Whale movements
Last update: 16.09.2026 02:16:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 05:08:44 |  |
11 999 976 USDT | $ 11 999 976 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 07.01.2022 05:08:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 03a7641275db666fd6eff2fca5a8d03871fd41af | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 07.01.2022 05:07:25 |  |
254 BTC | $ 10 591 017 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 07.01.2022 05:06:57 | |
1 951 ETH | $ 6 277 079 | (unknown) | ftx (exchange) |
| Type: transfer | From: 931a8c8ae34622a76ea595c0869df4261d4fddb2 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.01.2022 05:06:24 | |
11 999 976 USDT | $ 11 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.01.2022 05:00:29 | |
6 834 505 SAND | $ 32 946 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.01.2022 05:00:24 |  |
88 971 750 USDT | $ 88 971 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.01.2022 04:58:34 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.01.2022 04:56:06 | |
5 042 ETH | $ 16 253 114 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.01.2022 04:55:37 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.01.2022 04:55:27 | |
6 881 270 USDT | $ 6 881 270 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.01.2022 04:53:53 | |
6 000 000 USDT | $ 6 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 07.01.2022 04:51:08 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 07.01.2022 04:49:07 | |
144 BTC | $ 5 987 870 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp3gn89tv6yqevjwj825zeak60wxm6f3f9pl8z34lcsqhfhlch7wq8tlw45 | |||
| 07.01.2022 04:49:07 | |
146 BTC | $ 6 057 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvfrc5ej6cxluz338h69a3wydcyq96ghfnevg4ml2ahavky9lpd7s7hlpdu | |||
| 07.01.2022 04:47:41 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 85a69356d3932c67bd16c264186fe5507e762239 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.01.2022 04:47:14 | |
6 725 802 BAT | $ 7 155 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.01.2022 04:47:14 | |
46 651 744 USDC | $ 46 651 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.01.2022 04:46:20 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a9bff538a906154c80a8dbccd229f3deddfa52d6 | To: 85a69356d3932c67bd16c264186fe5507e762239 | |||
| 07.01.2022 04:45:41 | |
10 866 015 USDT | $ 10 866 015 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 04:44:02 | |
11 253 095 USDT | $ 11 253 095 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 04:38:19 | |
7 025 200 USDT | $ 7 025 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 07.01.2022 04:34:37 | |
12 073 115 USDT | $ 12 073 115 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 04:28:27 | |
79 724 690 USDT | $ 79 724 690 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.01.2022 04:25:51 | |
79 996 424 USDT | $ 79 996 424 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.01.2022 04:25:24 | |
1 469 725 SAND | $ 7 300 785 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 04:24:54 | |
10 000 239 USDT | $ 10 000 239 | (unknown) | binance (exchange) |
| Type: transfer | From: TXH8jz1pzHYkvveZ7nasHwbUaWvKVgtVGH | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.01.2022 04:18:47 | |
250 BTC | $ 10 610 675 | (unknown) | (unknown) |
| Type: transfer | From: 3AtngXmE7VrxXdjJK9hFKKtrQrf7e6adns | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 07.01.2022 04:10:55 | |
117 BTC | $ 5 026 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70he4cexaprkmw6trg7hcq700v0eu30uq69j5c | To: bc1qq0zt6cjswps2s6nhs9jc2l4w0edwu2y0pc9wps | |||
| 07.01.2022 04:10:55 | |
122 BTC | $ 5 266 560 | (unknown) | (unknown) |
| Type: transfer | From: 3AvVmtbpTcekW86aMAkhUoQoAsnSQw8Exd | To: bc1qku0hkj0wyt46fq8h0v6dnzxe977s2mdl9lxm43 | |||
| 07.01.2022 04:04:56 | |
19 996 568 USDT | $ 19 996 568 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.01.2022 04:03:24 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 07.01.2022 04:02:15 | |
302 BTC | $ 13 038 840 | (unknown) | (unknown) |
| Type: transfer | From: 3QzoZhHy9NdTP89SvTqLJ23ftNYwe5rNbs | To: 3JsDsHi8V6mPLC2DsuMH1L1aU8b4ZjYV6f | |||
| 07.01.2022 04:02:15 | |
133 BTC | $ 5 723 740 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4d7uvvkz8hvfcthx2g0tv3fvpqp89emhftykvm39uh0er55sv8hslpjszx | |||
| 07.01.2022 04:02:15 | |
127 BTC | $ 5 501 395 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 07.01.2022 04:02:01 | |
19 999 956 USDT | $ 19 999 956 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.01.2022 04:01:33 | |
16 005 259 USDC | $ 16 005 259 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 07.01.2022 04:00:25 | |
19 999 952 USDT | $ 19 999 952 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.01.2022 03:59:57 | |
12 000 000 USDT | $ 12 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 07.01.2022 03:59:29 | |
18 574 628 USDT | $ 18 574 628 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.01.2022 03:59:29 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.01.2022 03:58:18 | |
40 000 436 USDT | $ 40 000 436 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.01.2022 03:57:52 | |
19 999 952 USDT | $ 19 999 952 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.01.2022 03:57:05 | |
14 157 565 USDT | $ 14 157 565 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 07.01.2022 03:57:05 | |
19 999 956 USDT | $ 19 999 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.01.2022 03:56:05 | |
19 999 956 USDT | $ 19 999 956 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.01.2022 03:53:55 | |
19 999 956 USDT | $ 19 999 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.01.2022 03:54:06 | |
5 000 910 USDT | $ 5 000 910 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLGDSvnSk64uWnzG4L2DsZeE3tSU1d1ERv | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.01.2022 03:53:33 | |
20 002 582 USDT | $ 20 002 582 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.01.2022 03:51:52 | |
19 999 956 USDT | $ 19 999 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||