Whale movements
Last update: 01.12.2025 12:56:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 11:31:08 |  |
3 500 ETH | $ 13 269 117 | (unknown) | (unknown) |
| Type: transfer | From: a29148c2a656e5ddc68acb95626d6b64a1131c06 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 03.01.2022 11:30:17 | |
12 188 491 USDT | $ 12 188 491 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 03.01.2022 11:25:46 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 03.01.2022 11:23:46 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.01.2022 11:23:40 | |
5 000 ETH | $ 19 105 884 | (unknown) | (unknown) |
| Type: transfer | From: e20c0178c91050155f461685c24db0c0276c94b6 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 03.01.2022 11:23:15 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 03.01.2022 11:22:27 | |
30 000 000 CRO | $ 17 580 644 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.01.2022 11:19:29 | |
14 500 000 USDT | $ 14 500 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 03.01.2022 10:59:45 | |
13 000 000 USDT | $ 13 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 03.01.2022 10:59:45 | |
14 154 756 USDT | $ 14 154 756 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.01.2022 10:48:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.01.2022 10:20:20 | |
2 500 ETH | $ 9 513 251 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 03.01.2022 10:20:20 | |
12 115 ETH | $ 46 099 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 03.01.2022 10:12:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.01.2022 10:11:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 03.01.2022 10:06:49 | |
2 500 ETH | $ 9 531 939 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 03.01.2022 09:47:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 03.01.2022 09:40:31 | |
14 000 ETH | $ 53 294 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.01.2022 09:40:13 | |
11 950 ETH | $ 45 490 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.01.2022 09:31:15 | |
6 765 256 USDT | $ 6 765 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 69b19669bdaedd6e2e35081a3c57ccd4684db77a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 09:26:30 | |
3 000 ETH | $ 11 451 037 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 03.01.2022 08:57:06 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 03.01.2022 08:51:40 | |
10 000 ETH | $ 38 278 884 | (unknown) | (unknown) |
| Type: transfer | From: b44b45c74c4096a2fec731132311f3cbbceb310a | To: ef381e3e29f7441bce624b9c69e3d678f1c51359 | |||
| 03.01.2022 08:45:54 | |
3 300 ETH | $ 12 577 787 | (unknown) | (unknown) |
| Type: transfer | From: b44b45c74c4096a2fec731132311f3cbbceb310a | To: ef381e3e29f7441bce624b9c69e3d678f1c51359 | |||
| 03.01.2022 08:20:03 | |
68 824 950 USDT | $ 68 824 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.01.2022 08:05:03 | |
2 000 ETH | $ 7 550 544 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 03.01.2022 08:00:17 | |
11 703 ETH | $ 44 594 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.01.2022 07:32:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.01.2022 07:32:08 | |
3 700 ETH | $ 14 054 053 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 03.01.2022 07:31:55 | |
6 079 937 USDT | $ 6 079 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1aa9516e8087fd23dc1ba1d4f5d2a523829a0d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 07:30:36 | |
15 777 857 BUSD | $ 15 777 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 07:30:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 03.01.2022 06:48:25 | |
5 571 725 USDC | $ 5 571 725 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.01.2022 06:36:53 | |
6 000 ETH | $ 22 697 630 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 03.01.2022 06:26:55 | |
49 999 976 BUSD | $ 49 999 976 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.01.2022 06:25:30 | |
49 999 976 BUSD | $ 49 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 03.01.2022 06:15:30 | |
12 010 000 BUSD | $ 12 010 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.01.2022 06:14:21 | |
300 WBTC | $ 14 104 162 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 03.01.2022 06:13:49 | |
12 010 000 BUSD | $ 12 010 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 03.01.2022 06:02:20 | |
5 027 888 USDT | $ 5 027 888 | (unknown) | (unknown) |
| Type: transfer | From: 2d1840c6fef051ecf3e053c9b316da347931de13 | To: 92be6adb6a12da0ca607f9d87db2f9978cd6ec3e | |||
| 03.01.2022 05:52:28 | |
12 010 000 BUSD | $ 12 010 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f96cb5e9ae96d4a816cc7251dc92ea0288f90f3 | To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | |||
| 03.01.2022 05:47:59 | |
12 010 000 BUSD | $ 12 010 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 03.01.2022 05:37:06 | |
7 508 030 USDT | $ 7 508 030 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 03.01.2022 05:21:40 | |
1 650 ETH | $ 6 289 450 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 6571d6be3d8460cf5f7d6711cd9961860029d85f | |||
| 03.01.2022 05:12:22 | |
3 250 ETH | $ 12 327 680 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 04:35:12 | |
5 502 057 USDT | $ 5 502 057 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 03.01.2022 04:19:53 | |
5 082 300 USDT | $ 5 082 300 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 03.01.2022 04:04:48 | |
6 013 589 USDC | $ 6 013 589 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 03.01.2022 04:01:27 | |
6 325 995 USDT | $ 6 325 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f60231330ad7d5c3c0b4101327545b8759ae94be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 04:01:10 | |
1 048 005 SAND | $ 6 155 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 67e1081ccc62fed96dcc87dbdeeabc912a510f6a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||