Whale movements
Last update: 16.09.2026 05:01:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2022 06:34:41 |  |
55 223 268 BUSD | $ 55 223 268 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.01.2022 06:34:24 |  |
143 BTC | $ 5 965 536 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 19sF1W9Qz9UU9n5Jtmnk9xjpmrcNfiMFsp | To: bc1qv35yn3k2kjwqjkkn2gw6xvach34tnh6tlmm607 | |||
| 08.01.2022 06:34:24 | |
257 BTC | $ 10 717 466 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 19sF1W9Qz9UU9n5Jtmnk9xjpmrcNfiMFsp | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 08.01.2022 06:30:52 | |
250 BTC | $ 10 520 006 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NLTntNrz2NLC5LGMdCLCjuNv1ezJUztvo | |||
| 08.01.2022 06:30:52 | |
400 BTC | $ 16 832 008 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19sF1W9Qz9UU9n5Jtmnk9xjpmrcNfiMFsp | |||
| 08.01.2022 05:59:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 08.01.2022 05:56:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 08.01.2022 05:41:36 | |
2 498 ETH | $ 8 012 683 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 08.01.2022 05:40:03 | |
995 000 HT | $ 8 852 209 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e0c14171df5964b873ea13fd80ba8600f12ffed9 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.01.2022 05:32:49 | |
995 000 HT | $ 8 893 920 | (unknown) | huobi (exchange) |
| Type: transfer | From: fb4084c32a911aeb5371e70d79dec96617b1f752 | To: e0c14171df5964b873ea13fd80ba8600f12ffed9 | |||
| 08.01.2022 05:15:55 | |
151 BTC | $ 6 320 871 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q23xjs9ETVhTW8YZe5RyJJ4ndzzSrAHBi | |||
| 08.01.2022 05:03:43 | |
9 555 333 HUSD | $ 9 555 333 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.01.2022 05:02:09 | |
9 555 333 HUSD | $ 9 555 333 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.01.2022 05:01:19 | |
399 252 LINK | $ 10 569 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 04:52:50 | |
220 BTC | $ 9 165 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxazztycd9wq9wvzw7k4ghfcmzshsamy5s0rem | To: bc1q98xed65n6hpj4shc4jnfgefgf004a9xns32cxu | |||
| 08.01.2022 04:48:36 | |
5 800 000 USDT | $ 5 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TDXpPRRHM2KMzEzdCBTWesPRi7qrPG2ZPV | |||
| 08.01.2022 04:46:57 | |
204 BTC | $ 8 510 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml3jff9xt9j87zn83n6798ft02n77dcmvlxczw | To: bc1qpx27fq0h6h43cunvvlhkkng5knsvfkrzkzuq8k | |||
| 08.01.2022 04:46:57 | |
150 BTC | $ 6 261 049 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 08.01.2022 04:46:57 | |
850 BTC | $ 35 479 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3HjaG9Z3G7Kxv9ai9hbCy8GcFtCiRAGLGQ | |||
| 08.01.2022 04:46:57 | |
193 BTC | $ 8 041 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6hy09r49dzc5v4dvll92kv34mx9eph3h5tvxt | To: 3JgupqPJ8VUqBjyerX63neD9P4GSBswau3 | |||
| 08.01.2022 04:46:57 | |
174 BTC | $ 7 281 716 | (unknown) | (unknown) |
| Type: transfer | From: 3D4pAuwbYuENQ2aFLRToYXVZ7usQQM9YDy | To: 3Cf1oNAJBVbbEd526JeqTydJHF7unSLWuY | |||
| 08.01.2022 04:46:57 | |
155 BTC | $ 6 464 837 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga4iKvMXPbGnvfQCTy5wQUckw8rPX2Xg5 | To: 3QDmcqVqDLrhm4xy7naD931wy93nQBg5kd | |||
| 08.01.2022 04:46:57 | |
179 BTC | $ 7 491 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6x8rg9r32n8mhf0606h4257txvsuqmtdz6xru | To: 3Jvd1kL55ZaiPQ8fGrVjyLfPPs5z8ZKCUN | |||
| 08.01.2022 04:46:57 | |
178 BTC | $ 7 423 273 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea37XbW5sAzwKF1EW1eCfM6y5bsRXsYUb | To: 3BkKHpnKdbp2qsdpyeHz3LLYyT8UYWTezA | |||
| 08.01.2022 04:46:57 | |
135 BTC | $ 5 630 141 | (unknown) | (unknown) |
| Type: transfer | From: 38HgFShxcsb58sUXWtkfYicw9M82Mga9YY | To: 36zcyevSMQeGj9vw1PrkLbahtbbBNgErXo | |||
| 08.01.2022 04:46:57 | |
203 BTC | $ 8 481 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen7ug2w6vupsegnr20q30jw30fz6u6934mgm0n | To: bc1qmrkmwewjzuct092xr7v8whrx7cw7ffyzhas62v | |||
| 08.01.2022 04:46:57 | |
127 BTC | $ 5 305 357 | (unknown) | (unknown) |
| Type: transfer | From: 3DLfy2o5EeobSWinrVMc21FHgnJtgbQ8YR | To: 3JZV3MSHMGQnMeRHXcxe4w4TN7nCvufGki | |||
| 08.01.2022 04:46:57 | |
149 BTC | $ 6 235 901 | (unknown) | (unknown) |
| Type: transfer | From: 3Lvv2CfxF5rKkDG1HjWmqVDCKgHJ53uzMG | To: bc1qhylackfjtptcg39c9gf8w2ajurll0jhqrwhnzf | |||
| 08.01.2022 04:46:57 | |
220 BTC | $ 9 187 044 | (unknown) | (unknown) |
| Type: transfer | From: 3KHgB3zRFQhG7cyHiwP4RAU4JZWfR7piRf | To: 347Y2Wbsq6YxFtD7o7cov5SLK5Q6KRsYYC | |||
| 08.01.2022 04:46:57 | |
217 BTC | $ 9 044 664 | (unknown) | (unknown) |
| Type: transfer | From: 3AqCRqu5wPAqYhrkra3cGD3vdiQfcXx9L4 | To: 3B4fqp822319iyhENsWSP1UCvznnH2axzk | |||
| 08.01.2022 04:46:57 | |
160 BTC | $ 6 665 760 | (unknown) | (unknown) |
| Type: transfer | From: 3E8sodemBnvz2QZvpPp85At7jjGQPhZdoX | To: 352c4Ce1tRNYPGqLRyG1AKnjgXXnd8v2ra | |||
| 08.01.2022 04:46:57 | |
247 BTC | $ 10 310 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yqj6s85gh53l8vgqydfc67354a5cqa6nsttut | To: bc1q7k4far4z7drhmwzx7am07fglgwsal6ypc8crwt | |||
| 08.01.2022 04:46:57 | |
185 BTC | $ 7 704 732 | (unknown) | (unknown) |
| Type: transfer | From: 3KXvDBDWjymW9Zf7jvycGH9rCZQeE1MUUS | To: bc1q4qx58dwyp94uyprz5lc3z3szu829r0jllnykql | |||
| 08.01.2022 04:46:57 | |
137 BTC | $ 5 732 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj78xtzwg6fly32hq9puq43k60p7m0hhzwxvd8f | To: 31wa4JTUasnT64nnobJRgW5qBC5nYTh2b3 | |||
| 08.01.2022 04:46:57 | |
132 BTC | $ 5 495 515 | (unknown) | (unknown) |
| Type: transfer | From: 33uPtDgzv6EEKmvf6DjVx6iQaBrJidahH1 | To: bc1qpteuy6rky7qw5t9ts9ex4yh69m2vuaufmke9yv | |||
| 08.01.2022 04:46:57 | |
127 BTC | $ 5 317 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.01.2022 04:46:57 | |
127 BTC | $ 5 318 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.01.2022 04:46:57 | |
128 BTC | $ 5 338 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.01.2022 04:30:40 | |
14 478 ETH | $ 46 111 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 04:20:38 | |
304 BTC | $ 12 666 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj432nky6700lpg7wtudtvy7v23fx3svjml2tr | To: bc1qml3jff9xt9j87zn83n6798ft02n77dcmvlxczw | |||
| 08.01.2022 04:13:48 | |
127 BTC | $ 5 304 397 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LNhnYpFSMmEMUXACpXqHDuUeRXm7YzsHd | |||
| 08.01.2022 04:12:31 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.01.2022 04:08:55 | |
131 BTC | $ 5 516 204 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpu4e0tr4svwwrj7aqglq4quw4v2etqlk9ncuhe8s8h477h0qemlqff4g02 | |||
| 08.01.2022 04:07:18 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.01.2022 04:07:11 | |
179 BTC | $ 7 410 594 | (unknown) | (unknown) |
| Type: transfer | From: 36dM19HVRoSLYEMxd6BurooGJ8i2ZCVWpQ | To: 3Ea37XbW5sAzwKF1EW1eCfM6y5bsRXsYUb | |||
| 08.01.2022 04:07:11 | |
160 BTC | $ 6 629 858 | (unknown) | (unknown) |
| Type: transfer | From: 3FL9pq4PAhTjKj99ubJb8TZKMkv4oHwUfS | To: 3E8sodemBnvz2QZvpPp85At7jjGQPhZdoX | |||
| 08.01.2022 04:07:11 | |
132 BTC | $ 5 466 799 | (unknown) | (unknown) |
| Type: transfer | From: 3NELvwgV7qj22FjTmDKHUV8bg4NK7dGvc2 | To: 33uPtDgzv6EEKmvf6DjVx6iQaBrJidahH1 | |||
| 08.01.2022 04:07:11 | |
162 BTC | $ 6 720 537 | (unknown) | (unknown) |
| Type: transfer | From: 3PtC83VT4cATf3CvRLrVxEsmYR5yZBVgWR | To: 3Ga4iKvMXPbGnvfQCTy5wQUckw8rPX2Xg5 | |||
| 08.01.2022 04:07:11 | |
175 BTC | $ 7 283 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy9cm4l7y67h9sdd6p8w33jhh0297sm5ctex59 | To: 3D4pAuwbYuENQ2aFLRToYXVZ7usQQM9YDy | |||
| 08.01.2022 04:07:11 | |
135 BTC | $ 5 599 780 | (unknown) | (unknown) |
| Type: transfer | From: 37hGjJWuuW3hqsPPJTC8Hejzu2ajarx2Mi | To: 38HgFShxcsb58sUXWtkfYicw9M82Mga9YY | |||