Whale movements
Last update: 14.09.2026 00:51:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 07:23:44 |  |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bfd677f5b4ef217f210eee7d3845e0652e664b52 | |||
| 29.01.2022 07:21:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 29.01.2022 07:21:52 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bfd677f5b4ef217f210eee7d3845e0652e664b52 | |||
| 29.01.2022 07:20:38 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bfd677f5b4ef217f210eee7d3845e0652e664b52 | |||
| 29.01.2022 07:18:50 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: bfd677f5b4ef217f210eee7d3845e0652e664b52 | To: 0000000000000000000000000000000000000000 | |||
| 29.01.2022 07:16:57 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 29.01.2022 07:12:48 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bfd677f5b4ef217f210eee7d3845e0652e664b52 | |||
| 29.01.2022 07:09:47 | |
5 552 988 USDT | $ 5 552 988 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 29.01.2022 07:04:11 |  |
1 352 BTC | $ 51 173 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 29.01.2022 06:40:58 | |
1 354 BTC | $ 51 333 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 29.01.2022 06:30:24 | |
330 BTC | $ 12 490 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw29uu8z7qu2tucratsm8pa4vve5mjsytw3f5k | To: 3MLmjtqSAW1ShZxEHeBRQ9nx2gSrE68Hpi | |||
| 29.01.2022 06:29:28 | |
10 653 275 USDT | $ 10 653 275 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 29.01.2022 06:25:45 | |
5 905 512 USDT | $ 5 905 512 | (unknown) | (unknown) |
| Type: transfer | From: 4ca418976188538a01cc7cbbcf43c26fe7d4470f | To: 280db2891b03a0757a5a5d6cd922aa0c3e5f7616 | |||
| 29.01.2022 06:25:42 | |
144 BTC | $ 5 416 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u9z7t0j5kptdg9afhf4fa5rd0lghydgsry8q8 | To: 3KVdnYbgmRVwvi1twtgG5ap8Th7qPY2RFc | |||
| 29.01.2022 06:25:42 | |
186 BTC | $ 6 985 673 | (unknown) | (unknown) |
| Type: transfer | From: 35cuLTzdqMzhM4j5kX91WgoRioQcBcDzAe | To: 377o1XJSUnJ8NTXMSaS2g6LxpTEm79bW4L | |||
| 29.01.2022 06:25:42 | |
165 BTC | $ 6 200 763 | (unknown) | (unknown) |
| Type: transfer | From: 3PN3qbrChHAeZWmEkA4byUpLtbXz8LVs6a | To: 3HuDDaY3kx4prNDKJJqeaJy5MJ6eRznHxu | |||
| 29.01.2022 06:25:42 | |
194 BTC | $ 7 306 675 | (unknown) | (unknown) |
| Type: transfer | From: 3247oDLiv1bJX6unPsUcZSwUPCwHs1QPTe | To: 3466fRCAsf3rftiLPZdGx9dMad6ghCCpPx | |||
| 29.01.2022 06:25:42 | |
285 BTC | $ 10 715 366 | (unknown) | (unknown) |
| Type: transfer | From: 3AZu4R2dzoVBoJe7M9hH9jJqVAzg5D3s9J | To: bc1q8zjt2upe3rfmrvwlg8rz2azzylrcl4htx0ucn0 | |||
| 29.01.2022 06:25:42 | |
144 BTC | $ 5 409 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn32d3tqj9fdf84292f99n2p2q40lrjdrugnwyu | To: 35iRPKPhj5p18uuwKmtZjzChjehS6N8erM | |||
| 29.01.2022 06:25:42 | |
263 BTC | $ 9 907 591 | (unknown) | (unknown) |
| Type: transfer | From: 3QQkSpaRRxd5YX43fTXKkr9t5nv7iWZwQF | To: 3Jt3S98UHfb6Kj7vJu72GVHFkg4NHDoqVd | |||
| 29.01.2022 06:25:42 | |
138 BTC | $ 5 200 477 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ41W1gwcQDrzW8GUBeT9VVeK1cxyBZhv | To: bc1qgs5708wxwdx0waerq5tc2favc8xemkzqle95a2 | |||
| 29.01.2022 06:25:42 | |
303 BTC | $ 11 388 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvgkr7fsj26xs7n27n4czu27ku7rfm3teawfu5 | To: 33Twu3k552axWLqu3WryFuGKvpGCRnwrJw | |||
| 29.01.2022 06:25:42 | |
176 BTC | $ 6 615 595 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr4jBWQkG7dfyobVxkrruVDP1vZspA2Cw | To: 32wiafqRk2HrH3MiNvU6WzNJZ1cJ5rG4EM | |||
| 29.01.2022 06:25:42 | |
225 BTC | $ 8 465 488 | (unknown) | (unknown) |
| Type: transfer | From: 3NiF8irKkBLYBcdGqCCoFbbmY7J37qwLov | To: 32Y1izVpwvhcwV3FxHJhH7RkBFsTfvtXfq | |||
| 29.01.2022 06:25:42 | |
165 BTC | $ 6 204 065 | (unknown) | (unknown) |
| Type: transfer | From: 38721mQ8tTLHA4GMfUcJdMbXLjAHreWxi3 | To: 37FhVvgdW4rmbVKqSSUp5UcKf3csh5kKMB | |||
| 29.01.2022 06:25:42 | |
197 BTC | $ 7 389 770 | (unknown) | (unknown) |
| Type: transfer | From: 39MCyxfZ6bymqEFmwB9dDVF8jPSs5k9Hhn | To: 3M6AEmKtaeR1es55M4hbNmzwqv47FKRLgo | |||
| 29.01.2022 06:25:42 | |
301 BTC | $ 11 304 088 | (unknown) | (unknown) |
| Type: transfer | From: 35KrgdhbkAhLpmbFT3woAFGjCZzanK71Qn | To: bc1qjtkx6v24xk9qxx78span8fmc4xv9e50exlxeje | |||
| 29.01.2022 06:25:42 | |
152 BTC | $ 5 717 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5cr5kjw4sy8ma6kr82cvzp25ewq5kcqz50m2f | To: 35s5LdRqetUZ9vSdo3AxanKa5xCjrwiHSd | |||
| 29.01.2022 06:25:42 | |
214 BTC | $ 8 062 949 | (unknown) | (unknown) |
| Type: transfer | From: 39q4wUBkpFTM6YiNNi3M4JNDZNPZSqmadi | To: bc1q572hjq6vu9ev9wqkkxfv2wq09a5fq8undue962 | |||
| 29.01.2022 06:25:42 | |
146 BTC | $ 5 486 125 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 29.01.2022 06:08:30 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 29.01.2022 06:08:09 | |
10 355 028 USDT | $ 10 355 028 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.01.2022 06:05:03 | |
10 355 028 USDT | $ 10 355 028 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 29.01.2022 06:00:57 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 29.01.2022 05:58:45 | |
275 BTC | $ 10 434 142 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 29.01.2022 05:58:45 | |
151 BTC | $ 5 736 584 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 29.01.2022 05:58:45 | |
1 354 BTC | $ 51 357 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 29.01.2022 05:48:58 | |
100 301 940 USDT | $ 100 301 940 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 29.01.2022 05:47:06 | |
346 BTC | $ 13 207 914 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qauf6j8qeglhun7qcv2twhs7d5klx6kpp5rt4n8fcttepxalpa3cqf5pw2q | |||
| 29.01.2022 05:47:06 | |
376 BTC | $ 14 351 272 | (unknown) | (unknown) |
| Type: transfer | From: 3M45zPqyzLm3afqxX2WGKUiByTupcotgPE | To: 379ELqN4XcX2tbWpS6eYC4dt5jtvJSb5hD | |||
| 29.01.2022 05:43:27 | |
186 BTC | $ 7 011 373 | (unknown) | (unknown) |
| Type: transfer | From: 3PRhvEr9FxYGM3HqWj6Hs4YKWBDvijKazw | To: 35cuLTzdqMzhM4j5kX91WgoRioQcBcDzAe | |||
| 29.01.2022 05:43:27 | |
165 BTC | $ 6 226 924 | (unknown) | (unknown) |
| Type: transfer | From: 3B5hP6x3EiasMDMrwJ5RTPpkVcNECypVba | To: 38721mQ8tTLHA4GMfUcJdMbXLjAHreWxi3 | |||
| 29.01.2022 05:43:27 | |
362 BTC | $ 13 648 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3za46r5js8eecwt5vnh0c488ars0qktzqxn6nr | To: 38cuUriya6Jc1B573MG513SZymzbPMAAV6 | |||
| 29.01.2022 05:43:27 | |
176 BTC | $ 6 640 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dd9hh4643c7mqsqfgxzjya6c6rypzdz4q2zh6 | To: 3Fr4jBWQkG7dfyobVxkrruVDP1vZspA2Cw | |||
| 29.01.2022 05:43:27 | |
285 BTC | $ 10 754 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy09u36ahunpzn8cvhf0m4hjnlltjvt82v74wqr | To: 3AZu4R2dzoVBoJe7M9hH9jJqVAzg5D3s9J | |||
| 29.01.2022 05:43:27 | |
330 BTC | $ 12 471 689 | (unknown) | (unknown) |
| Type: transfer | From: 33KFUku7Adh8EQoJmhFXpJeXFpNDP7rc32 | To: bc1qfw29uu8z7qu2tucratsm8pa4vve5mjsytw3f5k | |||
| 29.01.2022 05:43:27 | |
138 BTC | $ 5 220 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzccxtrqevmyvtgwh0z5cqech8m5dky0suepp2c | To: 3MQ41W1gwcQDrzW8GUBeT9VVeK1cxyBZhv | |||
| 29.01.2022 05:43:27 | |
197 BTC | $ 7 417 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl9ednwf6p3qg7e4yty4lxy5rwrpmup05sz3jv | To: 39MCyxfZ6bymqEFmwB9dDVF8jPSs5k9Hhn | |||
| 29.01.2022 05:43:27 | |
301 BTC | $ 11 347 557 | (unknown) | (unknown) |
| Type: transfer | From: 38wHaikuyAD1LMy3R2H2coPAoSZvhdWg8S | To: 35KrgdhbkAhLpmbFT3woAFGjCZzanK71Qn | |||
| 29.01.2022 05:43:27 | |
303 BTC | $ 11 430 263 | (unknown) | (unknown) |
| Type: transfer | From: 35HM899osX1Hzcks41g7gm9JShSWk7KJtJ | To: bc1qcvgkr7fsj26xs7n27n4czu27ku7rfm3teawfu5 | |||