Whale movements
Last update: 15.09.2026 22:03:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 03:27:39 |  |
19 888 752 BUSD | $ 19 888 752 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.01.2022 03:22:22 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.01.2022 03:00:40 |  |
136 BTC | $ 6 309 209 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 05.01.2022 03:00:30 | |
5 374 160 USDT | $ 5 374 160 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 05.01.2022 03:00:30 | |
10 591 932 USDT | $ 10 591 932 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 05.01.2022 03:00:12 | |
21 994 ETH | $ 83 676 750 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 05.01.2022 02:53:48 |  |
14 000 BNB | $ 7 153 592 | (unknown) | (unknown) |
| Type: transfer | From: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 05.01.2022 02:50:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0651a8ee661ad67c07926fbb1de3c6991c8460f5 | To: b16361eedd79922915946efd18595bb4e6215480 | |||
| 05.01.2022 02:50:13 | |
3 600 ETH | $ 13 713 664 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 05.01.2022 02:48:33 | |
6 079 946 BUSD | $ 6 079 946 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c5a1b94b6c04a0d89ceb1e6953a188e28311e037 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.01.2022 02:47:33 | |
6 079 946 BUSD | $ 6 079 946 | (unknown) | ftx (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: c5a1b94b6c04a0d89ceb1e6953a188e28311e037 | |||
| 05.01.2022 02:47:20 | |
200 BTC | $ 9 334 781 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39FPTsaeMPEb8KV2NFnFQEZVwWGqk3dCc5 | |||
| 05.01.2022 02:47:20 | |
178 BTC | $ 8 313 398 | (unknown) | (unknown) |
| Type: transfer | From: 3NQ8jnXQvtC3aom9ANqPjKs5x9wbnC1nYJ | To: 33zw5EP6FAR7pfeTajVNsfMg8W8fD8q8DR | |||
| 05.01.2022 02:44:18 | |
18 556 886 USDC | $ 18 556 886 | (unknown) | (unknown) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: f5565f298d47c95de222d0e242a69d2711fe3e89 | |||
| 05.01.2022 02:42:41 | |
55 521 212 USDT | $ 55 521 212 | (unknown) | (unknown) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: f5565f298d47c95de222d0e242a69d2711fe3e89 | |||
| 05.01.2022 02:41:35 | |
300 BTC | $ 13 865 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34TWtHTry6zcyTj8w3SjSg8aUdXo6bwp9D | |||
| 05.01.2022 02:41:35 | |
166 BTC | $ 7 674 428 | (unknown) | (unknown) |
| Type: transfer | From: 3H34MuP7vKPWPC3diokDDTtoFR8tStcdY5 | To: 39FPTsaeMPEb8KV2NFnFQEZVwWGqk3dCc5 | |||
| 05.01.2022 02:41:35 | |
113 BTC | $ 5 203 350 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq6h7ualklejy9n3zgrawsft7sa78sk5ucsgag7xpueqm0zuvummqxnk7tw | |||
| 05.01.2022 02:41:35 | |
114 BTC | $ 5 283 588 | (unknown) | (unknown) |
| Type: transfer | From: 3NgamL5N8JtcSdWWYp2J8RFEXGaGmGcq2w | To: 3B61WnPbiMDRRjJopzMrWjrKs4HV3cxNQk | |||
| 05.01.2022 02:41:35 | |
121 BTC | $ 5 595 798 | (unknown) | (unknown) |
| Type: transfer | From: 37nDh43FGakV8BXP6fyvg2mEZdusGKb6Zy | To: 3DNS5z9kAAMbrxx3SdYdo3oAj1kTko6PA4 | |||
| 05.01.2022 02:41:35 | |
117 BTC | $ 5 399 842 | (unknown) | (unknown) |
| Type: transfer | From: 3LTzLviGRdAnRcxstpETJhtQEqXQXqrTWb | To: 3G38S635B5VPzsT93VqKMa4uX7UwYTkKr9 | |||
| 05.01.2022 02:41:35 | |
119 BTC | $ 5 481 571 | (unknown) | (unknown) |
| Type: transfer | From: 3JswqUz4QVcAhEoyJj7qrfWWnsZm3VPXJV | To: 3PKxnKUeZxKNm83NteAGTNo5h22NDcweqS | |||
| 05.01.2022 02:41:35 | |
203 BTC | $ 9 379 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.01.2022 02:41:35 | |
178 BTC | $ 8 232 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynkfcaksx5uqz2dqj0vhsyvp5ew78sepe2as9l | To: 3NQ8jnXQvtC3aom9ANqPjKs5x9wbnC1nYJ | |||
| 05.01.2022 02:40:25 | |
38 382 744 USDT | $ 38 382 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.01.2022 02:29:50 | |
5 361 912 BUSD | $ 5 361 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 02:29:40 |  |
7 100 000 XRP | $ 5 900 456 | (unknown) | (unknown) |
| Type: transfer | From: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 05.01.2022 02:25:57 | |
200 000 000 USDC | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: 0dafb4114762bdf555d9c6bda02f4ffec89964ec | |||
| 05.01.2022 02:23:06 | |
234 BTC | $ 10 817 030 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QBBSfU4djkYVpPrAQWPsPuRHxXaTJCrCP | |||
| 05.01.2022 02:23:06 | |
150 BTC | $ 6 923 687 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 05.01.2022 02:23:06 | |
204 BTC | $ 9 402 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.01.2022 02:23:06 | |
204 BTC | $ 9 405 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.01.2022 02:23:06 | |
161 BTC | $ 7 421 872 | (unknown) | (unknown) |
| Type: transfer | From: 1BiErH2CgjnX3p8KaoeLfeC8UjfAXaikWH | To: 3A1jj5h7rBEx6kqfDVdm2wKM4n8BEevgnX | |||
| 05.01.2022 02:20:23 | |
534 819 LINK | $ 13 451 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.01.2022 02:16:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 05.01.2022 02:12:00 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.01.2022 02:09:33 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 05.01.2022 02:08:21 | |
9 371 658 USDT | $ 9 371 658 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.01.2022 02:06:13 | |
9 421 658 USDT | $ 9 421 658 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.01.2022 02:01:30 | |
150 BTC | $ 6 895 100 | (unknown) | (unknown) |
| Type: transfer | From: 38tZgacB6KyMaP7GNG3JrwhEcfdtNARiAQ | To: 34TWtHTry6zcyTj8w3SjSg8aUdXo6bwp9D | |||
| 05.01.2022 02:01:30 | |
204 BTC | $ 9 368 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.01.2022 01:52:16 | |
200 BTC | $ 9 227 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J91tiG7SsErJjQrQPminNkQGtWU7QF5Ur | |||
| 05.01.2022 01:52:16 | |
184 BTC | $ 8 489 539 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qsfy5dp3dnycum52mmanfk5rdk440kzs5yavdhvpjahdr0v35s9eqn7quam | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 05.01.2022 01:52:16 | |
1 760 BTC | $ 81 212 220 | (unknown) | (unknown) |
| Type: transfer | From: 1HPRNG6M6t53HweEjpDMDD8EenJdgBB7xA | To: 1EKzWCp1apEzbkBe2gmBKWa2V8BNRpavby | |||
| 05.01.2022 01:52:16 | |
6 294 BTC | $ 290 390 460 | (unknown) | (unknown) |
| Type: transfer | From: 1NoB1SUu1ax3f93dnMFDEBTDfdrrwf2A9W | To: 1LBsTXHtTgZNPrypHocoFdUQFpE5LHErH | |||
| 05.01.2022 01:48:27 |  |
35 300 624 XLM | $ 9 896 516 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GBW5AENWI5PFJRYEIAIRYDB62MVEHDYHEBXKFN3TI64RSL2L6GYOYFG4 | |||
| 05.01.2022 01:47:46 | |
2 452 317 MANA | $ 7 754 744 | (unknown) | (unknown) |
| Type: transfer | From: 0f1375cae5a97a11049c042eab824946d7a3f482 | To: 54edac62f97ea9cc3fea4c9ebd9e2feb916e779c | |||
| 05.01.2022 01:47:18 | |
35 294 144 XLM | $ 9 844 374 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GC5D34LIFHTVGROMPAOEO2RNU3QQOFYT3I36YLM5Z3UYBL2HTRPCAMBV | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 05.01.2022 01:46:14 | |
22 545 912 XLM | $ 6 399 761 | (unknown) | (unknown) |
| Type: transfer | From: GAFCD5Y6W4MP6NY44GDKWZUXXIOXR5DRF3EQCY6XGYS5BMNJWLLDPRLO | To: GAYTGPVMWDVSQJVFYBWRXOG7GIA77EMHXLZSVH4PHQBII4WJDUU3BWWA | |||
| 05.01.2022 01:43:34 | |
200 BTC | $ 9 195 859 | (unknown) | (unknown) |
| Type: transfer | From: 38tZgacB6KyMaP7GNG3JrwhEcfdtNARiAQ | To: 3J91tiG7SsErJjQrQPminNkQGtWU7QF5Ur | |||