Whale movements
Last update: 16.09.2026 00:10:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 05:30:12 |  |
2 000 ETH | $ 6 923 790 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 77f4ac06954b673757c7e675aae551a5dddbc3e3 | |||
| 06.01.2022 05:30:12 | |
2 299 ETH | $ 7 959 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ba1e6f348e19b080e525a9d256f205dc56b2a727 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 05:27:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 06.01.2022 05:24:43 | |
11 451 863 USDT | $ 11 451 863 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.01.2022 05:21:17 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.01.2022 05:18:05 |  |
200 BTC | $ 8 519 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8n7wskzesfgaw29y0kz72sg2a4y2tdng27dct | To: bc1qyfjv06ctlpg24audkccu0ehk7z97w73pp5hqmj | |||
| 06.01.2022 05:18:05 | |
300 BTC | $ 12 779 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjuly9xqg8zm8rpe7uyjd903tg7s02yywy852m | To: bc1qh8n7wskzesfgaw29y0kz72sg2a4y2tdng27dct | |||
| 06.01.2022 05:18:05 | |
400 BTC | $ 17 038 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjje6lk7k0mv3zqz8q06pqad8vndnyfql46zluc | To: bc1qtjuly9xqg8zm8rpe7uyjd903tg7s02yywy852m | |||
| 06.01.2022 05:18:05 | |
500 BTC | $ 21 298 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj5tse5nzzuqtg69pn8ae6yl5gtwdfvqh9d9kx | To: bc1qjje6lk7k0mv3zqz8q06pqad8vndnyfql46zluc | |||
| 06.01.2022 05:18:05 | |
600 BTC | $ 25 558 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfh5gl5gtkw269nvhv5wt67pa3hddrcskhvt7q | To: bc1qmj5tse5nzzuqtg69pn8ae6yl5gtwdfvqh9d9kx | |||
| 06.01.2022 05:18:05 | |
700 BTC | $ 29 818 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7uq9uzv5hpracxpylsquk93w84jmaqn0pcdfp | To: bc1qqfh5gl5gtkw269nvhv5wt67pa3hddrcskhvt7q | |||
| 06.01.2022 05:18:05 | |
800 BTC | $ 34 077 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5sdhhjlvylgtfzykysasdfvzktc8gh4zzrydq | To: bc1qs7uq9uzv5hpracxpylsquk93w84jmaqn0pcdfp | |||
| 06.01.2022 05:18:05 | |
900 BTC | $ 38 337 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy8adrjfytu2cvx5fvwjcjyfecm4j6pgjzwvmy | To: bc1qk5sdhhjlvylgtfzykysasdfvzktc8gh4zzrydq | |||
| 06.01.2022 05:18:05 | |
1 000 BTC | $ 42 597 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh036juhus8829ej2r4dnu2s0adpm83wgfmm6h | To: bc1qyy8adrjfytu2cvx5fvwjcjyfecm4j6pgjzwvmy | |||
| 06.01.2022 05:18:05 | |
1 100 BTC | $ 46 857 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3szrg2ltufgnq26zkwcah5parshyuu0km8c25s | To: bc1qgh036juhus8829ej2r4dnu2s0adpm83wgfmm6h | |||
| 06.01.2022 05:18:05 | |
1 200 BTC | $ 51 116 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjlcddc7ymlrcy0w8e242dl0pm5ky2cjmxcc0j | To: bc1q3szrg2ltufgnq26zkwcah5parshyuu0km8c25s | |||
| 06.01.2022 05:18:05 | |
1 300 BTC | $ 55 376 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpkm592wp5mudwa5078zd3d5x9tqnxgu8crcjn | To: bc1qyjlcddc7ymlrcy0w8e242dl0pm5ky2cjmxcc0j | |||
| 06.01.2022 05:18:05 | |
1 400 BTC | $ 59 636 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y0qrj5qjn0muek4x9dfgx0s6zmqydgpun7swn | To: bc1qgpkm592wp5mudwa5078zd3d5x9tqnxgu8crcjn | |||
| 06.01.2022 05:18:05 | |
1 500 BTC | $ 63 896 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k8r86xyzpgr5yncsjr2mnn79etqk9j6a3wlwe | To: bc1q3y0qrj5qjn0muek4x9dfgx0s6zmqydgpun7swn | |||
| 06.01.2022 05:18:05 | |
1 600 BTC | $ 68 155 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyptxex86s62phk5gx3lgn77gens6vla6mk5ltm | To: bc1q2k8r86xyzpgr5yncsjr2mnn79etqk9j6a3wlwe | |||
| 06.01.2022 05:18:05 | |
1 700 BTC | $ 72 415 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f8s9323g3xlv9z309um0dxt4zpy2al6qkxyyf | To: bc1qyptxex86s62phk5gx3lgn77gens6vla6mk5ltm | |||
| 06.01.2022 05:13:58 | |
250 BTC | $ 10 636 439 | (unknown) | (unknown) |
| Type: transfer | From: 3A36kBZbt7X8an9yzzGi6iAfadE3nKXssd | To: 3PR1R478RnmRDu89f7Fyb1BYPMFVamMizn | |||
| 06.01.2022 05:08:29 | |
6 000 ETH | $ 20 704 572 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: d3ea2888b133bf06da513aa34791b2fde2249aa3 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 06.01.2022 05:05:49 | |
1 800 BTC | $ 76 875 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphea2dxw47fsdaa5p4gzc5av7sa46m9jpefa04 | To: bc1q4f8s9323g3xlv9z309um0dxt4zpy2al6qkxyyf | |||
| 06.01.2022 05:05:49 | |
1 900 BTC | $ 81 146 420 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | To: bc1qphea2dxw47fsdaa5p4gzc5av7sa46m9jpefa04 | |||
| 06.01.2022 05:05:49 | |
700 BTC | $ 29 896 048 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 06.01.2022 05:05:49 | |
194 BTC | $ 8 304 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhywxey9qs3r6799502xscvpk2klgkw4gxmu93h | To: 3Dt45cZ9HV3n5WKyMyVrrqR7nVJPUpHPyC | |||
| 06.01.2022 05:05:49 | |
193 BTC | $ 8 247 089 | (unknown) | (unknown) |
| Type: transfer | From: 3AZFeFuWqMjs1PbmCi383szxgYu672kvvP | To: 3BFEvm77TzxrdSrvGbyjtHcMpovVPnyohT | |||
| 06.01.2022 05:05:49 | |
187 BTC | $ 7 983 855 | (unknown) | (unknown) |
| Type: transfer | From: 3FNagfRyauSVHGBj94NKEXcEnuX4D5fkU3 | To: bc1qrt8xwe75qjzj78m62lq5upv2w9exnaxwrnzzpu | |||
| 06.01.2022 05:05:49 | |
186 BTC | $ 7 935 705 | (unknown) | (unknown) |
| Type: transfer | From: 3LFRHni4aayNRku4Wcre52gbWBqjennQz9 | To: bc1qu46z22h4034873w4envkf0088w4l2e7vf04nfx | |||
| 06.01.2022 05:05:49 | |
184 BTC | $ 7 866 543 | (unknown) | (unknown) |
| Type: transfer | From: 3BGs21WTsJzt78Rm8cSVhmmWjCEK4gugab | To: 3GW2wBhCTdZi66dyg8a1ApxzXGyDC5CfiT | |||
| 06.01.2022 05:05:49 | |
187 BTC | $ 7 979 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q344ny5kqcmrhd0aclxrhgk6negtk26s02frupj | To: bc1qc8at85cv5a7z7cw0fny09r34aw6rqwffn74fxp | |||
| 06.01.2022 05:04:01 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.01.2022 05:04:01 | |
799 WBTC | $ 33 957 188 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.01.2022 05:04:01 | |
7 000 ETH | $ 24 246 850 | (unknown) | ftx (exchange) |
| Type: transfer | From: fa683c8d51b58031f1984ad9dc51b504bbb3f21e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.01.2022 05:00:49 | |
128 BTC | $ 5 466 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0ssnngzyw3euqc3tfsqam3z535ul526ucu633 | To: 37PQbAVHgvQQJ8EZRuAF9gVyiBAWZxkSyH | |||
| 06.01.2022 05:00:49 | |
266 BTC | $ 11 410 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrdxjpwyanwxgt4y8fhekh33d36mvnxdx5j8dy | To: 3K3YVmQAnEpsrUsqfuvFPDdXAqL77dmURd | |||
| 06.01.2022 05:00:49 | |
130 BTC | $ 5 583 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf43sdcu7g8r3ysdtmd3pk7aekmmjegl37nx0hz | To: 3BFLtcQG4PBQPeYGY8Vv7SAcA2mbEVrxut | |||
| 06.01.2022 05:00:49 | |
281 BTC | $ 12 042 147 | (unknown) | (unknown) |
| Type: transfer | From: 387vKYWinh4HM45vZ5narT2zhAQq199qVx | To: 3Gpzfns9Ce6pBesg7GxScsm5d3PDaiwApa | |||
| 06.01.2022 05:00:49 | |
121 BTC | $ 5 174 118 | (unknown) | (unknown) |
| Type: transfer | From: 3DaQwznWtCqNk8wprzB8kQShY8xMGusTtr | To: 35TirZE5JDGEtyyRDCeTKnn74io1o77RNS | |||
| 06.01.2022 05:00:49 | |
162 BTC | $ 6 924 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q247xjyyarm6dn3dhrrtqfn5lqej3wauryht5hy | To: bc1qpkd7tyml824ytpj7tmq3tazjzqtrk8x3wej8au | |||
| 06.01.2022 05:00:49 | |
137 BTC | $ 5 853 995 | (unknown) | (unknown) |
| Type: transfer | From: 36dZJgzSoCC96qwWaJFmQes67JfuGSD9Jr | To: bc1q9sf0hvlka4s2wwg90vn6kd4cpwh3522khezgam | |||
| 06.01.2022 05:00:49 | |
123 BTC | $ 5 259 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EcQMPp7J47GWxaivg7y6Fwb9TGTWhBAVX | To: bc1qecwa8n2247amj8vny2ut0djuqzwrllzqd0v5xd | |||
| 06.01.2022 05:00:49 | |
134 BTC | $ 5 750 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv5fozxP9gY2cUuceY7jp4ZgZYy1o9f6P | To: bc1q5k54l5fxl556xvg2lxjfu69run5nr57xhdr46z | |||
| 06.01.2022 05:00:49 | |
141 BTC | $ 6 057 057 | (unknown) | (unknown) |
| Type: transfer | From: 3My2WdLuCtjUAg6ZczRNCbzHiZzy9r9gV5 | To: bc1qyle2jqmh3759n7fp2j90ta2sm07w8npj0x3mz6 | |||
| 06.01.2022 05:03:16 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.01.2022 05:02:57 | |
6 000 ETH | $ 20 894 514 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d3ea2888b133bf06da513aa34791b2fde2249aa3 | |||
| 06.01.2022 05:02:05 | |
4 101 ETH | $ 14 281 493 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 06.01.2022 05:00:24 | |
84 148 220 USDT | $ 84 148 220 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.01.2022 05:00:07 | |
19 243 ETH | $ 66 876 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||