Whale movements

Last update: 29.11.2025 11:43:30
Transaction date Blockchain Amount Amount USD From To
31.01.2022 18:23:53 ethereum 23 993 ETH $ 64 094 170 huobi (exchange) huobi (exchange)
Type: transfer From: 98339859e8eb8224a54935136fbdc7d380342b37 To: cac725bef4f114f728cbcfd744a731c2a463c3fc
31.01.2022 18:10:54 ethereum 8 187 985 USDC $ 8 187 985 (unknown) (unknown)
Type: transfer From: 9aac6bea48e735639976c730c766f2b81f4a78cb To: e2644b0dc1b96c101d95421e95789ef6992b0e6a
31.01.2022 18:06:42 ethereum 7 172 620 USDC $ 7 172 620 (unknown) (unknown)
Type: transfer From: 559e86798417f06c8fa187a5600659ecc585ed99 To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea
31.01.2022 17:37:21 ethereum 266 464 020 BUSD $ 266 464 020 (unknown) binance (exchange)
Type: mint From: 0000000000000000000000000000000000000000 To: e25a329d385f77df5d4ed56265babe2b99a5436e
31.01.2022 17:21:46 ethereum 5 000 ETH $ 13 214 694 binance (exchange) (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: 57a3aae0040971b87f7391928b32030a7fe24a5b
31.01.2022 17:21:41 ethereum 6 898 047 USDT $ 6 898 047 (unknown) (unknown)
Type: transfer From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f
31.01.2022 16:50:59 ethereum 6 343 711 USDT $ 6 343 711 (unknown) kucoin (exchange)
Type: transfer From: 517bb391cb3a6d879762eb655e48a478498c3698 To: e59cd29be3be4461d79c0881d238cbe87d64595a
31.01.2022 16:46:04 ethereum 24 500 000 USDT $ 24 500 000 (unknown) (unknown)
Type: transfer From: cf0a554cd54ae546cfce4e3db8b200524551786d To: 3fda9f5af910a3386acf35e911210843a27c72d7
31.01.2022 16:44:50 ethereum 8 400 000 USDT $ 8 400 000 (unknown) (unknown)
Type: transfer From: e9bf81b432e5bf34995afae08747c530c8406c4d To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6
31.01.2022 16:40:26 ethereum 3 000 ETH $ 7 893 292 (unknown) (unknown)
Type: transfer From: 5df7ca4b523163bda3a2a8c17533cd92485cf2cf To: 1e793c85179c74bc440e9772fdb106f90edfb444
31.01.2022 16:39:23 ethereum 16 000 000 USDT $ 16 000 000 (unknown) (unknown)
Type: transfer From: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc To: cee284f754e854890e311e3280b767f80797180d
31.01.2022 16:33:38 ethereum 5 000 964 BUSD $ 5 000 964 binance (exchange) binance (exchange)
Type: transfer From: 9a21cf1552630a00eed185f3aaf7af3751226e42 To: 28c6c06298d514db089934071355e5743bf21d60
31.01.2022 16:31:33 ethereum 6 903 766 USDT $ 6 903 766 binance (exchange) binance (exchange)
Type: transfer From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 To: 28c6c06298d514db089934071355e5743bf21d60
31.01.2022 16:24:49 ethereum 6 000 000 USDT $ 6 000 000 bitfinex (exchange) (unknown)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: b60c61dbb7456f024f9338c739b02be68e3f545c
31.01.2022 16:20:29 ethereum 39 108 090 USDT $ 39 108 090 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
31.01.2022 15:55:52 ethereum 5 000 964 BUSD $ 5 000 964 (unknown) binance (exchange)
Type: transfer From: ad6eaa735d9df3d7696fd03984379dae02ed8862 To: 9a21cf1552630a00eed185f3aaf7af3751226e42
31.01.2022 15:55:07 ethereum 5 999 990 USDT $ 5 999 990 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: b60c61dbb7456f024f9338c739b02be68e3f545c
31.01.2022 15:53:11 ethereum 10 090 878 USDT $ 10 090 878 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a
31.01.2022 15:48:15 ethereum 13 999 997 USDC $ 13 999 997 nexo (token) (unknown)
Type: transfer From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7
31.01.2022 15:27:01 ethereum 20 000 000 USDC $ 20 000 000 (unknown) ftx (exchange)
Type: transfer From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 To: 6ace8a8a416f7e5c75331874fcafea7d9362795d
31.01.2022 15:27:01 ethereum 20 000 000 USDC $ 20 000 000 (unknown) ftx (exchange)
Type: transfer From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 To: 6ace8a8a416f7e5c75331874fcafea7d9362795d
31.01.2022 15:27:01 ethereum 20 000 000 USDC $ 20 000 000 (unknown) ftx (exchange)
Type: transfer From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 To: 6ace8a8a416f7e5c75331874fcafea7d9362795d
31.01.2022 15:26:52 ethereum 20 000 000 USDC $ 20 000 000 (unknown) ftx (exchange)
Type: transfer From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 To: 6ace8a8a416f7e5c75331874fcafea7d9362795d
31.01.2022 15:25:07 ethereum 20 000 000 USDC $ 20 000 000 (unknown) ftx (exchange)
Type: transfer From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 To: 6ace8a8a416f7e5c75331874fcafea7d9362795d
31.01.2022 15:20:42 ethereum 9 043 043 USDT $ 9 043 043 bitfinex (exchange) binance (exchange)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: e6effe1e71070435afeaf960c9baf471d0bb1d0a
31.01.2022 14:37:47 ethereum 12 201 753 USDT $ 12 201 753 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a
31.01.2022 14:30:11 ethereum 8 317 013 USDT $ 8 317 013 binance (exchange) binance (exchange)
Type: transfer From: f05e2a70346560d3228c7002194bb7c5dc8fe100 To: 28c6c06298d514db089934071355e5743bf21d60
31.01.2022 14:28:46 ethereum 6 999 978 USDT $ 6 999 978 okex (exchange) (unknown)
Type: transfer From: 5041ed759dd4afc3a72b8192c143f72f4724081a To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2
31.01.2022 14:24:03 ethereum 55 979 660 USDT $ 55 979 660 (unknown) (unknown)
Type: transfer From: 9bdb521a97e95177bf252c253e256a60c3e14447 To: b60c61dbb7456f024f9338c739b02be68e3f545c
31.01.2022 14:18:18 ethereum 19 999 978 USDT $ 19 999 978 huobi (exchange) (unknown)
Type: transfer From: fdb16996831753d5331ff813c29a93c76834a0ad To: b60c61dbb7456f024f9338c739b02be68e3f545c
31.01.2022 14:16:02 ethereum 52 523 130 USDT $ 52 523 130 (unknown) (unknown)
Type: transfer From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 To: 9bdb521a97e95177bf252c253e256a60c3e14447
31.01.2022 14:10:35 ethereum 7 900 000 USDT $ 7 900 000 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08
31.01.2022 14:09:25 ethereum 18 418 488 USDT $ 18 418 488 (unknown) (unknown)
Type: transfer From: 3416cf6c708da44db2624d63ea0aaef7113527c6 To: 220bda5c8994804ac96ebe4df184d25e5c2196d4
31.01.2022 14:08:08 ethereum 13 096 794 USDT $ 13 096 794 (unknown) (unknown)
Type: transfer From: 3416cf6c708da44db2624d63ea0aaef7113527c6 To: 220bda5c8994804ac96ebe4df184d25e5c2196d4
31.01.2022 14:00:24 ethereum 15 000 000 USDC $ 15 000 000 binance (exchange) binance (exchange)
Type: transfer From: d144f96c15278ac65098b54eda0683317a80bc00 To: 28c6c06298d514db089934071355e5743bf21d60
31.01.2022 13:49:04 ethereum 6 527 162 USDT $ 6 527 162 kucoin (exchange) (unknown)
Type: transfer From: e59cd29be3be4461d79c0881d238cbe87d64595a To: ec30d02f10353f8efc9601371f56e808751f396f
31.01.2022 13:44:14 ethereum 39 898 212 USDT $ 39 898 212 (unknown) (unknown)
Type: transfer From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 To: 4c8cfe078a5b989cea4b330197246ced82764c63
31.01.2022 13:42:01 ethereum 19 937 156 USDT $ 19 937 156 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31
31.01.2022 13:42:01 ethereum 19 961 056 USDT $ 19 961 056 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31
31.01.2022 13:41:40 ethereum 10 220 000 HUSD $ 10 220 000 ftx (exchange) huobi (exchange)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: 5c508f7e1bb46b17d15556da5bc9e0cd6e1861e2
31.01.2022 13:20:27 ethereum 35 116 936 USDT $ 35 116 936 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
31.01.2022 13:15:04 ethereum 11 000 000 USDC $ 11 000 000 (unknown) (unknown)
Type: transfer From: b31d334eec186d29c196da7cf7069486ceb0d122 To: f06d75a94d72118c283bfe593eddbc126ab23de0
31.01.2022 12:55:42 ethereum 10 297 691 USDT $ 10 297 691 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a
31.01.2022 12:55:00 ethereum 11 232 468 USDT $ 11 232 468 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a
31.01.2022 12:49:19 ethereum 6 162 773 USDT $ 6 162 773 (unknown) kucoin (exchange)
Type: transfer From: 517bb391cb3a6d879762eb655e48a478498c3698 To: e59cd29be3be4461d79c0881d238cbe87d64595a
31.01.2022 12:30:39 ethereum 6 793 786 USDT $ 6 793 786 (unknown) (unknown)
Type: transfer From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704
31.01.2022 12:25:18 ethereum 6 473 045 USDT $ 6 473 045 (unknown) (unknown)
Type: transfer From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1
31.01.2022 12:13:31 ethereum 2 000 ETH $ 5 080 507 ftx (exchange) ftx (exchange)
Type: transfer From: 8840b4c0edcce73fcea686a3857ad1b9b9a15420 To: c098b2a3aa256d2140208c3de6543aaef5cd3a94
31.01.2022 12:00:36 ethereum 12 717 ETH $ 32 414 884 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
31.01.2022 11:55:40 ethereum 6 162 773 USDT $ 6 162 773 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 517bb391cb3a6d879762eb655e48a478498c3698