Whale movements
Last update: 01.12.2025 11:11:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 17:20:45 |  |
35 161 850 USDT | $ 35 161 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.01.2022 17:18:39 | |
18 081 312 USDT | $ 18 081 312 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.01.2022 17:02:00 | |
5 960 576 GUSD | $ 5 903 816 | (unknown) | gemini (exchange) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 04.01.2022 17:00:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f55f1cf568cb31af78ee56bfdd29528e5460c0b7 | |||
| 04.01.2022 16:58:04 | |
7 999 976 USDT | $ 7 999 976 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c9b37ed49a34e5db711e0450d2d8a944f8371552 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.01.2022 16:56:28 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c9b37ed49a34e5db711e0450d2d8a944f8371552 | |||
| 04.01.2022 16:56:02 | |
6 103 004 USDC | $ 6 103 004 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: ea96a2b2fce6f907fda465d06edcbbeec6beb16a | |||
| 04.01.2022 16:54:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 | |||
| 04.01.2022 16:42:31 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0e09c35a758bbcbef1372f7e8ac6bdea57558052 | |||
| 04.01.2022 16:35:27 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 04.01.2022 16:31:17 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5a156c866be64461d5cca6aac5aedf83321ca78b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.01.2022 16:20:31 | |
12 346 ETH | $ 47 815 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.01.2022 16:00:37 | |
1 500 ETH | $ 5 817 847 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.01.2022 15:49:58 | |
20 044 684 USDT | $ 20 044 684 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.01.2022 15:49:33 | |
21 319 578 USDT | $ 21 319 578 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.01.2022 15:46:46 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 04.01.2022 15:46:46 | |
7 147 212 BUSD | $ 7 147 212 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.01.2022 15:45:13 | |
3 035 PAXG | $ 5 495 623 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.01.2022 15:45:13 | |
138 072 210 BUSD | $ 138 072 210 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.01.2022 15:42:28 | |
43 000 300 USDT | $ 43 000 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 15:38:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.01.2022 15:37:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 04.01.2022 15:35:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.01.2022 15:34:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 04.01.2022 15:21:37 | |
1 426 ETH | $ 5 474 925 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.01.2022 15:20:16 | |
1 426 ETH | $ 5 474 936 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 04.01.2022 15:19:48 | |
1 590 ETH | $ 6 106 564 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5edd519cc442231fe0382eb9894b6933c53f735d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.01.2022 15:01:29 | |
7 002 170 USDT | $ 7 002 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 14:52:56 | |
18 956 852 USDT | $ 18 956 852 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.01.2022 14:47:32 | |
29 996 490 GUSD | $ 30 300 330 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 04.01.2022 14:38:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.01.2022 14:33:48 | |
9 955 822 USDT | $ 9 955 822 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.01.2022 14:33:29 | |
1 326 ETH | $ 5 124 196 | (unknown) | ftx (exchange) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.01.2022 14:26:16 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0e09c35a758bbcbef1372f7e8ac6bdea57558052 | |||
| 04.01.2022 14:22:08 | |
4 463 ETH | $ 17 028 110 | (unknown) | (unknown) |
| Type: transfer | From: c2288b408dc872a1546f13e6ebfa9c94998316a2 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 04.01.2022 13:54:29 | |
23 388 220 USDT | $ 23 388 220 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.01.2022 13:54:23 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 04.01.2022 13:47:23 | |
9 832 861 USDT | $ 9 832 861 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.01.2022 13:42:38 | |
3 447 ETH | $ 13 112 220 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 04.01.2022 13:41:47 | |
4 000 ETH | $ 15 216 121 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2de475b3797bf7477610044a403c4b19f3b6a596 | |||
| 04.01.2022 13:40:38 | |
6 000 010 USDT | $ 6 000 010 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 30f76c11242d648e85b00573ec0069382fab4ac4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.01.2022 13:38:59 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.01.2022 13:28:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 04.01.2022 12:51:47 | |
5 272 138 USDT | $ 5 272 138 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb | |||
| 04.01.2022 12:48:45 | |
1 773 ETH | $ 6 805 390 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 04.01.2022 12:37:46 | |
2 344 ETH | $ 8 974 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52f21fceacd9e35ad6d782c9ecdeacb4a4919e6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 12:37:46 | |
3 612 ETH | $ 13 827 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 12:37:46 | |
2 696 ETH | $ 10 319 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 12:37:46 | |
18 853 ETH | $ 72 173 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 12:34:22 | |
6 029 039 USDC | $ 6 029 039 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 30f76c11242d648e85b00573ec0069382fab4ac4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||