Whale movements
Last update: 30.11.2025 22:32:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 12:12:06 |  |
9 730 016 USDT | $ 9 730 016 | (unknown) | (unknown) |
| Type: transfer | From: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 12.01.2022 12:04:56 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.01.2022 11:50:39 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 768f2a7ccdfde9ebdfd5cea8b635dd590cb3a3f1 | |||
| 12.01.2022 11:45:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.01.2022 11:44:25 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.01.2022 11:41:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.01.2022 11:40:09 | |
12 584 ETH | $ 40 940 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.01.2022 11:39:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.01.2022 11:33:21 | |
20 844 490 USDT | $ 20 844 490 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 12.01.2022 11:30:50 | |
3 250 ETH | $ 10 578 327 | (unknown) | ftx (exchange) |
| Type: transfer | From: 94908854439d7674929e7490074c9fcdbf289a00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.01.2022 11:27:20 | |
3 665 ETH | $ 11 919 583 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: f4193e6f2eefc7b3c163c5d23f7ab28214eb090a | |||
| 12.01.2022 11:18:31 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 12.01.2022 11:18:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 12.01.2022 11:11:00 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 489447dcb5768602afaba549404cc7e0dfee1b6f | |||
| 12.01.2022 10:56:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.01.2022 10:54:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 12.01.2022 10:52:07 | |
9 995 016 USDT | $ 9 995 016 | (unknown) | (unknown) |
| Type: transfer | From: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 12.01.2022 10:40:30 | |
539 770 LINK | $ 14 142 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.01.2022 10:40:30 | |
38 359 320 USDC | $ 38 359 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.01.2022 10:32:02 | |
7 945 438 USDT | $ 7 945 438 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 12.01.2022 10:26:20 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.01.2022 10:24:28 | |
11 964 340 USDT | $ 11 964 340 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.01.2022 10:23:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 12.01.2022 10:20:28 | |
12 867 ETH | $ 41 914 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.01.2022 10:18:56 | |
4 500 ETH | $ 14 699 551 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 12.01.2022 10:11:01 | |
12 223 750 USDT | $ 12 223 750 | (unknown) | (unknown) |
| Type: transfer | From: 7dab61e588483d61546756346431957de803a3aa | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 12.01.2022 10:05:52 | |
10 700 000 USDT | $ 10 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 10:03:31 | |
1 754 ETH | $ 5 648 572 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f1508eb09d5d5c558e9ad6ff0d9227a9c90564ec | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.01.2022 10:00:31 | |
12 520 ETH | $ 40 304 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 12.01.2022 09:40:28 | |
36 206 810 USDT | $ 36 206 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.01.2022 09:33:51 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 12.01.2022 09:22:55 | |
1 768 ETH | $ 5 689 111 | (unknown) | (unknown) |
| Type: transfer | From: f1eb00517ecc0ad2e41a7d12125d68d10767d23c | To: 12dbbc5029524e4e03916c2bfb0e3f270fd932a6 | |||
| 12.01.2022 09:19:57 | |
12 191 ETH | $ 39 302 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.01.2022 09:06:34 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.01.2022 09:03:12 | |
373 982 LINK | $ 9 687 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 08:49:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 12.01.2022 08:40:26 | |
37 028 340 USDT | $ 37 028 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.01.2022 08:18:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.01.2022 08:17:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.01.2022 08:12:19 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d09d90d9282449038f469142336db5b2e6eeb98b | |||
| 12.01.2022 08:09:53 | |
150 000 000 USDT | $ 150 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | |||
| 12.01.2022 08:04:48 | |
6 000 ETH | $ 19 323 984 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 12.01.2022 07:40:45 | |
9 118 999 USDT | $ 9 118 999 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.01.2022 07:32:41 | |
7 774 034 USDT | $ 7 774 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 07:32:41 | |
8 000 001 USDC | $ 8 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 06:40:04 | |
35 032 948 USDT | $ 35 032 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.01.2022 06:34:40 | |
1 800 ETH | $ 5 813 986 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 12.01.2022 06:20:29 | |
35 238 244 USDT | $ 35 238 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.01.2022 05:27:22 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7eddc65eccecf8e1996afaa69d0e04447fe6e6d4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.01.2022 05:24:26 | |
2 000 ETH | $ 6 500 710 | (unknown) | (unknown) |
| Type: transfer | From: eaafec12b49a97795405c9c133d2b316adedb6f6 | To: eb9c1ce881f0bdb25eac4d74fccbacf4dd81020a | |||