Whale movements
Last update: 29.11.2025 21:40:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 15:12:34 |  |
5 000 233 USDT | $ 5 000 233 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.01.2022 15:12:05 | |
2 227 ETH | $ 5 891 506 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 26.01.2022 15:09:04 | |
10 022 276 USDT | $ 10 022 276 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 26.01.2022 15:07:19 | |
11 500 ETH | $ 30 321 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3616a455750c1cb90949978f7102271f37b6216a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 15:07:10 | |
9 121 585 USDT | $ 9 121 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 15:05:36 | |
3 000 000 SAND | $ 9 831 768 | (unknown) | (unknown) |
| Type: transfer | From: 0404d96d2583799bc73edb8d230aa037fc22b379 | To: 4ec320bbcd6a28c8dbac21fdec41ce2e7f2b08ed | |||
| 26.01.2022 15:04:17 | |
6 281 621 USDT | $ 6 281 621 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.01.2022 14:38:20 | |
4 200 ETH | $ 10 836 296 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.01.2022 14:29:47 | |
9 663 030 USDT | $ 9 663 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5b299364af2a66f1788029b019cc92b5dc80c495 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 14:29:47 | |
18 913 064 USDT | $ 18 913 064 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.01.2022 14:26:24 | |
9 457 945 USDT | $ 9 457 945 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.01.2022 14:24:46 | |
16 625 393 USDT | $ 16 625 393 | (unknown) | (unknown) |
| Type: transfer | From: 1b7baa734c00298b9429b518d621753bb0f6eff2 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 26.01.2022 14:19:59 | |
42 399 290 USDT | $ 42 399 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 241a260e270392cfd878657c6951f19661ae7749 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 14:15:55 | |
9 455 119 USDT | $ 9 455 119 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.01.2022 14:15:33 | |
12 094 433 USDT | $ 12 094 433 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 26.01.2022 14:15:02 | |
8 589 797 BUSD | $ 8 589 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab89ec6f61ff8a15c8123b42646d5a491f760cf2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 14:13:28 | |
17 038 312 USDT | $ 17 038 312 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.01.2022 14:13:12 | |
17 038 312 USDT | $ 17 038 312 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.01.2022 14:02:35 | |
2 500 ETH | $ 6 356 464 | (unknown) | (unknown) |
| Type: transfer | From: c75b0c05f4417e5d05b9274d276fecfcf633e55a | To: a29148c2a656e5ddc68acb95626d6b64a1131c06 | |||
| 26.01.2022 13:52:28 | |
10 999 990 USDT | $ 10 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 26.01.2022 13:52:05 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 7fb8e808f8d1b858bcf361be5bf92ebfe6d18281 | |||
| 26.01.2022 13:40:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 13:35:24 | |
19 800 000 USDT | $ 19 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 13:33:55 | |
2 210 ETH | $ 5 656 141 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.01.2022 13:32:48 | |
24 042 318 USDT | $ 24 042 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 13:19:58 | |
25 042 426 USDC | $ 25 042 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.01.2022 13:18:34 | |
5 000 ETH | $ 12 699 016 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: aacc913c71d2094884367e620bab0519d029fee2 | |||
| 26.01.2022 13:17:52 | |
2 000 ETH | $ 5 079 708 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.01.2022 13:17:52 | |
4 826 ETH | $ 12 256 483 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 26.01.2022 13:01:02 | |
26 568 634 USDT | $ 26 568 634 | (unknown) | (unknown) |
| Type: transfer | From: 9cd83be15a79646a3d22b81fc8ddf7b7240a62cb | To: 1b7baa734c00298b9429b518d621753bb0f6eff2 | |||
| 26.01.2022 12:55:50 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.01.2022 12:41:44 | |
3 341 069 MATIC | $ 5 338 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.01.2022 12:16:19 | |
7 765 ETH | $ 19 591 466 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 26.01.2022 12:12:27 | |
7 091 ETH | $ 17 816 110 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.01.2022 12:09:37 | |
6 699 938 USDT | $ 6 699 938 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 01b7f9aff746f099d0f8629b156fb54eb89213b5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.01.2022 12:07:15 | |
6 699 938 USDT | $ 6 699 938 | (unknown) | kraken (exchange) |
| Type: transfer | From: 228fa9086396c261c2c62aadcbb61d49b08d2b87 | To: 01b7f9aff746f099d0f8629b156fb54eb89213b5 | |||
| 26.01.2022 11:40:27 | |
7 121 828 BAT | $ 5 872 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.01.2022 11:36:15 | |
9 499 656 USDC | $ 9 499 656 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 8684cfec578ee0b4c95c2c34e5612f1bbb8e5ec4 | |||
| 26.01.2022 11:35:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 26.01.2022 11:33:06 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 26.01.2022 11:18:52 | |
6 699 969 USDT | $ 6 699 969 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 228fa9086396c261c2c62aadcbb61d49b08d2b87 | |||
| 26.01.2022 10:42:55 | |
6 143 771 USDT | $ 6 143 771 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: ad5cd72d56e28ac047e4e0e06a56a320f8e251a0 | |||
| 26.01.2022 10:39:58 | |
2 005 ETH | $ 5 010 250 | (unknown) | ftx (exchange) |
| Type: transfer | From: 07fce3457a3fc921b65378e73cd6d4d1e3f8e84c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.01.2022 10:31:14 | |
22 400 000 USDT | $ 22 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | |||
| 26.01.2022 10:20:02 | |
14 399 965 USDT | $ 14 399 965 | (unknown) | kraken (exchange) |
| Type: transfer | From: 7312012bbcc022a57c4f6af479122dfe90b77c12 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.01.2022 10:20:02 | |
45 867 310 USDT | $ 45 867 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.01.2022 10:18:30 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.01.2022 10:18:30 | |
14 399 965 USDT | $ 14 399 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7312012bbcc022a57c4f6af479122dfe90b77c12 | |||
| 26.01.2022 10:04:20 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: df35094b28a0f5d964e321d78adf95262c610484 | |||
| 26.01.2022 09:40:20 | |
36 152 772 USDT | $ 36 152 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||