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