Whale movements
Last update: 29.11.2025 14:58:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 03:08:11 |  |
7 347 347 USDT | $ 7 347 347 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 29.01.2022 03:00:46 | |
35 283 960 USDT | $ 35 283 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.01.2022 03:00:00 | |
10 905 596 GUSD | $ 10 929 053 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 29.01.2022 02:58:56 | |
7 347 606 BUSD | $ 7 347 606 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.01.2022 02:50:04 | |
7 346 207 USDT | $ 7 346 207 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 29.01.2022 02:48:56 | |
7 346 207 USDT | $ 7 346 207 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 29.01.2022 02:48:00 | |
2 157 ETH | $ 5 477 001 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 29.01.2022 02:42:47 | |
7 346 447 BUSD | $ 7 346 447 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.01.2022 02:42:47 | |
2 202 ETH | $ 5 605 951 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.01.2022 02:40:59 | |
14 404 ETH | $ 36 698 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 29.01.2022 02:40:59 | |
14 204 ETH | $ 36 190 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.01.2022 02:40:59 | |
2 202 ETH | $ 5 610 323 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 29.01.2022 02:34:12 | |
7 345 048 USDT | $ 7 345 048 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 29.01.2022 02:28:29 | |
2 288 ETH | $ 5 838 204 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 7eddc65eccecf8e1996afaa69d0e04447fe6e6d4 | |||
| 29.01.2022 02:27:23 | |
3 000 ETH | $ 7 670 191 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7eddc65eccecf8e1996afaa69d0e04447fe6e6d4 | |||
| 29.01.2022 02:03:22 | |
6 941 288 USDC | $ 6 941 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 01:40:49 | |
170 WBTC | $ 6 472 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.01.2022 01:38:06 | |
6 566 541 USDT | $ 6 566 541 | (unknown) | curve.fi (other) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.01.2022 01:32:19 | |
93 260 840 USDT | $ 93 260 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 01:30:42 | |
4 000 ETH | $ 10 276 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 01:30:42 | |
8 100 ETH | $ 20 809 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2022 01:22:42 | |
5 002 826 USDT | $ 5 002 826 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 29.01.2022 01:20:22 | |
11 463 138 USDT | $ 11 463 138 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.01.2022 01:11:50 | |
11 480 217 USDT | $ 11 480 217 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.01.2022 01:06:44 | |
12 126 372 USDT | $ 12 126 372 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.01.2022 00:51:30 | |
7 599 920 USDC | $ 7 599 920 | (unknown) | (unknown) |
| Type: transfer | From: ac9393dc95001e7bd4d4deac7548975f0bda34f2 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 29.01.2022 00:25:29 | |
7 499 950 BUSD | $ 7 499 950 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.01.2022 00:19:44 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1908548800c97bcf37869bc6eddeaf3f4eb3a4a0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.01.2022 00:19:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1908548800c97bcf37869bc6eddeaf3f4eb3a4a0 | |||
| 29.01.2022 00:13:18 | |
7 499 949 BUSD | $ 7 499 949 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.01.2022 23:40:51 | |
34 171 196 USDT | $ 34 171 196 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 28.01.2022 23:40:36 | |
13 200 ETH | $ 33 629 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.01.2022 23:17:12 | |
3 164 ETH | $ 8 042 190 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 28.01.2022 22:54:01 | |
6 198 880 BUSD | $ 6 198 880 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.01.2022 22:51:20 | |
10 903 003 BUSD | $ 10 903 003 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.01.2022 22:40:42 | |
35 932 056 USDT | $ 35 932 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.01.2022 22:40:42 | |
40 294 450 USDT | $ 40 294 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.01.2022 22:39:57 | |
14 990 ETH | $ 38 371 796 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.01.2022 22:33:43 | |
4 000 ETH | $ 10 132 213 | (unknown) | binance (exchange) |
| Type: transfer | From: add93bc76a02a98776ef6405cec4197f715f49a9 | To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | |||
| 28.01.2022 22:33:18 | |
11 367 818 USDT | $ 11 367 818 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 22:30:46 | |
9 846 998 USDT | $ 9 846 998 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 22:22:40 | |
19 967 964 USDT | $ 19 967 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 28.01.2022 22:11:19 | |
8 269 786 USDT | $ 8 269 786 | (unknown) | (unknown) |
| Type: transfer | From: b53c7b5c6e8204f8b61f4cb91632d6287f1b757c | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 28.01.2022 22:09:40 | |
14 762 551 USDT | $ 14 762 551 | (unknown) | binance (exchange) |
| Type: transfer | From: 8ecd103a700f4265a0f0262646acc04b3dbe05c9 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 22:01:25 | |
14 721 177 USDT | $ 14 721 177 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 22:00:25 | |
4 254 957 MANA | $ 9 753 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.01.2022 21:59:29 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.01.2022 21:40:53 | |
9 688 476 USDT | $ 9 688 476 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.01.2022 21:34:12 | |
10 091 977 USDT | $ 10 091 977 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.01.2022 21:01:00 | |
9 783 622 USDT | $ 9 783 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||