Whale movements
Last update: 15.09.2026 22:23:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 12:35:10 |  |
1 172 BTC | $ 53 930 344 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 05.01.2022 12:35:10 | |
715 BTC | $ 32 894 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t7uywfpyn2fplemegzj7gtlsc04hmanc0chum | To: bc1qj493chww7pv2jqjgq8alumawdljl7av4lxvva7 | |||
| 05.01.2022 12:35:10 | |
214 BTC | $ 9 845 660 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.01.2022 12:35:10 | |
132 BTC | $ 6 068 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u55rzj2gc554n0xj38v7llzzlg649my3t4225 | To: bc1q4ug8xvlwe4njwjnqdp0gw5k8vl4pt85tgg3wfd | |||
| 05.01.2022 12:35:10 | |
132 BTC | $ 6 068 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ygccpfmzdtlwu25v54qhks32ezq2pryzw0mnw | To: bc1q6u55rzj2gc554n0xj38v7llzzlg649my3t4225 | |||
| 05.01.2022 12:23:45 |  |
5 037 366 USDT | $ 5 037 366 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 58b9160ce531d115580bc596377c408825672336 | |||
| 05.01.2022 12:23:45 | |
59 999 904 USDT | $ 59 999 904 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.01.2022 12:20:39 |  |
6 980 535 USDT | $ 6 980 535 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 05.01.2022 12:17:54 | |
19 999 964 USDT | $ 19 999 964 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.01.2022 12:13:18 | |
6 714 626 USDT | $ 6 714 626 | (unknown) | binance (exchange) |
| Type: transfer | From: TWQc2cAYAjTc4XZSPQSgtnH7JWC31SgD89 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.01.2022 12:13:18 | |
7 498 083 USDT | $ 7 498 083 | (unknown) | binance (exchange) |
| Type: transfer | From: TNFQ2WX7KPHv4Y1EWNR7CDbehzYD5ZcGFb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.01.2022 12:13:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.01.2022 12:12:48 | |
5 221 163 USDT | $ 5 221 163 | (unknown) | (unknown) |
| Type: transfer | From: TNUnViQHMm2vnytH571i9oYRxcq4oEGHMZ | To: TMLTevqt63tXtaJLdeUJ7riS3Z7KTjFAjN | |||
| 05.01.2022 12:00:20 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.01.2022 12:00:20 | |
133 272 820 BUSD | $ 133 272 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.01.2022 11:48:45 | |
99 999 976 BUSD | $ 99 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.01.2022 11:46:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.01.2022 11:45:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8668eefbf7b3bf2386b3159368556f7aed96e3de | To: 7fdc39c5025489966dd9fbe749a37cf0e2f0c535 | |||
| 05.01.2022 11:45:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJfHufMzCc4rtJAjQikuBgDTYtArCS4zzg | To: TMdGdy968fkZi8ycqxkCgNVVVEuZLzHiBE | |||
| 05.01.2022 11:44:09 | |
8 179 848 USDT | $ 8 179 848 | (unknown) | okex (exchange) |
| Type: transfer | From: TFSb7Zf2GzgA1n3HDu38X4RtMVRKEipsGU | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.01.2022 11:42:00 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c37e89810341fedbc0aa534e398cf28962542e7f | To: 8668eefbf7b3bf2386b3159368556f7aed96e3de | |||
| 05.01.2022 11:29:19 | |
118 BTC | $ 5 567 184 | (unknown) | (unknown) |
| Type: transfer | From: 1CLfoAbbZHLubhpHByzqPyoY4rHnEEkSGM | To: 1CVd9eAKCfa3ixXs4aN47YAmmTfQTiQhng | |||
| 05.01.2022 11:20:15 | |
37 578 550 USDT | $ 37 578 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.01.2022 11:19:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.01.2022 11:17:20 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 3893ab7855e214f0a8481e5b57b789bec7998f8f | |||
| 05.01.2022 11:16:21 | |
2 000 000 000 BTT | $ 6 209 435 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 05.01.2022 11:15:28 | |
150 BTC | $ 7 064 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Q1cvKc8RevYqxzkX55AeCf3X3EG2MGYhw | |||
| 05.01.2022 11:15:28 | |
298 BTC | $ 14 049 902 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 05.01.2022 11:09:39 | |
550 954 LINK | $ 14 452 227 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 11:09:22 | |
270 BTC | $ 12 633 671 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15pQJEJL3eDJwzFWpwYjnvuf4uUvvqS8zH | |||
| 05.01.2022 11:09:22 | |
163 BTC | $ 7 623 038 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BsJgs6fdXi4QD5rzLXjuZXndP2DtMo2QC | |||
| 05.01.2022 11:09:20 | |
10 000 001 USDC | $ 10 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 31896cb7c4ab6dc4235bc4b59ca3e504458e85c2 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 05.01.2022 11:07:59 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.01.2022 11:02:00 | |
109 BTC | $ 5 103 742 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qq6h7ualklejy9n3zgrawsft7sa78sk5ucsgag7xpueqm0zuvummqxnk7tw | To: bc1qwlejwz6t2gp4mqnzdhvt9puwq462tyvjayprjqwr2e3ryxvsff6s929ef2 | |||
| 05.01.2022 11:02:00 | |
115 BTC | $ 5 360 685 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q78nssg6795cxum8y6x9xjqygrlsjh3thsq8f76fzd0pzvhn760hssy6ssf | To: bc1qmpq90fg9gvmjnef6kmavsqrajhn70xgslar8krxv80psgtktcq5spsvvhx | |||
| 05.01.2022 11:02:00 | |
141 BTC | $ 6 605 053 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac8szHyGLL7neU2jQ9rfDUPC5fG7p5ymn | To: 34dL4mgY9bEFYzgazCdAn5AxVT799qJzyP | |||
| 05.01.2022 11:02:00 | |
136 BTC | $ 6 356 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3yu6edga87q2a5f0w5x0dh0jfnd27sekv77jk | To: bc1qmv57hpeyvl907y8chh92aug497d54gpngkh4zx | |||
| 05.01.2022 11:02:00 | |
135 BTC | $ 6 285 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pqc3w5jv5psp6huw63m7f2fp3hy79fmf3tkke | To: 32ai4W3mWcSTZLzkVjRMprjyFfGRRs9khg | |||
| 05.01.2022 11:00:36 | |
200 BTC | $ 9 371 805 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qph58ufzcedj4m6m0q0dynk90h2qhkkk4v84vuc23859wejjgzhqq36k6t0 | To: 3Mok9cSPDUS9XBWcCk7Wh6YUL7GzMtS4ys | |||
| 05.01.2022 11:00:36 | |
174 BTC | $ 8 158 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmrst62g960ch2zpt0tfsgr66plslfan3jswg2w9dxn36xxnwtdqdr9nvm | To: 3M38orgZgRwNtMFHVYW9iRBsSnb8f4Az8t | |||
| 05.01.2022 11:00:36 | |
230 BTC | $ 10 777 629 | (unknown) | (unknown) |
| Type: transfer | From: 33K9fDMw71iuzSwZsZ39d4y8v1dkHtwu2R | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 05.01.2022 11:00:36 | |
420 BTC | $ 19 680 886 | (unknown) | (unknown) |
| Type: transfer | From: 33K9fDMw71iuzSwZsZ39d4y8v1dkHtwu2R | To: 3A7yD6nK3fjvP5LCkMTFxiWU43xvSY7dYD | |||
| 05.01.2022 11:00:36 | |
156 BTC | $ 7 310 119 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JScsXULCK3rNG3odwo1tSNhJDvvjADgnv | |||
| 05.01.2022 11:00:36 | |
118 BTC | $ 5 523 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrpx5x6j2m6zlp4t4ms24m3sqty5hngv3q5t94hs43hp4am444tq8ulh44 | To: bc1ql08k4rqzsjzaqlfsakrzj3hlwnxdd0jmw2prj0w43swwqv69ywssmxhtsx | |||
| 05.01.2022 11:00:36 | |
163 BTC | $ 7 658 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu22q0dd8u8a4r6lmx7jsna4cghysmszyfejznagf67z69s634sxq67k2h2 | To: bc1qw0gqtukgc89cmlay45y9uvgy49nfc842d87qlngq80dut57v46ts47p2k5 | |||
| 05.01.2022 11:00:36 | |
145 BTC | $ 6 786 162 | (unknown) | (unknown) |
| Type: transfer | From: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | To: bc1qdy0u7gna8q3uspx5tmrlezcd54l3xkey0jtvlrttxmqtxkyg7ynsyhxm9t | |||
| 05.01.2022 11:00:36 | |
121 BTC | $ 5 671 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnlqu0klk7tdnvlpjj38mcg2qwectsymzuffxc | To: bc1qs3tn2403gjuemq83e5sunwtkpr70nk6es67hqr | |||
| 05.01.2022 11:00:36 | |
114 BTC | $ 5 345 975 | (unknown) | (unknown) |
| Type: transfer | From: 3FuXg1VS9L5MYyHA9bHmhv46yUzkRxtLse | To: 3DQCttVRWfP851wN1R3DqdAtyNydVEjd4f | |||
| 05.01.2022 11:00:36 | |
130 BTC | $ 6 112 521 | (unknown) | (unknown) |
| Type: transfer | From: 34fc5sQa3vjeSwvjE5St16L9HD8YboFRwx | To: 36nDYkNdDZZrb7AEhQbjF8UucEFwpNWNzX | |||
| 05.01.2022 11:00:36 | |
129 BTC | $ 6 062 563 | (unknown) | (unknown) |
| Type: transfer | From: 39Cb3m5jDoEFpwGQSiKKboSgY81VRgtGAx | To: bc1q4hpf0qgt9a82jn0s9mx00tlzfguchrs0ffsuzz | |||