Whale movements
Last update: 15.09.2026 22:36:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 13:40:24 |  |
6 005 536 USDT | $ 6 005 536 | (unknown) | binance (exchange) |
| Type: transfer | From: THQP8d8D4ru2dBvvFYuiqkySh1JZo9aubm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.01.2022 13:33:57 | |
6 005 536 USDT | $ 6 005 536 | (unknown) | (unknown) |
| Type: transfer | From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | To: THQP8d8D4ru2dBvvFYuiqkySh1JZo9aubm | |||
| 05.01.2022 13:33:36 | |
9 827 910 USDT | $ 9 827 910 | (unknown) | (unknown) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 05.01.2022 13:31:27 |  |
122 BTC | $ 5 653 774 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qltw3ky0kg35lz2z9pnwh2yddrtycrw95f5xrvrz7scvs5xafwgeqyva8g2 | |||
| 05.01.2022 13:31:27 | |
222 BTC | $ 10 267 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.01.2022 13:24:41 | |
109 BTC | $ 5 058 427 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 05.01.2022 13:23:34 | |
357 BTC | $ 16 505 430 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D1o97gUVHurQ5SKgQWJiBMho8hhPmWJmS | |||
| 05.01.2022 13:23:23 | |
207 BTC | $ 9 578 595 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5x650j2r8g3m6cacwcpdszehjgfvhf7t8z37swj3ezkq28w27eqk7tmhn | |||
| 05.01.2022 13:23:23 | |
180 BTC | $ 8 312 180 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 05.01.2022 13:23:23 | |
129 BTC | $ 5 957 026 | (unknown) | (unknown) |
| Type: transfer | From: 373ooZgFDVw7AZMz3mgQ8c88D4y44QFF7j | To: 332RHqv2xz11uxPRkJLmZGE9TbVWzTHXd8 | |||
| 05.01.2022 13:23:23 | |
129 BTC | $ 5 973 367 | (unknown) | (unknown) |
| Type: transfer | From: 3Jy3JFXRJdEQqPK8i6vrsf4ZVVufrihv85 | To: 33uSWRcznWdhUCRdYLPaFQJdVNGC1xwTwB | |||
| 05.01.2022 13:23:23 | |
114 BTC | $ 5 267 617 | (unknown) | (unknown) |
| Type: transfer | From: 32kUbC2bLku3d31eiw4e7iLoppUfzELujN | To: 3JKE9UjfhUK9KNZByRuMqRfXYdPDHRtDSi | |||
| 05.01.2022 13:23:23 | |
130 BTC | $ 6 022 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw7x6duxpdygxpxhxwaymr0m4lr4ey2cxqju9e | To: 34akzCe76W9tKuWxgdbC2u2bh5uxcdeEM2 | |||
| 05.01.2022 13:23:23 | |
161 BTC | $ 7 414 521 | (unknown) | (unknown) |
| Type: transfer | From: 3K62MUnU8q3Q8r9FwuUK5HjdSexJ6aK9Kc | To: 3JxVVtfMMCxs1WSKSF7EaMM9EATgfzGS5a | |||
| 05.01.2022 13:23:23 | |
120 BTC | $ 5 519 275 | (unknown) | (unknown) |
| Type: transfer | From: 3PKQyVEJZCsou1WSPm68TYjGaXDmZys9Ac | To: 31oyDFz62KGFk2mFPsau9LdBMcEvVJCfVY | |||
| 05.01.2022 13:23:23 | |
116 BTC | $ 5 361 496 | (unknown) | (unknown) |
| Type: transfer | From: 3NVHrpTpWvvpiZhDTLkUdUAquAaJW1pcKo | To: 3HQVYKEgpbGLjq9mqQyi27cVnJpQqAqJJe | |||
| 05.01.2022 13:23:23 | |
134 BTC | $ 6 209 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3g2kpeg07s66y89w0q7e9cm0c62pttlft49jl | To: bc1qt627pg5dqdc8ch4gd8w77u6jkzwagzgfdd53uk | |||
| 05.01.2022 13:23:23 | |
118 BTC | $ 5 470 317 | (unknown) | (unknown) |
| Type: transfer | From: 3APMZLiBYH8dVJ4uUs8TQSCGcWND8TqtZa | To: 3ASsT7et5qNMudujbwKaNjJLUgz4d1BTUH | |||
| 05.01.2022 13:23:23 | |
149 BTC | $ 6 902 540 | (unknown) | (unknown) |
| Type: transfer | From: 376yz2aG3VMGrWyJWA81RmHcH59LQJ4qpd | To: bc1qhvkhksxuphtc20pp5p7t3mlxckel38rs2x5628 | |||
| 05.01.2022 13:23:23 | |
116 BTC | $ 5 374 769 | (unknown) | (unknown) |
| Type: transfer | From: 3692FDW2JskRsx6uDd3L9Vj2mZWZXN73Q3 | To: 3EP9RxAcgGnF9tMvRvse2xYB4NrarFbE5r | |||
| 05.01.2022 13:23:23 | |
136 BTC | $ 6 284 758 | (unknown) | (unknown) |
| Type: transfer | From: 3JgURtdHqJ2VFmXsjNMyXZXePLc2xtYeGg | To: 38fKGrze26JfpbPbof33iSzxzkgzBRTX5H | |||
| 05.01.2022 13:23:23 | |
133 BTC | $ 6 135 222 | (unknown) | (unknown) |
| Type: transfer | From: 38RchebGCqAURUqyPKGVFkrodEbFdJAC19 | To: 3JdYEL65rPaqGetv87rhVXskXuqjKh1rX7 | |||
| 05.01.2022 13:23:23 | |
148 BTC | $ 6 814 665 | (unknown) | (unknown) |
| Type: transfer | From: 3K9xG6iD9aJEfGk3WpNoFZ4mYo3G6JbtWT | To: 3CTxphdPy9cMPqvivrHTrPQr716Vw6Bbwh | |||
| 05.01.2022 13:23:23 | |
163 BTC | $ 7 514 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf63xtnx6yl8f7l7tvuygm3gpskga3j225amu6 | To: 3CrQGGDaR6H3xjDwhkuPagUqS4mgBNVuGT | |||
| 05.01.2022 13:23:23 | |
141 BTC | $ 6 527 512 | (unknown) | (unknown) |
| Type: transfer | From: 38ZBMEbiFWSCP3tZMxKrDZpm29eUf4ADFi | To: 3K4FCVdMVzkh6jRYae338ScmATCYGM6wwU | |||
| 05.01.2022 13:23:23 | |
222 BTC | $ 10 237 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.01.2022 13:23:23 | |
222 BTC | $ 10 238 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.01.2022 13:23:16 |  |
8 192 033 USDT | $ 8 192 033 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.01.2022 13:23:16 | |
14 500 000 USDT | $ 14 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.01.2022 13:20:33 | |
8 169 831 USDT | $ 8 169 831 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.01.2022 13:19:56 | |
14 500 000 USDT | $ 14 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.01.2022 13:16:45 | |
12 999 998 USDT | $ 12 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.01.2022 13:14:48 | |
12 999 998 USDT | $ 12 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 05.01.2022 13:04:29 | |
10 180 740 USDC | $ 10 180 740 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 05.01.2022 13:04:21 | |
114 BTC | $ 5 294 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0vr0n5q3vx7h7v36uyv3ar08z8ry55me50cge | To: 32kUbC2bLku3d31eiw4e7iLoppUfzELujN | |||
| 05.01.2022 13:04:21 | |
222 BTC | $ 10 290 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.01.2022 13:04:12 | |
19 916 694 USDT | $ 19 916 694 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.01.2022 13:03:05 | |
17 981 226 BUSD | $ 17 981 226 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.01.2022 13:02:33 | |
29 919 864 USDT | $ 29 919 864 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.01.2022 13:00:09 | |
9 827 910 USDT | $ 9 827 910 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||
| 05.01.2022 12:58:09 | |
25 151 252 BUSD | $ 25 151 252 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.01.2022 12:57:26 | |
196 BTC | $ 9 063 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lcleypxqck0ymjmmqn8xdqafmla2e8qgm6cy8atqf23tc6qszssmcz925 | To: bc1qf2y836yj96uz37qhf8ljt5jgkv8el5vau7awwa6m80upuqwhwf6sflpvl2 | |||
| 05.01.2022 12:57:26 | |
222 BTC | $ 10 260 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.01.2022 12:56:20 | |
17 981 226 BUSD | $ 17 981 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.01.2022 12:47:03 | |
200 BTC | $ 9 193 849 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NzUBTEGsA9eQvRZ15TG1UkXsK5k5ZbXX4 | |||
| 05.01.2022 12:47:03 | |
171 BTC | $ 7 877 016 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1quf8ehsweugs4cp6ad86zws57dw7q2q7s5vaf2ud9ef7ct592dmjqnmqehx | To: bc1qz6eds2pzafdmnun49ag6atc4a8jd67f7m0qa69mvd9kvh3n3jmksw9xq4j | |||
| 05.01.2022 12:47:03 | |
116 BTC | $ 5 327 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql08k4rqzsjzaqlfsakrzj3hlwnxdd0jmw2prj0w43swwqv69ywssmxhtsx | To: bc1qnfzwse3y2wzjtfmhv2jhqp7ml5v2t5chm33mg7dut2uvrh2cahts93tt6q | |||
| 05.01.2022 12:47:03 | |
111 BTC | $ 5 102 589 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3Mok9cSPDUS9XBWcCk7Wh6YUL7GzMtS4ys | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 05.01.2022 12:47:03 | |
156 BTC | $ 7 154 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0gqtukgc89cmlay45y9uvgy49nfc842d87qlngq80dut57v46ts47p2k5 | To: bc1qslyyze6zkwrmpdve7wv79h2d99ypkgrecnf77vqxs295j2flrhmswntdv4 | |||
| 05.01.2022 12:46:26 | |
154 BTC | $ 7 177 536 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||