Whale movements
Last update: 29.11.2025 13:11:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2022 08:04:05 |  |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: bfd677f5b4ef217f210eee7d3845e0652e664b52 | To: 0000000000000000000000000000000000000000 | |||
| 30.01.2022 08:03:01 | |
12 077 945 USDT | $ 12 077 945 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 30.01.2022 07:59:06 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bfd677f5b4ef217f210eee7d3845e0652e664b52 | |||
| 30.01.2022 07:57:49 | |
9 411 566 USDT | $ 9 411 566 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.01.2022 07:55:26 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 30.01.2022 07:53:50 | |
28 784 962 BUSD | $ 28 784 962 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.01.2022 07:53:50 | |
28 440 630 BUSD | $ 28 440 630 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.01.2022 07:52:42 | |
57 225 590 BUSD | $ 57 225 590 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.01.2022 07:51:26 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | |||
| 30.01.2022 07:48:22 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4ff9100efe68d54ceecf2a57c88c4a70b566628c | |||
| 30.01.2022 07:42:18 | |
20 255 588 USDT | $ 20 255 588 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 56344fd6fac13463aabd67801d19c75d59d863c4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.01.2022 07:40:31 | |
554 694 LINK | $ 9 641 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.01.2022 07:33:27 | |
9 998 143 USDT | $ 9 998 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 07:32:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 07:31:22 | |
8 253 608 BUSD | $ 8 253 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 07:19:50 | |
4 274 890 MANA | $ 10 707 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.01.2022 07:18:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 30.01.2022 07:15:32 | |
9 998 143 USDT | $ 9 998 143 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.01.2022 06:54:41 | |
20 255 586 USDT | $ 20 255 586 | (unknown) | (unknown) |
| Type: transfer | From: c06320d9028f851c6ce46e43f04aff0a426f446c | To: 56344fd6fac13463aabd67801d19c75d59d863c4 | |||
| 30.01.2022 06:43:38 | |
4 402 ETH | $ 11 401 694 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 30.01.2022 06:40:46 | |
20 255 588 USDT | $ 20 255 588 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c06320d9028f851c6ce46e43f04aff0a426f446c | |||
| 30.01.2022 06:18:40 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 63615e82f7a8aa38f3e2ec283de0a1463d46efe0 | To: 32a3a61644da36477b591f4e80a94359b1e399eb | |||
| 30.01.2022 06:14:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 30.01.2022 06:05:54 | |
6 315 154 USDT | $ 6 315 154 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 30.01.2022 06:00:11 | |
9 000 000 USDC | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 05:00:28 | |
5 471 108 USDT | $ 5 471 108 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.01.2022 04:40:27 | |
18 571 ETH | $ 48 013 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 30.01.2022 04:38:49 | |
8 000 ETH | $ 20 787 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 30.01.2022 04:28:05 | |
2 555 ETH | $ 6 629 120 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 30.01.2022 04:27:48 | |
5 709 000 USDT | $ 5 709 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.01.2022 04:27:00 | |
2 555 ETH | $ 6 610 874 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 30.01.2022 04:25:34 | |
2 440 ETH | $ 6 300 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 04:25:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1019187a5d018a9bb3461472160424fd7b65f570 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 30.01.2022 04:20:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1019187a5d018a9bb3461472160424fd7b65f570 | |||
| 30.01.2022 04:13:45 | |
6 000 ETH | $ 15 514 325 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.01.2022 04:11:18 | |
385 WBTC | $ 14 686 084 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 1019187a5d018a9bb3461472160424fd7b65f570 | |||
| 30.01.2022 03:57:18 | |
5 289 884 USDT | $ 5 289 884 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 30.01.2022 03:57:18 | |
2 038 ETH | $ 5 279 934 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 30.01.2022 03:30:07 | |
2 396 ETH | $ 6 181 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 03:13:38 | |
167 WBTC | $ 6 377 006 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 10b69488e47f3739b8c7d3b20b69bc88a42edbee | |||
| 30.01.2022 02:38:41 | |
7 000 ETH | $ 17 999 366 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 | |||
| 30.01.2022 02:30:24 | |
3 130 ETH | $ 8 131 434 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 30.01.2022 02:28:14 | |
3 000 ETH | $ 7 708 969 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 30.01.2022 02:21:26 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 30.01.2022 02:14:28 | |
8 253 608 BUSD | $ 8 253 608 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 30.01.2022 01:32:07 | |
5 035 012 BUSD | $ 5 035 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2022 01:28:49 | |
5 084 154 USDT | $ 5 084 154 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 | |||
| 30.01.2022 01:28:49 | |
5 084 357 USDT | $ 5 084 357 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 30.01.2022 01:23:03 | |
10 150 ETH | $ 26 328 676 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 30.01.2022 01:16:00 | |
9 000 ETH | $ 23 537 116 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||