Whale movements
Last update: 15.09.2026 23:14:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 19:32:26 |  |
5 007 838 USDT | $ 5 007 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 19:31:24 | |
148 999 950 BUSD | $ 148 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 19:30:40 |  |
160 BTC | $ 7 252 795 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qhwygqza2yylxeg3e2rj4rwnctjsc29msylr5y5 | |||
| 05.01.2022 19:14:04 | |
10 000 000 PAX | $ 9 938 959 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 05.01.2022 19:13:54 |  |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.01.2022 19:11:15 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 05.01.2022 19:09:43 | |
171 BTC | $ 7 803 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15XdUZPZRY4JR8Pz55stBjmswkUcYgF9ei | |||
| 05.01.2022 19:09:43 | |
485 BTC | $ 22 194 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjln5rwlxy7jt97sw7wyv2d5vkmsdremvgn2en66s8cg3lve7czjsqa6w5n | To: bc1qccgk4wm433uzgzugrtq7mwwytzny0vxyayjqfael9gnynrc4xftqfcspft | |||
| 05.01.2022 19:09:43 | |
200 BTC | $ 9 152 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NBwo2JEfFcUYCfzXUoYvcZ1wf5YYrv2V6 | |||
| 05.01.2022 19:05:25 | |
114 BTC | $ 5 263 636 | (unknown) | (unknown) |
| Type: transfer | From: 3FodikihWjUmtibq3iRuU65cGJMJzqGK7P | To: 39qwBv8ZLCecTJRghAyCG5MUw2uoT56JdQ | |||
| 05.01.2022 19:05:25 | |
118 BTC | $ 5 433 070 | (unknown) | (unknown) |
| Type: transfer | From: 3HHm6a5kwDLF8LymJR5xyFwW5NrYqs97G8 | To: 3E8XahuaGYnpH7Rk8dZdgExe3DSxK6VYXZ | |||
| 05.01.2022 19:00:31 | |
114 BTC | $ 5 218 589 | (unknown) | (unknown) |
| Type: transfer | From: 3EhbWwHgeqAuyqDKoE45AHiEDeEuAk5uXP | To: bc1q2vyg8kdrp0h0ked2tkuyevx3hejg3g2sgep4lr | |||
| 05.01.2022 19:00:31 | |
205 BTC | $ 9 432 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.01.2022 18:58:48 | |
6 100 ETH | $ 23 158 064 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1cbd90dd9cc2be8b1496beb420920ceddca9e18d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.01.2022 18:49:37 | |
1 000 BTC | $ 46 261 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3qj0s98ac8kt3m2snm8enpvruez87z05e5ajw | To: bc1qz2n9h3723wh5a0wn64u3eyg5aampqjx6csaljv | |||
| 05.01.2022 18:49:31 | |
17 210 330 USDT | $ 17 210 330 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.01.2022 18:48:37 | |
17 210 330 USDT | $ 17 210 330 | (unknown) | ftx (exchange) |
| Type: transfer | From: 44a0d15bb58d98a49ea951e484a20e4725924f95 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 05.01.2022 18:45:31 | |
12 789 669 USDT | $ 12 789 669 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.01.2022 18:44:32 | |
12 789 669 USDT | $ 12 789 669 | (unknown) | ftx (exchange) |
| Type: transfer | From: beb233c961fb47d58a372872f122ac865a24bb7f | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 05.01.2022 18:43:31 | |
1 000 BTC | $ 46 216 092 | (unknown) | (unknown) |
| Type: transfer | From: 1LePmDK3gZw44Py2x5Kz3gq7WDYHC2WjLS | To: bc1qa3qj0s98ac8kt3m2snm8enpvruez87z05e5ajw | |||
| 05.01.2022 18:42:01 | |
520 BTC | $ 23 924 886 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgcuasnjcd0kgekhadcxccr3tf9yglpeedhnhqy | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 05.01.2022 18:42:01 | |
455 BTC | $ 20 950 838 | (unknown) | (unknown) |
| Type: transfer | From: 1JDWoiX2GrdB8HxehzvJgvRMxQ71Y36GL | To: 1GSGHbBm83Wzmoec31cRNFybvFfkX4qNWJ | |||
| 05.01.2022 18:42:01 | |
194 BTC | $ 8 948 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2y836yj96uz37qhf8ljt5jgkv8el5vau7awwa6m80upuqwhwf6sflpvl2 | To: bc1q8u58jv7qkts7lh7d6fzgalulq9qt5ryzqr9lmlkv7h8uj7vqttqsxu57f8 | |||
| 05.01.2022 18:42:01 | |
147 BTC | $ 6 785 603 | (unknown) | (unknown) |
| Type: transfer | From: 3FpEjBVu9uxFxBoyTDxeNNFZLLP5PiCf8V | To: 3D8VvCiYsqtMo6h65HU3ermCVnzAkURbTK | |||
| 05.01.2022 18:42:01 | |
136 BTC | $ 6 239 344 | (unknown) | (unknown) |
| Type: transfer | From: 3P7LkTccUDzbwRe1PCyFf4Xexxy6CUwwSC | To: 3Be2au31yGCpjfqHGQV15nEniWQEi6pY9p | |||
| 05.01.2022 18:42:01 | |
141 BTC | $ 6 500 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3mqstvqysqzm94976epuauy70dgd87ly509lf | To: 32QKWRwHWLCAzYPKEi1PhctUiQ3EuWDQLG | |||
| 05.01.2022 18:42:01 | |
205 BTC | $ 9 455 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.01.2022 18:36:15 | |
120 BTC | $ 5 527 034 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38qLQ1ozEckz23MUiZGw68ee5HvH2CdSAs | |||
| 05.01.2022 18:36:15 | |
121 BTC | $ 5 574 939 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeprw5r2g6uwrwzxjmkrc78lextejatk69mpmkwf5r6aaqt2n9ygqgf2xvq | |||
| 05.01.2022 18:36:15 | |
118 BTC | $ 5 430 311 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 05.01.2022 18:36:15 | |
118 BTC | $ 5 452 632 | (unknown) | (unknown) |
| Type: transfer | From: 32GiNgD6h5GSZFanbHxa2sAypxWAqAqqmo | To: 3HHm6a5kwDLF8LymJR5xyFwW5NrYqs97G8 | |||
| 05.01.2022 18:36:15 | |
114 BTC | $ 5 239 106 | (unknown) | (unknown) |
| Type: transfer | From: 3Dthfr3jmGZCmAoTiAiZquWFGfCJWPMjfX | To: 3EhbWwHgeqAuyqDKoE45AHiEDeEuAk5uXP | |||
| 05.01.2022 18:36:15 | |
131 BTC | $ 6 052 219 | (unknown) | (unknown) |
| Type: transfer | From: 35yWqpETDzR7vKPPZL1vgiwhLeiVdA2E86 | To: 38Tpkdzr8h3rADSfqkZYD4ck52F2gTFyQy | |||
| 05.01.2022 18:36:15 | |
114 BTC | $ 5 252 736 | (unknown) | (unknown) |
| Type: transfer | From: 3FanwBNLRr18bzaU45VqidfT8jz7AiVCge | To: 3FodikihWjUmtibq3iRuU65cGJMJzqGK7P | |||
| 05.01.2022 18:36:15 | |
129 BTC | $ 5 918 857 | (unknown) | (unknown) |
| Type: transfer | From: 3GKP69vXMd7ULEoE6Grn8kPSEBNvPufkPA | To: bc1qdhwq0zup3g3vx9wgushrqkk9pxrwtp64sfg0kp | |||
| 05.01.2022 18:36:15 | |
122 BTC | $ 5 606 697 | (unknown) | (unknown) |
| Type: transfer | From: 33HV3tRUsvwi2B7i9XqyofwytPB2LY3Gii | To: bc1qvuush4wrre3ek3c2yhxrc0axvutsjdhmelcwdn | |||
| 05.01.2022 18:36:15 | |
126 BTC | $ 5 818 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrm0m6aa82hcswj473exgzwugdy3jmegzsz7mu | To: 31rWVfa1MhgudAd5XkFJBdXzCd7fBkL5t4 | |||
| 05.01.2022 18:36:15 | |
132 BTC | $ 6 061 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesfhgu7x43a6482dpadlqsllev3vrjh3jejf2v | To: bc1qkh07ldv64ev5hnc700eghzlf9f39um8jeyqg39 | |||
| 05.01.2022 18:36:15 | |
400 BTC | $ 18 423 446 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 05.01.2022 18:36:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.01.2022 18:20:40 | |
504 381 LINK | $ 13 591 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.01.2022 18:20:40 | |
41 791 290 USDC | $ 41 791 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.01.2022 18:14:25 | |
400 BTC | $ 18 489 270 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | |||
| 05.01.2022 18:14:25 | |
475 BTC | $ 21 968 176 | (unknown) | (unknown) |
| Type: transfer | From: 38XCWfvJgcvW1yey6m6aTmSzkGwojuxLgh | To: bc1qz7n6delv5ldpkqvwzjjpkrq6d8xtq5an8l6eky | |||
| 05.01.2022 18:14:25 | |
207 BTC | $ 9 555 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.01.2022 18:14:25 | |
191 BTC | $ 8 808 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rlz7gq4rfzyt4j6x2cp65zzc3cxs5m9xvvf3n3ws2pnm8jvywmqh7apdr | To: bc1qv7gf24286wuse56kvnhuhegdc2r9d3e3h60zf0kfj2rxxq84pelq8lflw8 | |||
| 05.01.2022 18:06:16 | |
1 082 BTC | $ 50 503 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 12Q4v7cgSGZiG9gBUBFQKqyfVxbqr4KZbN | |||
| 05.01.2022 18:06:16 | |
1 000 BTC | $ 46 666 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 05.01.2022 18:06:16 | |
107 BTC | $ 5 013 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv667ftlhteez4rgyum7kc4q86g5u7u2fdvxxwg | To: 3ELskkEBzgZzZHF5k2VfnwkvdRK3T64Yh8 | |||
| 05.01.2022 18:06:16 | |
380 BTC | $ 17 747 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2q4xqtf3rw59mjx6dftneen6h0rlt4ctlv5h2 | To: 33CM3iBuL8rHMaMQ3WTWcxjviFsypQyCCT | |||