Whale movements
Last update: 29.11.2025 12:28:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 04:30:44 |  |
19 924 000 USDT | $ 19 924 000 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 31.01.2022 04:29:45 | |
19 924 000 USDT | $ 19 924 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 31.01.2022 04:29:29 | |
28 565 ETH | $ 72 031 540 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.01.2022 04:27:44 | |
9 510 ETH | $ 23 988 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 31.01.2022 04:27:44 | |
9 533 ETH | $ 24 046 978 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 31.01.2022 04:27:44 | |
9 522 ETH | $ 24 019 230 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 31.01.2022 03:55:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: fa881c602c1b04eeb9ffa3a4f25e9ef845e1621a | |||
| 31.01.2022 03:43:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602b2c342a5230909b1fc77cc1ead9a1c50e1d56 | |||
| 31.01.2022 03:40:32 | |
25 762 238 USDC | $ 25 762 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.01.2022 03:20:38 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.01.2022 03:20:25 | |
13 038 ETH | $ 32 727 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 31.01.2022 03:20:25 | |
12 586 ETH | $ 31 591 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.01.2022 03:19:15 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 31.01.2022 02:56:23 | |
4 359 ETH | $ 11 055 976 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 31.01.2022 02:39:38 | |
5 780 461 USDT | $ 5 780 461 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 31.01.2022 02:39:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 31.01.2022 02:37:37 | |
6 985 556 USDT | $ 6 985 556 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 31.01.2022 02:32:59 | |
5 994 684 USDT | $ 5 994 684 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 31.01.2022 02:30:53 | |
15 994 683 USDT | $ 15 994 683 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.01.2022 02:30:39 | |
7 184 316 BUSD | $ 7 184 316 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.01.2022 02:30:15 | |
4 492 ETH | $ 11 476 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 02:19:12 | |
5 778 994 USDT | $ 5 778 994 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 31.01.2022 02:18:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 31.01.2022 02:17:10 | |
5 046 232 USDT | $ 5 046 232 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 31.01.2022 01:49:02 | |
7 888 305 BUSD | $ 7 888 305 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 31.01.2022 01:47:29 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 31.01.2022 01:30:04 | |
3 613 ETH | $ 9 366 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2022 01:00:27 | |
10 989 455 BUSD | $ 10 989 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 23:48:59 | |
9 458 199 USDT | $ 9 458 199 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.01.2022 23:00:18 | |
12 542 ETH | $ 31 897 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.01.2022 22:49:16 | |
12 509 ETH | $ 32 219 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.01.2022 22:49:16 | |
6 846 259 SAND | $ 25 911 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.01.2022 22:48:48 | |
12 509 ETH | $ 32 219 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.01.2022 22:48:48 | |
6 846 259 SAND | $ 25 911 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.01.2022 22:27:59 | |
53 999 900 USDT | $ 53 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 30.01.2022 22:05:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: cee284f754e854890e311e3280b767f80797180d | |||
| 30.01.2022 22:00:28 | |
2 931 ETH | $ 7 604 882 | (unknown) | (unknown) |
| Type: transfer | From: a86ed4928965ac2cd3162795f343f1173208049c | To: 26d3e8594a7a7822d88da80ec43c5e429423e099 | |||
| 30.01.2022 21:32:00 | |
5 545 727 PAX | $ 5 505 388 | (unknown) | (unknown) |
| Type: transfer | From: 2e0929bd71c21cfc66dce799b132f979ff8db7a0 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 30.01.2022 21:22:29 | |
20 371 482 USDT | $ 20 371 482 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 3ef6ec70d4d8fe69365c92086d470bb7d5fc92eb | |||
| 30.01.2022 21:20:34 | |
5 545 727 PAX | $ 5 489 305 | (unknown) | (unknown) |
| Type: transfer | From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | To: 2e0929bd71c21cfc66dce799b132f979ff8db7a0 | |||
| 30.01.2022 20:56:40 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 30.01.2022 20:56:40 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 30.01.2022 18:31:23 | |
2 700 ETH | $ 7 059 227 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 3646d3155a93e5e676882a21b7b3ff6cde4d71d5 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 30.01.2022 18:22:24 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ae53e79b175b6434682dd12cb0cdbbe23895a795 | |||
| 30.01.2022 18:22:24 | |
25 590 164 USDC | $ 25 590 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.01.2022 18:06:47 | |
5 360 806 BUSD | $ 5 360 806 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.01.2022 18:06:08 | |
6 413 249 USDT | $ 6 413 249 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 30.01.2022 18:03:37 | |
8 970 163 USDT | $ 8 970 163 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 30.01.2022 18:02:56 | |
19 154 698 USDT | $ 19 154 698 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.01.2022 18:01:50 | |
369 937 LINK | $ 6 368 872 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||