Whale movements
Last update: 01.12.2025 01:30:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 00:17:21 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 09.01.2022 23:50:31 | |
29 999 964 USDC | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.01.2022 23:42:32 | |
29 999 964 USDC | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.01.2022 23:39:45 | |
35 210 988 USDT | $ 35 210 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2022 23:38:39 | |
29 999 964 USDC | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.01.2022 23:06:15 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.01.2022 22:11:19 | |
11 888 ETH | $ 38 139 630 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 09.01.2022 21:16:20 | |
22 500 ETH | $ 72 291 650 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 09.01.2022 20:48:52 | |
15 568 395 USDC | $ 15 568 395 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 09.01.2022 20:31:32 | |
6 004 349 USDT | $ 6 004 349 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 09.01.2022 20:30:35 | |
5 128 968 USDC | $ 5 128 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.01.2022 20:29:35 | |
2 000 ETH | $ 6 442 365 | (unknown) | (unknown) |
| Type: transfer | From: c2a39291acf6ae4ed29c6fcc15f1d54141f8d833 | To: 2ef2e49695f00fa835fb851c0575822f5f076a13 | |||
| 09.01.2022 20:26:05 | |
11 939 812 USDT | $ 11 939 812 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.01.2022 19:58:56 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.01.2022 19:47:54 | |
10 002 098 USDT | $ 10 002 098 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.01.2022 19:44:38 | |
29 999 964 USDT | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.01.2022 19:40:19 | |
4 681 648 MANA | $ 13 994 415 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 09.01.2022 19:37:19 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.01.2022 19:25:11 | |
5 000 354 USDT | $ 5 000 354 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 09.01.2022 18:21:13 | |
67 189 QNT | $ 11 501 506 | (unknown) | (unknown) |
| Type: transfer | From: 52f70ddc978be581df3df6cec0dd4a1e81293781 | To: 7a79553faeda2f916a4dc04cf63c87c93c4bbeac | |||
| 09.01.2022 18:18:16 | |
12 159 085 USDT | $ 12 159 085 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.01.2022 17:58:53 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 78e851c35326c9296485e9720d85cb3bd153b428 | To: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 | |||
| 09.01.2022 17:40:53 | |
1 996 ETH | $ 6 232 160 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.01.2022 17:33:11 | |
12 185 441 USDT | $ 12 185 441 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.01.2022 17:19:09 | |
16 000 036 USDT | $ 16 000 036 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 09.01.2022 17:18:59 | |
1 300 000 SAND | $ 6 121 441 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 09.01.2022 17:15:22 | |
17 000 048 USDC | $ 17 000 048 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 09.01.2022 16:20:18 | |
12 410 ETH | $ 38 630 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.01.2022 16:17:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 09.01.2022 15:35:29 | |
334 WBTC | $ 13 967 770 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: 670d5ea78c501f1b7181f337093b39ba501d3a6a | |||
| 09.01.2022 14:35:02 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.01.2022 14:24:37 | |
21 411 950 USDT | $ 21 411 950 | (unknown) | okex (exchange) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 30f76c11242d648e85b00573ec0069382fab4ac4 | |||
| 09.01.2022 14:23:25 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 09.01.2022 14:06:20 | |
10 388 431 USDT | $ 10 388 431 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.01.2022 14:00:13 | |
3 000 ETH | $ 9 288 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 13:25:45 | |
7 187 799 USDT | $ 7 187 799 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 908841a9d510941bc5f1d4712eb47f8196b46d90 | |||
| 09.01.2022 13:19:30 | |
300 000 LINK | $ 8 025 145 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 09.01.2022 12:52:34 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 09.01.2022 12:48:41 | |
197 331 LINK | $ 5 344 158 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.01.2022 12:47:50 | |
389 993 LINK | $ 10 557 758 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.01.2022 12:40:21 | |
35 185 972 USDT | $ 35 185 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.01.2022 11:27:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.01.2022 11:24:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 09.01.2022 11:02:50 | |
19 499 990 USDT | $ 19 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 13a71d2be3b1b1e867ea5500cee3d1e3d92d0ee5 | To: 686e3db61d284598a71d64b0600ea655e3a09466 | |||
| 09.01.2022 10:59:19 | |
8 000 150 USDT | $ 8 000 150 | (unknown) | (unknown) |
| Type: transfer | From: c37e89810341fedbc0aa534e398cf28962542e7f | To: 13a71d2be3b1b1e867ea5500cee3d1e3d92d0ee5 | |||
| 09.01.2022 10:21:03 | |
11 675 ETH | $ 36 401 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2022 09:26:00 | |
14 341 226 USDT | $ 14 341 226 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 09.01.2022 09:25:00 | |
6 609 971 USDT | $ 6 609 971 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 09.01.2022 09:25:00 | |
7 731 255 USDT | $ 7 731 255 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 09.01.2022 09:20:59 | |
11 688 ETH | $ 36 626 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||