Whale movements
Last update: 01.12.2025 00:10:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 03:50:21 |  |
10 131 833 GUSD | $ 10 103 960 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 11.01.2022 03:41:34 | |
3 500 ETH | $ 10 955 464 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 11.01.2022 03:37:19 | |
6 000 ETH | $ 18 748 620 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 11.01.2022 03:33:17 | |
3 335 ETH | $ 10 439 210 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: b0c7e8aa2af1e68d9811fd7d0e0a07c7fd3b38c6 | |||
| 11.01.2022 03:32:01 | |
15 970 349 USDT | $ 15 970 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 03:14:57 | |
5 932 401 USDT | $ 5 932 401 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 11.01.2022 02:54:09 | |
3 000 ETH | $ 9 317 564 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 11.01.2022 02:39:13 | |
1 977 ETH | $ 6 099 699 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 11.01.2022 02:31:02 | |
3 894 ETH | $ 11 900 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 02:19:30 | |
2 187 ETH | $ 6 690 948 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 11.01.2022 02:02:26 | |
6 748 651 USDT | $ 6 748 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 01:37:04 | |
5 977 644 USDT | $ 5 977 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 01:36:15 | |
6 501 719 USDT | $ 6 501 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 01:35:47 | |
12 613 400 USDT | $ 12 613 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 01:35:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 01:35:27 | |
20 072 052 USDT | $ 20 072 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 01:34:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b4d70998c2c61ed8f66eddadf452d62a5de0a28 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 01:34:13 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd54a1b13946c5d9a3f4dab2ab47964f1bbbdb95 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 01:30:56 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 01:30:56 | |
6 999 922 BUSD | $ 6 999 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 01:22:22 | |
17 593 040 USDT | $ 17 593 040 | (unknown) | compound tether (other) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.01.2022 01:20:27 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | |||
| 11.01.2022 01:13:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.01.2022 01:09:29 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | |||
| 11.01.2022 01:00:41 | |
2 681 ETH | $ 8 282 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 01:00:36 | |
8 613 ETH | $ 26 609 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2022 00:49:06 | |
5 822 481 USDT | $ 5 822 481 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 11.01.2022 00:49:06 | |
4 705 ETH | $ 14 517 915 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 11.01.2022 00:35:19 | |
5 785 311 USDT | $ 5 785 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 23:53:46 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 10.01.2022 23:03:26 | |
11 719 ETH | $ 35 889 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.01.2022 22:46:43 | |
5 289 980 USDT | $ 5 289 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 10.01.2022 22:45:59 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 10.01.2022 22:40:09 | |
11 669 ETH | $ 36 029 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2022 22:25:00 | |
5 139 097 USDT | $ 5 139 097 | (unknown) | (unknown) |
| Type: transfer | From: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.01.2022 22:08:23 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3e520fa95dcd6d0e3fef083d3b0ef3dd67ba4d8c | To: dd54a1b13946c5d9a3f4dab2ab47964f1bbbdb95 | |||
| 10.01.2022 21:56:25 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 10.01.2022 21:56:18 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 | |||
| 10.01.2022 21:43:25 | |
13 202 ETH | $ 40 467 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.01.2022 21:38:54 | |
13 120 ETH | $ 40 019 170 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6fc5184cb3fe21e15fc452c21ddc1193440b50cc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.01.2022 21:36:52 | |
6 645 ETH | $ 20 389 674 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 10.01.2022 21:35:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.01.2022 21:33:49 | |
18 246 640 USDT | $ 18 246 640 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.01.2022 21:28:33 | |
9 999 030 USDT | $ 9 999 030 | (unknown) | coinbase (exchange) |
| Type: transfer | From: abd706e7569125e13747fea0ae737390ca5ed9b0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.01.2022 21:28:33 | |
10 000 304 USDT | $ 10 000 304 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 027cd57c8f7272df204609e10caeb83c5a610fd0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.01.2022 21:21:16 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c907293070608212f4d2cda0d2f0ef1f99edc01d | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 10.01.2022 20:40:27 | |
35 075 770 USDT | $ 35 075 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2022 20:01:51 | |
1 640 ETH | $ 5 027 828 | (unknown) | uniswap (other) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 10.01.2022 19:41:47 | |
5 000 000 GUSD | $ 5 075 329 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 10.01.2022 19:31:57 | |
16 174 640 USDT | $ 16 174 640 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||