Whale movements
Last update: 29.11.2025 14:00:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2022 00:58:43 |  |
8 217 222 USDT | $ 8 217 222 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.01.2022 00:10:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 29.01.2022 23:59:57 | |
7 042 801 USDT | $ 7 042 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 23:48:35 | |
5 728 717 USDT | $ 5 728 717 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 29.01.2022 23:13:47 | |
1 999 ETH | $ 5 214 729 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d0ad784e891b2ad3a35ee072861b49f306c4893e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.01.2022 23:03:41 | |
2 000 ETH | $ 5 203 438 | (unknown) | (unknown) |
| Type: transfer | From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 | To: 8bc110db7029197c3621bea8092ab1996d5dd7be | |||
| 29.01.2022 22:55:46 | |
1 395 059 SAND | $ 5 382 890 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 29.01.2022 21:31:18 | |
10 902 860 USDT | $ 10 902 860 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.01.2022 21:28:54 | |
11 967 912 USDT | $ 11 967 912 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.01.2022 21:11:18 | |
8 470 699 USDC | $ 8 470 699 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 | |||
| 29.01.2022 20:36:46 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 29.01.2022 20:10:00 | |
5 999 990 USDC | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 46abbc9fc9d8e749746b00865bc2cf7c4d85c837 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.01.2022 20:09:24 | |
6 632 497 USDT | $ 6 632 497 | (unknown) | (unknown) |
| Type: transfer | From: 1d13ff0daa1be93590cef3fa643b08ce71030211 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 29.01.2022 19:31:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 19:31:46 | |
3 000 ETH | $ 7 780 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6eb139c582d965acda5a07e3f09e74d93c7ed27 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 19:31:11 | |
16 450 ETH | $ 42 476 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 19:31:11 | |
6 139 ETH | $ 15 852 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 19:01:43 | |
11 922 249 USDT | $ 11 922 249 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.01.2022 18:22:52 | |
12 979 ETH | $ 33 127 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.01.2022 18:16:46 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 29.01.2022 18:02:58 | |
106 277 880 HUSD | $ 106 277 880 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 29.01.2022 18:00:07 | |
12 555 ETH | $ 31 925 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.01.2022 18:00:07 | |
38 328 000 GRT | $ 15 739 455 | (unknown) | (unknown) |
| Type: transfer | From: 148a837d4fa9b97aa850c9a54c23380c712b5ae2 | To: deec2c2414e311352a2c04acfd8e6eea641117b2 | |||
| 29.01.2022 17:49:04 | |
6 714 619 USDC | $ 6 714 619 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 29.01.2022 17:15:07 | |
3 000 ETH | $ 7 625 063 | (unknown) | binance (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: a6eb139c582d965acda5a07e3f09e74d93c7ed27 | |||
| 29.01.2022 17:10:37 | |
2 101 ETH | $ 5 383 219 | (unknown) | (unknown) |
| Type: transfer | From: 71b92544c58eb51865b05fc2d9e3bd5cd80deb14 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 29.01.2022 16:59:52 | |
35 672 484 USDT | $ 35 672 484 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.01.2022 16:55:13 | |
14 317 973 USDT | $ 14 317 973 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.01.2022 16:32:37 | |
5 081 050 USDT | $ 5 081 050 | (unknown) | (unknown) |
| Type: transfer | From: 5bfd556feea3168988fb54ab3042a535501777bd | To: d911560979b78821d7b045c79e36e9cbfc2f6c6f | |||
| 29.01.2022 16:32:06 | |
10 779 PAXG | $ 19 389 096 | (unknown) | (unknown) |
| Type: transfer | From: 119454fcd0c84b3e44cec59a718848c70987935f | To: 01445eede0b3fa82dd784c965f1172242c727351 | |||
| 29.01.2022 16:22:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.01.2022 16:20:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.01.2022 16:15:26 | |
35 672 484 USDT | $ 35 672 484 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 29.01.2022 16:05:11 | |
5 080 055 USDT | $ 5 080 055 | (unknown) | (unknown) |
| Type: transfer | From: 3909336de913344701c6f096502d26208210b39f | To: 5bfd556feea3168988fb54ab3042a535501777bd | |||
| 29.01.2022 16:03:00 | |
17 660 844 USDT | $ 17 660 844 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.01.2022 16:00:03 | |
12 525 ETH | $ 32 315 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 29.01.2022 15:39:53 | |
3 525 ETH | $ 9 038 535 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 29.01.2022 15:11:59 | |
1 956 ETH | $ 5 045 610 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 29.01.2022 15:08:51 | |
1 800 000 SAND | $ 6 836 669 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 29.01.2022 14:48:46 | |
9 998 999 USDC | $ 9 998 999 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | |||
| 29.01.2022 14:05:33 | |
236 WBTC | $ 8 983 765 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 29.01.2022 13:30:03 | |
23 008 486 USDT | $ 23 008 486 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 29.01.2022 12:32:29 | |
2 000 ETH | $ 5 097 789 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.01.2022 11:54:43 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.01.2022 11:51:28 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.01.2022 11:30:23 | |
3 594 ETH | $ 9 129 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 11:20:17 | |
35 755 260 USDT | $ 35 755 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.01.2022 10:51:12 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 29.01.2022 10:30:58 | |
20 142 474 USDT | $ 20 142 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 09:30:11 | |
2 401 ETH | $ 6 174 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||