Whale movements
Last update: 16.09.2026 04:47:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2022 02:09:18 |  |
138 BTC | $ 5 820 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.01.2022 02:09:18 | |
268 BTC | $ 11 262 527 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 08.01.2022 02:02:43 |  |
7 530 087 USDT | $ 7 530 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 49e26f67397daedf9104e6b5a4ed565e57f3a2de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 01:59:11 | |
2 800 437 UNI | $ 44 801 780 | (unknown) | (unknown) |
| Type: transfer | From: bf0d1c27bd8a05c5d7ac46f291e97e291eb5885e | To: 7725b78bf6d09b763458eb9e73c993f973eb41e6 | |||
| 08.01.2022 01:59:11 | |
1 268 122 UNI | $ 20 287 596 | (unknown) | (unknown) |
| Type: transfer | From: 1be0217274ccb1d13cfb53c5d5f453e29ab2a66f | To: f7453dff267cceabbfde75df821613dd0f3845d0 | |||
| 08.01.2022 01:58:15 | |
3 112 ETH | $ 10 047 940 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 08.01.2022 01:55:36 | |
14 999 411 USDT | $ 14 999 411 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.01.2022 01:50:31 | |
138 BTC | $ 5 767 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.01.2022 01:45:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 08.01.2022 01:40:08 | |
40 278 384 GRT | $ 24 148 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.01.2022 01:38:29 | |
5 000 089 USDT | $ 5 000 089 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 08.01.2022 01:36:02 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 01:35:24 | |
7 445 343 USDT | $ 7 445 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f65a73af9864a04db10dd116de415bc95034563 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 01:34:55 | |
5 980 692 USDT | $ 5 980 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 01:34:17 | |
5 861 079 MATIC | $ 12 119 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 01:32:47 | |
30 000 000 GRT | $ 18 051 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 01:32:47 | |
1 801 ETH | $ 5 766 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d14a67ca48466345c281e35047db542c074ac2c6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 01:33:33 | |
139 BTC | $ 5 821 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.01.2022 01:31:31 |  |
20 000 000 XRP | $ 15 457 932 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.01.2022 01:31:30 | |
20 000 020 BUSD | $ 20 000 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 01:31:30 | |
2 502 ETH | $ 7 996 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 01:16:37 | |
132 BTC | $ 5 477 686 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33wbSFzLBRh7KdR5NnvDtP8LqDYRsXDFUL | |||
| 08.01.2022 01:16:37 | |
139 BTC | $ 5 780 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.01.2022 01:13:11 | |
5 000 ETH | $ 15 989 966 | (unknown) | (unknown) |
| Type: transfer | From: e20c0178c91050155f461685c24db0c0276c94b6 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 08.01.2022 01:07:39 | |
125 BTC | $ 5 176 988 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 08.01.2022 01:07:39 | |
139 BTC | $ 5 757 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.01.2022 01:06:30 | |
300 000 LINK | $ 7 744 054 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 08.01.2022 01:05:20 | |
16 972 132 USDT | $ 16 972 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 01:05:36 |  |
15 000 BNB | $ 6 754 088 | (unknown) | (unknown) |
| Type: transfer | From: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 08.01.2022 01:04:16 | |
5 399 976 USDT | $ 5 399 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 01:04:16 | |
18 473 644 USDT | $ 18 473 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 01:02:28 | |
334 674 LINK | $ 8 759 269 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 01:01:08 | |
8 000 ETH | $ 25 608 120 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.01.2022 00:58:01 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.01.2022 00:53:05 | |
200 000 LINK | $ 5 163 157 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.01.2022 00:46:30 | |
10 800 000 XRP | $ 8 241 480 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 08.01.2022 00:46:07 | |
517 BTC | $ 21 324 692 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 08.01.2022 00:46:07 | |
162 BTC | $ 6 690 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq9rvmd8ph8ychnjfegsv6u33vpw5wafhjxphm | To: bc1qjw4q9dkkcgq9cumfje2zkawk6ythepdh5rl98q | |||
| 08.01.2022 00:35:30 | |
1 999 WBTC | $ 84 324 020 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 08.01.2022 00:34:30 | |
4 000 BTC | $ 166 709 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 08.01.2022 00:34:30 | |
137 BTC | $ 5 724 374 | (unknown) | (unknown) |
| Type: transfer | From: 375edWB1ryBMk2tE5S1kuyqCtanQTzhHBM | To: 37QUU5wpFuiHQurZEEzJm9TYb5bteazYZ2 | |||
| 08.01.2022 00:34:30 | |
127 BTC | $ 5 299 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3e6p7nxma8dn2n54gjjg87v2r73x482xwxw7l | To: bc1q50mee98xgrle8lm7zp5fvk7wa6ya6p2tnsw7yh | |||
| 08.01.2022 00:34:30 | |
136 BTC | $ 5 664 033 | (unknown) | (unknown) |
| Type: transfer | From: 3K14wzYR7G1DSP4QaFDLoGaKUgV9gyHYEC | To: 3PcwEToBvV2h1LCUFdZXhyS3BVmXZtuEDF | |||
| 08.01.2022 00:34:30 | |
160 BTC | $ 6 656 457 | (unknown) | (unknown) |
| Type: transfer | From: 3EsZxBfn2LvXXeM2tmXKKHgi1zU6REfTSR | To: 3GkTmF3LtBEi7Q6qDZLNhKwKqHAeA7p3F8 | |||
| 08.01.2022 00:34:30 | |
139 BTC | $ 5 813 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.01.2022 00:34:30 | |
141 BTC | $ 5 859 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.01.2022 00:24:01 | |
20 000 000 XRP | $ 15 162 832 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 08.01.2022 00:21:43 | |
5 469 056 USDT | $ 5 469 056 | (unknown) | (unknown) |
| Type: transfer | From: c055de577ce2039e6d35621e3a885df9bb304ab9 | To: 87650d7bbfc3a9f10587d7778206671719d9910d | |||
| 08.01.2022 00:18:57 | |
12 107 ETH | $ 38 529 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.01.2022 00:18:50 | |
16 999 900 XRP | $ 12 929 331 | (unknown) | bittrex (exchange) |
| Type: transfer | From: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||