Whale movements
Last update: 15.09.2026 20:17:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 07:29:27 |  |
12 600 000 USDC | $ 12 600 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 124e71ccd57f7a03508355bd10546807c7c80480 | |||
| 04.01.2022 07:21:50 | |
9 980 115 USDC | $ 9 980 115 | (unknown) | huobi (exchange) |
| Type: transfer | From: e5d0ef77aed07c302634dc370537126a2cd26590 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.01.2022 07:20:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.01.2022 07:19:59 |  |
20 039 BNB | $ 10 260 260 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 04.01.2022 07:18:09 | |
20 000 BNB | $ 10 213 384 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 04.01.2022 07:16:39 | |
30 029 222 USDT | $ 30 029 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.01.2022 07:12:11 |  |
300 BTC | $ 13 929 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm690xc4906zckhfmtn6y4xn44lxa8jewludu3 | To: bc1qrmrrzdg53yrz6jymd7thrdpvr0wxp75jq9ffkp | |||
| 04.01.2022 07:12:11 | |
298 BTC | $ 13 836 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n3ga3kqnef7uhprq9j9aehmnrec487v9gesnx | To: bc1qudr5g39hs9n3vvptkvz5kgt3yh566af4zpmqh6 | |||
| 04.01.2022 07:12:11 | |
398 BTC | $ 18 480 072 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | To: bc1q4n3ga3kqnef7uhprq9j9aehmnrec487v9gesnx | |||
| 04.01.2022 07:12:11 | |
400 BTC | $ 18 572 938 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | To: bc1qnm690xc4906zckhfmtn6y4xn44lxa8jewludu3 | |||
| 04.01.2022 07:12:11 | |
251 BTC | $ 11 672 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.01.2022 07:12:11 | |
200 BTC | $ 9 286 469 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 04.01.2022 07:12:11 | |
241 BTC | $ 11 199 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 04.01.2022 07:11:46 | |
2 000 ETH | $ 7 441 587 | (unknown) | (unknown) |
| Type: transfer | From: 63e88e2e539ffb450386b4e46789b223f5476c45 | To: 8042fec3d3b8b5c0dfe55634a4fd961e5166cba5 | |||
| 04.01.2022 07:09:22 | |
3 700 ETH | $ 13 865 565 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 04.01.2022 07:05:12 | |
30 059 202 USDT | $ 30 059 202 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.01.2022 07:02:17 | |
3 700 ETH | $ 13 867 841 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 04.01.2022 07:01:48 | |
159 BTC | $ 7 409 076 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1AMppG7Sz5eL1VqsJHQPgeNZUirRvYH26i | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 04.01.2022 07:01:48 | |
252 BTC | $ 11 697 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.01.2022 07:01:48 | |
252 BTC | $ 11 708 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.01.2022 07:01:48 | |
246 BTC | $ 11 426 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 04.01.2022 07:00:33 | |
38 377 876 USDT | $ 38 377 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.01.2022 06:59:29 | |
20 031 BNB | $ 10 203 930 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 04.01.2022 06:53:28 | |
27 911 472 USDT | $ 27 911 472 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.01.2022 06:51:58 | |
36 000 000 USDT | $ 36 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 864b0778dfbc28a5989a9785b4f2b7d2043cff85 | |||
| 04.01.2022 06:49:52 | |
9 300 568 USDT | $ 9 300 568 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.01.2022 06:49:52 | |
9 319 142 USDT | $ 9 319 142 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.01.2022 06:49:52 | |
9 291 762 USDT | $ 9 291 762 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.01.2022 06:51:46 | |
20 000 BNB | $ 10 126 378 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 04.01.2022 06:49:34 | |
44 871 052 USDT | $ 44 871 052 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.01.2022 06:49:18 | |
251 BTC | $ 11 609 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 04.01.2022 06:49:13 | |
8 992 770 USDT | $ 8 992 770 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.01.2022 06:48:52 | |
8 973 047 USDT | $ 8 973 047 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.01.2022 06:48:52 | |
8 990 974 USDT | $ 8 990 974 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.01.2022 06:48:26 | |
8 981 904 USDT | $ 8 981 904 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.01.2022 06:47:53 | |
8 932 356 USDT | $ 8 932 356 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.01.2022 06:42:26 | |
117 BTC | $ 5 367 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcljhyu0ttvtllckpzk0s40zwu87w4yasrfqjq | To: bc1q9zvjjtnpypvz3p9hhvw2sx5w37avjmq8kzzrmm | |||
| 04.01.2022 06:42:26 | |
122 BTC | $ 5 612 665 | (unknown) | (unknown) |
| Type: transfer | From: 3QL5UbZX1NtRyAHvKiWmhRkPnGB6Xu3J2x | To: 386PpjmqB1E4xaNU3zZoVRnDXYGnwZJFWC | |||
| 04.01.2022 06:42:26 | |
252 BTC | $ 11 568 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.01.2022 06:40:25 | |
42 809 030 USDC | $ 42 809 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.01.2022 06:39:29 | |
40 009 BNB | $ 20 420 548 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 04.01.2022 06:37:39 | |
20 000 BNB | $ 10 182 954 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 04.01.2022 06:36:44 | |
164 BTC | $ 7 596 963 | (unknown) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 04.01.2022 06:36:44 | |
180 BTC | $ 8 338 130 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 04.01.2022 06:36:44 | |
252 BTC | $ 11 670 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.01.2022 06:36:44 | |
258 BTC | $ 11 929 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.01.2022 06:36:44 | |
258 BTC | $ 11 929 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.01.2022 06:36:44 | |
246 BTC | $ 11 386 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | |||
| 04.01.2022 06:36:44 | |
253 BTC | $ 11 699 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 04.01.2022 06:36:44 | |
257 BTC | $ 11 908 661 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr09mvhucjw3fwk9rxdpkxlvczvpx89hwqgy3ke7eguj3zvwle56q8tcd9v | |||