Whale movements

Last update: 29.11.2025 15:00:38
Transaction date Blockchain Amount Amount USD From To
28.01.2022 20:59:56 ethereum 3 000 ETH $ 7 389 112 binance (exchange) binance (exchange)
Type: transfer From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b To: 28c6c06298d514db089934071355e5743bf21d60
28.01.2022 20:59:43 ethereum 18 097 018 USDT $ 18 097 018 (unknown) binance (exchange)
Type: transfer From: 8ecd103a700f4265a0f0262646acc04b3dbe05c9 To: 21ec2dbb3bfd2210a84bbc924466a70becddd572
28.01.2022 20:56:09 ethereum 6 549 980 USDT $ 6 549 980 kraken (exchange) (unknown)
Type: transfer From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5
28.01.2022 20:48:05 ethereum 15 878 007 USDC $ 15 878 007 kucoin (exchange) (unknown)
Type: transfer From: a1d8d972560c2f8144af871db508f0b0b10a3fbf To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91
28.01.2022 20:40:44 ethereum 29 789 230 USDC $ 29 789 230 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
28.01.2022 20:35:34 ethereum 9 783 000 USDT $ 9 783 000 (unknown) (unknown)
Type: transfer From: 95b671dcabda720244e5c396eb125621d6ae1a66 To: 1157a2076b9bb22a85cc2c162f20fab3898f4101
28.01.2022 20:33:01 ethereum 9 783 000 USDT $ 9 783 000 (unknown) (unknown)
Type: transfer From: bbe1932529ad1a71539bad6c887674cb56764ed9 To: 95b671dcabda720244e5c396eb125621d6ae1a66
28.01.2022 20:32:33 ethereum 8 416 337 USDT $ 8 416 337 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 5a6a4d54456819380173272a5e8e9b9904bdf41b
28.01.2022 20:31:08 ethereum 10 830 501 USDT $ 10 830 501 (unknown) (unknown)
Type: transfer From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb
28.01.2022 20:29:32 ethereum 8 999 980 USDT $ 8 999 980 (unknown) (unknown)
Type: transfer From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 To: bbe1932529ad1a71539bad6c887674cb56764ed9
28.01.2022 20:20:29 ethereum 5 849 446 USDC $ 5 849 446 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 6304d32408142a4d0c22a5e52562157d4c953035
28.01.2022 20:03:41 ethereum 6 000 000 USDT $ 6 000 000 binance (exchange) binance (exchange)
Type: transfer From: 66f839412f778e504934cc82207c71978b0da116 To: 28c6c06298d514db089934071355e5743bf21d60
28.01.2022 20:01:48 ethereum 256 999 580 USDT $ 256 999 580 binance (exchange) binance (exchange)
Type: transfer From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 To: 28c6c06298d514db089934071355e5743bf21d60
28.01.2022 19:31:11 ethereum 8 305 549 USDT $ 8 305 549 (unknown) binance (exchange)
Type: transfer From: 8ecd103a700f4265a0f0262646acc04b3dbe05c9 To: 21ec2dbb3bfd2210a84bbc924466a70becddd572
28.01.2022 19:30:42 ethereum 14 749 953 BUSD $ 14 749 953 binance (exchange) binance (exchange)
Type: transfer From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 To: 28c6c06298d514db089934071355e5743bf21d60
28.01.2022 19:30:42 ethereum 14 999 947 BUSD $ 14 999 947 binance (exchange) binance (exchange)
Type: transfer From: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 To: 28c6c06298d514db089934071355e5743bf21d60
28.01.2022 19:30:05 ethereum 10 000 000 USDT $ 10 000 000 (unknown) binance (exchange)
Type: transfer From: 8ecd103a700f4265a0f0262646acc04b3dbe05c9 To: 21ec2dbb3bfd2210a84bbc924466a70becddd572
28.01.2022 19:27:18 ethereum 10 855 040 USDT $ 10 855 040 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 5a6a4d54456819380173272a5e8e9b9904bdf41b
28.01.2022 19:26:19 ethereum 9 997 507 USDC $ 9 997 507 (unknown) (unknown)
Type: transfer From: a205fd7344656c72fdc645b72faf5a3de0b3e825 To: c00391544df5acca99656cfca6bb69559abd2876
28.01.2022 19:20:35 ethereum 3 369 996 MATIC $ 5 473 355 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
28.01.2022 19:15:05 ethereum 8 999 980 USDT $ 8 999 980 kraken (exchange) (unknown)
Type: transfer From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5
28.01.2022 19:14:39 ethereum 150 000 000 USDT $ 150 000 000 (unknown) tether treasury (other)
Type: transfer From: b60c61dbb7456f024f9338c739b02be68e3f545c To: 5754284f345afc66a98fbb0a0afe71e0f007b949
28.01.2022 19:12:56 ethereum 12 384 273 USDC $ 12 384 273 (unknown) (unknown)
Type: transfer From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 To: 4c8cfe078a5b989cea4b330197246ced82764c63
28.01.2022 18:53:06 ethereum 5 000 000 USDT $ 5 000 000 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81
28.01.2022 18:49:00 ethereum 60 624 740 USDT $ 60 624 740 kucoin (exchange) (unknown)
Type: transfer From: e59cd29be3be4461d79c0881d238cbe87d64595a To: ec30d02f10353f8efc9601371f56e808751f396f
28.01.2022 18:44:01 ethereum 14 220 648 USDT $ 14 220 648 (unknown) ftx (exchange)
Type: transfer From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
28.01.2022 18:42:25 ethereum 14 220 648 USDT $ 14 220 648 (unknown) (unknown)
Type: transfer From: 75a8c6047de5a6ac0a6f15438dfe32c9b97e2299 To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b
28.01.2022 18:40:46 ethereum 6 553 996 USDT $ 6 553 996 (unknown) (unknown)
Type: transfer From: 3416cf6c708da44db2624d63ea0aaef7113527c6 To: 22f9dcf4647084d6c31b2765f6910cd85c178c18
28.01.2022 18:40:46 ethereum 7 666 652 USDT $ 7 666 652 (unknown) (unknown)
Type: transfer From: c9f93163c99695c6526b799ebca2207fdf7d61ad To: 22f9dcf4647084d6c31b2765f6910cd85c178c18
28.01.2022 18:23:52 ethereum 8 000 000 USDT $ 8 000 000 (unknown) (unknown)
Type: transfer From: e1b75d2387aa548dfbf94ac6945a4b545934a0ea To: 220bda5c8994804ac96ebe4df184d25e5c2196d4
28.01.2022 18:20:23 ethereum 37 104 150 USDT $ 37 104 150 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
28.01.2022 17:59:20 ethereum 3 000 ETH $ 7 426 837 okex (exchange) (unknown)
Type: transfer From: a7efae728d2936e78bda97dc267687568dd593f3 To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e
28.01.2022 17:58:54 ethereum 13 410 657 USDT $ 13 410 657 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a
28.01.2022 17:56:20 ethereum 3 000 ETH $ 7 412 688 okex (exchange) (unknown)
Type: transfer From: a7efae728d2936e78bda97dc267687568dd593f3 To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e
28.01.2022 17:56:20 ethereum 3 000 ETH $ 7 412 688 okex (exchange) (unknown)
Type: transfer From: a7efae728d2936e78bda97dc267687568dd593f3 To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e
28.01.2022 17:54:00 ethereum 14 749 953 BUSD $ 14 749 953 (unknown) binance (exchange)
Type: transfer From: 286af5cf60ae834199949bbc815485f07cc9c644 To: 9cb05f615b0e9b694b18abb62a10d943655e7b65
28.01.2022 17:53:17 ethereum 59 999 990 USDT $ 59 999 990 (unknown) kucoin (exchange)
Type: transfer From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a To: e59cd29be3be4461d79c0881d238cbe87d64595a
28.01.2022 17:46:19 ethereum 8 690 412 USDT $ 8 690 412 binance (exchange) (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a
28.01.2022 17:45:31 ethereum 5 923 436 USDT $ 5 923 436 binance (exchange) (unknown)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: f0bd783c667b9d03e680fcc552501bec300629a0
28.01.2022 17:40:31 ethereum 37 639 156 USDT $ 37 639 156 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
28.01.2022 17:06:44 ethereum 120 000 000 USDT $ 120 000 000 bitfinex (exchange) tether treasury (other)
Type: transfer From: 742d35cc6634c0532925a3b844bc454e4438f44e To: 5754284f345afc66a98fbb0a0afe71e0f007b949
28.01.2022 16:59:34 ethereum 3 000 ETH $ 7 333 547 (unknown) (unknown)
Type: transfer From: c9596e90ea2b30159889f1883077609eec048db7 To: 80845058350b8c3df5c3015d8a717d64b3bf9267
28.01.2022 16:55:33 ethereum 9 473 251 USDT $ 9 473 251 (unknown) curve.fi (other)
Type: transfer From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7
28.01.2022 16:53:11 ethereum 6 416 442 USDT $ 6 416 442 binance (exchange) (unknown)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a
28.01.2022 16:42:31 ethereum 6 404 620 USDT $ 6 404 620 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a
28.01.2022 16:31:46 ethereum 6 000 000 USDC $ 6 000 000 (unknown) (unknown)
Type: transfer From: ae2d4617c862309a3d75a0ffb358c7a5009c673f To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea
28.01.2022 16:30:40 ethereum 5 092 834 USDT $ 5 092 834 (unknown) binance (exchange)
Type: transfer From: a7a471ed510d1e07f9d6676e8b14c24a4090face To: f90889b243c022ab2def8cf258ff2ca9db927a56
28.01.2022 16:29:16 ethereum 10 000 000 USDT $ 10 000 000 (unknown) binance (exchange)
Type: transfer From: 376fa5c248eecb0110023efadd8317691b07ede1 To: a04f0b1828ae5a851f6108442d9fc2dca1fe466a
28.01.2022 16:28:28 ethereum 5 776 474 USDT $ 5 776 474 bitfinex (exchange) bitfinex (exchange)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: 742d35cc6634c0532925a3b844bc454e4438f44e
28.01.2022 16:24:00 ethereum 9 900 000 USDT $ 9 900 000 bitfinex (exchange) bitfinex (exchange)
Type: transfer From: fafff543efb2d91749ae4dae7410eda9f0e07eed To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa