Whale movements

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