Whale movements
Last update: 01.12.2025 05:50:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 04:56:06 |  |
5 042 ETH | $ 16 253 114 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.01.2022 04:55:37 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.01.2022 04:53:53 | |
6 000 000 USDT | $ 6 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 07.01.2022 04:51:08 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 07.01.2022 04:47:41 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 85a69356d3932c67bd16c264186fe5507e762239 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.01.2022 04:47:14 | |
6 725 802 BAT | $ 7 155 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.01.2022 04:47:14 | |
46 651 744 USDC | $ 46 651 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.01.2022 04:46:20 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a9bff538a906154c80a8dbccd229f3deddfa52d6 | To: 85a69356d3932c67bd16c264186fe5507e762239 | |||
| 07.01.2022 04:45:41 | |
10 866 015 USDT | $ 10 866 015 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 04:44:02 | |
11 253 095 USDT | $ 11 253 095 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 04:38:19 | |
7 025 200 USDT | $ 7 025 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 07.01.2022 04:34:37 | |
12 073 115 USDT | $ 12 073 115 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.01.2022 04:28:27 | |
79 724 690 USDT | $ 79 724 690 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.01.2022 04:25:51 | |
79 996 424 USDT | $ 79 996 424 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.01.2022 04:25:24 | |
1 469 725 SAND | $ 7 300 785 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 04:04:56 | |
19 996 568 USDT | $ 19 996 568 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.01.2022 04:02:01 | |
19 999 956 USDT | $ 19 999 956 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.01.2022 04:01:33 | |
16 005 259 USDC | $ 16 005 259 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 07.01.2022 04:00:25 | |
19 999 952 USDT | $ 19 999 952 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.01.2022 03:59:29 | |
18 574 628 USDT | $ 18 574 628 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.01.2022 03:59:29 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.01.2022 03:58:18 | |
40 000 436 USDT | $ 40 000 436 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.01.2022 03:57:52 | |
19 999 952 USDT | $ 19 999 952 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.01.2022 03:57:05 | |
14 157 565 USDT | $ 14 157 565 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 07.01.2022 03:57:05 | |
19 999 956 USDT | $ 19 999 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.01.2022 03:56:05 | |
19 999 956 USDT | $ 19 999 956 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.01.2022 03:53:55 | |
19 999 956 USDT | $ 19 999 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.01.2022 03:53:33 | |
20 002 582 USDT | $ 20 002 582 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.01.2022 03:51:52 | |
19 999 956 USDT | $ 19 999 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.01.2022 03:51:52 | |
19 999 956 USDT | $ 19 999 956 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.01.2022 03:49:37 | |
3 291 ETH | $ 11 056 547 | (unknown) | (unknown) |
| Type: transfer | From: 8b979e0e3241d17a318ede861a1b576693363cdc | To: 169e507ef02f39c9db9dcfb6f5be71f4ab892843 | |||
| 07.01.2022 03:48:55 | |
19 999 956 USDT | $ 19 999 956 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.01.2022 03:48:29 | |
39 995 184 USDT | $ 39 995 184 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.01.2022 03:47:43 | |
39 999 908 USDT | $ 39 999 908 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.01.2022 03:46:43 | |
19 999 956 USDT | $ 19 999 956 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.01.2022 03:45:43 | |
19 999 952 USDT | $ 19 999 952 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.01.2022 03:45:06 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.01.2022 03:43:39 | |
19 764 394 USDT | $ 19 764 394 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.01.2022 03:41:41 | |
19 999 948 USDT | $ 19 999 948 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.01.2022 03:41:05 | |
19 999 948 USDT | $ 19 999 948 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.01.2022 03:32:09 | |
14 799 ETH | $ 50 056 200 | (unknown) | (unknown) |
| Type: transfer | From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 07.01.2022 03:27:36 | |
1 569 ETH | $ 5 300 750 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 07.01.2022 03:02:45 | |
33 346 584 USDT | $ 33 346 584 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.01.2022 03:02:39 | |
36 669 836 USDT | $ 36 669 836 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6091884ab4be4156c98e51bc0424270d6590d71a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.01.2022 03:02:39 | |
43 336 216 USDT | $ 43 336 216 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.01.2022 03:02:39 | |
4 636 536 MATIC | $ 10 383 480 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: cf8d6a75483d1315a0a618304bab7cd55c998657 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.01.2022 03:01:08 | |
740 973 SUSHI | $ 5 500 162 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.01.2022 03:00:39 | |
6 993 362 USDT | $ 6 993 362 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 07.01.2022 02:59:59 | |
44 246 172 USDT | $ 44 246 172 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 07.01.2022 02:39:28 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||