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