Whale movements
Last update: 01.12.2025 07:33:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 11:33:48 |  |
6 302 700 USDT | $ 6 302 700 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 06.01.2022 11:28:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 49069b69af418de925e07ffa16092ca9d5623ad6 | To: b89dddc348f105a9d61520b5a2e2f93e15b0c661 | |||
| 06.01.2022 11:28:16 | |
304 624 LINK | $ 7 320 304 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.01.2022 11:27:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: dc4b1e3c18fb5eef9293e41b2defca68beced518 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.01.2022 11:26:17 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 49069b69af418de925e07ffa16092ca9d5623ad6 | |||
| 06.01.2022 11:25:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 06.01.2022 11:23:28 | |
13 589 535 USDT | $ 13 589 535 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 11:22:27 | |
13 849 535 USDT | $ 13 849 535 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 11:13:21 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 06.01.2022 11:11:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 06.01.2022 11:10:58 | |
1 700 ETH | $ 5 646 872 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 06.01.2022 11:05:42 | |
54 310 000 USDT | $ 54 310 000 | (unknown) | (unknown) |
| Type: transfer | From: a1614ec01d13e04522ed0b085c7a178ed9e99bc9 | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.01.2022 11:02:37 | |
21 825 966 USDT | $ 21 825 966 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 06.01.2022 11:01:03 | |
14 596 678 USDT | $ 14 596 678 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2022 11:01:03 | |
14 762 544 USDT | $ 14 762 544 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2022 10:55:17 | |
5 000 ETH | $ 16 521 699 | (unknown) | (unknown) |
| Type: transfer | From: e20c0178c91050155f461685c24db0c0276c94b6 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 06.01.2022 10:47:55 | |
31 680 458 USDT | $ 31 680 458 | (unknown) | binance (exchange) |
| Type: transfer | From: d0329bba2ec8bcef46943e6cc65c210252587fc4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 06.01.2022 10:44:29 | |
5 920 572 USDT | $ 5 920 572 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 06.01.2022 10:44:29 | |
6 076 314 USDT | $ 6 076 314 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 06.01.2022 10:43:00 | |
15 290 550 USDT | $ 15 290 550 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 10:40:30 | |
4 997 889 SXP | $ 8 059 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.01.2022 10:36:10 | |
2 009 ETH | $ 6 759 190 | (unknown) | (unknown) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 06.01.2022 10:31:46 | |
11 132 227 USDT | $ 11 132 227 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 06.01.2022 10:29:24 | |
2 208 ETH | $ 7 444 728 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 06.01.2022 10:29:24 | |
1 500 ETH | $ 5 057 531 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.01.2022 10:22:58 | |
2 500 ETH | $ 8 540 643 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.01.2022 10:17:49 | |
5 014 926 USDT | $ 5 014 926 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 06.01.2022 10:17:49 | |
6 000 ETH | $ 20 448 700 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 06.01.2022 10:16:56 | |
5 014 926 USDT | $ 5 014 926 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 06.01.2022 09:57:07 | |
2 556 ETH | $ 8 711 683 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: 03dfd41675f84a4f284506d98997409a82f37e68 | |||
| 06.01.2022 09:56:14 | |
31 680 458 USDT | $ 31 680 458 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: d0329bba2ec8bcef46943e6cc65c210252587fc4 | |||
| 06.01.2022 09:48:25 | |
8 000 ETH | $ 27 315 240 | (unknown) | bigone (exchange) |
| Type: transfer | From: 88e343f4599292c2cffe683c1bb93cd3480bdbab | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 06.01.2022 09:40:51 | |
14 576 213 USDT | $ 14 576 213 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 09:34:30 | |
16 060 192 POWR | $ 8 676 512 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 09:24:35 | |
5 000 ETH | $ 17 315 960 | (unknown) | (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 06.01.2022 09:15:13 | |
5 000 ETH | $ 17 223 718 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 06.01.2022 09:10:23 | |
12 223 750 USDT | $ 12 223 750 | (unknown) | (unknown) |
| Type: transfer | From: c163eb7a72a754737d9bc6b5e33a1f41c3d37463 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 06.01.2022 09:03:14 | |
1 650 ETH | $ 5 677 135 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 06.01.2022 09:02:03 | |
2 080 ETH | $ 7 207 661 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 08:53:39 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 06.01.2022 08:53:01 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 8e3fcdfc0e4c2ef98c70d6269178114dd5d7edb3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.01.2022 08:50:45 | |
8 994 254 USDT | $ 8 994 254 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 06.01.2022 08:40:23 | |
36 788 580 USDT | $ 36 788 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.01.2022 08:40:23 | |
35 350 588 USDT | $ 35 350 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.01.2022 08:39:37 | |
5 010 ETH | $ 17 314 126 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b5d9efc50af13f8a40cfa48835618653e2f08283 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.01.2022 08:32:51 | |
1 466 ETH | $ 5 048 007 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2cd41172e78b9ecb9f58d3d410fbbd778dd5f965 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.01.2022 08:22:26 | |
14 127 210 USDT | $ 14 127 210 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 06.01.2022 08:20:56 | |
1 493 ETH | $ 5 148 304 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.01.2022 08:20:56 | |
74 000 000 USDC | $ 74 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.01.2022 08:07:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9af942c5d96956b657419970e5df27c67ddab1de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||