Whale movements
Last update: 30.11.2025 17:50:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2022 12:06:20 |  |
33 422 968 USDT | $ 33 422 968 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.01.2022 12:03:25 | |
7 919 055 USDT | $ 7 919 055 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.01.2022 12:03:25 | |
7 019 418 USDT | $ 7 019 418 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.01.2022 12:03:25 | |
9 905 583 USDT | $ 9 905 583 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.01.2022 12:03:25 | |
8 578 912 USDT | $ 8 578 912 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.01.2022 12:00:06 | |
12 560 ETH | $ 41 659 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 16.01.2022 11:31:28 | |
11 999 990 USDT | $ 11 999 990 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.01.2022 11:24:50 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.01.2022 11:08:26 | |
3 030 ETH | $ 10 153 686 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9908b58bcb6e94f39a34dc5f0fffb553d6eab06a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.01.2022 11:03:58 | |
1 919 ETH | $ 6 361 466 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9908b58bcb6e94f39a34dc5f0fffb553d6eab06a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.01.2022 11:00:24 | |
220 WBTC | $ 9 528 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.01.2022 10:44:55 | |
10 300 972 USDT | $ 10 300 972 | (unknown) | binance (exchange) |
| Type: transfer | From: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | To: 37e56f41e4d61dfe1a109af745d833579dd24c2a | |||
| 16.01.2022 10:36:06 | |
7 819 205 USDT | $ 7 819 205 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 16.01.2022 10:30:24 | |
7 610 552 USDT | $ 7 610 552 | (unknown) | (unknown) |
| Type: transfer | From: f3c93bfe48c9cb26ca81bfc29b333e5223434b4f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.01.2022 10:15:54 | |
9 301 006 USDT | $ 9 301 006 | (unknown) | (unknown) |
| Type: transfer | From: 3ee18b2214aff97000d974cf647e7c347e8fa585 | To: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | |||
| 16.01.2022 10:11:40 | |
8 049 ETH | $ 26 692 444 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 16.01.2022 10:08:09 | |
8 000 ETH | $ 26 268 654 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.01.2022 09:50:36 | |
3 000 ETH | $ 10 012 550 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 16.01.2022 09:28:15 | |
29 999 970 USDT | $ 29 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 8107bc3b1d2793dc8d389336f8c818b722d4b4c9 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 16.01.2022 09:26:54 | |
27 974 478 USDT | $ 27 974 478 | (unknown) | (unknown) |
| Type: transfer | From: 39c5084a03cef7b2ad0e15b7632e4f1ce473aaea | To: 8107bc3b1d2793dc8d389336f8c818b722d4b4c9 | |||
| 16.01.2022 08:44:04 | |
2 999 990 MATIC | $ 7 006 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 92519bc85cedb50b5033b7d9350c89cb23d519f7 | |||
| 16.01.2022 08:41:32 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 | |||
| 16.01.2022 08:40:27 | |
12 988 ETH | $ 43 449 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.01.2022 08:18:37 | |
268 WBTC | $ 11 679 994 | (unknown) | (unknown) |
| Type: transfer | From: 670d5ea78c501f1b7181f337093b39ba501d3a6a | To: 0981ee7b1db63bc7928ea454b52eeac4203afc7e | |||
| 16.01.2022 08:02:41 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2022 06:04:58 | |
30 000 000 USDC | $ 30 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.01.2022 05:47:44 | |
19 999 966 USDT | $ 19 999 966 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.01.2022 05:40:23 | |
35 430 320 USDT | $ 35 430 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.01.2022 05:19:56 | |
5 780 495 USDC | $ 5 780 495 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: c835012c8107d59052d3345aa642a8b18c2fee54 | |||
| 16.01.2022 05:18:05 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 16.01.2022 05:12:26 | |
10 401 930 USDC | $ 10 401 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 16.01.2022 04:40:17 | |
6 729 373 BAT | $ 7 090 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.01.2022 04:40:17 | |
12 663 ETH | $ 42 072 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.01.2022 04:22:07 | |
5 000 ETH | $ 16 455 434 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94908854439d7674929e7490074c9fcdbf289a00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.01.2022 04:21:08 | |
7 603 187 USDT | $ 7 603 187 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: f3c93bfe48c9cb26ca81bfc29b333e5223434b4f | |||
| 16.01.2022 03:56:37 | |
15 000 723 USDT | $ 15 000 723 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.01.2022 03:04:21 | |
2 600 ETH | $ 8 660 613 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 16.01.2022 02:33:30 | |
5 605 833 USDT | $ 5 605 833 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3e4a7b48c03636dc9f5da7c3d54bf8326f02c8e0 | |||
| 16.01.2022 02:20:36 | |
5 000 065 USDT | $ 5 000 065 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3e4a7b48c03636dc9f5da7c3d54bf8326f02c8e0 | |||
| 16.01.2022 01:30:52 | |
6 899 963 BUSD | $ 6 899 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2022 01:26:49 | |
8 003 190 USDT | $ 8 003 190 | (unknown) | (unknown) |
| Type: transfer | From: 99854ba0a00012336fb508c082e5bd974333dbd3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.01.2022 01:24:28 | |
8 003 190 USDT | $ 8 003 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 99854ba0a00012336fb508c082e5bd974333dbd3 | |||
| 16.01.2022 01:16:33 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.01.2022 01:10:18 | |
10 000 ETH | $ 33 398 144 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.01.2022 00:18:01 | |
5 408 697 USDC | $ 5 408 697 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f6a91a124619c8a4fd1af6d0db63a99eef19c514 | |||
| 15.01.2022 23:45:21 | |
16 667 013 USDC | $ 16 667 013 | (unknown) | (unknown) |
| Type: transfer | From: 077f3dc718e5b59a67eab42745ce8be768eec0c3 | To: 512e25695328517408e898607449a934be66387c | |||
| 15.01.2022 23:35:51 | |
6 899 963 BUSD | $ 6 899 963 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.01.2022 21:19:53 | |
37 278 436 USDT | $ 37 278 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.01.2022 20:30:34 | |
1 600 ETH | $ 5 343 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2022 20:03:33 | |
10 266 653 USDT | $ 10 266 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||