Whale movements
Last update: 01.12.2025 11:23:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 12:20:30 |  |
11 752 ETH | $ 45 404 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.01.2022 12:19:42 | |
5 000 ETH | $ 19 317 554 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.01.2022 12:17:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 04.01.2022 12:04:42 | |
1 606 ETH | $ 6 133 214 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 04.01.2022 11:33:39 | |
10 000 ETH | $ 37 700 060 | (unknown) | (unknown) |
| Type: transfer | From: b44b45c74c4096a2fec731132311f3cbbceb310a | To: ef381e3e29f7441bce624b9c69e3d678f1c51359 | |||
| 04.01.2022 11:10:46 | |
2 000 ETH | $ 7 541 216 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 04.01.2022 11:07:28 | |
2 000 ETH | $ 7 528 963 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.01.2022 11:07:03 | |
2 000 ETH | $ 7 529 709 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 04.01.2022 10:52:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d0606b251c5d08b80eb3ed9a1cc94543e89cd65d | To: 8739a50504b7fcbc589ab5b917030d7f9ee37d94 | |||
| 04.01.2022 10:50:38 | |
12 199 120 USDT | $ 12 199 120 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0606b251c5d08b80eb3ed9a1cc94543e89cd65d | |||
| 04.01.2022 10:40:43 | |
10 000 ETH | $ 37 731 156 | (unknown) | (unknown) |
| Type: transfer | From: 71944d613fdbef00ef1d79154f276c3f09fe3d2c | To: f51c4c6672add72588b521b02c10687bdecff5c9 | |||
| 04.01.2022 10:40:29 | |
210 WBTC | $ 9 746 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.01.2022 10:40:29 | |
180 WBTC | $ 8 338 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.01.2022 10:23:45 | |
29 000 000 USDT | $ 29 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.01.2022 10:04:41 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 67d9c2336b0c0a0c956de5338c1ba859c11981ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 09:59:49 | |
13 051 111 USDT | $ 13 051 111 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.01.2022 09:54:55 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 67d9c2336b0c0a0c956de5338c1ba859c11981ce | |||
| 04.01.2022 09:39:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7d0198a28a5707bd23c61ae6aa652fa7da7ddaf8 | To: ab92deca3de2ae26217b3608a2163315a2ad4102 | |||
| 04.01.2022 09:38:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3f08f17973ab4124c73200135e2b675ab2d263d9 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 04.01.2022 09:37:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3f08f17973ab4124c73200135e2b675ab2d263d9 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 04.01.2022 09:29:16 | |
58 529 AAVE | $ 15 334 977 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.01.2022 09:28:43 | |
102 379 000 BUSD | $ 102 379 000 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.01.2022 09:19:04 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 04.01.2022 09:15:35 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 04.01.2022 09:12:06 | |
5 000 ETH | $ 19 001 412 | (unknown) | (unknown) |
| Type: transfer | From: e20c0178c91050155f461685c24db0c0276c94b6 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 04.01.2022 09:05:42 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3f08f17973ab4124c73200135e2b675ab2d263d9 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 04.01.2022 09:05:36 | |
14 046 279 USDT | $ 14 046 279 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.01.2022 09:05:12 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3f08f17973ab4124c73200135e2b675ab2d263d9 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 04.01.2022 08:59:57 | |
14 780 996 USDT | $ 14 780 996 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.01.2022 08:58:55 | |
7 002 170 USDT | $ 7 002 170 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 04.01.2022 08:57:36 | |
1 550 ETH | $ 5 813 551 | (unknown) | (unknown) |
| Type: transfer | From: 244ee547bf928cf21f7e101ca0138cbbd9853f52 | To: ceb6e54ddc430230cd8e060ca377bbedda8c0e02 | |||
| 04.01.2022 08:39:55 | |
6 660 000 USDC | $ 6 660 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 493c798f81d7312405defb25c5204015e2a208d1 | |||
| 04.01.2022 08:31:46 | |
5 640 ETH | $ 21 118 552 | (unknown) | (unknown) |
| Type: transfer | From: 3b0179fa32f42fc03fcbf7ca87976df41e93b886 | To: 2af17a3fc90de53481d8df0c4f652f240ba0af03 | |||
| 04.01.2022 08:27:34 | |
8 000 ETH | $ 29 983 198 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: a2f987a546d4cd1c607ee8141276876c26b72bdf | |||
| 04.01.2022 08:21:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.01.2022 08:19:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 04.01.2022 08:14:02 | |
9 696 999 BUSD | $ 9 696 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.01.2022 08:01:44 | |
653 000 000 BUSD | $ 653 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 04.01.2022 08:01:44 | |
5 577 492 USDT | $ 5 577 492 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.01.2022 07:59:24 | |
5 577 492 USDT | $ 5 577 492 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 04.01.2022 07:41:05 | |
10 000 ETH | $ 37 554 820 | (unknown) | (unknown) |
| Type: transfer | From: b44b45c74c4096a2fec731132311f3cbbceb310a | To: ef381e3e29f7441bce624b9c69e3d678f1c51359 | |||
| 04.01.2022 07:37:22 | |
6 254 501 USDT | $ 6 254 501 | (unknown) | (unknown) |
| Type: transfer | From: 4714a26e4e2e1334c80575332ec9eb043b61a2c4 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 04.01.2022 07:36:32 | |
17 000 000 USDT | $ 17 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 04.01.2022 07:29:27 | |
12 600 000 USDC | $ 12 600 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 124e71ccd57f7a03508355bd10546807c7c80480 | |||
| 04.01.2022 07:21:50 | |
9 980 115 USDC | $ 9 980 115 | (unknown) | huobi (exchange) |
| Type: transfer | From: e5d0ef77aed07c302634dc370537126a2cd26590 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.01.2022 07:11:46 | |
2 000 ETH | $ 7 441 587 | (unknown) | (unknown) |
| Type: transfer | From: 63e88e2e539ffb450386b4e46789b223f5476c45 | To: 8042fec3d3b8b5c0dfe55634a4fd961e5166cba5 | |||
| 04.01.2022 07:09:22 | |
3 700 ETH | $ 13 865 565 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 04.01.2022 07:02:17 | |
3 700 ETH | $ 13 867 841 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 04.01.2022 07:00:33 | |
38 377 876 USDT | $ 38 377 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.01.2022 06:53:28 | |
27 911 472 USDT | $ 27 911 472 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||