Whale movements
Last update: 15.09.2026 21:58:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 01:43:34 |  |
400 BTC | $ 18 392 638 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 05.01.2022 01:43:34 | |
204 BTC | $ 9 369 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.01.2022 01:40:08 |  |
195 WBTC | $ 8 949 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.01.2022 01:37:32 | |
138 BTC | $ 6 326 334 | (unknown) | (unknown) |
| Type: transfer | From: 3QCp54JLiZ8E1to5SEGCRw4Ftpzz15BjZb | To: 33WC7kNZADbEemk3UJS4fPESvb8ZVTyjW7 | |||
| 05.01.2022 01:37:32 | |
231 BTC | $ 10 601 723 | (unknown) | (unknown) |
| Type: transfer | From: 3HrQCyDkEU7y4bcrVXQhLioGwiyouBCwmC | To: 33WC7kNZADbEemk3UJS4fPESvb8ZVTyjW7 | |||
| 05.01.2022 01:37:32 | |
200 BTC | $ 9 179 379 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38JY7x3jCUjgYp74ZRfUZgoPmRaKaGM2mw | |||
| 05.01.2022 01:37:32 | |
200 BTC | $ 9 178 920 | (unknown) | (unknown) |
| Type: transfer | From: 3H34MuP7vKPWPC3diokDDTtoFR8tStcdY5 | To: 38JY7x3jCUjgYp74ZRfUZgoPmRaKaGM2mw | |||
| 05.01.2022 01:37:32 | |
178 BTC | $ 8 175 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngl6sde56jjkm4wzfcl5gs7azlk9laaylj5ekg | To: bc1qynkfcaksx5uqz2dqj0vhsyvp5ew78sepe2as9l | |||
| 05.01.2022 01:33:51 | |
10 050 069 USDT | $ 10 050 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 01:31:59 | |
10 176 819 USDT | $ 10 176 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 01:31:59 | |
6 500 188 USDC | $ 6 500 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 378f57eef1e7f18a7960d73807153b665a53b581 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 01:30:57 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 01:30:57 | |
3 942 ETH | $ 14 999 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 01:30:33 | |
2 550 ETH | $ 9 766 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f4ab63a516d228f06016e5f6f90b901b1d9b585 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 01:27:29 | |
204 BTC | $ 9 413 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.01.2022 01:25:40 | |
6 000 ETH | $ 22 828 034 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 05.01.2022 01:19:08 |  |
20 583 BNB | $ 10 464 348 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 05.01.2022 01:18:27 | |
24 999 924 BUSD | $ 24 999 924 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 56063172ea8c5f3576bfb64c1c39347099c07b8d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.01.2022 01:15:44 | |
24 999 924 BUSD | $ 24 999 924 | (unknown) | ftx (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 56063172ea8c5f3576bfb64c1c39347099c07b8d | |||
| 05.01.2022 01:12:45 | |
140 BTC | $ 6 421 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdnpt87rhrz98x4danm4l4t329qxkt2h7h5k6kvjw28t97r8ggklqrqlv2r | |||
| 05.01.2022 01:09:41 | |
15 119 BNB | $ 7 632 212 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1z0g0cg8dkgczr6r8t6khva3srn5mwj8w5h7vqn | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 05.01.2022 01:06:19 | |
1 646 BTC | $ 75 200 550 | (unknown) | (unknown) |
| Type: transfer | From: 1NC8EYRP9QUAAr8RPWrtbFFaqAu3JbeHbq | To: 1MekAc45AwKhJKEx7Av46Q9M4gZ965z3T6 | |||
| 05.01.2022 01:06:19 | |
117 BTC | $ 5 338 155 | (unknown) | (unknown) |
| Type: transfer | From: 3KRefx7o4P6qYEmH3bL8SZz1kJCnZ7Jpt3 | To: 3LTzLviGRdAnRcxstpETJhtQEqXQXqrTWb | |||
| 05.01.2022 01:06:19 | |
204 BTC | $ 9 311 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.01.2022 01:06:19 | |
178 BTC | $ 8 138 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q754z2xrgtc7r2hk4wdd2td89fw0vty2ypm0pka | To: bc1qngl6sde56jjkm4wzfcl5gs7azlk9laaylj5ekg | |||
| 05.01.2022 01:06:19 | |
372 BTC | $ 16 997 274 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 05.01.2022 00:59:57 | |
2 486 ETH | $ 9 342 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 00:57:10 |  |
56 493 860 XLM | $ 15 772 251 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: GB67TJFJO3GUA432EJ4JTODHFYSBTM44P4XQCDOFTXJNNPV2UKUJYVBF | To: GBEZ7MKBHVPJYQ4PWUM75ZDTOJQ26RI75S4L342WJUY4RURR3ITCIZQU | |||
| 05.01.2022 00:45:15 | |
152 BTC | $ 7 003 340 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 05.01.2022 00:45:15 | |
115 BTC | $ 5 298 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaueht4hl859uujta4ltgurzdn99aflplvddm7s | To: 3NgamL5N8JtcSdWWYp2J8RFEXGaGmGcq2w | |||
| 05.01.2022 00:45:15 | |
700 BTC | $ 32 158 066 | (unknown) | (unknown) |
| Type: transfer | From: 3MFGQQ8e7YeWUBVpGhRMDmjXKpx7wMth8w | To: 34mtCJ7uVBU27rHcZ14c1Fj485tEajnASx | |||
| 05.01.2022 00:45:15 | |
204 BTC | $ 9 381 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.01.2022 00:35:13 | |
8 484 232 USDT | $ 8 484 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1701dcdf4baee1e1bb58a3792fa7feec69823ae0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 00:31:19 | |
8 484 232 USDT | $ 8 484 232 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1701dcdf4baee1e1bb58a3792fa7feec69823ae0 | |||
| 05.01.2022 00:26:45 | |
114 BTC | $ 5 213 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 05.01.2022 00:23:51 | |
213 BTC | $ 9 740 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg794t5sgcghhhdtwrcskvyak73shqa06mgfqp78qwvaagvjg6ysgg0k4d | To: bc1qhpf2v5swksywhmdd8s8v0lntkfg0u8yph59fmzzahv4x6j5l3m4srs9lah | |||
| 05.01.2022 00:22:49 | |
110 BTC | $ 5 001 102 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrp4jexfseskywsrhytjntppn3wkhcnrvns8ayp | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 05.01.2022 00:14:26 | |
223 BTC | $ 10 309 149 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LB4G1H98JL3F9UKtxBrPwd5qGasNSDwGV | |||
| 05.01.2022 00:13:40 | |
119 BTC | $ 5 464 244 | (unknown) | (unknown) |
| Type: transfer | From: 3PGHeV9JbUcVUjaeWvSTnqbPyB7RzNVQpr | To: 3JswqUz4QVcAhEoyJj7qrfWWnsZm3VPXJV | |||
| 05.01.2022 00:13:40 | |
112 BTC | $ 5 141 427 | (unknown) | (unknown) |
| Type: transfer | From: 3KvuJA4QkkBfzs7sdyYa9JoxdvsmnNqWmh | To: 39uGvgxDDJ9wdkqSEvuYh3gwuXCftV8txT | |||
| 05.01.2022 00:13:40 | |
117 BTC | $ 5 381 343 | (unknown) | (unknown) |
| Type: transfer | From: 3AACrwhzDPuqQxgwiXuyrbzHgSBb5GwqjQ | To: 3KRefx7o4P6qYEmH3bL8SZz1kJCnZ7Jpt3 | |||
| 05.01.2022 00:13:40 | |
115 BTC | $ 5 311 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53uksxzrshsyhjaw3pwkken9h4ewvtr6mqyjfp | To: bc1qaueht4hl859uujta4ltgurzdn99aflplvddm7s | |||
| 05.01.2022 00:13:40 | |
204 BTC | $ 9 406 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.01.2022 23:51:06 | |
108 BTC | $ 5 012 505 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37QKuwdSDTKGDYmuGBbnD4WpG97nG58YDn | |||
| 04.01.2022 23:51:06 | |
332 BTC | $ 15 407 453 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1QJ4HUmiAupffeQYkLMUJUCzkRQAu1fDx3 | |||
| 04.01.2022 23:51:06 | |
174 BTC | $ 8 074 770 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1Lx97v6s7SJcithTMi2Cbduwh4G25RkNF9 | |||
| 04.01.2022 23:50:15 | |
110 BTC | $ 5 148 681 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqhddedf8a5ues682vymnxfusjwyshy88frmht86jn8tpk9sfgtjshhsmlh | |||
| 04.01.2022 23:50:15 | |
116 BTC | $ 5 389 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfn8n6whgw0t0x08c0fgrpr5h9ylwygf4gsmwx | To: bc1q53uksxzrshsyhjaw3pwkken9h4ewvtr6mqyjfp | |||
| 04.01.2022 23:50:15 | |
117 BTC | $ 5 445 677 | (unknown) | (unknown) |
| Type: transfer | From: 3LL7o7GaaTjF41Mzo1oQV2RBmNPEYaQE8b | To: 3AACrwhzDPuqQxgwiXuyrbzHgSBb5GwqjQ | |||
| 04.01.2022 23:50:15 | |
119 BTC | $ 5 559 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7glpa8xlenjy4s5awy4keyx9l8kz44e59vs9xk | To: 3PGHeV9JbUcVUjaeWvSTnqbPyB7RzNVQpr | |||