Whale movements
Last update: 30.11.2025 22:32:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 05:18:25 |  |
2 099 ETH | $ 6 793 666 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.01.2022 05:17:26 | |
1 622 ETH | $ 5 246 029 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: d96ba11185ad2c5f6182352bde8d282882025839 | |||
| 12.01.2022 05:11:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 7eddc65eccecf8e1996afaa69d0e04447fe6e6d4 | |||
| 12.01.2022 04:55:59 | |
6 936 494 BUSD | $ 6 936 494 | (unknown) | binance (exchange) |
| Type: transfer | From: c11c83294350bdb8c27f58721fe58aed177d96d3 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.01.2022 04:40:11 | |
11 778 ETH | $ 37 836 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.01.2022 04:34:48 | |
9 454 314 USDT | $ 9 454 314 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.01.2022 04:27:51 | |
13 399 465 USDT | $ 13 399 465 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 12.01.2022 04:08:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 12.01.2022 04:06:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 12.01.2022 04:06:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 12.01.2022 04:05:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 12.01.2022 04:05:01 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||
| 12.01.2022 03:46:05 | |
12 413 921 USDT | $ 12 413 921 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0f163cd85d2c3526c475804d60e4d91f73563ea6 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 12.01.2022 03:46:05 | |
24 636 000 USDT | $ 24 636 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 12.01.2022 03:46:05 | |
13 835 098 USDT | $ 13 835 098 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 12.01.2022 03:46:05 | |
25 319 958 USDT | $ 25 319 958 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 12.01.2022 03:46:05 | |
9 999 624 USDT | $ 9 999 624 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 451ade6606aed956a843235e763208af0080385e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 12.01.2022 03:46:05 | |
16 999 916 USDT | $ 16 999 916 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 12.01.2022 03:46:05 | |
9 517 634 USDT | $ 9 517 634 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c7ff30922700071e589070c71064be047d4ebf6c | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 12.01.2022 03:46:05 | |
14 747 971 USDT | $ 14 747 971 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 12.01.2022 03:46:05 | |
20 499 786 USDT | $ 20 499 786 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 12.01.2022 03:37:37 | |
44 000 000 USDC | $ 44 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 12.01.2022 03:35:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 12.01.2022 03:35:30 | |
9 999 965 USDC | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 12.01.2022 03:30:22 | |
2 592 ETH | $ 8 449 449 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 03:10:32 | |
5 112 808 USDT | $ 5 112 808 | (unknown) | (unknown) |
| Type: transfer | From: 09edc577e575daa68cc69819950a12f57cb81051 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 12.01.2022 03:04:09 | |
20 870 080 USDT | $ 20 870 080 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 12.01.2022 03:01:35 | |
16 765 333 USDT | $ 16 765 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 03:00:58 | |
26 687 248 USDT | $ 26 687 248 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 12.01.2022 02:59:56 | |
29 391 918 USDT | $ 29 391 918 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.01.2022 02:52:35 | |
5 644 459 GUSD | $ 5 589 982 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2022 02:34:09 | |
10 081 766 USDT | $ 10 081 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 02:31:04 | |
2 000 ETH | $ 6 486 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 02:27:01 | |
8 700 000 USDT | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 12.01.2022 01:39:05 | |
20 002 078 USDT | $ 20 002 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 01:38:10 | |
6 370 169 USDT | $ 6 370 169 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.01.2022 01:34:02 | |
9 722 162 USDT | $ 9 722 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 01:34:02 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 01:34:02 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 01:34:02 | |
14 000 002 USDC | $ 14 000 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 01:33:02 | |
2 400 ETH | $ 7 799 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a3bf00ca6bf88d7999ded41424d58cf72fcb5ad6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 01:16:55 | |
9 999 798 USDT | $ 9 999 798 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 61a82844bc062e38060dcb48f74a6a9dc7273aad | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.01.2022 01:16:55 | |
9 999 798 USDT | $ 9 999 798 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c48e6e56b78d262828ca8426898f4c4061097bfb | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.01.2022 01:13:23 | |
9 999 798 USDT | $ 9 999 798 | (unknown) | (unknown) |
| Type: transfer | From: 37f3ee6e3da1bbd25841665316c694ab1ab99087 | To: 61a82844bc062e38060dcb48f74a6a9dc7273aad | |||
| 12.01.2022 01:13:23 | |
9 999 798 USDT | $ 9 999 798 | (unknown) | (unknown) |
| Type: transfer | From: 5dde27f39b52fa6507b5fb12988db22fec4e4e48 | To: c48e6e56b78d262828ca8426898f4c4061097bfb | |||
| 12.01.2022 01:09:18 | |
8 777 501 USDT | $ 8 777 501 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.01.2022 01:08:47 | |
4 840 ETH | $ 15 690 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2022 00:48:31 | |
1 664 ETH | $ 5 347 962 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 12.01.2022 00:29:28 | |
6 936 494 BUSD | $ 6 936 494 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c11c83294350bdb8c27f58721fe58aed177d96d3 | |||
| 11.01.2022 23:48:59 | |
5 418 347 USDT | $ 5 418 347 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||