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