Whale movements
Last update: 01.12.2025 15:33:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.01.2022 09:02:58 |  |
25 000 000 USDC | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.01.2022 09:02:27 | |
5 000 ETH | $ 18 494 060 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.01.2022 08:54:08 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.01.2022 08:51:05 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.01.2022 08:16:15 | |
9 999 952 USDT | $ 9 999 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 08:01:34 | |
1 402 ETH | $ 5 184 233 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.01.2022 07:16:33 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 79fafb8ef911804ebedfd35ed888a69cd183f79c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 07:13:42 | |
20 009 774 GUSD | $ 19 901 186 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 01.01.2022 07:11:56 | |
20 009 774 GUSD | $ 19 901 186 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 01.01.2022 07:11:22 | |
20 000 000 GUSD | $ 19 891 464 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 01.01.2022 06:40:21 | |
42 760 576 USDC | $ 42 760 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.01.2022 06:32:03 | |
6 000 ETH | $ 22 647 026 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 01.01.2022 06:27:27 | |
5 868 825 USDC | $ 5 868 825 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5d13f4bf21db713e17e04d711e0bf7eaf18540d6 | |||
| 01.01.2022 06:27:06 | |
13 500 210 USDT | $ 13 500 210 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 06:24:36 | |
14 048 946 USDT | $ 14 048 946 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 05:54:00 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.01.2022 05:51:14 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 01.01.2022 05:31:20 | |
7 008 082 USDT | $ 7 008 082 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.01.2022 05:22:52 | |
1 400 ETH | $ 5 239 051 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 01.01.2022 04:06:58 | |
2 412 ETH | $ 9 022 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 03:52:43 | |
14 270 924 USDT | $ 14 270 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 03:50:44 | |
12 098 043 BUSD | $ 12 098 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 03:48:43 | |
3 700 ETH | $ 13 787 480 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 01.01.2022 03:32:37 | |
3 700 ETH | $ 13 837 443 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 01.01.2022 03:32:19 | |
39 979 990 USDC | $ 39 979 990 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: d14568df5a6dbe7fd6c3bb2597af0dbb35db58b6 | |||
| 01.01.2022 03:30:00 | |
14 999 900 BUSD | $ 14 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 03:29:29 | |
7 867 380 USDC | $ 7 867 380 | (unknown) | (unknown) |
| Type: transfer | From: 04e59e0a801e6f66ff610a3fadfbc4efb4a81e1d | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.01.2022 03:29:29 | |
10 542 829 USDC | $ 10 542 829 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.01.2022 03:28:46 | |
3 700 ETH | $ 13 738 739 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 01.01.2022 03:26:10 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 01.01.2022 03:25:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2674bbbefed86c75fd138ccdd954767bdc1402d2 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 01.01.2022 03:20:36 | |
3 700 ETH | $ 13 883 699 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 01.01.2022 03:20:36 | |
5 000 000 SXP | $ 10 884 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.01.2022 03:00:27 | |
8 016 344 BAT | $ 9 992 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.01.2022 02:55:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 | |||
| 01.01.2022 02:40:36 | |
1 347 ETH | $ 5 068 745 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 01.01.2022 02:38:03 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.01.2022 02:30:16 | |
1 983 ETH | $ 7 335 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 02:29:29 | |
8 100 000 USDT | $ 8 100 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 01.01.2022 02:27:41 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a67721a56260fa0a6620460be9340cfe56c87097 | To: 79fafb8ef911804ebedfd35ed888a69cd183f79c | |||
| 01.01.2022 02:20:32 | |
120 000 000 USDT | $ 120 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.01.2022 02:19:41 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.01.2022 02:16:02 | |
14 264 820 USDT | $ 14 264 820 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 02:07:03 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.01.2022 02:04:46 | |
9 999 952 USDT | $ 9 999 952 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 01.01.2022 02:02:38 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f08f17973ab4124c73200135e2b675ab2d263d9 | To: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | |||
| 01.01.2022 02:02:38 | |
1 463 ETH | $ 5 462 661 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.01.2022 02:02:29 | |
28 938 536 USDT | $ 28 938 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 02:01:49 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f08f17973ab4124c73200135e2b675ab2d263d9 | To: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | |||
| 01.01.2022 02:01:10 | |
1 463 ETH | $ 5 462 055 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||