Whale movements
Last update: 01.12.2025 10:32:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 01:30:57 |  |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 01:30:57 | |
3 942 ETH | $ 14 999 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 01:30:33 | |
2 550 ETH | $ 9 766 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f4ab63a516d228f06016e5f6f90b901b1d9b585 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 01:25:40 | |
6 000 ETH | $ 22 828 034 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 05.01.2022 01:18:27 | |
24 999 924 BUSD | $ 24 999 924 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 56063172ea8c5f3576bfb64c1c39347099c07b8d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.01.2022 01:15:44 | |
24 999 924 BUSD | $ 24 999 924 | (unknown) | ftx (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 56063172ea8c5f3576bfb64c1c39347099c07b8d | |||
| 05.01.2022 00:59:57 | |
2 486 ETH | $ 9 342 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 00:35:13 | |
8 484 232 USDT | $ 8 484 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1701dcdf4baee1e1bb58a3792fa7feec69823ae0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2022 00:31:19 | |
8 484 232 USDT | $ 8 484 232 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1701dcdf4baee1e1bb58a3792fa7feec69823ae0 | |||
| 04.01.2022 22:58:10 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.01.2022 22:58:10 | |
8 000 198 BUSD | $ 8 000 198 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.01.2022 22:55:49 | |
5 110 542 USDT | $ 5 110 542 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 65a8efc842d2ba536d3f781f504a1940f61124b4 | |||
| 04.01.2022 22:54:46 | |
7 148 298 BUSD | $ 7 148 298 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.01.2022 22:52:52 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.01.2022 22:52:52 | |
8 308 507 BUSD | $ 8 308 507 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.01.2022 22:23:41 | |
1 000 000 SAND | $ 5 517 397 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 04.01.2022 22:15:06 | |
7 501 MKR | $ 18 261 030 | (unknown) | (unknown) |
| Type: transfer | From: b6b3311909241959165c46b234c0bfd53bc4c93d | To: 6ab15746b99bfa43bb1edca213b392d2b87142cd | |||
| 04.01.2022 22:14:23 | |
30 000 000 GRT | $ 20 636 062 | (unknown) | (unknown) |
| Type: transfer | From: 06c44b551b62857cd88de03e53de3d13f42dc464 | To: 3e7bb663a5a60b4ea36040a629b3e7472f83e9f6 | |||
| 04.01.2022 22:14:23 | |
5 200 003 UMA | $ 47 524 224 | (unknown) | (unknown) |
| Type: transfer | From: 012b76dc59ad08eabdb9782792c337071808cea1 | To: cb287f69707d84cbd56ab2e7a4f32390fa98120b | |||
| 04.01.2022 22:13:16 | |
9 999 979 ZRX | $ 9 127 796 | (unknown) | (unknown) |
| Type: transfer | From: fd0a713de585c8dedfed3597022c7b89545be5ff | To: aa005c47fa5df87430d999685ecbbc7dfc37d30d | |||
| 04.01.2022 21:59:34 | |
10 062 603 USDT | $ 10 062 603 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 04.01.2022 21:38:13 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 04.01.2022 21:32:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 04.01.2022 21:27:52 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23340ddaf4b42d25e92435b1e5619a9a2c199df6 | To: 19db66528266cadc9a524de7416e20ef0aa99e95 | |||
| 04.01.2022 21:20:32 | |
182 WBTC | $ 8 409 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.01.2022 21:17:57 | |
9 160 322 USDT | $ 9 160 322 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.01.2022 21:12:35 | |
141 WBTC | $ 6 480 609 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 04.01.2022 21:12:35 | |
140 WBTC | $ 6 434 647 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 04.01.2022 21:12:32 | |
142 WBTC | $ 6 526 571 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 04.01.2022 20:40:08 | |
35 648 864 USDT | $ 35 648 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.01.2022 20:07:16 | |
1 451 ETH | $ 5 498 581 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.01.2022 20:07:16 | |
1 874 ETH | $ 7 101 544 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 04.01.2022 20:07:08 | |
11 672 ETH | $ 44 231 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.01.2022 19:34:43 | |
1 424 ETH | $ 5 455 466 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.01.2022 19:33:51 | |
1 424 ETH | $ 5 488 738 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 04.01.2022 19:33:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.01.2022 19:30:22 | |
8 706 990 USDC | $ 8 706 990 | (unknown) | (unknown) |
| Type: transfer | From: 1fd003da9ca2ba715e770cb146cff4cf3866f10a | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 04.01.2022 19:30:19 | |
1 000 WBTC | $ 46 516 890 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 04.01.2022 19:13:39 | |
4 171 ETH | $ 15 978 979 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 04.01.2022 19:08:59 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 04.01.2022 18:50:42 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.01.2022 18:50:07 | |
7 500 000 USDT | $ 7 500 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 04.01.2022 18:45:02 | |
1 490 ETH | $ 5 742 546 | (unknown) | (unknown) |
| Type: transfer | From: c55c5a2a1190396b17530c373d996150762b35cf | To: 865eeb6c8ae480355b78b158f19c805404dfb398 | |||
| 04.01.2022 18:27:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b9f4823e7548b7e075cc1873e1568b600075605b | To: 8cddca4cfef3bd6ac73031b622b6884c22576484 | |||
| 04.01.2022 18:04:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 17:44:52 | |
11 542 084 USDT | $ 11 542 084 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 04.01.2022 17:40:03 | |
11 699 ETH | $ 45 187 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.01.2022 17:38:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 04.01.2022 17:26:48 | |
9 999 900 USDC | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: a0e7f672bc7bdb06ee542fa2a8dcf478f3c25f9c | To: 86626ff0b721713c473aa54e9436da26191f22f6 | |||
| 04.01.2022 17:20:45 | |
35 691 532 USDT | $ 35 691 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||