Whale movements
Last update: 29.11.2025 16:39:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 12:12:46 |  |
12 536 991 USDT | $ 12 536 991 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 12:08:01 | |
16 000 000 BUSD | $ 16 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.01.2022 12:03:16 | |
14 721 304 USDT | $ 14 721 304 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 12:03:16 | |
39 998 172 USDT | $ 39 998 172 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 28.01.2022 12:02:08 | |
11 159 039 USDT | $ 11 159 039 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 28.01.2022 12:01:52 | |
14 721 304 USDT | $ 14 721 304 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 12:00:55 | |
10 799 683 USDT | $ 10 799 683 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 28.01.2022 12:00:55 | |
7 600 109 USDT | $ 7 600 109 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 28.01.2022 11:56:40 | |
199 999 940 BUSD | $ 199 999 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.01.2022 11:49:21 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.01.2022 11:48:44 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.01.2022 11:46:24 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.01.2022 11:44:55 | |
16 082 050 USDT | $ 16 082 050 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 11:43:01 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d953d194ed57f21e0c95ca466a06af9052d71c09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 11:43:01 | |
5 299 327 USDT | $ 5 299 327 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 11:33:14 | |
3 333 330 KNC | $ 5 784 614 | binance (exchange) | kyber (ico) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 | |||
| 28.01.2022 11:30:18 | |
13 051 228 USDT | $ 13 051 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 11:24:49 | |
18 145 854 USDT | $ 18 145 854 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 10:52:55 | |
34 306 100 USDT | $ 34 306 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2022 10:52:55 | |
10 672 924 KNC | $ 18 422 998 | binance (exchange) | kyber (ico) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 | |||
| 28.01.2022 10:50:39 | |
34 306 100 USDT | $ 34 306 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.01.2022 10:48:19 | |
6 172 460 USDT | $ 6 172 460 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.01.2022 10:44:02 | |
35 915 252 USDT | $ 35 915 252 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2022 10:41:51 | |
30 565 968 USDT | $ 30 565 968 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 10:41:51 | |
35 915 252 USDT | $ 35 915 252 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.01.2022 10:37:43 | |
28 151 252 USDT | $ 28 151 252 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.01.2022 10:34:03 | |
3 895 ETH | $ 9 397 722 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.01.2022 10:26:54 | |
9 786 667 USDT | $ 9 786 667 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 10:24:43 | |
28 059 120 USDT | $ 28 059 120 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 28.01.2022 10:23:35 | |
5 974 857 USDT | $ 5 974 857 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.01.2022 10:23:13 | |
5 934 833 USDT | $ 5 934 833 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.01.2022 10:22:08 | |
9 300 273 USDT | $ 9 300 273 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 10:21:55 | |
29 915 252 USDT | $ 29 915 252 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.01.2022 10:21:20 | |
8 871 851 USDT | $ 8 871 851 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 10:20:13 | |
9 886 996 USDT | $ 9 886 996 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 10:19:21 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: dad1bd7feffa64bed613a9d048e947005adf7f5d | To: d117b3d82d3675c56ca0ebe809878764bdf0a95e | |||
| 28.01.2022 10:18:37 | |
15 232 626 USDC | $ 15 232 626 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.01.2022 10:16:44 | |
35 152 950 USDC | $ 35 152 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.01.2022 10:15:42 | |
35 152 950 USDC | $ 35 152 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.01.2022 10:10:34 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: df35094b28a0f5d964e321d78adf95262c610484 | |||
| 28.01.2022 10:08:45 | |
3 000 ETH | $ 7 196 869 | (unknown) | (unknown) |
| Type: transfer | From: d64fd009b88f5a5f7637fba81aef66a20995a8d9 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.01.2022 09:54:05 | |
13 272 462 USDT | $ 13 272 462 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.01.2022 09:48:59 | |
101 845 490 USDT | $ 101 845 490 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 28.01.2022 09:31:10 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 17e59f6b327aad8452025214bdb77bb398c24439 | To: 3b4e344ff78cfbea2a3ac400c6cee699238399d2 | |||
| 28.01.2022 09:28:50 | |
20 610 000 USDC | $ 20 610 000 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 02241e92588b45eae7cdcdebcc39fbad896db7b5 | |||
| 28.01.2022 09:28:37 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: eab210e7618cbee507f0d63f90ea7cf07b4975eb | To: d953d194ed57f21e0c95ca466a06af9052d71c09 | |||
| 28.01.2022 09:26:12 | |
20 934 298 USDC | $ 20 934 298 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 28.01.2022 09:24:50 | |
4 000 000 SAND | $ 13 696 853 | (unknown) | (unknown) |
| Type: transfer | From: 0404d96d2583799bc73edb8d230aa037fc22b379 | To: 4ec320bbcd6a28c8dbac21fdec41ce2e7f2b08ed | |||
| 28.01.2022 09:20:32 | |
12 856 ETH | $ 30 742 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.01.2022 09:09:49 | |
2 500 ETH | $ 5 993 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||