Whale movements
Last update: 15.09.2026 22:58:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 17:00:39 |  |
14 763 751 BUSD | $ 14 763 751 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.01.2022 17:00:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 05.01.2022 17:00:32 | |
35 865 420 USDT | $ 35 865 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.01.2022 16:59:45 | |
230 000 000 USDT | $ 230 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 05.01.2022 16:51:18 |  |
8 832 051 USDT | $ 8 832 051 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.01.2022 16:50:21 | |
8 621 051 USDT | $ 8 621 051 | (unknown) | (unknown) |
| Type: transfer | From: TFHhXS4tozEJBJM66WEm4Ys8h5Lkpe4KQp | To: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | |||
| 05.01.2022 16:41:42 |  |
212 BTC | $ 9 776 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpf2v5swksywhmdd8s8v0lntkfg0u8yph59fmzzahv4x6j5l3m4srs9lah | To: bc1qrmxq5fs9thyeqx3qq07klm0n8945kymlwur0w5crafahv6w4de4q47mqnv | |||
| 05.01.2022 16:41:42 | |
209 BTC | $ 9 628 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.01.2022 16:34:54 | |
8 041 051 USDT | $ 8 041 051 | (unknown) | (unknown) |
| Type: transfer | From: TLgzBccs9c8hsLPneim5j4SSdqWSWPKMBy | To: TFHhXS4tozEJBJM66WEm4Ys8h5Lkpe4KQp | |||
| 05.01.2022 16:33:53 |  |
10 000 BNB | $ 5 078 869 | (unknown) | (unknown) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1ajz783yj376tsle2w8j2ukf6cl70awjz67sstt | |||
| 05.01.2022 16:31:18 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 05.01.2022 16:31:11 | |
13 006 808 USDT | $ 13 006 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 16:29:02 | |
16 054 BNB | $ 8 230 077 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 05.01.2022 16:28:38 | |
15 962 BNB | $ 8 156 855 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb13yc0d46ga3vagrc4hmugjx2te64vqm8zw047ja | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 05.01.2022 16:26:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 05.01.2022 16:23:42 | |
150 BTC | $ 6 979 582 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmcty09slne6n068t4vahvktpt26g83uxfnx9h2euv6q5gga22d0qwteycw | |||
| 05.01.2022 16:23:42 | |
150 BTC | $ 6 979 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DGmbxeYaUhdws6yZY1kGadvdgP4eUcNHb | |||
| 05.01.2022 16:23:42 | |
257 BTC | $ 11 963 251 | (unknown) | (unknown) |
| Type: transfer | From: 3QCvgp5Acy2PqBqbGz2ncKi3HCJFYFdyk9 | To: 3B1Vfr4rse5EUyLUUTNi3zsZZAydNRWcUZ | |||
| 05.01.2022 16:23:42 | |
137 BTC | $ 6 365 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7v3xrxe2cvv94uz7a5jwhr6q9tkwl9nxnz0gt | To: bc1qsfa9undq8ftftu7w8xmjx7vk7m6suj6j0ctjgn | |||
| 05.01.2022 16:23:42 | |
137 BTC | $ 6 375 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc4065fdzsz4awe08yt6scc4wuav95aztv86k6 | To: bc1qs7v3xrxe2cvv94uz7a5jwhr6q9tkwl9nxnz0gt | |||
| 05.01.2022 16:23:42 | |
498 BTC | $ 23 188 786 | (unknown) | (unknown) |
| Type: transfer | From: 36Cg16Vu5TYyPwPE1y5E9J5xVoQVnZAQkw | To: 3NtHdf8Qz87pLxZPHvAizpAfxyWTvkxUqK | |||
| 05.01.2022 16:23:42 | |
485 BTC | $ 22 563 532 | (unknown) | (unknown) |
| Type: transfer | From: 3DXHFproqwc8dAmKkymXdCJQYaVKPcumQ5 | To: 3K7yJUVzic6z1fLnGDVRNU2XVBbhDf3cHB | |||
| 05.01.2022 16:23:42 | |
211 BTC | $ 9 803 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.01.2022 16:20:24 | |
83 722 670 USDT | $ 83 722 670 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.01.2022 16:17:45 | |
205 BTC | $ 9 673 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90pwgdls9ydsxay7krk09ged3gnx09208mwn57 | To: 3LppqGLRHdEJHvdEsiDUoo1igAPCpcqGtF | |||
| 05.01.2022 16:17:45 | |
148 BTC | $ 6 961 862 | (unknown) | (unknown) |
| Type: transfer | From: 3BFAa69aBieUDEZuxy4miLjSwToHHSfzqo | To: bc1qwqhjtdrzz88uw67vk8p06v4ekru0vzyndtcegc | |||
| 05.01.2022 16:17:45 | |
403 BTC | $ 19 012 646 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp1A6fj3Frr4UqQ5PJBLyWECryFuT2Bvg | To: bc1q5xr8ru9fd7yndv0dypjcf77vmcvdf6p3ehs6zz | |||
| 05.01.2022 16:17:45 | |
129 BTC | $ 6 074 880 | (unknown) | (unknown) |
| Type: transfer | From: 34j1w186oFSjapxfMrRko9jsvkqKCveKv6 | To: bc1qhv4eqdrpq4w0pryg9c7mnj9thmsut4hxwwz5pf | |||
| 05.01.2022 16:17:45 | |
195 BTC | $ 9 221 367 | (unknown) | (unknown) |
| Type: transfer | From: 33CqERuELvFGhpnJRSCF1AZRhokTiCfEvu | To: bc1qfchgtm05wt90d99fslpp50k0u0pfvkkw6x2qfp | |||
| 05.01.2022 16:17:45 | |
384 BTC | $ 18 114 710 | (unknown) | (unknown) |
| Type: transfer | From: 3LPBLRqAq4QuVYYu6Hoab34NHBG1FXuEup | To: bc1q0l3894ej7jkt7sgms2r6jneqs3zm8zp6zaxqsk | |||
| 05.01.2022 16:17:45 | |
149 BTC | $ 7 053 807 | (unknown) | (unknown) |
| Type: transfer | From: 3MYb9a8VTWvfcT2wFLwSjyGduNv1swGVej | To: bc1qq9rgqha3rdex0m7248awjalrlnx2v2h4a3fnfz | |||
| 05.01.2022 16:17:45 | |
141 BTC | $ 6 668 910 | (unknown) | (unknown) |
| Type: transfer | From: 3BzuNrxQNCYRK1AeXLFdsTUgYhFXkV19nx | To: bc1qmqk04gtf7huc5xr4zw2rdeaz6v0uha9tamtvyv | |||
| 05.01.2022 16:17:45 | |
357 BTC | $ 16 869 896 | (unknown) | (unknown) |
| Type: transfer | From: 39H3dLHc9frMwoQK53dJRNAPkQG75tvMyA | To: bc1qumdyqm6mmrwa43xxmgtws3aecgx84y247c8jpw | |||
| 05.01.2022 16:17:45 | |
234 BTC | $ 11 060 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2tmn0rdugz65q4mssaq0y6jxag7698rltr0eu | To: 3PbxELn2CACBKB3R94NCJVPamJwidVr5pN | |||
| 05.01.2022 16:17:45 | |
363 BTC | $ 17 114 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqemzxynh84448uy76ddpk6erfy56cxesf5c32 | To: 34b3oXAx8gTAe6vtHjAZ1din3666gvovpG | |||
| 05.01.2022 16:17:45 | |
268 BTC | $ 12 647 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8nfs0ee89naghapr2000xhfltfmnlvs7wpvvv | To: 3AdZdEfHUyeVPx9s4rfbSHanMFBvAXtA6c | |||
| 05.01.2022 16:17:45 | |
404 BTC | $ 19 084 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaymlqhzwcrlxjgpe3czs7wkqhq7vnm7yvfk2yl | To: 37bSeD8QjVHnKf6sinNhq3djEg86cVFDR1 | |||
| 05.01.2022 16:17:45 | |
114 BTC | $ 5 383 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvy8z5s0ftaszxvpgm5vs6jk7ddxf7e89r7n93 | To: 36VD5cBbZ4B3429b28bpuazZjxHw6ntwDg | |||
| 05.01.2022 16:17:45 | |
114 BTC | $ 5 384 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlmyruy53wgpnyy3rgtuyq3sapkrcz06hmkxfm | To: 3JTgEgSVPnACW1THBZhp6oxzzka7tcubRN | |||
| 05.01.2022 16:17:45 | |
343 BTC | $ 16 192 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hjhx2e668rlvu2pxmdytt0czgp74udhhxj837 | To: 32gDb7EycsuWueegLK5WnWc3m83nZWjPJK | |||
| 05.01.2022 16:17:45 | |
131 BTC | $ 6 203 522 | (unknown) | (unknown) |
| Type: transfer | From: 3EYd2CtkFY6tvTx4xQ1X95yyqYXqtR28jR | To: 36fmirbJmgfVrKoy4pr3kKm6hQnbvhjs8p | |||
| 05.01.2022 16:17:45 | |
217 BTC | $ 10 239 611 | (unknown) | (unknown) |
| Type: transfer | From: 3M2j8ELBBYBxAXT3EXgdRA42avt2jgQPAu | To: 3DqjmVXyqMunrxZv46mibskWisgDcAUN39 | |||
| 05.01.2022 16:17:45 | |
163 BTC | $ 7 679 633 | (unknown) | (unknown) |
| Type: transfer | From: 38gNGqcoocH6T1fWjLHBbXfFB7Snk5JJJk | To: 37vPrnr77hmJtptejokjAEPCfizPX9jhjh | |||
| 05.01.2022 16:17:45 | |
190 BTC | $ 8 953 057 | (unknown) | (unknown) |
| Type: transfer | From: 377RrPakxa44WA2f8DmaGM8XHdNcX8H63b | To: 32rs4jNq4VAfBVSg5FtzFGTNg6J2cwy29v | |||
| 05.01.2022 16:17:45 | |
175 BTC | $ 8 261 161 | (unknown) | (unknown) |
| Type: transfer | From: 39NJPdZssTJZRo9oUp5bpJ8AHwbdmAaUwT | To: 31iabRVkn4JgKrSZpF3hW3SW7WRCHCJ5H5 | |||
| 05.01.2022 16:17:45 | |
288 BTC | $ 13 609 534 | (unknown) | (unknown) |
| Type: transfer | From: 34hDGy6NDyfqFwCb6i2NtNrqnHC3McAyTt | To: 3H1duPRnJ8a1hmu3NtortUEeLrAybnDnvj | |||
| 05.01.2022 16:17:45 | |
286 BTC | $ 13 501 137 | (unknown) | (unknown) |
| Type: transfer | From: 35Do1pDggnfGP1e9b2bvPBDe5qwLMhXZLL | To: 3FiYtoVwEHZeYpsz1bkSbvRrVJbfN2ECg9 | |||
| 05.01.2022 16:17:45 | |
344 BTC | $ 16 248 360 | (unknown) | (unknown) |
| Type: transfer | From: 3327j6bKgRVcs7kGuYugkG2inJ8s7w3KB5 | To: 37L2pKHcaoaWpNhYfK5yDk9iSL4U3hhCyh | |||
| 05.01.2022 16:17:45 | |
186 BTC | $ 8 772 112 | (unknown) | (unknown) |
| Type: transfer | From: 3MDpQPTC5MUsC569NrrrawbYgcdqTretkn | To: 3Fy4GLw7U18zB1o5KENrb26VDD4mWziPov | |||
| 05.01.2022 16:17:45 | |
160 BTC | $ 7 529 727 | (unknown) | (unknown) |
| Type: transfer | From: 3K1CwvH78MBPHQFPUX15fBUfNe2RqJRCDJ | To: 37rep2UfAWy7BxSC4V7jktNVYU3rr3zgEa | |||