Whale movements
Last update: 29.11.2025 18:03:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 22:00:22 |  |
36 367 784 USDT | $ 36 367 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.01.2022 21:55:56 | |
14 441 191 USDT | $ 14 441 191 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 27.01.2022 21:55:46 | |
8 169 790 USDT | $ 8 169 790 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.01.2022 21:55:09 | |
8 169 790 USDT | $ 8 169 790 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 27.01.2022 21:55:09 | |
8 183 904 USDT | $ 8 183 904 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 27.01.2022 21:47:12 | |
22 051 934 USDT | $ 22 051 934 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 27.01.2022 21:26:05 | |
5 283 720 USDT | $ 5 283 720 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 27.01.2022 21:20:18 | |
180 WBTC | $ 6 554 620 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 27.01.2022 21:08:25 | |
3 424 ETH | $ 8 304 449 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 27.01.2022 20:57:33 | |
15 062 194 USDT | $ 15 062 194 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 27.01.2022 20:30:46 | |
3 760 ETH | $ 9 095 684 | (unknown) | (unknown) |
| Type: transfer | From: dd15c08320f01f1b6348b35eebe29fdb5ca0cda6 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 27.01.2022 20:29:24 | |
10 009 205 GUSD | $ 9 910 546 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 27.01.2022 20:28:22 | |
14 508 485 USDT | $ 14 508 485 | (unknown) | (unknown) |
| Type: transfer | From: e5de8eb49d1918cf44b906d769a4fa57f4ae23b1 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 27.01.2022 20:24:17 | |
7 899 980 USDT | $ 7 899 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 27.01.2022 20:20:51 | |
5 000 000 USDC | $ 5 000 000 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: b8c165d4ceabe669574f8b12965861a8bdc3f9d4 | |||
| 27.01.2022 20:20:23 | |
14 510 518 USDT | $ 14 510 518 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e5de8eb49d1918cf44b906d769a4fa57f4ae23b1 | |||
| 27.01.2022 20:00:22 | |
25 254 448 USDC | $ 25 254 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.01.2022 19:58:54 | |
4 210 ETH | $ 10 278 819 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 013697c490f53cd04bd51afb1fa9e3afabc548dd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.01.2022 19:57:15 | |
12 796 981 USDC | $ 12 796 981 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 27.01.2022 19:56:56 | |
4 210 ETH | $ 10 253 073 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 013697c490f53cd04bd51afb1fa9e3afabc548dd | |||
| 27.01.2022 19:56:13 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 27.01.2022 19:54:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.01.2022 19:52:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 27.01.2022 19:46:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.01.2022 19:42:31 | |
7 989 600 USDT | $ 7 989 600 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 27.01.2022 19:33:01 | |
248 999 970 BUSD | $ 248 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 19:14:09 | |
17 610 298 USDT | $ 17 610 298 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.01.2022 18:46:02 | |
13 029 933 MATIC | $ 20 865 944 | (unknown) | (unknown) |
| Type: transfer | From: b75cee2f5e4656307aa5bfe0e6634b0a721aacef | To: e4df680130690a39cc764a86b4186121ccfb7680 | |||
| 27.01.2022 18:45:40 | |
4 025 PAXG | $ 7 283 518 | (unknown) | binance (exchange) |
| Type: transfer | From: 08163223ae9a29d29a2369538a018992917b5744 | To: a8486748876692c7d88ae8340423aa56b117d599 | |||
| 27.01.2022 18:40:22 | |
12 557 ETH | $ 30 752 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.01.2022 18:34:22 | |
6 190 018 USDT | $ 6 190 018 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 27.01.2022 18:30:21 | |
6 475 458 USDT | $ 6 475 458 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 27.01.2022 18:23:24 | |
7 146 110 USDT | $ 7 146 110 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 27.01.2022 18:21:20 | |
32 642 854 USDT | $ 32 642 854 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 27.01.2022 18:19:11 | |
10 170 720 USDT | $ 10 170 720 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 27.01.2022 18:19:11 | |
6 358 830 USDT | $ 6 358 830 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 27.01.2022 18:19:11 | |
12 852 096 USDT | $ 12 852 096 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 27.01.2022 18:19:11 | |
27 566 612 USDT | $ 27 566 612 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 27.01.2022 18:19:11 | |
3 000 ETH | $ 7 351 372 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 27.01.2022 18:19:11 | |
409 927 LINK | $ 6 214 649 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 27.01.2022 18:19:11 | |
2 399 751 MANA | $ 5 360 414 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 27.01.2022 18:19:11 | |
2 340 ETH | $ 5 734 003 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 27.01.2022 18:19:11 | |
14 796 ETH | $ 36 256 340 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 27.01.2022 18:19:11 | |
3 957 ETH | $ 9 696 485 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 27.01.2022 18:16:28 | |
32 642 854 USDT | $ 32 642 854 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 27.01.2022 18:14:16 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.01.2022 18:10:02 | |
5 027 371 USDT | $ 5 027 371 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 27.01.2022 17:56:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 27.01.2022 17:42:02 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 27.01.2022 17:40:23 | |
42 537 636 USDT | $ 42 537 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||