Whale movements
Last update: 15.09.2026 23:55:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 03:17:14 |  |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.01.2022 03:17:45 |  |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 06.01.2022 03:15:57 |  |
467 BTC | $ 20 213 716 | (unknown) | (unknown) |
| Type: transfer | From: 1Hbis9uZhaSBAhWLNPJLDpPg9kMm3rJfbB | To: 19zLDdkFTmTpt1iqiRUdo6FpDjPSh2XcHs | |||
| 06.01.2022 03:15:57 | |
200 BTC | $ 8 659 994 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qtsfja9wqyljf7uayqvgfgf2k5lwe5vu87qn8ycz8adv3gx4yvwdq9480lt | |||
| 06.01.2022 03:14:58 | |
473 BTC | $ 20 511 094 | xapo (other) | xapo (other) |
| Type: transfer | From: 1QJ4HUmiAupffeQYkLMUJUCzkRQAu1fDx3 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 06.01.2022 03:14:58 | |
280 BTC | $ 12 146 850 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q597vwm2jvnecz0wgj92z2sj9p48rf9fz7y7p7u | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 06.01.2022 03:14:58 | |
349 BTC | $ 15 134 054 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qa8auy3pceuwtkm8l6zyrn3j8aancnmgne9nf4r | |||
| 06.01.2022 03:14:58 | |
554 BTC | $ 23 985 168 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx5w15EEMdEEnCMGWmzEpdZ9ztpSw71Um | To: bc1q49s66n5lupafa6dcsrq5htx4xacdwc0649sew9 | |||
| 06.01.2022 03:14:58 | |
267 BTC | $ 11 565 117 | (unknown) | (unknown) |
| Type: transfer | From: 3EvMNVzDG37kggSmPdaQYzj6uVAzuYkC6e | To: bc1qhrdxjpwyanwxgt4y8fhekh33d36mvnxdx5j8dy | |||
| 06.01.2022 03:14:58 | |
498 BTC | $ 21 590 842 | (unknown) | (unknown) |
| Type: transfer | From: 3NtHdf8Qz87pLxZPHvAizpAfxyWTvkxUqK | To: bc1qj8d9aa0sph738fjzf6uwx35fvyajl267k3qx6m | |||
| 06.01.2022 03:14:58 | |
289 BTC | $ 12 509 273 | (unknown) | (unknown) |
| Type: transfer | From: 32NcYMr5UQhZvw1cH8DFA7ynmDMzALmSA6 | To: bc1qw5xsprzkz2ndl0hl95screyypl3t8948ql5cxu | |||
| 06.01.2022 03:14:58 | |
380 BTC | $ 16 476 966 | (unknown) | (unknown) |
| Type: transfer | From: 33CM3iBuL8rHMaMQ3WTWcxjviFsypQyCCT | To: bc1qsn03329vdujwtlh6wxqzjw4nk04epmuxskqpqs | |||
| 06.01.2022 03:14:58 | |
141 BTC | $ 6 117 295 | (unknown) | (unknown) |
| Type: transfer | From: 37m2pLdicUCnbY2h1Tr1irJ1axXZ7ZLfEF | To: bc1qaha6evg2mnnzgw7zzfcqus8ah5r2tft4dmr3yf | |||
| 06.01.2022 03:14:58 | |
474 BTC | $ 20 523 060 | (unknown) | (unknown) |
| Type: transfer | From: 39szyA8TzuiT5ycgdSkuA7LT8RtkriBx1J | To: bc1qrtpldytkez003ayc4580w7csvwcwp99j2u0w32 | |||
| 06.01.2022 03:14:58 | |
288 BTC | $ 12 490 371 | (unknown) | (unknown) |
| Type: transfer | From: 33jboVxQHKzYuYaHRHQeJAm6bttPAzVnmY | To: bc1qpjk2c5u707n0nfw2h5q55s9yun7vpan3qneml8 | |||
| 06.01.2022 03:14:58 | |
568 BTC | $ 24 587 712 | (unknown) | (unknown) |
| Type: transfer | From: 3Fxzw5UNZBrfaD7iYEb8rhaFhKNXECiEBE | To: bc1quspy9ax4w8a8dvcc4hkecpfm8uyjfd433awgdy | |||
| 06.01.2022 03:14:46 | |
153 BTC | $ 6 620 379 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8s8dw263qaj4xv2vhh7mfzl9vtwvq72shvfuxfmpzqu5688lchfqju8a8k | To: bc1qcge75vtn9lk5ck4trw5mt4eydmcf6jskt70wpgdtwjvp54484lwqcpe8k4 | |||
| 06.01.2022 03:14:46 | |
200 BTC | $ 8 653 560 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | |||
| 06.01.2022 03:14:46 | |
186 BTC | $ 8 039 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jkgtpy9p40kw0kcykfazl9z3j2rfnjjha6jds | To: 33YF591STKC2YeP5w992UgBBZYATTTJj51 | |||
| 06.01.2022 03:14:46 | |
282 BTC | $ 12 207 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz789kkq0w4gl8e72km9j8tjl0ecprgwtpea3m | To: 387vKYWinh4HM45vZ5narT2zhAQq199qVx | |||
| 06.01.2022 03:14:46 | |
222 BTC | $ 9 618 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2yf0tn8lwucklct0z3py35dqkq2n2ays2gs7q | To: 3AMYzSRAWLyTGP8BJZgUCpiPUJ7sNhDkHK | |||
| 06.01.2022 03:14:46 | |
134 BTC | $ 5 811 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcczvtazak3ttv0ph96kvrxxpl7296z3pe6s57c | To: bc1qr65x54cudmyfavf3m9skc5sdhtam7de2ulgdjz | |||
| 06.01.2022 03:14:46 | |
214 BTC | $ 9 254 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep3ec4pvq02n8j8a55ywtmtcdz85d5ssg50c7g | To: bc1qymeyuswylp45twvt84k2xy22rvzqglfvf5jm8j | |||
| 06.01.2022 03:14:46 | |
128 BTC | $ 5 522 950 | (unknown) | (unknown) |
| Type: transfer | From: 34mupWS86mYZsTJGdyYFhocniNH8Vz9eRh | To: 3PbKtiA23biZo8ZSbyujKnf6sNWZ7uxXoP | |||
| 06.01.2022 03:14:46 | |
116 BTC | $ 5 030 437 | (unknown) | (unknown) |
| Type: transfer | From: 33PNvRRmSYCV6ggdZHTFdek7pYmyyyE4EL | To: 3P9WqPCg57Yq816cib3Aa6XzmQhJMDGVyX | |||
| 06.01.2022 03:14:46 | |
162 BTC | $ 6 995 753 | (unknown) | (unknown) |
| Type: transfer | From: 38Aj6dNp6pSo8ku3EauVnFTTh1oiTbJLRy | To: 3KmWfsQ69nPLC1AQpiJPyRToMTZ3mp8YbN | |||
| 06.01.2022 03:14:46 | |
207 BTC | $ 8 957 248 | (unknown) | (unknown) |
| Type: transfer | From: 3F2BjBP8mw3VmForXimz8Ra69YXmf4FT5N | To: 3CUM8bWsJuFwE4uheS2YdP7kjCM3mufWBD | |||
| 06.01.2022 03:14:46 | |
141 BTC | $ 6 119 982 | (unknown) | (unknown) |
| Type: transfer | From: 374LKZnfhEFEoz8y4nFoDcndbfFdhnuFbi | To: 3Kbitc1ngV5HSX4nVBwjz51LTwrAHJKran | |||
| 06.01.2022 03:14:46 | |
286 BTC | $ 12 374 295 | (unknown) | (unknown) |
| Type: transfer | From: 3Pcw8N1Qe4UApF3rP6PY13yE6KhaawQGAu | To: 39ee1Tb3RfUVb9Eav5E72Q6K4WTW8GHf15 | |||
| 06.01.2022 03:14:46 | |
184 BTC | $ 7 971 522 | (unknown) | (unknown) |
| Type: transfer | From: 3PUWNHYjTYVrHJcmwnRReEP8pFYVCrsRj2 | To: 3BykdWPHPiakwZXtqfYKGP5phzXfEQzDzn | |||
| 06.01.2022 03:14:46 | |
187 BTC | $ 8 084 815 | (unknown) | (unknown) |
| Type: transfer | From: 3MaPfS8jR3rEThCdoSbaY31AErYkyfZmyD | To: 39DoxMES22PTTeCwb788SW7JRH2MUe3Lij | |||
| 06.01.2022 03:14:46 | |
195 BTC | $ 8 443 012 | (unknown) | (unknown) |
| Type: transfer | From: 3DiJ4wDQQSiv3mqPqDB9ohK9cvdnHy5QbG | To: 33WnBqfZuVznnpkPHspu5S7HVcMVcyL3vU | |||
| 06.01.2022 03:14:46 | |
175 BTC | $ 7 568 142 | (unknown) | (unknown) |
| Type: transfer | From: 3EV8zxoL85uVbhaxs8y6gjKFxiAsy5n2dc | To: 3Le9Ahr6hA3F2xNzZpY3Pu3YKiUAFzkLbz | |||
| 06.01.2022 03:14:46 | |
131 BTC | $ 5 674 726 | (unknown) | (unknown) |
| Type: transfer | From: 39i8M6efCWxkYfyDLRBsz7WPGWHz7gtYW8 | To: 3HQ49LvQDyiLKNLmenv7URvMaW5mhFYMNn | |||
| 06.01.2022 03:00:32 | |
1 905 ETH | $ 6 721 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 03:00:32 | |
11 773 ETH | $ 41 545 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.01.2022 03:00:32 | |
11 726 ETH | $ 41 380 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 06.01.2022 02:51:28 | |
320 BTC | $ 13 933 268 | (unknown) | (unknown) |
| Type: transfer | From: 3A7yD6nK3fjvP5LCkMTFxiWU43xvSY7dYD | To: 3AtngXmE7VrxXdjJK9hFKKtrQrf7e6adns | |||
| 06.01.2022 02:51:28 | |
403 BTC | $ 17 537 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafcvgd4rqcsana60qhw7tqq5t2v7jmy9me2cqj | To: bc1q32n4hhrjvd3n587mcu8cu9r7q4hd2hxld7njax | |||
| 06.01.2022 02:51:28 | |
594 BTC | $ 25 861 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk0s9l3wuqlk4yzsu9qzafl894tfls2j3j5tww | To: bc1qdcxkle3qmzfu9vt80yqjd90aza3pjvt5fuyvzs | |||
| 06.01.2022 02:51:28 | |
2 769 BTC | $ 120 585 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3mgzh7zr7303082mfulljjrketehx27p9djgy | To: bc1qr4x7w3lrcqy9cu5hj6ra7773zpjjwv38hzyzqj | |||
| 06.01.2022 02:51:28 | |
214 BTC | $ 9 312 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdhc6q9jdfp7rxgxf3xt5lru98gpt8j0aral69 | To: bc1qep3ec4pvq02n8j8a55ywtmtcdz85d5ssg50c7g | |||
| 06.01.2022 02:51:28 | |
913 BTC | $ 39 737 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wnflx699jj5rm9ldqachma9v3g9mgyqlcs66e | To: bc1qvhdnthkqkn4rs6aeqyej4ulhh7vcjpc0n2cra5 | |||
| 06.01.2022 02:51:28 | |
121 BTC | $ 5 270 100 | (unknown) | (unknown) |
| Type: transfer | From: 39F1Kcz8cPoxwCQqaRBRzRJahb9PK1YrJi | To: 3DskcUJFhwMJqDvrEJVmifiUUnCjXDmVhV | |||
| 06.01.2022 02:51:28 | |
15 046 BTC | $ 655 134 460 | (unknown) | (unknown) |
| Type: transfer | From: 34sid7oAJAUkaKBaJXFdVCE1EvQDeLKrbN | To: 3Jzgk6fC3UmXTdpzWFMGbn6Ymqtf32DAzS | |||
| 06.01.2022 02:51:28 | |
693 BTC | $ 30 192 744 | (unknown) | (unknown) |
| Type: transfer | From: 3EaqWMxzmzDWFQYsPo5vVAdq3agTNTtSHz | To: 3Kb7CQey7pvmaj34Xb4sFeS2fqGHcb5RHU | |||
| 06.01.2022 02:51:28 | |
286 BTC | $ 12 454 524 | (unknown) | (unknown) |
| Type: transfer | From: 39Mrti9bGtVWxknTBFqi3X8WM2HcoKCkA1 | To: 3Pcw8N1Qe4UApF3rP6PY13yE6KhaawQGAu | |||
| 06.01.2022 02:51:28 | |
125 BTC | $ 5 455 899 | (unknown) | (unknown) |
| Type: transfer | From: 34LprLv37nxT4gsSFVz6JPP26XYMe35RXT | To: 3B5Nf4D35D4PFMfNY67SeZa7Y4M81VBdG6 | |||
| 06.01.2022 02:51:28 | |
128 BTC | $ 5 559 632 | (unknown) | (unknown) |
| Type: transfer | From: 3MzKmh41EektVDNhcTsah6wxn6tZLACQaB | To: 34mupWS86mYZsTJGdyYFhocniNH8Vz9eRh | |||
| 06.01.2022 02:51:28 | |
195 BTC | $ 8 496 516 | (unknown) | (unknown) |
| Type: transfer | From: 37QdCX4MoKq1FxiXz4BXYFEABJcmGHUFiz | To: 3DiJ4wDQQSiv3mqPqDB9ohK9cvdnHy5QbG | |||