Whale movements
Last update: 01.12.2025 04:53:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 10:05:58 |  |
2 931 ETH | $ 9 431 821 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | |||
| 07.01.2022 10:02:30 | |
5 199 950 USDT | $ 5 199 950 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.01.2022 10:01:16 | |
2 666 ETH | $ 8 582 261 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | |||
| 07.01.2022 09:59:28 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 3893ab7855e214f0a8481e5b57b789bec7998f8f | |||
| 07.01.2022 09:54:26 | |
5 258 041 USDT | $ 5 258 041 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.01.2022 09:53:28 | |
5 258 041 USDT | $ 5 258 041 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 07.01.2022 09:53:20 | |
4 557 ETH | $ 14 788 997 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 6aa5ab837452e613c16b02c55bf196c4800d2765 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 07.01.2022 09:53:20 | |
5 000 ETH | $ 16 226 702 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 07.01.2022 09:44:23 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 07.01.2022 09:40:09 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 07.01.2022 09:40:09 | |
500 518 LINK | $ 12 065 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.01.2022 09:40:09 | |
13 713 ETH | $ 44 376 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.01.2022 09:33:22 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 3893ab7855e214f0a8481e5b57b789bec7998f8f | |||
| 07.01.2022 09:30:13 | |
10 392 092 USDT | $ 10 392 092 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 09:28:10 | |
11 224 025 USDT | $ 11 224 025 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 09:27:43 | |
11 727 795 USDT | $ 11 727 795 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 09:27:12 | |
12 410 800 USDT | $ 12 410 800 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 09:26:36 | |
15 901 384 USDT | $ 15 901 384 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 09:24:17 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: afa8b543bba3c42b0d27c09825a277b08a7fbcac | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 07.01.2022 09:22:44 | |
2 500 ETH | $ 8 025 765 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1f244e040713b4139b4d98890db0d2d7d6468de4 | |||
| 07.01.2022 09:20:04 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: afa8b543bba3c42b0d27c09825a277b08a7fbcac | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 07.01.2022 09:16:14 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: afa8b543bba3c42b0d27c09825a277b08a7fbcac | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 07.01.2022 09:12:56 | |
12 000 000 USDC | $ 12 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 07.01.2022 09:05:29 | |
8 050 070 USDT | $ 8 050 070 | (unknown) | (unknown) |
| Type: transfer | From: d436d90f80018d508daaf90d54e843aa9aa39900 | To: f8f9a7a6538255fee00abe7cf113348a3219f235 | |||
| 07.01.2022 09:04:40 | |
14 771 070 USDT | $ 14 771 070 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 09:00:30 | |
502 739 LINK | $ 11 708 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.01.2022 09:00:30 | |
11 796 ETH | $ 37 477 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.01.2022 08:56:34 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 07.01.2022 08:49:58 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d436d90f80018d508daaf90d54e843aa9aa39900 | |||
| 07.01.2022 08:46:46 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||
| 07.01.2022 08:31:45 | |
5 500 400 USDT | $ 5 500 400 | (unknown) | (unknown) |
| Type: transfer | From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.01.2022 08:30:48 | |
7 025 200 USDT | $ 7 025 200 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.01.2022 08:27:27 | |
12 615 465 USDT | $ 12 615 465 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 08:25:34 | |
6 879 973 USDC | $ 6 879 973 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.01.2022 08:21:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 07.01.2022 08:19:35 | |
480 WBTC | $ 19 773 334 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 07.01.2022 08:15:51 | |
10 698 494 USDT | $ 10 698 494 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 08:14:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 07.01.2022 08:12:41 | |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 07.01.2022 08:11:56 | |
6 144 111 USDC | $ 6 144 111 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 07.01.2022 08:09:49 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 07.01.2022 08:09:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 07.01.2022 08:00:19 | |
29 383 ETH | $ 92 581 690 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 07.01.2022 07:59:59 | |
26 556 ETH | $ 83 674 090 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.01.2022 07:58:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.01.2022 07:58:15 | |
2 000 ETH | $ 6 281 280 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32d1e0f757e94ef90cc7430c0d53d8ba6f87f5f8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.01.2022 07:57:37 | |
5 000 ETH | $ 15 900 604 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bebcf4b70935f029697f39f66f4e5cea315128c3 | |||
| 07.01.2022 07:45:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.01.2022 07:44:44 | |
11 898 356 USDT | $ 11 898 356 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 07.01.2022 07:43:40 | |
48 668 470 USDT | $ 48 668 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||