Whale movements

Last update: 29.11.2025 16:01:08
Transaction date Blockchain Amount Amount USD From To
28.01.2022 16:20:57 ethereum 9 900 000 USDT $ 9 900 000 ftx (exchange) bitfinex (exchange)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: fafff543efb2d91749ae4dae7410eda9f0e07eed
28.01.2022 16:20:57 ethereum 10 391 687 USDT $ 10 391 687 (unknown) (unknown)
Type: transfer From: 4c8cfe078a5b989cea4b330197246ced82764c63 To: a7a471ed510d1e07f9d6676e8b14c24a4090face
28.01.2022 16:09:28 ethereum 5 999 965 BUSD $ 5 999 965 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: ad6eaa735d9df3d7696fd03984379dae02ed8862
28.01.2022 16:08:40 ethereum 5 966 381 USDT $ 5 966 381 (unknown) (unknown)
Type: transfer From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a To: ceaf7747579696a2f0bb206a14210e3c9e6fb269
28.01.2022 16:06:50 ethereum 17 516 518 USDC $ 17 516 518 (unknown) (unknown)
Type: transfer From: ae2d4617c862309a3d75a0ffb358c7a5009c673f To: e9aa1b87ea2b8ab97673d1f8dca5f6fb19e23d67
28.01.2022 16:05:03 ethereum 29 999 964 USDT $ 29 999 964 (unknown) (unknown)
Type: transfer From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26
28.01.2022 16:04:10 ethereum 4 000 ETH $ 9 643 994 binance (exchange) binance (exchange)
Type: transfer From: 9a21cf1552630a00eed185f3aaf7af3751226e42 To: 28c6c06298d514db089934071355e5743bf21d60
28.01.2022 16:01:34 ethereum 6 000 000 USDC $ 6 000 000 (unknown) (unknown)
Type: transfer From: 8c32ee9e8b9b8ad89de6c6e0d4dba0a31989312d To: ac4c43d4f48223e90d6d5ff249e75e7d02c9f566
28.01.2022 16:00:39 ethereum 29 999 964 USDT $ 29 999 964 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5
28.01.2022 15:52:15 ethereum 78 694 050 USDT $ 78 694 050 (unknown) binance (exchange)
Type: transfer From: 5b990c664ae7e759763acfec76e11c289c53be77 To: 21ec2dbb3bfd2210a84bbc924466a70becddd572
28.01.2022 15:49:23 ethereum 10 025 001 USDT $ 10 025 001 (unknown) (unknown)
Type: transfer From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 To: 4c8cfe078a5b989cea4b330197246ced82764c63
28.01.2022 15:48:11 ethereum 10 025 001 USDT $ 10 025 001 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31
28.01.2022 15:47:54 ethereum 7 178 886 BUSD $ 7 178 886 ftx (exchange) ftx (exchange)
Type: transfer From: 34e425ff88bb95149a0d828267cb005d744b515a To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
28.01.2022 15:43:59 ethereum 90 000 000 USDT $ 90 000 000 (unknown) (unknown)
Type: transfer From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 To: 5b990c664ae7e759763acfec76e11c289c53be77
28.01.2022 15:43:49 ethereum 60 000 000 USDT $ 60 000 000 (unknown) binance (exchange)
Type: transfer From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea To: 21ec2dbb3bfd2210a84bbc924466a70becddd572
28.01.2022 15:43:39 ethereum 99 999 990 USDT $ 99 999 990 (unknown) binance (exchange)
Type: transfer From: 5b990c664ae7e759763acfec76e11c289c53be77 To: 21ec2dbb3bfd2210a84bbc924466a70becddd572
28.01.2022 15:40:24 ethereum 37 383 550 USDT $ 37 383 550 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
28.01.2022 15:38:08 ethereum 5 776 800 USDT $ 5 776 800 (unknown) binance (exchange)
Type: transfer From: adba811fa61267801ffbf3141a07299de1896965 To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84
28.01.2022 15:38:08 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: adba811fa61267801ffbf3141a07299de1896965 To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84
28.01.2022 15:34:39 ethereum 20 000 000 USDC $ 20 000 000 (unknown) ftx (exchange)
Type: transfer From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 To: 6ace8a8a416f7e5c75331874fcafea7d9362795d
28.01.2022 15:34:39 ethereum 20 000 000 USDC $ 20 000 000 (unknown) ftx (exchange)
Type: transfer From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 To: 6ace8a8a416f7e5c75331874fcafea7d9362795d
28.01.2022 15:32:08 ethereum 5 000 000 USDT $ 5 000 000 (unknown) kraken (exchange)
Type: transfer From: aac978ca2b61585a1046dc95f86a8d2b5b891208 To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40
28.01.2022 15:30:16 ethereum 20 000 000 USDC $ 20 000 000 (unknown) ftx (exchange)
Type: transfer From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 To: 6ace8a8a416f7e5c75331874fcafea7d9362795d
28.01.2022 15:30:16 ethereum 20 000 000 USDC $ 20 000 000 (unknown) ftx (exchange)
Type: transfer From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 To: 6ace8a8a416f7e5c75331874fcafea7d9362795d
28.01.2022 15:30:04 ethereum 90 000 000 USDT $ 90 000 000 (unknown) (unknown)
Type: transfer From: e11970f2f3de9d637fb786f2d869f8fea44195ac To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088
28.01.2022 15:30:04 ethereum 7 199 930 BUSD $ 7 199 930 ftx (exchange) ftx (exchange)
Type: transfer From: 34e425ff88bb95149a0d828267cb005d744b515a To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
28.01.2022 15:29:24 ethereum 5 000 000 USDT $ 5 000 000 binance (exchange) (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: aac978ca2b61585a1046dc95f86a8d2b5b891208
28.01.2022 15:29:24 ethereum 20 000 000 USDC $ 20 000 000 (unknown) ftx (exchange)
Type: transfer From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 To: 6ace8a8a416f7e5c75331874fcafea7d9362795d
28.01.2022 15:26:32 ethereum 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 To: 5b990c664ae7e759763acfec76e11c289c53be77
28.01.2022 15:26:32 ethereum 19 999 964 USDT $ 19 999 964 (unknown) (unknown)
Type: transfer From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 To: 5b990c664ae7e759763acfec76e11c289c53be77
28.01.2022 15:26:02 ethereum 8 400 000 USDT $ 8 400 000 (unknown) (unknown)
Type: transfer From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a To: ceaf7747579696a2f0bb206a14210e3c9e6fb269
28.01.2022 15:25:32 ethereum 5 589 561 USDT $ 5 589 561 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: a5493656b559ac046a302e8efa7c64d5ad4c9302
28.01.2022 15:24:48 ethereum 49 999 964 USDT $ 49 999 964 (unknown) (unknown)
Type: transfer From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 To: 5b990c664ae7e759763acfec76e11c289c53be77
28.01.2022 15:24:36 ethereum 6 000 000 USDC $ 6 000 000 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 29146557ce37eaf8090a4300b5083a40ef28687b
28.01.2022 15:24:28 ethereum 5 618 030 BUSD $ 5 618 030 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: c5a8859c44ac8aa2169afacf45b87c08593bec10
28.01.2022 15:22:36 ethereum 194 390 000 BUSD $ 194 390 000 binance (exchange) (unknown)
Type: burn From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 0000000000000000000000000000000000000000
28.01.2022 15:22:36 ethereum 5 774 649 USDT $ 5 774 649 (unknown) binance (exchange)
Type: transfer From: adba811fa61267801ffbf3141a07299de1896965 To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84
28.01.2022 15:21:28 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: adba811fa61267801ffbf3141a07299de1896965 To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84
28.01.2022 15:20:47 ethereum 39 999 976 USDT $ 39 999 976 huobi (exchange) (unknown)
Type: transfer From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 To: b60c61dbb7456f024f9338c739b02be68e3f545c
28.01.2022 15:20:31 ethereum 59 993 544 USDT $ 59 993 544 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
28.01.2022 15:20:31 ethereum 52 992 320 USDT $ 52 992 320 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
28.01.2022 15:20:26 ethereum 8 188 662 USDT $ 8 188 662 (unknown) (unknown)
Type: transfer From: 92b3842c822810774ac077703a96e194ac9ddcd1 To: 220bda5c8994804ac96ebe4df184d25e5c2196d4
28.01.2022 15:20:12 ethereum 19 999 964 USDT $ 19 999 964 (unknown) (unknown)
Type: transfer From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26
28.01.2022 15:17:26 ethereum 6 000 000 USDT $ 6 000 000 tether treasury (other) (unknown)
Type: transfer From: 5754284f345afc66a98fbb0a0afe71e0f007b949 To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf
28.01.2022 15:17:02 ethereum 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: e11970f2f3de9d637fb786f2d869f8fea44195ac To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088
28.01.2022 15:16:29 ethereum 19 999 964 USDT $ 19 999 964 binance (exchange) (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5
28.01.2022 15:10:51 ethereum 87 600 000 USDT $ 87 600 000 tether treasury (other) (unknown)
Type: transfer From: 5754284f345afc66a98fbb0a0afe71e0f007b949 To: e11970f2f3de9d637fb786f2d869f8fea44195ac
28.01.2022 15:10:05 ethereum 10 775 653 BUSD $ 10 775 653 ftx (exchange) ftx (exchange)
Type: transfer From: 34e425ff88bb95149a0d828267cb005d744b515a To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
28.01.2022 15:08:45 ethereum 49 999 964 USDT $ 49 999 964 (unknown) (unknown)
Type: transfer From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26
28.01.2022 15:05:29 ethereum 2 532 ETH $ 6 105 576 (unknown) (unknown)
Type: transfer From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c To: 111cff45948819988857bbf1966a0399e0d1141e