Whale movements
Last update: 01.12.2025 09:22:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 23:57:28 |  |
500 WBTC | $ 21 666 768 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 05.01.2022 23:47:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 05.01.2022 23:47:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.01.2022 23:45:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | |||
| 05.01.2022 23:45:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 05.01.2022 23:45:32 | |
12 557 993 USDT | $ 12 557 993 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.01.2022 23:40:18 | |
54 310 000 USDT | $ 54 310 000 | (unknown) | (unknown) |
| Type: transfer | From: d425b404a8ba51dc4b260fdbb284d55b7a970a13 | To: a1614ec01d13e04522ed0b085c7a178ed9e99bc9 | |||
| 05.01.2022 23:36:45 | |
14 894 756 USDT | $ 14 894 756 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.01.2022 23:36:23 | |
15 799 162 USDT | $ 15 799 162 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.01.2022 23:36:23 | |
1 500 ETH | $ 5 127 780 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.01.2022 23:36:04 | |
6 346 159 USDT | $ 6 346 159 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: fb81be4bde317d32ec6934db87e05cfdc5245437 | |||
| 05.01.2022 23:29:26 | |
14 247 488 USDT | $ 14 247 488 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.01.2022 23:21:22 | |
13 956 212 USDT | $ 13 956 212 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.01.2022 23:02:13 | |
5 416 594 BUSD | $ 5 416 594 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.01.2022 22:59:09 | |
72 074 810 BUSD | $ 72 074 810 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.01.2022 22:37:46 | |
3 026 ETH | $ 10 763 361 | (unknown) | ftx (exchange) |
| Type: transfer | From: 931a8c8ae34622a76ea595c0869df4261d4fddb2 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.01.2022 22:27:01 | |
6 000 ETH | $ 21 635 494 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 05.01.2022 21:42:10 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 05.01.2022 21:42:10 | |
8 145 000 USDT | $ 8 145 000 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.01.2022 21:41:09 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 05.01.2022 21:40:45 | |
11 759 ETH | $ 42 825 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.01.2022 21:31:05 | |
1 500 ETH | $ 5 432 355 | (unknown) | (unknown) |
| Type: transfer | From: 1f280be3616f1ac41bab395bc780844f97fafe73 | To: afdbf0d20ea5fd75d6a2c59bbfab9ea90e238fcd | |||
| 05.01.2022 21:30:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 05.01.2022 21:25:40 | |
3 000 PAXG | $ 5 382 230 | (unknown) | binance (exchange) |
| Type: transfer | From: 74a111d1d04b56cbe3bd833ad253b0bcb7c54e2a | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.01.2022 21:19:53 | |
6 815 369 BAT | $ 8 206 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.01.2022 21:17:51 | |
3 000 PAXG | $ 5 419 417 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 74a111d1d04b56cbe3bd833ad253b0bcb7c54e2a | |||
| 05.01.2022 21:07:06 | |
9 999 992 USDT | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 05.01.2022 20:09:16 | |
17 502 260 USDT | $ 17 502 260 | (unknown) | compound tether (other) |
| Type: transfer | From: 6040cb1fcd7102a9f08280ca61677a9fa8122aa5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.01.2022 20:02:48 | |
7 101 365 GUSD | $ 7 077 927 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 0311301fff109b694fea453d89144f1b105b2d12 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 05.01.2022 19:55:28 | |
7 101 365 GUSD | $ 7 077 927 | (unknown) | (unknown) |
| Type: transfer | From: 2d38230e293f7862066d1118e486f8920716a1b3 | To: 0311301fff109b694fea453d89144f1b105b2d12 | |||
| 05.01.2022 19:46:54 | |
8 969 507 USDC | $ 8 969 507 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 05.01.2022 19:43:45 | |
7 102 365 GUSD | $ 7 044 424 | (unknown) | (unknown) |
| Type: transfer | From: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.01.2022 19:40:08 | |
40 815 050 USDT | $ 40 815 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.01.2022 19:40:08 | |
97 102 800 BUSD | $ 97 102 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.01.2022 19:32:26 | |
30 404 284 USDT | $ 30 404 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 19:32:26 | |
5 007 838 USDT | $ 5 007 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 19:31:24 | |
148 999 950 BUSD | $ 148 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 19:14:04 | |
10 000 000 PAX | $ 9 938 959 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 05.01.2022 18:58:48 | |
6 100 ETH | $ 23 158 064 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1cbd90dd9cc2be8b1496beb420920ceddca9e18d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.01.2022 18:49:31 | |
17 210 330 USDT | $ 17 210 330 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.01.2022 18:48:37 | |
17 210 330 USDT | $ 17 210 330 | (unknown) | ftx (exchange) |
| Type: transfer | From: 44a0d15bb58d98a49ea951e484a20e4725924f95 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 05.01.2022 18:45:31 | |
12 789 669 USDT | $ 12 789 669 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.01.2022 18:44:32 | |
12 789 669 USDT | $ 12 789 669 | (unknown) | ftx (exchange) |
| Type: transfer | From: beb233c961fb47d58a372872f122ac865a24bb7f | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 05.01.2022 18:20:40 | |
504 381 LINK | $ 13 591 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.01.2022 18:20:40 | |
41 791 290 USDC | $ 41 791 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.01.2022 18:02:40 | |
728 622 BAL | $ 14 189 120 | (unknown) | (unknown) |
| Type: transfer | From: 595264ffab311cc7ae36b36d5a71e27d70a1efab | To: ceacc82ddcdb00bfe19a9d3458db3e6b8aef542b | |||
| 05.01.2022 18:02:03 | |
30 000 000 GRT | $ 21 318 936 | (unknown) | (unknown) |
| Type: transfer | From: 3e7bb663a5a60b4ea36040a629b3e7472f83e9f6 | To: c4116a4c85fa73e2e187c273e6b7ec1523883c8e | |||
| 05.01.2022 17:31:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.01.2022 17:30:45 | |
8 832 026 USDT | $ 8 832 026 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 05.01.2022 17:30:23 | |
7 383 311 USDC | $ 7 383 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||