Whale movements
Last update: 30.11.2025 20:54:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 09:13:51 |  |
1 542 ETH | $ 5 202 074 | (unknown) | (unknown) |
| Type: transfer | From: 6661e8d640459e7faa17b7ff989c6dfd0d306087 | To: 374fe0d03a8ea410ec9349eb7f32110db2d2060e | |||
| 13.01.2022 09:13:08 | |
33 578 790 USDT | $ 33 578 790 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 13.01.2022 08:48:31 | |
9 500 100 USDT | $ 9 500 100 | (unknown) | (unknown) |
| Type: transfer | From: 2cced07666ac4e35ab954a5a156744761aabd2e3 | To: 3df3021d3f237e2e7213033e14b7a66666199ba7 | |||
| 13.01.2022 08:16:20 | |
3 000 ETH | $ 9 988 410 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 13.01.2022 08:05:04 | |
7 000 008 USDT | $ 7 000 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 13.01.2022 08:03:23 | |
9 333 906 BUSD | $ 9 333 906 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.01.2022 08:03:23 | |
15 035 126 BUSD | $ 15 035 126 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.01.2022 08:02:25 | |
10 035 987 USDT | $ 10 035 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 08:02:25 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 13.01.2022 08:02:25 | |
24 369 032 BUSD | $ 24 369 032 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.01.2022 07:40:26 | |
35 429 116 USDT | $ 35 429 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.01.2022 07:35:48 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 07:35:39 | |
11 900 343 USDT | $ 11 900 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 07:33:49 | |
6 185 111 USDT | $ 6 185 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 07:32:36 | |
1 782 ETH | $ 5 997 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 07f3f191241c0432912e36f64dca2436f59b341e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 07:21:09 | |
11 697 ETH | $ 39 268 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.01.2022 07:16:02 | |
2 300 ETH | $ 7 664 065 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 13.01.2022 07:07:24 | |
11 608 469 USDT | $ 11 608 469 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.01.2022 07:05:40 | |
44 339 970 USDT | $ 44 339 970 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 13.01.2022 06:49:51 | |
3 500 ETH | $ 11 734 029 | (unknown) | arbitum (other) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 13.01.2022 06:39:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5632b9b0ab202b0ebbbbf24f48754130bf6f7658 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 13.01.2022 06:30:24 | |
3 344 ETH | $ 11 111 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 06:24:43 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5632b9b0ab202b0ebbbbf24f48754130bf6f7658 | |||
| 13.01.2022 06:10:56 | |
5 849 988 USDT | $ 5 849 988 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 3ae1d0549773a14412f347bd88dca6a5f55ab058 | |||
| 13.01.2022 05:51:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 13.01.2022 05:10:37 | |
210 768 LINK | $ 5 511 891 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 13.01.2022 05:03:33 | |
5 500 000 USDT | $ 5 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 13.01.2022 04:40:57 | |
11 900 000 USDT | $ 11 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 13.01.2022 04:38:27 | |
58 000 000 USDC | $ 58 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 13.01.2022 04:37:37 | |
66 389 990 USDC | $ 66 389 990 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 13.01.2022 04:34:49 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 13.01.2022 04:34:05 | |
21 952 718 USDT | $ 21 952 718 | (unknown) | (unknown) |
| Type: transfer | From: 6b8b6a456833da32602d4f3c45897a2c8d91682f | To: 74de5d4fcbf63e00296fd95d33236b9794016631 | |||
| 13.01.2022 04:29:49 | |
22 017 290 USDT | $ 22 017 290 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6b8b6a456833da32602d4f3c45897a2c8d91682f | |||
| 13.01.2022 04:24:31 | |
68 000 000 USDC | $ 68 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.01.2022 04:23:40 | |
1 816 ETH | $ 6 044 701 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 13.01.2022 04:20:07 | |
194 WBTC | $ 8 390 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.01.2022 04:20:07 | |
12 827 ETH | $ 42 367 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.01.2022 04:16:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.01.2022 04:14:56 | |
150 WBTC | $ 6 492 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 99b4fc9b7881dff39dcbe1042127ad33df9b6525 | |||
| 13.01.2022 04:13:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 403466a60252e6339572757645426c62894b8bb6 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 13.01.2022 04:09:25 | |
1 816 ETH | $ 6 023 953 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 13.01.2022 04:00:37 | |
1 764 ETH | $ 5 871 302 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 13.01.2022 04:00:06 | |
9 644 ETH | $ 32 076 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2022 03:53:22 | |
10 155 713 USDC | $ 10 155 713 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 217f1d36003bd7721886867f810a6e214c1d7f40 | |||
| 13.01.2022 03:49:27 | |
1 764 ETH | $ 5 884 212 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 13.01.2022 03:45:48 | |
7 000 707 USDT | $ 7 000 707 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.01.2022 03:43:30 | |
7 035 250 USDT | $ 7 035 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 403466a60252e6339572757645426c62894b8bb6 | |||
| 13.01.2022 03:41:33 | |
11 900 000 USDT | $ 11 900 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 13.01.2022 03:33:02 | |
1 300 000 SAND | $ 6 532 183 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 13.01.2022 03:31:07 | |
7 070 250 USDT | $ 7 070 250 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66e2de042d7a666893010e9da150023720df2081 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||