Whale movements
Last update: 29.11.2025 20:45:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 19:08:03 |  |
5 498 318 USDT | $ 5 498 318 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 26.01.2022 19:02:50 | |
5 300 000 USDT | $ 5 300 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 26.01.2022 18:53:00 | |
3 128 ETH | $ 8 106 401 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: ae8c585390074197a00c7aed437814f58e583e36 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.01.2022 18:33:54 | |
7 000 ETH | $ 18 456 780 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 26.01.2022 18:33:15 | |
9 997 ETH | $ 26 359 186 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 26.01.2022 18:31:17 | |
3 172 ETH | $ 8 334 723 | (unknown) | binance (exchange) |
| Type: transfer | From: 4505ad1ec5bdc6bb9969a6b95b232ad1b70ef763 | To: 2784e6a6232078b3da167e337403d2eb44e0e9b8 | |||
| 26.01.2022 18:22:47 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 26.01.2022 18:17:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a328c08ea02d5d3d3683cf3f2ae0b074b09b875 | |||
| 26.01.2022 18:00:29 | |
12 533 ETH | $ 32 762 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 26.01.2022 18:00:29 | |
14 920 ETH | $ 39 001 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.01.2022 17:54:03 | |
19 709 316 USDT | $ 19 709 316 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.01.2022 17:53:49 | |
19 709 316 USDT | $ 19 709 316 | (unknown) | (unknown) |
| Type: transfer | From: 75a8c6047de5a6ac0a6f15438dfe32c9b97e2299 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 26.01.2022 17:53:09 | |
5 284 236 USDT | $ 5 284 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 26.01.2022 17:49:24 | |
4 905 ETH | $ 12 734 940 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 26.01.2022 17:48:59 | |
19 709 318 USDT | $ 19 709 318 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 26.01.2022 17:39:16 | |
5 635 073 USDT | $ 5 635 073 | (unknown) | (unknown) |
| Type: transfer | From: 1f52827581f9fd7888118241a56869db127adde2 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 26.01.2022 17:32:44 | |
2 802 ETH | $ 7 331 291 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 26.01.2022 17:30:25 | |
7 113 ETH | $ 18 725 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 17:23:19 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 26.01.2022 17:23:00 | |
5 995 674 USDT | $ 5 995 674 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 26.01.2022 17:19:53 | |
14 995 674 USDT | $ 14 995 674 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 26.01.2022 17:19:53 | |
37 081 524 USDT | $ 37 081 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.01.2022 16:45:08 | |
7 801 024 USDT | $ 7 801 024 | (unknown) | (unknown) |
| Type: transfer | From: 4302c27398994a37d1cae83e5b49e40de9e3658d | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 26.01.2022 16:41:19 | |
7 801 024 USDT | $ 7 801 024 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 26.01.2022 16:38:01 | |
8 947 278 USDT | $ 8 947 278 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 26.01.2022 16:37:47 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 26.01.2022 16:35:48 | |
5 895 841 USDT | $ 5 895 841 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 26.01.2022 16:33:19 | |
14 895 840 USDT | $ 14 895 840 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 26.01.2022 16:33:19 | |
5 634 973 USDT | $ 5 634 973 | (unknown) | (unknown) |
| Type: transfer | From: 358771c648e898b567ae36bee6c9747647e1be26 | To: 1f52827581f9fd7888118241a56869db127adde2 | |||
| 26.01.2022 16:20:04 | |
12 759 ETH | $ 33 633 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.01.2022 16:13:58 | |
5 821 851 USDT | $ 5 821 851 | (unknown) | celsius network (other) |
| Type: transfer | From: 86d000f48d4ca299a1fe886b3038d5d199674498 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 26.01.2022 16:07:22 | |
6 000 ETH | $ 15 817 582 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.01.2022 16:06:03 | |
248 999 970 BUSD | $ 248 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 26.01.2022 16:06:03 | |
29 991 614 BUSD | $ 29 991 614 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.01.2022 16:06:03 | |
6 541 379 BUSD | $ 6 541 379 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.01.2022 16:06:03 | |
5 821 851 USDT | $ 5 821 851 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 86d000f48d4ca299a1fe886b3038d5d199674498 | |||
| 26.01.2022 16:05:10 | |
236 891 980 BUSD | $ 236 891 980 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.01.2022 16:02:05 | |
14 995 935 USDT | $ 14 995 935 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 26.01.2022 16:00:48 | |
14 995 935 USDT | $ 14 995 935 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 26.01.2022 16:00:48 | |
8 813 791 USDT | $ 8 813 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8a04481ba1fddc49c736303e90bbbbb585aa225 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 15:55:01 | |
3 478 ETH | $ 9 197 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9780717b31c28451c8cf623c8809bdee37dbe2e3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 15:47:35 | |
2 000 ETH | $ 5 258 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 15:39:43 | |
9 997 905 USDT | $ 9 997 905 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 26.01.2022 15:39:43 | |
3 359 914 MATIC | $ 5 682 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.01.2022 15:37:20 | |
6 794 433 USDT | $ 6 794 433 | (unknown) | binance (exchange) |
| Type: transfer | From: a7a471ed510d1e07f9d6676e8b14c24a4090face | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 26.01.2022 15:36:19 | |
6 078 388 USDT | $ 6 078 388 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 26.01.2022 15:28:50 | |
3 419 ETH | $ 8 997 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a32d74ee0a21c1a8f56b08bd89bf104772ba474 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 15:20:35 | |
12 550 ETH | $ 33 104 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.01.2022 15:17:10 | |
6 420 827 USDT | $ 6 420 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c9c7f38f59643529e17ca4e504b4a9a52de55c70 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 15:16:38 | |
8 405 ETH | $ 22 404 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||