Whale movements
Last update: 30.11.2025 01:07:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 01:21:04 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 25.01.2022 01:16:51 | |
7 409 389 USDT | $ 7 409 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 350224c3e2c6c61fe512987e77cd198a584bc50e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 01:16:51 | |
7 422 864 USDT | $ 7 422 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2c736ad63a75215267cb7eea35ddd7eb0a280e14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 01:16:40 | |
5 808 866 USDC | $ 5 808 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2022 01:03:20 | |
26 087 572 USDC | $ 26 087 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.01.2022 00:56:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 25.01.2022 00:25:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 24.01.2022 23:51:17 | |
350 WBTC | $ 12 647 312 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 24.01.2022 23:47:29 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2022 23:43:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 24.01.2022 23:37:26 | |
7 428 756 USDT | $ 7 428 756 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 24.01.2022 23:36:14 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2022 23:34:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 24.01.2022 23:34:06 | |
10 792 ETH | $ 26 293 102 | (unknown) | (unknown) |
| Type: transfer | From: 373704e394ef150241aee836115d78aba3fc5c76 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 24.01.2022 23:23:33 | |
5 999 972 USDT | $ 5 999 972 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 24.01.2022 23:08:13 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 24.01.2022 23:07:39 | |
3 000 ETH | $ 7 272 333 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:07:39 | |
3 250 ETH | $ 7 878 360 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:07:23 | |
2 100 ETH | $ 5 123 059 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:07:23 | |
2 300 ETH | $ 5 610 969 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:07:23 | |
2 400 ETH | $ 5 854 924 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:07:23 | |
2 200 ETH | $ 5 367 014 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:07:00 | |
2 555 ETH | $ 6 233 055 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:06:57 | |
2 600 ETH | $ 6 342 835 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:06:21 | |
2 560 ETH | $ 6 220 632 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:06:21 | |
2 450 ETH | $ 5 953 339 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:06:21 | |
2 430 ETH | $ 5 904 740 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:02:29 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 24.01.2022 23:01:17 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:01:17 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:01:17 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.01.2022 23:00:08 | |
3 449 151 MATIC | $ 5 198 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.01.2022 22:59:33 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 24.01.2022 22:31:59 | |
5 000 000 USDT | $ 5 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 24.01.2022 22:27:33 | |
3 500 ETH | $ 8 515 829 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.01.2022 22:27:11 | |
7 800 000 USDT | $ 7 800 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ae8bfe0abc4a1149f9341f5650ab9ef3c93666f9 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.01.2022 22:24:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2022 22:24:10 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: ae8bfe0abc4a1149f9341f5650ab9ef3c93666f9 | |||
| 24.01.2022 22:23:24 | |
2 305 ETH | $ 5 614 629 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 0e043497920cad560dfa61497e3759bf836ea09c | |||
| 24.01.2022 22:23:16 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 24.01.2022 22:20:28 | |
12 559 ETH | $ 30 653 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.01.2022 22:08:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 24.01.2022 21:40:56 | |
5 555 520 USDT | $ 5 555 520 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.01.2022 21:16:01 | |
5 970 ETH | $ 14 365 352 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a6b83efd9d695dc42e7a6a7fe2d5b98565e05e55 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.01.2022 21:14:13 | |
990 WBTC | $ 35 604 844 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 24.01.2022 21:12:23 | |
920 WBTC | $ 33 461 402 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 9cc8bef839e8266d9379d838016862ea2657bc01 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 24.01.2022 21:04:27 | |
7 769 010 USDT | $ 7 769 010 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.01.2022 21:03:48 | |
8 331 344 USDT | $ 8 331 344 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.01.2022 20:46:54 | |
9 497 151 USDT | $ 9 497 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 20:36:12 | |
5 808 866 USDC | $ 5 808 866 | (unknown) | binance (exchange) |
| Type: transfer | From: 733f11d0fcfacc1d7a89d8ff7a1c58299c1980e4 | To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | |||