Whale movements
Last update: 29.11.2025 13:09:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2022 17:47:10 |  |
175 WBTC | $ 6 642 201 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 3646d3155a93e5e676882a21b7b3ff6cde4d71d5 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 30.01.2022 16:52:26 | |
2 509 ETH | $ 6 580 292 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.01.2022 16:50:11 | |
2 506 ETH | $ 6 510 441 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.01.2022 16:10:12 | |
11 563 081 USDT | $ 11 563 081 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.01.2022 15:51:32 | |
18 999 920 USDC | $ 18 999 920 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 30.01.2022 15:40:30 | |
3 346 087 MATIC | $ 5 409 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.01.2022 15:20:32 | |
225 698 ETH | $ 589 181 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.01.2022 15:09:46 | |
19 600 220 USDC | $ 19 600 220 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 30.01.2022 15:03:11 | |
50 000 ETH | $ 131 119 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee043659d99b7ec551fef83f399960dd76f214f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 14:38:02 | |
10 000 ETH | $ 26 034 742 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 30.01.2022 14:37:01 | |
4 000 000 MANA | $ 9 938 537 | (unknown) | (unknown) |
| Type: transfer | From: 90c8161ade96fc4c11295d012a20bdfd88eb039f | To: 66dee9ae3a680fc333843301b223e9565fbd2f70 | |||
| 30.01.2022 14:32:08 | |
9 314 003 USDT | $ 9 314 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3dc2223d1d290b5e77c85e22ecda506f067c03e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 14:03:34 | |
10 000 ETH | $ 26 371 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee043659d99b7ec551fef83f399960dd76f214f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 13:52:35 | |
10 000 ETH | $ 26 048 918 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 30.01.2022 13:42:53 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | |||
| 30.01.2022 12:55:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 30.01.2022 12:20:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.01.2022 12:02:19 | |
11 591 066 USDT | $ 11 591 066 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.01.2022 11:58:38 | |
2 141 ETH | $ 5 611 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3dc2223d1d290b5e77c85e22ecda506f067c03e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 11:51:49 | |
14 874 870 USDT | $ 14 874 870 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 30.01.2022 11:41:08 | |
2 922 ETH | $ 7 624 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 11:40:20 | |
12 594 ETH | $ 33 111 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.01.2022 11:25:54 | |
7 363 834 USDT | $ 7 363 834 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 30.01.2022 11:23:30 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.01.2022 11:18:44 | |
13 540 617 USDT | $ 13 540 617 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.01.2022 11:00:55 | |
9 955 045 USDT | $ 9 955 045 | (unknown) | (unknown) |
| Type: transfer | From: 8114f128caeb02c9bc100974f71863fd0b2d0682 | To: d615124adbeed063291be73ff52ca6ed36ac363b | |||
| 30.01.2022 10:58:55 | |
9 955 045 USDT | $ 9 955 045 | (unknown) | (unknown) |
| Type: transfer | From: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | To: 749e50bb28e8098e05478c337f5dd2506e39dbb1 | |||
| 30.01.2022 10:46:10 | |
9 985 000 USDT | $ 9 985 000 | (unknown) | (unknown) |
| Type: transfer | From: 8114f128caeb02c9bc100974f71863fd0b2d0682 | To: 8df3eab69b61848a0e773a8828b7e26a2d31c9ce | |||
| 30.01.2022 10:43:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d615124adbeed063291be73ff52ca6ed36ac363b | To: 8114f128caeb02c9bc100974f71863fd0b2d0682 | |||
| 30.01.2022 10:42:41 | |
5 280 048 USDT | $ 5 280 048 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d8c8edf5e23a4f69aee60747294482e941dcbea0 | |||
| 30.01.2022 10:20:30 | |
3 928 099 MATIC | $ 6 567 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.01.2022 10:19:15 | |
54 999 980 USDT | $ 54 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 30.01.2022 10:07:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8114f128caeb02c9bc100974f71863fd0b2d0682 | To: 8df3eab69b61848a0e773a8828b7e26a2d31c9ce | |||
| 30.01.2022 10:04:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d615124adbeed063291be73ff52ca6ed36ac363b | To: 8114f128caeb02c9bc100974f71863fd0b2d0682 | |||
| 30.01.2022 09:53:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.01.2022 09:38:25 | |
4 374 ETH | $ 11 501 557 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 30.01.2022 09:03:43 | |
15 996 469 USDT | $ 15 996 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 08:47:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59bb9d4a00e5f6bf2cd1286f93afa0cf0326325f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.01.2022 08:47:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59bb9d4a00e5f6bf2cd1286f93afa0cf0326325f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.01.2022 08:47:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 30.01.2022 08:46:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 30.01.2022 08:43:42 | |
12 157 195 USDT | $ 12 157 195 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 30.01.2022 08:32:10 | |
12 839 044 USDC | $ 12 839 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9335e25498cd443f249bc98137effc6cdee3705b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 08:31:42 | |
5 742 427 USDT | $ 5 742 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 08:31:13 | |
16 900 778 USDT | $ 16 900 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 08:23:54 | |
11 987 945 USDT | $ 11 987 945 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 30.01.2022 08:21:33 | |
2 724 ETH | $ 7 111 348 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 30.01.2022 08:15:43 | |
6 130 ETH | $ 16 102 989 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.01.2022 08:14:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 30.01.2022 08:11:38 | |
9 863 030 USDT | $ 9 863 030 | (unknown) | (unknown) |
| Type: transfer | From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||