Whale movements
Last update: 29.11.2025 19:56:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 05:48:05 |  |
7 841 064 GUSD | $ 7 751 797 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2022 05:46:16 | |
25 698 792 GUSD | $ 25 406 222 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2022 05:44:24 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.01.2022 05:42:57 | |
9 999 975 USDT | $ 9 999 975 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 27.01.2022 05:27:49 | |
17 195 590 USDT | $ 17 195 590 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 27.01.2022 05:14:04 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 3a4cc49e4ca934bd9b618528583ae2f878dd1335 | |||
| 27.01.2022 05:06:48 | |
2 680 ETH | $ 6 341 389 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.01.2022 04:35:46 | |
14 994 809 USDT | $ 14 994 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 04:30:22 | |
2 993 ETH | $ 7 218 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 04:23:21 | |
2 831 ETH | $ 6 767 122 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: bc3b07bdff4ea8539e81eee7bda4ca852bdaa7d3 | |||
| 27.01.2022 04:14:43 | |
3 820 ETH | $ 9 199 160 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: dbaa75e14dba1a4f57e1daaa7b0a16fc0dd5dd4a | |||
| 27.01.2022 04:12:18 | |
3 820 ETH | $ 9 193 060 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 27.01.2022 04:00:04 | |
9 985 006 USDC | $ 9 985 006 | (unknown) | binance (exchange) |
| Type: transfer | From: 6de23246cc9784287ef1d108da882372cb7bc73a | To: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | |||
| 27.01.2022 04:00:04 | |
17 171 ETH | $ 40 883 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 03:52:09 | |
5 543 ETH | $ 13 262 396 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 27.01.2022 03:46:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.01.2022 03:46:19 | |
6 257 ETH | $ 14 946 541 | (unknown) | ftx (exchange) |
| Type: transfer | From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.01.2022 03:43:38 | |
9 985 006 USDC | $ 9 985 006 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 6de23246cc9784287ef1d108da882372cb7bc73a | |||
| 27.01.2022 03:42:55 | |
6 000 ETH | $ 14 226 348 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.01.2022 03:41:25 | |
5 543 ETH | $ 13 185 135 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 27.01.2022 03:40:01 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 27.01.2022 03:39:34 | |
5 994 809 USDT | $ 5 994 809 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 27.01.2022 03:38:48 | |
31 999 782 USDT | $ 31 999 782 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.01.2022 03:37:37 | |
14 994 809 USDT | $ 14 994 809 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 27.01.2022 03:37:37 | |
9 985 023 USDC | $ 9 985 023 | (unknown) | (unknown) |
| Type: transfer | From: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 27.01.2022 03:33:32 | |
10 999 769 USDT | $ 10 999 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f3d3301e7d225482a74b1c7a4caf5418e4dabad5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 03:30:39 | |
10 235 870 USDT | $ 10 235 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 03:30:39 | |
6 000 100 USDT | $ 6 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 03:23:59 | |
5 602 079 USDT | $ 5 602 079 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 27.01.2022 03:07:50 | |
33 607 036 USDT | $ 33 607 036 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 27.01.2022 03:05:51 | |
14 994 831 USDT | $ 14 994 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 03:00:24 | |
12 719 ETH | $ 30 449 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 27.01.2022 02:59:59 | |
6 322 434 BUSD | $ 6 322 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 02:53:13 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 27.01.2022 02:52:47 | |
5 994 831 USDT | $ 5 994 831 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 27.01.2022 02:50:44 | |
33 651 984 USDT | $ 33 651 984 | (unknown) | (unknown) |
| Type: transfer | From: e5de8eb49d1918cf44b906d769a4fa57f4ae23b1 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 27.01.2022 02:50:44 | |
14 994 981 USDT | $ 14 994 981 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 27.01.2022 02:50:18 | |
17 195 590 USDT | $ 17 195 590 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 27.01.2022 02:48:29 | |
17 195 590 USDT | $ 17 195 590 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 27.01.2022 02:43:33 | |
7 999 946 USDT | $ 7 999 946 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 27.01.2022 02:42:33 | |
7 999 946 USDT | $ 7 999 946 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 27.01.2022 02:42:24 | |
7 999 946 USDT | $ 7 999 946 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 27.01.2022 02:42:09 | |
7 999 946 USDT | $ 7 999 946 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 27.01.2022 02:35:40 | |
5 999 965 BUSD | $ 5 999 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 02:26:56 | |
7 886 037 USDC | $ 7 886 037 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: e5de8eb49d1918cf44b906d769a4fa57f4ae23b1 | |||
| 27.01.2022 02:24:28 | |
3 301 ETH | $ 7 995 152 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 27.01.2022 02:24:23 | |
5 134 719 USDT | $ 5 134 719 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 113dc4abf100dbda1d7161633fc2fad88a3f23e2 | |||
| 27.01.2022 02:23:45 | |
2 208 ETH | $ 5 346 729 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 27.01.2022 02:21:22 | |
24 999 990 USDC | $ 24 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 559e86798417f06c8fa187a5600659ecc585ed99 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 27.01.2022 01:52:17 | |
3 500 ETH | $ 8 611 585 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ba85793220727e998fec66dd8f6e68ecc8790696 | |||