Whale movements
Last update: 29.11.2025 19:57:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2022 01:50:49 |  |
5 943 428 USDT | $ 5 943 428 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a341107b28740ee5a003ba3960448fd14174a026 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.01.2022 01:49:27 | |
5 943 428 USDT | $ 5 943 428 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: a341107b28740ee5a003ba3960448fd14174a026 | |||
| 27.01.2022 01:49:14 | |
5 267 ETH | $ 13 103 575 | (unknown) | ftx (exchange) |
| Type: transfer | From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.01.2022 01:40:32 | |
383 693 980 BUSD | $ 383 693 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.01.2022 01:37:01 | |
5 219 724 USDC | $ 5 219 724 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 4a67a548b8c14be534d0b9681198650cca2028c3 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 27.01.2022 01:36:54 | |
11 741 876 USDT | $ 11 741 876 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 27.01.2022 01:34:56 | |
37 320 964 BUSD | $ 37 320 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 01:32:28 | |
7 656 553 USDT | $ 7 656 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 350224c3e2c6c61fe512987e77cd198a584bc50e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 01:32:28 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a8486748876692c7d88ae8340423aa56b117d599 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 01:31:27 | |
30 364 ETH | $ 74 672 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 00:57:32 | |
3 240 ETH | $ 7 988 893 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5516d2656705bdd9d49ce53e77151ce1cf36598d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.01.2022 00:53:46 | |
8 818 593 USDT | $ 8 818 593 | (unknown) | (unknown) |
| Type: transfer | From: 7e28bbdcc4d3c3c8df646c37ac0ee66ad1c9c04d | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 27.01.2022 00:49:48 | |
3 512 ETH | $ 8 650 723 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 27.01.2022 00:49:29 | |
8 818 593 USDT | $ 8 818 593 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7e28bbdcc4d3c3c8df646c37ac0ee66ad1c9c04d | |||
| 27.01.2022 00:40:28 | |
35 301 990 USDT | $ 35 301 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.01.2022 00:27:44 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.01.2022 00:25:49 | |
9 979 920 USDC | $ 9 979 920 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 066188948681d38f88441a80e3823dd41155211c | |||
| 27.01.2022 00:16:34 | |
9 995 000 USDT | $ 9 995 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 27.01.2022 00:13:06 | |
748 WBTC | $ 27 574 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2022 00:09:49 | |
13 796 053 USDT | $ 13 796 053 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.01.2022 00:02:08 | |
3 997 ETH | $ 9 789 567 | (unknown) | (unknown) |
| Type: transfer | From: 283adc8f939d758082ea9f1f2e139c3b66501a47 | To: 13b51150dd95d1619ff3b6b8351bad46654e4296 | |||
| 27.01.2022 00:00:29 | |
50 150 864 USDT | $ 50 150 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.01.2022 00:00:06 | |
7 771 ETH | $ 19 032 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 23:58:31 | |
7 022 682 MATIC | $ 10 897 476 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.01.2022 23:57:39 | |
7 999 971 MATIC | $ 12 460 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0bcbe3e95d241f6be42e64e9044f9f67c0e2dd65 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.01.2022 23:55:50 | |
7 999 971 MATIC | $ 12 504 125 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0bcbe3e95d241f6be42e64e9044f9f67c0e2dd65 | |||
| 26.01.2022 23:49:37 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.01.2022 23:40:21 | |
2 624 023 SUSHI | $ 11 249 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.01.2022 23:34:14 | |
3 250 006 SUSHI | $ 13 978 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122c5cbc673ec0519b8be2a8b76986dd5f46f6a9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 23:27:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.01.2022 23:15:51 | |
2 977 ETH | $ 7 128 756 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 26.01.2022 23:12:46 | |
13 334 668 USDT | $ 13 334 668 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 26.01.2022 23:11:28 | |
800 000 LINK | $ 11 780 815 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.01.2022 23:09:48 | |
5 447 401 USDT | $ 5 447 401 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 26.01.2022 23:09:19 | |
7 887 267 USDT | $ 7 887 267 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 26.01.2022 23:03:02 | |
2 935 ETH | $ 7 098 631 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 26.01.2022 22:56:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 26.01.2022 22:37:21 | |
6 749 980 USDT | $ 6 749 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 26.01.2022 22:32:45 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 26.01.2022 22:23:12 | |
8 061 325 USDT | $ 8 061 325 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.01.2022 22:19:25 | |
13 520 785 MATIC | $ 21 798 288 | (unknown) | (unknown) |
| Type: transfer | From: 2ace36658bd79ab507c97f8dcbdd8516cfa905bd | To: b75cee2f5e4656307aa5bfe0e6634b0a721aacef | |||
| 26.01.2022 22:08:54 | |
9 996 443 USDT | $ 9 996 443 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3b65919f0e104cec93f34c4bec4b3ef9343b4058 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.01.2022 22:08:54 | |
9 996 935 USDT | $ 9 996 935 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ab8db425cbbef2e1e27463b057e088128b0276e7 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.01.2022 22:04:38 | |
9 996 443 USDT | $ 9 996 443 | (unknown) | (unknown) |
| Type: transfer | From: d506b1361612c416a59300fd02ab718b60fd157c | To: 3b65919f0e104cec93f34c4bec4b3ef9343b4058 | |||
| 26.01.2022 22:04:38 | |
9 996 935 USDT | $ 9 996 935 | (unknown) | (unknown) |
| Type: transfer | From: 52277c36b7f2e2d5e6f25a7dc69bf0c110683363 | To: ab8db425cbbef2e1e27463b057e088128b0276e7 | |||
| 26.01.2022 22:00:31 | |
25 520 856 USDC | $ 25 520 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.01.2022 21:53:31 | |
12 320 657 BUSD | $ 12 320 657 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.01.2022 21:53:31 | |
21 224 216 BUSD | $ 21 224 216 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.01.2022 21:41:04 | |
5 635 000 USDT | $ 5 635 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 358771c648e898b567ae36bee6c9747647e1be26 | |||
| 26.01.2022 21:33:29 | |
24 993 500 USDT | $ 24 993 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||