Whale movements
Last update: 16.09.2026 08:09:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2022 05:09:52 |  |
193 899 LINK | $ 5 246 375 | kraken (exchange) | (unknown) |
| Type: transfer | From: c6bed363b30df7f35b601a5547fe56cd31ec63da | To: fc2d19234b404d3ace371359dbd16def7ed3c266 | |||
| 09.01.2022 05:04:58 | |
5 999 990 USDT | $ 5 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.01.2022 04:55:55 |  |
126 BTC | $ 5 318 215 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 09.01.2022 04:50:31 |  |
15 000 000 XRP | $ 11 274 048 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 09.01.2022 04:39:28 | |
127 BTC | $ 5 338 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx2q4ku8vry23fpfna8qlkdeg05lpx2u53znkkq9w3j8a8tau4jqta68ka | To: bc1qmne838hp6zdj0alzpwtcfyy9j49muv6d6j0fzh | |||
| 09.01.2022 04:25:20 | |
12 072 195 USDT | $ 12 072 195 | (unknown) | (unknown) |
| Type: transfer | From: d44a4999df99fb92db7cdfe7dea352a28bcedb63 | To: 160474643a752a3186bcc4661508f1897a188afb | |||
| 09.01.2022 04:03:51 |  |
8 455 111 USDT | $ 8 455 111 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.01.2022 04:00:29 | |
11 793 ETH | $ 37 027 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.01.2022 04:00:24 | |
83 656 700 USDT | $ 83 656 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.01.2022 04:00:06 | |
2 405 ETH | $ 7 561 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 04:00:01 | |
6 999 975 BUSD | $ 6 999 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a8cbd0e29ae658a78fb3a6d70da6a46d641925ac | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 03:54:53 | |
1 000 BTC | $ 42 372 510 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: | |||
| 09.01.2022 03:54:53 | |
1 000 BTC | $ 42 372 476 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: | |||
| 09.01.2022 03:54:53 | |
151 BTC | $ 6 408 640 | (unknown) | (unknown) |
| Type: transfer | From: 3NUw99D69VbB1MfBtSzjR1aeePgVWNVBZS | To: bc1qmlrv6ayfzxk9wsk3nza7x6qr6m495ephrvj74d | |||
| 09.01.2022 03:38:27 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.01.2022 03:34:37 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 09.01.2022 03:26:09 | |
129 BTC | $ 5 477 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsu9tt8wdg5m9zlkcjfkph50ht0wllqcf2ycvlglsssk87w9jarqmgqv69 | To: bc1qeaq7dl0ztn7l9fj7yur8n54r0dphey993dqymze72dx5hr6fephs9wv7ug | |||
| 09.01.2022 03:21:00 | |
1 978 ETH | $ 6 191 649 | (unknown) | (unknown) |
| Type: transfer | From: 169e507ef02f39c9db9dcfb6f5be71f4ab892843 | To: 4390922e5e9073601c6d2866bc1a82cfaab2429f | |||
| 09.01.2022 03:15:42 | |
166 BTC | $ 6 978 161 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgu5qrrz3ulxf85kyk50z3wdsh35vjhfttx3pcqw3pvwxv5aphgtswnwf4j | |||
| 09.01.2022 03:09:01 | |
10 421 753 BUSD | $ 10 421 753 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.01.2022 03:01:52 | |
221 BTC | $ 9 235 986 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 09.01.2022 02:18:54 | |
147 BTC | $ 6 106 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfnwrxc85gz9xu4vah9fmrkv6sqqg2mypk0m75 | To: 3LDCrEtWMSC1cU9iXgAX4Vh3FcqwhqCRMh | |||
| 09.01.2022 02:18:54 | |
151 BTC | $ 6 261 874 | (unknown) | (unknown) |
| Type: transfer | From: 35uE3zGxKet5podxgoFDV4gZXHAgTPnyYt | To: bc1q0hhmpj040lrqwqvu9ev4gxku8ww8rcmqsxxztv | |||
| 09.01.2022 02:18:54 | |
153 BTC | $ 6 345 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs4sh4hwpepulta0vauugrjflxlkudtdqmcu2n | To: 3824p297sRhRuZHGDNmxbj3tc6tLgX4Ync | |||
| 09.01.2022 02:18:54 | |
121 BTC | $ 5 008 986 | (unknown) | (unknown) |
| Type: transfer | From: 39znAuUL8AeCDHtpFf4RDPimoDjzMdphaw | To: bc1q99gu9wf8hjmvp3fr5ktjtkzsfs22utv3d3u68d | |||
| 09.01.2022 02:18:54 | |
189 BTC | $ 7 861 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzkkcync5q9pgc0rf7c2m6yje36ntckwwdjchv | To: 39Rbz6JqM44EJd9at7LUiQabQHnSkSXcyo | |||
| 09.01.2022 02:18:54 | |
169 BTC | $ 7 027 129 | (unknown) | (unknown) |
| Type: transfer | From: 33BFrCYYyAKFSexWQ4ysmhyUhhsHCnJcu7 | To: 3FGojfcHTQGainUkhwHTQATbcCLYaxTd3R | |||
| 09.01.2022 02:18:54 | |
136 BTC | $ 5 635 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qertf76746pzyctna6kvrs2a7ph60x5mggnh93k | To: bc1qfarkuafaqkwuqdxnz3hamze5sdtzclry77hevf | |||
| 09.01.2022 02:18:54 | |
134 BTC | $ 5 558 751 | (unknown) | (unknown) |
| Type: transfer | From: 3NG8p9JzQswKDJVZ3icTzVpbuyY2v3UZyG | To: bc1qmnsntnydfn56eumx63pkus6ffqdrn4l7g8xxhc | |||
| 09.01.2022 02:18:54 | |
155 BTC | $ 6 414 053 | (unknown) | (unknown) |
| Type: transfer | From: 3DyrwtHN2daCQHmwB8srV6akn4kPiLWQ7T | To: 3Eb8Ji7xMXmLqRp16nkdLNXDW2CuKCmuSt | |||
| 09.01.2022 02:18:54 | |
183 BTC | $ 7 584 971 | (unknown) | (unknown) |
| Type: transfer | From: 36Pd5odFPbxB7W6ZKCKYb7vqbTqU8PAJg9 | To: 3QswaQxxH4zZsU8EAXuReZ4wNVmdJSB9sr | |||
| 09.01.2022 02:18:54 | |
177 BTC | $ 7 360 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl5sqj2slhd4a2qxc7f5hv3g2dpqhnee45hz4r | To: 3Jfkwu1GVAfz92pq9Vo7VFxXE3LDrtGnJf | |||
| 09.01.2022 02:18:54 | |
125 BTC | $ 5 170 327 | (unknown) | (unknown) |
| Type: transfer | From: 35t9X4cjGsU6gpXf8CE4acV9yAHEBRggFh | To: 39PUKZvxsEU8TLsZvZwGFDaGC7wxw3QoFP | |||
| 09.01.2022 02:18:54 | |
177 BTC | $ 7 341 557 | (unknown) | (unknown) |
| Type: transfer | From: 3Ndqo5ZRjvG5T5j8CfMCgAiRDaeMJwhuue | To: 3MUP4b1i3tPS9fNuBFuT9xDv9u99AiytDP | |||
| 09.01.2022 02:18:54 | |
129 BTC | $ 5 359 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 09.01.2022 01:40:44 | |
93 385 030 BUSD | $ 93 385 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2022 01:33:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 01:31:59 | |
142 BTC | $ 5 859 694 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bfny9HutxWxm5EEYu2YcbC8kA7QEh9j7d | |||
| 09.01.2022 01:31:59 | |
202 BTC | $ 8 352 811 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpx2q4ku8vry23fpfna8qlkdeg05lpx2u53znkkq9w3j8a8tau4jqta68ka | |||
| 09.01.2022 01:31:59 | |
126 BTC | $ 5 226 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 09.01.2022 01:31:32 | |
9 299 841 BUSD | $ 9 299 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 01:30:59 | |
40 000 000 BUSD | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 01:30:21 | |
7 672 573 USDT | $ 7 672 573 | (unknown) | (unknown) |
| Type: transfer | From: 45ecfd1f5cf000a8320d8b88d53373bdf964f091 | To: 6f0bc6217faa5a2f503c057ee6964b756a09ae2c | |||
| 09.01.2022 01:07:36 | |
354 BTC | $ 14 847 589 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq56r07cxdv0azsx2qtdgcdtn3frpadpdgthq00 | |||
| 09.01.2022 01:07:36 | |
134 BTC | $ 5 618 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarc2qjy8548m835u3nsjc49d5jcmg8rurzvw4c | To: 3NG8p9JzQswKDJVZ3icTzVpbuyY2v3UZyG | |||
| 09.01.2022 01:07:36 | |
125 BTC | $ 5 250 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqguneaa2kngkhxxuw8y8sq520k0l7q3xjtq4wq | To: 35t9X4cjGsU6gpXf8CE4acV9yAHEBRggFh | |||
| 09.01.2022 01:07:36 | |
136 BTC | $ 5 723 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw27jvacfhj97ta6ddn05ff3jeukt36qdzw0kq | To: bc1qertf76746pzyctna6kvrs2a7ph60x5mggnh93k | |||
| 09.01.2022 01:07:36 | |
121 BTC | $ 5 064 460 | (unknown) | (unknown) |
| Type: transfer | From: 35hQ88BVTj1Xu8fXuUTWFtaz22qHDzkRgh | To: 39znAuUL8AeCDHtpFf4RDPimoDjzMdphaw | |||
| 09.01.2022 01:07:36 | |
129 BTC | $ 5 427 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 09.01.2022 01:07:36 | |
137 BTC | $ 5 724 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||