Whale movements
Last update: 30.11.2025 23:17:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 23:16:08 |  |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 11.01.2022 22:57:41 | |
6 149 067 BUSD | $ 6 149 067 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.01.2022 22:57:41 | |
26 561 118 BUSD | $ 26 561 118 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.01.2022 22:57:41 | |
6 893 364 PAX | $ 6 870 642 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.01.2022 22:56:54 | |
21 707 244 BUSD | $ 21 707 244 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.01.2022 22:20:33 | |
5 000 059 BUSD | $ 5 000 059 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.01.2022 21:40:06 | |
5 070 013 USDT | $ 5 070 013 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: d088db087273c2094749f64b7f86fd9fe26dfeea | |||
| 11.01.2022 20:50:32 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.01.2022 20:44:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ce1f2c4f96e251b875eca9ad709e12a3ec40819c | |||
| 11.01.2022 20:43:28 | |
250 WBTC | $ 10 675 210 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 11.01.2022 20:34:03 | |
5 001 306 USDT | $ 5 001 306 | (unknown) | binance (exchange) |
| Type: transfer | From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | To: 5f08890b6446078e82888cd06f612cc84901f276 | |||
| 11.01.2022 20:32:23 | |
5 001 306 USDT | $ 5 001 306 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | |||
| 11.01.2022 20:20:48 | |
5 801 463 PAX | $ 5 876 437 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.01.2022 20:18:42 | |
5 801 463 PAX | $ 5 838 495 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 11.01.2022 20:15:35 | |
5 000 695 USDT | $ 5 000 695 | (unknown) | binance (exchange) |
| Type: transfer | From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | To: 5f08890b6446078e82888cd06f612cc84901f276 | |||
| 11.01.2022 20:14:27 | |
5 000 695 USDT | $ 5 000 695 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.01.2022 19:01:58 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.01.2022 19:00:30 | |
35 091 612 USDT | $ 35 091 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.01.2022 18:47:54 | |
21 000 000 GUSD | $ 20 708 738 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: c3c64e0c8e4133b56174e2cf5de15a6d1f483536 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 11.01.2022 18:47:03 | |
21 000 000 GUSD | $ 20 708 738 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: c3c64e0c8e4133b56174e2cf5de15a6d1f483536 | |||
| 11.01.2022 18:40:57 | |
9 998 817 USDT | $ 9 998 817 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f7380384c490df7affe242a35f4714cc42e2e448 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.01.2022 18:40:57 | |
9 999 579 USDT | $ 9 999 579 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: cbba505e6172a721f2f1cd94087ce466f7d2324f | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.01.2022 18:38:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e2bfa0d7413400ec8bee46ec5a33a280d37668c5 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.01.2022 18:37:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: e2bfa0d7413400ec8bee46ec5a33a280d37668c5 | |||
| 11.01.2022 18:36:19 | |
9 999 579 USDT | $ 9 999 579 | (unknown) | (unknown) |
| Type: transfer | From: 57d2bffc89e0b9a84389f73e64cd9ef5f5bb2c31 | To: cbba505e6172a721f2f1cd94087ce466f7d2324f | |||
| 11.01.2022 18:36:19 | |
9 998 817 USDT | $ 9 998 817 | (unknown) | (unknown) |
| Type: transfer | From: 457a7d1e4cc26d7cc429796e8637af3b848a54c0 | To: f7380384c490df7affe242a35f4714cc42e2e448 | |||
| 11.01.2022 18:35:01 | |
6 734 843 BUSD | $ 6 734 843 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.01.2022 18:32:41 | |
12 967 947 MATIC | $ 29 918 202 | (unknown) | (unknown) |
| Type: transfer | From: ac073df20a0546ba5be4f4e59ae0357040b44901 | To: b4468eb8ba6324f9629a1c2145bf7fb6fa24f3ee | |||
| 11.01.2022 18:32:13 | |
16 490 002 USDC | $ 16 490 002 | (unknown) | (unknown) |
| Type: transfer | From: 1b7c4c17dc98b08f4fcd14c5f05bf21ec60fa3cc | To: 077f3dc718e5b59a67eab42745ce8be768eec0c3 | |||
| 11.01.2022 18:20:20 | |
37 589 860 USDT | $ 37 589 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.01.2022 17:41:17 | |
13 361 057 USDT | $ 13 361 057 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.01.2022 17:33:11 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.01.2022 17:30:29 | |
2 600 ETH | $ 8 245 408 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.01.2022 17:07:02 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 11.01.2022 17:00:26 | |
38 798 276 USDC | $ 38 798 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.01.2022 16:55:39 | |
6 328 913 BUSD | $ 6 328 913 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.01.2022 16:55:39 | |
6 686 521 BUSD | $ 6 686 521 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.01.2022 16:53:37 | |
6 304 955 BUSD | $ 6 304 955 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.01.2022 16:49:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 | |||
| 11.01.2022 16:48:51 | |
5 008 465 USDT | $ 5 008 465 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.01.2022 16:47:33 | |
5 008 465 USDT | $ 5 008 465 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.01.2022 16:19:16 | |
11 864 ETH | $ 36 885 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.01.2022 16:00:41 | |
7 283 687 USDC | $ 7 283 687 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 | |||
| 11.01.2022 15:51:40 | |
12 515 113 USDT | $ 12 515 113 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.01.2022 15:40:32 | |
36 130 148 USDT | $ 36 130 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.01.2022 15:29:30 | |
6 013 165 USDT | $ 6 013 165 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.01.2022 15:21:50 | |
6 013 165 USDT | $ 6 013 165 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.01.2022 15:20:50 | |
7 944 606 USDT | $ 7 944 606 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 4a5925ff12b339975a0244ff32626b82ee8119cc | |||
| 11.01.2022 15:13:59 | |
6 020 365 USDT | $ 6 020 365 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.01.2022 15:13:33 | |
6 020 365 USDT | $ 6 020 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||