Whale movements
Last update: 15.09.2026 20:11:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 06:36:44 |  |
185 BTC | $ 8 557 789 | (unknown) | (unknown) |
| Type: transfer | From: 33ufHSsBzsS6W88LojHS9udjys33imA7im | To: 31w8M2frV9gbdhqTsBjm8M76oSMEER1CSE | |||
| 04.01.2022 06:33:38 |  |
3 122 ETH | $ 11 570 084 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.01.2022 06:31:31 | |
1 743 ETH | $ 6 498 597 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 06:29:58 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 04.01.2022 06:13:57 | |
18 000 ETH | $ 67 577 680 | arbitum (other) | arbitum (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 04.01.2022 06:06:10 | |
259 BTC | $ 11 957 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.01.2022 06:06:10 | |
246 BTC | $ 11 333 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 04.01.2022 06:06:10 | |
253 BTC | $ 11 646 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | |||
| 04.01.2022 06:04:46 | |
6 000 ETH | $ 22 422 908 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 04.01.2022 06:02:54 | |
5 000 ETH | $ 18 560 836 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 04.01.2022 06:00:28 | |
59 999 996 USDT | $ 59 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.01.2022 06:00:00 | |
58 529 AAVE | $ 14 969 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37f1552617659c0db6d2aed45f934b87acf4079d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 05:58:49 | |
260 BTC | $ 12 071 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.01.2022 05:56:00 |  |
5 656 034 USDT | $ 5 656 034 | (unknown) | (unknown) |
| Type: transfer | From: TFSUABsxtCcVJYNAyDG6EmCKSDQiu3okaD | To: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | |||
| 04.01.2022 05:47:21 | |
7 999 975 BUSD | $ 7 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.01.2022 05:47:21 | |
5 332 776 BUSD | $ 5 332 776 | (unknown) | binance (exchange) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.01.2022 05:47:11 | |
248 BTC | $ 11 379 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 04.01.2022 05:47:11 | |
253 BTC | $ 11 614 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 04.01.2022 05:43:11 | |
150 000 000 USDT | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 05:41:51 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.01.2022 05:40:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.01.2022 05:36:59 | |
8 072 644 USDT | $ 8 072 644 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.01.2022 05:34:52 | |
8 072 644 USDT | $ 8 072 644 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 04.01.2022 05:34:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 04.01.2022 05:33:28 | |
127 BTC | $ 5 890 262 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NmMonty5ucLMc9SUVLvZ7C5DcNjb21VCj | |||
| 04.01.2022 05:33:28 | |
111 BTC | $ 5 166 745 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qeavzmw4mxl42x98pgnrw09xavcc9j9hs0ukm2m | |||
| 04.01.2022 05:33:28 | |
109 BTC | $ 5 073 650 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qcw9guceweccls4e4muhyarts9tvhkxcx8kmrwf | |||
| 04.01.2022 05:33:28 | |
260 BTC | $ 12 082 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.01.2022 05:30:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 04.01.2022 05:30:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 04.01.2022 05:28:51 | |
110 BTC | $ 5 057 084 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1q4ke0m89qtu69ngq7umfdvaud3r35uz23w2u887 | |||
| 04.01.2022 05:28:51 | |
200 BTC | $ 9 194 700 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3QrjGAWxiCVqU33dAcWk26wLKLF9HUTKtU | |||
| 04.01.2022 05:28:51 | |
188 BTC | $ 8 648 575 | (unknown) | (unknown) |
| Type: transfer | From: 3DYyT6VrwWSVom9SSZyUJFuPNEPEizQ3Q9 | To: 3BCDjCXGmJUM1mq7Uk9vQthzYrVyCnZPNB | |||
| 04.01.2022 05:28:51 | |
255 BTC | $ 11 718 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 04.01.2022 05:25:06 | |
5 332 776 BUSD | $ 5 332 776 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 04.01.2022 05:18:25 | |
126 BTC | $ 5 835 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fqp3rvsygukr5u03lsmrdmkkdcfkh2wg3w0ga | To: bc1qnnxka569qr05yhy3zyy4znpv8scm76tvtarz7j | |||
| 04.01.2022 05:18:25 | |
151 BTC | $ 6 964 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ejrlv9av8myhr36qea5y9u8dud77rh2yhn5cq | To: bc1qfl2mu5t7zmf5dtzlk44e4zhpp22ypy7rys3ty5 | |||
| 04.01.2022 05:18:25 | |
144 BTC | $ 6 662 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxwfg4ua6j8pkjgkyyllmwqv8afmhl35xczmxx | To: bc1q77v25gpc6jqfql579uwpflwnpeezqmym7zdeaa | |||
| 04.01.2022 05:18:25 | |
122 BTC | $ 5 642 891 | (unknown) | (unknown) |
| Type: transfer | From: 3CHYnobPUgNpFKmcJDZq24p9eFK1AdhiHU | To: 3QL5UbZX1NtRyAHvKiWmhRkPnGB6Xu3J2x | |||
| 04.01.2022 05:18:25 | |
130 BTC | $ 6 018 403 | (unknown) | (unknown) |
| Type: transfer | From: 398oTY7b7Wg6Cyfi3iMewqstpvJbhjC9W6 | To: 3B6PpzNTZAomgNJcdkT3yaME8oxnMusj7Z | |||
| 04.01.2022 05:18:25 | |
122 BTC | $ 5 650 551 | (unknown) | (unknown) |
| Type: transfer | From: 39pR8Pu7zhUV7GzWCkfLVgUhhcmVQBC85t | To: 3Dykz9F6X6GkUxcWP74JJ4kf8NgfQx1Kc1 | |||
| 04.01.2022 05:18:25 | |
184 BTC | $ 8 508 035 | (unknown) | (unknown) |
| Type: transfer | From: 36BN7wU6trsxdD64rQUwT68eQjuc8BzsCm | To: 32WxEedGZwi6hVwceTSti5NX2s43GBggJz | |||
| 04.01.2022 05:18:25 | |
125 BTC | $ 5 765 642 | (unknown) | (unknown) |
| Type: transfer | From: 3G3XcfczjaGPMGcYGj46qkK5H8EFPamSpG | To: 3LazPw6g8MaT3YhypQ4XCZP5BBeU6fq4pa | |||
| 04.01.2022 05:18:25 | |
130 BTC | $ 6 013 567 | (unknown) | (unknown) |
| Type: transfer | From: 38zgapKsu443oNJeyXwP3XQLhdw6EvmkJy | To: bc1q5l0vhkkgn3q3cr4wnf3aunu0rhrk79t9nc0l47 | |||
| 04.01.2022 05:18:25 | |
135 BTC | $ 6 227 131 | (unknown) | (unknown) |
| Type: transfer | From: 3MRfyB4apMWoTjtDUV58QXBqTu4bzHVFap | To: bc1qjrl9tn7v7n6nluqdza60zpjshsy5jhv5dgme0j | |||
| 04.01.2022 05:18:25 | |
117 BTC | $ 5 396 832 | (unknown) | (unknown) |
| Type: transfer | From: 3AVrtaLdhfJcXn9xKUAdUndNhpPNCR2yvk | To: bc1qvcljhyu0ttvtllckpzk0s40zwu87w4yasrfqjq | |||
| 04.01.2022 05:18:25 | |
124 BTC | $ 5 744 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytc5urnap3vjhv0e5r7kavrqr5kpxe32lzydys | To: 34vLTzktbdVcyNyCmDsdhtDgMtxMCKEZB2 | |||
| 04.01.2022 05:18:25 | |
156 BTC | $ 7 205 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4450sphs7heyrsgpx63sul02qmwljycgrmrzmg | To: 39Qbm5GFnjS9Jg7vEMAh2ukFCaTjF7R77v | |||
| 04.01.2022 05:18:25 | |
171 BTC | $ 7 915 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kvmp52ynfyfw6fx5wkegtmng68x4l3lm4yjxz | To: 3NqxTXHwyFfQ1XexUWKRYz1Q3rvHAHX1jf | |||
| 04.01.2022 05:18:25 | |
260 BTC | $ 11 989 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||