Whale movements
Last update: 01.12.2025 12:05:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 04:01:06 |  |
2 625 ETH | $ 9 809 614 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.01.2022 04:00:26 | |
2 624 ETH | $ 9 805 877 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.01.2022 04:00:26 | |
2 623 ETH | $ 9 802 140 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.01.2022 04:00:26 | |
2 622 ETH | $ 9 798 403 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.01.2022 04:00:26 | |
2 619 ETH | $ 9 787 192 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.01.2022 04:00:26 | |
2 618 ETH | $ 9 783 455 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.01.2022 03:53:00 | |
6 000 ETH | $ 22 441 924 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 04.01.2022 03:37:18 | |
6 857 026 USDT | $ 6 857 026 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2472f6c57ad97903d81741acdf462fa9d22c858f | |||
| 04.01.2022 03:13:15 | |
5 064 900 USDT | $ 5 064 900 | (unknown) | binance (exchange) |
| Type: transfer | From: ffb9d7bd3f6de432e485692a04bd3f38c5249b56 | To: 93437f72ec1baee3cec6a77073881215408c99db | |||
| 04.01.2022 03:11:59 | |
8 696 999 BUSD | $ 8 696 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.01.2022 03:06:11 | |
9 221 463 USDT | $ 9 221 463 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.01.2022 03:05:19 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 04.01.2022 03:05:19 | |
7 999 ETH | $ 29 997 558 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 04.01.2022 03:02:00 | |
11 888 ETH | $ 44 253 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.01.2022 03:00:13 | |
6 319 444 BUSD | $ 6 319 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 02:58:47 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 04.01.2022 02:52:33 | |
5 893 420 GUSD | $ 5 919 853 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 04.01.2022 02:48:32 | |
9 999 975 BUSD | $ 9 999 975 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.01.2022 02:47:19 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 04.01.2022 02:31:32 | |
9 344 ETH | $ 35 168 110 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cfb2a078ee5eea2779c7a215657f7b778d0c09cf | |||
| 04.01.2022 02:30:31 | |
5 859 583 USDT | $ 5 859 583 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 04.01.2022 02:26:30 | |
11 853 976 USDT | $ 11 853 976 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.01.2022 02:23:34 | |
14 808 742 USDT | $ 14 808 742 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.01.2022 02:21:40 | |
9 200 000 USDT | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 04.01.2022 02:19:58 | |
59 999 990 USDT | $ 59 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.01.2022 02:19:58 | |
11 678 ETH | $ 43 573 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.01.2022 02:01:07 | |
11 799 985 USDT | $ 11 799 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 02:00:16 | |
5 999 978 BUSD | $ 5 999 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 01:59:38 | |
8 000 ETH | $ 29 762 878 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 04.01.2022 01:54:39 | |
1 600 ETH | $ 6 033 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 04.01.2022 01:42:17 | |
15 436 123 USDC | $ 15 436 123 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: e31a9498a22493ab922bc0eb240313a46525ee0a | |||
| 04.01.2022 01:41:04 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 01:41:04 | |
59 999 990 USDT | $ 59 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.01.2022 01:41:04 | |
11 726 ETH | $ 44 259 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 04.01.2022 01:38:14 | |
3 380 674 MATIC | $ 8 150 566 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 01:36:24 | |
6 317 073 USDT | $ 6 317 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 01:35:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 01:34:50 | |
20 048 316 USDT | $ 20 048 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 01:34:35 | |
18 801 036 USDT | $ 18 801 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 01:33:31 | |
7 603 801 USDT | $ 7 603 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 01:33:31 | |
10 801 714 USDT | $ 10 801 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 01:33:31 | |
15 500 000 USDC | $ 15 500 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 04.01.2022 01:31:47 | |
2 000 ETH | $ 7 536 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 01:31:47 | |
8 039 ETH | $ 30 293 868 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 390db10e65b5ab920c19149c919d970ad9d18a41 | |||
| 04.01.2022 01:11:37 | |
1 176 285 SAND | $ 6 723 336 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 04.01.2022 01:00:18 | |
1 569 ETH | $ 5 920 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2022 00:52:36 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.01.2022 00:34:29 | |
40 000 000 USDT | $ 40 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 03.01.2022 22:56:22 | |
7 072 219 BUSD | $ 7 072 219 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.01.2022 22:54:17 | |
64 937 196 BUSD | $ 64 937 196 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||