Whale movements
Last update: 16.09.2026 00:17:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 07:54:52 |  |
194 BTC | $ 8 293 355 | (unknown) | (unknown) |
| Type: transfer | From: 3KMLhmmozCrSuszixytCz42hqKKk6Urx6V | To: 3Dhn49RrjbvBFGWsKTPke1cWFUQzeBgKkf | |||
| 06.01.2022 07:54:52 | |
184 BTC | $ 7 854 633 | (unknown) | (unknown) |
| Type: transfer | From: 3MhonjY1oS14JDdHTpTgeoPapQyDbxTZX3 | To: 35nzHjshyJDxojD3WceuURPK8aRjrkx8MJ | |||
| 06.01.2022 07:54:52 | |
301 BTC | $ 12 838 005 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qm1c2dK7oDyDTGoqpLjXswC2kDeoUt7bn | |||
| 06.01.2022 07:54:52 | |
159 BTC | $ 6 770 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.01.2022 07:54:52 | |
160 BTC | $ 6 822 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.01.2022 07:54:52 | |
160 BTC | $ 6 824 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.01.2022 07:54:52 | |
240 BTC | $ 10 236 304 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 06.01.2022 07:54:52 | |
874 BTC | $ 37 287 844 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qpl3am57n3nqxmaxx2ga36t75shg79352l7ycn6 | To: bc1qtnejd2kuce2wpk544lv0zjllns6u43y6mm6v66 | |||
| 06.01.2022 07:54:52 | |
241 BTC | $ 10 288 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | To: 39zYe8h1t35fk8UWo3NgpCM2DsfVNgwXD6 | |||
| 06.01.2022 07:54:52 | |
252 BTC | $ 10 745 053 | binance (exchange) | (unknown) |
| Type: transfer | From: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | To: 19Db4G1EAZwUEAmxQqwHCm9pu5QCa6DjBT | |||
| 06.01.2022 07:53:28 |  |
14 761 385 USDT | $ 14 761 385 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.01.2022 07:40:26 | |
51 037 080 USDT | $ 51 037 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.01.2022 07:39:21 |  |
15 000 000 XRP | $ 11 503 943 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 06.01.2022 07:37:45 | |
35 600 024 USDT | $ 35 600 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 07:35:42 | |
2 599 WBTC | $ 111 714 330 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 06.01.2022 07:33:49 | |
50 000 000 USDC | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 07:33:49 | |
5 500 000 USDC | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 07:33:49 | |
9 000 ETH | $ 31 085 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 07:31:00 | |
3 600 ETH | $ 12 396 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36aac4254441df47c68672ff53c9eb6ac53ef9ca | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 07:31:00 | |
2 979 ETH | $ 10 256 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8b463e2c88a50a5445cc45804145529e86614d0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 07:31:00 | |
2 413 ETH | $ 8 309 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 07:28:54 | |
8 524 329 BUSD | $ 8 524 329 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.01.2022 07:28:15 | |
133 BTC | $ 5 744 663 | (unknown) | (unknown) |
| Type: transfer | From: 3FZEo2H2X9nyaeeXnPxvWmGQrTtBU6A8HG | To: 3DAZmzDPFi6bouWAkE73oUzUEp77zscaSF | |||
| 06.01.2022 07:28:15 | |
130 BTC | $ 5 611 562 | (unknown) | (unknown) |
| Type: transfer | From: 34QeEhWSUUGtDeARqesLs4yVpMJKVPgwsF | To: 3DGjTnnTe8i62S1AhgjeRTnhAzG7Pcxxb7 | |||
| 06.01.2022 07:28:15 | |
128 BTC | $ 5 497 637 | (unknown) | (unknown) |
| Type: transfer | From: 3FckeigVDsqt1Paz5b6GA6RFh2zXsh2Qzj | To: bc1qktaxrf374p336lfvcdqwqxhan2s67nf7dt7nqu | |||
| 06.01.2022 07:28:15 | |
134 BTC | $ 5 788 467 | (unknown) | (unknown) |
| Type: transfer | From: 3MM9r4QELAh3SJY5ukdVFqLhjpHeeUiSW9 | To: bc1qm2wgw7fd6c7zz2agnmqmgqa4lg8jclpeggtk4s | |||
| 06.01.2022 07:28:15 | |
116 BTC | $ 5 001 289 | (unknown) | (unknown) |
| Type: transfer | From: 36rtx8be4opZXWvU6LJymscr77YRtbF7XS | To: bc1q92fdeee9lplgw3y8tgzelv8nxts4zt28k52awz | |||
| 06.01.2022 07:28:15 | |
128 BTC | $ 5 516 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07979wtk37gmv54k7fhvfgf0u7v54xkmgk5425 | To: bc1qn44rvzmx043l7dh550f2tsgj42fssc7xswtdqq | |||
| 06.01.2022 07:28:15 | |
160 BTC | $ 6 901 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.01.2022 07:28:15 | |
160 BTC | $ 6 911 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.01.2022 07:21:18 |  |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 06.01.2022 07:18:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 06.01.2022 07:16:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 06.01.2022 07:15:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 06.01.2022 07:08:36 | |
7 480 397 USDT | $ 7 480 397 | (unknown) | ftx (exchange) |
| Type: transfer | From: TPF8ptsaoJvRFWYnzg6JywEqPMcgV2PxMw | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.01.2022 07:06:34 | |
128 BTC | $ 5 463 912 | (unknown) | (unknown) |
| Type: transfer | From: 3NccWthaqwCeV8LF1NXQrBhSQePLHkosy1 | To: 3FckeigVDsqt1Paz5b6GA6RFh2zXsh2Qzj | |||
| 06.01.2022 07:06:34 | |
128 BTC | $ 5 482 704 | (unknown) | (unknown) |
| Type: transfer | From: 3LVoH6GPeTc39gSECcUVuk51b1FH5hHP1M | To: bc1q07979wtk37gmv54k7fhvfgf0u7v54xkmgk5425 | |||
| 06.01.2022 07:06:00 | |
7 480 397 USDT | $ 7 480 397 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPF8ptsaoJvRFWYnzg6JywEqPMcgV2PxMw | |||
| 06.01.2022 07:04:47 | |
116 BTC | $ 5 004 335 | (unknown) | (unknown) |
| Type: transfer | From: 3MNa21VoxxbN4myZf7y35nVvM1szpv7Dje | To: 36rtx8be4opZXWvU6LJymscr77YRtbF7XS | |||
| 06.01.2022 07:04:47 | |
161 BTC | $ 6 935 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.01.2022 07:03:53 | |
400 000 LINK | $ 9 866 080 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 06.01.2022 07:01:30 | |
7 901 977 USDT | $ 7 901 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 06:58:22 | |
54 263 348 XRP | $ 41 303 972 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 06.01.2022 06:57:18 | |
173 BTC | $ 7 444 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.01.2022 06:55:23 | |
13 704 122 USDT | $ 13 704 122 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 06:55:23 | |
15 000 ETH | $ 52 154 630 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 06.01.2022 06:55:05 | |
7 213 485 USDT | $ 7 213 485 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 498e84899558545a0f6d4036bdb3a3842cf9b6d0 | |||
| 06.01.2022 06:55:05 | |
17 067 350 USDT | $ 17 067 350 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: c64f268bd8075b3222a508d7869e9c600be7c47f | |||
| 06.01.2022 06:49:51 | |
128 BTC | $ 5 498 219 | (unknown) | (unknown) |
| Type: transfer | From: 3ACffw9WQXwyGx6SdZDJrmCHgJg5p67sVH | To: 3NccWthaqwCeV8LF1NXQrBhSQePLHkosy1 | |||
| 06.01.2022 06:49:51 | |
222 BTC | $ 9 575 614 | (unknown) | (unknown) |
| Type: transfer | From: 377UwuLeAoxtvo9CWQ36HWbX3vhht2trQE | To: 3BVq4mMArV3scjH56E51JNCWin5HwRsRrc | |||