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