Whale movements
Last update: 29.11.2025 16:39:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 09:08:40 |  |
17 900 934 BUSD | $ 17 900 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 09:06:17 | |
8 189 943 BUSD | $ 8 189 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 08:59:59 | |
3 172 PAXG | $ 5 750 762 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.01.2022 08:59:59 | |
22 814 152 BUSD | $ 22 814 152 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.01.2022 08:51:31 | |
5 936 951 USDT | $ 5 936 951 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||
| 28.01.2022 08:50:15 | |
99 999 990 USDT | $ 99 999 990 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 28.01.2022 08:48:05 | |
49 278 300 USDT | $ 49 278 300 | (unknown) | (unknown) |
| Type: transfer | From: 3e9dd14976239d461e391dbe051084bfb674cba2 | To: 6ba0dd02d2289330dc4f2a77219bb6cfd07f6bd6 | |||
| 28.01.2022 08:45:47 | |
9 888 999 BUSD | $ 9 888 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2022 08:43:47 | |
9 888 999 BUSD | $ 9 888 999 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 28.01.2022 08:40:58 | |
25 076 966 USDC | $ 25 076 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.01.2022 08:22:20 | |
99 999 990 USDT | $ 99 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 28.01.2022 08:17:08 | |
30 000 ETH | $ 72 790 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 28.01.2022 08:13:48 | |
161 WBTC | $ 5 931 478 | (unknown) | binance (exchange) |
| Type: transfer | From: fe8054e14f1a2878293f1b18b4339d0c0503204e | To: 9d450a4cf05efac948880b23de41a2685b7a5de2 | |||
| 28.01.2022 08:10:05 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 28.01.2022 08:05:22 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.01.2022 08:04:32 | |
16 074 921 USDT | $ 16 074 921 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.01.2022 08:03:08 | |
50 000 030 USDT | $ 50 000 030 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.01.2022 08:01:15 | |
10 061 370 USDT | $ 10 061 370 | (unknown) | (unknown) |
| Type: transfer | From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 28.01.2022 08:00:21 | |
37 711 424 USDT | $ 37 711 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.01.2022 08:00:02 | |
49 278 300 USDT | $ 49 278 300 | (unknown) | (unknown) |
| Type: transfer | From: f52f433b79d21023af94251958bed3b64a2b7930 | To: 3e9dd14976239d461e391dbe051084bfb674cba2 | |||
| 28.01.2022 07:55:46 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 28.01.2022 07:45:08 | |
2 992 ETH | $ 7 381 942 | (unknown) | (unknown) |
| Type: transfer | From: ebe1495ed58d91c75e79f2d20d21e7f9c4bced5d | To: d64fd009b88f5a5f7637fba81aef66a20995a8d9 | |||
| 28.01.2022 07:33:16 | |
5 000 ETH | $ 12 273 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 07:31:42 | |
15 045 135 USDT | $ 15 045 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 07:31:34 | |
7 819 450 USDC | $ 7 819 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8c392e9651b68f17623dfdef69bbf8fe7c0c549e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 07:27:49 | |
14 142 601 USDT | $ 14 142 601 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 07:19:14 | |
5 873 360 USDT | $ 5 873 360 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: bd1509926ac0fee9f49d3959d00efa5500476cfe | |||
| 28.01.2022 07:12:27 | |
49 999 964 USDT | $ 49 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 28.01.2022 07:10:26 | |
5 521 998 USDT | $ 5 521 998 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: bd1509926ac0fee9f49d3959d00efa5500476cfe | |||
| 28.01.2022 07:06:28 | |
13 398 625 USDT | $ 13 398 625 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 07:06:28 | |
6 274 510 USDT | $ 6 274 510 | (unknown) | (unknown) |
| Type: transfer | From: bd1509926ac0fee9f49d3959d00efa5500476cfe | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 28.01.2022 07:04:24 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.01.2022 07:04:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 221ca56de0931d2f65c332d20b99995b1c76fdc6 | To: a9661f180e2b0f33f5c5668b51d20fbf0c58d72e | |||
| 28.01.2022 07:00:20 | |
12 611 ETH | $ 30 862 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.01.2022 07:00:04 | |
5 435 174 USDT | $ 5 435 174 | (unknown) | (unknown) |
| Type: transfer | From: 3c0fa0643322feff1b54c3b19de6aa6fa2e1fa03 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 28.01.2022 06:40:37 | |
167 WBTC | $ 6 181 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.01.2022 06:37:06 | |
199 WBTC | $ 7 452 316 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 0ed62f3ad4ea2ae1b04d030dd35609e3b21290b5 | |||
| 28.01.2022 06:33:38 | |
7 439 912 USDT | $ 7 439 912 | (unknown) | (unknown) |
| Type: transfer | From: 506884697f0bb3715b0ff07ab256bce1e705cf4b | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 28.01.2022 06:19:34 | |
7 439 912 USDT | $ 7 439 912 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.01.2022 06:15:03 | |
85 601 840 USDC | $ 85 601 840 | (unknown) | (unknown) |
| Type: transfer | From: dacff5f4f3df1df4e2ff90c6e311469debb086ba | To: df8118622e96d18d544b0746d8e93ce5e0f5442a | |||
| 28.01.2022 05:40:25 | |
59 510 AAVE | $ 8 711 634 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 13873fa4b7771f3492825b00d1c37301ff41c348 | |||
| 28.01.2022 05:39:33 | |
8 999 992 BUSD | $ 8 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 28.01.2022 05:34:39 | |
15 045 126 USDT | $ 15 045 126 | (unknown) | binance (exchange) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: ab9f3fe40fa5f3fec8716fae776ca069af30189d | |||
| 28.01.2022 05:28:29 | |
49 000 AAVE | $ 7 160 472 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 13873fa4b7771f3492825b00d1c37301ff41c348 | |||
| 28.01.2022 05:27:18 | |
5 753 550 USDT | $ 5 753 550 | (unknown) | (unknown) |
| Type: transfer | From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.01.2022 05:26:20 | |
15 431 929 USDC | $ 15 431 929 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d8c8edf5e23a4f69aee60747294482e941dcbea0 | |||
| 28.01.2022 05:20:27 | |
38 326 824 USDT | $ 38 326 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.01.2022 05:20:27 | |
76 047 960 BUSD | $ 76 047 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.01.2022 05:16:50 | |
10 863 694 USDT | $ 10 863 694 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.01.2022 05:02:00 | |
21 576 060 USDT | $ 21 576 060 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||