Whale movements
Last update: 01.12.2025 15:39:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.01.2022 02:00:13 |  |
56 500 372 BUSD | $ 56 500 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 01:56:47 | |
160 WBTC | $ 7 487 833 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.01.2022 01:51:22 | |
12 396 182 USDT | $ 12 396 182 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.01.2022 01:39:45 | |
150 WBTC | $ 6 958 845 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.01.2022 01:38:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.01.2022 01:36:54 | |
9 995 607 USDT | $ 9 995 607 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 79138a6445878eb81631729d7f52c20dfb9686d5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.01.2022 01:36:54 | |
9 995 761 USDT | $ 9 995 761 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 85bdc68d9473ee66acfa014f5babd7c844439259 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.01.2022 01:35:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f08f17973ab4124c73200135e2b675ab2d263d9 | To: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | |||
| 01.01.2022 01:33:29 | |
7 000 200 USDT | $ 7 000 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 01:33:01 | |
7 728 308 USDC | $ 7 728 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 01:31:33 | |
1 647 ETH | $ 6 090 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2022 01:30:45 | |
9 995 607 USDT | $ 9 995 607 | (unknown) | (unknown) |
| Type: transfer | From: b62acf7d08d098602858f0a31d68fe214e77469e | To: 79138a6445878eb81631729d7f52c20dfb9686d5 | |||
| 01.01.2022 01:30:45 | |
9 995 761 USDT | $ 9 995 761 | (unknown) | (unknown) |
| Type: transfer | From: 7c4a43d69e648fe3341ba778cb3211f67c310423 | To: 85bdc68d9473ee66acfa014f5babd7c844439259 | |||
| 01.01.2022 01:24:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 25f430a7bd45b1fa42d39601c8106835d798d8c9 | To: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | |||
| 01.01.2022 01:22:59 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3f08f17973ab4124c73200135e2b675ab2d263d9 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 01.01.2022 01:21:49 | |
8 030 843 USDT | $ 8 030 843 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 01.01.2022 01:21:23 | |
1 000 WBTC | $ 46 468 464 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 385851326c2fc534f099e8fd63c15fa60b134a37 | |||
| 01.01.2022 01:20:10 | |
7 387 476 USDT | $ 7 387 476 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.01.2022 01:16:44 | |
1 388 ETH | $ 5 096 678 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 01.01.2022 01:16:42 | |
1 040 WBTC | $ 48 140 932 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 385851326c2fc534f099e8fd63c15fa60b134a37 | |||
| 01.01.2022 00:20:25 | |
194 WBTC | $ 8 950 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.01.2022 00:17:57 | |
8 318 072 USDT | $ 8 318 072 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 01.01.2022 00:17:09 | |
465 WBTC | $ 21 584 410 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.12.2021 23:30:54 | |
7 999 975 USDT | $ 7 999 975 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c9b37ed49a34e5db711e0450d2d8a944f8371552 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.12.2021 23:30:33 | |
8 400 000 BUSD | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.12.2021 23:29:58 | |
7 999 975 USDT | $ 7 999 975 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c9b37ed49a34e5db711e0450d2d8a944f8371552 | |||
| 31.12.2021 22:53:12 | |
1 885 ETH | $ 6 940 456 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 31.12.2021 22:48:56 | |
1 983 ETH | $ 7 283 244 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 31.12.2021 22:48:56 | |
1 793 ETH | $ 6 586 715 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 31.12.2021 22:43:09 | |
56 500 372 BUSD | $ 56 500 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 31.12.2021 22:42:02 | |
6 058 072 BUSD | $ 6 058 072 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 22:05:46 | |
10 100 000 USDT | $ 10 100 000 | (unknown) | (unknown) |
| Type: transfer | From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.12.2021 22:03:33 | |
7 400 000 BUSD | $ 7 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 31.12.2021 22:00:20 | |
1 707 ETH | $ 6 273 261 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: f6dab821b084947ec8dcaa6807fdcad8b4cff32a | |||
| 31.12.2021 21:55:42 | |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.12.2021 21:38:38 | |
5 175 451 USDC | $ 5 175 451 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 31.12.2021 21:34:13 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 21:32:29 | |
6 251 549 USDT | $ 6 251 549 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 31.12.2021 21:32:29 | |
7 870 350 USDC | $ 7 870 350 | (unknown) | (unknown) |
| Type: transfer | From: 87b1e850844073a6d715bfeb1023867964ae321c | To: 9f2ca70bd60b63e242dc044d6b406dc333d8b951 | |||
| 31.12.2021 21:31:45 | |
5 889 976 USDT | $ 5 889 976 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.12.2021 21:21:43 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.12.2021 21:11:59 | |
2 027 ETH | $ 7 456 480 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 1f1567cd6b5e2567690eac81d104b6fc6557815f | |||
| 31.12.2021 21:05:22 | |
20 000 000 GUSD | $ 20 044 626 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.12.2021 21:04:19 | |
14 001 296 BUSD | $ 14 001 296 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 20:59:17 | |
1 527 ETH | $ 5 531 225 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.12.2021 20:58:18 | |
14 001 296 BUSD | $ 14 001 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.12.2021 20:58:18 | |
1 527 ETH | $ 5 523 437 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 31.12.2021 20:58:18 | |
2 500 ETH | $ 9 042 955 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 31.12.2021 20:47:09 | |
6 010 213 USDT | $ 6 010 213 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 31.12.2021 20:25:44 | |
5 000 ETH | $ 18 187 144 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||