Whale movements
Last update: 30.11.2025 20:07:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 18:38:00 |  |
7 989 915 USDT | $ 7 989 915 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: dd7fa2757d83e4d8aaaa5bf659ed40dd09105229 | |||
| 13.01.2022 18:36:29 | |
7 983 980 USDT | $ 7 983 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 13.01.2022 18:36:19 | |
6 499 965 USDT | $ 6 499 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2022 18:36:19 | |
9 500 000 USDC | $ 9 500 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 8e3caa9ac687ad909b46e7e53eb326ac65b39127 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 13.01.2022 18:33:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.01.2022 18:31:26 | |
6 699 965 BUSD | $ 6 699 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.01.2022 18:27:26 | |
2 756 ETH | $ 8 957 356 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.01.2022 18:16:10 | |
10 482 558 USDC | $ 10 482 558 | (unknown) | (unknown) |
| Type: transfer | From: 3c763f818732b6036c64e81651bd91ee5261a3ce | To: 34704ec768161378bd5f472c918ab910bc4fb018 | |||
| 13.01.2022 18:11:48 | |
1 999 ETH | $ 6 601 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2022 17:59:47 | |
5 000 ETH | $ 16 691 617 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 13.01.2022 17:50:28 | |
26 074 488 BUSD | $ 26 074 488 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.01.2022 17:50:28 | |
19 979 350 BUSD | $ 19 979 350 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.01.2022 17:49:46 | |
46 053 836 BUSD | $ 46 053 836 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.01.2022 17:46:55 | |
8 797 040 GUSD | $ 8 903 829 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 13.01.2022 17:42:48 | |
8 797 040 GUSD | $ 8 903 829 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 13.01.2022 17:27:09 | |
1 000 000 LINK | $ 25 442 496 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 13.01.2022 17:24:52 | |
50 000 000 USDT | $ 50 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 13.01.2022 17:18:37 | |
2 000 WBTC | $ 86 578 540 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 13.01.2022 17:18:18 | |
1 845 ETH | $ 6 026 028 | (unknown) | (unknown) |
| Type: transfer | From: 06f8cc8f3f6e95477c2b00ae2d90ea836ac81bd1 | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 13.01.2022 17:13:12 | |
1 640 ETH | $ 5 464 036 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.01.2022 17:08:27 | |
13 529 963 BUSD | $ 13 529 963 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 13.01.2022 17:05:33 | |
5 222 283 BUSD | $ 5 222 283 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.01.2022 17:01:47 | |
28 899 998 USDT | $ 28 899 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 17:00:35 | |
20 441 200 USDT | $ 20 441 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.01.2022 17:00:35 | |
174 WBTC | $ 7 538 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.01.2022 16:59:07 | |
20 441 200 USDT | $ 20 441 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.01.2022 16:57:53 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 13.01.2022 16:47:55 | |
10 000 ETH | $ 32 791 960 | (unknown) | (unknown) |
| Type: transfer | From: 476b606f714d9975c4c609f0292119524129fe69 | To: 89f813c9e0f95059456701d0fe7dfa7e1d233ed1 | |||
| 13.01.2022 16:47:05 | |
6 023 401 USDT | $ 6 023 401 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.01.2022 16:46:32 | |
6 023 401 USDT | $ 6 023 401 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.01.2022 16:23:12 | |
5 859 407 USDC | $ 5 859 407 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.01.2022 16:15:42 | |
6 495 704 USDT | $ 6 495 704 | (unknown) | (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.01.2022 16:15:42 | |
12 014 401 USDT | $ 12 014 401 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.01.2022 16:14:50 | |
12 014 401 USDT | $ 12 014 401 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.01.2022 16:13:22 | |
5 087 445 USDT | $ 5 087 445 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 13.01.2022 16:10:02 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 13.01.2022 16:10:00 | |
13 759 044 USDT | $ 13 759 044 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 13.01.2022 16:00:17 | |
12 849 ETH | $ 43 139 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.01.2022 15:51:06 | |
6 023 204 PAX | $ 5 986 601 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 13.01.2022 15:44:30 | |
2 001 ETH | $ 6 779 423 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2022 15:38:52 | |
5 999 971 USDT | $ 5 999 971 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2022 15:24:56 | |
55 348 576 USDT | $ 55 348 576 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 13.01.2022 15:21:35 | |
5 059 178 USDT | $ 5 059 178 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cc26def98b01f738444240840b72397fd26381bc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.01.2022 15:20:14 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.01.2022 15:20:14 | |
12 599 ETH | $ 42 898 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 13.01.2022 15:18:46 | |
13 844 005 USDT | $ 13 844 005 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.01.2022 15:17:55 | |
5 000 966 USDT | $ 5 000 966 | (unknown) | binance (exchange) |
| Type: transfer | From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | To: 5f08890b6446078e82888cd06f612cc84901f276 | |||
| 13.01.2022 15:15:56 | |
5 059 178 USDT | $ 5 059 178 | (unknown) | (unknown) |
| Type: transfer | From: 3d06278ed3d5bd9de4ea2748064277f5b1f0ec13 | To: cc26def98b01f738444240840b72397fd26381bc | |||
| 13.01.2022 15:15:56 | |
5 000 966 USDT | $ 5 000 966 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | |||
| 13.01.2022 15:08:56 | |
2 766 ETH | $ 9 312 581 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||