Whale movements
Last update: 16.09.2026 02:28:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 07:32:47 |  |
218 124 LINK | $ 5 150 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 07:31:25 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 07:30:38 | |
7 000 ETH | $ 22 415 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37e56f41e4d61dfe1a109af745d833579dd24c2a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 07:26:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | |||
| 07.01.2022 07:23:21 |  |
70 000 000 XRP | $ 52 127 820 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 07.01.2022 07:20:33 | |
11 692 ETH | $ 37 510 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 07.01.2022 07:20:24 |  |
83 581 460 USDT | $ 83 581 460 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.01.2022 07:19:06 | |
11 576 987 USDT | $ 11 576 987 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 07:07:55 | |
5 257 151 GUSD | $ 5 257 752 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 07.01.2022 07:07:19 |  |
1 000 BTC | $ 41 972 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 07.01.2022 07:07:19 | |
1 000 BTC | $ 41 972 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 07.01.2022 07:07:19 | |
167 BTC | $ 7 009 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qw6jdl8m7temwsmj9pnn0mz95rhn37d2u76wh99 | |||
| 07.01.2022 07:07:19 | |
127 BTC | $ 5 319 119 | (unknown) | (unknown) |
| Type: transfer | From: 34NxUL3fDCPwvCaAX9aqQnJfJGTGDnccd7 | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 07.01.2022 07:07:19 | |
750 BTC | $ 31 479 024 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 07.01.2022 07:07:19 | |
300 BTC | $ 12 591 618 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 07.01.2022 07:05:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.01.2022 07:05:33 | |
11 999 998 USDT | $ 11 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 07.01.2022 07:03:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 07.01.2022 07:01:36 | |
7 593 786 USDT | $ 7 593 786 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 9d6c589c2fb109a57b4676e5438e5798a2f2bb5e | |||
| 07.01.2022 06:59:12 | |
276 BTC | $ 11 584 520 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39ogApSF2RfhM2tbn1N8qG8xzsLdL21UqG | |||
| 07.01.2022 06:52:23 | |
242 BTC | $ 10 048 327 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.01.2022 06:51:46 | |
10 085 000 USDT | $ 10 085 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 07.01.2022 06:50:11 | |
249 999 980 XRP | $ 188 604 850 | coinone (exchange) | (unknown) |
| Type: transfer | From: rMksM39efoP4XyAqEjzFUEowwnVbQTh6KW | To: rDKw32dPXHfoeGoD3kVtm76ia1WbxYtU7D | |||
| 07.01.2022 06:49:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ | To: 14bihwo4kZ47sakrE4QW7B3FiCoCkAxfvC | |||
| 07.01.2022 06:49:07 | |
172 BTC | $ 7 237 333 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr68sc995l6ys9cr6teyc7s7ctpszgncnucfqgy9t5ce5teq3g7fquyjez4 | |||
| 07.01.2022 06:49:07 | |
295 BTC | $ 12 401 609 | (unknown) | (unknown) |
| Type: transfer | From: 12jSJHQqf8MXTgHw1AEK7PQeLhhrYsKCZ3 | To: 39W4ev8aBwoRbDuQgzp7Gb9xtH74bZhmEP | |||
| 07.01.2022 06:48:53 | |
2 000 ETH | $ 6 427 730 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 77f4ac06954b673757c7e675aae551a5dddbc3e3 | |||
| 07.01.2022 06:42:05 | |
204 BTC | $ 8 471 413 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 07.01.2022 06:40:46 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 07.01.2022 06:32:39 | |
240 BTC | $ 10 052 743 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 07.01.2022 06:32:39 | |
125 BTC | $ 5 211 726 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 07.01.2022 06:30:48 | |
1 006 BTC | $ 42 308 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6wa7h7qjvmvvdzuh0jq4vm97j5hvcj7gp7302 | To: bc1qe5emtkxkfgt5psygat87pm9mvfskdjlny6eg7k | |||
| 07.01.2022 06:30:48 | |
361 BTC | $ 15 192 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2xtwz6rmpht3erpf372lcjjupx7840gudl57p | To: bc1q9p4kyhds3c8gzjwgnaek7fk8q699524qgmhgyg | |||
| 07.01.2022 06:30:48 | |
913 BTC | $ 38 365 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcql67h34x7lkxg0qkqwwlh9f684j0m844480aj | To: bc1qe986fkdpxnpdvfm3cd6jxrg5smx55fn9927n6v | |||
| 07.01.2022 06:30:48 | |
393 BTC | $ 16 503 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx23m9cr7wcdas2tutrwtp376gkegja0v4qhtq5 | To: bc1q24qlmwq3vknqzqwtkse5vmhq9nhy3f25zf9g4e | |||
| 07.01.2022 06:30:48 | |
395 BTC | $ 16 611 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaukglgx70qdegqajuq4c6pdrm9lydzvhf2n7yn | To: bc1ql82hxu00hh8yrvd4dknjmzzp6kghe6v2k5pc20 | |||
| 07.01.2022 06:30:48 | |
885 BTC | $ 37 199 492 | (unknown) | (unknown) |
| Type: transfer | From: 37UcGcfduFxucM3iPrSMbStiy3gA24FNVj | To: 3JHKFvpHJeTrPjKNA4UY2NutUfZB298Whh | |||
| 07.01.2022 06:30:48 | |
579 BTC | $ 24 322 882 | (unknown) | (unknown) |
| Type: transfer | From: 3H2aBo5oiEf9J2qYoYLQ8sahPmiJQZomGe | To: 3EQ1Cj3aAt5JrB9xkHV8PS64wfQEb2G2pr | |||
| 07.01.2022 06:30:48 | |
373 BTC | $ 15 664 341 | (unknown) | (unknown) |
| Type: transfer | From: 347X5nmBmakkcfpwPPT4tYUoh9VmZgQiY5 | To: 3DZi15qpiS7sKi7ad8bGNTdWZ5ES6P9xwa | |||
| 07.01.2022 06:30:48 | |
186 BTC | $ 7 833 729 | (unknown) | (unknown) |
| Type: transfer | From: 3ACa8kg27n3qgXq6B4Cp68twVopTrPtWum | To: 3CJrmvchk2bMEDfHPkYFM3MZ7DWPid26Uv | |||
| 07.01.2022 06:30:48 | |
636 BTC | $ 26 754 846 | (unknown) | (unknown) |
| Type: transfer | From: 361PtBQd3smv5vWxBgtWnjhMRBGxQb2uv3 | To: 31tjFxoGy4ZiKymFWa5jLNSHTgxW175P1v | |||
| 07.01.2022 06:30:48 | |
126 BTC | $ 5 312 193 | (unknown) | (unknown) |
| Type: transfer | From: 3P4DjFh3vHBYXwecVn3genepUBYwp3VY6s | To: 3P32r4rGAK3py3PLLDLnqnnMyXrsDeHNzN | |||
| 07.01.2022 06:30:48 | |
154 BTC | $ 6 473 938 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3P4DjFh3vHBYXwecVn3genepUBYwp3VY6s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 07.01.2022 06:30:48 | |
148 BTC | $ 6 221 640 | (unknown) | (unknown) |
| Type: transfer | From: 3BaUN3RRB6SY6z13kJFAAtL9y59LjA6FZg | To: 38uToPb5d3XZ2xfcSGeLwFLopM1eppFiSG | |||
| 07.01.2022 06:30:48 | |
285 BTC | $ 11 995 736 | (unknown) | (unknown) |
| Type: transfer | From: 36B9MPby5Let2Xh7fQ3VscjSCqBFMvkK51 | To: 3NZsgDrpFGJQ9JtsARUSKL1WyrumqF33pb | |||
| 07.01.2022 06:30:48 | |
1 438 BTC | $ 60 462 492 | (unknown) | (unknown) |
| Type: transfer | From: 3HporiVVk8YbZeVZcWH3mHy3FyyN75gXew | To: 35AYH6RipxaFvDDh6kSJexyqBa2QKVQbbt | |||
| 07.01.2022 06:30:48 | |
151 BTC | $ 6 347 823 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3FkRtRU5NaNm3K8Dg2HfARdwW4WFzGukvV | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 07.01.2022 06:30:48 | |
176 BTC | $ 7 418 223 | (unknown) | (unknown) |
| Type: transfer | From: 3KU9JRcKPAB4faFB1v2wrnWySVF5t4qQ3v | To: 3MkPWm3qS4cUUt5qEwbGwX28Y7FThCZtco | |||
| 07.01.2022 06:30:48 | |
261 BTC | $ 10 987 124 | (unknown) | (unknown) |
| Type: transfer | From: 3H7mBXitGzwWVbDzBghMBUCR1Ep27AiVbT | To: 3N8aE2cdVgixsG7TLrGYH9dMFLpmPdhrZc | |||
| 07.01.2022 06:30:48 | |
131 BTC | $ 5 508 310 | (unknown) | (unknown) |
| Type: transfer | From: 3CSsRGGTk6KyLC7G7vrekAapJv1RYY7Njh | To: 33d4NZqU4eEqtdcX17AgSUFyEL6M4DgZwg | |||