Whale movements
Last update: 29.11.2025 18:13:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 17:33:11 |  |
6 022 895 USDT | $ 6 022 895 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d940cdf98c8033a154f1a9f3eb1ad4c4e9752ff0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.01.2022 17:29:13 | |
6 022 895 USDT | $ 6 022 895 | (unknown) | (unknown) |
| Type: transfer | From: d892abc7fec28c082f5085611877a9f245f27489 | To: d940cdf98c8033a154f1a9f3eb1ad4c4e9752ff0 | |||
| 27.01.2022 17:28:45 | |
2 305 ETH | $ 5 663 546 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 27.01.2022 17:12:12 | |
13 910 830 USDT | $ 13 910 830 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 27.01.2022 17:09:37 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 27.01.2022 17:08:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.01.2022 17:08:15 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 27.01.2022 17:05:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 27.01.2022 16:56:55 | |
35 178 464 USDT | $ 35 178 464 | (unknown) | (unknown) |
| Type: transfer | From: 876e6426343c93aee9dc50419f96cbfcf81c2d8d | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 27.01.2022 16:54:21 | |
6 860 877 USDT | $ 6 860 877 | (unknown) | binance (exchange) |
| Type: transfer | From: a7a471ed510d1e07f9d6676e8b14c24a4090face | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 27.01.2022 16:49:27 | |
35 178 456 USDT | $ 35 178 456 | (unknown) | (unknown) |
| Type: transfer | From: dacff5f4f3df1df4e2ff90c6e311469debb086ba | To: 876e6426343c93aee9dc50419f96cbfcf81c2d8d | |||
| 27.01.2022 16:48:26 | |
3 955 ETH | $ 9 794 563 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.01.2022 16:43:29 | |
5 044 521 USDT | $ 5 044 521 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 27.01.2022 16:40:39 | |
3 885 ETH | $ 9 692 979 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | |||
| 27.01.2022 16:40:23 | |
36 601 120 USDT | $ 36 601 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.01.2022 16:40:23 | |
46 639 296 USDT | $ 46 639 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.01.2022 16:38:22 | |
248 999 970 BUSD | $ 248 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 27.01.2022 16:38:22 | |
3 679 PAXG | $ 6 668 441 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.01.2022 16:38:22 | |
15 343 594 BUSD | $ 15 343 594 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.01.2022 16:37:35 | |
5 594 PAXG | $ 10 185 883 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.01.2022 16:37:35 | |
264 343 570 BUSD | $ 264 343 570 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.01.2022 16:33:48 | |
7 097 675 USDT | $ 7 097 675 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 27.01.2022 16:27:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 27.01.2022 15:58:52 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 27.01.2022 15:47:55 | |
12 996 874 USDT | $ 12 996 874 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.01.2022 15:43:32 | |
21 500 000 USDT | $ 21 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 27.01.2022 15:43:32 | |
15 875 169 USDT | $ 15 875 169 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.01.2022 15:42:34 | |
12 775 278 USDT | $ 12 775 278 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 27.01.2022 15:40:10 | |
16 773 472 USDT | $ 16 773 472 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.01.2022 15:35:35 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 27.01.2022 15:33:54 | |
8 158 535 USDT | $ 8 158 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 15:04:25 | |
2 900 PAXG | $ 5 245 262 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 119454fcd0c84b3e44cec59a718848c70987935f | |||
| 27.01.2022 15:00:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 5077bad139cde8e7865a9f6d4c147c21bb13828e | |||
| 27.01.2022 14:53:39 | |
10 061 370 USDT | $ 10 061 370 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | |||
| 27.01.2022 14:35:21 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 76f1583853eac923da55848da5442c5a4700bba5 | |||
| 27.01.2022 14:29:36 | |
2 999 ETH | $ 7 434 236 | (unknown) | (unknown) |
| Type: transfer | From: eb6c4be4b92a52e969f4bf405025d997703d5383 | To: 6fc6f371763371f0fd66e65b157017eb7ce7e1a1 | |||
| 27.01.2022 14:22:04 | |
49 999 980 USDT | $ 49 999 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.01.2022 14:20:42 | |
1 025 WBTC | $ 37 380 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.01.2022 14:20:31 | |
13 185 ETH | $ 32 524 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.01.2022 14:19:31 | |
49 999 980 USDT | $ 49 999 980 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 27.01.2022 14:01:22 | |
226 WBTC | $ 8 261 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 13:46:18 | |
6 133 456 USDC | $ 6 133 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 13:44:46 | |
6 167 934 USDT | $ 6 167 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c51b6a44034e1857af3e424ffc689fa41863d2b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 13:44:46 | |
9 893 165 USDT | $ 9 893 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 13:33:08 | |
8 001 931 USDT | $ 8 001 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 13:27:43 | |
48 243 184 PAX | $ 48 118 220 | (unknown) | (unknown) |
| Type: transfer | From: 137a09148d08d6ceeb8697693496ea37f31fa78a | To: 8a8743afc23769d5b27fb22af510da3147bb9a55 | |||
| 27.01.2022 13:26:26 | |
48 243 184 PAX | $ 48 262 704 | (unknown) | (unknown) |
| Type: transfer | From: 7e62b7e279dfc78deb656e34d6a435cc08a44666 | To: 137a09148d08d6ceeb8697693496ea37f31fa78a | |||
| 27.01.2022 13:22:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 27.01.2022 13:21:13 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.01.2022 13:20:47 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aaabf3f3543dec7942793301dba57b62749d053 | To: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 | |||