Whale movements

Last update: 29.11.2025 23:25:01
Transaction date Blockchain Amount Amount USD From To
25.01.2022 18:55:03 ethereum 3 925 ETH $ 9 696 989 (unknown) (unknown)
Type: transfer From: ea3ec2a08fee18ff4798c2d4725ded433d94151d To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc
25.01.2022 18:53:24 ethereum 2 600 ETH $ 6 417 699 (unknown) huobi (exchange)
Type: transfer From: 93e18da0fc9c32b18b659780f25eed08bf5a586c To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b
25.01.2022 18:53:24 ethereum 2 256 ETH $ 5 568 259 huobi (exchange) huobi (exchange)
Type: transfer From: f24c609e942a65efa7f745f75c16a7a7d8d04834 To: c9610be2843f1618edfedd0860dc43551c727061
25.01.2022 18:53:24 ethereum 2 123 ETH $ 5 240 899 huobi (exchange) huobi (exchange)
Type: transfer From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 To: f66852bc122fd40bfecc63cd48217e88bda12109
25.01.2022 18:53:24 ethereum 4 399 ETH $ 10 857 702 huobi (exchange) huobi (exchange)
Type: transfer From: 98339859e8eb8224a54935136fbdc7d380342b37 To: cac725bef4f114f728cbcfd744a731c2a463c3fc
25.01.2022 18:53:24 ethereum 4 705 ETH $ 11 613 658 (unknown) huobi (exchange)
Type: transfer From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b
25.01.2022 18:53:24 ethereum 3 580 ETH $ 8 837 317 huobi (exchange) huobi (exchange)
Type: transfer From: 712f846317337c4f7086b74bd6a2c569b5e29d14 To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf
25.01.2022 18:53:24 ethereum 20 312 ETH $ 50 136 744 huobi (exchange) huobi (exchange)
Type: transfer From: 1149e9143c407f3be1df24c463e48963c6de1715 To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf
25.01.2022 18:53:24 ethereum 3 000 ETH $ 7 405 071 huobi (exchange) (unknown)
Type: transfer From: c9a3396d80ee390da944c19be2091500c32071a2 To: 794d28ac31bcb136294761a556b68d2634094153
25.01.2022 18:53:24 ethereum 5 500 ETH $ 13 575 968 huobi (exchange) (unknown)
Type: transfer From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c
25.01.2022 18:40:32 ethereum 9 900 000 USDT $ 9 900 000 (unknown) binance (exchange)
Type: transfer From: adba811fa61267801ffbf3141a07299de1896965 To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84
25.01.2022 18:37:32 ethereum 9 901 568 USDT $ 9 901 568 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 220bda5c8994804ac96ebe4df184d25e5c2196d4
25.01.2022 18:34:51 ethereum 5 642 163 USDC $ 5 642 163 okex (exchange) okex (exchange)
Type: transfer From: 5f8215ee653cb7225c741c7aa8591468d1f158b8 To: 5041ed759dd4afc3a72b8192c143f72f4724081a
25.01.2022 18:32:48 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 To: c3c8e0a39769e2308869f7461364ca48155d1d9e
25.01.2022 18:29:02 ethereum 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 To: 3ed3b47dd13ec9a98b44e6204a523e766b225811
25.01.2022 18:27:48 ethereum 9 903 856 BUSD $ 9 903 856 ftx (exchange) ftx (exchange)
Type: transfer From: 34e425ff88bb95149a0d828267cb005d744b515a To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
25.01.2022 18:26:32 ethereum 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: ef22c14f46858d5ac61326497b056974167f2ee1 To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8
25.01.2022 18:19:48 ethereum 9 900 000 USDT $ 9 900 000 (unknown) binance (exchange)
Type: transfer From: adba811fa61267801ffbf3141a07299de1896965 To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84
25.01.2022 18:18:27 ethereum 9 901 653 USDT $ 9 901 653 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 220bda5c8994804ac96ebe4df184d25e5c2196d4
25.01.2022 18:10:47 ethereum 10 000 000 USDT $ 10 000 000 celsius network (other) (unknown)
Type: transfer From: 4f6742badb049791cd9a37ea913f2bac38d01279 To: ef22c14f46858d5ac61326497b056974167f2ee1
25.01.2022 18:06:25 ethereum 6 785 830 USDC $ 6 785 830 (unknown) (unknown)
Type: transfer From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe To: 38fe20cebd36efe2c0a1127fbfc3aa8311e6b754
25.01.2022 18:04:43 ethereum 5 000 000 USDT $ 5 000 000 binance (exchange) binance (exchange)
Type: transfer From: a04f0b1828ae5a851f6108442d9fc2dca1fe466a To: 28c6c06298d514db089934071355e5743bf21d60
25.01.2022 18:03:21 ethereum 9 548 825 USDC $ 9 548 825 (unknown) (unknown)
Type: transfer From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe To: b295faacfe9d72ce8bd57b8771bad5cd031647dc
25.01.2022 18:03:05 ethereum 43 151 696 USDT $ 43 151 696 huobi (exchange) huobi (exchange)
Type: transfer From: f24c609e942a65efa7f745f75c16a7a7d8d04834 To: adb2b42f6bd96f5c65920b9ac88619dce4166f94
25.01.2022 18:00:47 ethereum 200 WBTC $ 7 359 548 (unknown) (unknown)
Type: transfer From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044
25.01.2022 18:00:41 ethereum 200 WBTC $ 7 334 161 (unknown) (unknown)
Type: transfer From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044
25.01.2022 18:00:21 ethereum 200 WBTC $ 7 330 491 (unknown) (unknown)
Type: transfer From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044
25.01.2022 17:58:18 ethereum 9 998 000 USDC $ 9 998 000 (unknown) (unknown)
Type: transfer From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe To: b295faacfe9d72ce8bd57b8771bad5cd031647dc
25.01.2022 17:56:09 ethereum 9 099 030 USDC $ 9 099 030 (unknown) (unknown)
Type: transfer From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044
25.01.2022 17:55:50 ethereum 9 900 000 USDT $ 9 900 000 (unknown) binance (exchange)
Type: transfer From: adba811fa61267801ffbf3141a07299de1896965 To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84
25.01.2022 17:54:05 ethereum 10 735 353 USDT $ 10 735 353 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 220bda5c8994804ac96ebe4df184d25e5c2196d4
25.01.2022 17:37:23 ethereum 3 000 ETH $ 7 344 299 okex (exchange) (unknown)
Type: transfer From: a7efae728d2936e78bda97dc267687568dd593f3 To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e
25.01.2022 17:26:31 ethereum 3 000 ETH $ 7 388 639 okex (exchange) (unknown)
Type: transfer From: a7efae728d2936e78bda97dc267687568dd593f3 To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e
25.01.2022 17:21:39 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: 376fa5c248eecb0110023efadd8317691b07ede1 To: a04f0b1828ae5a851f6108442d9fc2dca1fe466a
25.01.2022 17:20:31 ethereum 12 555 ETH $ 30 733 606 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
25.01.2022 17:13:29 ethereum 148 999 970 BUSD $ 148 999 970 binance (exchange) binance (exchange)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 66f839412f778e504934cc82207c71978b0da116
25.01.2022 17:13:29 ethereum 18 688 110 BUSD $ 18 688 110 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: c5a8859c44ac8aa2169afacf45b87c08593bec10
25.01.2022 17:13:29 ethereum 6 052 361 BUSD $ 6 052 361 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 286af5cf60ae834199949bbc815485f07cc9c644
25.01.2022 17:12:43 ethereum 164 209 140 BUSD $ 164 209 140 (unknown) binance (exchange)
Type: mint From: 0000000000000000000000000000000000000000 To: e25a329d385f77df5d4ed56265babe2b99a5436e
25.01.2022 17:10:16 ethereum 22 900 000 USDT $ 22 900 000 (unknown) (unknown)
Type: transfer From: cf0a554cd54ae546cfce4e3db8b200524551786d To: 3fda9f5af910a3386acf35e911210843a27c72d7
25.01.2022 16:40:31 ethereum 35 287 610 USDT $ 35 287 610 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
25.01.2022 16:34:52 ethereum 9 000 000 USDT $ 9 000 000 (unknown) ftx (exchange)
Type: transfer From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
25.01.2022 16:33:17 ethereum 9 000 000 USDT $ 9 000 000 (unknown) (unknown)
Type: transfer From: 33566c9d8be6cf0b23795e0d380e112be9d75836 To: b6949a1a9c335ce1b73d490b1e134086ec5718f5
25.01.2022 16:19:53 ethereum 6 906 452 USDT $ 6 906 452 (unknown) binance (exchange)
Type: transfer From: a7a471ed510d1e07f9d6676e8b14c24a4090face To: f90889b243c022ab2def8cf258ff2ca9db927a56
25.01.2022 16:19:53 ethereum 25 524 776 USDC $ 25 524 776 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
25.01.2022 16:00:52 ethereum 3 521 ETH $ 8 417 302 binance (exchange) (unknown)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: ad6eaa735d9df3d7696fd03984379dae02ed8862
25.01.2022 15:58:43 ethereum 13 030 903 USDT $ 13 030 903 (unknown) (unknown)
Type: transfer From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 To: 4c8cfe078a5b989cea4b330197246ced82764c63
25.01.2022 15:57:40 ethereum 13 030 903 USDT $ 13 030 903 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31
25.01.2022 15:49:36 ethereum 30 000 000 USDT $ 30 000 000 (unknown) cryptocom (token)
Type: transfer From: 72a53cdbbcc1b9efa39c834a540550e23463aacb To: 46340b20830761efd32832a74d7169b29feb9758
25.01.2022 15:30:22 ethereum 2 274 ETH $ 5 592 578 (unknown) binance (exchange)
Type: transfer From: 1671a3e4a2519a653e66e827ef6eae690ee86729 To: 28c6c06298d514db089934071355e5743bf21d60