Whale movements

Last update: 29.11.2025 23:25:01
Transaction date Blockchain Amount Amount USD From To
25.01.2022 15:29:53 ethereum 6 000 001 USDT $ 6 000 001 (unknown) (unknown)
Type: transfer From: 0a3752caada064d367236889b65bf95fd3959959 To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c
25.01.2022 15:07:00 ethereum 7 413 510 USDC $ 7 413 510 (unknown) (unknown)
Type: transfer From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe To: 4849352e84884d422d46885bb3cfd22048a70d49
25.01.2022 15:02:28 ethereum 6 996 604 USDT $ 6 996 604 binance (exchange) binance (exchange)
Type: transfer From: 29984d1f9055cafb02dcdd53c54b727902e44975 To: 28c6c06298d514db089934071355e5743bf21d60
25.01.2022 15:02:28 ethereum 8 690 ETH $ 20 938 348 binance (exchange) binance (exchange)
Type: transfer From: bef71f7f037bc892f6cf07d1fca22c96d7f799c5 To: 28c6c06298d514db089934071355e5743bf21d60
25.01.2022 15:00:07 ethereum 4 492 ETH $ 11 009 527 binance (exchange) binance (exchange)
Type: transfer From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 To: 28c6c06298d514db089934071355e5743bf21d60
25.01.2022 14:41:13 ethereum 6 499 972 USDT $ 6 499 972 okex (exchange) (unknown)
Type: transfer From: 5041ed759dd4afc3a72b8192c143f72f4724081a To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2
25.01.2022 14:17:05 ethereum 8 690 ETH $ 21 079 838 (unknown) binance (exchange)
Type: transfer From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 To: bef71f7f037bc892f6cf07d1fca22c96d7f799c5
25.01.2022 14:10:33 ethereum 7 000 000 USDT $ 7 000 000 (unknown) (unknown)
Type: transfer From: 317921877e04a334da22ba4e82451879d0be5a5d To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
25.01.2022 14:03:03 ethereum 30 000 000 USDT $ 30 000 000 (unknown) (unknown)
Type: transfer From: 00514112b64626360445d45dae83327c989face2 To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4
25.01.2022 14:01:23 ethereum 12 772 447 USDT $ 12 772 447 (unknown) (unknown)
Type: transfer From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 To: 91dca37856240e5e1906222ec79278b16420dc92
25.01.2022 13:57:16 ethereum 9 999 975 USDC $ 9 999 975 cryptocom (token) (unknown)
Type: transfer From: 46340b20830761efd32832a74d7169b29feb9758 To: cef2d0c7d89c3dcc7a8e8af561b0294bcd6e9ebd
25.01.2022 13:39:58 ethereum 9 021 418 USDT $ 9 021 418 (unknown) (unknown)
Type: transfer From: 858655d703535a5deb8b9d282a2253c58326c686 To: 3c02290922a3618a4646e3bbca65853ea45fe7c6
25.01.2022 13:36:32 ethereum 77 681 QNT $ 7 905 719 (unknown) (unknown)
Type: transfer From: 7a79553faeda2f916a4dc04cf63c87c93c4bbeac To: 0157107b6280e0a03f89671c8738e766f6c11c31
25.01.2022 13:32:38 ethereum 250 020 FTT $ 8 966 712 binance (exchange) binance (exchange)
Type: transfer From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 To: 28c6c06298d514db089934071355e5743bf21d60
25.01.2022 12:48:16 ethereum 8 816 966 USDT $ 8 816 966 (unknown) aave lending pool (other)
Type: transfer From: 83f798e925bcd4017eb265844fddabb448f1707d To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
25.01.2022 12:42:35 ethereum 7 345 943 USDT $ 7 345 943 (unknown) (unknown)
Type: transfer From: d1e4a32679216f4a4dd38e45dab9bc4b8a45e592 To: 22648c12acd87912ea1710357b1302c6a4154ebc
25.01.2022 12:25:33 ethereum 8 162 270 USDT $ 8 162 270 (unknown) (unknown)
Type: transfer From: 2a038e100f8b85df21e4d44121bdbfe0c288a869 To: d1e4a32679216f4a4dd38e45dab9bc4b8a45e592
25.01.2022 12:17:43 ethereum 6 999 990 USDT $ 6 999 990 (unknown) (unknown)
Type: transfer From: bb98f2a83d78310342da3e63278ce7515d52619d To: 317921877e04a334da22ba4e82451879d0be5a5d
25.01.2022 12:12:17 ethereum 5 765 028 USDT $ 5 765 028 huobi (exchange) (unknown)
Type: transfer From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 To: 023e272de68dab5711cbcad55153b38d5e415f88
25.01.2022 12:08:30 ethereum 8 162 270 USDT $ 8 162 270 (unknown) (unknown)
Type: transfer From: 22648c12acd87912ea1710357b1302c6a4154ebc To: 2a038e100f8b85df21e4d44121bdbfe0c288a869
25.01.2022 12:05:12 ethereum 5 999 970 BUSD $ 5 999 970 binance (exchange) binance (exchange)
Type: transfer From: 9a21cf1552630a00eed185f3aaf7af3751226e42 To: 28c6c06298d514db089934071355e5743bf21d60
25.01.2022 11:42:53 ethereum 9 599 965 USDT $ 9 599 965 ftx (exchange) ftx (exchange)
Type: transfer From: 9b66d7d307a4de4db54de05761bed267299af4ba To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
25.01.2022 11:40:34 ethereum 9 599 965 USDT $ 9 599 965 binance (exchange) ftx (exchange)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: 9b66d7d307a4de4db54de05761bed267299af4ba
25.01.2022 11:40:34 ethereum 5 067 612 USDT $ 5 067 612 (unknown) (unknown)
Type: transfer From: a096018299a2fa00bebd38664e9f2f19047376af To: 8319df6120eebefe6eea2870456ba41d0f7e8431
25.01.2022 11:40:23 ethereum 171 WBTC $ 6 265 748 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
25.01.2022 11:29:15 ethereum 402 WBTC $ 14 671 100 (unknown) (unknown)
Type: transfer From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe To: 757db7c1d65b1d3144e2afb3de8aa3d6ee87594c
25.01.2022 11:26:05 ethereum 5 002 396 USDT $ 5 002 396 (unknown) (unknown)
Type: transfer From: c803698a4be31f0b9035b6eba17623698f3e2f82 To: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a
25.01.2022 11:24:06 ethereum 5 000 000 USDC $ 5 000 000 (unknown) (unknown)
Type: transfer From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413
25.01.2022 11:22:42 ethereum 10 540 286 USDT $ 10 540 286 (unknown) (unknown)
Type: transfer From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704
25.01.2022 11:22:42 ethereum 10 000 000 USDT $ 10 000 000 okex (exchange) okex (exchange)
Type: transfer From: 7404234e733bd4b04113ca623f14c3d13aa6297c To: 5041ed759dd4afc3a72b8192c143f72f4724081a
25.01.2022 11:18:14 ethereum 5 000 016 USDC $ 5 000 016 (unknown) (unknown)
Type: transfer From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d
25.01.2022 11:18:14 ethereum 5 491 747 USDC $ 5 491 747 (unknown) (unknown)
Type: transfer From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 To: 6de23246cc9784287ef1d108da882372cb7bc73a
25.01.2022 11:16:27 ethereum 199 WBTC $ 7 275 438 (unknown) (unknown)
Type: transfer From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe To: c803698a4be31f0b9035b6eba17623698f3e2f82
25.01.2022 11:14:57 ethereum 5 270 292 USDC $ 5 270 292 (unknown) (unknown)
Type: transfer From: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632
25.01.2022 11:12:06 ethereum 18 010 532 USDT $ 18 010 532 (unknown) (unknown)
Type: transfer From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae To: d51a44d3fae010294c616388b506acda1bfaae46
25.01.2022 11:07:14 ethereum 12 010 533 USDT $ 12 010 533 (unknown) (unknown)
Type: transfer From: d51a44d3fae010294c616388b506acda1bfaae46 To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae
25.01.2022 11:03:23 ethereum 9 800 000 USDT $ 9 800 000 binance (exchange) binance (exchange)
Type: transfer From: 9a21cf1552630a00eed185f3aaf7af3751226e42 To: 28c6c06298d514db089934071355e5743bf21d60
25.01.2022 11:00:09 ethereum 5 999 990 USDT $ 5 999 990 (unknown) (unknown)
Type: transfer From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae
25.01.2022 11:00:09 ethereum 55 112 156 USDT $ 55 112 156 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
25.01.2022 11:00:09 ethereum 12 552 ETH $ 30 496 210 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
25.01.2022 10:57:15 ethereum 11 000 ETH $ 26 623 682 (unknown) (unknown)
Type: transfer From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c To: dbfc4549b325b6f00013a3861b87aab6696fdbee
25.01.2022 10:48:22 ethereum 8 833 277 USDT $ 8 833 277 (unknown) okex (exchange)
Type: transfer From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 To: 5041ed759dd4afc3a72b8192c143f72f4724081a
25.01.2022 10:48:22 ethereum 14 801 345 USDT $ 14 801 345 kucoin (exchange) (unknown)
Type: transfer From: e59cd29be3be4461d79c0881d238cbe87d64595a To: ec30d02f10353f8efc9601371f56e808751f396f
25.01.2022 10:46:04 ethereum 3 200 ETH $ 7 784 985 (unknown) (unknown)
Type: transfer From: 18aacb12d65f7ca6e9d024c05f200a249d9146f2 To: 282a9e13ced2e838ac3b423995a9b174a54d6a4b
25.01.2022 10:44:27 ethereum 20 000 000 USDT $ 20 000 000 binance (exchange) cryptocom (token)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 46340b20830761efd32832a74d7169b29feb9758
25.01.2022 10:39:08 ethereum 10 334 ETH $ 24 983 974 (unknown) (unknown)
Type: transfer From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704
25.01.2022 10:32:03 ethereum 8 833 277 USDT $ 8 833 277 (unknown) (unknown)
Type: transfer From: ec30d02f10353f8efc9601371f56e808751f396f To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4
25.01.2022 10:20:31 ethereum 47 675 904 USDT $ 47 675 904 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
25.01.2022 10:17:18 ethereum 8 999 951 HUSD $ 8 999 951 (unknown) (unknown)
Type: burn From: bfd677f5b4ef217f210eee7d3845e0652e664b52 To: 0000000000000000000000000000000000000000
25.01.2022 10:16:18 ethereum 20 000 000 USDT $ 20 000 000 binance (exchange) cryptocom (token)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: 46340b20830761efd32832a74d7169b29feb9758