Whale movements

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