Whale movements
Last update: 01.12.2025 00:47:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 15:28:31 |  |
5 008 465 USDT | $ 5 008 465 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.01.2022 15:03:13 | |
8 041 095 USDT | $ 8 041 095 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.01.2022 14:09:14 | |
532 145 LINK | $ 14 065 150 | (unknown) | (unknown) |
| Type: transfer | From: 275f609bc15638c27c1cdc86f3eddb8d183e0637 | To: 34a9c5019b0d01bbbef73c05f13ee90f66520572 | |||
| 10.01.2022 14:05:38 | |
10 036 039 USDT | $ 10 036 039 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 10.01.2022 14:02:09 | |
10 036 039 USDT | $ 10 036 039 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.01.2022 13:43:20 | |
5 977 609 USDT | $ 5 977 609 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 10.01.2022 13:32:52 | |
10 000 010 USDT | $ 10 000 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 13:32:08 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 13:28:37 | |
9 133 780 USDT | $ 9 133 780 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 10.01.2022 13:26:28 | |
5 977 644 USDT | $ 5 977 644 | (unknown) | binance (exchange) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 10.01.2022 13:04:32 | |
30 000 AAVE | $ 6 135 457 | (unknown) | (unknown) |
| Type: transfer | From: 4048c47b546b68ad226ea20b5f0acac49b086a21 | To: 8f714cc7d4eca9764478227ff5991453d5031295 | |||
| 10.01.2022 13:00:29 | |
66 666 650 USDC | $ 66 666 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.01.2022 12:43:19 | |
5 877 804 USDT | $ 5 877 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 92037039200abd44a3f90831866a3d90f870b429 | |||
| 10.01.2022 12:40:35 | |
35 358 440 USDT | $ 35 358 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2022 12:40:31 | |
11 707 ETH | $ 36 230 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.01.2022 12:34:32 | |
25 599 104 USDC | $ 25 599 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 991eb940130291ea7e718446cb953e3bfdf542d9 | |||
| 10.01.2022 12:06:58 | |
1 999 ETH | $ 6 268 328 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: f1a273f4d22165b14847a79a0532796e40b4b2d1 | |||
| 10.01.2022 12:00:11 | |
36 923 516 USDT | $ 36 923 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.01.2022 11:53:21 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 10.01.2022 11:40:23 | |
503 724 LINK | $ 13 757 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.01.2022 11:21:07 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.01.2022 11:20:25 | |
11 779 ETH | $ 37 265 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 10.01.2022 11:04:14 | |
24 999 964 USDC | $ 24 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 10.01.2022 11:00:20 | |
502 982 LINK | $ 13 800 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2022 11:00:20 | |
11 674 ETH | $ 36 731 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.01.2022 10:58:15 | |
1 868 ETH | $ 5 886 749 | (unknown) | (unknown) |
| Type: transfer | From: 5aa7953b28a7ec6daea5e6d179c8d9eaf1a0f14a | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 10.01.2022 10:55:48 | |
7 613 400 USDT | $ 7 613 400 | (unknown) | binance (exchange) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 10.01.2022 10:54:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6de23246cc9784287ef1d108da882372cb7bc73a | To: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | |||
| 10.01.2022 10:38:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 10.01.2022 10:21:13 | |
10 000 010 USDT | $ 10 000 010 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 10.01.2022 10:05:01 | |
13 344 198 USDT | $ 13 344 198 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 10.01.2022 10:05:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||
| 10.01.2022 09:52:08 | |
9 999 698 USDT | $ 9 999 698 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 084957508522985e79fb4aabfbaa26572dfb167f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.01.2022 09:52:08 | |
9 926 619 USDT | $ 9 926 619 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 0b609e8c35d76ff73a55181e888197d64ceb3086 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.01.2022 09:48:39 | |
9 926 619 USDT | $ 9 926 619 | (unknown) | (unknown) |
| Type: transfer | From: d842db57dbfffc36eac712eed40284bc61d6b6fe | To: 0b609e8c35d76ff73a55181e888197d64ceb3086 | |||
| 10.01.2022 09:48:39 | |
9 999 698 USDT | $ 9 999 698 | (unknown) | (unknown) |
| Type: transfer | From: 35563e2a513abf9c48e84a8bc0a64df74c2fb675 | To: 084957508522985e79fb4aabfbaa26572dfb167f | |||
| 10.01.2022 09:40:33 | |
35 397 290 USDT | $ 35 397 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.01.2022 09:26:24 | |
5 000 ETH | $ 15 684 130 | (unknown) | (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 10.01.2022 09:13:03 | |
5 000 ETH | $ 15 729 602 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 10.01.2022 09:06:46 | |
2 150 ETH | $ 6 775 038 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 10.01.2022 09:04:11 | |
2 674 144 MATIC | $ 5 704 477 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 09:01:30 | |
5 634 635 USDT | $ 5 634 635 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5965609be441b619a86ec308cb202bf9832dfd6a | |||
| 10.01.2022 09:00:46 | |
8 051 457 USDT | $ 8 051 457 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | |||
| 10.01.2022 09:00:08 | |
23 460 000 USDT | $ 23 460 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 10.01.2022 08:52:09 | |
11 385 766 USDT | $ 11 385 766 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.01.2022 08:29:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.01.2022 08:25:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 10.01.2022 08:21:01 | |
6 000 500 USDT | $ 6 000 500 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 10.01.2022 08:09:16 | |
6 593 587 USDT | $ 6 593 587 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.01.2022 08:05:13 | |
6 882 333 USDT | $ 6 882 333 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||