Whale movements
Last update: 29.11.2025 19:04:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 09:04:31 |  |
7 923 228 USDT | $ 7 923 228 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: ec7eea8dff741b065712c4664be8750c94afea56 | |||
| 27.01.2022 09:00:59 | |
7 880 000 USDT | $ 7 880 000 | (unknown) | (unknown) |
| Type: transfer | From: 61cfdf09ffe289a7756dcb4654404125a9881df3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 27.01.2022 09:00:23 | |
75 435 640 BUSD | $ 75 435 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.01.2022 08:54:14 | |
6 039 222 USDT | $ 6 039 222 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 27.01.2022 08:52:15 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 27.01.2022 08:49:11 | |
8 999 777 BUSD | $ 8 999 777 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.01.2022 08:48:53 | |
5 000 633 USDT | $ 5 000 633 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 27.01.2022 08:42:02 | |
8 999 777 BUSD | $ 8 999 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 27.01.2022 08:29:16 | |
15 990 ETH | $ 38 392 930 | (unknown) | (unknown) |
| Type: transfer | From: 38fe20cebd36efe2c0a1127fbfc3aa8311e6b754 | To: c4c319e2d4d66cca4464c0c2b32c9bd23ebe784e | |||
| 27.01.2022 08:07:19 | |
2 999 ETH | $ 7 202 487 | (unknown) | (unknown) |
| Type: transfer | From: eb6c4be4b92a52e969f4bf405025d997703d5383 | To: bbdee3f3b1ebd0a296618b63715b8d8ddadcf5a3 | |||
| 27.01.2022 08:05:41 | |
3 000 ETH | $ 7 175 306 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 27.01.2022 07:58:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8668eefbf7b3bf2386b3159368556f7aed96e3de | To: 7fdc39c5025489966dd9fbe749a37cf0e2f0c535 | |||
| 27.01.2022 07:53:05 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8319df6120eebefe6eea2870456ba41d0f7e8431 | To: 8668eefbf7b3bf2386b3159368556f7aed96e3de | |||
| 27.01.2022 07:51:56 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 27.01.2022 07:48:10 | |
13 475 095 USDT | $ 13 475 095 | (unknown) | (unknown) |
| Type: transfer | From: bfdde619b695bca69a3ab2f4aea2f0e1ea98a3f6 | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 27.01.2022 07:40:24 | |
605 597 760 USDT | $ 605 597 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.01.2022 07:40:24 | |
193 993 340 USDC | $ 193 993 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.01.2022 07:40:24 | |
25 218 062 USDC | $ 25 218 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.01.2022 07:40:24 | |
12 702 ETH | $ 30 481 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.01.2022 07:36:13 | |
5 135 969 USDT | $ 5 135 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 113dc4abf100dbda1d7161633fc2fad88a3f23e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:23:33 | |
7 652 368 USDT | $ 7 652 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e530ba8c3004d3a210d0614b58636366c0e4e974 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:23:33 | |
11 468 177 USDT | $ 11 468 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:23:33 | |
23 187 398 USDT | $ 23 187 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:23:33 | |
10 905 438 USDT | $ 10 905 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:23:33 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:23:33 | |
15 960 000 USDT | $ 15 960 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:23:33 | |
9 985 006 USDC | $ 9 985 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:22:35 | |
9 660 ETH | $ 22 926 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 07:20:13 | |
12 694 ETH | $ 30 094 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.01.2022 07:18:46 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4161096781585cb4547dfe70179f8a6aa28e1c05 | To: 6817cb23429c251155f55241fc984654f23b0067 | |||
| 27.01.2022 07:16:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 27.01.2022 07:12:22 | |
14 980 000 USDT | $ 14 980 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 27.01.2022 07:08:15 | |
14 980 000 USDT | $ 14 980 000 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.01.2022 07:06:46 | |
14 980 000 USDT | $ 14 980 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 27.01.2022 07:03:19 | |
14 279 855 USDT | $ 14 279 855 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 27.01.2022 06:59:24 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: burn | From: bfd677f5b4ef217f210eee7d3845e0652e664b52 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2022 06:58:36 | |
17 991 100 USDT | $ 17 991 100 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: eab210e7618cbee507f0d63f90ea7cf07b4975eb | |||
| 27.01.2022 06:57:16 | |
3 000 ETH | $ 7 155 742 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c9a3396d80ee390da944c19be2091500c32071a2 | |||
| 27.01.2022 06:54:44 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bfd677f5b4ef217f210eee7d3845e0652e664b52 | |||
| 27.01.2022 06:52:13 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a8c8c4e3ff2f9317f8309cd10c456e88dad6b9cc | To: 6817cb23429c251155f55241fc984654f23b0067 | |||
| 27.01.2022 06:49:45 | |
2 647 ETH | $ 6 330 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 779dd007b0e214b2c168179b35df920fbfc88a98 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 06:48:43 | |
11 800 000 USDT | $ 11 800 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a8c8c4e3ff2f9317f8309cd10c456e88dad6b9cc | |||
| 27.01.2022 06:40:25 | |
506 699 LINK | $ 7 499 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.01.2022 06:40:25 | |
12 591 ETH | $ 30 110 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.01.2022 06:35:47 | |
5 251 172 USDT | $ 5 251 172 | (unknown) | (unknown) |
| Type: transfer | From: 61645319cbf3be01a40757daf80c0286249370bf | To: 6817cb23429c251155f55241fc984654f23b0067 | |||
| 27.01.2022 06:34:07 | |
5 251 172 USDT | $ 5 251 172 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 61645319cbf3be01a40757daf80c0286249370bf | |||
| 27.01.2022 06:32:03 | |
5 251 176 USDT | $ 5 251 176 | (unknown) | (unknown) |
| Type: transfer | From: d1c5a4be4a233f921f97fa50292b870832782843 | To: 6817cb23429c251155f55241fc984654f23b0067 | |||
| 27.01.2022 06:28:49 | |
5 251 176 USDT | $ 5 251 176 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: d1c5a4be4a233f921f97fa50292b870832782843 | |||
| 27.01.2022 06:00:25 | |
2 364 ETH | $ 5 673 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 05:48:45 | |
19 737 450 USDT | $ 19 737 450 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||