Whale movements

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