Whale movements
Last update: 13.09.2026 15:31:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2022 07:40:31 |  |
554 694 LINK | $ 9 641 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.01.2022 07:33:27 | |
9 998 143 USDT | $ 9 998 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 07:33:27 |  |
804 BTC | $ 30 801 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||
| 30.01.2022 07:33:27 | |
318 BTC | $ 12 165 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | To: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | |||
| 30.01.2022 07:32:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 07:31:22 | |
8 253 608 BUSD | $ 8 253 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 07:19:50 | |
4 274 890 MANA | $ 10 707 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.01.2022 07:18:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.01.2022 07:16:27 |  |
7 663 664 USDT | $ 7 663 664 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.01.2022 07:15:32 | |
9 998 143 USDT | $ 9 998 143 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.01.2022 07:09:20 | |
187 BTC | $ 7 149 320 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3EPEcpzC5BxJY371pSZyRMxmgaqywKGyci | To: 1GxDyZSp6Ao3AffFpng9BFMBX29P7tUSvP | |||
| 30.01.2022 07:09:20 | |
195 BTC | $ 7 456 343 | (unknown) | (unknown) |
| Type: transfer | From: 37GnyegBRwEhU5LsgAbU76aW6Kf86QTLFy | To: 3CTULNAdKYX9EZcY8p36MTPn8iWfLWQ9iQ | |||
| 30.01.2022 07:09:20 | |
140 BTC | $ 5 352 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd7lcpskq7sa6mqq6c7jp8597904t57nk839aj | To: 3PtET9oAe1SeXdo94upf6SPkFxhPxbCLxX | |||
| 30.01.2022 07:09:20 | |
296 BTC | $ 11 297 370 | (unknown) | (unknown) |
| Type: transfer | From: 3ADgH3QYUX4pH4AxaMTCgJPcYnZN4cneBL | To: 3Fu9yhuetHavU1PCoE778RdNbabBJDowXk | |||
| 30.01.2022 07:09:20 | |
136 BTC | $ 5 192 583 | (unknown) | (unknown) |
| Type: transfer | From: 3EitS9bAfernyPnutn3MkowuC5wrRMdPSN | To: 3DrT4vXgkxMsphgEx2CNFnEwJzpcSL14QM | |||
| 30.01.2022 07:09:20 | |
140 BTC | $ 5 343 018 | (unknown) | (unknown) |
| Type: transfer | From: 39cQRn9kh2AoD88BjL9by2CcznF2Hs2gU8 | To: 3BjivNwR3Dh3SCWqDnAcgK4C31TUkYmPUq | |||
| 30.01.2022 07:09:20 | |
191 BTC | $ 7 299 956 | (unknown) | (unknown) |
| Type: transfer | From: 3HiCU9RdLu3AtLJUjW2wuoqyAdbzTwUVFV | To: bc1q6lypc782a3y7ms52k38gmy0af5kh2k2nhts05n | |||
| 30.01.2022 07:09:20 | |
221 BTC | $ 8 430 612 | (unknown) | (unknown) |
| Type: transfer | From: 3AGG7cBZAnYamv6fmzPn3vz8HorF5rq4sj | To: 3HomDacJoMhFcjd3vE4iRAw3x1L7wNT21k | |||
| 30.01.2022 07:09:20 | |
184 BTC | $ 7 034 764 | (unknown) | (unknown) |
| Type: transfer | From: 39E3VnoXqB9yKd4EymLzmLVBp7YaJYrvBY | To: bc1qya0u8zuyratk9why9v5z896r426cjljcck9ys5 | |||
| 30.01.2022 07:09:20 | |
177 BTC | $ 6 732 285 | (unknown) | (unknown) |
| Type: transfer | From: 3PWEpThTn1ovq4PNtK8GJnGGqcEfeRW9LC | To: 3LgGEHoJY394rDj7HEWM5PVqbCFJ8nXcsT | |||
| 30.01.2022 07:09:20 | |
171 BTC | $ 6 522 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc0yr0ul0es4mganst5427t3tdyzqmagejvvup | To: 38uBLSuqHVT4qczvb5sgMd4LC1jGxXTxZt | |||
| 30.01.2022 07:09:20 | |
185 BTC | $ 7 056 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d3drdptduy69rzx7mujgqpakzznc0kgh858xc | To: bc1q42s7ndscg80y2gjk0qn0rh3s58defy6su3wkqd | |||
| 30.01.2022 07:09:20 | |
151 BTC | $ 5 751 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj34e6ce2kk8sdc59whmk0t8pe5xmtm9u0rk07q | To: 32fcuzTdjsY7aGnc28UzGusdr6d5A4jdUZ | |||
| 30.01.2022 07:09:20 | |
284 BTC | $ 10 846 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedt3pmqgndjrvt8cydmvqkwvrszqkhq9fx7m00 | To: bc1qm09st4uvm38ycdk0ydt9aghqd3lgyy2a7werw5 | |||
| 30.01.2022 07:09:20 | |
804 BTC | $ 30 666 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 30.01.2022 06:54:41 | |
20 255 586 USDT | $ 20 255 586 | (unknown) | (unknown) |
| Type: transfer | From: c06320d9028f851c6ce46e43f04aff0a426f446c | To: 56344fd6fac13463aabd67801d19c75d59d863c4 | |||
| 30.01.2022 06:43:38 | |
4 402 ETH | $ 11 401 694 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 30.01.2022 06:40:46 | |
20 255 588 USDT | $ 20 255 588 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c06320d9028f851c6ce46e43f04aff0a426f446c | |||
| 30.01.2022 06:27:15 | |
6 960 748 USDT | $ 6 960 748 | (unknown) | (unknown) |
| Type: transfer | From: TPFbTQKSQHunahuAdHhBFV6fyjeAA7VWnv | To: TKX8PnawtwUfgV4mWy493deH9WsKbrcvgC | |||
| 30.01.2022 06:25:30 | |
5 624 460 USDT | $ 5 624 460 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 30.01.2022 06:23:51 | |
5 625 000 USDT | $ 5 625 000 | (unknown) | (unknown) |
| Type: transfer | From: TWKzym89uDBuTNYuvGbWirzkYubXp2wZPy | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 30.01.2022 06:23:17 | |
805 BTC | $ 30 850 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 30.01.2022 06:20:48 | |
5 907 415 USDT | $ 5 907 415 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 30.01.2022 06:20:21 |  |
51 115 BNB | $ 19 751 764 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 30.01.2022 06:18:40 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 63615e82f7a8aa38f3e2ec283de0a1463d46efe0 | To: 32a3a61644da36477b591f4e80a94359b1e399eb | |||
| 30.01.2022 06:16:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWKzym89uDBuTNYuvGbWirzkYubXp2wZPy | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 30.01.2022 06:14:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 30.01.2022 06:05:54 | |
6 315 154 USDT | $ 6 315 154 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 30.01.2022 06:00:11 | |
9 000 000 USDC | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 05:59:39 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 30.01.2022 05:55:54 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 30.01.2022 05:55:06 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 30.01.2022 05:43:10 | |
11 001 BTC | $ 417 258 980 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 30.01.2022 05:43:10 | |
140 BTC | $ 5 310 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrp6tafkh5dxps6hn569uhaaqvea6zuaq92vhm | To: bc1qq7z2u26ey4dv5efkqj8gcnkz7ch5ar2kf48e8t | |||
| 30.01.2022 05:43:10 | |
240 BTC | $ 9 103 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmyqadl43nfw89arz7j54q9gs8urwyun6cejml | To: bc1qlrp6tafkh5dxps6hn569uhaaqvea6zuaq92vhm | |||
| 30.01.2022 05:43:10 | |
340 BTC | $ 12 895 923 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q046j4aj2ql0aus4y2kye4hcmg4hqee9erlwcl4 | To: bc1qtmyqadl43nfw89arz7j54q9gs8urwyun6cejml | |||
| 30.01.2022 05:43:10 | |
440 BTC | $ 16 688 842 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18Mwd8McQ5oGNvH8uF1RuGnV5cgtpUM4FD | To: bc1q046j4aj2ql0aus4y2kye4hcmg4hqee9erlwcl4 | |||
| 30.01.2022 05:43:10 | |
446 BTC | $ 16 931 404 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LUC7YN6caYtRNdLv1Svwi5cRJoBhhxgf8 | To: 15xYumoBAvHKXqkyUe2WU72ZSNP6J7SzCy | |||
| 30.01.2022 05:43:10 | |
525 BTC | $ 19 912 822 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 30.01.2022 05:43:10 | |
18 528 BTC | $ 702 751 940 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||