Whale movements
Last update: 01.12.2025 06:20:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 02:30:38 |  |
128 WBTC | $ 5 472 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 02:29:20 | |
5 405 ETH | $ 18 276 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 02:28:13 | |
4 000 ETH | $ 13 526 818 | (unknown) | (unknown) |
| Type: transfer | From: 3c2d067fd26fd9f56ec1b41560ff744fdaf6acd3 | To: 7db16023c4ee957959c5510d306b8ff7d18b3ee9 | |||
| 07.01.2022 02:20:32 | |
198 WBTC | $ 8 517 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.01.2022 02:19:45 | |
9 399 980 BUSD | $ 9 399 980 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.01.2022 02:14:16 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 07.01.2022 02:13:06 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 07.01.2022 02:00:54 | |
54 242 670 USDT | $ 54 242 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.01.2022 01:59:45 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.01.2022 01:44:25 | |
14 001 342 USDT | $ 14 001 342 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 19abf32da2e06335ecddc830c7e69cb826efc203 | |||
| 07.01.2022 01:43:32 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 01:40:59 | |
5 999 965 USDT | $ 5 999 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 01:40:36 | |
49 195 164 USDT | $ 49 195 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.01.2022 01:40:36 | |
37 648 990 USDT | $ 37 648 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.01.2022 01:40:36 | |
35 703 384 USDT | $ 35 703 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.01.2022 01:39:09 | |
2 500 ETH | $ 8 502 321 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8165a0163921c133e3dde7bbfd376c58ea49dc30 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.01.2022 01:38:47 | |
5 156 854 USDT | $ 5 156 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ebbd4296e62031f512775c456aa9bd1c299e55f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 01:37:04 | |
60 000 056 USDT | $ 60 000 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b42cfbfce341787ed7d819db09acbc05c439e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 01:37:04 | |
5 843 780 USDT | $ 5 843 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 01:36:58 | |
9 999 954 USDT | $ 9 999 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 01:36:57 | |
11 575 565 USDC | $ 11 575 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 01:36:21 | |
6 400 000 USDC | $ 6 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c81b5a38b55b2b104192d9028e48a6e97da4c333 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 01:35:26 | |
7 900 000 USDT | $ 7 900 000 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ea2ef2e2e5a749d4a66b41db9ad85a38aa264cb3 | |||
| 07.01.2022 01:32:34 | |
5 987 ETH | $ 20 239 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 01:32:34 | |
1 501 ETH | $ 5 074 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2022 01:30:03 | |
7 620 350 USDC | $ 7 620 350 | (unknown) | (unknown) |
| Type: transfer | From: 9f2ca70bd60b63e242dc044d6b406dc333d8b951 | To: dac6d77da5e692cf8b03d31f6215e2cc1c080253 | |||
| 07.01.2022 01:30:03 | |
176 WBTC | $ 7 513 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.01.2022 01:17:09 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 07.01.2022 01:06:38 | |
290 YFI | $ 10 454 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 23:44:27 | |
1 600 ETH | $ 5 486 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 18543164a271d37c540b8cb4447363b0ef9af9ca | |||
| 06.01.2022 22:59:02 | |
19 807 762 BUSD | $ 19 807 762 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.01.2022 22:51:00 | |
6 988 776 BUSD | $ 6 988 776 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.01.2022 22:49:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d9930047ad7325523f19f8f56268c46a8ea32bbb | To: 186749c0d4861467b38c99658aa3620ae5e74291 | |||
| 06.01.2022 22:47:18 | |
5 399 950 USDT | $ 5 399 950 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 06.01.2022 22:46:22 | |
5 500 000 USDT | $ 5 500 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 06.01.2022 22:33:14 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | hitbtc (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2d969d1a10833f207fdc74381979baa249146df3 | |||
| 06.01.2022 22:18:25 | |
5 940 ETH | $ 20 358 114 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.01.2022 22:14:45 | |
26 000 ETH | $ 89 570 936 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.01.2022 22:14:25 | |
5 635 ETH | $ 19 250 740 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.01.2022 22:00:39 | |
11 861 ETH | $ 40 722 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.01.2022 21:44:21 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.01.2022 21:42:26 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 06.01.2022 21:31:29 | |
9 135 ETH | $ 31 578 110 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a6482d46e8e5b68234d01252db1b99719dbef1cf | |||
| 06.01.2022 21:24:36 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.01.2022 21:23:21 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 06.01.2022 20:35:09 | |
2 733 ETH | $ 9 428 379 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 75725fdca88083bd994ad8ea2fbcc312e8f2c1bc | |||
| 06.01.2022 20:33:27 | |
5 000 ETH | $ 17 229 176 | (unknown) | (unknown) |
| Type: transfer | From: e20c0178c91050155f461685c24db0c0276c94b6 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 06.01.2022 20:33:27 | |
4 000 ETH | $ 13 783 341 | (unknown) | (unknown) |
| Type: transfer | From: 3c2d067fd26fd9f56ec1b41560ff744fdaf6acd3 | To: 271eee2d39e11b3f3af5ec2347e67770ec6d3cdc | |||
| 06.01.2022 20:10:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.01.2022 20:07:12 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||