Whale movements
Last update: 01.12.2025 04:20:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 13:48:48 |  |
5 664 ETH | $ 18 266 584 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 07.01.2022 13:48:04 | |
5 399 976 USDT | $ 5 399 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 07.01.2022 13:30:56 | |
6 999 981 BUSD | $ 6 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 13:30:49 | |
3 600 ETH | $ 11 748 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 13:29:25 | |
6 400 015 USDC | $ 6 400 015 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 631fd335299fc4ff1a18caa62e2ffe9dd96f74fb | |||
| 07.01.2022 13:26:47 | |
7 300 536 USDT | $ 7 300 536 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.01.2022 13:25:18 | |
28 000 004 USDT | $ 28 000 004 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.01.2022 13:15:45 | |
14 531 821 USDT | $ 14 531 821 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 13:03:17 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 0000e78796853c0e1955dc775df8354a10d93d73 | |||
| 07.01.2022 13:00:03 | |
15 917 744 USDT | $ 15 917 744 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 12:49:06 | |
5 634 ETH | $ 18 186 722 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 07.01.2022 12:43:00 | |
16 521 656 USDT | $ 16 521 656 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 12:43:00 | |
5 000 ETH | $ 16 140 968 | (unknown) | (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 07.01.2022 12:40:58 | |
29 999 964 USDT | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 07.01.2022 12:40:13 | |
11 704 ETH | $ 37 929 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.01.2022 12:15:21 | |
9 999 930 USDT | $ 9 999 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 07.01.2022 12:05:36 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 11:56:15 | |
7 365 412 USDT | $ 7 365 412 | (unknown) | curve.fi (other) |
| Type: transfer | From: 8df8c8699d4ee2537018b01f209a6ef9100af32d | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.01.2022 11:50:38 | |
5 878 259 USDT | $ 5 878 259 | (unknown) | (unknown) |
| Type: transfer | From: 1ec2f4419c7f50ad06ee37adb3a0685e74bb202d | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 07.01.2022 11:50:38 | |
11 483 217 USDT | $ 11 483 217 | (unknown) | (unknown) |
| Type: transfer | From: a1c6654aef1cdbce9d007a56c18abf6f0475bf8b | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 07.01.2022 11:47:22 | |
30 000 000 USDT | $ 30 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.01.2022 11:44:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 07.01.2022 11:43:12 | |
6 790 805 USDT | $ 6 790 805 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 07.01.2022 11:41:14 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 07.01.2022 11:37:36 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 3893ab7855e214f0a8481e5b57b789bec7998f8f | |||
| 07.01.2022 11:20:27 | |
4 212 996 MANA | $ 13 474 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.01.2022 11:20:12 | |
25 644 792 USDT | $ 25 644 792 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 07.01.2022 11:14:59 | |
33 399 708 BUSD | $ 33 399 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 11:13:33 | |
1 847 ETH | $ 6 039 814 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 11:12:58 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 07.01.2022 11:04:07 | |
1 770 ETH | $ 5 714 471 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 07.01.2022 11:02:14 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.01.2022 11:00:12 | |
2 007 ETH | $ 6 559 351 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.01.2022 10:59:35 | |
6 999 981 BUSD | $ 6 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.01.2022 10:54:55 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 38a77fe5cebfdc60b787a053ef48c43ae08ce99b | |||
| 07.01.2022 10:52:22 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 07.01.2022 10:51:02 | |
2 180 ETH | $ 7 095 412 | (unknown) | (unknown) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 | |||
| 07.01.2022 10:50:46 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 07.01.2022 10:49:01 | |
4 673 ETH | $ 15 351 412 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 07.01.2022 10:47:41 | |
15 000 000 USDT | $ 15 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.01.2022 10:42:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0651a8ee661ad67c07926fbb1de3c6991c8460f5 | To: b16361eedd79922915946efd18595bb4e6215480 | |||
| 07.01.2022 10:34:24 | |
1 760 ETH | $ 5 710 229 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: ff2d53ccd05a8b5d6ea6806942a587fefea83754 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 07.01.2022 10:33:39 | |
3 309 ETH | $ 10 737 222 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 854127e8b283b0a232e1c2e81f1307c7002f0c85 | |||
| 07.01.2022 10:33:39 | |
1 760 ETH | $ 5 710 241 | (unknown) | kraken (exchange) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: ff2d53ccd05a8b5d6ea6806942a587fefea83754 | |||
| 07.01.2022 10:26:35 | |
2 260 ETH | $ 7 335 024 | (unknown) | (unknown) |
| Type: transfer | From: 476b606f714d9975c4c609f0292119524129fe69 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 07.01.2022 10:21:57 | |
7 113 565 USDT | $ 7 113 565 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.01.2022 10:20:02 | |
7 113 565 USDT | $ 7 113 565 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 07.01.2022 10:19:35 | |
6 999 990 USDT | $ 6 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.01.2022 10:12:02 | |
200 WBTC | $ 8 441 658 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 07.01.2022 10:09:08 | |
24 999 976 USDC | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||