Whale movements
Last update: 01.12.2025 02:34:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2022 20:19:51 |  |
1 264 330 SAND | $ 5 741 108 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 08.01.2022 20:14:57 | |
2 545 ETH | $ 7 668 872 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 5b75f35747849ceb52a32a312a5acb22e279be1f | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 08.01.2022 19:40:30 | |
42 036 470 USDC | $ 42 036 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.01.2022 19:33:32 | |
18 027 152 USDT | $ 18 027 152 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.01.2022 19:28:36 | |
5 124 623 USDT | $ 5 124 623 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2022 19:20:29 | |
11 823 ETH | $ 36 115 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.01.2022 19:08:13 | |
13 737 996 USDT | $ 13 737 996 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.01.2022 19:07:55 | |
7 735 109 USDT | $ 7 735 109 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 08.01.2022 18:44:12 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.01.2022 18:43:29 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.01.2022 18:32:15 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.01.2022 18:28:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 08.01.2022 18:15:47 | |
8 324 069 USDT | $ 8 324 069 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6c78d049e1071033ab9c58fc02afe8042b8d8c91 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.01.2022 18:15:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 08.01.2022 18:13:38 | |
8 324 069 USDT | $ 8 324 069 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 217f1d36003bd7721886867f810a6e214c1d7f40 | To: 6c78d049e1071033ab9c58fc02afe8042b8d8c91 | |||
| 08.01.2022 18:07:43 | |
10 975 823 USDC | $ 10 975 823 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6c78d049e1071033ab9c58fc02afe8042b8d8c91 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.01.2022 18:04:10 | |
10 975 823 USDC | $ 10 975 823 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 217f1d36003bd7721886867f810a6e214c1d7f40 | To: 6c78d049e1071033ab9c58fc02afe8042b8d8c91 | |||
| 08.01.2022 17:47:37 | |
14 999 945 BUSD | $ 14 999 945 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.01.2022 17:46:07 | |
9 999 973 BUSD | $ 9 999 973 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 08.01.2022 16:20:22 | |
35 377 636 USDT | $ 35 377 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.01.2022 16:20:22 | |
11 710 ETH | $ 37 061 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 08.01.2022 15:19:43 | |
5 457 049 USDT | $ 5 457 049 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 | |||
| 08.01.2022 15:19:43 | |
5 457 267 USDT | $ 5 457 267 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 08.01.2022 15:00:54 | |
11 738 262 USDC | $ 11 738 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 91ff17bc9536638d461acb15eb18012edd15ee54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 14:25:35 | |
2 313 ETH | $ 7 342 387 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6ece8a1cd8ce927a69b023cbac2b0cf5636cca3a | |||
| 08.01.2022 14:04:17 | |
1 998 ETH | $ 6 440 848 | (unknown) | ftx (exchange) |
| Type: transfer | From: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.01.2022 14:02:48 | |
1 998 ETH | $ 6 447 011 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | |||
| 08.01.2022 13:32:15 | |
7 482 572 USDC | $ 7 482 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9335e25498cd443f249bc98137effc6cdee3705b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 13:31:09 | |
2 500 ETH | $ 7 976 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: db5e7f3da691454455adc1e5095271f37d9447d8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 12:57:32 | |
6 000 ETH | $ 19 434 776 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 08.01.2022 12:36:50 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b16361eedd79922915946efd18595bb4e6215480 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.01.2022 12:00:32 | |
507 955 LINK | $ 13 027 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.01.2022 11:27:28 | |
24 555 864 BUSD | $ 24 555 864 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.01.2022 11:20:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 08.01.2022 11:19:13 | |
24 555 864 BUSD | $ 24 555 864 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.01.2022 11:15:31 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.01.2022 11:13:46 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.01.2022 11:03:13 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 49b0229a94a243d31b4382caacec3c4bd32e82d6 | |||
| 08.01.2022 10:41:45 | |
14 137 945 USDT | $ 14 137 945 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.01.2022 10:37:45 | |
1 744 ETH | $ 5 628 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f66d04ad19d731de125356672909b9811872d2c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 10:36:05 | |
5 000 ETH | $ 16 137 389 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 08.01.2022 10:30:42 | |
2 500 ETH | $ 8 037 516 | (unknown) | binance (exchange) |
| Type: transfer | From: 018b49310f7112abf9218c716d424b66b33c191f | To: db5e7f3da691454455adc1e5095271f37d9447d8 | |||
| 08.01.2022 09:37:24 | |
20 927 986 USDC | $ 20 927 986 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 08.01.2022 09:29:12 | |
5 000 ETH | $ 16 038 239 | (unknown) | (unknown) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 | |||
| 08.01.2022 09:27:36 | |
2 404 ETH | $ 7 815 791 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 08.01.2022 09:27:27 | |
2 604 ETH | $ 8 466 074 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 08.01.2022 09:19:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce9deb5a96b5eb172879bad1c0dafc468874234a | To: 9bbaeff641930bd62ff7d8890a410c1f97bced2e | |||
| 08.01.2022 09:11:55 | |
2 000 ETH | $ 6 450 741 | (unknown) | (unknown) |
| Type: transfer | From: 477b8d5ef7c2c42db84deb555419cd817c336b6f | To: d3621b7ea5062dbcf6daa333c24c651894c5d2ea | |||
| 08.01.2022 09:10:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: ce9deb5a96b5eb172879bad1c0dafc468874234a | |||
| 08.01.2022 09:07:33 | |
11 867 803 USDT | $ 11 867 803 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||