Whale movements
Last update: 16.09.2026 05:01:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2022 04:07:11 |  |
127 BTC | $ 5 277 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tf0s5s74t68ex8pxhjlna34lvr069cdw2qgpx | To: 3DLfy2o5EeobSWinrVMc21FHgnJtgbQ8YR | |||
| 08.01.2022 04:07:11 | |
137 BTC | $ 5 701 658 | (unknown) | (unknown) |
| Type: transfer | From: 3KHyQsqHs27sdHeRvAXQdpLN6WV736zrfP | To: bc1qj78xtzwg6fly32hq9puq43k60p7m0hhzwxvd8f | |||
| 08.01.2022 04:07:11 | |
149 BTC | $ 6 202 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcu8n9zskq40f6th35ks0gpq70yc8e4a8s8hpv | To: 3Lvv2CfxF5rKkDG1HjWmqVDCKgHJ53uzMG | |||
| 08.01.2022 04:07:11 | |
128 BTC | $ 5 316 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.01.2022 04:07:11 | |
121 BTC | $ 5 018 043 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 08.01.2022 04:06:33 |  |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.01.2022 04:01:43 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.01.2022 03:52:18 | |
16 919 160 BUSD | $ 16 919 160 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.01.2022 03:46:17 | |
8 535 871 GUSD | $ 8 502 215 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 08.01.2022 03:45:30 | |
16 919 160 BUSD | $ 16 919 160 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 08.01.2022 03:41:11 | |
16 919 160 BUSD | $ 16 919 160 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 08.01.2022 03:40:13 | |
339 BTC | $ 14 171 502 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AL13jwwPsSNBuiZqSrmK4AsaGLWJaQzk | |||
| 08.01.2022 03:37:44 | |
217 BTC | $ 9 103 734 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 08.01.2022 03:37:44 | |
132 BTC | $ 5 509 685 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qjkutnmzeq0xlq5yzzdpjsv59fz7v4srve40jsat09rq2pjfqt6wsqxgfeh | |||
| 08.01.2022 03:37:44 | |
127 BTC | $ 5 315 178 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qseakfe2ka4577h390afgry7vwa0sfa0srtsrr5q0mxvatf0ew33sdvuvu0 | |||
| 08.01.2022 03:37:44 | |
175 BTC | $ 7 348 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf3u34wa3xcgdt5cx2k8d6xfz8hj46p99c6em5 | To: bc1qjy9cm4l7y67h9sdd6p8w33jhh0297sm5ctex59 | |||
| 08.01.2022 03:37:44 | |
179 BTC | $ 7 476 683 | (unknown) | (unknown) |
| Type: transfer | From: 34MtytAZ6jgUMF9mY9f6W5rHEXpJTeTmua | To: 36dM19HVRoSLYEMxd6BurooGJ8i2ZCVWpQ | |||
| 08.01.2022 03:37:44 | |
137 BTC | $ 5 752 868 | (unknown) | (unknown) |
| Type: transfer | From: 37QUU5wpFuiHQurZEEzJm9TYb5bteazYZ2 | To: 3KHyQsqHs27sdHeRvAXQdpLN6WV736zrfP | |||
| 08.01.2022 03:37:44 | |
180 BTC | $ 7 545 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtedcg2axjq48wn73h6rpaw8u7rveh20g0dvfxl | To: bc1qy6x8rg9r32n8mhf0606h4257txvsuqmtdz6xru | |||
| 08.01.2022 03:37:44 | |
132 BTC | $ 5 516 538 | (unknown) | (unknown) |
| Type: transfer | From: 33wbSFzLBRh7KdR5NnvDtP8LqDYRsXDFUL | To: 3NELvwgV7qj22FjTmDKHUV8bg4NK7dGvc2 | |||
| 08.01.2022 03:37:44 | |
120 BTC | $ 5 012 722 | (unknown) | (unknown) |
| Type: transfer | From: 33bJCjE1Z9mLWP81yRnYax8sPtnXc52wLa | To: 3BpSxZ8zHJysAqkCGtC4G6QdhSnbGEbtus | |||
| 08.01.2022 03:37:44 | |
160 BTC | $ 6 688 981 | (unknown) | (unknown) |
| Type: transfer | From: 3GkTmF3LtBEi7Q6qDZLNhKwKqHAeA7p3F8 | To: 3FL9pq4PAhTjKj99ubJb8TZKMkv4oHwUfS | |||
| 08.01.2022 03:37:44 | |
127 BTC | $ 5 325 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50mee98xgrle8lm7zp5fvk7wa6ya6p2tnsw7yh | To: bc1q0tf0s5s74t68ex8pxhjlna34lvr069cdw2qgpx | |||
| 08.01.2022 03:37:44 | |
149 BTC | $ 6 257 914 | (unknown) | (unknown) |
| Type: transfer | From: 3LKF4UF62QuaQMQkYLcCwT2WBn8YLqBzpD | To: bc1qxcu8n9zskq40f6th35ks0gpq70yc8e4a8s8hpv | |||
| 08.01.2022 03:37:44 | |
162 BTC | $ 6 780 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw4q9dkkcgq9cumfje2zkawk6ythepdh5rl98q | To: 3PtC83VT4cATf3CvRLrVxEsmYR5yZBVgWR | |||
| 08.01.2022 03:37:44 | |
136 BTC | $ 5 691 574 | (unknown) | (unknown) |
| Type: transfer | From: 3PcwEToBvV2h1LCUFdZXhyS3BVmXZtuEDF | To: 37hGjJWuuW3hqsPPJTC8Hejzu2ajarx2Mi | |||
| 08.01.2022 03:37:44 | |
128 BTC | $ 5 368 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.01.2022 03:37:44 | |
123 BTC | $ 5 134 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3NUw99D69VbB1MfBtSzjR1aeePgVWNVBZS | |||
| 08.01.2022 03:37:30 | |
19 888 642 BUSD | $ 19 888 642 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.01.2022 03:31:20 | |
19 888 642 BUSD | $ 19 888 642 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.01.2022 03:01:50 | |
6 165 ETH | $ 19 816 010 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 08.01.2022 03:01:50 | |
6 407 ETH | $ 20 594 002 | (unknown) | (unknown) |
| Type: transfer | From: a7ecc0eaf1f80e567861e799844c56a0a4b9c5bb | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 08.01.2022 03:01:50 | |
6 565 061 USDC | $ 6 565 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 03:01:23 | |
7 450 ETH | $ 23 999 914 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1cbd7d04c8ceea59fc1168d75b2dd90058bc6416 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 08.01.2022 03:00:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.01.2022 03:00:00 | |
9 226 ETH | $ 29 626 594 | huobi (exchange) | (unknown) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 08.01.2022 02:59:05 | |
12 336 160 USDT | $ 12 336 160 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 08.01.2022 02:58:37 | |
134 BTC | $ 5 660 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.01.2022 02:46:43 | |
168 BTC | $ 7 060 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1quauft9xl2gwhj7jx7x9lfzp39q83pjvpdqfzkk5funa7xdjzv4uqdckwzf | To: bc1qcj8kfr008d6e2gvj9wcwfmx7afvhh7s90hw8gy724ju0uzcc9ncsu2f9x5 | |||
| 08.01.2022 02:46:43 | |
332 BTC | $ 13 919 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1quauft9xl2gwhj7jx7x9lfzp39q83pjvpdqfzkk5funa7xdjzv4uqdckwzf | To: bc1qc9ykcmnwgpqmz8wpr9c0my4na32zgu5er0dduaekzx9egzpstxvsyt765m | |||
| 08.01.2022 02:46:43 | |
134 BTC | $ 5 636 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.01.2022 02:34:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 08.01.2022 02:30:34 | |
134 BTC | $ 5 683 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.01.2022 02:30:30 | |
10 600 000 USDT | $ 10 600 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 08.01.2022 02:27:33 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | |||
| 08.01.2022 02:26:30 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TFANXbHDtSTrouEkVDw2S3BCFSQdBs7Bta | |||
| 08.01.2022 02:20:24 | |
85 346 296 USDT | $ 85 346 296 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.01.2022 02:13:36 | |
138 BTC | $ 5 854 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.01.2022 02:09:18 | |
133 BTC | $ 5 589 239 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 08.01.2022 02:09:18 | |
188 BTC | $ 7 900 579 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||