Whale movements
Last update: 15.09.2026 23:41:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 01:03:33 |  |
1 207 BTC | $ 52 213 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn9dc674r43za8g29lm88lzf5tkrgswjhmz23j | To: bc1qzppz2egvmnz2vl7zfy9mv309977vagt0mga0hz | |||
| 06.01.2022 01:03:33 | |
1 332 BTC | $ 57 629 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6gw85wczkhvwtfqc8svlrgfr2xyukewy3kcht | To: bc1qyqdumsynfhn5uktghpluacxe9vyxxunqaj620q | |||
| 06.01.2022 01:03:33 | |
1 317 BTC | $ 56 983 148 | (unknown) | (unknown) |
| Type: transfer | From: 3F4y5H244FLeddyJ2cozy1NR7kQ38EzmN1 | To: 3P1EgurpPcscwTK5sqvoUqVxq1yBpAziAF | |||
| 06.01.2022 01:03:33 | |
885 BTC | $ 38 293 230 | (unknown) | (unknown) |
| Type: transfer | From: 382616GHVbGQtJ3Uu5jUMsSvtVuxiguqrm | To: 3BnXafR6fxrLHMFnB2PCMrLSvy71Qqttqw | |||
| 06.01.2022 01:03:33 | |
10 157 BTC | $ 439 503 500 | unknown owner 300 (unknown) | unknown owner 300 (unknown) |
| Type: transfer | From: 34nbu7dbzgg8rDCKcYZwKrgDke5UGjS5sX | To: 3Lxg37gXiyykE9SmBoWBmFnZDE3gvAdU1h | |||
| 06.01.2022 01:03:33 | |
2 065 BTC | $ 89 353 990 | (unknown) | (unknown) |
| Type: transfer | From: 39NrG8vqkaPx7cjqStyC9JRpZbSdXFfppL | To: 38uHvhD3LpVaHhZTTkYFNGXQU2TomW4qt4 | |||
| 06.01.2022 01:03:33 | |
5 119 BTC | $ 221 489 660 | (unknown) | (unknown) |
| Type: transfer | From: 3C2KFKKsWJ27RnqX4hPQ1mawyDgSLAP1gR | To: 34KKSpCssgLkQQtudxBPMVszP9YsYxQ5XA | |||
| 06.01.2022 01:03:33 | |
923 BTC | $ 39 955 532 | (unknown) | (unknown) |
| Type: transfer | From: 3NUY52CyZQwGfbi46WH7pvGNDrb1dKEzNF | To: 3M6tteQ7buVenaFXs5VcKxrJ84mvktWgfi | |||
| 06.01.2022 01:03:33 | |
906 BTC | $ 39 189 428 | (unknown) | (unknown) |
| Type: transfer | From: 3PgvqGFFx3YpqhK73QiJ8xnoWdFMirMS5N | To: 35UkyZnPj5oqYLqzswrdU93uJ2ww2MgviH | |||
| 06.01.2022 01:03:33 | |
200 BTC | $ 8 653 849 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 32ZsGSfVS1eVqdTgxz38MFt3eJnHWQxRh7 | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 06.01.2022 01:03:33 | |
1 857 BTC | $ 80 350 770 | (unknown) | (unknown) |
| Type: transfer | From: 32ZsGSfVS1eVqdTgxz38MFt3eJnHWQxRh7 | To: 38ZUpDh9Wz86tvpzRVJBgsmSJMb4HbJVJW | |||
| 06.01.2022 01:03:33 | |
1 703 BTC | $ 73 704 770 | (unknown) | (unknown) |
| Type: transfer | From: 35UASFwjbZJCt3Mmjzi52Cx8dBHMSeFgJS | To: 35BDVJdVdgeExai6Gd9jf6nzWJd5rXMkCt | |||
| 06.01.2022 01:03:33 | |
1 101 BTC | $ 47 657 180 | (unknown) | (unknown) |
| Type: transfer | From: 3KmnQsQaZjqzt5LGE5a9RmRrNJRJsiUxtU | To: 3FX3xEgw9hqb1zAoreAwEQRdRuPvRMCz9y | |||
| 06.01.2022 01:03:33 | |
1 515 BTC | $ 65 566 684 | (unknown) | (unknown) |
| Type: transfer | From: 3KUgmyVCiFxg5682CKp2fp44s2H5CJEGEb | To: 38Mz989obXMBMv16v2bHDnuo8NpnzzLBz8 | |||
| 06.01.2022 01:03:33 | |
637 BTC | $ 27 542 754 | (unknown) | (unknown) |
| Type: transfer | From: 38w9oWQ3bpYbojDoMh85eFR2zcPvM7nqqb | To: 3G5aVnfvzX4WBJmstEGWRJMQ2XjgADuJWo | |||
| 06.01.2022 01:03:33 | |
15 046 BTC | $ 651 040 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf85e4eyzvcuz7wehy5p09sqm6ltv0ht9xtkqlt | To: 34sid7oAJAUkaKBaJXFdVCE1EvQDeLKrbN | |||
| 06.01.2022 01:03:33 | |
195 BTC | $ 8 444 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fvnlwc6wk5q8l3uzp3jppjrwynl7g66c7c90w | To: 37QdCX4MoKq1FxiXz4BXYFEABJcmGHUFiz | |||
| 06.01.2022 01:03:33 | |
579 BTC | $ 25 040 218 | (unknown) | (unknown) |
| Type: transfer | From: 32bKbucnoo6Wu9FJGmvGmX4iUxwDf4caV4 | To: 37EEgPvVZcVfMwGE4BLoK6U96mdkbd8Vk3 | |||
| 06.01.2022 01:03:33 | |
170 BTC | $ 7 342 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.01.2022 01:03:33 | |
171 BTC | $ 7 403 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.01.2022 01:02:42 |  |
5 852 194 USDT | $ 5 852 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 01:01:41 | |
2 373 ETH | $ 8 432 175 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 01:01:21 | |
7 351 ETH | $ 26 048 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 01:00:34 | |
10 999 912 BUSD | $ 10 999 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 01:00:34 | |
4 913 ETH | $ 17 409 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 01:00:07 | |
21 760 848 USDT | $ 21 760 848 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 06.01.2022 00:55:40 | |
10 020 800 USDT | $ 10 020 800 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.01.2022 00:54:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.01.2022 00:53:24 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 06.01.2022 00:53:24 | |
5 009 326 USDT | $ 5 009 326 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.01.2022 00:53:24 | |
5 011 474 USDT | $ 5 011 474 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.01.2022 00:44:26 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b7fdf93bf81cdf54da95925dc5e8338f2e2d2477 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 06.01.2022 00:42:04 | |
170 BTC | $ 7 376 848 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3H9GcbHrica8tDjBgkByHKNbwpcdTapLoK | |||
| 06.01.2022 00:42:04 | |
195 BTC | $ 8 468 524 | (unknown) | (unknown) |
| Type: transfer | From: 3LeshxkhXDmWRR8qCBx6EpAEfcxTkhoi19 | To: bc1q4fvnlwc6wk5q8l3uzp3jppjrwynl7g66c7c90w | |||
| 06.01.2022 00:42:04 | |
131 BTC | $ 5 686 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkshl4vhhtpcklyfq5d74zrmuwykc8mx3h77lta | To: 3P2HyQe2sKa1yPxniNQ44UM1Gw7LMkhiV4 | |||
| 06.01.2022 00:42:04 | |
177 BTC | $ 7 682 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.01.2022 00:42:04 | |
177 BTC | $ 7 683 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.01.2022 00:42:04 | |
179 BTC | $ 7 760 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.01.2022 00:42:04 | |
180 BTC | $ 7 822 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.01.2022 00:42:04 | |
179 BTC | $ 7 767 410 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 06.01.2022 00:41:23 | |
4 000 ETH | $ 14 127 942 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.01.2022 00:36:27 | |
33 000 000 USDT | $ 33 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.01.2022 00:36:27 | |
10 266 585 USDT | $ 10 266 585 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.01.2022 00:34:27 | |
5 460 571 USDT | $ 5 460 571 | (unknown) | ftx (exchange) |
| Type: transfer | From: THeyobN2A13FZKvsJkSmVANaYRmZLkCg2F | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.01.2022 00:31:48 | |
5 460 571 USDT | $ 5 460 571 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: THeyobN2A13FZKvsJkSmVANaYRmZLkCg2F | |||
| 06.01.2022 00:28:33 |  |
1 899 999 EOS | $ 5 558 136 | (unknown) | gopax (exchange) |
| Type: transfer | From: scna1rs3j2wh | To: gopaxdeposit | |||
| 06.01.2022 00:25:57 | |
1 300 000 SAND | $ 6 561 758 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 06.01.2022 00:24:07 | |
14 246 179 USDT | $ 14 246 179 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 00:20:47 | |
5 999 934 USDT | $ 5 999 934 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 06.01.2022 00:19:36 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||