Whale movements
Last update: 29.11.2025 22:43:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 01:47:55 |  |
5 600 ETH | $ 13 658 831 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.01.2022 01:33:46 | |
5 000 450 USDT | $ 5 000 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 01:33:08 | |
10 002 512 USDT | $ 10 002 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 01:32:17 | |
6 906 452 USDT | $ 6 906 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 01:32:17 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 01:31:28 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 26.01.2022 01:30:34 | |
2 658 ETH | $ 6 471 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36aac4254441df47c68672ff53c9eb6ac53ef9ca | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 01:30:34 | |
6 000 ETH | $ 14 608 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4fe8f2c4e903e52936ab27085e7dfe09b93ca693 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 01:28:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 26.01.2022 00:31:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 26.01.2022 00:30:26 | |
58 345 030 USDT | $ 58 345 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2022 00:04:17 | |
2 523 ETH | $ 6 120 480 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 26.01.2022 00:00:33 | |
5 029 039 USDC | $ 5 029 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 23:46:12 | |
15 000 000 USDT | $ 15 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e5de8eb49d1918cf44b906d769a4fa57f4ae23b1 | |||
| 25.01.2022 23:46:08 | |
5 245 294 USDT | $ 5 245 294 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 25.01.2022 23:23:06 | |
6 076 445 BUSD | $ 6 076 445 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.01.2022 23:11:29 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.01.2022 23:08:43 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 25.01.2022 23:08:07 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.01.2022 23:06:25 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 25.01.2022 22:51:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 25.01.2022 22:46:17 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 25.01.2022 22:41:03 | |
40 160 376 USDT | $ 40 160 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.01.2022 22:40:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e7eddb238dee4840a5dbc2f30315d9362aa88977 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.01.2022 22:39:29 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 25.01.2022 22:38:44 | |
6 187 945 USDT | $ 6 187 945 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.01.2022 22:37:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: e7eddb238dee4840a5dbc2f30315d9362aa88977 | |||
| 25.01.2022 22:37:11 | |
6 187 945 USDT | $ 6 187 945 | (unknown) | (unknown) |
| Type: transfer | From: 75a8c6047de5a6ac0a6f15438dfe32c9b97e2299 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 25.01.2022 22:34:58 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 25.01.2022 22:30:23 | |
6 187 945 USDT | $ 6 187 945 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 25.01.2022 22:20:03 | |
12 925 ETH | $ 31 378 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.01.2022 22:17:51 | |
5 995 000 USDT | $ 5 995 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.01.2022 22:15:49 | |
5 995 000 USDT | $ 5 995 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 25.01.2022 22:14:11 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 25.01.2022 22:11:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 25.01.2022 22:07:53 | |
12 000 ETH | $ 29 205 544 | singulardtv (ico) | coinbase (exchange) |
| Type: transfer | From: c78310231aa53bd3d0fea2f8c705c67730929d8f | To: 3d95ed0472f0f75377991dd1b74023b987dcf683 | |||
| 25.01.2022 22:06:47 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 25.01.2022 22:02:46 | |
45 000 000 USDT | $ 45 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 25.01.2022 21:40:54 | |
6 841 873 USDT | $ 6 841 873 | (unknown) | (unknown) |
| Type: transfer | From: 33ace525e2a013593561a3e528daf0a3041ecef7 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 25.01.2022 21:20:26 | |
36 572 240 USDT | $ 36 572 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.01.2022 21:00:31 | |
7 739 514 BAT | $ 6 064 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.01.2022 21:00:31 | |
26 717 458 USDC | $ 26 717 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.01.2022 20:51:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 25.01.2022 20:25:53 | |
6 578 433 USDC | $ 6 578 433 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1be2c432d02ffb083ed99143d5564880802091bb | |||
| 25.01.2022 20:04:04 | |
40 429 412 USDT | $ 40 429 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 20:01:57 | |
5 999 966 BUSD | $ 5 999 966 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.01.2022 20:00:59 | |
5 574 829 USDT | $ 5 574 829 | (unknown) | binance (exchange) |
| Type: transfer | From: 009c22367fdfe1ff42ea75c2a957e2bd43f25960 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 20:00:59 | |
16 866 434 USDT | $ 16 866 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 19:24:03 | |
12 545 ETH | $ 30 997 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.01.2022 19:08:34 | |
12 164 849 USDC | $ 12 164 849 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||