Whale movements
Last update: 01.12.2025 13:46:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 03:35:00 |  |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 03.01.2022 03:34:48 | |
58 000 000 USDC | $ 58 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 03.01.2022 03:32:29 | |
15 135 598 USDT | $ 15 135 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 03:30:58 | |
20 690 000 USDT | $ 20 690 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 03:30:06 | |
7 289 410 BUSD | $ 7 289 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a74f23dfa04733324a7ed85d51b93f48ef7ce1df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 03:21:14 | |
3 700 ETH | $ 13 917 409 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 03.01.2022 03:20:21 | |
11 726 ETH | $ 44 724 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.01.2022 03:15:42 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.01.2022 03:15:42 | |
5 045 458 USDT | $ 5 045 458 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5925ff12b339975a0244ff32626b82ee8119cc | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 03.01.2022 03:11:56 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 03.01.2022 02:32:58 | |
155 YFI | $ 6 272 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 02:30:18 | |
1 433 ETH | $ 5 417 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 02:30:18 | |
3 444 ETH | $ 13 020 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2022 02:19:07 | |
11 000 000 USDC | $ 11 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.01.2022 02:17:54 | |
6 200 ETH | $ 23 601 562 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.01.2022 01:57:01 | |
9 105 865 USDT | $ 9 105 865 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.01.2022 01:55:09 | |
9 105 865 USDT | $ 9 105 865 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | To: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | |||
| 03.01.2022 01:51:58 | |
9 104 710 USDT | $ 9 104 710 | (unknown) | (unknown) |
| Type: transfer | From: c8e9e810eb5c39a15332e83be0f85cf9f4a661fa | To: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | |||
| 03.01.2022 01:48:22 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 03.01.2022 01:40:42 | |
383 091 FTT | $ 15 352 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.01.2022 01:18:53 | |
1 866 ETH | $ 7 133 375 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.01.2022 01:06:29 | |
15 777 857 BUSD | $ 15 777 857 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.01.2022 01:00:31 | |
6 042 ETH | $ 23 217 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2022 23:28:41 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 02.01.2022 23:21:32 | |
9 996 388 USDT | $ 9 996 388 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d66951877cf06de26ca41a382aaac592d4ccd064 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.01.2022 23:21:32 | |
9 996 394 USDT | $ 9 996 394 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: afd2c2cee7d178632a1db7ee569bc4a2144bf13d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.01.2022 23:16:08 | |
9 996 388 USDT | $ 9 996 388 | (unknown) | (unknown) |
| Type: transfer | From: 5d01732db27a7c5f751e5d8fc54c7856008eee69 | To: d66951877cf06de26ca41a382aaac592d4ccd064 | |||
| 02.01.2022 23:16:08 | |
9 996 394 USDT | $ 9 996 394 | (unknown) | (unknown) |
| Type: transfer | From: aec46a10f6f8faf113942df12efcc42dde2e4f35 | To: afd2c2cee7d178632a1db7ee569bc4a2144bf13d | |||
| 02.01.2022 21:14:43 | |
1 418 ETH | $ 5 370 092 | (unknown) | (unknown) |
| Type: transfer | From: b67994792c214039c8328bb3e0835b6a8ea7e373 | To: fd87de9c0fa9537525957c430e00fcd65d692f1c | |||
| 02.01.2022 20:05:01 | |
22 461 172 USDT | $ 22 461 172 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 19:59:58 | |
176 WBTC | $ 8 256 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.01.2022 19:40:28 | |
23 412 244 USDT | $ 23 412 244 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 19:00:34 | |
84 688 056 BUSD | $ 84 688 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.01.2022 18:20:36 | |
63 337 760 USDT | $ 63 337 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.01.2022 18:10:31 | |
6 304 772 BUSD | $ 6 304 772 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.01.2022 18:08:16 | |
5 036 748 USDT | $ 5 036 748 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.01.2022 17:54:36 | |
17 013 204 USDT | $ 17 013 204 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 17:50:37 | |
11 900 000 POLY | $ 7 035 585 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 469deb39c6415d943b09cfca3a4f9494a84f9d61 | To: eb2ae6197c9b24ee4b2ad6540feb0d9cf2521193 | |||
| 02.01.2022 17:42:35 | |
18 961 508 USDT | $ 18 961 508 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 17:42:15 | |
19 349 120 USDT | $ 19 349 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 17:37:11 | |
20 823 204 USDT | $ 20 823 204 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 17:33:05 | |
21 178 010 USDT | $ 21 178 010 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 15:55:08 | |
8 290 ETH | $ 31 128 130 | (unknown) | (unknown) |
| Type: transfer | From: 2093b4281990a568c9d588b8bce3bfd7a1557ebd | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 02.01.2022 15:12:43 | |
8 811 469 USDT | $ 8 811 469 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 02.01.2022 15:04:23 | |
3 673 ETH | $ 13 786 445 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: a0d00125abb8b4bd48d1f2b7ca168f8450f1c956 | |||
| 02.01.2022 15:03:27 | |
1 805 ETH | $ 6 774 989 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 02.01.2022 15:02:16 | |
1 805 ETH | $ 6 768 633 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 02.01.2022 13:38:59 | |
3 200 ETH | $ 11 903 379 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 162c56bc108c6f9ec435208c8db3c29dd6eece1e | |||
| 02.01.2022 13:33:22 | |
15 845 335 USDT | $ 15 845 335 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 13:25:58 | |
7 329 000 USDT | $ 7 329 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: c37e89810341fedbc0aa534e398cf28962542e7f | |||