Whale movements

Last update: 29.11.2025 15:59:53
Transaction date Blockchain Amount Amount USD From To
28.01.2022 15:02:20 ethereum 49 999 964 USDT $ 49 999 964 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5
28.01.2022 15:00:30 ethereum 36 394 944 USDT $ 36 394 944 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
28.01.2022 15:00:30 ethereum 3 356 551 MATIC $ 5 455 511 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
28.01.2022 14:46:03 ethereum 6 000 000 PAX $ 6 055 072 ftx (exchange) ftx (exchange)
Type: transfer From: 8b2196e5322ba87f14255249ac930368cd25876b To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
28.01.2022 14:43:58 ethereum 6 000 000 PAX $ 6 020 093 (unknown) ftx (exchange)
Type: transfer From: 8687c7bbf38100b0a7a4aed9ad24ed11e2bf0dcb To: 8b2196e5322ba87f14255249ac930368cd25876b
28.01.2022 14:38:29 ethereum 6 000 000 PAX $ 5 988 907 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: 8687c7bbf38100b0a7a4aed9ad24ed11e2bf0dcb
28.01.2022 14:27:22 ethereum 20 686 100 USDT $ 20 686 100 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: ef9c97e356bc5ff2460e25f40f608101ce15d70b
28.01.2022 14:22:47 ethereum 5 841 649 USDT $ 5 841 649 (unknown) (unknown)
Type: transfer From: ec30d02f10353f8efc9601371f56e808751f396f To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a
28.01.2022 14:10:01 ethereum 5 999 310 USDT $ 5 999 310 (unknown) ftx (exchange)
Type: transfer From: 01a7dbe9532dffb08281855323e3f9f0348d530b To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
28.01.2022 14:09:30 ethereum 39 998 172 USDT $ 39 998 172 (unknown) (unknown)
Type: transfer From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 To: 5b990c664ae7e759763acfec76e11c289c53be77
28.01.2022 14:08:30 ethereum 5 999 310 USDT $ 5 999 310 (unknown) (unknown)
Type: transfer From: b67cbdc002804418bb90edbcc1909e84a1634995 To: 01a7dbe9532dffb08281855323e3f9f0348d530b
28.01.2022 14:06:22 ethereum 5 999 310 USDT $ 5 999 310 (unknown) (unknown)
Type: transfer From: 92b3842c822810774ac077703a96e194ac9ddcd1 To: 9008d19f58aabd9ed0d60971565aa8510560ab41
28.01.2022 14:04:23 ethereum 200 000 FTT $ 7 549 790 binance (exchange) binance (exchange)
Type: transfer From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 To: 28c6c06298d514db089934071355e5743bf21d60
28.01.2022 14:01:18 ethereum 12 811 965 USDT $ 12 811 965 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a
28.01.2022 14:00:39 ethereum 82 676 240 USDT $ 82 676 240 binance (exchange) binance (exchange)
Type: transfer From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb To: 28c6c06298d514db089934071355e5743bf21d60
28.01.2022 14:00:14 ethereum 35 735 010 USDT $ 35 735 010 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
28.01.2022 14:00:14 ethereum 59 510 AAVE $ 8 349 406 binance (exchange) binance (exchange)
Type: transfer From: 6782472a11987e6f4a8afb10def25b498cb622db To: 28c6c06298d514db089934071355e5743bf21d60
28.01.2022 14:00:14 ethereum 4 196 ETH $ 9 975 148 binance (exchange) binance (exchange)
Type: transfer From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 To: 28c6c06298d514db089934071355e5743bf21d60
28.01.2022 13:50:44 ethereum 39 998 164 USDT $ 39 998 164 (unknown) (unknown)
Type: transfer From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26
28.01.2022 13:39:48 ethereum 12 611 ETH $ 30 128 320 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 4976a4a02f38326660d17bf34b431dc6e2eb2327
28.01.2022 13:39:48 ethereum 12 866 ETH $ 30 735 366 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
28.01.2022 13:33:24 ethereum 8 999 992 BUSD $ 8 999 992 binance (exchange) binance (exchange)
Type: transfer From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 To: 28c6c06298d514db089934071355e5743bf21d60
28.01.2022 13:33:24 ethereum 179 733 250 USDT $ 179 733 250 binance (exchange) binance (exchange)
Type: transfer From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 To: 28c6c06298d514db089934071355e5743bf21d60
28.01.2022 13:31:56 ethereum 5 084 396 USDT $ 5 084 396 binance (exchange) binance (exchange)
Type: transfer From: 3229149012a035ef51d724e0343eb31ce3e4bb7d To: 28c6c06298d514db089934071355e5743bf21d60
28.01.2022 13:31:56 ethereum 161 WBTC $ 5 844 177 binance (exchange) binance (exchange)
Type: transfer From: 9d450a4cf05efac948880b23de41a2685b7a5de2 To: 28c6c06298d514db089934071355e5743bf21d60
28.01.2022 13:31:56 ethereum 9 851 567 USDC $ 9 851 567 binance (exchange) binance (exchange)
Type: transfer From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb To: 28c6c06298d514db089934071355e5743bf21d60
28.01.2022 13:31:41 ethereum 9 473 251 USDT $ 9 473 251 (unknown) (unknown)
Type: transfer From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784
28.01.2022 13:30:56 ethereum 16 000 000 BUSD $ 16 000 000 binance (exchange) binance (exchange)
Type: transfer From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 To: 28c6c06298d514db089934071355e5743bf21d60
28.01.2022 13:30:56 ethereum 2 218 ETH $ 5 285 537 binance (exchange) binance (exchange)
Type: transfer From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a To: 28c6c06298d514db089934071355e5743bf21d60
28.01.2022 13:27:38 ethereum 32 999 970 USDC $ 32 999 970 (unknown) binance (exchange)
Type: transfer From: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 To: 21ec2dbb3bfd2210a84bbc924466a70becddd572
28.01.2022 13:21:06 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a
28.01.2022 13:20:20 ethereum 12 539 ETH $ 30 177 428 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
28.01.2022 13:18:30 ethereum 47 010 400 USDT $ 47 010 400 bitfinex (exchange) bitfinex (exchange)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: 742d35cc6634c0532925a3b844bc454e4438f44e
28.01.2022 13:17:52 ethereum 49 999 980 USDT $ 49 999 980 bitfinex (exchange) bitfinex (exchange)
Type: transfer From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa
28.01.2022 13:17:18 ethereum 49 999 980 USDT $ 49 999 980 kraken (exchange) bitfinex (exchange)
Type: transfer From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6
28.01.2022 13:00:38 ethereum 25 123 860 USDC $ 25 123 860 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
28.01.2022 12:58:49 ethereum 35 848 664 USDC $ 35 848 664 (unknown) (unknown)
Type: transfer From: 50d673bd675a8ec14af924edf7938cd4a197cd97 To: ed4df8c2d53003fbbd939ac8897fcea3faa52ac8
28.01.2022 12:48:09 ethereum 5 000 000 USDT $ 5 000 000 (unknown) curve.fi (other)
Type: transfer From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7
28.01.2022 12:48:09 ethereum 6 000 000 USDT $ 6 000 000 (unknown) binance (exchange)
Type: transfer From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e To: 66f839412f778e504934cc82207c71978b0da116
28.01.2022 12:46:22 ethereum 12 752 268 USDT $ 12 752 268 (unknown) binance (exchange)
Type: transfer From: a046a8660e66d178ee07ec97c585eeb6aa18c26c To: 21ec2dbb3bfd2210a84bbc924466a70becddd572
28.01.2022 12:45:33 ethereum 10 610 000 USDC $ 10 610 000 (unknown) (unknown)
Type: transfer From: 976fd26bc177542c3ade3aa28b374f866e7dde4b To: 8bced1403077a04bad45a98b046eb767b69dca7f
28.01.2022 12:41:20 ethereum 5 000 000 USDT $ 5 000 000 kraken (exchange) (unknown)
Type: transfer From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784
28.01.2022 12:40:26 ethereum 502 302 LINK $ 7 477 166 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
28.01.2022 12:33:53 ethereum 2 836 ETH $ 6 821 285 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 05d54b838ca456304476331fd053239426c5ff86
28.01.2022 12:31:19 ethereum 7 074 019 USDC $ 7 074 019 (unknown) ftx (exchange)
Type: transfer From: ae2d4617c862309a3d75a0ffb358c7a5009c673f To: 05480fc77635f7bc0b655c121adfef54c4a74f13
28.01.2022 12:31:19 ethereum 10 000 000 USDC $ 10 000 000 (unknown) (unknown)
Type: transfer From: 976fd26bc177542c3ade3aa28b374f866e7dde4b To: 8bced1403077a04bad45a98b046eb767b69dca7f
28.01.2022 12:25:22 ethereum 20 610 000 USDC $ 20 610 000 (unknown) (unknown)
Type: transfer From: 02241e92588b45eae7cdcdebcc39fbad896db7b5 To: 976fd26bc177542c3ade3aa28b374f866e7dde4b
28.01.2022 12:22:03 ethereum 19 406 684 USDT $ 19 406 684 (unknown) binance (exchange)
Type: transfer From: a046a8660e66d178ee07ec97c585eeb6aa18c26c To: 21ec2dbb3bfd2210a84bbc924466a70becddd572
28.01.2022 12:20:27 ethereum 6 869 693 USDT $ 6 869 693 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 5a6a4d54456819380173272a5e8e9b9904bdf41b
28.01.2022 12:12:46 ethereum 15 000 000 USDT $ 15 000 000 binance (exchange) cryptocom (token)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 46340b20830761efd32832a74d7169b29feb9758