Whale movements

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