Whale movements

Last update: 30.11.2025 01:06:08
Transaction date Blockchain Amount Amount USD From To
24.01.2022 20:35:13 ethereum 8 000 000 USDT $ 8 000 000 (unknown) binance (exchange)
Type: transfer From: 733f11d0fcfacc1d7a89d8ff7a1c58299c1980e4 To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea
24.01.2022 20:33:22 ethereum 6 961 533 USDT $ 6 961 533 binance (exchange) binance (exchange)
Type: transfer From: 9a21cf1552630a00eed185f3aaf7af3751226e42 To: 28c6c06298d514db089934071355e5743bf21d60
24.01.2022 20:32:56 ethereum 14 999 945 BUSD $ 14 999 945 binance (exchange) binance (exchange)
Type: transfer From: 9a21cf1552630a00eed185f3aaf7af3751226e42 To: 28c6c06298d514db089934071355e5743bf21d60
24.01.2022 20:16:11 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079
24.01.2022 20:14:09 ethereum 5 999 962 BUSD $ 5 999 962 (unknown) (unknown)
Type: transfer From: c5a8859c44ac8aa2169afacf45b87c08593bec10 To: ad6eaa735d9df3d7696fd03984379dae02ed8862
24.01.2022 20:05:55 ethereum 350 WBTC $ 12 605 634 (unknown) wbtc treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 808e4981f6287b13711b78de9d7c169e5d180643
24.01.2022 20:04:22 ethereum 8 998 644 BUSD $ 8 998 644 binance (exchange) binance (exchange)
Type: transfer From: f05e2a70346560d3228c7002194bb7c5dc8fe100 To: 28c6c06298d514db089934071355e5743bf21d60
24.01.2022 20:03:57 ethereum 13 111 196 BUSD $ 13 111 196 binance (exchange) binance (exchange)
Type: transfer From: e6effe1e71070435afeaf960c9baf471d0bb1d0a To: 28c6c06298d514db089934071355e5743bf21d60
24.01.2022 19:57:41 ethereum 60 000 000 USDT $ 60 000 000 (unknown) tether treasury (other)
Type: transfer From: b60c61dbb7456f024f9338c739b02be68e3f545c To: 5754284f345afc66a98fbb0a0afe71e0f007b949
24.01.2022 19:54:17 ethereum 8 488 980 USDT $ 8 488 980 (unknown) okex (exchange)
Type: transfer From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 To: 5041ed759dd4afc3a72b8192c143f72f4724081a
24.01.2022 19:52:54 ethereum 6 000 000 USDT $ 6 000 000 (unknown) (unknown)
Type: transfer From: e43f61d20818a88e92a155554c13372f73bae0fb To: aa174eb030cf76796c61aaf33c0305c593372d6b
24.01.2022 19:51:48 ethereum 12 600 000 USDT $ 12 600 000 (unknown) (unknown)
Type: transfer From: 18f872f67331ffe6c74b482da1dbdf9c4646decc To: e43f61d20818a88e92a155554c13372f73bae0fb
24.01.2022 19:48:30 ethereum 5 200 000 USDT $ 5 200 000 (unknown) (unknown)
Type: transfer From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1
24.01.2022 19:46:41 ethereum 5 990 998 USDC $ 5 990 998 binance (exchange) binance (exchange)
Type: transfer From: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 To: 28c6c06298d514db089934071355e5743bf21d60
24.01.2022 19:46:41 ethereum 15 000 000 USDC $ 15 000 000 binance (exchange) binance (exchange)
Type: transfer From: a190242879f7d1b3c0f779b46b13372fe8a5148f To: 28c6c06298d514db089934071355e5743bf21d60
24.01.2022 19:37:14 ethereum 4 342 ETH $ 10 246 179 binance (exchange) binance (exchange)
Type: transfer From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 To: 28c6c06298d514db089934071355e5743bf21d60
24.01.2022 19:34:20 ethereum 28 801 334 BUSD $ 28 801 334 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: c5a8859c44ac8aa2169afacf45b87c08593bec10
24.01.2022 19:34:20 ethereum 26 152 386 BUSD $ 26 152 386 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 286af5cf60ae834199949bbc815485f07cc9c644
24.01.2022 19:33:27 ethereum 63 952 364 BUSD $ 63 952 364 (unknown) binance (exchange)
Type: mint From: 0000000000000000000000000000000000000000 To: e25a329d385f77df5d4ed56265babe2b99a5436e
24.01.2022 19:28:24 ethereum 50 005 000 USDT $ 50 005 000 (unknown) (unknown)
Type: transfer From: 7344e478574acbe6dac9de1077430139e17eec3d To: 220bda5c8994804ac96ebe4df184d25e5c2196d4
24.01.2022 19:27:25 ethereum 3 800 ETH $ 9 122 288 binance (exchange) (unknown)
Type: transfer From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 To: ad6eaa735d9df3d7696fd03984379dae02ed8862
24.01.2022 19:24:15 ethereum 2 296 ETH $ 5 524 621 ftx (exchange) ftx (exchange)
Type: transfer From: 22d969b686074084523894418262c76629cd7ee9 To: c098b2a3aa256d2140208c3de6543aaef5cd3a94
24.01.2022 19:19:44 ethereum 5 500 009 USDT $ 5 500 009 binance (exchange) binance (exchange)
Type: transfer From: 5077bad139cde8e7865a9f6d4c147c21bb13828e To: 28c6c06298d514db089934071355e5743bf21d60
24.01.2022 19:14:47 ethereum 6 464 941 USDC $ 6 464 941 (unknown) (unknown)
Type: transfer From: da9ce944a37d218c3302f6b82a094844c6eceb17 To: 7713974908be4bed47172370115e8b1219f4a5f0
24.01.2022 19:12:43 ethereum 19 201 920 USDT $ 19 201 920 (unknown) (unknown)
Type: transfer From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb
24.01.2022 19:10:38 ethereum 6 398 500 USDT $ 6 398 500 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 5a6a4d54456819380173272a5e8e9b9904bdf41b
24.01.2022 19:07:42 ethereum 3 307 ETH $ 7 787 453 binance (exchange) binance (exchange)
Type: transfer From: 5077bad139cde8e7865a9f6d4c147c21bb13828e To: 28c6c06298d514db089934071355e5743bf21d60
24.01.2022 19:07:42 ethereum 8 857 ETH $ 20 857 110 binance (exchange) binance (exchange)
Type: transfer From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb To: 28c6c06298d514db089934071355e5743bf21d60
24.01.2022 19:04:53 ethereum 6 606 188 BUSD $ 6 606 188 binance (exchange) binance (exchange)
Type: transfer From: f05e2a70346560d3228c7002194bb7c5dc8fe100 To: 28c6c06298d514db089934071355e5743bf21d60
24.01.2022 18:55:16 ethereum 5 621 107 BUSD $ 5 621 107 (unknown) binance (exchange)
Type: transfer From: c5a8859c44ac8aa2169afacf45b87c08593bec10 To: f05e2a70346560d3228c7002194bb7c5dc8fe100
24.01.2022 18:55:16 ethereum 13 971 446 USDC $ 13 971 446 (unknown) (unknown)
Type: transfer From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 To: 4c8cfe078a5b989cea4b330197246ced82764c63
24.01.2022 18:53:15 ethereum 13 000 ETH $ 30 555 198 (unknown) (unknown)
Type: transfer From: ea3ec2a08fee18ff4798c2d4725ded433d94151d To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc
24.01.2022 18:46:29 ethereum 7 115 208 USDT $ 7 115 208 binance (exchange) binance (exchange)
Type: transfer From: cc7ed9dd2a73f660db5e36a814e83ac12d53adef To: 28c6c06298d514db089934071355e5743bf21d60
24.01.2022 18:46:04 ethereum 6 000 000 USDT $ 6 000 000 (unknown) (unknown)
Type: transfer From: c37e89810341fedbc0aa534e398cf28962542e7f To: 0c1b5c5c080701f9ae7856e50098021653d509ef
24.01.2022 18:37:34 ethereum 5 900 000 USDT $ 5 900 000 (unknown) (unknown)
Type: transfer From: 0ef3824b52428c098166b0009da564b6f1509f43 To: 75fb8a185225231868486ab598acb1fdde6eb1ae
24.01.2022 18:18:46 ethereum 19 201 920 USDT $ 19 201 920 (unknown) (unknown)
Type: transfer From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85
24.01.2022 18:06:29 ethereum 5 500 015 USDT $ 5 500 015 huobi (exchange) huobi (exchange)
Type: transfer From: 8f91ea5a2af4546cf4f382cdf4b04b2d60f16264 To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b
24.01.2022 18:06:29 ethereum 10 996 ETH $ 24 620 258 huobi (exchange) huobi (exchange)
Type: transfer From: 98339859e8eb8224a54935136fbdc7d380342b37 To: cac725bef4f114f728cbcfd744a731c2a463c3fc
24.01.2022 18:04:51 ethereum 5 014 816 USDT $ 5 014 816 huobi (exchange) huobi (exchange)
Type: transfer From: 1149e9143c407f3be1df24c463e48963c6de1715 To: 0a98fb70939162725ae66e626fe4b52cff62c2e5
24.01.2022 18:04:19 ethereum 8 181 827 USDT $ 8 181 827 coinbase (exchange) (unknown)
Type: transfer From: 3cd751e6b0078be393132286c442345e5dc49699 To: f584f8728b874a6a5c7a8d4d387c9aae9172d621
24.01.2022 18:04:11 ethereum 26 998 058 BUSD $ 26 998 058 binance (exchange) binance (exchange)
Type: transfer From: f05e2a70346560d3228c7002194bb7c5dc8fe100 To: 28c6c06298d514db089934071355e5743bf21d60
24.01.2022 18:02:35 ethereum 8 030 226 USDT $ 8 030 226 huobi (exchange) huobi (exchange)
Type: transfer From: f24c609e942a65efa7f745f75c16a7a7d8d04834 To: adb2b42f6bd96f5c65920b9ac88619dce4166f94
24.01.2022 18:00:35 ethereum 509 287 LINK $ 7 352 006 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
24.01.2022 17:59:22 ethereum 8 123 890 USDT $ 8 123 890 (unknown) (unknown)
Type: transfer From: 0ce5e7f59633773845c403a53de37fe634be7fb7 To: 2faea20da7ba234dd023a64ca829ed150699bd15
24.01.2022 17:57:21 ethereum 6 687 904 BUSD $ 6 687 904 (unknown) (unknown)
Type: transfer From: 6da4980ab9a35ff025774203e721a4f63f78f953 To: 286af5cf60ae834199949bbc815485f07cc9c644
24.01.2022 17:57:21 ethereum 2 467 ETH $ 5 557 432 (unknown) (unknown)
Type: transfer From: 976a4f7e1860b6f278226e4d1b34a4498ab8699b To: ad6eaa735d9df3d7696fd03984379dae02ed8862
24.01.2022 17:40:25 ethereum 41 381 652 USDT $ 41 381 652 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
24.01.2022 17:40:25 ethereum 13 792 ETH $ 31 202 394 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
24.01.2022 17:32:36 ethereum 50 000 000 USDT $ 50 000 000 (unknown) tether treasury (other)
Type: transfer From: 41318419cfa25396b47a94896ffa2c77c6434040 To: 5754284f345afc66a98fbb0a0afe71e0f007b949
24.01.2022 17:29:36 ethereum 60 500 000 USDT $ 60 500 000 (unknown) (unknown)
Type: transfer From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 To: eeb73f9c650af515f87b621231df716fac8aeeac