Whale movements
Last update: 29.11.2025 17:27:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 01:49:23 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 28.01.2022 01:45:46 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 28.01.2022 01:44:21 | |
15 888 999 BUSD | $ 15 888 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 28.01.2022 01:44:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 28.01.2022 01:39:06 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: a361718326c15715591c299427c62086f69923d9 | |||
| 28.01.2022 01:35:44 | |
9 901 419 USDT | $ 9 901 419 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 01:31:57 | |
19 079 072 USDT | $ 19 079 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 01:31:53 | |
13 000 000 USDC | $ 13 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 856da52074c8d4e15bf0d75390315d47f95c178d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 01:31:37 | |
6 860 877 USDT | $ 6 860 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 01:31:37 | |
15 067 994 USDT | $ 15 067 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 01:31:27 | |
13 715 291 USDT | $ 13 715 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 01:31:15 | |
5 799 953 USDT | $ 5 799 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 49b6e922b70ad8e11588fa0513138562253aa8a6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 01:31:15 | |
3 494 ETH | $ 8 433 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2022 01:19:11 | |
9 731 865 USDT | $ 9 731 865 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.01.2022 01:14:20 | |
5 602 990 USDT | $ 5 602 990 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.01.2022 00:59:47 | |
7 511 267 USDT | $ 7 511 267 | (unknown) | (unknown) |
| Type: transfer | From: b53c7b5c6e8204f8b61f4cb91632d6287f1b757c | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 28.01.2022 00:59:47 | |
3 633 ETH | $ 8 816 668 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 28.01.2022 00:40:35 | |
5 636 052 GUSD | $ 5 624 391 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 28.01.2022 00:40:24 | |
12 530 ETH | $ 30 236 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.01.2022 00:29:55 | |
7 662 829 USDT | $ 7 662 829 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.01.2022 00:23:19 | |
5 509 470 HUSD | $ 5 509 470 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 28.01.2022 00:01:14 | |
5 200 000 USDT | $ 5 200 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 27.01.2022 23:53:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4951f4d9cbfc5250e59b727da93131712380ddd6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.01.2022 23:51:57 | |
150 WBTC | $ 5 505 298 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bebcf4b70935f029697f39f66f4e5cea315128c3 | |||
| 27.01.2022 23:49:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 4951f4d9cbfc5250e59b727da93131712380ddd6 | |||
| 27.01.2022 23:48:57 | |
9 556 344 USDT | $ 9 556 344 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 27.01.2022 23:46:20 | |
6 388 409 BUSD | $ 6 388 409 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.01.2022 23:42:05 | |
5 999 900 USDC | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 27.01.2022 23:40:21 | |
13 067 ETH | $ 31 046 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 27.01.2022 23:39:19 | |
22 078 678 USDT | $ 22 078 678 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.01.2022 23:38:31 | |
22 503 690 USDT | $ 22 503 690 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.01.2022 23:38:19 | |
5 672 293 USDT | $ 5 672 293 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 27.01.2022 23:34:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 27.01.2022 23:00:09 | |
2 404 ETH | $ 5 684 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 23:00:09 | |
3 364 747 MATIC | $ 5 268 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.01.2022 22:59:01 | |
19 079 072 USDT | $ 19 079 072 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 27.01.2022 22:55:38 | |
9 170 000 USDT | $ 9 170 000 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.01.2022 22:53:50 | |
33 921 896 USDT | $ 33 921 896 | (unknown) | (unknown) |
| Type: transfer | From: 15778b9fb5597e038f41aba76439ffa7c9e5f549 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.01.2022 22:53:50 | |
9 170 000 USDT | $ 9 170 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 27.01.2022 22:52:31 | |
5 112 112 BUSD | $ 5 112 112 | (unknown) | (unknown) |
| Type: transfer | From: 5321e1e25da726d61e820421c7ce410cf0d213a9 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 27.01.2022 22:51:47 | |
5 112 112 BUSD | $ 5 112 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5321e1e25da726d61e820421c7ce410cf0d213a9 | |||
| 27.01.2022 22:49:11 | |
9 195 929 USDT | $ 9 195 929 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 27.01.2022 22:46:59 | |
33 920 904 USDT | $ 33 920 904 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 15778b9fb5597e038f41aba76439ffa7c9e5f549 | |||
| 27.01.2022 22:46:36 | |
6 389 055 BUSD | $ 6 389 055 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.01.2022 22:42:11 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.01.2022 22:40:29 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 27.01.2022 22:35:02 | |
120 000 000 USDT | $ 120 000 000 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 27.01.2022 22:34:57 | |
9 900 016 USDT | $ 9 900 016 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 27.01.2022 22:32:06 | |
10 000 010 USDT | $ 10 000 010 | (unknown) | (unknown) |
| Type: transfer | From: 76f1583853eac923da55848da5442c5a4700bba5 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 27.01.2022 22:12:35 | |
15 000 ETH | $ 34 871 450 | (unknown) | (unknown) |
| Type: transfer | From: 91958113b6ffe2bb496be019dd0430668db023f2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||