Whale movements
Last update: 16.09.2026 00:01:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 05:00:07 |  |
5 000 ETH | $ 17 376 984 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: d3ea2888b133bf06da513aa34791b2fde2249aa3 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 06.01.2022 04:57:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | |||
| 06.01.2022 04:56:01 | |
4 000 ETH | $ 13 891 839 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: d3ea2888b133bf06da513aa34791b2fde2249aa3 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 06.01.2022 04:55:52 | |
5 000 ETH | $ 17 364 814 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d3ea2888b133bf06da513aa34791b2fde2249aa3 | |||
| 06.01.2022 04:55:26 | |
4 527 ETH | $ 15 721 754 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 06.01.2022 04:53:06 | |
10 083 046 USDT | $ 10 083 046 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 06.01.2022 04:52:23 | |
11 090 698 USDT | $ 11 090 698 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 04:52:23 | |
4 000 ETH | $ 13 864 118 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d3ea2888b133bf06da513aa34791b2fde2249aa3 | |||
| 06.01.2022 04:52:09 | |
4 528 ETH | $ 15 754 097 | (unknown) | (unknown) |
| Type: transfer | From: d757fd54b273bb1234d4d9993f27699d28d0edd2 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 06.01.2022 04:48:57 | |
2 721 ETH | $ 9 479 542 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 06.01.2022 04:47:01 |  |
200 BTC | $ 8 663 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 06.01.2022 04:47:01 | |
214 BTC | $ 9 264 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymeyuswylp45twvt84k2xy22rvzqglfvf5jm8j | To: 3MPWDYWpx2Va9CD3g8HVqSiNTLwoZBDzgE | |||
| 06.01.2022 04:47:01 | |
187 BTC | $ 8 098 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww97u4h0t9uazhxu0jz6zvs7zr6s96k5tud4m6 | To: 3FNagfRyauSVHGBj94NKEXcEnuX4D5fkU3 | |||
| 06.01.2022 04:47:01 | |
186 BTC | $ 8 049 089 | (unknown) | (unknown) |
| Type: transfer | From: 33rvC68yFugaamGLSasXpo4jwjni1GVpbh | To: 3LFRHni4aayNRku4Wcre52gbWBqjennQz9 | |||
| 06.01.2022 04:47:01 | |
141 BTC | $ 6 126 697 | (unknown) | (unknown) |
| Type: transfer | From: 35CRRhFzgUzuFJtYf2ChUk2aXJX6ZFmQ45 | To: 3My2WdLuCtjUAg6ZczRNCbzHiZzy9r9gV5 | |||
| 06.01.2022 04:47:01 | |
121 BTC | $ 5 232 653 | (unknown) | (unknown) |
| Type: transfer | From: 3KqVkX7nupFuprNM5iioVRAng7hrxQmNhH | To: 3DaQwznWtCqNk8wprzB8kQShY8xMGusTtr | |||
| 06.01.2022 04:47:01 | |
184 BTC | $ 7 978 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqd6lxhz8ulq8rmwv55sxvpywgmtwq7spr6dfe | To: 3BGs21WTsJzt78Rm8cSVhmmWjCEK4gugab | |||
| 06.01.2022 04:47:01 | |
137 BTC | $ 5 920 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2zg0t3d04xftqdkjx37y603xvgatvghnyl3xf | To: 36dZJgzSoCC96qwWaJFmQes67JfuGSD9Jr | |||
| 06.01.2022 04:47:01 | |
134 BTC | $ 5 816 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzkhc3tm7hwl0xday3gj8gaqddjj4xtwv8ydvw | To: 3Pv5fozxP9gY2cUuceY7jp4ZgZYy1o9f6P | |||
| 06.01.2022 04:47:01 | |
224 BTC | $ 9 682 798 | (unknown) | (unknown) |
| Type: transfer | From: 39rH3JdyFXrpJ7vmxws7VGtb19sjx613HY | To: 3GCw7NitT56wS1H7a9WrZBhxoQBA1sisJc | |||
| 06.01.2022 04:47:01 | |
123 BTC | $ 5 318 765 | (unknown) | (unknown) |
| Type: transfer | From: 3NX5W9U8hkrjrSVdkDHxDBsUj5FgC2z1RX | To: 3EcQMPp7J47GWxaivg7y6Fwb9TGTWhBAVX | |||
| 06.01.2022 04:47:01 | |
194 BTC | $ 8 386 567 | (unknown) | (unknown) |
| Type: transfer | From: 39dj516KmnNV2aTgesXjwuFTZzxjvcqR3T | To: 3AZFeFuWqMjs1PbmCi383szxgYu672kvvP | |||
| 06.01.2022 04:47:01 | |
128 BTC | $ 5 528 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrwhyps39u7j4j37epj03xxqsxppzg4thlzxn8 | To: bc1qa0ssnngzyw3euqc3tfsqam3z535ul526ucu633 | |||
| 06.01.2022 04:47:01 | |
194 BTC | $ 8 423 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6wgrmjg33updskemv34gjfqhk0a249nnkdxuy | To: bc1qhywxey9qs3r6799502xscvpk2klgkw4gxmu93h | |||
| 06.01.2022 04:47:01 | |
116 BTC | $ 5 031 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96amu9fm87rfykzcag7c0hgnc4mer7d5cj5n8v | To: bc1qe3fx7phg9chdkw2faj34yqkxu46xqpqphpfrcv | |||
| 06.01.2022 04:47:01 | |
187 BTC | $ 8 094 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r56rmuj5eflnaukyzn5l8yf0mlyjfyd98j6wz | To: bc1q344ny5kqcmrhd0aclxrhgk6negtk26s02frupj | |||
| 06.01.2022 04:47:01 | |
222 BTC | $ 9 627 723 | (unknown) | (unknown) |
| Type: transfer | From: 3AMYzSRAWLyTGP8BJZgUCpiPUJ7sNhDkHK | To: bc1ql5x777x3w4xzszk2kazjewdrjh5eeqr2l00prc | |||
| 06.01.2022 04:47:01 | |
130 BTC | $ 5 646 211 | (unknown) | (unknown) |
| Type: transfer | From: 3Crv58i7BtCsGyh9LdEJvbh3h7uEdbdMKi | To: bc1qf43sdcu7g8r3ysdtmd3pk7aekmmjegl37nx0hz | |||
| 06.01.2022 04:47:01 | |
162 BTC | $ 7 003 405 | (unknown) | (unknown) |
| Type: transfer | From: 3DdvMECQXXJ3g2a7sbYzUDCm2m8bsGSENV | To: bc1q247xjyyarm6dn3dhrrtqfn5lqej3wauryht5hy | |||
| 06.01.2022 04:47:01 | |
206 BTC | $ 8 923 601 | (unknown) | (unknown) |
| Type: transfer | From: 3CUM8bWsJuFwE4uheS2YdP7kjCM3mufWBD | To: 35hC1QKL3M37wo78navGJgVB7iWXvx1PYC | |||
| 06.01.2022 04:39:47 | |
5 777 888 BUSD | $ 5 777 888 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.01.2022 04:38:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b9ae9225ac6367370639923608160da558641b1 | To: 9af942c5d96956b657419970e5df27c67ddab1de | |||
| 06.01.2022 04:29:45 | |
5 777 888 BUSD | $ 5 777 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 06.01.2022 04:25:47 | |
180 BTC | $ 7 747 791 | okex (exchange) | (unknown) |
| Type: transfer | From: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | To: bc1qfmsflgcz9ah6f33ahdpe9xl5ghp76jc30vdcj8fwcjl5u4xx69ds478lzt | |||
| 06.01.2022 04:22:42 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.01.2022 04:22:42 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | cryptocom (token) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.01.2022 04:21:47 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 06.01.2022 04:21:47 | |
8 000 ETH | $ 27 996 630 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 06.01.2022 04:21:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 06.01.2022 04:20:50 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 06.01.2022 04:20:45 | |
2 000 BTC | $ 85 886 420 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qkhxceqv5cqe40hv7p4zl9lne2tsuqva0d3vunn582jnnltdfeytq3des4n | To: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | |||
| 06.01.2022 04:20:45 | |
184 BTC | $ 7 909 851 | (unknown) | (unknown) |
| Type: transfer | From: 3HHGiWCrJtEC2Vepwzh3Vsa5tSdZQEmbfp | To: bc1qzqd6lxhz8ulq8rmwv55sxvpywgmtwq7spr6dfe | |||
| 06.01.2022 04:20:45 | |
125 BTC | $ 5 380 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdes288p9khlzpc0gd2jagu69y77yayhcjkq0z | To: 3NX5W9U8hkrjrSVdkDHxDBsUj5FgC2z1RX | |||
| 06.01.2022 04:20:45 | |
121 BTC | $ 5 187 601 | (unknown) | (unknown) |
| Type: transfer | From: 3He6EPZpPjaS8BQnLNFo7EMLrrMr8JmVLT | To: 3KqVkX7nupFuprNM5iioVRAng7hrxQmNhH | |||
| 06.01.2022 04:20:45 | |
128 BTC | $ 5 476 152 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 06.01.2022 04:20:29 | |
39 744 984 USDT | $ 39 744 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.01.2022 04:20:18 | |
7 999 975 BUSD | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.01.2022 04:13:27 | |
1 809 ETH | $ 6 343 153 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.01.2022 04:10:26 | |
128 BTC | $ 5 544 784 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PzVy7PTF9JFfdY2ys9Ld8tBhtLQhARxSu | |||
| 06.01.2022 04:10:26 | |
141 BTC | $ 6 128 930 | (unknown) | (unknown) |
| Type: transfer | From: 3FbYhVYz1FE7yMjKk9q3pk3qdhWYwGxRtq | To: 35CRRhFzgUzuFJtYf2ChUk2aXJX6ZFmQ45 | |||