Whale movements
Last update: 16.09.2026 03:16:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 12:12:44 |  |
198 BTC | $ 8 382 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.01.2022 12:05:36 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 12:01:51 | |
198 BTC | $ 8 340 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.01.2022 11:56:15 | |
7 365 412 USDT | $ 7 365 412 | (unknown) | curve.fi (other) |
| Type: transfer | From: 8df8c8699d4ee2537018b01f209a6ef9100af32d | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.01.2022 11:54:08 | |
161 BTC | $ 6 791 882 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 07.01.2022 11:54:08 | |
1 763 BTC | $ 74 602 970 | (unknown) | (unknown) |
| Type: transfer | From: 19Lo1tWZnSbmRRJJoGmiTYSiWVcwUe5DEv | To: 18T8U8WHxMJux2H8hKPTrvMG3BXNxBMCPm | |||
| 07.01.2022 11:54:08 | |
500 BTC | $ 21 152 908 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 07.01.2022 11:50:38 | |
5 878 259 USDT | $ 5 878 259 | (unknown) | (unknown) |
| Type: transfer | From: 1ec2f4419c7f50ad06ee37adb3a0685e74bb202d | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 07.01.2022 11:50:38 | |
11 483 217 USDT | $ 11 483 217 | (unknown) | (unknown) |
| Type: transfer | From: a1c6654aef1cdbce9d007a56c18abf6f0475bf8b | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 07.01.2022 11:47:45 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 07.01.2022 11:47:22 | |
30 000 000 USDT | $ 30 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.01.2022 11:44:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 07.01.2022 11:43:12 | |
6 790 805 USDT | $ 6 790 805 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 07.01.2022 11:41:14 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 07.01.2022 11:40:57 | |
199 BTC | $ 8 424 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.01.2022 11:37:36 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 3893ab7855e214f0a8481e5b57b789bec7998f8f | |||
| 07.01.2022 11:35:48 | |
1 000 BTC | $ 42 272 148 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 07.01.2022 11:35:48 | |
131 BTC | $ 5 528 015 | (unknown) | (unknown) |
| Type: transfer | From: 37BGkAJ7T1xs3BE7DY6vAv5wRLmvi6rsDB | To: 36g3F2QeuRogE8orbYNQKGN8MQn4XALDTq | |||
| 07.01.2022 11:35:48 | |
140 BTC | $ 5 921 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf7wkazqstmttqeh5nf4lksexkgcph83knf0sm | To: 32ANuBHgQN2ASomruvhtXVjaQtxvkf6VUn | |||
| 07.01.2022 11:35:48 | |
176 BTC | $ 7 458 559 | (unknown) | (unknown) |
| Type: transfer | From: 36Nu28Z3UWMYL34RFzr5wpHGjK5SYH8q1X | To: bc1qxyvuutppre84a3jm7a76xkex3q3cfe69cxdzva | |||
| 07.01.2022 11:35:48 | |
162 BTC | $ 6 853 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h3vtj9r5dxlrqxadj2tsc5ycalz6h32weta34 | To: 3Qi9uEgx5ZaGagAKvLjBHy9XHuAjV4EHxM | |||
| 07.01.2022 11:35:48 | |
185 BTC | $ 7 828 867 | (unknown) | (unknown) |
| Type: transfer | From: 3HzHZyFRwTnAQQv7qAwmP3NEb9G8VbNaYe | To: bc1qcuk8yflh03euzecjvz8zf2azsr7v5axg0nfp6m | |||
| 07.01.2022 11:35:48 | |
137 BTC | $ 5 790 881 | (unknown) | (unknown) |
| Type: transfer | From: 33U12JKqQR96ysRyNm5vCvKq7LcgpvEhiH | To: bc1qwzcdkuyumlpuwnzynytaee97c85tfv795w0qnz | |||
| 07.01.2022 11:35:48 | |
183 BTC | $ 7 746 473 | (unknown) | (unknown) |
| Type: transfer | From: 3LUTf8EgDJ5JLp9jBFJJR7HUi1zNRVxu2t | To: 34iZvMzqvP2cyG37Lr6Pmfd6i4r3VV7J1F | |||
| 07.01.2022 11:35:48 | |
220 BTC | $ 9 299 869 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1MWRm1BtfxfygszwTZMvoig2X6EUuFfUMc | |||
| 07.01.2022 11:35:48 | |
199 BTC | $ 8 430 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.01.2022 11:35:48 | |
200 BTC | $ 8 437 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.01.2022 11:35:48 | |
196 BTC | $ 8 294 448 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 07.01.2022 11:35:48 | |
180 BTC | $ 7 623 180 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 07.01.2022 11:34:41 |  |
30 000 000 XRP | $ 23 179 018 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 07.01.2022 11:31:18 | |
2 217 451 000 BTT | $ 5 883 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.01.2022 11:20:42 | |
129 BTC | $ 5 478 268 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpkssn9gt6jseqwxk8hyjv2h9948c289sde5psgu8f9fgk22zxu5qh75n9e | |||
| 07.01.2022 11:20:42 | |
265 BTC | $ 11 217 282 | (unknown) | (unknown) |
| Type: transfer | From: 3B8dcwyEoVrN8uKts64v3UNweyxRACEYjn | To: 3Qf9pQGCng3BoDQMdJZRw3rVufsuwsGNoR | |||
| 07.01.2022 11:20:42 | |
119 BTC | $ 5 037 216 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 07.01.2022 11:20:42 | |
131 BTC | $ 5 537 515 | (unknown) | (unknown) |
| Type: transfer | From: 3FCmyQfreCqH9ojg2v6eSDTAMfq8u8kFLU | To: 37BGkAJ7T1xs3BE7DY6vAv5wRLmvi6rsDB | |||
| 07.01.2022 11:20:42 | |
126 BTC | $ 5 314 560 | (unknown) | (unknown) |
| Type: transfer | From: 33HDTH9UWSYeCFspXJ5uFWNz81Q8ffgnbn | To: 3Nh8TUFo5pEKKGsTt2mQLYR7XLQdFYPTGu | |||
| 07.01.2022 11:20:42 | |
400 BTC | $ 16 931 818 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 07.01.2022 11:20:42 | |
160 BTC | $ 6 772 727 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 17nnWUsFXneCZqL7pDsmJJecRnvYuMe3kB | |||
| 07.01.2022 11:20:42 | |
144 BTC | $ 6 100 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 07.01.2022 11:20:42 | |
200 BTC | $ 8 453 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.01.2022 11:20:42 | |
126 BTC | $ 5 352 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 07.01.2022 11:20:42 | |
181 BTC | $ 7 665 881 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 07.01.2022 11:20:27 | |
4 212 996 MANA | $ 13 474 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.01.2022 11:20:12 | |
25 644 792 USDT | $ 25 644 792 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 07.01.2022 11:14:59 | |
33 399 708 BUSD | $ 33 399 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 11:15:03 | |
6 386 890 USDT | $ 6 386 890 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.01.2022 11:13:33 | |
1 847 ETH | $ 6 039 814 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 11:12:58 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 07.01.2022 11:07:37 | |
119 BTC | $ 5 076 323 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3J4xxersqNjmD9bhTx2MbSs1MajhY82M3y | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 07.01.2022 11:07:48 | |
15 560 000 USDT | $ 15 560 000 | (unknown) | (unknown) |
| Type: transfer | From: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | To: TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 | |||