Whale movements

Last update: 29.11.2025 17:24:57
Transaction date Blockchain Amount Amount USD From To
28.01.2022 05:02:00 ethereum 2 200 ETH $ 5 388 618 (unknown) (unknown)
Type: transfer From: dbfc4549b325b6f00013a3861b87aab6696fdbee To: eb6c4be4b92a52e969f4bf405025d997703d5383
28.01.2022 04:51:48 ethereum 9 761 997 USDT $ 9 761 997 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: a79828df1850e8a3a3064576f380d90aecdd3359
28.01.2022 04:50:22 ethereum 7 409 548 USDT $ 7 409 548 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: bd1509926ac0fee9f49d3959d00efa5500476cfe
28.01.2022 04:43:57 ethereum 9 000 000 BUSD $ 9 000 000 ftx (exchange) ftx (exchange)
Type: transfer From: 19f8eb71a2c22d2027532df41826f08cb62cc568 To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
28.01.2022 04:42:30 ethereum 9 000 000 BUSD $ 9 000 000 binance (exchange) ftx (exchange)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: 19f8eb71a2c22d2027532df41826f08cb62cc568
28.01.2022 04:39:55 ethereum 5 752 500 USDT $ 5 752 500 (unknown) (unknown)
Type: transfer From: e9bf81b432e5bf34995afae08747c530c8406c4d To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6
28.01.2022 04:20:26 ethereum 6 016 145 USDC $ 6 016 145 (unknown) binance (exchange)
Type: transfer From: 148100c384a9c2f78cc6dc8dc5a0c495f0b57884 To: 8c392e9651b68f17623dfdef69bbf8fe7c0c549e
28.01.2022 04:14:05 ethereum 6 000 ETH $ 14 490 026 (unknown) bithumb (exchange)
Type: transfer From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d
28.01.2022 03:54:38 ethereum 9 000 000 USDT $ 9 000 000 (unknown) (unknown)
Type: transfer From: 43919a46a4589342257218c1457bee430e58e6e2 To: 3692d29a9ab88e0cdf4aab7398818eb59e21d145
28.01.2022 03:53:38 ethereum 9 000 000 USDT $ 9 000 000 (unknown) (unknown)
Type: transfer From: 2352ee6026c18913dddb259d8aded251db716e52 To: 43919a46a4589342257218c1457bee430e58e6e2
28.01.2022 03:49:24 ethereum 37 040 076 USDT $ 37 040 076 kucoin (exchange) (unknown)
Type: transfer From: e59cd29be3be4461d79c0881d238cbe87d64595a To: ec30d02f10353f8efc9601371f56e808751f396f
28.01.2022 03:40:09 ethereum 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: 61652e1b93db0441273b1cde3fa37f43e1f6153e To: 2352ee6026c18913dddb259d8aded251db716e52
28.01.2022 03:39:38 ethereum 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 To: 61652e1b93db0441273b1cde3fa37f43e1f6153e
28.01.2022 03:39:34 ethereum 15 000 000 USDT $ 15 000 000 binance (exchange) cryptocom (token)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 46340b20830761efd32832a74d7169b29feb9758
28.01.2022 03:37:54 ethereum 3 031 ETH $ 7 206 230 okex (exchange) okex (exchange)
Type: transfer From: bf630bea8721b73416209439e947498421fe25d7 To: a7efae728d2936e78bda97dc267687568dd593f3
28.01.2022 03:30:06 ethereum 5 250 225 USDT $ 5 250 225 (unknown) (unknown)
Type: transfer From: d51a44d3fae010294c616388b506acda1bfaae46 To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77
28.01.2022 03:29:44 ethereum 3 031 ETH $ 7 271 960 binance (exchange) (unknown)
Type: transfer From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 To: bf630bea8721b73416209439e947498421fe25d7
28.01.2022 03:22:41 ethereum 16 204 762 BUSD $ 16 204 762 (unknown) (unknown)
Type: transfer From: c5a8859c44ac8aa2169afacf45b87c08593bec10 To: 72a53cdbbcc1b9efa39c834a540550e23463aacb
28.01.2022 03:22:03 ethereum 2 803 ETH $ 6 613 496 (unknown) (unknown)
Type: transfer From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c To: 0000006daea1723962647b7e189d311d757fb793
28.01.2022 03:03:17 ethereum 4 999 900 SAND $ 16 874 120 (unknown) (unknown)
Type: transfer From: edc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9 To: d141826507aec8e00beb0657434692870199ee2e
28.01.2022 03:00:20 ethereum 36 234 348 USDT $ 36 234 348 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
28.01.2022 02:58:39 ethereum 7 739 807 USDT $ 7 739 807 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: a79828df1850e8a3a3064576f380d90aecdd3359
28.01.2022 02:57:31 ethereum 6 980 000 USDT $ 6 980 000 ftx (exchange) ftx (exchange)
Type: transfer From: d4faa077d6b6e5607146660bd671b9e92d9a931e To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
28.01.2022 02:55:50 ethereum 6 980 000 USDT $ 6 980 000 okex (exchange) ftx (exchange)
Type: transfer From: 5041ed759dd4afc3a72b8192c143f72f4724081a To: d4faa077d6b6e5607146660bd671b9e92d9a931e
28.01.2022 02:51:18 ethereum 32 660 166 USDT $ 32 660 166 (unknown) kucoin (exchange)
Type: transfer From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a To: e59cd29be3be4461d79c0881d238cbe87d64595a
28.01.2022 02:48:56 ethereum 5 427 930 USDC $ 5 427 930 kucoin (exchange) (unknown)
Type: transfer From: a1d8d972560c2f8144af871db508f0b0b10a3fbf To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91
28.01.2022 02:45:37 ethereum 5 240 ETH $ 12 609 273 huobi (exchange) (unknown)
Type: transfer From: cac725bef4f114f728cbcfd744a731c2a463c3fc To: f1a273f4d22165b14847a79a0532796e40b4b2d1
28.01.2022 02:40:33 ethereum 7 548 PAXG $ 13 583 128 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
28.01.2022 02:35:08 ethereum 14 803 876 USDT $ 14 803 876 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5
28.01.2022 02:34:00 ethereum 10 000 000 USDT $ 10 000 000 binance (exchange) binance (exchange)
Type: transfer From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c To: 28c6c06298d514db089934071355e5743bf21d60
28.01.2022 02:31:09 ethereum 6 000 000 USDT $ 6 000 000 (unknown) (unknown)
Type: transfer From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 To: 20c4f5a47b3c8ad87d8986e418b0856b98910235
28.01.2022 02:30:14 ethereum 5 782 PAXG $ 10 465 931 binance (exchange) binance (exchange)
Type: transfer From: a8486748876692c7d88ae8340423aa56b117d599 To: 28c6c06298d514db089934071355e5743bf21d60
28.01.2022 02:26:50 ethereum 32 660 166 USDT $ 32 660 166 (unknown) (unknown)
Type: transfer From: a046a8660e66d178ee07ec97c585eeb6aa18c26c To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a
28.01.2022 02:25:55 ethereum 7 932 032 USDT $ 7 932 032 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 5a6a4d54456819380173272a5e8e9b9904bdf41b
28.01.2022 02:25:15 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c
28.01.2022 02:20:53 ethereum 5 500 000 USDT $ 5 500 000 (unknown) (unknown)
Type: transfer From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1
28.01.2022 02:20:27 ethereum 38 074 910 USDT $ 38 074 910 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
28.01.2022 02:20:21 ethereum 9 878 770 USDT $ 9 878 770 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 5a6a4d54456819380173272a5e8e9b9904bdf41b
28.01.2022 02:16:42 ethereum 6 880 000 USDT $ 6 880 000 ftx (exchange) ftx (exchange)
Type: transfer From: d4faa077d6b6e5607146660bd671b9e92d9a931e To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
28.01.2022 02:15:07 ethereum 6 880 000 USDT $ 6 880 000 okex (exchange) ftx (exchange)
Type: transfer From: 5041ed759dd4afc3a72b8192c143f72f4724081a To: d4faa077d6b6e5607146660bd671b9e92d9a931e
28.01.2022 02:08:34 ethereum 9 921 334 USDT $ 9 921 334 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 5a6a4d54456819380173272a5e8e9b9904bdf41b
28.01.2022 02:08:09 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: a046a8660e66d178ee07ec97c585eeb6aa18c26c To: 890f4e345b1daed0367a877a1612f86a1f86985f
28.01.2022 02:03:23 ethereum 5 348 595 USDT $ 5 348 595 (unknown) (unknown)
Type: transfer From: c4e77094edc906de132888bd6b7bd70465560217 To: 72a916702bd97923e55d78ea5a3f413dec7f7f85
28.01.2022 02:01:15 ethereum 28 202 236 USDC $ 28 202 236 (unknown) (unknown)
Type: transfer From: e814ba128e3bbc1e213256e2757d82d87809f8d1 To: 6b747b066df55d46687a7eca635bfe2b500722d1
28.01.2022 02:00:25 ethereum 5 348 595 USDT $ 5 348 595 binance (exchange) (unknown)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: c4e77094edc906de132888bd6b7bd70465560217
28.01.2022 01:59:37 ethereum 9 928 031 USDT $ 9 928 031 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 5a6a4d54456819380173272a5e8e9b9904bdf41b
28.01.2022 01:54:12 ethereum 6 934 453 USDT $ 6 934 453 (unknown) (unknown)
Type: transfer From: a046a8660e66d178ee07ec97c585eeb6aa18c26c To: 890f4e345b1daed0367a877a1612f86a1f86985f
28.01.2022 01:52:45 ethereum 7 000 000 USDT $ 7 000 000 (unknown) (unknown)
Type: transfer From: a046a8660e66d178ee07ec97c585eeb6aa18c26c To: 890f4e345b1daed0367a877a1612f86a1f86985f
28.01.2022 01:51:30 ethereum 15 888 999 BUSD $ 15 888 999 (unknown) binance (exchange)
Type: transfer From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d To: e25a329d385f77df5d4ed56265babe2b99a5436e
28.01.2022 01:49:51 ethereum 9 922 629 USDT $ 9 922 629 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 5a6a4d54456819380173272a5e8e9b9904bdf41b