Whale movements
Last update: 16.09.2026 00:02:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 04:10:26 |  |
121 BTC | $ 5 235 086 | (unknown) | (unknown) |
| Type: transfer | From: 3CzVnSFARgTA73gf4g7s1bqv28L7apTW8M | To: 3He6EPZpPjaS8BQnLNFo7EMLrrMr8JmVLT | |||
| 06.01.2022 04:10:26 | |
116 BTC | $ 5 037 857 | (unknown) | (unknown) |
| Type: transfer | From: 34K6hnS77z1S5vAjv1NYDhE2Qu1Ccnn22Z | To: 35tgQ5R3Wm68bxRNHxqeNob6VBzKVC1f8N | |||
| 06.01.2022 04:10:26 | |
162 BTC | $ 7 006 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzwem5eny0dljn8s3znndk5puc6x8xzgxkzlaa | To: 3DdvMECQXXJ3g2a7sbYzUDCm2m8bsGSENV | |||
| 06.01.2022 04:10:26 | |
130 BTC | $ 5 648 229 | (unknown) | (unknown) |
| Type: transfer | From: 31iAv5Lr33CgbkBMGaKo8mYwYKmrswucHi | To: 3Crv58i7BtCsGyh9LdEJvbh3h7uEdbdMKi | |||
| 06.01.2022 04:10:26 | |
141 BTC | $ 6 106 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj7g90nxuwte8snhkcdn2u6tvz6hkvtlnyudtk | To: bc1qh2zg0t3d04xftqdkjx37y603xvgatvghnyl3xf | |||
| 06.01.2022 04:10:26 | |
125 BTC | $ 5 429 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrujwgz6jmf2c03ahzctxfzkm77snkqkccac2gn | To: bc1qpdes288p9khlzpc0gd2jagu69y77yayhcjkq0z | |||
| 06.01.2022 04:10:26 | |
134 BTC | $ 5 818 783 | (unknown) | (unknown) |
| Type: transfer | From: 3PRAyVdgVooJnYdSvKTzajxVKRv6N2Bt3R | To: bc1qhzkhc3tm7hwl0xday3gj8gaqddjj4xtwv8ydvw | |||
| 06.01.2022 04:10:26 | |
128 BTC | $ 5 531 143 | (unknown) | (unknown) |
| Type: transfer | From: 37FxoYGvNCPGX427zLQnr6CCU2qNER96fu | To: bc1qyrwhyps39u7j4j37epj03xxqsxppzg4thlzxn8 | |||
| 06.01.2022 04:10:26 | |
750 BTC | $ 32 500 040 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 06.01.2022 04:10:26 | |
180 BTC | $ 7 802 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 06.01.2022 04:09:21 |  |
2 000 ETH | $ 6 995 787 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.01.2022 04:01:37 | |
6 453 833 USDT | $ 6 453 833 | (unknown) | binance (exchange) |
| Type: transfer | From: 1a1ba8b30a22a397ba798e600a455a82008dc014 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 04:01:18 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.01.2022 04:00:25 | |
2 050 ETH | $ 7 261 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 04:00:03 | |
6 409 385 BUSD | $ 6 409 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 03:59:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 06.01.2022 03:51:05 | |
14 789 087 USDT | $ 14 789 087 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 03:50:09 | |
14 969 087 USDT | $ 14 969 087 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 03:49:43 | |
202 BTC | $ 8 687 561 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F8A58ZjoD7QwhsJRTdiLDTiQtBBBEFxi1 | |||
| 06.01.2022 03:49:43 | |
1 683 BTC | $ 72 446 560 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39J2XTTuSniAs8VAbshTCtFTT1hEUpCE7t | |||
| 06.01.2022 03:49:18 | |
133 BTC | $ 5 741 858 | (unknown) | (unknown) |
| Type: transfer | From: 3KzFL8r79yx615vWExRGDJcch9twMAu7NY | To: 3FZEo2H2X9nyaeeXnPxvWmGQrTtBU6A8HG | |||
| 06.01.2022 03:49:18 | |
194 BTC | $ 8 356 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42j4nwfnhjhe5qe4nm628s9rk9ngme422s4kwm | To: 39dj516KmnNV2aTgesXjwuFTZzxjvcqR3T | |||
| 06.01.2022 03:48:28 | |
168 BTC | $ 7 299 401 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 06.01.2022 03:48:28 | |
121 BTC | $ 5 241 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd0xncdp4yyx7t8tph04ewk2f8tssvhkul5ax3 | To: 3CzVnSFARgTA73gf4g7s1bqv28L7apTW8M | |||
| 06.01.2022 03:48:28 | |
141 BTC | $ 6 113 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaha6evg2mnnzgw7zzfcqus8ah5r2tft4dmr3yf | To: bc1qdj7g90nxuwte8snhkcdn2u6tvz6hkvtlnyudtk | |||
| 06.01.2022 03:48:28 | |
125 BTC | $ 5 435 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp60m5w35narv96nval8ptfhdvxuu88xmhtqvzu | To: bc1qrujwgz6jmf2c03ahzctxfzkm77snkqkccac2gn | |||
| 06.01.2022 03:48:28 | |
187 BTC | $ 8 112 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l60ezmlvce59ca7cmkckhg9d4umk84wh2tfmn | To: bc1qww97u4h0t9uazhxu0jz6zvs7zr6s96k5tud4m6 | |||
| 06.01.2022 03:48:28 | |
128 BTC | $ 5 537 007 | (unknown) | (unknown) |
| Type: transfer | From: 3PbKtiA23biZo8ZSbyujKnf6sNWZ7uxXoP | To: 37FxoYGvNCPGX427zLQnr6CCU2qNER96fu | |||
| 06.01.2022 03:48:28 | |
184 BTC | $ 7 990 025 | (unknown) | (unknown) |
| Type: transfer | From: 3BykdWPHPiakwZXtqfYKGP5phzXfEQzDzn | To: 3HHGiWCrJtEC2Vepwzh3Vsa5tSdZQEmbfp | |||
| 06.01.2022 03:48:28 | |
186 BTC | $ 8 060 177 | (unknown) | (unknown) |
| Type: transfer | From: 33YF591STKC2YeP5w992UgBBZYATTTJj51 | To: 33rvC68yFugaamGLSasXpo4jwjni1GVpbh | |||
| 06.01.2022 03:48:28 | |
175 BTC | $ 7 586 639 | (unknown) | (unknown) |
| Type: transfer | From: 3Le9Ahr6hA3F2xNzZpY3Pu3YKiUAFzkLbz | To: 32BqPiy8KJknkyhd8cxxnTirYZG47ieiAZ | |||
| 06.01.2022 03:48:28 | |
130 BTC | $ 5 654 502 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ49LvQDyiLKNLmenv7URvMaW5mhFYMNn | To: 31iAv5Lr33CgbkBMGaKo8mYwYKmrswucHi | |||
| 06.01.2022 03:48:28 | |
116 BTC | $ 5 043 225 | (unknown) | (unknown) |
| Type: transfer | From: 3P9WqPCg57Yq816cib3Aa6XzmQhJMDGVyX | To: 34K6hnS77z1S5vAjv1NYDhE2Qu1Ccnn22Z | |||
| 06.01.2022 03:48:28 | |
141 BTC | $ 6 135 581 | (unknown) | (unknown) |
| Type: transfer | From: 3Kbitc1ngV5HSX4nVBwjz51LTwrAHJKran | To: 3FbYhVYz1FE7yMjKk9q3pk3qdhWYwGxRtq | |||
| 06.01.2022 03:48:28 | |
162 BTC | $ 7 013 445 | (unknown) | (unknown) |
| Type: transfer | From: 3KmWfsQ69nPLC1AQpiJPyRToMTZ3mp8YbN | To: bc1qkzwem5eny0dljn8s3znndk5puc6x8xzgxkzlaa | |||
| 06.01.2022 03:48:28 | |
187 BTC | $ 8 105 375 | (unknown) | (unknown) |
| Type: transfer | From: 39DoxMES22PTTeCwb788SW7JRH2MUe3Lij | To: bc1q3r56rmuj5eflnaukyzn5l8yf0mlyjfyd98j6wz | |||
| 06.01.2022 03:48:28 | |
134 BTC | $ 5 825 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr65x54cudmyfavf3m9skc5sdhtam7de2ulgdjz | To: 3PRAyVdgVooJnYdSvKTzajxVKRv6N2Bt3R | |||
| 06.01.2022 03:48:28 | |
119 BTC | $ 5 160 632 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 06.01.2022 03:48:28 | |
192 BTC | $ 8 319 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.01.2022 03:48:28 | |
183 BTC | $ 7 953 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp0kgkt48a5urq6qcfc6r7kc4ux9lxpu0qf5d8etm7xmps2rpsyxqkg4q0w | |||
| 06.01.2022 03:48:28 | |
150 BTC | $ 6 506 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CKQrE4GzdXkDZA9nCGmDQsa8cCjKcyx2L | |||
| 06.01.2022 03:48:28 | |
134 BTC | $ 5 795 435 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeyc78kv5ntjpe5m3t7uxpfq865p76w8m68ft407v5a42rqhv9lvqz4p5ac | |||
| 06.01.2022 03:46:04 | |
9 072 511 USDT | $ 9 072 511 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 06.01.2022 03:44:50 | |
9 072 511 USDT | $ 9 072 511 | (unknown) | (unknown) |
| Type: transfer | From: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 06.01.2022 03:32:51 | |
1 445 ETH | $ 5 115 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 03:32:00 | |
18 587 614 USDT | $ 18 587 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 03:26:27 | |
7 009 843 USDT | $ 7 009 843 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.01.2022 03:24:46 | |
12 642 071 USDT | $ 12 642 071 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 03:16:53 | |
279 BTC | $ 12 035 443 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 06.01.2022 03:18:48 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||