Whale movements
Last update: 01.12.2025 03:13:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2022 08:58:41 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: ab03939ab1e57047b8c19119b45231cfc56c0337 | |||
| 08.01.2022 08:56:08 | |
22 500 000 USDT | $ 22 500 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 08.01.2022 08:54:04 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: 2cd92100c52b91caa6d8f438fd0fe63d2f2a9c18 | |||
| 08.01.2022 07:44:32 | |
5 148 047 USDT | $ 5 148 047 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b008f367382026b99af8effa6f2ace737e854d3a | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.01.2022 07:40:13 | |
6 259 045 ENJ | $ 14 851 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.01.2022 07:12:48 | |
5 148 047 USDT | $ 5 148 047 | (unknown) | okex (exchange) |
| Type: transfer | From: b4305727b66be3a686a9d83a025cf7897fc9dbce | To: b008f367382026b99af8effa6f2ace737e854d3a | |||
| 08.01.2022 07:10:24 | |
5 148 047 USDT | $ 5 148 047 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b4305727b66be3a686a9d83a025cf7897fc9dbce | |||
| 08.01.2022 07:01:04 | |
11 435 993 USDT | $ 11 435 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 06:38:48 | |
24 999 962 BUSD | $ 24 999 962 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.01.2022 06:35:57 | |
24 999 962 BUSD | $ 24 999 962 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 08.01.2022 06:35:57 | |
5 666 208 BUSD | $ 5 666 208 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.01.2022 06:34:41 | |
55 223 268 BUSD | $ 55 223 268 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.01.2022 05:41:36 | |
2 498 ETH | $ 8 012 683 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 08.01.2022 05:40:03 | |
995 000 HT | $ 8 852 209 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e0c14171df5964b873ea13fd80ba8600f12ffed9 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.01.2022 05:32:49 | |
995 000 HT | $ 8 893 920 | (unknown) | huobi (exchange) |
| Type: transfer | From: fb4084c32a911aeb5371e70d79dec96617b1f752 | To: e0c14171df5964b873ea13fd80ba8600f12ffed9 | |||
| 08.01.2022 05:03:43 | |
9 555 333 HUSD | $ 9 555 333 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.01.2022 05:02:09 | |
9 555 333 HUSD | $ 9 555 333 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.01.2022 05:01:19 | |
399 252 LINK | $ 10 569 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 04:30:40 | |
14 478 ETH | $ 46 111 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 04:12:31 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.01.2022 04:07:18 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.01.2022 04:06:33 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.01.2022 04:01:43 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.01.2022 03:52:18 | |
16 919 160 BUSD | $ 16 919 160 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.01.2022 03:46:17 | |
8 535 871 GUSD | $ 8 502 215 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 08.01.2022 03:45:30 | |
16 919 160 BUSD | $ 16 919 160 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 08.01.2022 03:41:11 | |
16 919 160 BUSD | $ 16 919 160 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 08.01.2022 03:37:30 | |
19 888 642 BUSD | $ 19 888 642 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.01.2022 03:31:20 | |
19 888 642 BUSD | $ 19 888 642 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.01.2022 03:01:50 | |
6 165 ETH | $ 19 816 010 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 08.01.2022 03:01:50 | |
6 407 ETH | $ 20 594 002 | (unknown) | (unknown) |
| Type: transfer | From: a7ecc0eaf1f80e567861e799844c56a0a4b9c5bb | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 08.01.2022 03:01:50 | |
6 565 061 USDC | $ 6 565 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 03:01:23 | |
7 450 ETH | $ 23 999 914 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1cbd7d04c8ceea59fc1168d75b2dd90058bc6416 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 08.01.2022 03:00:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.01.2022 03:00:00 | |
9 226 ETH | $ 29 626 594 | huobi (exchange) | (unknown) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 08.01.2022 02:59:05 | |
12 336 160 USDT | $ 12 336 160 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 08.01.2022 02:30:30 | |
10 600 000 USDT | $ 10 600 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 08.01.2022 02:02:43 | |
7 530 087 USDT | $ 7 530 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 49e26f67397daedf9104e6b5a4ed565e57f3a2de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 01:59:11 | |
2 800 437 UNI | $ 44 801 780 | (unknown) | (unknown) |
| Type: transfer | From: bf0d1c27bd8a05c5d7ac46f291e97e291eb5885e | To: 7725b78bf6d09b763458eb9e73c993f973eb41e6 | |||
| 08.01.2022 01:59:11 | |
1 268 122 UNI | $ 20 287 596 | (unknown) | (unknown) |
| Type: transfer | From: 1be0217274ccb1d13cfb53c5d5f453e29ab2a66f | To: f7453dff267cceabbfde75df821613dd0f3845d0 | |||
| 08.01.2022 01:58:15 | |
3 112 ETH | $ 10 047 940 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 08.01.2022 01:55:36 | |
14 999 411 USDT | $ 14 999 411 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.01.2022 01:45:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 08.01.2022 01:40:08 | |
40 278 384 GRT | $ 24 148 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.01.2022 01:38:29 | |
5 000 089 USDT | $ 5 000 089 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 08.01.2022 01:36:02 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 01:35:24 | |
7 445 343 USDT | $ 7 445 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f65a73af9864a04db10dd116de415bc95034563 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 01:34:55 | |
5 980 692 USDT | $ 5 980 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 01:34:17 | |
5 861 079 MATIC | $ 12 119 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2022 01:32:47 | |
30 000 000 GRT | $ 18 051 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||