Whale movements
Last update: 01.12.2025 00:03:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 08:24:41 |  |
5 800 000 USDT | $ 5 800 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.01.2022 08:22:33 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 11.01.2022 08:21:09 | |
8 811 746 USDT | $ 8 811 746 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 11.01.2022 08:17:13 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 11.01.2022 08:00:36 | |
22 578 216 BUSD | $ 22 578 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 08:00:20 | |
10 961 316 BUSD | $ 10 961 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 07:59:06 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||
| 11.01.2022 07:36:28 | |
10 700 000 USDT | $ 10 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 11.01.2022 07:15:46 | |
6 657 060 USDT | $ 6 657 060 | (unknown) | binance (exchange) |
| Type: transfer | From: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | To: f8d3e5fe8bb885325d98a751a30a1573e887a953 | |||
| 11.01.2022 07:12:56 | |
19 405 898 USDT | $ 19 405 898 | (unknown) | (unknown) |
| Type: transfer | From: b295faacfe9d72ce8bd57b8771bad5cd031647dc | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 11.01.2022 07:10:10 | |
19 405 898 USDT | $ 19 405 898 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b295faacfe9d72ce8bd57b8771bad5cd031647dc | |||
| 11.01.2022 07:08:58 | |
5 241 988 USDT | $ 5 241 988 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d57eaf98051c50fa88674e13145ef076db3d11 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.01.2022 07:08:10 | |
5 241 988 USDT | $ 5 241 988 | (unknown) | ftx (exchange) |
| Type: transfer | From: f8c7f2b098a1dfc4ae9268b46c8cff2ae41e445d | To: d4d57eaf98051c50fa88674e13145ef076db3d11 | |||
| 11.01.2022 07:07:02 | |
10 601 742 USDT | $ 10 601 742 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.01.2022 07:06:42 | |
19 405 894 USDT | $ 19 405 894 | (unknown) | (unknown) |
| Type: transfer | From: b295faacfe9d72ce8bd57b8771bad5cd031647dc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.01.2022 07:05:59 | |
10 601 742 USDT | $ 10 601 742 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 11.01.2022 07:04:51 | |
19 405 894 USDT | $ 19 405 894 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.01.2022 07:04:51 | |
2 420 ETH | $ 7 520 525 | (unknown) | (unknown) |
| Type: transfer | From: afa54f6d402964ac46172bfc0a2f087267cd6d49 | To: 52036959bd5671b45ae092a5f07ad68ec0325675 | |||
| 11.01.2022 06:50:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 11.01.2022 06:47:52 | |
7 499 965 USDC | $ 7 499 965 | (unknown) | (unknown) |
| Type: transfer | From: 8f4e4eaa212f039f876166cc80c8c9cdb29d0d8f | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 11.01.2022 06:22:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.01.2022 06:12:54 | |
2 000 ETH | $ 6 270 913 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 11.01.2022 06:05:30 | |
7 499 965 USDC | $ 7 499 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8f4e4eaa212f039f876166cc80c8c9cdb29d0d8f | |||
| 11.01.2022 06:02:43 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 11.01.2022 05:56:43 | |
15 398 659 USDT | $ 15 398 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.01.2022 05:40:28 | |
36 230 276 USDT | $ 36 230 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.01.2022 05:32:57 | |
6 461 022 USDT | $ 6 461 022 | (unknown) | (unknown) |
| Type: transfer | From: 8f27fa136ff4da1796368380019029d81d12d06d | To: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | |||
| 11.01.2022 05:31:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.01.2022 05:30:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 11.01.2022 05:18:11 | |
8 358 486 USDT | $ 8 358 486 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.01.2022 05:16:54 | |
8 358 486 USDT | $ 8 358 486 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.01.2022 05:05:28 | |
7 500 050 USDT | $ 7 500 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be4cffa55692fee19f28a5c3a6062fcd3f48715f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 05:00:08 | |
3 790 ETH | $ 11 871 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 05:00:08 | |
2 556 ETH | $ 8 008 183 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 04:44:17 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43ff2f24b554b367568d65115e325f214838333f | |||
| 11.01.2022 04:42:21 | |
5 019 726 USDT | $ 5 019 726 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 09edc577e575daa68cc69819950a12f57cb81051 | |||
| 11.01.2022 04:26:27 | |
5 074 767 USDT | $ 5 074 767 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 11.01.2022 04:09:15 | |
4 776 ETH | $ 14 743 515 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 11.01.2022 04:06:16 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a5bc7ef2f7e18bd3686354e7b6aa6610e76ea3a | To: be4cffa55692fee19f28a5c3a6062fcd3f48715f | |||
| 11.01.2022 04:02:05 | |
5 500 001 USDT | $ 5 500 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 096fcf1755c25e021e6b2f401c6e91bbd1bfe347 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 04:01:37 | |
11 394 396 USDC | $ 11 394 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 07dbc143cb1d6fad2c732d9da69051d679890205 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 03:59:24 | |
8 434 ETH | $ 26 359 888 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2bfb4dfdefcc4a72f03b0a3464eb2eafa2633583 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 11.01.2022 03:59:24 | |
7 324 ETH | $ 22 890 228 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 11.01.2022 03:59:24 | |
3 711 ETH | $ 11 597 300 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 11.01.2022 03:59:24 | |
4 080 ETH | $ 12 751 337 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 11.01.2022 03:59:24 | |
2 988 ETH | $ 9 338 525 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 11.01.2022 03:59:24 | |
2 301 ETH | $ 7 191 112 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5910a9f4a27d3905b70372efa6f766ddc982e697 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 11.01.2022 03:59:24 | |
2 320 ETH | $ 7 250 859 | (unknown) | huobi (exchange) |
| Type: transfer | From: ccf70e41f770de8c8c8ac0aa70c16b6242b7378f | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 11.01.2022 03:59:24 | |
5 598 ETH | $ 17 496 544 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 11.01.2022 03:59:24 | |
7 196 ETH | $ 22 490 228 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||