Whale movements
Last update: 01.12.2025 05:19:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 07:43:40 |  |
88 868 260 BUSD | $ 88 868 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.01.2022 07:43:35 | |
11 898 356 USDT | $ 11 898 356 | (unknown) | (unknown) |
| Type: transfer | From: 089b09cf07c36c472ef1a6a9d092481cb96ca62e | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 07.01.2022 07:43:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 07.01.2022 07:41:50 | |
8 830 015 USDT | $ 8 830 015 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 089b09cf07c36c472ef1a6a9d092481cb96ca62e | |||
| 07.01.2022 07:33:57 | |
40 000 000 USDC | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 07:32:47 | |
218 124 LINK | $ 5 150 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 07:31:25 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 07:30:38 | |
7 000 ETH | $ 22 415 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37e56f41e4d61dfe1a109af745d833579dd24c2a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 07:26:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | |||
| 07.01.2022 07:20:33 | |
11 692 ETH | $ 37 510 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 07.01.2022 07:19:06 | |
11 576 987 USDT | $ 11 576 987 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 07:07:55 | |
5 257 151 GUSD | $ 5 257 752 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 07.01.2022 07:05:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.01.2022 07:03:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 07.01.2022 07:01:36 | |
7 593 786 USDT | $ 7 593 786 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 9d6c589c2fb109a57b4676e5438e5798a2f2bb5e | |||
| 07.01.2022 06:51:46 | |
10 085 000 USDT | $ 10 085 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 07.01.2022 06:48:53 | |
2 000 ETH | $ 6 427 730 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 77f4ac06954b673757c7e675aae551a5dddbc3e3 | |||
| 07.01.2022 06:40:46 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 07.01.2022 06:20:48 | |
10 893 775 USDT | $ 10 893 775 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 06:17:29 | |
5 999 975 USDC | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 07.01.2022 06:09:46 | |
1 999 ETH | $ 6 431 841 | (unknown) | okex (exchange) |
| Type: transfer | From: 2fc23cb71966f2c779543605806492904b96a922 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 07.01.2022 06:06:16 | |
6 098 619 USDT | $ 6 098 619 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5fe9b987196bbd66df89130af6b2f96502457c02 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.01.2022 06:02:53 | |
4 000 000 MANA | $ 12 841 335 | (unknown) | (unknown) |
| Type: transfer | From: 90c8161ade96fc4c11295d012a20bdfd88eb039f | To: 66dee9ae3a680fc333843301b223e9565fbd2f70 | |||
| 07.01.2022 06:02:53 | |
6 000 ETH | $ 19 206 308 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.01.2022 05:57:21 | |
2 048 ETH | $ 6 598 960 | (unknown) | (unknown) |
| Type: transfer | From: 058a52293134a83d37446a1c876bef944c937355 | To: 477b8d5ef7c2c42db84deb555419cd817c336b6f | |||
| 07.01.2022 05:52:41 | |
7 000 ETH | $ 22 104 814 | (unknown) | (unknown) |
| Type: transfer | From: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | To: 37e56f41e4d61dfe1a109af745d833579dd24c2a | |||
| 07.01.2022 05:46:39 | |
6 098 619 USDT | $ 6 098 619 | (unknown) | okex (exchange) |
| Type: transfer | From: a94ca3837fa92d3223f0b651c5672299f286158d | To: 5fe9b987196bbd66df89130af6b2f96502457c02 | |||
| 07.01.2022 05:46:00 | |
13 450 766 USDT | $ 13 450 766 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 05:45:50 | |
6 098 619 USDT | $ 6 098 619 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.01.2022 05:45:25 | |
1 999 ETH | $ 6 307 959 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 2fc23cb71966f2c779543605806492904b96a922 | |||
| 07.01.2022 05:40:20 | |
7 020 PAXG | $ 12 506 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.01.2022 05:36:33 | |
11 652 120 USDT | $ 11 652 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 05:30:24 | |
5 499 976 USDT | $ 5 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 104825f293ae1fa3ae2a149d078c3de71e768ba9 | |||
| 07.01.2022 05:24:33 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 07.01.2022 05:23:02 | |
9 909 237 USDT | $ 9 909 237 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 05:17:45 | |
57 000 000 USDT | $ 57 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.01.2022 05:15:11 | |
8 732 360 USDT | $ 8 732 360 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 05:13:49 | |
3 887 ETH | $ 12 584 851 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 07.01.2022 05:13:29 | |
11 716 197 USDT | $ 11 716 197 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.01.2022 05:12:47 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.01.2022 05:11:57 | |
11 999 976 USDT | $ 11 999 976 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.01.2022 05:10:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 30e274af44a8ce5a525b0eca1aca1e04c19e2012 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 07.01.2022 05:09:53 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.01.2022 05:09:21 | |
7 399 976 USDT | $ 7 399 976 | (unknown) | (unknown) |
| Type: transfer | From: 9ef3ee365f838c2a09473b6a38e68684bd47d452 | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 07.01.2022 05:08:44 | |
11 999 976 USDT | $ 11 999 976 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 07.01.2022 05:08:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 03a7641275db666fd6eff2fca5a8d03871fd41af | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 07.01.2022 05:06:57 | |
1 951 ETH | $ 6 277 079 | (unknown) | ftx (exchange) |
| Type: transfer | From: 931a8c8ae34622a76ea595c0869df4261d4fddb2 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.01.2022 05:06:24 | |
11 999 976 USDT | $ 11 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.01.2022 05:00:29 | |
6 834 505 SAND | $ 32 946 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.01.2022 04:58:34 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||