Whale movements
Last update: 30.11.2025 00:12:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 04:52:14 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.01.2022 04:52:14 | |
5 036 972 USDC | $ 5 036 972 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ad0eeed8e2bc9531804f4ad3a9818b5c1a7b5a98 | |||
| 25.01.2022 04:48:42 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 25.01.2022 04:44:47 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 25.01.2022 04:44:21 | |
2 751 ETH | $ 6 633 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.01.2022 04:42:06 | |
5 037 000 USDC | $ 5 037 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 52b26eaefb415f968f457fc12407a993f8d21656 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.01.2022 04:40:18 | |
4 166 988 MANA | $ 8 602 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.01.2022 04:40:18 | |
6 000 ETH | $ 14 469 577 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.01.2022 04:10:01 | |
5 107 330 USDC | $ 5 107 330 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: b66f8015e916e0d6590761ed299bf4b3bdf40006 | |||
| 25.01.2022 04:04:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2022 04:02:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.01.2022 04:02:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.01.2022 03:42:49 | |
11 907 149 GUSD | $ 11 838 924 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2022 03:40:49 | |
5 302 947 GUSD | $ 5 272 563 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 25.01.2022 03:40:40 | |
182 WBTC | $ 6 603 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.01.2022 03:36:39 | |
27 530 ETH | $ 65 446 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 03:36:35 | |
2 550 ETH | $ 6 062 240 | (unknown) | (unknown) |
| Type: transfer | From: 2987b8f6cda417ef34c50cc52cc0f9fce2d932dc | To: ba39813eb979e9c75c9850e0104c870a7e72f13c | |||
| 25.01.2022 03:33:47 | |
5 478 000 USDT | $ 5 478 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 03:24:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.01.2022 03:23:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 25.01.2022 03:22:00 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 25.01.2022 03:19:00 | |
10 000 016 USDT | $ 10 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 25.01.2022 03:15:36 | |
2 095 ETH | $ 5 010 723 | (unknown) | (unknown) |
| Type: transfer | From: d64a2d50f8858537188a24e0f50df1681ab07ed7 | To: 65ee2e184ae05b4c34f18ad2559366aa186b60ce | |||
| 25.01.2022 03:02:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a976ea51b9ba3232706af125a92e32788dc08ddc | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 25.01.2022 03:00:33 | |
12 520 ETH | $ 30 036 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.01.2022 02:57:35 | |
6 572 586 USDT | $ 6 572 586 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2022 02:56:47 | |
6 572 586 USDT | $ 6 572 586 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 25.01.2022 02:56:13 | |
9 999 175 USDT | $ 9 999 175 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 189487e88651a606fc3707fe43357904a3a5fc82 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.01.2022 02:56:13 | |
9 999 175 USDT | $ 9 999 175 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 41c320be619fd65b6fcef61d96bb1f0fb347fe09 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.01.2022 02:54:00 | |
9 999 994 USDT | $ 9 999 994 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f6a6124743521569d0c51d47143403ed9f388e0a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.01.2022 02:54:00 | |
9 999 732 USDT | $ 9 999 732 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bfbde1a3241c0708a6092c5a8db6ef384de26bab | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.01.2022 02:53:12 | |
5 999 970 BUSD | $ 5 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.01.2022 02:52:25 | |
9 999 175 USDT | $ 9 999 175 | (unknown) | (unknown) |
| Type: transfer | From: 20c11c173d6d551d6033b4756a68f541461f6a4e | To: 41c320be619fd65b6fcef61d96bb1f0fb347fe09 | |||
| 25.01.2022 02:52:25 | |
9 999 175 USDT | $ 9 999 175 | (unknown) | (unknown) |
| Type: transfer | From: 8ed0f3dbe71b4ff81a825cccbe3b8c422d04fd6a | To: 189487e88651a606fc3707fe43357904a3a5fc82 | |||
| 25.01.2022 02:51:55 | |
9 204 466 USDT | $ 9 204 466 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a976ea51b9ba3232706af125a92e32788dc08ddc | |||
| 25.01.2022 02:51:39 | |
9 999 732 USDT | $ 9 999 732 | (unknown) | (unknown) |
| Type: transfer | From: b592545c2dba5576d9755e618a0d5db7b4c644c2 | To: bfbde1a3241c0708a6092c5a8db6ef384de26bab | |||
| 25.01.2022 02:51:39 | |
9 999 994 USDT | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 5d8523a3cfaf880a03d2a122566d813a96539c94 | To: f6a6124743521569d0c51d47143403ed9f388e0a | |||
| 25.01.2022 02:46:41 | |
139 WBTC | $ 5 019 045 | (unknown) | binance (exchange) |
| Type: transfer | From: 6966ce74e593df08e33f9ef0d8a4c0c9e0336be5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 02:46:20 | |
46 043 580 USDT | $ 46 043 580 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 25.01.2022 02:46:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 25.01.2022 02:44:02 | |
25 965 924 USDT | $ 25 965 924 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 25.01.2022 02:38:25 | |
5 478 000 USDT | $ 5 478 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | |||
| 25.01.2022 02:36:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.01.2022 02:36:45 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 25.01.2022 02:36:03 | |
5 999 973 BUSD | $ 5 999 973 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.01.2022 02:20:00 | |
12 801 ETH | $ 30 613 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 25.01.2022 02:03:04 | |
6 000 ETH | $ 14 459 781 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 25.01.2022 01:58:55 | |
12 499 900 USDT | $ 12 499 900 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e5de8eb49d1918cf44b906d769a4fa57f4ae23b1 | |||
| 25.01.2022 01:53:44 | |
22 860 ETH | $ 55 122 068 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 25.01.2022 01:46:17 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||