Whale movements
Last update: 29.11.2025 14:02:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 09:17:22 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | |||
| 29.01.2022 09:06:47 | |
2 043 ETH | $ 5 255 873 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 29.01.2022 09:03:46 | |
26 208 522 USDC | $ 26 208 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.01.2022 08:48:52 | |
6 934 938 USDT | $ 6 934 938 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 29.01.2022 08:33:33 | |
32 124 612 USDT | $ 32 124 612 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 29.01.2022 08:13:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 29.01.2022 08:03:00 | |
10 001 000 USDT | $ 10 001 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.01.2022 08:01:09 | |
279 849 180 USDT | $ 279 849 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 08:00:29 | |
12 978 ETH | $ 32 939 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.01.2022 07:50:06 | |
5 553 088 USDT | $ 5 553 088 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 29.01.2022 07:45:18 | |
1 529 927 SAND | $ 5 759 604 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 29.01.2022 07:41:35 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.01.2022 07:33:24 | |
29 384 328 USDT | $ 29 384 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 07:32:39 | |
29 999 990 BUSD | $ 29 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 07:31:44 | |
9 167 400 USDT | $ 9 167 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 07:31:44 | |
11 704 313 USDT | $ 11 704 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 07:30:51 | |
1 980 ETH | $ 5 003 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 84c22f0b2bee087a19efe388b414e2f02f1cd5b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 07:30:51 | |
43 670 ETH | $ 110 356 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 07:29:24 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: bfd677f5b4ef217f210eee7d3845e0652e664b52 | To: 0000000000000000000000000000000000000000 | |||
| 29.01.2022 07:27:51 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: bfd677f5b4ef217f210eee7d3845e0652e664b52 | To: 0000000000000000000000000000000000000000 | |||
| 29.01.2022 07:26:17 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: bfd677f5b4ef217f210eee7d3845e0652e664b52 | To: 0000000000000000000000000000000000000000 | |||
| 29.01.2022 07:23:44 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bfd677f5b4ef217f210eee7d3845e0652e664b52 | |||
| 29.01.2022 07:21:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 29.01.2022 07:21:52 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bfd677f5b4ef217f210eee7d3845e0652e664b52 | |||
| 29.01.2022 07:20:38 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bfd677f5b4ef217f210eee7d3845e0652e664b52 | |||
| 29.01.2022 07:18:50 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: bfd677f5b4ef217f210eee7d3845e0652e664b52 | To: 0000000000000000000000000000000000000000 | |||
| 29.01.2022 07:16:57 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 29.01.2022 07:12:48 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bfd677f5b4ef217f210eee7d3845e0652e664b52 | |||
| 29.01.2022 07:09:47 | |
5 552 988 USDT | $ 5 552 988 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 29.01.2022 06:29:28 | |
10 653 275 USDT | $ 10 653 275 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 29.01.2022 06:25:45 | |
5 905 512 USDT | $ 5 905 512 | (unknown) | (unknown) |
| Type: transfer | From: 4ca418976188538a01cc7cbbcf43c26fe7d4470f | To: 280db2891b03a0757a5a5d6cd922aa0c3e5f7616 | |||
| 29.01.2022 05:48:58 | |
100 301 940 USDT | $ 100 301 940 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 29.01.2022 05:20:26 | |
12 523 ETH | $ 32 017 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.01.2022 05:04:40 | |
4 122 ETH | $ 10 549 901 | (unknown) | (unknown) |
| Type: transfer | From: cd458d7f11023556cc9058f729831a038cb8df9c | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 29.01.2022 04:52:08 | |
5 650 121 USDT | $ 5 650 121 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 29824f907c5f43d88103ecd9dcdb2550a3128eb7 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.01.2022 04:52:08 | |
5 556 327 USDT | $ 5 556 327 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 1d0554c71edb1fbf8a8b2aaeac4e188010e191c5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.01.2022 04:50:14 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 29.01.2022 04:16:58 | |
6 000 ETH | $ 15 179 283 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.01.2022 04:14:39 | |
29 999 990 BUSD | $ 29 999 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 29.01.2022 04:04:16 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ecd103a700f4265a0f0262646acc04b3dbe05c9 | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 29.01.2022 04:03:12 | |
279 849 180 USDT | $ 279 849 180 | (unknown) | binance (exchange) |
| Type: transfer | From: 8ecd103a700f4265a0f0262646acc04b3dbe05c9 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 29.01.2022 04:01:24 | |
279 875 700 USDT | $ 279 875 700 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8ecd103a700f4265a0f0262646acc04b3dbe05c9 | |||
| 29.01.2022 04:00:42 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 29.01.2022 03:58:49 | |
99 973 470 USDT | $ 99 973 470 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8ecd103a700f4265a0f0262646acc04b3dbe05c9 | |||
| 29.01.2022 03:48:27 | |
5 288 ETH | $ 13 476 125 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7eddc65eccecf8e1996afaa69d0e04447fe6e6d4 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 29.01.2022 03:48:05 | |
3 000 ETH | $ 7 643 336 | (unknown) | ftx (exchange) |
| Type: transfer | From: fa683c8d51b58031f1984ad9dc51b504bbb3f21e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.01.2022 03:31:54 | |
7 347 125 BUSD | $ 7 347 125 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.01.2022 03:25:03 | |
7 345 726 USDT | $ 7 345 726 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 29.01.2022 03:22:59 | |
7 345 726 USDT | $ 7 345 726 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 29.01.2022 03:16:46 | |
7 346 208 BUSD | $ 7 346 208 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||