Whale movements
Last update: 01.12.2025 08:28:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 05:32:14 |  |
19 999 992 USDT | $ 19 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 06.01.2022 05:30:12 | |
2 000 ETH | $ 6 923 790 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 77f4ac06954b673757c7e675aae551a5dddbc3e3 | |||
| 06.01.2022 05:30:12 | |
2 299 ETH | $ 7 959 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ba1e6f348e19b080e525a9d256f205dc56b2a727 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 05:24:43 | |
11 451 863 USDT | $ 11 451 863 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.01.2022 05:21:17 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.01.2022 05:08:29 | |
6 000 ETH | $ 20 704 572 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: d3ea2888b133bf06da513aa34791b2fde2249aa3 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 06.01.2022 05:04:01 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.01.2022 05:04:01 | |
799 WBTC | $ 33 957 188 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.01.2022 05:04:01 | |
7 000 ETH | $ 24 246 850 | (unknown) | ftx (exchange) |
| Type: transfer | From: fa683c8d51b58031f1984ad9dc51b504bbb3f21e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.01.2022 05:03:16 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.01.2022 05:02:57 | |
6 000 ETH | $ 20 894 514 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d3ea2888b133bf06da513aa34791b2fde2249aa3 | |||
| 06.01.2022 05:02:05 | |
4 101 ETH | $ 14 281 493 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 06.01.2022 05:00:07 | |
19 243 ETH | $ 66 876 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.01.2022 05:00:07 | |
5 000 ETH | $ 17 376 984 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: d3ea2888b133bf06da513aa34791b2fde2249aa3 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 06.01.2022 04:57:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | |||
| 06.01.2022 04:56:01 | |
4 000 ETH | $ 13 891 839 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: d3ea2888b133bf06da513aa34791b2fde2249aa3 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 06.01.2022 04:55:52 | |
5 000 ETH | $ 17 364 814 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d3ea2888b133bf06da513aa34791b2fde2249aa3 | |||
| 06.01.2022 04:55:26 | |
4 527 ETH | $ 15 721 754 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 06.01.2022 04:53:06 | |
10 083 046 USDT | $ 10 083 046 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 06.01.2022 04:52:23 | |
11 090 698 USDT | $ 11 090 698 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 04:52:23 | |
4 000 ETH | $ 13 864 118 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d3ea2888b133bf06da513aa34791b2fde2249aa3 | |||
| 06.01.2022 04:52:09 | |
4 528 ETH | $ 15 754 097 | (unknown) | (unknown) |
| Type: transfer | From: d757fd54b273bb1234d4d9993f27699d28d0edd2 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 06.01.2022 04:48:57 | |
2 721 ETH | $ 9 479 542 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 06.01.2022 04:39:47 | |
5 777 888 BUSD | $ 5 777 888 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.01.2022 04:38:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b9ae9225ac6367370639923608160da558641b1 | To: 9af942c5d96956b657419970e5df27c67ddab1de | |||
| 06.01.2022 04:29:45 | |
5 777 888 BUSD | $ 5 777 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 06.01.2022 04:22:42 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.01.2022 04:22:42 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | cryptocom (token) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.01.2022 04:21:47 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 06.01.2022 04:21:47 | |
8 000 ETH | $ 27 996 630 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 06.01.2022 04:21:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 06.01.2022 04:20:50 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 06.01.2022 04:20:29 | |
39 744 984 USDT | $ 39 744 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.01.2022 04:20:18 | |
7 999 975 BUSD | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.01.2022 04:13:27 | |
1 809 ETH | $ 6 343 153 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.01.2022 04:09:21 | |
2 000 ETH | $ 6 995 787 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.01.2022 04:01:37 | |
6 453 833 USDT | $ 6 453 833 | (unknown) | binance (exchange) |
| Type: transfer | From: 1a1ba8b30a22a397ba798e600a455a82008dc014 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 04:00:25 | |
2 050 ETH | $ 7 261 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 04:00:03 | |
6 409 385 BUSD | $ 6 409 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 03:51:05 | |
14 789 087 USDT | $ 14 789 087 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 03:50:09 | |
14 969 087 USDT | $ 14 969 087 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 03:46:04 | |
9 072 511 USDT | $ 9 072 511 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 06.01.2022 03:44:50 | |
9 072 511 USDT | $ 9 072 511 | (unknown) | (unknown) |
| Type: transfer | From: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 06.01.2022 03:32:51 | |
1 445 ETH | $ 5 115 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 03:32:00 | |
18 587 614 USDT | $ 18 587 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 03:24:46 | |
12 642 071 USDT | $ 12 642 071 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.01.2022 03:17:14 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.01.2022 03:00:32 | |
1 905 ETH | $ 6 721 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2022 03:00:32 | |
11 773 ETH | $ 41 545 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.01.2022 03:00:32 | |
11 726 ETH | $ 41 380 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||