Whale movements
Last update: 29.11.2025 20:45:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 21:32:44 |  |
13 999 913 BUSD | $ 13 999 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 21:30:24 | |
12 351 445 USDC | $ 12 351 445 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.01.2022 21:29:37 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 26.01.2022 21:29:01 | |
11 048 831 USDT | $ 11 048 831 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.01.2022 21:11:35 | |
9 111 159 BUSD | $ 9 111 159 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.01.2022 21:00:31 | |
12 945 ETH | $ 33 339 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.01.2022 20:58:57 | |
20 600 000 USDC | $ 20 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 41527cc7cc6e63d9d0753d6fdbd4ac16096a029d | To: 7a556b4ab42758cfc25a04600c042e423b870b47 | |||
| 26.01.2022 20:46:43 | |
5 000 000 USDT | $ 5 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 9a328c08ea02d5d3d3683cf3f2ae0b074b09b875 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 26.01.2022 20:39:27 | |
6 782 143 USDT | $ 6 782 143 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:30:56 | |
9 634 ETH | $ 25 236 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 20:28:13 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 26.01.2022 20:27:39 | |
7 529 426 USDT | $ 7 529 426 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:25:52 | |
8 588 869 USDT | $ 8 588 869 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:25:29 | |
9 528 869 USDT | $ 9 528 869 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:25:13 | |
9 492 321 USDT | $ 9 492 321 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:25:13 | |
10 432 321 USDT | $ 10 432 321 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:25:13 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 26732399f47e00739d2b4b0451acc3f93f7e3a14 | To: 41527cc7cc6e63d9d0753d6fdbd4ac16096a029d | |||
| 26.01.2022 20:24:36 | |
11 264 042 USDT | $ 11 264 042 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:19:48 | |
12 998 ETH | $ 33 941 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.01.2022 20:19:19 | |
5 999 965 BUSD | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.01.2022 20:18:26 | |
14 527 679 USDT | $ 14 527 679 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:13:18 | |
5 101 169 USDT | $ 5 101 169 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2022 20:09:52 | |
10 071 540 USDT | $ 10 071 540 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 26.01.2022 20:05:26 | |
15 495 289 USDT | $ 15 495 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 20:02:34 | |
2 998 ETH | $ 7 898 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 20:02:07 | |
7 881 519 USDT | $ 7 881 519 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:00:03 | |
9 242 889 USDT | $ 9 242 889 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 20:00:03 | |
9 787 545 USDT | $ 9 787 545 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 19:53:28 | |
10 889 362 USDT | $ 10 889 362 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 19:53:05 | |
11 086 492 USDT | $ 11 086 492 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 19:52:50 | |
11 366 492 USDT | $ 11 366 492 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.01.2022 19:36:34 | |
34 473 348 GUSD | $ 33 770 860 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 26.01.2022 19:34:36 | |
20 410 964 USDT | $ 20 410 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 19:34:03 | |
34 304 596 GUSD | $ 33 605 548 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 26.01.2022 19:34:03 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 19:33:11 | |
51 352 736 USDT | $ 51 352 736 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 26.01.2022 19:32:58 | |
6 794 433 USDT | $ 6 794 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 19:32:49 | |
39 889 680 USDT | $ 39 889 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 19:32:28 | |
248 999 970 BUSD | $ 248 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 19:32:18 | |
3 172 ETH | $ 8 173 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2784e6a6232078b3da167e337403d2eb44e0e9b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 19:30:31 | |
2 000 ETH | $ 5 183 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 19:28:48 | |
9 897 211 USDT | $ 9 897 211 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.01.2022 19:27:28 | |
9 897 211 USDT | $ 9 897 211 | (unknown) | (unknown) |
| Type: transfer | From: 75a8c6047de5a6ac0a6f15438dfe32c9b97e2299 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 26.01.2022 19:27:28 | |
9 996 972 USDT | $ 9 996 972 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 26.01.2022 19:25:42 | |
7 997 470 USDT | $ 7 997 470 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 26.01.2022 19:25:03 | |
10 037 233 BUSD | $ 10 037 233 | (unknown) | (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 26.01.2022 19:23:57 | |
9 897 211 USDT | $ 9 897 211 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 26.01.2022 19:17:33 | |
5 020 044 BUSD | $ 5 020 044 | (unknown) | (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 26.01.2022 19:12:42 | |
2 000 ETH | $ 5 145 126 | (unknown) | (unknown) |
| Type: transfer | From: 41c1cf2a076ab4122f1282ab6e90cf8dac50d840 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 26.01.2022 19:11:30 | |
3 000 ETH | $ 7 725 136 | (unknown) | (unknown) |
| Type: transfer | From: 41c1cf2a076ab4122f1282ab6e90cf8dac50d840 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||