Whale movements

Last update: 29.11.2025 11:41:42
Transaction date Blockchain Amount Amount USD From To
01.02.2022 04:46:13 ethereum 5 800 000 BUSD $ 5 800 000 (unknown) binance (exchange)
Type: transfer From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 To: e25a329d385f77df5d4ed56265babe2b99a5436e
01.02.2022 04:41:37 ethereum 99 999 970 BUSD $ 99 999 970 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 00abab261a9431b5a5e30e900d14f8982660e65c
01.02.2022 04:37:07 ethereum 13 069 741 USDT $ 13 069 741 (unknown) (unknown)
Type: transfer From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 To: a79828df1850e8a3a3064576f380d90aecdd3359
01.02.2022 04:35:43 ethereum 6 314 799 GUSD $ 6 275 164 gemini (exchange) (unknown)
Type: burn From: 5f65f7b609678448494de4c87521cdf6cef1e932 To: 0000000000000000000000000000000000000000
01.02.2022 04:33:37 ethereum 13 000 000 USDT $ 13 000 000 compound tether (other) (unknown)
Type: transfer From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 To: 99fd1378ca799ed6772fe7bcdc9b30b389518962
01.02.2022 03:39:03 ethereum 2 000 ETH $ 5 391 610 (unknown) (unknown)
Type: transfer From: 58f56615180a8eea4c462235d9e215f72484b4a3 To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3
01.02.2022 03:30:11 ethereum 7 241 ETH $ 19 484 220 binance (exchange) binance (exchange)
Type: transfer From: 3229149012a035ef51d724e0343eb31ce3e4bb7d To: 28c6c06298d514db089934071355e5743bf21d60
01.02.2022 03:20:35 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: f2808e73a8ee8027d6d18853db892afe236751c2 To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356
01.02.2022 02:21:02 ethereum 764 100 UNI $ 8 898 109 (unknown) (unknown)
Type: transfer From: 7d2d43e63666f45b40316b44212325625dbaeb40 To: 1767e9f6b55befccc9d551a544ab96595f1f80c1
01.02.2022 02:01:06 ethereum 15 356 475 USDT $ 15 356 475 binance (exchange) binance (exchange)
Type: transfer From: f05e2a70346560d3228c7002194bb7c5dc8fe100 To: 28c6c06298d514db089934071355e5743bf21d60
01.02.2022 02:00:43 ethereum 10 030 000 USDT $ 10 030 000 binance (exchange) binance (exchange)
Type: transfer From: 5077bad139cde8e7865a9f6d4c147c21bb13828e To: 28c6c06298d514db089934071355e5743bf21d60
01.02.2022 01:59:57 ethereum 4 210 998 MANA $ 11 746 263 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
01.02.2022 01:56:07 ethereum 12 035 ETH $ 32 537 736 huobi (exchange) huobi (exchange)
Type: transfer From: 1149e9143c407f3be1df24c463e48963c6de1715 To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf
01.02.2022 01:30:17 ethereum 5 589 ETH $ 15 163 530 binance (exchange) binance (exchange)
Type: transfer From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 To: 28c6c06298d514db089934071355e5743bf21d60
01.02.2022 01:07:52 ethereum 9 924 830 USDT $ 9 924 830 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a
01.02.2022 00:57:17 ethereum 20 000 000 USDT $ 20 000 000 kraken (exchange) cryptocom (token)
Type: transfer From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 To: 46340b20830761efd32832a74d7169b29feb9758
01.02.2022 00:54:21 ethereum 10 000 ETH $ 26 808 724 cryptocom (token) cryptocom (token)
Type: transfer From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 To: 46340b20830761efd32832a74d7169b29feb9758
01.02.2022 00:22:54 ethereum 8 500 322 USDT $ 8 500 322 compound tether (other) (unknown)
Type: transfer From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 To: 104825f293ae1fa3ae2a149d078c3de71e768ba9
01.02.2022 00:20:30 ethereum 190 WBTC $ 7 331 830 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
01.02.2022 00:18:14 ethereum 150 WBTC $ 5 751 240 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: dfcf5979d7e8f7566f0974591d6f5b0245377f88
31.01.2022 23:10:01 ethereum 999 999 UNI $ 11 677 714 (unknown) (unknown)
Type: transfer From: 2d5ec2c21e343389c04613030194094105f7872c To: e89839fe89988938444e788035a450b6c523107a
31.01.2022 22:59:43 ethereum 7 699 961 PAX $ 7 752 749 (unknown) (unknown)
Type: transfer From: 2463c0303e2869e7295443932efeeacd6ce3bd65 To: 220bda5c8994804ac96ebe4df184d25e5c2196d4
31.01.2022 22:56:56 ethereum 6 288 ETH $ 16 954 402 (unknown) (unknown)
Type: transfer From: 58233c73e18f1172bc0eb9f4c7a6c534957d75a6 To: cf2d2da4c2f9b0675a197febc6708704834f9c24
31.01.2022 22:35:13 ethereum 5 800 000 BUSD $ 5 800 000 (unknown) (unknown)
Type: transfer From: ad6eaa735d9df3d7696fd03984379dae02ed8862 To: 8796896f226cfdcad53a9cbf9c47251b509c93f4
31.01.2022 22:34:00 ethereum 10 017 000 PAX $ 9 945 735 (unknown) (unknown)
Type: transfer From: e80f6995ecf6642b37863ffa05d7127c204c3129 To: 7abe0ce388281d2acf297cb089caef3819b13448
31.01.2022 22:32:43 ethereum 10 017 000 PAX $ 9 981 398 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: e80f6995ecf6642b37863ffa05d7127c204c3129
31.01.2022 22:25:27 ethereum 2 200 ETH $ 5 886 147 binance (exchange) (unknown)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: ad6eaa735d9df3d7696fd03984379dae02ed8862
31.01.2022 22:04:10 ethereum 5 000 965 BUSD $ 5 000 965 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: ad6eaa735d9df3d7696fd03984379dae02ed8862
31.01.2022 21:59:09 ethereum 7 699 961 PAX $ 7 706 835 (unknown) (unknown)
Type: transfer From: c5a8859c44ac8aa2169afacf45b87c08593bec10 To: 2463c0303e2869e7295443932efeeacd6ce3bd65
31.01.2022 21:36:01 ethereum 6 490 119 USDT $ 6 490 119 bitfinex (exchange) bitfinex (exchange)
Type: transfer From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa
31.01.2022 21:20:24 ethereum 4 192 534 MANA $ 11 652 354 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
31.01.2022 21:00:33 ethereum 12 553 ETH $ 33 583 308 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 4976a4a02f38326660d17bf34b431dc6e2eb2327
31.01.2022 20:40:17 ethereum 12 519 ETH $ 33 652 596 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
31.01.2022 20:01:04 ethereum 12 344 599 USDC $ 12 344 599 (unknown) (unknown)
Type: transfer From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 To: 4c8cfe078a5b989cea4b330197246ced82764c63
31.01.2022 19:48:14 ethereum 5 999 001 USDC $ 5 999 001 (unknown) (unknown)
Type: transfer From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe To: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40
31.01.2022 19:24:38 ethereum 6 000 ETH $ 16 183 144 (unknown) bithumb (exchange)
Type: transfer From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d
31.01.2022 19:03:24 ethereum 7 800 000 USDT $ 7 800 000 binance (exchange) binance (exchange)
Type: transfer From: 1650d0d99b41350ab0da4d26346087947ea340ee To: 28c6c06298d514db089934071355e5743bf21d60
31.01.2022 19:03:13 ethereum 6 250 000 GUSD $ 6 218 949 (unknown) (unknown)
Type: transfer From: 962699db05a9334c5cd1f9c2867d5160c8e37742 To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5
31.01.2022 19:00:27 ethereum 40 055 644 USDT $ 40 055 644 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
31.01.2022 19:00:27 ethereum 12 537 ETH $ 33 601 292 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
31.01.2022 18:59:49 ethereum 5 249 965 USDT $ 5 249 965 binance (exchange) (unknown)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: c333e80ef2dec2805f239e3f1e810612d294f771
31.01.2022 18:47:03 ethereum 12 393 789 USDT $ 12 393 789 f2pool mining pool (other) (unknown)
Type: transfer From: 61c808d82a3ac53231750dadc13c777b59310bd9 To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5
31.01.2022 18:45:57 ethereum 12 393 789 USDT $ 12 393 789 curve.fi (other) f2pool mining pool (other)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 61c808d82a3ac53231750dadc13c777b59310bd9
31.01.2022 18:30:26 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: c333e80ef2dec2805f239e3f1e810612d294f771 To: 5077bad139cde8e7865a9f6d4c147c21bb13828e
31.01.2022 18:25:29 ethereum 12 136 171 USDC $ 12 136 171 (unknown) (unknown)
Type: transfer From: 124e5b94f31860c7f0effb669cb41f6cb76e3563 To: 4ca8bcb53e2c9bbd93794d10cfdd30ed38f4a437
31.01.2022 18:24:33 ethereum 18 405 164 USDC $ 18 405 164 (unknown) (unknown)
Type: transfer From: 629cda0fbe9db2b055a80a0c8524d0e55d03e921 To: 6af49ba6618d9c6b1a972e0dba52fa03267cbf07
31.01.2022 18:23:53 ethereum 2 000 ETH $ 5 342 791 huobi (exchange) (unknown)
Type: transfer From: 52d9b39c64f625732690baaaf0b5e2c0f1248c29 To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c
31.01.2022 18:23:53 ethereum 2 613 ETH $ 6 980 448 huobi (exchange) huobi (exchange)
Type: transfer From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404
31.01.2022 18:23:53 ethereum 3 168 ETH $ 8 462 581 (unknown) (unknown)
Type: transfer From: ec1d3d058e935d23d7b3eef1e0d939e82fe65edf To: 794d28ac31bcb136294761a556b68d2634094153
31.01.2022 18:23:53 ethereum 4 571 ETH $ 12 210 258 huobi (exchange) huobi (exchange)
Type: transfer From: f24c609e942a65efa7f745f75c16a7a7d8d04834 To: c9610be2843f1618edfedd0860dc43551c727061