Whale movements
Last update: 01.12.2025 00:47:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 19:22:32 |  |
12 100 ETH | $ 36 720 964 | (unknown) | (unknown) |
| Type: transfer | From: 3bf86ed8a3153ec933786a02ac090301855e576b | To: 22de0b5c40f012782a667ccdaa15406ba1201246 | |||
| 10.01.2022 19:20:16 | |
12 005 ETH | $ 36 177 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.01.2022 19:10:59 | |
14 130 136 USDT | $ 14 130 136 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.01.2022 18:57:21 | |
8 209 166 USDC | $ 8 209 166 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.01.2022 18:52:55 | |
15 351 401 USDT | $ 15 351 401 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.01.2022 18:40:29 | |
13 920 ETH | $ 41 532 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 10.01.2022 18:30:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.01.2022 18:21:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 10.01.2022 18:20:05 | |
2 800 ETH | $ 8 548 047 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 10.01.2022 18:12:58 | |
220 000 LINK | $ 6 037 209 | (unknown) | (unknown) |
| Type: transfer | From: 28c0bb0b86b541df7aa0a1505622fe8eb3c3a604 | To: c914c42a626b9f8f6a4cd830c4129131894f9a58 | |||
| 10.01.2022 18:12:58 | |
8 000 000 POWR | $ 5 020 215 | (unknown) | (unknown) |
| Type: transfer | From: 32e761e51ec7e9a18fb9a30f349f402e0fb6c3d1 | To: 1e72e2a0665cd5db0b59397d242633b6e9834506 | |||
| 10.01.2022 18:10:49 | |
5 011 965 USDT | $ 5 011 965 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.01.2022 18:10:13 | |
5 011 965 USDT | $ 5 011 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.01.2022 17:46:59 | |
9 527 075 USDT | $ 9 527 075 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 10.01.2022 17:41:10 | |
20 678 892 USDT | $ 20 678 892 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.01.2022 17:37:07 | |
10 487 024 USDC | $ 10 487 024 | (unknown) | (unknown) |
| Type: transfer | From: 00121236dcd7e7f400741ec8b6507a4c30cf619b | To: 3c763f818732b6036c64e81651bd91ee5261a3ce | |||
| 10.01.2022 17:36:29 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 10.01.2022 17:35:35 | |
6 126 172 USDT | $ 6 126 172 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.01.2022 17:34:23 | |
6 126 172 USDT | $ 6 126 172 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 10.01.2022 17:29:26 | |
5 041 270 USDT | $ 5 041 270 | (unknown) | (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.01.2022 17:28:30 | |
5 395 783 USDC | $ 5 395 783 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: f1c64bdd2c77086b5148e713b2dba63e9ef9b6ef | |||
| 10.01.2022 17:25:51 | |
29 691 166 BUSD | $ 29 691 166 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.01.2022 17:25:51 | |
14 392 678 BUSD | $ 14 392 678 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.01.2022 17:24:34 | |
6 140 552 USDC | $ 6 140 552 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7cc59b96abb72b78ce01a8987c622017c860feb6 | |||
| 10.01.2022 17:23:46 | |
7 268 082 BUSD | $ 7 268 082 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.01.2022 17:22:42 | |
5 472 903 USDT | $ 5 472 903 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2022 17:15:13 | |
3 610 ETH | $ 10 882 689 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.01.2022 17:13:12 | |
5 041 270 USDT | $ 5 041 270 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 10.01.2022 16:58:01 | |
6 460 988 USDT | $ 6 460 988 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 8f27fa136ff4da1796368380019029d81d12d06d | |||
| 10.01.2022 16:40:24 | |
37 997 084 USDT | $ 37 997 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.01.2022 16:36:02 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 58b9160ce531d115580bc596377c408825672336 | |||
| 10.01.2022 16:31:52 | |
12 900 817 BUSD | $ 12 900 817 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.01.2022 16:30:41 | |
12 900 817 BUSD | $ 12 900 817 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 10.01.2022 16:28:14 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.01.2022 16:24:05 | |
2 407 ETH | $ 7 229 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 16:22:38 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 10.01.2022 16:21:49 | |
15 105 992 USDT | $ 15 105 992 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.01.2022 16:10:22 | |
7 995 386 USDT | $ 7 995 386 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 30f76c11242d648e85b00573ec0069382fab4ac4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.01.2022 16:07:04 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 49069b69af418de925e07ffa16092ca9d5623ad6 | |||
| 10.01.2022 16:00:27 | |
37 237 116 USDT | $ 37 237 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.01.2022 15:49:43 | |
3 223 ETH | $ 9 704 415 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.01.2022 15:48:42 | |
10 933 775 USDC | $ 10 933 775 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 10.01.2022 15:47:34 | |
3 223 ETH | $ 9 575 918 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 10.01.2022 15:41:56 | |
10 839 983 USDT | $ 10 839 983 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.01.2022 15:37:33 | |
10 036 013 USDT | $ 10 036 013 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 10.01.2022 15:34:46 | |
10 036 013 USDT | $ 10 036 013 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.01.2022 15:33:26 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 | To: 3909336de913344701c6f096502d26208210b39f | |||
| 10.01.2022 15:32:51 | |
14 777 480 BUSD | $ 14 777 480 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.01.2022 15:32:08 | |
2 911 ETH | $ 8 584 775 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.01.2022 15:30:37 | |
5 008 465 USDT | $ 5 008 465 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||