Whale movements

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