Whale movements
Last update: 15.09.2026 23:35:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 00:18:23 |  |
15 346 260 USDT | $ 15 346 260 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 00:16:12 | |
6 999 975 BUSD | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.01.2022 00:16:15 |  |
17 000 000 USDT | $ 17 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.01.2022 00:15:03 | |
13 000 000 USDT | $ 13 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.01.2022 00:13:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5f8675473f8cc00fe4b01ac271628d0a2cba53f5 | To: 14dc27394b600e86f6619160110191ee58bf6fc8 | |||
| 06.01.2022 00:14:36 | |
17 000 000 USDT | $ 17 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.01.2022 00:09:33 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.01.2022 00:07:13 |  |
150 BTC | $ 6 496 899 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 06.01.2022 00:07:13 | |
156 BTC | $ 6 754 520 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qejay0sfs8stgpza3n3sdtfkxqzdmcqxqg7yql7xjrj67fugjxcgschun44 | |||
| 06.01.2022 00:07:13 | |
280 BTC | $ 12 143 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q597vwm2jvnecz0wgj92z2sj9p48rf9fz7y7p7u | |||
| 06.01.2022 00:02:56 | |
181 BTC | $ 7 933 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.01.2022 23:57:54 | |
117 BTC | $ 5 088 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34cu7gv89cnvhzxppx6dsvlcv4hnejvmcqg7lp | To: bc1q657x245an6x2xu7vsvpq9srqg8vfsalg82n5yk | |||
| 05.01.2022 23:57:28 | |
500 WBTC | $ 21 666 768 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 05.01.2022 23:51:54 | |
195 BTC | $ 8 432 729 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 05.01.2022 23:51:54 | |
999 BTC | $ 43 280 760 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 05.01.2022 23:51:54 | |
272 BTC | $ 11 764 403 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 05.01.2022 23:51:54 | |
181 BTC | $ 7 833 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.01.2022 23:47:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 05.01.2022 23:47:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.01.2022 23:46:27 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 05.01.2022 23:45:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | |||
| 05.01.2022 23:45:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 05.01.2022 23:45:32 | |
12 557 993 USDT | $ 12 557 993 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.01.2022 23:45:18 | |
23 066 868 USDT | $ 23 066 868 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.01.2022 23:41:38 | |
300 BTC | $ 12 916 685 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 05.01.2022 23:41:38 | |
182 BTC | $ 7 830 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.01.2022 23:41:38 | |
197 BTC | $ 8 483 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.01.2022 23:40:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.01.2022 23:40:18 | |
54 310 000 USDT | $ 54 310 000 | (unknown) | (unknown) |
| Type: transfer | From: d425b404a8ba51dc4b260fdbb284d55b7a970a13 | To: a1614ec01d13e04522ed0b085c7a178ed9e99bc9 | |||
| 05.01.2022 23:37:33 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 05.01.2022 23:36:45 | |
14 894 756 USDT | $ 14 894 756 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.01.2022 23:36:23 | |
15 799 162 USDT | $ 15 799 162 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.01.2022 23:36:23 | |
1 500 ETH | $ 5 127 780 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.01.2022 23:36:04 | |
6 346 159 USDT | $ 6 346 159 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: fb81be4bde317d32ec6934db87e05cfdc5245437 | |||
| 05.01.2022 23:32:22 |  |
17 600 000 XRP | $ 13 518 683 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 05.01.2022 23:32:06 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.01.2022 23:29:26 | |
14 247 488 USDT | $ 14 247 488 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.01.2022 23:27:54 | |
121 BTC | $ 5 187 441 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qttxr6h2787rzypv6rr4tqphh3cqmrprakmjhv2yvpcywnn80v75sr788dk | |||
| 05.01.2022 23:27:54 | |
146 BTC | $ 6 306 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu08yhaejhvcky2rjda8k0pydjcfe20z40c2svr7fu9p7v9wrt5csldsm0j | |||
| 05.01.2022 23:27:54 | |
350 BTC | $ 15 066 707 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 05.01.2022 23:27:54 | |
122 BTC | $ 5 261 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkjvqk50w20q03dwml947m3xhg5fppehwpe40w | To: bc1q34cu7gv89cnvhzxppx6dsvlcv4hnejvmcqg7lp | |||
| 05.01.2022 23:27:54 | |
490 BTC | $ 21 093 384 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 05.01.2022 23:27:54 | |
3 500 BTC | $ 150 667 070 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3Gu3gZpzzZbHAYMnGvT6SjNxZwwcozzgX1 | |||
| 05.01.2022 23:27:54 | |
197 BTC | $ 8 499 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.01.2022 23:27:54 | |
205 BTC | $ 8 824 568 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 05.01.2022 23:27:54 | |
179 BTC | $ 7 687 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqpcum3sccwxsls4pt2u7gmts0mnknnlmm5atsa46gy8uz3vas9mqurxzyg | |||
| 05.01.2022 23:25:39 | |
5 299 995 USDT | $ 5 299 995 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 05.01.2022 23:25:36 | |
6 504 807 USDT | $ 6 504 807 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 05.01.2022 23:22:42 | |
8 000 000 XRP | $ 6 199 572 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 05.01.2022 23:21:22 | |
13 956 212 USDT | $ 13 956 212 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||