Whale movements
Last update: 15.09.2026 19:55:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 04:20:30 |  |
663 355 LINK | $ 15 325 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.01.2022 04:18:10 |  |
100 000 BNB | $ 50 799 196 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 04.01.2022 04:17:47 | |
1 400 ETH | $ 5 211 322 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 04.01.2022 04:15:14 | |
11 229 887 USDT | $ 11 229 887 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.01.2022 04:14:50 |  |
200 BTC | $ 9 234 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: bc1q9vul80g842xv8kkpcnzme956p09nhftfu3kay5 | |||
| 04.01.2022 04:13:43 | |
258 BTC | $ 11 952 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 04.01.2022 04:09:06 | |
8 284 072 USDT | $ 8 284 072 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6882e6093a69c47fc21426c2dfdb4a08eb2dec8 | |||
| 04.01.2022 04:08:28 | |
127 BTC | $ 5 860 320 | (unknown) | (unknown) |
| Type: transfer | From: 379Xc4stKbbpbMPAxV1My1vifBYyyZ1sBX | To: 3GyxKKjXrGGh74qNp3LC5QmzdfK2u4awrY | |||
| 04.01.2022 04:08:28 | |
194 BTC | $ 8 979 562 | (unknown) | (unknown) |
| Type: transfer | From: 3AvBwN1WtPDqGefWuvvDk39pEMTc6VUFFj | To: 33yz7AtNoTRc9DEKjXZbq7kzRCjhskiLVa | |||
| 04.01.2022 04:03:55 | |
8 622 555 BUSD | $ 8 622 555 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.01.2022 04:01:06 | |
2 625 ETH | $ 9 809 614 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.01.2022 04:00:26 | |
2 624 ETH | $ 9 805 877 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.01.2022 04:00:26 | |
2 623 ETH | $ 9 802 140 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.01.2022 04:00:26 | |
2 622 ETH | $ 9 798 403 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.01.2022 04:00:26 | |
2 619 ETH | $ 9 787 192 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.01.2022 04:00:26 | |
2 618 ETH | $ 9 783 455 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.01.2022 03:58:06 |  |
9 750 155 USDT | $ 9 750 155 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.01.2022 03:57:03 | |
9 735 451 USDT | $ 9 735 451 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.01.2022 03:57:00 | |
9 750 155 USDT | $ 9 750 155 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 04.01.2022 03:56:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 04.01.2022 03:56:00 | |
223 BTC | $ 10 315 397 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 04.01.2022 03:56:00 | |
159 BTC | $ 7 362 537 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq3awscvjc5p5vwvm3vd7vxelzn4tyvg3n2fjghkd89k88mnedqgqhq0qaj | |||
| 04.01.2022 03:56:00 | |
110 BTC | $ 5 102 536 | (unknown) | (unknown) |
| Type: transfer | From: 352m7B4GVJPi5uGiPW9KrQrsw9gRhdzshx | To: 39iuQ28UQkC62dfCbfYYehDiBD16VHpP1y | |||
| 04.01.2022 03:56:00 | |
122 BTC | $ 5 666 058 | (unknown) | (unknown) |
| Type: transfer | From: 3JRPjKmt2EfG51irWpqRwFpxkDMYdRMH8S | To: 36ED56QtG2aX2wWUC7bJyrm3jVREYhompS | |||
| 04.01.2022 03:56:00 | |
125 BTC | $ 5 794 311 | (unknown) | (unknown) |
| Type: transfer | From: 3KFQ61iBzFVihjdFCk1rr3KY4PNRPZ5hCK | To: 36DK7nebhNoaD7V6bY5rYsDERehKjDfprh | |||
| 04.01.2022 03:56:00 | |
122 BTC | $ 5 661 372 | (unknown) | (unknown) |
| Type: transfer | From: 32hhhEPKWxBkgLYC7JKwCPfuJZFCXxmdZm | To: 35Je8NmzRN4ypGJnQn196yHPfFt3WegEBS | |||
| 04.01.2022 03:56:00 | |
117 BTC | $ 5 411 103 | (unknown) | (unknown) |
| Type: transfer | From: 33bGPyfG1bzYZ3McMHX4sHCcca5TCGFvhD | To: bc1qv3lk36f2r5jn9k2zsgqucke0m93req6hcmjkqc | |||
| 04.01.2022 03:56:00 | |
126 BTC | $ 5 817 552 | (unknown) | (unknown) |
| Type: transfer | From: 328kvE2KL1P6AG4wUfhMmZHodC72p2Y9kc | To: bc1qyjh0dxjflvrvuq49rnqqp4lz7xm3txr5dzptxw | |||
| 04.01.2022 03:56:00 | |
160 BTC | $ 7 408 160 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 04.01.2022 03:56:00 | |
133 BTC | $ 6 146 833 | (unknown) | (unknown) |
| Type: transfer | From: 3DK6h7EtAgMgz3BYWDGZgDiVH8kG76uvEN | To: 3NL5n7fz5jputGSPh3ZfUcrUpkmXEPBdYx | |||
| 04.01.2022 03:56:00 | |
1 243 BTC | $ 57 552 140 | huobi global (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 04.01.2022 03:56:00 | |
405 BTC | $ 18 751 904 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 04.01.2022 03:56:00 | |
255 BTC | $ 11 802 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 04.01.2022 03:56:00 | |
258 BTC | $ 11 945 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 04.01.2022 03:56:00 | |
266 BTC | $ 12 300 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxft84kh7alllqypzc4eqcj58w3suzh7j9k0dt3q85a56r2tfcls977wra | |||
| 04.01.2022 03:54:51 | |
9 735 451 USDT | $ 9 735 451 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 04.01.2022 03:53:00 | |
6 000 ETH | $ 22 441 924 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 04.01.2022 03:45:03 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 04.01.2022 03:44:03 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 04.01.2022 03:39:54 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.01.2022 03:38:12 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 04.01.2022 03:37:18 | |
6 857 026 USDT | $ 6 857 026 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2472f6c57ad97903d81741acdf462fa9d22c858f | |||
| 04.01.2022 03:28:00 | |
195 BTC | $ 9 009 493 | (unknown) | (unknown) |
| Type: transfer | From: 37KfC3P7YqRwXCDqoQ9TspJfhYm3zaicFm | To: 3AvBwN1WtPDqGefWuvvDk39pEMTc6VUFFj | |||
| 04.01.2022 03:24:06 | |
141 BTC | $ 6 442 599 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 04.01.2022 03:24:06 | |
799 BTC | $ 36 422 852 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QgyJy3aTpguD2XVofrcbCy44iRWYkzPYr | |||
| 04.01.2022 03:24:06 | |
650 BTC | $ 29 638 740 | (unknown) | (unknown) |
| Type: transfer | From: 3DE8oErx7ZftXtLC9pZjDE1KsYJgAQc4PC | To: 33K9fDMw71iuzSwZsZ39d4y8v1dkHtwu2R | |||
| 04.01.2022 03:24:06 | |
171 BTC | $ 7 785 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.01.2022 03:17:30 | |
224 BTC | $ 10 319 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx56c0v7zduv226sxaepmv5482gjfpu79aas8x | To: bc1qydj8a9cz8q77e5x4r475mdrfryrmam6ueh4fzc | |||
| 04.01.2022 03:17:30 | |
217 BTC | $ 9 983 154 | (unknown) | (unknown) |
| Type: transfer | From: 3963vZ6uCuCiTG9QWhhKfH3ZRqV1KMeUiH | To: bc1qrcqnrwtwvrm3n63q776k5vldnygnhx2cjt58v9 | |||
| 04.01.2022 03:17:30 | |
127 BTC | $ 5 820 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v0mvvupahnlk6tuf296ydzllw439ukhqjz977 | To: 379Xc4stKbbpbMPAxV1My1vifBYyyZ1sBX | |||