Whale movements
Last update: 16.09.2026 02:15:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 03:51:52 |  |
19 999 956 USDT | $ 19 999 956 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.01.2022 03:52:30 |  |
5 000 910 USDT | $ 5 000 910 | (unknown) | (unknown) |
| Type: transfer | From: TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV | To: TLGDSvnSk64uWnzG4L2DsZeE3tSU1d1ERv | |||
| 07.01.2022 03:49:37 | |
3 291 ETH | $ 11 056 547 | (unknown) | (unknown) |
| Type: transfer | From: 8b979e0e3241d17a318ede861a1b576693363cdc | To: 169e507ef02f39c9db9dcfb6f5be71f4ab892843 | |||
| 07.01.2022 03:48:55 | |
19 999 956 USDT | $ 19 999 956 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.01.2022 03:48:29 | |
39 995 184 USDT | $ 39 995 184 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.01.2022 03:47:43 | |
39 999 908 USDT | $ 39 999 908 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.01.2022 03:46:43 | |
19 999 956 USDT | $ 19 999 956 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.01.2022 03:45:43 | |
19 999 952 USDT | $ 19 999 952 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.01.2022 03:45:06 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.01.2022 03:43:39 | |
19 764 394 USDT | $ 19 764 394 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.01.2022 03:41:41 | |
19 999 948 USDT | $ 19 999 948 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.01.2022 03:41:05 | |
19 999 948 USDT | $ 19 999 948 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.01.2022 03:32:09 | |
14 799 ETH | $ 50 056 200 | (unknown) | (unknown) |
| Type: transfer | From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 07.01.2022 03:31:06 |  |
170 BTC | $ 7 311 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CAYVAgUSLBogCVVCgkwwje5SPp4RaUoAA | |||
| 07.01.2022 03:31:06 | |
128 BTC | $ 5 505 476 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 07.01.2022 03:27:36 | |
1 569 ETH | $ 5 300 750 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 07.01.2022 03:24:09 | |
5 543 439 USDT | $ 5 543 439 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TXH8jz1pzHYkvveZ7nasHwbUaWvKVgtVGH | |||
| 07.01.2022 03:21:48 | |
5 668 082 USDT | $ 5 668 082 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 07.01.2022 03:20:24 | |
83 960 710 USDT | $ 83 960 710 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.01.2022 03:17:19 | |
1 788 BTC | $ 76 684 340 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 3MJ9qeEsn1zvD1npqWv8Vj3o4oS5jAAoLR | |||
| 07.01.2022 03:17:19 | |
271 BTC | $ 11 601 520 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 07.01.2022 03:11:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.01.2022 03:10:42 | |
140 BTC | $ 6 025 142 | (unknown) | (unknown) |
| Type: transfer | From: 321zSLCDR9WV8ERRkHfnmRNxJZeJZwYAMR | To: 3PzCZJjmJyGFufjaXUeupVnsjW4FexJCJ5 | |||
| 07.01.2022 03:10:42 | |
127 BTC | $ 5 474 019 | (unknown) | (unknown) |
| Type: transfer | From: 3MvTsoHDdQ1UKw5CdbdwKrnuBAgNsacHkV | To: 3PdxLyGVX77FLBFrT4oDUXTcFNxdkWffqw | |||
| 07.01.2022 03:10:42 | |
124 BTC | $ 5 351 315 | (unknown) | (unknown) |
| Type: transfer | From: 3Hsjuir2MTpMci691jbahnh3DYMz5HCSVA | To: 3AvVmtbpTcekW86aMAkhUoQoAsnSQw8Exd | |||
| 07.01.2022 03:10:42 | |
148 BTC | $ 6 366 078 | (unknown) | (unknown) |
| Type: transfer | From: 3JEvY4kJgVD6vMPgeuX7Qr8V1Csnw8x4xs | To: 3BaUN3RRB6SY6z13kJFAAtL9y59LjA6FZg | |||
| 07.01.2022 03:10:42 | |
139 BTC | $ 5 983 889 | (unknown) | (unknown) |
| Type: transfer | From: 3HTUCJqyME4VvtMJ4z3ykc6kFdHR4xSrzt | To: 37X5FNih55SEtTzm5atxUJ8eNko856oDum | |||
| 07.01.2022 03:10:42 | |
117 BTC | $ 5 021 009 | (unknown) | (unknown) |
| Type: transfer | From: 3LE3CywX3YdqvCoWkfwntNcwWA8CmxkqsF | To: bc1q70he4cexaprkmw6trg7hcq700v0eu30uq69j5c | |||
| 07.01.2022 03:10:42 | |
131 BTC | $ 5 643 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfqnsdr077u44lwrress46h4nnxh382dmymg60 | To: 3CSsRGGTk6KyLC7G7vrekAapJv1RYY7Njh | |||
| 07.01.2022 03:10:42 | |
428 BTC | $ 18 418 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvtdkxppc8k2lgduk7d07snud3dtl9fdmjyrkx | To: bc1qgew90wug3n6jaam4gdpdvtkxezlg86fhc7rsdj | |||
| 07.01.2022 03:10:42 | |
130 BTC | $ 5 605 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjezpe5830kduq7s2qfyqep8rnps2f6nzz369sgjhn9kl9dvrwd2qqqz20g | |||
| 07.01.2022 03:10:42 | |
261 BTC | $ 11 210 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz3wr8c89vm3xvhsa5ex44y3sv8slyx5jhf04evpwg9fswvugf0mqgna67r | |||
| 07.01.2022 03:10:42 | |
151 BTC | $ 6 484 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkj0rh9egxkd86n4h7zpgh9gzmh72uvlm5wankxah3z7d6ryauuuq7waec8 | |||
| 07.01.2022 03:10:42 | |
221 BTC | $ 9 489 405 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlszntd90nqu8t0qc6ur0cejlgzmat0uhrvekz73hhve6hhua3upsl63huh | |||
| 07.01.2022 03:10:03 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 07.01.2022 03:02:45 | |
33 346 584 USDT | $ 33 346 584 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.01.2022 03:02:39 | |
36 669 836 USDT | $ 36 669 836 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6091884ab4be4156c98e51bc0424270d6590d71a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.01.2022 03:02:39 | |
43 336 216 USDT | $ 43 336 216 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.01.2022 03:02:39 | |
4 636 536 MATIC | $ 10 383 480 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: cf8d6a75483d1315a0a618304bab7cd55c998657 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.01.2022 03:01:08 | |
740 973 SUSHI | $ 5 500 162 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.01.2022 03:00:39 | |
6 993 362 USDT | $ 6 993 362 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 07.01.2022 02:59:59 | |
44 246 172 USDT | $ 44 246 172 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 07.01.2022 02:39:28 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||
| 07.01.2022 02:30:38 | |
128 WBTC | $ 5 472 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 02:29:20 | |
5 405 ETH | $ 18 276 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 02:28:13 | |
4 000 ETH | $ 13 526 818 | (unknown) | (unknown) |
| Type: transfer | From: 3c2d067fd26fd9f56ec1b41560ff744fdaf6acd3 | To: 7db16023c4ee957959c5510d306b8ff7d18b3ee9 | |||
| 07.01.2022 02:20:32 | |
198 WBTC | $ 8 517 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.01.2022 02:20:25 | |
248 BTC | $ 10 634 306 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36yzv6K5DXxyZNGWSLcdhjsaUSLH3E1bzY | |||
| 07.01.2022 02:19:45 | |
9 399 980 BUSD | $ 9 399 980 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.01.2022 02:19:04 | |
124 BTC | $ 5 330 403 | (unknown) | (unknown) |
| Type: transfer | From: 3QNu2Y41bEmTSKPfQgFsdXzQxgpX1CnmcL | To: 3Hsjuir2MTpMci691jbahnh3DYMz5HCSVA | |||