | |
4 000 BTC | $ 172 034 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MdxHhENpYywnwnjqbs99ggNHNWpTXVP7A | |||
| 06.01.2022 07:56:45 | |
141 BTC | $ 6 062 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaw8y0dkv2w7svesddpfkfd8n2kgzhvt5nevqt2mvgxu92hz0dvnsn44zyp | |||
| 06.01.2022 07:56:45 | |
3 000 BTC | $ 129 025 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MdxHhENpYywnwnjqbs99ggNHNWpTXVP7A | |||
| 06.01.2022 07:56:45 | |
223 BTC | $ 9 611 114 | (unknown) | (unknown) |
| Type: transfer | From: 3BEUvAoRjCENNaiaCYApbUzCABgxBrBxL8 | To: bc1q8hf0vchs4206mkh7mvmupp2kv0mgz4mzs09s22 | |||
| 06.01.2022 07:56:45 | |
221 BTC | $ 9 507 058 | (unknown) | (unknown) |
| Type: transfer | From: 3BVq4mMArV3scjH56E51JNCWin5HwRsRrc | To: 34weozsqGenRuP3gC76wScuMDrxTcPpiK3 | |||
| 06.01.2022 07:54:52 | |
400 BTC | $ 17 060 506 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qlsg9hajldnqxv938yflcuqwt2gar0psnw224ch34qu5g96gmrmcqvvjsqk | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 06.01.2022 07:54:52 | |
438 BTC | $ 18 664 654 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qlsg9hajldnqxv938yflcuqwt2gar0psnw224ch34qu5g96gmrmcqvvjsqk | To: bc1q442naz45ke72978lzaze5t5sva4f2d7cnk9ydqgjmevu2ufyd94s94a3v6 | |||
| 06.01.2022 07:54:52 | |
128 BTC | $ 5 456 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn44rvzmx043l7dh550f2tsgj42fssc7xswtdqq | To: bc1qd7z5e9gm45enzzcxpz8n0569u875egjyk42736 | |||
| 06.01.2022 07:54:52 | |
206 BTC | $ 8 785 285 | (unknown) | (unknown) |
| Type: transfer | From: 34wHsfESC6d7nkW52HAQYwwi4Pkpn23rV5 | To: bc1qv7f8ngd3qn8hfsxn2tu87wj9fu2kk7cjsllm0s | |||
| 06.01.2022 07:54:52 | |
162 BTC | $ 6 895 208 | (unknown) | (unknown) |
| Type: transfer | From: 3AfXYswsvm4YoaJT4JbMzjVC8cnBeCcHYz | To: bc1qw9tfl3y7fwnnr937v5pjzmm2sk0wz7f9qcyukf | |||
| 06.01.2022 07:54:52 | |
127 BTC | $ 5 436 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktaxrf374p336lfvcdqwqxhan2s67nf7dt7nqu | To: 3B8Schj4zNK6TecDvh6VuHof2PdEWkhCiq | |||
| 06.01.2022 07:54:52 | |
136 BTC | $ 5 805 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnvpjdpdfv3r4x5xh79kpyj6yatmd3jcyxazfw | To: 3NeE9j6G42NfPGPcsc2ZebZmXX7JrEWvHn | |||
| 06.01.2022 07:54:52 | |
187 BTC | $ 7 971 675 | (unknown) | (unknown) |
| Type: transfer | From: 3PcmVajN8aLFpjYeGYTJPLeGgJxCcQq6cF | To: 3DNpUN79YZ99xLfgAdkipKSym8oNy7s9es | |||
| 06.01.2022 07:54:52 | |
214 BTC | $ 9 119 669 | (unknown) | (unknown) |
| Type: transfer | From: 33mNfmu67Tz1SxFPFxWiEaVaBGK6VdxW3q | To: 3HqaKeCqkqLR7CE1eBeQDbxFq7qgQWJ7ND | |||
| 06.01.2022 07:54:52 | |
193 BTC | $ 8 235 705 | (unknown) | (unknown) |
| Type: transfer | From: 39zhWC4oLHb13Dc1oAfQifEBdMnTJKfaLS | To: 3LEW73stBBakvTjtxf7ePa4yLFTBfTA6Nf | |||
| 06.01.2022 07:54:52 | |
186 BTC | $ 7 924 926 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3eoFB8ywFatYZAkbLAgP4ZMgWHaKmrdh | To: 3Hw6XgoJM81doTMsf6EcMwN3xkXbvEmQNZ | |||
| 06.01.2022 07:54:52 | |
134 BTC | $ 5 725 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2wgw7fd6c7zz2agnmqmgqa4lg8jclpeggtk4s | To: 38pqdyhFBpaJWrBNBqYJueUVhfRBqQHG8J | |||
| 06.01.2022 07:54:52 | |
141 BTC | $ 6 029 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttspu7t8s4qtvg6p9vqwkpn8tytqa9yzd7t5v5 | To: 345G8tYtSxZdstGmwUYaXRRYwx55LsKsxC | |||
| 06.01.2022 07:54:52 | |
187 BTC | $ 7 968 232 | (unknown) | (unknown) |
| Type: transfer | From: 3NBBVTvZgwpg1shh3KTY9dJyZpkToD6NLX | To: 3KZM5NbigBBV3RCXmae3QieWhSuYnnCmBQ | |||
| 06.01.2022 07:54:52 | |
130 BTC | $ 5 550 571 | (unknown) | (unknown) |
| Type: transfer | From: 3DGjTnnTe8i62S1AhgjeRTnhAzG7Pcxxb7 | To: 374YF2ZzgruYHrZrCYngtkwiYhVy7U5vCy | |||
| 06.01.2022 07:54:52 | |
186 BTC | $ 7 922 367 | (unknown) | (unknown) |
| Type: transfer | From: 3BduhQJFhTiv5JBmwwvqQ1e9Re4sKxjUMz | To: 38LfrwkCQZTi9p7m5DdmTWyrPFN6Z8fBhq | |||