Whale movements
Last update: 15.09.2026 23:49:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 02:10:55 |  |
131 BTC | $ 5 675 651 | (unknown) | (unknown) |
| Type: transfer | From: 3P2HyQe2sKa1yPxniNQ44UM1Gw7LMkhiV4 | To: bc1qaym6jaj0eaa974p7jnkcusuw09saramq30ayzk | |||
| 06.01.2022 02:10:55 | |
541 BTC | $ 23 429 830 | (unknown) | (unknown) |
| Type: transfer | From: 126csXj8mCBosVDyfmgA3wNMgbejqaJXD2 | To: 1FCnAZfHvguQs9kDsbdLEcLz9EV72NRHAb | |||
| 06.01.2022 02:10:55 | |
5 942 BTC | $ 257 525 150 | (unknown) | (unknown) |
| Type: transfer | From: 1QCeZQtYj9Bmc9PkAnGKYRZt7N85WsrFif | To: 16uex23kM3SPmRuGzhkpysMVLD7fN7y4mG | |||
| 06.01.2022 02:10:55 | |
1 000 BTC | $ 43 339 180 | (unknown) | (unknown) |
| Type: transfer | From: 1FAYWPuCdgSevdDirG2n4km7bYrnbRgRt8 | To: 3MmiqbupYcq3kYycxtNQpZQyaBhYu1VfHk | |||
| 06.01.2022 02:10:55 | |
7 350 BTC | $ 318 546 430 | (unknown) | (unknown) |
| Type: transfer | From: 1FAYWPuCdgSevdDirG2n4km7bYrnbRgRt8 | To: 1EVUbfrTvA4q2d3GeoXDuyjx2Gwp5dewTg | |||
| 06.01.2022 02:10:55 | |
167 BTC | $ 7 221 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.01.2022 02:10:55 | |
168 BTC | $ 7 278 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.01.2022 02:10:55 | |
169 BTC | $ 7 323 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.01.2022 02:10:55 | |
170 BTC | $ 7 346 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.01.2022 02:10:55 | |
170 BTC | $ 7 352 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.01.2022 02:10:55 | |
200 BTC | $ 8 667 836 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 14YD87GVptqrrK2bBg5u1QLp5FmzsLKQYe | |||
| 06.01.2022 02:10:55 | |
130 BTC | $ 5 634 094 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qacyht96w77wpfn498xwda0aats2us4s0hzuejn | |||
| 06.01.2022 02:10:55 | |
180 BTC | $ 7 820 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2v8nyxr5xhm74u8xrc642fqau4mz7ddt89rj2xlymq07ap9zf6sqtrwuf3 | |||
| 06.01.2022 02:10:55 | |
201 BTC | $ 8 726 686 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xh3vtel6dl2qnwnat02pa2tq83600vpza9uuwxuut9nzka9exgqmhlue6 | |||
| 06.01.2022 02:10:55 | |
131 BTC | $ 5 676 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7kw67v4sk5dfh24xcq6e64mktwav4tuhtqj0u35fywmjyngev5cs9pfsyz | |||
| 06.01.2022 02:10:55 | |
262 BTC | $ 11 353 731 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsnkrkjsqq3rnd2zy533y0t2aw2wmc3j9df57fr5f5qk5mt7jgtns5796c4 | |||
| 06.01.2022 02:09:06 |  |
45 085 500 USDT | $ 45 085 500 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.01.2022 02:01:18 |  |
9 205 ETH | $ 32 738 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 02:01:11 | |
276 561 LINK | $ 6 965 194 | (unknown) | (unknown) |
| Type: transfer | From: ec4d062e88c22c15482bd2368760f5159a0ef076 | To: 463585a633e09b37e6147cf708fdb1488e8af263 | |||
| 06.01.2022 02:00:42 | |
5 017 334 USDT | $ 5 017 334 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.01.2022 01:58:06 | |
1 865 ETH | $ 6 637 660 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 06.01.2022 01:40:24 | |
40 267 660 USDT | $ 40 267 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.01.2022 01:40:21 |  |
50 021 BNB | $ 23 827 590 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 06.01.2022 01:38:35 | |
18 999 924 BUSD | $ 18 999 924 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.01.2022 01:37:30 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.01.2022 01:36:48 | |
5 808 654 USDT | $ 5 808 654 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.01.2022 01:36:46 | |
6 999 975 BUSD | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 06.01.2022 01:36:05 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 06.01.2022 01:36:05 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 06.01.2022 01:35:35 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 06.01.2022 01:34:43 | |
6 476 807 USDC | $ 6 476 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 01:34:17 | |
5 197 648 USDC | $ 5 197 648 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.01.2022 01:32:36 | |
1 597 ETH | $ 5 695 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 01:32:21 | |
45 085 500 USDT | $ 45 085 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.01.2022 01:31:45 | |
2 843 ETH | $ 10 106 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ba1e6f348e19b080e525a9d256f205dc56b2a727 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 01:31:45 | |
5 440 ETH | $ 19 335 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 01:21:47 | |
15 045 211 USDT | $ 15 045 211 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 01:03:33 | |
541 BTC | $ 23 398 058 | (unknown) | (unknown) |
| Type: transfer | From: 3QxFAkAsnLkMecVgHrRsxJNW8VDHThZ2r4 | To: bc1qgdgqyxuv35lv5p3pfumxrgvjtk58z03emdlwlz | |||
| 06.01.2022 01:03:33 | |
186 BTC | $ 8 035 938 | (unknown) | (unknown) |
| Type: transfer | From: 3JGiHUeYakppxXtdtYznbyM5Urh2ph5PSY | To: bc1q4s0knzdgp3cevcw0s7vgaagksg5p7ahutupalm | |||
| 06.01.2022 01:03:33 | |
189 BTC | $ 8 169 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qges0janexn8y65dlcc7myp802tls5tvfu0czvf | To: bc1qwl5rq6t5qtrc8mh025fd8w8gew00hxvl0r8uqm | |||
| 06.01.2022 01:03:33 | |
175 BTC | $ 7 568 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h826lqcjedqht5ec0330tuncz5hcccuvdew7r | To: bc1qxhmsafmtzcfas0mwrnm3aqrlsazxmp5x9332jz | |||
| 06.01.2022 01:03:33 | |
403 BTC | $ 17 428 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79fgkqztvlqv2lfkm9796v57dsu9xc7fuhf4h5 | To: bc1qafcvgd4rqcsana60qhw7tqq5t2v7jmy9me2cqj | |||
| 06.01.2022 01:03:33 | |
406 BTC | $ 17 568 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufj0z08y2wc30f7kyv0zaga6e3m6l0xn2kf57u | To: bc1qp4ns4w3cr4n4lqhnmpxn0tea7u7nuh322lv246 | |||
| 06.01.2022 01:03:33 | |
162 BTC | $ 7 012 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcazjhyqqkz7sds4zmc4yhs32k9zd70hg524q2 | To: bc1qh3xwqhrhl3qk9jsjxfza4chlfk9u7l2cq7smze | |||
| 06.01.2022 01:03:33 | |
377 BTC | $ 16 313 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8twzjdv6hwgscq8f4jhtlpyzek8938nukdjfx | To: bc1qn3ln7dxsuxnm330z6ega67r68r6m430vw9s43g | |||
| 06.01.2022 01:03:33 | |
216 BTC | $ 9 341 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xndu7asc0kvnd4z47ft7j545rx7963svvtdld | To: bc1qcdhc6q9jdfp7rxgxf3xt5lru98gpt8j0aral69 | |||
| 06.01.2022 01:03:33 | |
242 BTC | $ 10 472 011 | (unknown) | (unknown) |
| Type: transfer | From: 3KpFspqDT3bcJGEANvfxs7toFmbq97DgW4 | To: 34YXPpUSuyGqGPv2RZr9S5gWp7VHSw3ezL | |||
| 06.01.2022 01:03:33 | |
128 BTC | $ 5 528 844 | (unknown) | (unknown) |
| Type: transfer | From: 3R2GMwkb7RnQsoxy5UmsfYnHWVi8nG54vo | To: 3MzKmh41EektVDNhcTsah6wxn6tZLACQaB | |||
| 06.01.2022 01:03:33 | |
343 BTC | $ 14 841 600 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ4UZu1huuz5g2uDK8wu98Vo25TpGp1n3 | To: 3BMp2kvCZ1QPugdtb1RB2jz9Vqzw5DretZ | |||
| 06.01.2022 01:03:33 | |
302 BTC | $ 13 069 615 | (unknown) | (unknown) |
| Type: transfer | From: 3LSWiJxAhX6gjJfhh7XXL9g41EXdckzU2K | To: 33q4gdT8VkPe7PXx4mrQkFav2L16fGgEg2 | |||