Whale movements
Last update: 16.09.2026 02:05:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 02:19:04 |  |
127 BTC | $ 5 452 867 | (unknown) | (unknown) |
| Type: transfer | From: 38qE3DPJkfDqqQBujRgcnEc5V96VzUDDaP | To: 3MvTsoHDdQ1UKw5CdbdwKrnuBAgNsacHkV | |||
| 07.01.2022 02:19:04 | |
184 BTC | $ 7 887 873 | (unknown) | (unknown) |
| Type: transfer | From: 3JtRU7KJkoU8d3pRCUgKqXgjygtwULFTxT | To: 3CRpAofy2uMshbwzRxoRyavYyhZRuQ7SiS | |||
| 07.01.2022 02:19:04 | |
140 BTC | $ 6 001 428 | (unknown) | (unknown) |
| Type: transfer | From: 3NbZ2zhwNd37isgTTRxhk19eBS5oFPL5rJ | To: 321zSLCDR9WV8ERRkHfnmRNxJZeJZwYAMR | |||
| 07.01.2022 02:19:04 | |
148 BTC | $ 6 344 789 | (unknown) | (unknown) |
| Type: transfer | From: 3KkwUeuFaLQoUKxZqBAVkH6UEu1mzh6FeW | To: 3JEvY4kJgVD6vMPgeuX7Qr8V1Csnw8x4xs | |||
| 07.01.2022 02:19:04 | |
186 BTC | $ 7 978 394 | (unknown) | (unknown) |
| Type: transfer | From: 3FAK9C6Qk9a3eXg3Ww3BqTJMTJ3yCiLjFC | To: 33i8v92BizyQEygbthaZLcPRi1sLPq2FjW | |||
| 07.01.2022 02:19:04 | |
139 BTC | $ 5 961 546 | (unknown) | (unknown) |
| Type: transfer | From: 3BUv1ufos2S6jBApfPJYJAbVnXmAvw3dDY | To: 3HTUCJqyME4VvtMJ4z3ykc6kFdHR4xSrzt | |||
| 07.01.2022 02:19:04 | |
163 BTC | $ 6 967 148 | (unknown) | (unknown) |
| Type: transfer | From: 3NLhYnediDQXpKqHA439zSuYhYeoKTpdLX | To: 3N7GFB9YCn9ctrm1WTZ1W3A5Ek5v4f1Z6E | |||
| 07.01.2022 02:19:04 | |
186 BTC | $ 7 982 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84a9sw4p5pu8vqaad8ew349sfk8yxm02d2xggl | To: 3ACa8kg27n3qgXq6B4Cp68twVopTrPtWum | |||
| 07.01.2022 02:19:04 | |
131 BTC | $ 5 632 152 | (unknown) | (unknown) |
| Type: transfer | From: 329GSoizRZUCD8cYN3rEMWNqpVpXLLbHtC | To: bc1qpfqnsdr077u44lwrress46h4nnxh382dmymg60 | |||
| 07.01.2022 02:19:04 | |
194 BTC | $ 8 307 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsazz05tmkrgvrxw7jex7vgf9fz8zausnj5kf4 | To: 32gQYw5bBiDU7bTSiTGfASk7p5wreyu48e | |||
| 07.01.2022 02:19:04 | |
117 BTC | $ 5 020 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt4kc3kp2445udnr0unq2lmkf7n7w2svlvlhju | To: 3LE3CywX3YdqvCoWkfwntNcwWA8CmxkqsF | |||
| 07.01.2022 02:19:04 | |
177 BTC | $ 7 563 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzv9hf5057wqwux0el9vsp6sru0g5d3nkshl0h | To: 3KU9JRcKPAB4faFB1v2wrnWySVF5t4qQ3v | |||
| 07.01.2022 02:17:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFANXbHDtSTrouEkVDw2S3BCFSQdBs7Bta | To: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | |||
| 07.01.2022 02:14:16 |  |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 07.01.2022 02:13:06 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 07.01.2022 02:00:54 | |
54 242 670 USDT | $ 54 242 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.01.2022 01:59:45 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.01.2022 01:48:20 | |
400 BTC | $ 17 119 802 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 07.01.2022 01:44:25 | |
14 001 342 USDT | $ 14 001 342 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 19abf32da2e06335ecddc830c7e69cb826efc203 | |||
| 07.01.2022 01:43:32 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 01:43:14 | |
760 BTC | $ 32 515 390 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 07.01.2022 01:40:59 | |
5 999 965 USDT | $ 5 999 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 01:40:36 | |
49 195 164 USDT | $ 49 195 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.01.2022 01:40:36 | |
37 648 990 USDT | $ 37 648 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.01.2022 01:40:36 | |
35 703 384 USDT | $ 35 703 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.01.2022 01:39:09 | |
2 500 ETH | $ 8 502 321 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8165a0163921c133e3dde7bbfd376c58ea49dc30 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.01.2022 01:38:47 | |
5 156 854 USDT | $ 5 156 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ebbd4296e62031f512775c456aa9bd1c299e55f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 01:37:04 | |
60 000 056 USDT | $ 60 000 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b42cfbfce341787ed7d819db09acbc05c439e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 01:37:04 | |
5 843 780 USDT | $ 5 843 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 01:36:58 | |
9 999 954 USDT | $ 9 999 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 01:36:57 | |
11 575 565 USDC | $ 11 575 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 01:36:21 | |
6 400 000 USDC | $ 6 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c81b5a38b55b2b104192d9028e48a6e97da4c333 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 01:35:26 | |
7 900 000 USDT | $ 7 900 000 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ea2ef2e2e5a749d4a66b41db9ad85a38aa264cb3 | |||
| 07.01.2022 01:32:34 | |
5 987 ETH | $ 20 239 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 01:32:34 | |
1 501 ETH | $ 5 074 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 01:33:05 | |
326 BTC | $ 14 037 338 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q9z9zn87tz0xrs7yv299geqtx3ed7q8f9se4xfn | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 07.01.2022 01:30:03 | |
7 620 350 USDC | $ 7 620 350 | (unknown) | (unknown) |
| Type: transfer | From: 9f2ca70bd60b63e242dc044d6b406dc333d8b951 | To: dac6d77da5e692cf8b03d31f6215e2cc1c080253 | |||
| 07.01.2022 01:30:03 | |
176 WBTC | $ 7 513 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.01.2022 01:17:09 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 07.01.2022 01:09:19 | |
148 BTC | $ 6 420 193 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KkwUeuFaLQoUKxZqBAVkH6UEu1mzh6FeW | |||
| 07.01.2022 01:07:23 | |
141 BTC | $ 6 035 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ktng6h2jyz0kmmq0zfau0vvg3e33ps0er2zhzzd2g3u2vrefxqqddqpku | |||
| 07.01.2022 01:07:23 | |
153 BTC | $ 6 539 739 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qccutw8n66r8xzlxgwcka9dklzrv3zhvey52zr7hq25hz0x7fl2vsd9ulzx | |||
| 07.01.2022 01:06:38 | |
290 YFI | $ 10 454 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 00:54:05 | |
230 BTC | $ 9 977 101 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf0uzlkv7gg65g4fnjmhy5luyxgszc7rmzml7mksluet5yea62fzqcjkd5h | |||
| 07.01.2022 00:48:43 | |
158 BTC | $ 6 811 912 | (unknown) | (unknown) |
| Type: transfer | From: 3AeBDvKVVTmdLPetJNx15qCAazRuPLxGik | To: 3M4nb68EjVTG72pyfjaK3hP89bN6cpjtqh | |||
| 07.01.2022 00:48:43 | |
200 BTC | $ 8 647 485 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: 1CcXk68iLdYAcQC9FCDv3uZ3Ro8Y8LX62X | |||
| 07.01.2022 00:47:05 | |
122 BTC | $ 5 320 799 | (unknown) | (unknown) |
| Type: transfer | From: 35VZb2YBQunrFeYRxLLzxip8srJrsHQoBr | To: bc1qdt4kc3kp2445udnr0unq2lmkf7n7w2svlvlhju | |||
| 07.01.2022 00:47:05 | |
127 BTC | $ 5 542 326 | (unknown) | (unknown) |
| Type: transfer | From: 33k5n4AxLU6pakDwG1S4SKyq3rvUpefDa6 | To: 38qE3DPJkfDqqQBujRgcnEc5V96VzUDDaP | |||
| 07.01.2022 00:47:05 | |
140 BTC | $ 6 099 810 | (unknown) | (unknown) |
| Type: transfer | From: 39cfaZmrNEdiY5Sq3EvNYDapNqi6QdkBej | To: 3NbZ2zhwNd37isgTTRxhk19eBS5oFPL5rJ | |||
| 07.01.2022 00:47:05 | |
132 BTC | $ 5 734 446 | (unknown) | (unknown) |
| Type: transfer | From: 38VtpKT2z8KN7RapU7MBeGWLpXRfhfNCpo | To: 329GSoizRZUCD8cYN3rEMWNqpVpXLLbHtC | |||