Whale movements
Last update: 16.09.2026 00:18:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 06:49:51 |  |
128 BTC | $ 5 512 915 | (unknown) | (unknown) |
| Type: transfer | From: 3AukVtUJKS1TD6Swmu61fvL8zGsJe5LD5Z | To: 3LVoH6GPeTc39gSECcUVuk51b1FH5hHP1M | |||
| 06.01.2022 06:49:51 | |
194 BTC | $ 8 378 009 | (unknown) | (unknown) |
| Type: transfer | From: 3N5ccT9KpRyMe753VfxuDB6u8RHVrh64vz | To: 3KMLhmmozCrSuszixytCz42hqKKk6Urx6V | |||
| 06.01.2022 06:49:51 | |
162 BTC | $ 6 965 273 | (unknown) | (unknown) |
| Type: transfer | From: 3J28NRgvtA1APH7YwZgKb5khHzHtSobsAi | To: 3AfXYswsvm4YoaJT4JbMzjVC8cnBeCcHYz | |||
| 06.01.2022 06:49:51 | |
223 BTC | $ 9 628 406 | (unknown) | (unknown) |
| Type: transfer | From: 3HhBwmFe889r9HB4Rh116bNzJzorMVfXGt | To: 3BEUvAoRjCENNaiaCYApbUzCABgxBrBxL8 | |||
| 06.01.2022 06:49:51 | |
184 BTC | $ 7 935 681 | (unknown) | (unknown) |
| Type: transfer | From: 33qiGBJcuAacU4pqSirEL82usGTWNJcq95 | To: 3MhonjY1oS14JDdHTpTgeoPapQyDbxTZX3 | |||
| 06.01.2022 06:49:51 | |
186 BTC | $ 8 005 429 | (unknown) | (unknown) |
| Type: transfer | From: 3LyjDL7fHarsaFnBYSrCDSVFiR3Kmmcc7p | To: 3Q3eoFB8ywFatYZAkbLAgP4ZMgWHaKmrdh | |||
| 06.01.2022 06:49:51 | |
214 BTC | $ 9 212 345 | (unknown) | (unknown) |
| Type: transfer | From: 3F1kEyxRHE5RALMGcBw3TS2jd52xJ1QYKZ | To: 33mNfmu67Tz1SxFPFxWiEaVaBGK6VdxW3q | |||
| 06.01.2022 06:49:51 | |
206 BTC | $ 8 875 261 | (unknown) | (unknown) |
| Type: transfer | From: 3LEfn1vuAhybhpZPzxLW8vtLBgU14Gcnpf | To: 34wHsfESC6d7nkW52HAQYwwi4Pkpn23rV5 | |||
| 06.01.2022 06:49:51 | |
288 BTC | $ 12 420 915 | (unknown) | (unknown) |
| Type: transfer | From: 36SuaPQg1UBTMoTQnkA562C22GfLntddAK | To: 3M91Mmg7dTUfwbf2Z3CFBVWyBtVBBVwkka | |||
| 06.01.2022 06:49:51 | |
134 BTC | $ 5 784 215 | (unknown) | (unknown) |
| Type: transfer | From: 38J5q7WF5VToWi7BZZu1hVZtM18Zq2tSbr | To: 3MM9r4QELAh3SJY5ukdVFqLhjpHeeUiSW9 | |||
| 06.01.2022 06:49:51 | |
187 BTC | $ 8 052 735 | (unknown) | (unknown) |
| Type: transfer | From: 31qmgxaSxXHq95CJRpgN1eEyqEHfvH63rM | To: 3PcmVajN8aLFpjYeGYTJPLeGgJxCcQq6cF | |||
| 06.01.2022 06:49:51 | |
281 BTC | $ 12 112 314 | (unknown) | (unknown) |
| Type: transfer | From: 3KsV5ebDJs3yDKfs3uqundeWEj7ZKJnCr3 | To: 32V85phGRZDx1UM1uXZk7BJYLkzYLamVsg | |||
| 06.01.2022 06:49:51 | |
187 BTC | $ 8 049 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p0fy58d90zvuyjx9ejatslkfu9jhlssxrsq8d | To: 3NBBVTvZgwpg1shh3KTY9dJyZpkToD6NLX | |||
| 06.01.2022 06:49:51 | |
193 BTC | $ 8 319 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl25uhfxlqqrc8x2kh05226kxleadqedss77c5 | To: 39zhWC4oLHb13Dc1oAfQifEBdMnTJKfaLS | |||
| 06.01.2022 06:49:51 | |
266 BTC | $ 11 474 084 | (unknown) | (unknown) |
| Type: transfer | From: 39vwXrMM9KxJ9FHFGzryB1VLCtbh4913YX | To: bc1qle6ujhgk2nh95yn7693tuf253mn7lfvkgac4xy | |||
| 06.01.2022 06:49:51 | |
141 BTC | $ 6 091 716 | (unknown) | (unknown) |
| Type: transfer | From: 33vuRrrtUpDXqhcc5DZTSStcxuYztte3AN | To: bc1qttspu7t8s4qtvg6p9vqwkpn8tytqa9yzd7t5v5 | |||
| 06.01.2022 06:49:51 | |
186 BTC | $ 8 004 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl8tp4zzh3624vqrdew0nw0w3fwnstjtuyxtcy | To: 3BduhQJFhTiv5JBmwwvqQ1e9Re4sKxjUMz | |||
| 06.01.2022 06:49:51 | |
130 BTC | $ 5 615 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkznf53rug4y7gnau4nrmxtqpc3yaphgh9qmhlf | To: 34QeEhWSUUGtDeARqesLs4yVpMJKVPgwsF | |||
| 06.01.2022 06:49:51 | |
286 BTC | $ 12 321 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d02rrdqlldnj8rmkjp8dwlf08qgut6gfg5020 | To: 35HuLkT2EckywwcZcFPfb92fBKWi7odA6T | |||
| 06.01.2022 06:49:51 | |
137 BTC | $ 5 887 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xlthst3n28dtk7e0wnn0zh9jpvt5pu9vq0zdu | To: bc1qwnvpjdpdfv3r4x5xh79kpyj6yatmd3jcyxazfw | |||
| 06.01.2022 06:49:51 | |
233 BTC | $ 10 056 997 | (unknown) | (unknown) |
| Type: transfer | From: 1GHh2JwL7tsHWdRzmpAcyZHjDzWzvWCoWU | To: 1GW65ye7aRXpnCgUw5ccZJHxvpGnH3gd8M | |||
| 06.01.2022 06:49:51 | |
177 BTC | $ 7 643 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.01.2022 06:49:51 | |
193 BTC | $ 8 319 617 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 06.01.2022 06:49:47 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0651a8ee661ad67c07926fbb1de3c6991c8460f5 | To: b16361eedd79922915946efd18595bb4e6215480 | |||
| 06.01.2022 06:49:29 | |
1 670 ETH | $ 5 789 985 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 06.01.2022 06:49:03 | |
20 912 814 USDT | $ 20 912 814 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 06.01.2022 06:42:20 | |
17 106 108 USDT | $ 17 106 108 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.01.2022 06:41:21 | |
5 364 783 USDT | $ 5 364 783 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 06.01.2022 06:41:21 | |
9 187 471 USDT | $ 9 187 471 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 06.01.2022 06:40:36 |  |
14 217 452 000 BTT | $ 38 280 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 06.01.2022 06:31:01 | |
194 BTC | $ 8 392 318 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt45cZ9HV3n5WKyMyVrrqR7nVJPUpHPyC | To: 3N5ccT9KpRyMe753VfxuDB6u8RHVrh64vz | |||
| 06.01.2022 06:31:01 | |
206 BTC | $ 8 890 431 | (unknown) | (unknown) |
| Type: transfer | From: 35hC1QKL3M37wo78navGJgVB7iWXvx1PYC | To: 3LEfn1vuAhybhpZPzxLW8vtLBgU14Gcnpf | |||
| 06.01.2022 06:31:01 | |
120 BTC | $ 5 178 956 | (unknown) | (unknown) |
| Type: transfer | From: 3E8mmDNUEHEYBtDBhZk2nXCk5Nm6FJfNrj | To: 1PrqA1duLuzmpAtkRU42K7L1ESMfY75tTj | |||
| 06.01.2022 06:31:01 | |
266 BTC | $ 11 493 910 | (unknown) | (unknown) |
| Type: transfer | From: 3K3YVmQAnEpsrUsqfuvFPDdXAqL77dmURd | To: 39vwXrMM9KxJ9FHFGzryB1VLCtbh4913YX | |||
| 06.01.2022 06:31:01 | |
281 BTC | $ 12 133 008 | (unknown) | (unknown) |
| Type: transfer | From: 3Gpzfns9Ce6pBesg7GxScsm5d3PDaiwApa | To: 3KsV5ebDJs3yDKfs3uqundeWEj7ZKJnCr3 | |||
| 06.01.2022 06:31:01 | |
223 BTC | $ 9 644 866 | (unknown) | (unknown) |
| Type: transfer | From: 3GCw7NitT56wS1H7a9WrZBhxoQBA1sisJc | To: 3HhBwmFe889r9HB4Rh116bNzJzorMVfXGt | |||
| 06.01.2022 06:31:01 | |
128 BTC | $ 5 522 324 | (unknown) | (unknown) |
| Type: transfer | From: 3PzVy7PTF9JFfdY2ys9Ld8tBhtLQhARxSu | To: 3AukVtUJKS1TD6Swmu61fvL8zGsJe5LD5Z | |||
| 06.01.2022 06:31:01 | |
214 BTC | $ 9 229 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MPWDYWpx2Va9CD3g8HVqSiNTLwoZBDzgE | To: 3F1kEyxRHE5RALMGcBw3TS2jd52xJ1QYKZ | |||
| 06.01.2022 06:31:01 | |
184 BTC | $ 7 949 294 | (unknown) | (unknown) |
| Type: transfer | From: 3GW2wBhCTdZi66dyg8a1ApxzXGyDC5CfiT | To: 33qiGBJcuAacU4pqSirEL82usGTWNJcq95 | |||
| 06.01.2022 06:31:01 | |
162 BTC | $ 6 977 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkd7tyml824ytpj7tmq3tazjzqtrk8x3wej8au | To: 3J28NRgvtA1APH7YwZgKb5khHzHtSobsAi | |||
| 06.01.2022 06:31:01 | |
128 BTC | $ 5 507 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa85sqd7dd6uz2fz8grufjpt4yvuqn4802psnjh | To: 3ACffw9WQXwyGx6SdZDJrmCHgJg5p67sVH | |||
| 06.01.2022 06:31:01 | |
186 BTC | $ 8 019 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu46z22h4034873w4envkf0088w4l2e7vf04nfx | To: 3LyjDL7fHarsaFnBYSrCDSVFiR3Kmmcc7p | |||
| 06.01.2022 06:31:01 | |
288 BTC | $ 12 442 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjk2c5u707n0nfw2h5q55s9yun7vpan3qneml8 | To: 36SuaPQg1UBTMoTQnkA562C22GfLntddAK | |||
| 06.01.2022 06:31:01 | |
116 BTC | $ 5 007 311 | (unknown) | (unknown) |
| Type: transfer | From: 3HBQ4fUGi11DJDFao1wzBm5GUYrDHsGNZM | To: bc1q3a0wf6m82v4zjmj3xm4d9a4lxyl7ys8ymtzkf2 | |||
| 06.01.2022 06:31:01 | |
130 BTC | $ 5 624 796 | (unknown) | (unknown) |
| Type: transfer | From: 3BFLtcQG4PBQPeYGY8Vv7SAcA2mbEVrxut | To: bc1qkznf53rug4y7gnau4nrmxtqpc3yaphgh9qmhlf | |||
| 06.01.2022 06:31:01 | |
193 BTC | $ 8 333 619 | (unknown) | (unknown) |
| Type: transfer | From: 3BFEvm77TzxrdSrvGbyjtHcMpovVPnyohT | To: bc1qwl25uhfxlqqrc8x2kh05226kxleadqedss77c5 | |||
| 06.01.2022 06:31:01 | |
286 BTC | $ 12 342 212 | (unknown) | (unknown) |
| Type: transfer | From: 39ee1Tb3RfUVb9Eav5E72Q6K4WTW8GHf15 | To: bc1q8d02rrdqlldnj8rmkjp8dwlf08qgut6gfg5020 | |||
| 06.01.2022 06:31:01 | |
202 BTC | $ 8 708 313 | (unknown) | (unknown) |
| Type: transfer | From: 3F8A58ZjoD7QwhsJRTdiLDTiQtBBBEFxi1 | To: bc1qvl8tp4zzh3624vqrdew0nw0w3fwnstjtuyxtcy | |||
| 06.01.2022 06:31:01 | |
141 BTC | $ 6 102 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyle2jqmh3759n7fp2j90ta2sm07w8npj0x3mz6 | To: 33vuRrrtUpDXqhcc5DZTSStcxuYztte3AN | |||
| 06.01.2022 06:31:01 | |
187 BTC | $ 8 067 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt8xwe75qjzj78m62lq5upv2w9exnaxwrnzzpu | To: 31qmgxaSxXHq95CJRpgN1eEyqEHfvH63rM | |||