Whale movements
Last update: 01.12.2025 01:29:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 08:02:37 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0959b26bafd167637ffe68331f9fe9bdfedc4b84 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 10.01.2022 08:01:19 | |
11 067 888 USDT | $ 11 067 888 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.01.2022 08:00:08 | |
6 899 960 USDT | $ 6 899 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 07:39:37 | |
6 999 975 BUSD | $ 6 999 975 | (unknown) | (unknown) |
| Type: transfer | From: c11c83294350bdb8c27f58721fe58aed177d96d3 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.01.2022 07:32:41 | |
7 999 992 USDT | $ 7 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 07:32:04 | |
18 904 426 USDT | $ 18 904 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 07:32:04 | |
15 001 000 USDT | $ 15 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 07:26:37 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.01.2022 07:11:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 10.01.2022 07:06:05 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.01.2022 07:01:53 | |
6 000 ETH | $ 18 916 298 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 10.01.2022 06:29:01 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 10.01.2022 06:24:01 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 10.01.2022 06:22:51 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 10.01.2022 06:21:23 | |
5 000 016 USDC | $ 5 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 10.01.2022 06:20:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.01.2022 06:01:29 | |
5 156 710 USDT | $ 5 156 710 | (unknown) | (unknown) |
| Type: transfer | From: 3737884269066204ad92fe1b53f89f1124871b2b | To: fb45910ca3c09f6845e7b4b97dc4fa0c1c8d8253 | |||
| 10.01.2022 05:56:54 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 10.01.2022 05:36:46 | |
102 689 830 USDT | $ 102 689 830 | (unknown) | (unknown) |
| Type: transfer | From: ec34c1bf2eb2d2a0f7294928a2bc69f377a8540b | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 10.01.2022 05:19:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.01.2022 05:17:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.01.2022 05:02:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.01.2022 05:02:20 | |
11 843 ETH | $ 37 300 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2022 04:57:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.01.2022 04:56:24 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 10.01.2022 04:50:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 10.01.2022 04:16:43 | |
8 939 745 USDT | $ 8 939 745 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.01.2022 04:13:26 | |
5 261 706 USDT | $ 5 261 706 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 65a8efc842d2ba536d3f781f504a1940f61124b4 | |||
| 10.01.2022 04:07:49 | |
6 999 975 BUSD | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c11c83294350bdb8c27f58721fe58aed177d96d3 | |||
| 10.01.2022 04:07:26 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.01.2022 04:02:22 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.01.2022 04:00:06 | |
4 819 ETH | $ 15 201 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 03:56:06 | |
227 581 OKB | $ 5 534 783 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 0e41ff2cfde662d65dacdb5f63f6f6128d5090c9 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 10.01.2022 03:47:15 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.01.2022 03:42:32 | |
6 643 125 BUSD | $ 6 643 125 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.01.2022 03:39:37 | |
171 WBTC | $ 7 211 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.01.2022 03:38:23 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.01.2022 03:27:27 | |
7 999 992 USDT | $ 7 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 10.01.2022 03:00:01 | |
45 644 790 USDT | $ 45 644 790 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 10.01.2022 02:15:25 | |
6 643 125 BUSD | $ 6 643 125 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 10.01.2022 02:12:34 | |
3 200 ETH | $ 9 985 338 | (unknown) | ftx (exchange) |
| Type: transfer | From: c18f3d93c1e9b995e8ea77a30ad52efcde6e5407 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.01.2022 02:01:15 | |
8 844 072 USDT | $ 8 844 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38cf8e4ed0ed0d7756459399a2c36e890299dfe6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 02:01:15 | |
5 487 700 USDT | $ 5 487 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 848c23684c817a8c4351ab903cb33b30fc8fa761 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 02:01:15 | |
5 151 385 USDT | $ 5 151 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d3195c83b0bc0f013ad1933d0feb38abb7e1fb20 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 01:33:05 | |
7 990 949 USDT | $ 7 990 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 01:26:14 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 10.01.2022 01:23:55 | |
13 300 000 USDT | $ 13 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 10.01.2022 01:13:21 | |
6 899 960 USDT | $ 6 899 960 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 10.01.2022 01:00:17 | |
2 245 ETH | $ 7 083 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2022 00:33:29 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||