Whale movements
Last update: 01.12.2025 02:29:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2022 08:30:27 |  |
10 421 753 BUSD | $ 10 421 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 08:30:19 | |
2 396 ETH | $ 7 508 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 08:29:33 | |
13 300 000 USDT | $ 13 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 09.01.2022 08:05:31 | |
1 978 ETH | $ 6 208 798 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 4390922e5e9073601c6d2866bc1a82cfaab2429f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 09.01.2022 07:42:08 | |
36 179 740 USDT | $ 36 179 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2022 07:30:00 | |
2 000 ETH | $ 6 271 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f53b2e771e131131d7ce7cc8334f1cb4a4d57dc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 07:20:58 | |
7 144 164 BUSD | $ 7 144 164 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.01.2022 07:20:58 | |
6 599 827 BUSD | $ 6 599 827 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.01.2022 07:19:45 | |
173 028 050 BUSD | $ 173 028 050 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.01.2022 06:17:25 | |
49 999 976 BUSD | $ 49 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.01.2022 06:14:16 | |
19 876 678 USDC | $ 19 876 678 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.01.2022 06:12:31 | |
49 999 976 BUSD | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.01.2022 05:48:44 | |
7 999 875 BUSD | $ 7 999 875 | (unknown) | (unknown) |
| Type: transfer | From: c11c83294350bdb8c27f58721fe58aed177d96d3 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.01.2022 05:44:29 | |
7 999 875 BUSD | $ 7 999 875 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c11c83294350bdb8c27f58721fe58aed177d96d3 | |||
| 09.01.2022 05:38:44 | |
109 999 976 BUSD | $ 109 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.01.2022 05:34:17 | |
9 999 943 BUSD | $ 9 999 943 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.01.2022 05:33:30 | |
109 999 976 BUSD | $ 109 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.01.2022 05:31:49 | |
9 999 943 BUSD | $ 9 999 943 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 09.01.2022 05:30:22 | |
99 800 150 USDC | $ 99 800 150 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 2e803996ed75b9e602aa84da1748d2e2f94827ab | |||
| 09.01.2022 05:09:52 | |
193 899 LINK | $ 5 246 375 | kraken (exchange) | (unknown) |
| Type: transfer | From: c6bed363b30df7f35b601a5547fe56cd31ec63da | To: fc2d19234b404d3ace371359dbd16def7ed3c266 | |||
| 09.01.2022 05:04:58 | |
5 999 990 USDT | $ 5 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.01.2022 04:25:20 | |
12 072 195 USDT | $ 12 072 195 | (unknown) | (unknown) |
| Type: transfer | From: d44a4999df99fb92db7cdfe7dea352a28bcedb63 | To: 160474643a752a3186bcc4661508f1897a188afb | |||
| 09.01.2022 04:00:29 | |
11 793 ETH | $ 37 027 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.01.2022 04:00:06 | |
2 405 ETH | $ 7 561 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 04:00:01 | |
6 999 975 BUSD | $ 6 999 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a8cbd0e29ae658a78fb3a6d70da6a46d641925ac | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 03:38:27 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.01.2022 03:34:37 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 09.01.2022 03:21:00 | |
1 978 ETH | $ 6 191 649 | (unknown) | (unknown) |
| Type: transfer | From: 169e507ef02f39c9db9dcfb6f5be71f4ab892843 | To: 4390922e5e9073601c6d2866bc1a82cfaab2429f | |||
| 09.01.2022 03:09:01 | |
10 421 753 BUSD | $ 10 421 753 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.01.2022 01:40:44 | |
93 385 030 BUSD | $ 93 385 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2022 01:33:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 01:31:32 | |
9 299 841 BUSD | $ 9 299 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 01:30:59 | |
40 000 000 BUSD | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 01:30:21 | |
7 672 573 USDT | $ 7 672 573 | (unknown) | (unknown) |
| Type: transfer | From: 45ecfd1f5cf000a8320d8b88d53373bdf964f091 | To: 6f0bc6217faa5a2f503c057ee6964b756a09ae2c | |||
| 09.01.2022 01:00:09 | |
4 804 ETH | $ 14 905 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 01:00:09 | |
4 192 ETH | $ 13 006 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 01:00:09 | |
2 751 ETH | $ 8 535 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2022 00:45:26 | |
11 945 000 USDC | $ 11 945 000 | (unknown) | (unknown) |
| Type: transfer | From: edc77b857a0c285db6792fb342b2726756b51873 | To: 075e72a5edf65f0a5f44699c7654c1a76941ddc8 | |||
| 09.01.2022 00:37:13 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f6a91a124619c8a4fd1af6d0db63a99eef19c514 | |||
| 08.01.2022 23:53:02 | |
26 604 ETH | $ 82 888 930 | (unknown) | (unknown) |
| Type: transfer | From: 006135dc6c63f9d8ca5fe4a4fdaaf2f7d060c3f0 | To: 0f520e011280a6685b992d21da2138857391a387 | |||
| 08.01.2022 23:08:32 | |
8 095 ETH | $ 25 002 076 | (unknown) | (unknown) |
| Type: transfer | From: 004462cd0e4c752bc5211163c6c6b5e184be8ba3 | To: 088f0d85feb6de065aecf821660a566c0df349b8 | |||
| 08.01.2022 22:38:01 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 08.01.2022 21:47:53 | |
6 519 304 USDT | $ 6 519 304 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.01.2022 21:46:19 | |
6 519 304 USDT | $ 6 519 304 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 08.01.2022 21:40:07 | |
36 144 130 USDT | $ 36 144 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.01.2022 21:40:07 | |
41 845 004 USDC | $ 41 845 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.01.2022 21:00:51 | |
12 102 ETH | $ 36 759 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.01.2022 20:43:30 | |
2 789 ETH | $ 8 376 302 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.01.2022 20:40:28 | |
36 724 096 USDT | $ 36 724 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.01.2022 20:39:09 | |
4 101 ETH | $ 12 386 308 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||