Whale movements

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