Whale movements
Last update: 01.12.2025 14:38:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.01.2022 17:51:44 |  |
19 999 974 USDT | $ 19 999 974 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.01.2022 17:35:43 | |
16 999 990 USDT | $ 16 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c37e89810341fedbc0aa534e398cf28962542e7f | To: ee117d5fcd4586f58a5f958c2c96fff1b5f8b454 | |||
| 01.01.2022 17:34:31 | |
16 960 000 USDT | $ 16 960 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: c37e89810341fedbc0aa534e398cf28962542e7f | |||
| 01.01.2022 17:28:51 | |
19 724 522 USDT | $ 19 724 522 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 17:07:20 | |
4 610 ETH | $ 17 286 924 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.01.2022 17:04:12 | |
40 999 020 USDC | $ 40 999 020 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 01.01.2022 16:54:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 01.01.2022 16:51:58 | |
74 999 980 USDC | $ 74 999 980 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 01.01.2022 16:39:58 | |
24 999 980 USDC | $ 24 999 980 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 01.01.2022 16:38:44 | |
18 419 468 USDT | $ 18 419 468 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 16:06:18 | |
18 867 304 USDT | $ 18 867 304 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 15:59:05 | |
66 662 616 USDC | $ 66 662 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.01.2022 15:59:05 | |
184 WBTC | $ 8 603 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.01.2022 15:59:05 | |
169 WBTC | $ 7 940 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.01.2022 15:47:10 | |
7 800 000 USDT | $ 7 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2079c29be9c8095042edb95f293b5b510203d6ce | |||
| 01.01.2022 15:14:24 | |
31 070 802 BUSD | $ 31 070 802 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.01.2022 15:06:47 | |
15 512 344 BUSD | $ 15 512 344 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.01.2022 15:06:47 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 01.01.2022 15:06:33 | |
15 558 458 BUSD | $ 15 558 458 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.01.2022 14:48:08 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 01.01.2022 14:46:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 01.01.2022 13:31:44 | |
15 894 580 USDT | $ 15 894 580 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 13:31:06 | |
16 054 580 USDT | $ 16 054 580 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 13:23:14 | |
2 000 ETH | $ 7 429 674 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 01.01.2022 12:36:23 | |
1 646 ETH | $ 6 068 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f66d04ad19d731de125356672909b9811872d2c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 11:56:39 | |
6 667 617 USDT | $ 6 667 617 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 01.01.2022 11:36:20 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.01.2022 11:08:23 | |
6 919 139 USDT | $ 6 919 139 | (unknown) | (unknown) |
| Type: transfer | From: 416fbeba07179d1c22f27fb663b1daf68234f84c | To: b2767f37c340d8f5bb16c483e84828c0fa1a647d | |||
| 01.01.2022 10:59:34 | |
14 934 764 USDT | $ 14 934 764 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 10:49:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 641b0567ebef689bfae8052ebfc1b675697dc417 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.01.2022 10:41:23 | |
2 000 ETH | $ 7 461 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 96bae8968e4a56da29f010c096824a83215b1a68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.01.2022 10:40:02 | |
2 000 ETH | $ 7 432 947 | (unknown) | ftx (exchange) |
| Type: transfer | From: 62167b1befcf8834066479118f90d3c0e861ef71 | To: 96bae8968e4a56da29f010c096824a83215b1a68 | |||
| 01.01.2022 10:36:40 | |
8 000 410 USDC | $ 8 000 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d4f7b434e043eda6c3c4e6a0c0071921b67ecb26 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 10:26:55 | |
5 999 975 USDC | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 386a131fdf0b5b28bb0208bdaaa4b14d263202f6 | |||
| 01.01.2022 10:22:23 | |
1 999 ETH | $ 7 439 506 | (unknown) | (unknown) |
| Type: transfer | From: 64c0f35498ede051213e1fe7ae3800382f413096 | To: 62167b1befcf8834066479118f90d3c0e861ef71 | |||
| 01.01.2022 10:21:16 | |
6 267 595 USDT | $ 6 267 595 | (unknown) | (unknown) |
| Type: transfer | From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.01.2022 10:20:53 | |
1 999 ETH | $ 7 417 850 | (unknown) | (unknown) |
| Type: transfer | From: f9114053b8c633c1d28538c95c8b5eb0527eea5e | To: 64c0f35498ede051213e1fe7ae3800382f413096 | |||
| 01.01.2022 10:03:42 | |
3 000 ETH | $ 11 183 595 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 01.01.2022 09:35:50 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5f5e85729fa58bde13fef0ff00cccfe4941c86f9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.01.2022 09:33:17 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 8a7f7c5b556b1298a74c0e89df46eba117a2f6c1 | To: 5f5e85729fa58bde13fef0ff00cccfe4941c86f9 | |||
| 01.01.2022 09:30:05 | |
2 000 ETH | $ 7 385 959 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 01.01.2022 09:20:26 | |
60 287 890 USDC | $ 60 287 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.01.2022 09:17:20 | |
14 975 823 USDT | $ 14 975 823 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 09:16:28 | |
19 999 976 USDC | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 01.01.2022 09:15:17 | |
109 850 584 USDC | $ 109 850 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 09:15:17 | |
19 999 976 USDC | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 01.01.2022 09:14:55 | |
19 999 976 USDC | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 01.01.2022 09:14:55 | |
19 999 976 USDC | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 01.01.2022 09:14:55 | |
19 999 976 USDC | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 01.01.2022 09:03:21 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||