Whale movements
Last update: 01.12.2025 10:13:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 10:10:03 |  |
3 990 ETH | $ 15 243 764 | (unknown) | (unknown) |
| Type: transfer | From: e12c1b0206cba891855b4f434f1bc5e93be952fd | To: da8c1e9fcdfc9d7a4c015ca8e42e530b1c4a628a | |||
| 05.01.2022 10:08:30 | |
30 000 000 USDC | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: f9437547f7259076de124a18c94bb4591e605c30 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 05.01.2022 10:05:35 | |
45 451 876 USDT | $ 45 451 876 | (unknown) | (unknown) |
| Type: transfer | From: 4cc1469e59837380b478efe1ce238fc2d6eb2052 | To: cc242d6d8eed65aa3a243e16bc1a809f85744c70 | |||
| 05.01.2022 09:45:08 | |
12 141 438 USDT | $ 12 141 438 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.01.2022 09:15:18 | |
5 002 058 USDT | $ 5 002 058 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 94b27b52e0a188c3d5c4be7e39d04094cbf1a5bf | |||
| 05.01.2022 08:20:00 | |
41 793 630 USDC | $ 41 793 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.01.2022 08:19:27 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.01.2022 08:15:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.01.2022 08:13:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 05.01.2022 08:13:33 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.01.2022 07:52:14 | |
13 662 575 USDT | $ 13 662 575 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.01.2022 07:51:03 | |
20 317 424 USDT | $ 20 317 424 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 05.01.2022 07:32:13 | |
22 624 404 USDT | $ 22 624 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 07:32:13 | |
5 509 321 USDT | $ 5 509 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 07:28:30 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 05.01.2022 06:55:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 05.01.2022 06:29:34 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.01.2022 06:27:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 05.01.2022 05:28:20 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 49069b69af418de925e07ffa16092ca9d5623ad6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.01.2022 05:03:08 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 05.01.2022 04:20:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 05.01.2022 04:14:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 05.01.2022 04:08:47 | |
5 655 ETH | $ 21 643 330 | (unknown) | (unknown) |
| Type: transfer | From: cd458d7f11023556cc9058f729831a038cb8df9c | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.01.2022 04:03:21 | |
300 000 LINK | $ 7 652 529 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 05.01.2022 04:02:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 05.01.2022 03:48:35 | |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 05.01.2022 03:48:35 | |
38 000 000 USDC | $ 38 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 05.01.2022 03:27:39 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.01.2022 03:22:22 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.01.2022 03:00:30 | |
5 374 160 USDT | $ 5 374 160 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 05.01.2022 03:00:30 | |
10 591 932 USDT | $ 10 591 932 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 05.01.2022 03:00:12 | |
21 994 ETH | $ 83 676 750 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 05.01.2022 02:50:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0651a8ee661ad67c07926fbb1de3c6991c8460f5 | To: b16361eedd79922915946efd18595bb4e6215480 | |||
| 05.01.2022 02:50:13 | |
3 600 ETH | $ 13 713 664 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 05.01.2022 02:48:33 | |
6 079 946 BUSD | $ 6 079 946 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c5a1b94b6c04a0d89ceb1e6953a188e28311e037 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.01.2022 02:47:33 | |
6 079 946 BUSD | $ 6 079 946 | (unknown) | ftx (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: c5a1b94b6c04a0d89ceb1e6953a188e28311e037 | |||
| 05.01.2022 02:44:18 | |
18 556 886 USDC | $ 18 556 886 | (unknown) | (unknown) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: f5565f298d47c95de222d0e242a69d2711fe3e89 | |||
| 05.01.2022 02:42:41 | |
55 521 212 USDT | $ 55 521 212 | (unknown) | (unknown) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: f5565f298d47c95de222d0e242a69d2711fe3e89 | |||
| 05.01.2022 02:40:25 | |
38 382 744 USDT | $ 38 382 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.01.2022 02:29:50 | |
5 361 912 BUSD | $ 5 361 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 02:25:57 | |
200 000 000 USDC | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: 0dafb4114762bdf555d9c6bda02f4ffec89964ec | |||
| 05.01.2022 02:20:23 | |
534 819 LINK | $ 13 451 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.01.2022 02:16:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 05.01.2022 02:08:21 | |
9 371 658 USDT | $ 9 371 658 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.01.2022 02:06:13 | |
9 421 658 USDT | $ 9 421 658 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.01.2022 01:47:46 | |
2 452 317 MANA | $ 7 754 744 | (unknown) | (unknown) |
| Type: transfer | From: 0f1375cae5a97a11049c042eab824946d7a3f482 | To: 54edac62f97ea9cc3fea4c9ebd9e2feb916e779c | |||
| 05.01.2022 01:40:08 | |
195 WBTC | $ 8 949 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.01.2022 01:33:51 | |
10 050 069 USDT | $ 10 050 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 01:31:59 | |
10 176 819 USDT | $ 10 176 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 01:31:59 | |
6 500 188 USDC | $ 6 500 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 378f57eef1e7f18a7960d73807153b665a53b581 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||