Whale movements
Last update: 16.09.2026 00:10:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 06:31:01 |  |
222 BTC | $ 9 591 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5x777x3w4xzszk2kazjewdrjh5eeqr2l00prc | To: 377UwuLeAoxtvo9CWQ36HWbX3vhht2trQE | |||
| 06.01.2022 06:31:01 | |
137 BTC | $ 5 898 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sf0hvlka4s2wwg90vn6kd4cpwh3522khezgam | To: bc1q4xlthst3n28dtk7e0wnn0zh9jpvt5pu9vq0zdu | |||
| 06.01.2022 06:31:01 | |
187 BTC | $ 8 063 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8at85cv5a7z7cw0fny09r34aw6rqwffn74fxp | To: bc1q4p0fy58d90zvuyjx9ejatslkfu9jhlssxrsq8d | |||
| 06.01.2022 06:31:01 | |
134 BTC | $ 5 794 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k54l5fxl556xvg2lxjfu69run5nr57xhdr46z | To: 38J5q7WF5VToWi7BZZu1hVZtM18Zq2tSbr | |||
| 06.01.2022 06:31:01 | |
186 BTC | $ 8 030 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.01.2022 06:26:16 |  |
12 986 869 USDT | $ 12 986 869 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 06:26:51 |  |
16 463 814 000 BTT | $ 44 965 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.01.2022 06:20:08 | |
13 394 747 USDT | $ 13 394 747 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 06:18:02 | |
13 624 747 USDT | $ 13 624 747 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 06:13:40 | |
9 799 ETH | $ 33 792 532 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: d3ea2888b133bf06da513aa34791b2fde2249aa3 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 06.01.2022 06:12:14 | |
199 BTC | $ 8 647 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.01.2022 06:12:14 | |
155 BTC | $ 6 716 459 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qruxe9ndr7vgtawn306nedvwkvwmtnc9n3ff7q49tat9u0q97hvzqe7wfg5 | |||
| 06.01.2022 06:11:15 | |
5 357 830 USDT | $ 5 357 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.01.2022 06:07:28 | |
9 799 ETH | $ 33 725 290 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d3ea2888b133bf06da513aa34791b2fde2249aa3 | |||
| 06.01.2022 06:07:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 06.01.2022 06:06:55 | |
301 BTC | $ 13 090 785 | (unknown) | (unknown) |
| Type: transfer | From: 3BkMDuKFegGY6o3yaE16LnBbdzPsD649G6 | To: 3KvJVac45wF4k3YTobE8fZomnLrVVaLApo | |||
| 06.01.2022 06:06:55 | |
314 BTC | $ 13 659 233 | (unknown) | (unknown) |
| Type: transfer | From: 3BkMDuKFegGY6o3yaE16LnBbdzPsD649G6 | To: 3M4dkf3cnyqiHinA2sNYrZ8Th1s1xU7Pwf | |||
| 06.01.2022 06:06:55 | |
210 BTC | $ 9 128 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.01.2022 06:06:32 | |
12 271 078 USDT | $ 12 271 078 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 06:05:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.01.2022 06:00:26 | |
2 412 ETH | $ 8 286 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 05:57:49 | |
2 000 ETH | $ 6 863 336 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c6b70cf8a8065f63bbd065cb1a3ced4948530013 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.01.2022 05:55:50 | |
2 000 ETH | $ 6 941 347 | (unknown) | ftx (exchange) |
| Type: transfer | From: 77f4ac06954b673757c7e675aae551a5dddbc3e3 | To: c6b70cf8a8065f63bbd065cb1a3ced4948530013 | |||
| 06.01.2022 05:55:06 | |
5 169 627 USDT | $ 5 169 627 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.01.2022 05:52:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 06.01.2022 05:52:26 | |
615 BTC | $ 26 640 336 | (unknown) | (unknown) |
| Type: transfer | From: 3EssPKbnrFapomPmnXmgaPKAk7xyGQeHt2 | To: 3BkMDuKFegGY6o3yaE16LnBbdzPsD649G6 | |||
| 06.01.2022 05:52:26 | |
158 BTC | $ 6 863 286 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv32c0zwusa77m7zq6f4k55t3uj4ln3q54l2xy5h0wq43zq26lmmqz3aj37 | |||
| 06.01.2022 05:52:26 | |
2 600 BTC | $ 112 638 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 06.01.2022 05:52:26 | |
120 BTC | $ 5 206 830 | (unknown) | (unknown) |
| Type: transfer | From: 35TirZE5JDGEtyyRDCeTKnn74io1o77RNS | To: 38gtBHPt3CHVBkCso1ui5PdURnm7Gww6AP | |||
| 06.01.2022 05:52:26 | |
123 BTC | $ 5 317 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecwa8n2247amj8vny2ut0djuqzwrllzqd0v5xd | To: 3E8mmDNUEHEYBtDBhZk2nXCk5Nm6FJfNrj | |||
| 06.01.2022 05:52:26 | |
116 BTC | $ 5 027 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkr735r4087nqdevc9qcg4l4tktwm0tlvdzj4h | To: 3HBQ4fUGi11DJDFao1wzBm5GUYrDHsGNZM | |||
| 06.01.2022 05:52:26 | |
128 BTC | $ 5 528 601 | (unknown) | (unknown) |
| Type: transfer | From: 37PQbAVHgvQQJ8EZRuAF9gVyiBAWZxkSyH | To: bc1qa85sqd7dd6uz2fz8grufjpt4yvuqn4802psnjh | |||
| 06.01.2022 05:52:26 | |
238 BTC | $ 10 314 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.01.2022 05:52:26 | |
278 BTC | $ 12 043 582 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 06.01.2022 05:50:23 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 06.01.2022 05:48:53 | |
2 871 ETH | $ 9 750 452 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 06.01.2022 05:47:23 | |
6 000 ETH | $ 20 642 152 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: d3ea2888b133bf06da513aa34791b2fde2249aa3 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 06.01.2022 05:43:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 06.01.2022 05:43:00 | |
6 000 ETH | $ 20 643 142 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d3ea2888b133bf06da513aa34791b2fde2249aa3 | |||
| 06.01.2022 05:42:28 | |
1 769 ETH | $ 6 083 639 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 06.01.2022 05:42:17 | |
4 008 ETH | $ 13 787 427 | (unknown) | (unknown) |
| Type: transfer | From: 8f03f1a3f10c05e7cccf75c1fd10168e06659be7 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 06.01.2022 05:40:53 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.01.2022 05:40:53 | |
13 347 912 USDT | $ 13 347 912 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 06.01.2022 05:40:34 | |
12 045 276 USDT | $ 12 045 276 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.01.2022 05:34:37 | |
8 295 463 USDC | $ 8 295 463 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.01.2022 05:33:15 | |
141 BTC | $ 6 036 165 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CqCGoXukWUVanhzeps5Rgr1JWYcUwgEsd | |||
| 06.01.2022 05:33:06 | |
10 833 971 USDT | $ 10 833 971 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 05:32:14 | |
19 999 992 USDT | $ 19 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 06.01.2022 05:31:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDxprUmTExX54EzvugPWSR5N1b9xwmoN6h | To: TY6847KzkZ5Dh9zgLuahkdn6XVDYa6SiW2 | |||
| 06.01.2022 05:30:31 |  |
200 000 000 XRP | $ 150 773 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||