Whale movements

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