Whale movements
Last update: 01.12.2025 13:45:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2022 13:20:27 |  |
4 349 803 MANA | $ 14 357 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.01.2022 13:19:02 | |
8 550 000 USDT | $ 8 550 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: c37e89810341fedbc0aa534e398cf28962542e7f | |||
| 02.01.2022 12:25:14 | |
23 300 000 USDT | $ 23 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 8668eefbf7b3bf2386b3159368556f7aed96e3de | To: 7fdc39c5025489966dd9fbe749a37cf0e2f0c535 | |||
| 02.01.2022 12:20:32 | |
11 667 ETH | $ 43 494 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 02.01.2022 12:19:52 | |
23 299 990 USDT | $ 23 299 990 | (unknown) | (unknown) |
| Type: transfer | From: c37e89810341fedbc0aa534e398cf28962542e7f | To: 8668eefbf7b3bf2386b3159368556f7aed96e3de | |||
| 02.01.2022 12:09:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2022 11:51:13 | |
9 995 761 USDT | $ 9 995 761 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b889fae64f6de6a69e5d9cbf8b4e4f9940b505a5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.01.2022 11:51:13 | |
9 989 342 USDT | $ 9 989 342 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9dbe22134df6c0568fc3c6fe812d80a603942696 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.01.2022 11:45:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 02.01.2022 11:44:26 | |
9 989 342 USDT | $ 9 989 342 | (unknown) | (unknown) |
| Type: transfer | From: a6827ebd9b50792070ca05cec97dbe74dee139e5 | To: 9dbe22134df6c0568fc3c6fe812d80a603942696 | |||
| 02.01.2022 11:44:26 | |
9 995 761 USDT | $ 9 995 761 | (unknown) | (unknown) |
| Type: transfer | From: 05338a70d48c15ca527999895d0fec44302cba63 | To: b889fae64f6de6a69e5d9cbf8b4e4f9940b505a5 | |||
| 02.01.2022 11:20:24 | |
175 WBTC | $ 8 251 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.01.2022 11:20:05 | |
2 000 000 MATIC | $ 5 090 612 | (unknown) | (unknown) |
| Type: transfer | From: 311bb43fff9db87332c3b1b2f5695ce1e19d1300 | To: df30b2bfe5c6e0fa484557ddf2f5e65a57fa2ce4 | |||
| 02.01.2022 09:50:27 | |
9 000 000 POWR | $ 6 216 376 | bittrex (exchange) | (unknown) |
| Type: transfer | From: c918416d44955df35494850bbc46ac463badb770 | To: a4a3862238df4acbfea57de85bcb81574f85d6c6 | |||
| 02.01.2022 07:49:00 | |
8 046 384 USDT | $ 8 046 384 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 02.01.2022 07:33:55 | |
5 000 ETH | $ 18 719 980 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 02.01.2022 07:25:25 | |
6 000 ETH | $ 22 575 260 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 02.01.2022 06:49:12 | |
7 617 368 USDT | $ 7 617 368 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 02.01.2022 05:34:27 | |
1 533 ETH | $ 5 795 836 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 02.01.2022 05:19:11 | |
13 545 692 USDT | $ 13 545 692 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 05:07:23 | |
7 617 368 USDT | $ 7 617 368 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 02.01.2022 05:04:44 | |
3 700 ETH | $ 13 912 944 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 02.01.2022 05:01:03 | |
7 521 990 USDT | $ 7 521 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 02.01.2022 05:01:03 | |
14 142 753 USDT | $ 14 142 753 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.01.2022 05:00:36 | |
13 013 942 USDC | $ 13 013 942 | (unknown) | huobi (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.01.2022 05:00:35 | |
80 775 384 USDT | $ 80 775 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.01.2022 05:00:23 | |
88 961 260 BUSD | $ 88 961 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.01.2022 04:57:02 | |
7 036 544 USDT | $ 7 036 544 | (unknown) | (unknown) |
| Type: transfer | From: 3826bb6cb7f2ba1942425a000646bb63e7c4e798 | To: c37e89810341fedbc0aa534e398cf28962542e7f | |||
| 02.01.2022 04:55:14 | |
150 000 000 USDT | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2022 04:54:50 | |
6 985 758 USDT | $ 6 985 758 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: c37e89810341fedbc0aa534e398cf28962542e7f | |||
| 02.01.2022 04:54:16 | |
19 815 226 BUSD | $ 19 815 226 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.01.2022 04:48:25 | |
19 815 226 BUSD | $ 19 815 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.01.2022 04:46:15 | |
6 757 000 USDT | $ 6 757 000 | (unknown) | (unknown) |
| Type: transfer | From: bfdde619b695bca69a3ab2f4aea2f0e1ea98a3f6 | To: c37e89810341fedbc0aa534e398cf28962542e7f | |||
| 02.01.2022 04:38:29 | |
3 700 ETH | $ 13 991 959 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 02.01.2022 04:33:00 | |
3 700 ETH | $ 13 971 345 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 02.01.2022 04:30:23 | |
8 161 823 USDT | $ 8 161 823 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 02.01.2022 04:29:51 | |
40 846 616 USDT | $ 40 846 616 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.01.2022 04:28:58 | |
8 165 085 USDT | $ 8 165 085 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.01.2022 04:28:58 | |
8 173 236 USDT | $ 8 173 236 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.01.2022 04:28:58 | |
8 169 160 USDT | $ 8 169 160 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.01.2022 04:28:51 | |
8 173 236 USDT | $ 8 173 236 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.01.2022 04:28:51 | |
8 165 900 USDT | $ 8 165 900 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.01.2022 04:28:12 | |
8 161 823 USDT | $ 8 161 823 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 02.01.2022 04:25:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 02.01.2022 04:01:04 | |
39 847 320 USDT | $ 39 847 320 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.01.2022 03:50:10 | |
4 622 ETH | $ 17 208 252 | (unknown) | (unknown) |
| Type: transfer | From: c69a28687fd8cdc96b26c2a636eef65262907fbf | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 02.01.2022 03:41:26 | |
1 900 ETH | $ 7 108 632 | (unknown) | (unknown) |
| Type: transfer | From: 8bfbd620cbf5736c5c59054a1150f43cba3b352d | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.01.2022 03:04:54 | |
1 600 ETH | $ 5 982 090 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 28c2a88b29e925a5d268693a3281ff2ab54a9e8f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 02.01.2022 02:59:58 | |
11 705 ETH | $ 43 626 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.01.2022 02:54:13 | |
2 000 ETH | $ 7 482 735 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||