Whale movements
Last update: 30.11.2025 20:50:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 14:51:10 |  |
5 078 000 USDT | $ 5 078 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 13.01.2022 14:40:50 | |
36 688 860 USDT | $ 36 688 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.01.2022 14:37:13 | |
5 700 000 USDT | $ 5 700 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.01.2022 14:35:55 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 13.01.2022 14:20:27 | |
12 823 ETH | $ 43 476 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.01.2022 14:20:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 13.01.2022 13:40:25 | |
42 024 000 USDC | $ 42 024 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.01.2022 13:34:26 | |
6 191 600 USDT | $ 6 191 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 13:34:26 | |
10 999 902 USDC | $ 10 999 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 13:31:22 | |
1 796 ETH | $ 6 019 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 13:30:56 | |
42 186 ETH | $ 141 411 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 13:30:31 | |
20 000 ETH | $ 67 042 204 | (unknown) | (unknown) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: f9fb1c508ff49f78b60d3a96dea99fa5d7f3a8a6 | |||
| 13.01.2022 13:20:21 | |
96 016 200 MATIC | $ 228 150 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.01.2022 13:05:47 | |
5 950 000 USDT | $ 5 950 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2c89b1f2f52755ca5d44291f0ff7c25855669efa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 13:04:05 | |
100 000 000 MATIC | $ 240 070 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b3f70752d232585db1321e83206b306bc98f863 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 13:04:05 | |
13 916 100 USDC | $ 13 916 100 | (unknown) | (unknown) |
| Type: transfer | From: eeb7e515b92cd3e6b5afa27e97e3c5c5940ef434 | To: 7ca8d1e096d8515039363cfc4deafd654f218588 | |||
| 13.01.2022 13:03:16 | |
15 415 164 USDC | $ 15 415 164 | (unknown) | (unknown) |
| Type: transfer | From: a8a7021c51a7429d44462b69f76200bebc316970 | To: a7856ff40e413243e93b1084456ff9b5568a44a0 | |||
| 13.01.2022 13:03:16 | |
6 018 248 USDC | $ 6 018 248 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf7fdcb58a471db69353d760cab7a5e4affcae | To: bdd7f3e812aeb83141fa07aa1ea7f31e3305c41c | |||
| 13.01.2022 13:02:16 | |
5 999 956 BUSD | $ 5 999 956 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.01.2022 12:56:20 | |
29 999 964 USDT | $ 29 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 2dccdb493827e15a5dc8f8b72147e6c4a5620857 | |||
| 13.01.2022 12:54:25 | |
10 000 ETH | $ 33 323 162 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 13.01.2022 12:54:25 | |
10 000 ETH | $ 33 323 162 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 13.01.2022 12:42:28 | |
42 727 290 USDT | $ 42 727 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.01.2022 12:27:58 | |
9 000 ETH | $ 30 218 192 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.01.2022 12:27:40 | |
10 000 ETH | $ 33 730 930 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.01.2022 12:25:29 | |
10 000 ETH | $ 33 495 048 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 5a30ac29356fd135843f8511d971a1978a465481 | |||
| 13.01.2022 12:24:25 | |
29 999 964 USDT | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 13.01.2022 12:18:06 | |
5 037 859 USDC | $ 5 037 859 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b6af72d4699e444b096f93e581f9c90743d06fdc | |||
| 13.01.2022 12:15:55 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 13.01.2022 12:14:27 | |
4 000 ETH | $ 13 387 067 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 13.01.2022 12:00:31 | |
12 831 ETH | $ 43 258 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.01.2022 11:12:57 | |
1 560 ETH | $ 5 272 465 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1edb8a5d51880c81ba6b4812485c3dc16085fc39 | |||
| 13.01.2022 11:00:06 | |
69 997 400 USDT | $ 69 997 400 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.01.2022 10:56:39 | |
69 997 400 USDT | $ 69 997 400 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 13.01.2022 10:50:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 13.01.2022 10:49:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 13.01.2022 10:40:23 | |
43 801 864 MATIC | $ 106 036 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.01.2022 10:40:23 | |
11 696 ETH | $ 39 016 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 13.01.2022 10:33:37 | |
44 000 000 MATIC | $ 104 793 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b3f70752d232585db1321e83206b306bc98f863 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 10:00:28 | |
41 088 600 USDT | $ 41 088 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.01.2022 09:57:53 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.01.2022 09:56:24 | |
119 WBTC | $ 5 247 767 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.01.2022 09:45:26 | |
9 999 862 HUSD | $ 9 999 862 | (unknown) | (unknown) |
| Type: burn | From: c6d4abae033f0251bf2c27b35692a4c70fd1eca6 | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2022 09:40:49 | |
9 999 862 HUSD | $ 9 999 862 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: c6d4abae033f0251bf2c27b35692a4c70fd1eca6 | |||
| 13.01.2022 09:40:49 | |
4 000 ETH | $ 13 426 767 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 5ee06efb2db7c52a3255ed6e6b696c09d611070f | |||
| 13.01.2022 09:39:45 | |
35 445 130 USDT | $ 35 445 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.01.2022 09:39:45 | |
9 999 862 HUSD | $ 9 999 862 | (unknown) | (unknown) |
| Type: burn | From: 2cd1b56669ddc0686cee880eeeadac9ff880683b | To: 0000000000000000000000000000000000000000 | |||
| 13.01.2022 09:34:13 | |
9 999 862 HUSD | $ 9 999 862 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 2cd1b56669ddc0686cee880eeeadac9ff880683b | |||
| 13.01.2022 09:30:52 | |
8 999 999 USDT | $ 8 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 13.01.2022 09:21:40 | |
5 000 ETH | $ 16 788 142 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||