Whale movements
Last update: 16.09.2026 02:42:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 09:33:22 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 3893ab7855e214f0a8481e5b57b789bec7998f8f | |||
| 07.01.2022 09:32:06 |  |
6 750 000 USDT | $ 6 750 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.01.2022 09:30:18 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 07.01.2022 09:30:13 | |
10 392 092 USDT | $ 10 392 092 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 09:28:10 | |
11 224 025 USDT | $ 11 224 025 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 09:27:43 | |
11 727 795 USDT | $ 11 727 795 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 09:27:12 | |
12 410 800 USDT | $ 12 410 800 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 09:26:36 | |
15 901 384 USDT | $ 15 901 384 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 09:24:17 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: afa8b543bba3c42b0d27c09825a277b08a7fbcac | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 07.01.2022 09:22:44 | |
2 500 ETH | $ 8 025 765 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1f244e040713b4139b4d98890db0d2d7d6468de4 | |||
| 07.01.2022 09:20:04 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: afa8b543bba3c42b0d27c09825a277b08a7fbcac | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 07.01.2022 09:16:14 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: afa8b543bba3c42b0d27c09825a277b08a7fbcac | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 07.01.2022 09:12:56 | |
12 000 000 USDC | $ 12 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 07.01.2022 09:05:29 | |
8 050 070 USDT | $ 8 050 070 | (unknown) | (unknown) |
| Type: transfer | From: d436d90f80018d508daaf90d54e843aa9aa39900 | To: f8f9a7a6538255fee00abe7cf113348a3219f235 | |||
| 07.01.2022 09:04:40 | |
14 771 070 USDT | $ 14 771 070 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 09:00:30 | |
502 739 LINK | $ 11 708 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.01.2022 09:00:30 | |
11 796 ETH | $ 37 477 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.01.2022 08:59:03 | |
9 700 000 USDT | $ 9 700 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.01.2022 08:56:34 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 07.01.2022 08:51:20 |  |
186 BTC | $ 7 754 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tes3xmzx72z4g60nj6yl4nuw3cfugmq7rnmkk | To: 39z1AXDWKNsRa5Du6nqhkL2ve6sPXqNFoU | |||
| 07.01.2022 08:51:20 | |
176 BTC | $ 7 342 704 | (unknown) | (unknown) |
| Type: transfer | From: 34JTLiRoNjiSirdfhM8Pjh3JJMTfjFengU | To: bc1q3ukwuk3tst98w20dfcqyfjxexfz6mh7j4nupjy | |||
| 07.01.2022 08:51:20 | |
261 BTC | $ 10 873 173 | (unknown) | (unknown) |
| Type: transfer | From: 3AN3r4b24K9nBUCcwHpsZFqGnktgpbHrKC | To: bc1qd4h8phm20gtj8sxrmrn3spjcqypq74f5a3vylr | |||
| 07.01.2022 08:51:20 | |
140 BTC | $ 5 829 461 | (unknown) | (unknown) |
| Type: transfer | From: 3KGpw3cjejzsf1Sn8zmURMTsGaCoG94Mx2 | To: bc1qcendekw6glfzyzs2aj2a7s6rkrshsxl8yumpus | |||
| 07.01.2022 08:51:20 | |
147 BTC | $ 6 117 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f33qpye93chdwz4mzy2e0exm5e0v6a6224u5q | To: bc1q45gluwknpdtttz346f6pecf9pq3ekn9wte2ccv | |||
| 07.01.2022 08:51:20 | |
126 BTC | $ 5 258 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9rnl5y934c88jgtwazmfauqumph2u2w4upfy4 | To: bc1qt5t9ryw8sescjg0weqzlau4k99j0xnz2vh5wds | |||
| 07.01.2022 08:51:20 | |
278 BTC | $ 11 555 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fys223vhfpg260glmk3r3gxlxtzdq57hqntrt | To: bc1qsutgtpmwx8ma2xyluchnjvhup05t4eruxkx265 | |||
| 07.01.2022 08:51:20 | |
276 BTC | $ 11 466 709 | (unknown) | (unknown) |
| Type: transfer | From: 39ogApSF2RfhM2tbn1N8qG8xzsLdL21UqG | To: 3BKsq4iysvkX8URkErZ6GCHqahBTfCJM51 | |||
| 07.01.2022 08:51:20 | |
186 BTC | $ 7 749 314 | (unknown) | (unknown) |
| Type: transfer | From: 3HUytxhjfYZtwmMH8KT31SqzgkfJPXVdXo | To: 3BLiDMrfikQrJM4KnTEmx9aNdR52qpFae5 | |||
| 07.01.2022 08:51:20 | |
282 BTC | $ 11 725 885 | (unknown) | (unknown) |
| Type: transfer | From: 38AEPyFdsk5dqiu3k7JfoonWhBXo6ioy4F | To: 3LRS6b6niXmxuxtziVsCnw8SLBjj8bhFeY | |||
| 07.01.2022 08:51:20 | |
194 BTC | $ 8 063 421 | (unknown) | (unknown) |
| Type: transfer | From: 3KmC9MG5vTkaNZWgz6Rki98GgtBdMJaL2B | To: 39XLDoSFFrRdjsMJsy8eAWbr7UtVsHE388 | |||
| 07.01.2022 08:51:20 | |
162 BTC | $ 6 759 072 | (unknown) | (unknown) |
| Type: transfer | From: 34SV9t5kH3Bcgmu1gEehLaaS4GA2fWbMMH | To: 3P12hLGVWtUFmoMzxrp5i58MupueQMnBCn | |||
| 07.01.2022 08:51:20 | |
206 BTC | $ 8 586 013 | (unknown) | (unknown) |
| Type: transfer | From: 38KrfoFjHzHAK9RU5hYQQytezzvfrHJERp | To: 3FrjMn3gDqZMk2GMEcMkdK47ttXT5vPLpc | |||
| 07.01.2022 08:51:20 | |
131 BTC | $ 5 445 713 | (unknown) | (unknown) |
| Type: transfer | From: 3N8TKuUa2r6kvEt7ovZzEPpjoUtYMS4R6c | To: 33wKvkRhzeNjawumUNUfFG9j48nVv6QzM3 | |||
| 07.01.2022 08:51:20 | |
285 BTC | $ 11 873 006 | (unknown) | (unknown) |
| Type: transfer | From: 3QVTeJEtjuPCAPABVLLZ8VxGKK9KnyAfmZ | To: 33tmhMHEKggK7APVoscVJEonXXwn8amWt8 | |||
| 07.01.2022 08:51:20 | |
126 BTC | $ 5 226 941 | (unknown) | (unknown) |
| Type: transfer | From: 3EqLBFG9qEue5pDpA13p3qLP1LySbiWvhC | To: 3H5sL9TG2MjXoykhu5n9oFax6uyuZGsYhp | |||
| 07.01.2022 08:51:20 | |
248 BTC | $ 10 302 918 | (unknown) | (unknown) |
| Type: transfer | From: 34z5t8WHczf7qumdtftZm5ETpB99gpuVf3 | To: 3Geuspv66TA947DXqc4Ps8ippdXo2Cg8FB | |||
| 07.01.2022 08:51:20 | |
184 BTC | $ 7 657 647 | (unknown) | (unknown) |
| Type: transfer | From: 3QHXGYSWYL4xZx6zHDH4dGnN1yTDyWZXL9 | To: 3BwB6bydasPNAK2eSnEyVdWDGrnnJt8XMc | |||
| 07.01.2022 08:51:20 | |
122 BTC | $ 5 077 871 | (unknown) | (unknown) |
| Type: transfer | From: 37yPkCXbwKqkGTJmhPuSVNPsA4bVxqBaeQ | To: 35KoshhUam6cAZawchQPox7zgCiuWCnLiR | |||
| 07.01.2022 08:51:20 | |
225 BTC | $ 9 361 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.01.2022 08:51:20 | |
225 BTC | $ 9 380 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.01.2022 08:51:20 | |
129 BTC | $ 5 381 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 07.01.2022 08:51:20 | |
129 BTC | $ 5 348 117 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 07.01.2022 08:51:20 | |
218 BTC | $ 9 071 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 07.01.2022 08:49:58 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d436d90f80018d508daaf90d54e843aa9aa39900 | |||
| 07.01.2022 08:46:46 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||
| 07.01.2022 08:33:25 | |
225 BTC | $ 9 396 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.01.2022 08:31:45 | |
5 500 400 USDT | $ 5 500 400 | (unknown) | (unknown) |
| Type: transfer | From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.01.2022 08:30:48 | |
7 025 200 USDT | $ 7 025 200 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.01.2022 08:29:51 | |
139 BTC | $ 5 836 325 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DvLsRnLKrU5saRkKWQ1UmK7C1Vz9Goyig | |||
| 07.01.2022 08:29:51 | |
380 BTC | $ 15 967 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vw6qe4e849nn5xecymwdfqtf080anuqtk8fv2 | To: 3K8TYyqzzdWrdqts3wL6ron8yPB7NxvgEZ | |||