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